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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 18:40:03Z | IN | +27.8K | $33 | $0.001197 | town-foot 0xcb48…83ab | 0x6648…a27e |
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 18:40:01Z | OUT | −17.2K | $21 | $0.001197 | easy-joy 0xfc1e…f79d | 0xca63…fa4b |
| 2026-08-15 18:40:01Z | IN | +17.2K | $21 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca63…fa4b |
| 2026-08-15 18:40:01Z | OUT | −417.7K | $500 | $0.001197 | bulk-skate 0xa1c6…b10f | 0x6200…3e90 |
| 2026-08-15 18:40:01Z | IN | +417.7K | $500 | $0.001197 | 0x Settler 0x7747…2359 | 0x6200…3e90 |
| 2026-08-15 18:40:01Z | OUT | −389.5K | $466 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xa681…6ad0 |
| 2026-08-15 18:40:01Z | IN | +389.5K | $466 | $0.001197 | claim-ostrich 0xf258…cf55 | 0xa681…6ad0 |
| 2026-08-15 18:40:01Z | OUT | −8.0K | $9.59 | $0.001197 | blossom-nerve 0xf462…935a | 0x2d2e…19cc |
| 2026-08-15 18:40:01Z | IN | +8.0K | $9.59 | $0.001197 | 0x Settler 0x7747…2359 | 0x2d2e…19cc |
| 2026-08-15 18:40:01Z | OUT | −1.92M | $2.3K | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcdce…6045 |
| 2026-08-15 18:40:01Z | IN | +1.92M | $2.3K | $0.001197 | creek-brass 0x93c0…82c8 | 0xcdce…6045 |
| 2026-08-15 18:40:01Z | OUT | −24.8K | $30 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6505…7815 |
| 2026-08-15 18:40:01Z | IN | +24.8K | $30 | $0.001197 | dilemma-dream 0x2e69…acf9 | 0x6505…7815 |
| 2026-08-15 18:40:01Z | OUT | −13.6K | $16 | $0.001197 | where-heart 0xa0aa…a420 | 0xdc5c…3aad |
| 2026-08-15 18:40:01Z | IN | +13.6K | $16 | $0.001197 | 0x Settler 0x7747…2359 | 0xdc5c…3aad |
| 2026-08-15 18:40:01Z | OUT | −5.6K | $6.67 | $0.001197 | author-monitor 0x36fd…0c44 | 0xbee5…d0dc |
| 2026-08-15 18:40:01Z | IN | +5.6K | $6.67 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xbee5…d0dc |
| 2026-08-15 18:40:01Z | OUT | −3.9K | $4.68 | $0.001197 | slow-nation 0x29b9…608b | 0xe83d…abb1 |
| 2026-08-15 18:40:01Z | IN | +3.9K | $4.68 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xe83d…abb1 |
| 2026-08-15 18:40:01Z | OUT | −61.5K | $74 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc5e…b7fd |
| 2026-08-15 18:40:01Z | IN | +61.5K | $74 | $0.001197 | obtain-gas 0x62b3…5584 | 0xfc5e…b7fd |
| 2026-08-15 18:39:59Z | OUT | −359.4K | $449 | $0.001248 | lobster-wrap 0x52f7…2dca | 0x585c…df1c |
| 2026-08-15 18:39:59Z | IN | +359.4K | $449 | $0.001248 | 0x Settler 0x7747…2359 | 0x585c…df1c |
| 2026-08-15 18:39:59Z | OUT | −47.3K | $59 | $0.001248 | buddy-quiz 0xc2b7…ef02 | 0x2b03…f84c |
| 2026-08-15 18:39:59Z | IN | +47.3K | $59 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b03…f84c |
| 2026-08-15 18:39:59Z | OUT | −44.6K | $56 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1bc5…d65b |
| 2026-08-15 18:39:59Z | IN | +44.6K | $56 | $0.001248 | spawn-one 0xceea…1963 | 0x1bc5…d65b |
| 2026-08-15 18:39:59Z | OUT | −162.3K | $202 | $0.001248 | inspire-street 0xd247…2155 | 0xf8dc…53ce |
| 2026-08-15 18:39:59Z | IN | +162.3K | $202 | $0.001248 | endorse-pizza 0xc8f6…9265 | 0xf8dc…53ce |
| 2026-08-15 18:39:59Z | OUT | −23.2K | $29 | $0.001248 | primary-similar 0x6c36…614a | 0x5e46…032b |
| 2026-08-15 18:39:59Z | IN | +23.2K | $29 | $0.001248 | 0x Settler 0x7747…2359 | 0x5e46…032b |
| 2026-08-15 18:39:59Z | OUT | −2.9K | $3.59 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc57c…aa37 |
| 2026-08-15 18:39:59Z | IN | +2.9K | $3.59 | $0.001248 | same-various 0xb6c8…03c3 | 0xc57c…aa37 |
| 2026-08-15 18:39:59Z | OUT | −305.9K | $382 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x323f…f0f9 |
| 2026-08-15 18:39:59Z | IN | +305.9K | $382 | $0.001248 | faith-pistol 0x54c4…cb0f | 0x323f…f0f9 |
| 2026-08-15 18:39:59Z | OUT | −4.0K | $5.02 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x347f…c292 |
| 2026-08-15 18:39:59Z | IN | +4.0K | $5.02 | $0.001248 | senior-detail 0xc085…c13e | 0x347f…c292 |
| 2026-08-15 18:39:59Z | OUT | −1.92M | $2.4K | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x0da3…6a4c |
| 2026-08-15 18:39:59Z | IN | +1.92M | $2.4K | $0.001248 | Alexandar 0x2444…3db3 | 0x0da3…6a4c |
| 2026-08-15 18:39:57Z | OUT | −80.8K | $101 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf52a…ba1d |
| 2026-08-15 18:39:57Z | IN | +80.8K | $101 | $0.001248 | area-intact 0xed4e…9db3 | 0xf52a…ba1d |
| 2026-08-15 18:39:57Z | OUT | −8.0K | $9.94 | $0.001248 | donor-danger 0x3eca…00d5 | 0xc920…8a72 |
| 2026-08-15 18:39:57Z | IN | +8.0K | $9.94 | $0.001248 | 0x Settler 0x7747…2359 | 0xc920…8a72 |
| 2026-08-15 18:39:57Z | OUT | −29.3K | $37 | $0.001248 | fancy-setup 0x1357…6a88 | 0xc02f…2c88 |
| 2026-08-15 18:39:57Z | IN | +29.3K | $37 | $0.001248 | endorse-pizza 0xc8f6…9265 | 0xc02f…2c88 |
| 2026-08-15 18:39:57Z | OUT | −41.2K | $51 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a45…5280 |
| 2026-08-15 18:39:57Z | IN | +41.2K | $51 | $0.001248 | holiday-cushion 0xda0f…3b5a | 0x1a45…5280 |
| 2026-08-15 18:39:57Z | OUT | −121.4K | $152 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xa0b8…493c |
| 2026-08-15 18:39:57Z | IN | +121.4K | $152 | $0.001248 | quick-usage 0x0cb1…c06e | 0xa0b8…493c |
| 2026-08-15 18:39:57Z | OUT | −26.8K | $33 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x513f…24a9 |
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.