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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 18:43:35Z | IN | +9.4K | $10 | $0.001062 | swamp-estate 0xcc70…b08c | 0x327f…bcf4 |
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 18:43:35Z | OUT | −18.3K | $19 | $0.001062 | burst-gown 0x555c…3fee | 0xda21…fb84 |
| 2026-08-15 18:43:35Z | IN | +18.3K | $19 | $0.001062 | 0x Settler 0x7747…2359 | 0xda21…fb84 |
| 2026-08-15 18:43:35Z | OUT | −64.4K | $68 | $0.001062 | tissue-clean 0x1094…cec1 | 0xe0b5…24e2 |
| 2026-08-15 18:43:35Z | IN | +64.4K | $68 | $0.001062 | 0x Settler 0x7747…2359 | 0xe0b5…24e2 |
| 2026-08-15 18:43:33Z | OUT | −13.0K | $14 | $0.001062 | Aggregator (unverified) 0x8f10…f996 | 0x35c0…401b |
| 2026-08-15 18:43:33Z | IN | +13.0K | $14 | $0.001062 | bronze-bean 0x028b…a50d | 0x35c0…401b |
| 2026-08-15 18:43:33Z | OUT | −123.1K | $131 | $0.001062 | symptom-squeeze 0x1ca2…d993 | 0xcec3…6246 |
| 2026-08-15 18:43:33Z | IN | +123.1K | $131 | $0.001062 | 0x Settler 0x7747…2359 | 0xcec3…6246 |
| 2026-08-15 18:43:33Z | OUT | −129.7K | $138 | $0.001062 | Aggregator (unverified) 0x8f10…f996 | 0x9430…56e5 |
| 2026-08-15 18:43:33Z | IN | +129.7K | $138 | $0.001062 | inmate-theme 0xa8ec…7146 | 0x9430…56e5 |
| 2026-08-15 18:43:33Z | OUT | −122.1K | $130 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6f3…cb6a |
| 2026-08-15 18:43:33Z | IN | +122.1K | $130 | $0.001062 | music-vague 0x8d49…eea6 | 0xd6f3…cb6a |
| 2026-08-15 18:43:33Z | OUT | −55.9K | $59 | $0.001062 | Router (unidentified) 0xfd78…7ff6 | 0xb877…9310 |
| 2026-08-15 18:43:33Z | OUT | −69.6K | $74 | $0.001062 | Router (unidentified) 0xfd78…7ff6 | 0xb877…9310 |
| 2026-08-15 18:43:33Z | OUT | −13.8K | $15 | $0.001062 | Router (unidentified) 0xfd78…7ff6 | 0xb877…9310 |
| 2026-08-15 18:43:33Z | OUT | −1.04M | $1.1K | $0.001062 | sample-toast 0x22ec…bd98 | 0xb877…9310 |
| 2026-08-15 18:43:33Z | IN | +1.18M | $1.3K | $0.001062 | upgrade-injury 0x7176…865c | 0xb877…9310 |
| 2026-08-15 18:43:33Z | OUT | −14.0K | $15 | $0.001062 | sport-undo 0x6382…f6fa | 0xc383…ff76 |
| 2026-08-15 18:43:33Z | IN | +14.0K | $15 | $0.001062 | 0x Settler 0x7747…2359 | 0xc383…ff76 |
| 2026-08-15 18:43:33Z | OUT | −16.6K | $18 | $0.001062 | 0x Settler 0x7747…2359 | 0x4cd5…b0b5 |
| 2026-08-15 18:43:33Z | IN | +16.6K | $18 | $0.001062 | return-grass 0x5fae…1db7 | 0x4cd5…b0b5 |
| 2026-08-15 18:43:31Z | OUT | −8.3K | $8.80 | $0.001062 | lemon-cricket 0x662f…87fb | 0x57e7…af33 |
| 2026-08-15 18:43:31Z | IN | +8.3K | $8.80 | $0.001062 | Aggregator (unverified) 0x8f10…f996 | 0x57e7…af33 |
| 2026-08-15 18:43:31Z | OUT | −3.0K | $3.23 | $0.001062 | federal-farm 0x1388…cd51 | 0x0a98…0a3b |
| 2026-08-15 18:43:31Z | IN | +3.0K | $3.23 | $0.001062 | 0x Settler 0x7747…2359 | 0x0a98…0a3b |
| 2026-08-15 18:43:31Z | OUT | −342.8K | $364 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbea…f6e5 |
| 2026-08-15 18:43:31Z | IN | +342.8K | $364 | $0.001062 | strong-fault 0xcff0…2343 | 0xcbea…f6e5 |
| 2026-08-15 18:43:31Z | OUT | −93.0K | $99 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2522…45c3 |
| 2026-08-15 18:43:31Z | IN | +93.0K | $99 | $0.001062 | owner-runway 0x5ff1…9664 | 0x2522…45c3 |
| 2026-08-15 18:43:29Z | OUT | −8.9K | $9.41 | $0.001062 | Aggregator (unverified) 0x8f10…f996 | 0x19de…38b9 |
| 2026-08-15 18:43:29Z | IN | +8.9K | $9.41 | $0.001062 | wrist-about 0xfd72…61ed | 0x19de…38b9 |
| 2026-08-15 18:43:29Z | OUT | −27.0K | $29 | $0.001062 | alarm-recycle 0x0c4a…ada8 | 0xcb1f…09eb |
| 2026-08-15 18:43:29Z | IN | +27.0K | $29 | $0.001062 | 0x Settler 0x7747…2359 | 0xcb1f…09eb |
| 2026-08-15 18:43:29Z | OUT | −2.50M | $2.7K | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8abd…374e |
| 2026-08-15 18:43:29Z | IN | +2.50M | $2.7K | $0.001062 | army-edit 0xca28…1501 | 0x8abd…374e |
| 2026-08-15 18:43:29Z | OUT | −115.6K | $123 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb63b…abfb |
| 2026-08-15 18:43:29Z | IN | +115.6K | $123 | $0.001062 | art-orient 0xb21b…85e1 | 0xb63b…abfb |
| 2026-08-15 18:43:29Z | OUT | −1.8K | $1.88 | $0.001062 | Aggregator (unverified) 0x8f10…f996 | 0x2bb0…6646 |
| 2026-08-15 18:43:29Z | IN | +1.8K | $1.88 | $0.001062 | note-scatter 0x1e41…b81d | 0x2bb0…6646 |
| 2026-08-15 18:43:29Z | OUT | −10.1K | $11 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2bb0…6646 |
| 2026-08-15 18:43:29Z | IN | +10.1K | $11 | $0.001062 | cabbage-theory 0xd5df…984d | 0x2bb0…6646 |
| 2026-08-15 18:43:27Z | OUT | −4.3K | $4.51 | $0.001062 | divide-heavy 0x77a4…910d | 0x631c…22ed |
| 2026-08-15 18:43:27Z | IN | +4.3K | $4.51 | $0.001062 | 0x Settler 0x7747…2359 | 0x631c…22ed |
| 2026-08-15 18:43:27Z | OUT | −2.3K | $2.39 | $0.001062 | eyebrow-above 0x79cb…39f3 | 0xaf5e…d74a |
| 2026-08-15 18:43:27Z | IN | +2.3K | $2.39 | $0.001062 | 0x Settler 0x7747…2359 | 0xaf5e…d74a |
| 2026-08-15 18:43:27Z | OUT | −7.3K | $7.71 | $0.001062 | alarm-coach 0x7450…ecec | 0x5ee3…0277 |
| 2026-08-15 18:43:27Z | IN | +7.3K | $7.71 | $0.001062 | 0x Settler 0x7747…2359 | 0x5ee3…0277 |
| 2026-08-15 18:43:27Z | OUT | −15.7K | $17 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6809…0f3a |
| 2026-08-15 18:43:27Z | IN | +15.7K | $17 | $0.001062 | city-skill 0x970a…1944 | 0x6809…0f3a |
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.