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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 18:36:35Z | IN | +37.1K | $39 | $0.001039 | 0x Settler 0x7747…2359 | 0x18ef…1b2f |
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 18:36:35Z | OUT | −5.3K | $5.47 | $0.001039 | isolate-trial 0xbe1e…bf51 | 0xdd40…ba07 |
| 2026-08-15 18:36:35Z | IN | +5.3K | $5.47 | $0.001039 | 0x Settler 0x7747…2359 | 0xdd40…ba07 |
| 2026-08-15 18:36:35Z | OUT | −13.1K | $14 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ac7…6fb9 |
| 2026-08-15 18:36:35Z | IN | +13.1K | $14 | $0.001039 | load-shadow 0x81ef…2237 | 0x6ac7…6fb9 |
| 2026-08-15 18:36:33Z | OUT | −313.1K | $325 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb501…59ac |
| 2026-08-15 18:36:33Z | IN | +313.1K | $325 | $0.001039 | casual-cake 0xbf9c…8b51 | 0xb501…59ac |
| 2026-08-15 18:36:33Z | OUT | −2.37M | $2.5K | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce02…45ef |
| 2026-08-15 18:36:33Z | IN | +2.37M | $2.5K | $0.001039 | Alexandar 0x2444…3db3 | 0xce02…45ef |
| 2026-08-15 18:36:31Z | OUT | −5.3K | $5.48 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x48d1…e0ba |
| 2026-08-15 18:36:31Z | IN | +5.3K | $5.48 | $0.001039 | note-scatter 0x1e41…b81d | 0x48d1…e0ba |
| 2026-08-15 18:36:31Z | OUT | −16.0K | $17 | $0.001039 | tribe-smooth 0xf769…6f30 | 0xff81…7506 |
| 2026-08-15 18:36:31Z | IN | +16.0K | $17 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0xff81…7506 |
| 2026-08-15 18:36:31Z | OUT | −126.0K | $131 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0xcc56…e012 |
| 2026-08-15 18:36:31Z | IN | +126.0K | $131 | $0.001039 | news-pet 0x190d…95dd | 0xcc56…e012 |
| 2026-08-15 18:36:31Z | OUT | −14.3K | $15 | $0.001039 | model-common 0xde86…53b5 | 0xd396…6d18 |
| 2026-08-15 18:36:31Z | IN | +14.3K | $15 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0xd396…6d18 |
| 2026-08-15 18:36:31Z | OUT | −16.1K | $17 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0xc5d6…da4e |
| 2026-08-15 18:36:31Z | IN | +16.1K | $17 | $0.001039 | glide-exotic 0x7a8d…324d | 0xc5d6…da4e |
| 2026-08-15 18:36:31Z | OUT | −86.3K | $90 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0xc5d6…da4e |
| 2026-08-15 18:36:31Z | IN | +86.3K | $90 | $0.001039 | earn-educate 0x9ead…9105 | 0xc5d6…da4e |
| 2026-08-15 18:36:31Z | OUT | −59.4K | $62 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x167d…0fde |
| 2026-08-15 18:36:31Z | IN | +59.4K | $62 | $0.001039 | raccoon-link 0xb105…c1bb | 0x167d…0fde |
| 2026-08-15 18:36:31Z | OUT | −135.9K | $141 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x167d…0fde |
| 2026-08-15 18:36:31Z | IN | +135.9K | $141 | $0.001039 | basic-cousin 0xf878…e9bc | 0x167d…0fde |
| 2026-08-15 18:36:31Z | OUT | −8.2K | $8.50 | $0.001039 | skull-genre 0x30d9…86d3 | 0xae7e…e37a |
| 2026-08-15 18:36:31Z | IN | +8.2K | $8.50 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0xae7e…e37a |
| 2026-08-15 18:36:29Z | OUT | −126.4K | $131 | $0.001039 | art-orient 0xb21b…85e1 | 0x69d1…c3c0 |
| 2026-08-15 18:36:29Z | IN | +126.4K | $131 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x69d1…c3c0 |
| 2026-08-15 18:36:29Z | OUT | −5.8K | $6.05 | $0.001039 | enlist-diesel 0xf973…424f | 0x71cf…972c |
| 2026-08-15 18:36:29Z | IN | +5.8K | $6.05 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x71cf…972c |
| 2026-08-15 18:36:29Z | OUT | −22.9K | $24 | $0.001039 | 0x Settler 0x7747…2359 | 0x7a0a…b43a |
| 2026-08-15 18:36:29Z | IN | +22.9K | $24 | $0.001039 | job-noise 0xe0ba…83d2 | 0x7a0a…b43a |
| 2026-08-15 18:36:29Z | OUT | −3.4K | $3.50 | $0.001039 | possible-accident 0xbb71…620b | 0x1b57…add7 |
| 2026-08-15 18:36:29Z | IN | +3.4K | $3.50 | $0.001039 | 0x Settler 0x7747…2359 | 0x1b57…add7 |
| 2026-08-15 18:36:29Z | OUT | −84.7K | $88 | $0.001039 | undo-mandate 0x609a…2f57 | 0x165b…3157 |
| 2026-08-15 18:36:29Z | IN | +84.7K | $88 | $0.001039 | 0x Settler 0x7747…2359 | 0x165b…3157 |
| 2026-08-15 18:36:29Z | OUT | −67.4K | $70 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4da2…4245 |
| 2026-08-15 18:36:29Z | IN | +67.4K | $70 | $0.001039 | donate-apart 0xc9d5…f8d2 | 0x4da2…4245 |
| 2026-08-15 18:36:29Z | OUT | −16.6K | $17 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf632…6773 |
| 2026-08-15 18:36:29Z | IN | +16.6K | $17 | $0.001039 | buddy-quiz 0xc2b7…ef02 | 0xf632…6773 |
| 2026-08-15 18:36:29Z | OUT | −33.2K | $34 | $0.001039 | session-rare 0x2fe3…f1ea | 0x3be5…bd5e |
| 2026-08-15 18:36:29Z | IN | +33.2K | $34 | $0.001039 | 0x Settler 0x7747…2359 | 0x3be5…bd5e |
| 2026-08-15 18:36:29Z | OUT | −3.9K | $4.05 | $0.001039 | Router (unidentified) 0xfd78…7ff6 | 0x8949…9690 |
| 2026-08-15 18:36:29Z | IN | +3.9K | $4.05 | $0.001039 | soup-circle 0x03d3…fefd | 0x8949…9690 |
| 2026-08-15 18:36:29Z | OUT | −16.6K | $17 | $0.001039 | acquire-slim 0xf177…2ee1 | 0xf536…2718 |
| 2026-08-15 18:36:29Z | IN | +16.6K | $17 | $0.001039 | 0x Settler 0x7747…2359 | 0xf536…2718 |
| 2026-08-15 18:36:29Z | OUT | −29.1K | $30 | $0.001039 | fruit-legal 0x965f…a327 | 0x70c8…a448 |
| 2026-08-15 18:36:29Z | IN | +29.1K | $30 | $0.001039 | 0x Settler 0x7747…2359 | 0x70c8…a448 |
| 2026-08-15 18:36:27Z | OUT | −2.5K | $2.59 | $0.001039 | cook-fox 0xa1d7…2216 | 0x0052…34a2 |
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.