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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 18:47:55Z | IN | +67.0K | $78 | $0.001161 | boat-devote 0x84a6…3e4b | 0x18d7…6f4e |
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 18:47:53Z | OUT | −43.3K | $50 | $0.001161 | snack-coral 0x1afc…2350 | 0x8dce…3bd9 |
| 2026-08-15 18:47:53Z | IN | +43.3K | $50 | $0.001161 | 0x Settler 0x7747…2359 | 0x8dce…3bd9 |
| 2026-08-15 18:47:51Z | OUT | −2.6K | $2.99 | $0.001161 | must-punch 0x2577…babc | 0x2551…baa6 |
| 2026-08-15 18:47:51Z | IN | +2.6K | $2.99 | $0.001161 | Aggregator (unverified) 0x8f10…f996 | 0x2551…baa6 |
| 2026-08-15 18:47:49Z | OUT | −2.0K | $2.29 | $0.001161 | tiny-bulk 0x8459…d70a | 0x686c…cdd9 |
| 2026-08-15 18:47:49Z | IN | +2.0K | $2.29 | $0.001161 | 0x Settler 0x7747…2359 | 0x686c…cdd9 |
| 2026-08-15 18:47:49Z | OUT | −31.5K | $37 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x299a…9200 |
| 2026-08-15 18:47:49Z | IN | +31.5K | $37 | $0.001161 | burst-gown 0x555c…3fee | 0x299a…9200 |
| 2026-08-15 18:47:47Z | OUT | −87.2K | $101 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee01…ac42 |
| 2026-08-15 18:47:47Z | IN | +87.2K | $101 | $0.001161 | meat-sport 0x67b6…1905 | 0xee01…ac42 |
| 2026-08-15 18:47:47Z | OUT | −10.7K | $12 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7d6…463a |
| 2026-08-15 18:47:47Z | IN | +10.7K | $12 | $0.001161 | bind-hour 0x9fdf…d6df | 0xa7d6…463a |
| 2026-08-15 18:47:45Z | OUT | −14.2K | $17 | $0.001161 | educate-silver 0x4612…81bb | 0x215d…8e9f |
| 2026-08-15 18:47:45Z | IN | +14.2K | $17 | $0.001161 | 0x Settler 0x7747…2359 | 0x215d…8e9f |
| 2026-08-15 18:47:45Z | OUT | −2.5K | $2.85 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc899…ca94 |
| 2026-08-15 18:47:45Z | IN | +2.5K | $2.85 | $0.001161 | screen-addict 0x0e44…27c2 | 0xc899…ca94 |
| 2026-08-15 18:47:45Z | OUT | −5.3K | $6.16 | $0.001161 | away-salt 0x2d06…5020 | 0x34c5…00e4 |
| 2026-08-15 18:47:45Z | IN | +5.3K | $6.16 | $0.001161 | Aggregator (unverified) 0x8f10…f996 | 0x34c5…00e4 |
| 2026-08-15 18:47:45Z | OUT | −7.9K | $9.12 | $0.001161 | boring-evoke 0x69b7…e952 | 0xb507…fdf0 |
| 2026-08-15 18:47:45Z | IN | +7.9K | $9.12 | $0.001161 | Aggregator (unverified) 0x8f10…f996 | 0xb507…fdf0 |
| 2026-08-15 18:47:43Z | OUT | −54.5K | $63 | $0.001161 | Router (unidentified) 0xfd78…7ff6 | 0x08e6…5ec4 |
| 2026-08-15 18:47:43Z | OUT | −53.7K | $62 | $0.001161 | Router (unidentified) 0xfd78…7ff6 | 0x08e6…5ec4 |
| 2026-08-15 18:47:43Z | OUT | −86.5K | $100 | $0.001161 | Router (unidentified) 0xfd78…7ff6 | 0x08e6…5ec4 |
| 2026-08-15 18:47:43Z | OUT | −485.1K | $563 | $0.001161 | Router (unidentified) 0xfd78…7ff6 | 0x08e6…5ec4 |
| 2026-08-15 18:47:43Z | OUT | −1.87M | $2.2K | $0.001161 | Router (unidentified) 0xfd78…7ff6 | 0x08e6…5ec4 |
| 2026-08-15 18:47:43Z | OUT | −75.5K | $88 | $0.001161 | Router (unidentified) 0xfd78…7ff6 | 0x08e6…5ec4 |
| 2026-08-15 18:47:43Z | IN | +2.62M | $3.0K | $0.001161 | surround-tuition 0x7324…9e67 | 0x08e6…5ec4 |
| 2026-08-15 18:47:43Z | OUT | −71.9K | $83 | $0.001161 | club-crouch 0xc575…370a | 0x6f65…508e |
| 2026-08-15 18:47:43Z | IN | +71.9K | $83 | $0.001161 | Aggregator (unverified) 0x8f10…f996 | 0x6f65…508e |
| 2026-08-15 18:47:41Z | OUT | −4.3K | $5.03 | $0.001161 | guitar-chaos 0x9ad2…6c47 | 0x56e4…4fa2 |
| 2026-08-15 18:47:41Z | IN | +4.3K | $5.03 | $0.001161 | 0x Settler 0x7747…2359 | 0x56e4…4fa2 |
| 2026-08-15 18:47:39Z | OUT | −354.8K | $412 | $0.001161 | basket-celery 0x6c35…b8cf | 0x00a4…f69a |
| 2026-08-15 18:47:39Z | IN | +354.8K | $412 | $0.001161 | 0x Settler 0x7747…2359 | 0x00a4…f69a |
| 2026-08-15 18:47:39Z | OUT | −9.2K | $11 | $0.001161 | concert-hedgehog 0x58af…f952 | 0x942f…cfdc |
| 2026-08-15 18:47:39Z | IN | +9.2K | $11 | $0.001161 | 0x Settler 0x7747…2359 | 0x942f…cfdc |
| 2026-08-15 18:47:39Z | OUT | −88.4K | $103 | $0.001161 | twice-mother 0xbc3c…93e5 | 0x39e3…6949 |
| 2026-08-15 18:47:39Z | IN | +88.4K | $103 | $0.001161 | 0x Settler 0x7747…2359 | 0x39e3…6949 |
| 2026-08-15 18:47:37Z | OUT | −9.7K | $11 | $0.001161 | tennis-leg 0x897b…cfd8 | 0xbfd1…287f |
| 2026-08-15 18:47:37Z | IN | +9.7K | $11 | $0.001161 | 0x Settler 0x7747…2359 | 0xbfd1…287f |
| 2026-08-15 18:47:37Z | OUT | −1.9K | $2.15 | $0.001161 | Aggregator (unverified) 0x8f10…f996 | 0x34c2…b9b7 |
| 2026-08-15 18:47:37Z | IN | +1.9K | $2.15 | $0.001161 | grass-wash 0x7002…1fcc | 0x34c2…b9b7 |
| 2026-08-15 18:47:37Z | OUT | −83.3K | $97 | $0.001161 | pause-present 0x1434…a3e2 | 0x209d…af17 |
| 2026-08-15 18:47:37Z | IN | +83.3K | $97 | $0.001161 | 0x Settler 0x7747…2359 | 0x209d…af17 |
| 2026-08-15 18:47:35Z | OUT | −88.8K | $103 | $0.001161 | lion-tortoise 0x47e7…3c72 | 0x36cf…eedd |
| 2026-08-15 18:47:35Z | IN | +88.8K | $103 | $0.001161 | 0x Settler 0x7747…2359 | 0x36cf…eedd |
| 2026-08-15 18:47:35Z | OUT | −3.0K | $3.47 | $0.001161 | banner-found 0xa082…7d23 | 0x0222…3405 |
| 2026-08-15 18:47:35Z | IN | +3.0K | $3.47 | $0.001161 | Aggregator (unverified) 0x8f10…f996 | 0x0222…3405 |
| 2026-08-15 18:47:35Z | OUT | −6.0K | $6.93 | $0.001161 | toast-space 0x93e2…71db | 0x8296…f466 |
| 2026-08-15 18:47:35Z | IN | +6.0K | $6.93 | $0.001161 | 0x Settler 0x7747…2359 | 0x8296…f466 |
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.