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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 18:43:47Z | OUT | −42.6K | $45 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe352…8bd0 |
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 18:43:47Z | IN | +42.6K | $45 | $0.001062 | lion-tortoise 0x47e7…3c72 | 0xe352…8bd0 |
| 2026-08-15 18:43:47Z | OUT | −17.6K | $19 | $0.001062 | raven-receive 0x1b4e…d402 | 0xed31…0955 |
| 2026-08-15 18:43:47Z | IN | +17.6K | $19 | $0.001062 | 0x Settler 0x7747…2359 | 0xed31…0955 |
| 2026-08-15 18:43:47Z | OUT | −16.5K | $18 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce52…7c45 |
| 2026-08-15 18:43:47Z | IN | +16.5K | $18 | $0.001062 | tired-switch 0x4c42…5692 | 0xce52…7c45 |
| 2026-08-15 18:43:47Z | OUT | −7.3K | $7.80 | $0.001062 | Aggregator (unverified) 0x8f10…f996 | 0xf80b…44f1 |
| 2026-08-15 18:43:47Z | IN | +7.3K | $7.80 | $0.001062 | earth-theory 0xd09f…5cb3 | 0xf80b…44f1 |
| 2026-08-15 18:43:47Z | OUT | −24.2K | $26 | $0.001062 | gaze-clock 0x0415…e5c1 | 0x367b…d6a0 |
| 2026-08-15 18:43:47Z | IN | +24.2K | $26 | $0.001062 | 0x Settler 0x7747…2359 | 0x367b…d6a0 |
| 2026-08-15 18:43:47Z | OUT | −46.0K | $49 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4418…8a8b |
| 2026-08-15 18:43:47Z | IN | +46.0K | $49 | $0.001062 | carbon-rebuild 0x9d12…0154 | 0x4418…8a8b |
| 2026-08-15 18:43:47Z | OUT | −23.7K | $25 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0800…d631 |
| 2026-08-15 18:43:47Z | IN | +23.7K | $25 | $0.001062 | napkin-dolphin 0xe399…8f0e | 0x0800…d631 |
| 2026-08-15 18:43:47Z | OUT | −3.45M | $3.7K | $0.001062 | Aggregator (unverified) 0x8f10…f996 | 0x0800…d631 |
| 2026-08-15 18:43:47Z | IN | +3.45M | $3.7K | $0.001062 | wolf-mansion 0x040a…2271 | 0x0800…d631 |
| 2026-08-15 18:43:45Z | OUT | −177.5K | $189 | $0.001062 | auto-tip 0x1892…2263 | 0xa509…3329 |
| 2026-08-15 18:43:45Z | IN | +177.5K | $189 | $0.001062 | 0x Settler 0x7747…2359 | 0xa509…3329 |
| 2026-08-15 18:43:45Z | OUT | −8.9K | $9.43 | $0.001062 | clutch-avoid 0xf2bc…1c92 | 0xc265…a320 |
| 2026-08-15 18:43:45Z | IN | +8.9K | $9.43 | $0.001062 | 0x Settler 0x7747…2359 | 0xc265…a320 |
| 2026-08-15 18:43:45Z | OUT | −25.4K | $27 | $0.001062 | right-basket 0x3850…0b8c | 0x75fd…0e7d |
| 2026-08-15 18:43:45Z | IN | +25.4K | $27 | $0.001062 | 0x Settler 0x7747…2359 | 0x75fd…0e7d |
| 2026-08-15 18:43:45Z | OUT | −11.0K | $12 | $0.001062 | unusual-island 0x8f76…e5bf | 0xc571…5afd |
| 2026-08-15 18:43:45Z | IN | +11.0K | $12 | $0.001062 | Aggregator (unverified) 0x8f10…f996 | 0xc571…5afd |
| 2026-08-15 18:43:45Z | OUT | −31.1K | $33 | $0.001062 | option-fee 0x355d…8171 | 0x9240…7b5a |
| 2026-08-15 18:43:45Z | IN | +31.1K | $33 | $0.001062 | 0x Settler 0x7747…2359 | 0x9240…7b5a |
| 2026-08-15 18:43:45Z | OUT | −35.1K | $37 | $0.001062 | radio-skill 0x2c0a…ee36 | 0x8fba…873a |
| 2026-08-15 18:43:45Z | IN | +35.1K | $37 | $0.001062 | 0x Settler 0x7747…2359 | 0x8fba…873a |
| 2026-08-15 18:43:43Z | OUT | −2.7K | $2.82 | $0.001062 | Aggregator (unverified) 0x8f10…f996 | 0xa9c4…da64 |
| 2026-08-15 18:43:43Z | IN | +2.7K | $2.82 | $0.001062 | manual-fall 0x76d7…2eed | 0xa9c4…da64 |
| 2026-08-15 18:43:43Z | OUT | −1.8K | $1.87 | $0.001062 | judge-blast 0xa794…d338 | 0x9d16…9702 |
| 2026-08-15 18:43:43Z | IN | +1.8K | $1.87 | $0.001062 | Aggregator (unverified) 0x8f10…f996 | 0x9d16…9702 |
| 2026-08-15 18:43:43Z | OUT | −1.8K | $1.87 | $0.001062 | master-laundry 0x0ca6…eae5 | 0x4021…6b92 |
| 2026-08-15 18:43:43Z | IN | +1.8K | $1.87 | $0.001062 | Aggregator (unverified) 0x8f10…f996 | 0x4021…6b92 |
| 2026-08-15 18:43:43Z | OUT | −2.2K | $2.37 | $0.001062 | federal-farm 0x1388…cd51 | 0x2018…2a88 |
| 2026-08-15 18:43:43Z | IN | +2.2K | $2.37 | $0.001062 | 0x Settler 0x7747…2359 | 0x2018…2a88 |
| 2026-08-15 18:43:43Z | OUT | −26.4K | $28 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85fd…b6f9 |
| 2026-08-15 18:43:43Z | IN | +26.4K | $28 | $0.001062 | sell-feel 0x68a8…a173 | 0x85fd…b6f9 |
| 2026-08-15 18:43:43Z | OUT | −8.9K | $9.46 | $0.001062 | obvious-advice 0xcf4e…fa39 | 0x399e…6828 |
| 2026-08-15 18:43:43Z | IN | +8.9K | $9.46 | $0.001062 | 0x Settler 0x7747…2359 | 0x399e…6828 |
| 2026-08-15 18:43:43Z | OUT | −1.6K | $1.67 | $0.001062 | basic-enhance 0x1d81…e3dd | 0x759e…3fc0 |
| 2026-08-15 18:43:43Z | IN | +1.6K | $1.67 | $0.001062 | endorse-pizza 0xc8f6…9265 | 0x759e…3fc0 |
| 2026-08-15 18:43:43Z | OUT | −233.2K | $248 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca60…b6ff |
| 2026-08-15 18:43:43Z | IN | +233.2K | $248 | $0.001062 | tomorrow-captain 0xa328…d585 | 0xca60…b6ff |
| 2026-08-15 18:43:41Z | OUT | −10.8K | $11 | $0.001062 | load-shrug 0x3502…c2a1 | 0x9fbf…fae8 |
| 2026-08-15 18:43:41Z | IN | +10.8K | $11 | $0.001062 | 0x Settler 0x7747…2359 | 0x9fbf…fae8 |
| 2026-08-15 18:43:41Z | OUT | −14.2K | $15 | $0.001062 | joke-access 0xa576…8f5c | 0x2cda…1725 |
| 2026-08-15 18:43:41Z | IN | +14.2K | $15 | $0.001062 | 0x Settler 0x7747…2359 | 0x2cda…1725 |
| 2026-08-15 18:43:41Z | OUT | −8.1K | $8.64 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7496…63cb |
| 2026-08-15 18:43:41Z | IN | +8.1K | $8.64 | $0.001062 | you-leopard 0x4fd2…b083 | 0x7496…63cb |
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.