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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 18:35:53Z | IN | +70.9K | $77 | $0.001091 | endorse-pizza 0xc8f6…9265 | 0xaaf3…9aed |
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 18:35:53Z | OUT | −58.4K | $64 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x696e…06ce |
| 2026-08-15 18:35:53Z | IN | +58.4K | $64 | $0.001091 | repair-barely 0x868a…bb99 | 0x696e…06ce |
| 2026-08-15 18:35:53Z | OUT | −6.0K | $6.59 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xefb1…d992 |
| 2026-08-15 18:35:53Z | IN | +6.0K | $6.59 | $0.001091 | pistol-antique 0x99ed…f49e | 0xefb1…d992 |
| 2026-08-15 18:35:53Z | OUT | −47.2K | $51 | $0.001091 | boy-document 0x2dbf…4c2a | 0xa953…cd2f |
| 2026-08-15 18:35:53Z | IN | +47.2K | $51 | $0.001091 | 0x Settler 0x7747…2359 | 0xa953…cd2f |
| 2026-08-15 18:35:53Z | OUT | −476.5K | $520 | $0.001091 | curtain-allow 0x353b…bf68 | 0x36cb…90de |
| 2026-08-15 18:35:53Z | IN | +476.5K | $520 | $0.001091 | 0x Settler 0x7747…2359 | 0x36cb…90de |
| 2026-08-15 18:35:53Z | OUT | −4.9K | $5.36 | $0.001091 | shoot-episode 0x789a…84b5 | 0x0713…0aa4 |
| 2026-08-15 18:35:53Z | IN | +4.9K | $5.36 | $0.001091 | 0x Settler 0x7747…2359 | 0x0713…0aa4 |
| 2026-08-15 18:35:53Z | OUT | −3.4K | $3.74 | $0.001091 | tube-under 0x447e…1e7f | 0x42e5…3c63 |
| 2026-08-15 18:35:53Z | IN | +3.4K | $3.74 | $0.001091 | 0x Settler 0x7747…2359 | 0x42e5…3c63 |
| 2026-08-15 18:35:53Z | OUT | −5.0K | $5.49 | $0.001091 | trial-oil 0x4eb1…8ed9 | 0xcd07…5189 |
| 2026-08-15 18:35:53Z | IN | +5.0K | $5.49 | $0.001091 | 0x Settler 0x7747…2359 | 0xcd07…5189 |
| 2026-08-15 18:35:53Z | OUT | −1.52M | $1.7K | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa96b…89f5 |
| 2026-08-15 18:35:53Z | IN | +1.52M | $1.7K | $0.001091 | immune-erase 0x9f62…d2f7 | 0xa96b…89f5 |
| 2026-08-15 18:35:53Z | OUT | −6.9K | $7.49 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67a2…ac37 |
| 2026-08-15 18:35:53Z | IN | +6.9K | $7.49 | $0.001091 | benefit-trick 0x6099…8b94 | 0x67a2…ac37 |
| 2026-08-15 18:35:53Z | OUT | −51.1K | $56 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67a2…ac37 |
| 2026-08-15 18:35:53Z | IN | +51.1K | $56 | $0.001091 | grid-juice 0x5bb6…f5ad | 0x67a2…ac37 |
| 2026-08-15 18:35:51Z | OUT | −45.7K | $50 | $0.001091 | taste-place 0xb81c…4d9c | 0x6387…30df |
| 2026-08-15 18:35:51Z | IN | +45.7K | $50 | $0.001091 | 0x Settler 0x7747…2359 | 0x6387…30df |
| 2026-08-15 18:35:51Z | OUT | −2.5K | $2.71 | $0.001091 | major-whale 0x0bfe…0b1d | 0xa335…7507 |
| 2026-08-15 18:35:51Z | IN | +2.5K | $2.71 | $0.001091 | 0x Settler 0x7747…2359 | 0xa335…7507 |
| 2026-08-15 18:35:51Z | OUT | −39.4K | $43 | $0.001091 | faith-mistake 0x7fd0…2d8b | 0x1152…5826 |
| 2026-08-15 18:35:51Z | IN | +39.4K | $43 | $0.001091 | 0x Settler 0x7747…2359 | 0x1152…5826 |
| 2026-08-15 18:35:51Z | OUT | −2.6K | $2.84 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02b1…bbd2 |
| 2026-08-15 18:35:51Z | IN | +2.6K | $2.84 | $0.001091 | pyramid-various 0x8d00…0b30 | 0x02b1…bbd2 |
| 2026-08-15 18:35:51Z | OUT | −186.1K | $203 | $0.001091 | nurse-similar 0x2b8d…1e3c | 0x18cb…36e8 |
| 2026-08-15 18:35:51Z | IN | +186.1K | $203 | $0.001091 | 0x Settler 0x7747…2359 | 0x18cb…36e8 |
| 2026-08-15 18:35:51Z | OUT | −45.1K | $49 | $0.001091 | news-gospel 0x7d5c…2e28 | 0xbc01…8ee9 |
| 2026-08-15 18:35:51Z | IN | +45.1K | $49 | $0.001091 | 0x Settler 0x7747…2359 | 0xbc01…8ee9 |
| 2026-08-15 18:35:51Z | OUT | −146.0K | $159 | $0.001091 | fancy-setup 0x1357…6a88 | 0xa14d…9cd7 |
| 2026-08-15 18:35:51Z | IN | +146.0K | $159 | $0.001091 | 0x Settler 0x7747…2359 | 0xa14d…9cd7 |
| 2026-08-15 18:35:51Z | OUT | −116.7K | $127 | $0.001091 | gallery-auction 0x1402…f9af | 0x5d79…821d |
| 2026-08-15 18:35:51Z | IN | +116.7K | $127 | $0.001091 | 0x Settler 0x7747…2359 | 0x5d79…821d |
| 2026-08-15 18:35:51Z | OUT | −141.8K | $155 | $0.001091 | interest-permit 0x833b…cfb1 | 0x0058…2071 |
| 2026-08-15 18:35:51Z | IN | +141.8K | $155 | $0.001091 | 0x Settler 0x7747…2359 | 0x0058…2071 |
| 2026-08-15 18:35:51Z | OUT | −123.9K | $135 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x3078…d81e |
| 2026-08-15 18:35:51Z | IN | +123.9K | $135 | $0.001091 | hub-coconut 0x4558…64ea | 0x3078…d81e |
| 2026-08-15 18:35:51Z | OUT | −31.8K | $35 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3078…d81e |
| 2026-08-15 18:35:51Z | IN | +31.8K | $35 | $0.001091 | want-laugh 0xec9a…5141 | 0x3078…d81e |
| 2026-08-15 18:35:51Z | OUT | −6.4K | $6.98 | $0.001091 | category-bread 0x0884…fd54 | 0x2480…59d8 |
| 2026-08-15 18:35:51Z | IN | +6.4K | $6.98 | $0.001091 | 0x Settler 0x7747…2359 | 0x2480…59d8 |
| 2026-08-15 18:35:49Z | OUT | −4.6K | $5.04 | $0.001091 | sport-gadget 0x79a2…bf69 | 0xa749…9574 |
| 2026-08-15 18:35:49Z | IN | +4.6K | $5.04 | $0.001091 | 0x Settler 0x7747…2359 | 0xa749…9574 |
| 2026-08-15 18:35:49Z | OUT | −18.2K | $20 | $0.001091 | exchange-absorb 0x9445…f048 | 0x2fed…2c24 |
| 2026-08-15 18:35:49Z | IN | +18.2K | $20 | $0.001091 | 0x Settler 0x7747…2359 | 0x2fed…2c24 |
| 2026-08-15 18:35:49Z | OUT | −13.4K | $15 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdcba…50df |
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.