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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 18:33:53Z | IN | +37.1K | $30 | $0.000811 | sustain-almost 0x2c34…8e26 | 0xc61b…9d94 |
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 18:33:51Z | OUT | −9.9K | $8.00 | $0.000811 | display-sister 0x8497…fdff | 0xc31a…4241 |
| 2026-08-15 18:33:51Z | IN | +9.9K | $8.00 | $0.000811 | 0x Settler 0x7747…2359 | 0xc31a…4241 |
| 2026-08-15 18:33:51Z | OUT | −354.0K | $287 | $0.000811 | nephew-type 0xf31e…fcf4 | 0x8769…7dff |
| 2026-08-15 18:33:51Z | IN | +354.0K | $287 | $0.000811 | 0x Settler 0x7747…2359 | 0x8769…7dff |
| 2026-08-15 18:33:51Z | OUT | −9.2K | $7.45 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0xb8bc…5c41 |
| 2026-08-15 18:33:51Z | IN | +9.2K | $7.45 | $0.000811 | wrestle-image 0x5270…bce9 | 0xb8bc…5c41 |
| 2026-08-15 18:33:51Z | OUT | −65.0K | $53 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8bc…5c41 |
| 2026-08-15 18:33:51Z | IN | +65.0K | $53 | $0.000811 | guilt-movie 0xeff1…b86c | 0xb8bc…5c41 |
| 2026-08-15 18:33:51Z | OUT | −547.8K | $444 | $0.000811 | tag-robust 0x6cdc…87c7 | 0xe4bb…a204 |
| 2026-08-15 18:33:51Z | IN | +547.8K | $444 | $0.000811 | 0x Settler 0x7747…2359 | 0xe4bb…a204 |
| 2026-08-15 18:33:51Z | OUT | −29.3K | $24 | $0.000811 | machine-system 0x97c6…c20f | 0xb98b…f928 |
| 2026-08-15 18:33:51Z | IN | +29.3K | $24 | $0.000811 | 0x Settler 0x7747…2359 | 0xb98b…f928 |
| 2026-08-15 18:33:51Z | OUT | −2.5K | $2.01 | $0.000811 | glide-exotic 0x7a8d…324d | 0xc2af…d289 |
| 2026-08-15 18:33:51Z | IN | +2.5K | $2.01 | $0.000811 | 0x Settler 0x7747…2359 | 0xc2af…d289 |
| 2026-08-15 18:33:51Z | OUT | −236.5K | $192 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11fd…cc90 |
| 2026-08-15 18:33:51Z | IN | +236.5K | $192 | $0.000811 | bomb-extra 0x1f39…2abf | 0x11fd…cc90 |
| 2026-08-15 18:33:51Z | OUT | −215.5K | $175 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4b2…2074 |
| 2026-08-15 18:33:51Z | IN | +215.5K | $175 | $0.000811 | refuse-abstract 0xface…df87 | 0xb4b2…2074 |
| 2026-08-15 18:33:51Z | OUT | −64.1K | $52 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x627f…5cbc |
| 2026-08-15 18:33:51Z | IN | +64.1K | $52 | $0.000811 | sell-rose 0x3308…b454 | 0x627f…5cbc |
| 2026-08-15 18:33:49Z | OUT | −4.7K | $3.79 | $0.000811 | planet-treat 0x6217…cddd | 0x4a54…587b |
| 2026-08-15 18:33:49Z | IN | +4.7K | $3.79 | $0.000811 | 0x Settler 0x7747…2359 | 0x4a54…587b |
| 2026-08-15 18:33:49Z | OUT | −30.3K | $25 | $0.000811 | sail-public 0xcc03…0c82 | 0xe170…b821 |
| 2026-08-15 18:33:49Z | IN | +30.3K | $25 | $0.000811 | 0x Settler 0x7747…2359 | 0xe170…b821 |
| 2026-08-15 18:33:49Z | OUT | −3.6K | $2.93 | $0.000811 | notice-ozone 0x3a09…b85b | 0xd2b2…a263 |
| 2026-08-15 18:33:49Z | IN | +3.6K | $2.93 | $0.000811 | 0x Settler 0x7747…2359 | 0xd2b2…a263 |
| 2026-08-15 18:33:49Z | OUT | −34.0K | $28 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfecf…f7ec |
| 2026-08-15 18:33:49Z | IN | +34.0K | $28 | $0.000811 | provide-verb 0x7fb9…47d6 | 0xfecf…f7ec |
| 2026-08-15 18:33:49Z | OUT | −51.8K | $42 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0bed…9cea |
| 2026-08-15 18:33:49Z | IN | +51.8K | $42 | $0.000811 | another-zone 0x32fc…ac8b | 0x0bed…9cea |
| 2026-08-15 18:33:47Z | OUT | −2.9K | $2.34 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x1797…ef30 |
| 2026-08-15 18:33:47Z | IN | +2.9K | $2.34 | $0.000811 | actual-hat 0x6e1f…b580 | 0x1797…ef30 |
| 2026-08-15 18:33:47Z | OUT | −62.2K | $50 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76bf…0d88 |
| 2026-08-15 18:33:47Z | IN | +62.2K | $50 | $0.000811 | float-tumble 0x8f28…7322 | 0x76bf…0d88 |
| 2026-08-15 18:33:47Z | OUT | −2.4K | $1.95 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb7a…234d |
| 2026-08-15 18:33:47Z | IN | +2.4K | $1.95 | $0.000811 | note-scatter 0x1e41…b81d | 0xcb7a…234d |
| 2026-08-15 18:33:47Z | OUT | −251.1K | $204 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfeda…d7ea |
| 2026-08-15 18:33:47Z | IN | +251.1K | $204 | $0.000811 | venture-hip 0xc0e5…02f8 | 0xfeda…d7ea |
| 2026-08-15 18:33:47Z | OUT | −65.2K | $53 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfeda…d7ea |
| 2026-08-15 18:33:47Z | IN | +65.2K | $53 | $0.000811 | february-hole 0x7e28…d195 | 0xfeda…d7ea |
| 2026-08-15 18:33:47Z | OUT | −119.1K | $97 | $0.000811 | sample-toast 0x22ec…bd98 | 0x9340…f485 |
| 2026-08-15 18:33:47Z | IN | +119.1K | $97 | $0.000811 | inspire-universe 0x704b…974f | 0x9340…f485 |
| 2026-08-15 18:33:45Z | OUT | −13.3K | $11 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x98c6…169d |
| 2026-08-15 18:33:45Z | IN | +13.3K | $11 | $0.000811 | kidney-sphere 0x7098…13c6 | 0x98c6…169d |
| 2026-08-15 18:33:45Z | OUT | −110.2K | $89 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x98c6…169d |
| 2026-08-15 18:33:45Z | IN | +110.2K | $89 | $0.000811 | unlock-dwarf 0xb911…5983 | 0x98c6…169d |
| 2026-08-15 18:33:45Z | OUT | −1.02M | $829 | $0.000811 | minimum-pledge 0x178d…9bc0 | 0xde34…fc84 |
| 2026-08-15 18:33:45Z | IN | +1.02M | $829 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0xde34…fc84 |
| 2026-08-15 18:33:45Z | OUT | −181.5K | $147 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb557…9da7 |
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.