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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
diagram-scorpion is this wallet's stable, unique two-word alias — a readable label, not an identity claim.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:40:29Z | IN | +125.0K | $150 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x4dcb…fc80 |
Exact, not sampled: balance at each window's start folds from the complete transfer log, and rank movement compares standings over the FULL holder set at both instants. ≈USD marks the delta at the current spot price.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-15 18:40:29Z | OUT | −35.9K | $43 | $0.001197 | better-start 0x6444…a57f | 0xa5d3…a533 |
| 2026-08-15 18:40:29Z | IN | +35.9K | $43 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xa5d3…a533 |
| 2026-08-15 18:40:29Z | OUT | −4.2K | $5.01 | $0.001197 | excite-spider 0x9201…bb5e | 0x951e…c1d7 |
| 2026-08-15 18:40:29Z | IN | +4.2K | $5.01 | $0.001197 | 0x Settler 0x7747…2359 | 0x951e…c1d7 |
| 2026-08-15 18:40:29Z | OUT | −157.0K | $188 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x01cc…774e |
| 2026-08-15 18:40:29Z | IN | +157.0K | $188 | $0.001197 | people-game 0xf9a0…648c | 0x01cc…774e |
| 2026-08-15 18:40:29Z | OUT | −8.4K | $10 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe405…6a2e |
| 2026-08-15 18:40:29Z | IN | +8.4K | $10 | $0.001197 | boil-ski 0xa842…3697 | 0xe405…6a2e |
| 2026-08-15 18:40:27Z | OUT | −41.3K | $49 | $0.001197 | label-achieve 0x2b4a…71cf | 0xf421…76ab |
| 2026-08-15 18:40:27Z | IN | +41.3K | $49 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf421…76ab |
| 2026-08-15 18:40:27Z | OUT | −6.1K | $7.33 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x0212…23fc |
| 2026-08-15 18:40:27Z | IN | +6.1K | $7.33 | $0.001197 | vicious-snack 0x3a06…9a01 | 0x0212…23fc |
| 2026-08-15 18:40:27Z | OUT | −1.7K | $1.99 | $0.001197 | judge-blast 0xa794…d338 | 0x815e…5ebf |
| 2026-08-15 18:40:27Z | IN | +1.7K | $1.99 | $0.001197 | 0x Settler 0x7747…2359 | 0x815e…5ebf |
| 2026-08-15 18:40:27Z | OUT | −70.5K | $84 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85e9…4c94 |
| 2026-08-15 18:40:27Z | IN | +70.5K | $84 | $0.001197 | kite-tube 0x175d…3aaf | 0x85e9…4c94 |
| 2026-08-15 18:40:27Z | OUT | −460.1K | $551 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x85e9…4c94 |
| 2026-08-15 18:40:27Z | IN | +460.1K | $551 | $0.001197 | bargain-truth 0xdde9…f393 | 0x85e9…4c94 |
| 2026-08-15 18:40:27Z | OUT | −287.5K | $344 | $0.001197 | pass-rather 0xa4ed…7fed | 0xcbf6…b17a |
| 2026-08-15 18:40:27Z | IN | +287.5K | $344 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xcbf6…b17a |
| 2026-08-15 18:40:27Z | OUT | −21.3K | $26 | $0.001197 | say-bike 0x5ceb…61cc | 0x2374…6f40 |
| 2026-08-15 18:40:27Z | IN | +21.3K | $26 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x2374…6f40 |
| 2026-08-15 18:40:27Z | OUT | −40.3K | $48 | $0.001197 | obey-grow 0xdc74…5593 | 0x2237…6719 |
| 2026-08-15 18:40:27Z | IN | +40.3K | $48 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x2237…6719 |
| 2026-08-15 18:40:27Z | OUT | −30.1K | $36 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcdad…f7e2 |
| 2026-08-15 18:40:27Z | IN | +30.1K | $36 | $0.001197 | sponsor-invite 0x6a13…9cc4 | 0xcdad…f7e2 |
| 2026-08-15 18:40:25Z | OUT | −1.7K | $2.02 | $0.001197 | lucky-legend 0x9d9f…2cc2 | 0x255d…5392 |
| 2026-08-15 18:40:25Z | IN | +1.7K | $2.02 | $0.001197 | 0x Settler 0x7747…2359 | 0x255d…5392 |
| 2026-08-15 18:40:25Z | OUT | −42.3K | $51 | $0.001197 | refuse-abstract 0xface…df87 | 0xd29c…b2d3 |
| 2026-08-15 18:40:25Z | IN | +42.3K | $51 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xd29c…b2d3 |
| 2026-08-15 18:40:25Z | OUT | −120.5K | $144 | $0.001197 | cousin-weapon 0xef05…6628 | 0x0ad5…a06d |
| 2026-08-15 18:40:25Z | IN | +120.5K | $144 | $0.001197 | 0x Settler 0x7747…2359 | 0x0ad5…a06d |
| 2026-08-15 18:40:25Z | OUT | −16.9K | $20 | $0.001197 | regret-uniform 0xcbf2…102e | 0x269c…79fc |
| 2026-08-15 18:40:25Z | IN | +16.9K | $20 | $0.001197 | 0x Settler 0x7747…2359 | 0x269c…79fc |
| 2026-08-15 18:40:25Z | OUT | −1.7K | $2.00 | $0.001197 | ability-law 0x4de7…04d8 | 0x4932…73ed |
| 2026-08-15 18:40:25Z | IN | +1.7K | $2.00 | $0.001197 | 0x Settler 0x7747…2359 | 0x4932…73ed |
| 2026-08-15 18:40:25Z | OUT | −12.7K | $15 | $0.001197 | sea-horn 0x3977…218c | 0x246d…dbcd |
| 2026-08-15 18:40:25Z | IN | +12.7K | $15 | $0.001197 | 0x Settler 0x7747…2359 | 0x246d…dbcd |
| 2026-08-15 18:40:25Z | OUT | −163.8K | $196 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00cd…edc0 |
| 2026-08-15 18:40:25Z | IN | +163.8K | $196 | $0.001197 | plate-obey 0x2aa9…4dfa | 0x00cd…edc0 |
| 2026-08-15 18:40:25Z | OUT | −62.7K | $75 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa92c…11a4 |
| 2026-08-15 18:40:25Z | IN | +62.7K | $75 | $0.001197 | nominee-wrist 0x6b05…eb1f | 0xa92c…11a4 |
| 2026-08-15 18:40:25Z | OUT | −2.5K | $2.94 | $0.001197 | concert-hedgehog 0x58af…f952 | 0xd84b…ef61 |
| 2026-08-15 18:40:25Z | IN | +2.5K | $2.94 | $0.001197 | 0x Settler 0x7747…2359 | 0xd84b…ef61 |
| 2026-08-15 18:40:25Z | OUT | −383.0K | $459 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xfe8b…901c |
| 2026-08-15 18:40:25Z | IN | +383.0K | $459 | $0.001197 | way-law 0xc78a…0599 | 0xfe8b…901c |
| 2026-08-15 18:40:23Z | OUT | −4.1K | $4.87 | $0.001197 | note-produce 0xd80f…6179 | 0x7cfb…753c |
| 2026-08-15 18:40:23Z | IN | +4.1K | $4.87 | $0.001197 | 0x Settler 0x7747…2359 | 0x7cfb…753c |
| 2026-08-15 18:40:23Z | OUT | −8.3K | $9.99 | $0.001197 | climb-wrist 0xbe25…4059 | 0x6078…37bd |
One row per Transfer log — every inbound (IN) and outbound (OUT) move individually, newest first, not netted per transaction. So intra-transaction hops and self-transfers each appear. ≈USD marks each transfer at that minute's price.