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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 18:31:59Z | IN | +376.8K | $247 | $0.000656 | 0x Settler 0x7747…2359 | 0x4133…fbc7 |
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 18:31:59Z | OUT | −154.5K | $101 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x0dda…c7d1 |
| 2026-08-15 18:31:59Z | IN | +154.5K | $101 | $0.000656 | fame-method 0xc336…0e09 | 0x0dda…c7d1 |
| 2026-08-15 18:31:59Z | OUT | −13.2K | $8.63 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0dda…c7d1 |
| 2026-08-15 18:31:59Z | IN | +13.2K | $8.63 | $0.000656 | bicycle-check 0x9ee7…9504 | 0x0dda…c7d1 |
| 2026-08-15 18:31:59Z | OUT | −25.8K | $17 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe09a…86f0 |
| 2026-08-15 18:31:59Z | IN | +25.8K | $17 | $0.000656 | three-garlic 0x7454…e276 | 0xe09a…86f0 |
| 2026-08-15 18:31:59Z | OUT | −127.5K | $84 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4e2…f111 |
| 2026-08-15 18:31:59Z | IN | +127.5K | $84 | $0.000656 | strategy-large 0x97b2…450f | 0xc4e2…f111 |
| 2026-08-15 18:31:59Z | OUT | −12.1K | $7.94 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xc4e2…f111 |
| 2026-08-15 18:31:59Z | IN | +12.1K | $7.94 | $0.000656 | busy-siren 0xe8dd…b173 | 0xc4e2…f111 |
| 2026-08-15 18:31:59Z | OUT | −30.4K | $20 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf5d9…f1d7 |
| 2026-08-15 18:31:59Z | IN | +30.4K | $20 | $0.000656 | doctor-spread 0xfd23…7ecc | 0xf5d9…f1d7 |
| 2026-08-15 18:31:59Z | OUT | −9.7K | $6.35 | $0.000656 | frame-business 0x537f…5e6f | 0xa06f…02e0 |
| 2026-08-15 18:31:59Z | IN | +9.7K | $6.35 | $0.000656 | 0x Settler 0x7747…2359 | 0xa06f…02e0 |
| 2026-08-15 18:31:59Z | OUT | −5.6K | $3.69 | $0.000656 | 0x Settler 0x7747…2359 | 0x03aa…204b |
| 2026-08-15 18:31:59Z | IN | +5.6K | $3.69 | $0.000656 | awkward-potato 0xf052…e489 | 0x03aa…204b |
| 2026-08-15 18:31:59Z | OUT | −2.83M | $1.9K | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1503…0b79 |
| 2026-08-15 18:31:59Z | IN | +2.83M | $1.9K | $0.000656 | brick-extend 0x9cf6…959f | 0x1503…0b79 |
| 2026-08-15 18:31:59Z | OUT | −7.0K | $4.61 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xccb9…a55e |
| 2026-08-15 18:31:59Z | IN | +7.0K | $4.61 | $0.000656 | brass-gospel 0x8603…60c2 | 0xccb9…a55e |
| 2026-08-15 18:31:59Z | OUT | −5.9K | $3.85 | $0.000656 | index-reason 0x2943…ad27 | 0x6a8c…dc3a |
| 2026-08-15 18:31:59Z | IN | +5.9K | $3.85 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x6a8c…dc3a |
| 2026-08-15 18:31:59Z | OUT | −15.9K | $10 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xe90c…8013 |
| 2026-08-15 18:31:59Z | IN | +15.9K | $10 | $0.000656 | bubble-fabric 0xc266…541c | 0xe90c…8013 |
| 2026-08-15 18:31:59Z | OUT | −14.7K | $9.61 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfafc…b49f |
| 2026-08-15 18:31:59Z | IN | +14.7K | $9.61 | $0.000656 | jar-beyond 0xd17d…e06a | 0xfafc…b49f |
| 2026-08-15 18:31:57Z | OUT | −16.4K | $11 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xab65…8280 |
| 2026-08-15 18:31:57Z | IN | +16.4K | $11 | $0.000656 | execute-purse 0xd03c…bc5c | 0xab65…8280 |
| 2026-08-15 18:31:57Z | OUT | −74.5K | $49 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x7902…9d05 |
| 2026-08-15 18:31:57Z | IN | +74.5K | $49 | $0.000656 | cheap-turkey 0x065b…537a | 0x7902…9d05 |
| 2026-08-15 18:31:57Z | OUT | −46.0K | $30 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1808…9086 |
| 2026-08-15 18:31:57Z | IN | +46.0K | $30 | $0.000656 | chief-market 0x6c0b…da70 | 0x1808…9086 |
| 2026-08-15 18:31:57Z | OUT | −25.2K | $17 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x1808…9086 |
| 2026-08-15 18:31:57Z | IN | +25.2K | $17 | $0.000656 | seek-lucky 0x3362…3c07 | 0x1808…9086 |
| 2026-08-15 18:31:57Z | OUT | −4.4K | $2.91 | $0.000656 | online-sphere 0x5eae…c31d | 0xe6b0…8550 |
| 2026-08-15 18:31:57Z | IN | +4.4K | $2.91 | $0.000656 | 0x Settler 0x7747…2359 | 0xe6b0…8550 |
| 2026-08-15 18:31:57Z | OUT | −7.5K | $4.89 | $0.000656 | gospel-student 0x4b62…801d | 0x6bd4…adae |
| 2026-08-15 18:31:57Z | IN | +7.5K | $4.89 | $0.000656 | 0x Settler 0x7747…2359 | 0x6bd4…adae |
| 2026-08-15 18:31:57Z | OUT | −13.7K | $8.99 | $0.000656 | oblige-price 0xbe1c…6635 | 0xcb7c…0804 |
| 2026-08-15 18:31:57Z | IN | +13.7K | $8.99 | $0.000656 | 0x Settler 0x7747…2359 | 0xcb7c…0804 |
| 2026-08-15 18:31:57Z | OUT | −57.0K | $37 | $0.000656 | mother-expire 0x5be8…84ac | 0x3fc1…78bc |
| 2026-08-15 18:31:57Z | IN | +57.0K | $37 | $0.000656 | 0x Settler 0x7747…2359 | 0x3fc1…78bc |
| 2026-08-15 18:31:57Z | OUT | −19.8K | $13 | $0.000656 | dance-blast 0x0eb5…f669 | 0xd958…4eab |
| 2026-08-15 18:31:57Z | IN | +19.8K | $13 | $0.000656 | endorse-pizza 0xc8f6…9265 | 0xd958…4eab |
| 2026-08-15 18:31:57Z | OUT | −141.4K | $93 | $0.000656 | give-symbol 0x838a…f125 | 0x6be6…2175 |
| 2026-08-15 18:31:57Z | IN | +141.4K | $93 | $0.000656 | 0x Settler 0x7747…2359 | 0x6be6…2175 |
| 2026-08-15 18:31:57Z | OUT | −3.8K | $2.47 | $0.000656 | gaze-shrimp 0xadd4…9076 | 0x9f27…b538 |
| 2026-08-15 18:31:57Z | IN | +3.8K | $2.47 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f27…b538 |
| 2026-08-15 18:31:57Z | OUT | −20.3K | $13 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x5a3e…fc63 |
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.