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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 18:35:47Z | IN | +4.0K | $4.37 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xef5a…2b14 |
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 18:35:47Z | OUT | −36.5K | $40 | $0.001091 | fix-jewel 0x0000…10e2 | 0x8f88…a7f1 |
| 2026-08-15 18:35:47Z | IN | +36.5K | $40 | $0.001091 | 0x Settler 0x7747…2359 | 0x8f88…a7f1 |
| 2026-08-15 18:35:47Z | OUT | −4.8K | $5.26 | $0.001091 | visual-bitter 0xfae9…07b5 | 0x122b…f278 |
| 2026-08-15 18:35:47Z | IN | +4.8K | $5.26 | $0.001091 | 0x Settler 0x7747…2359 | 0x122b…f278 |
| 2026-08-15 18:35:47Z | OUT | −244.7K | $267 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0706…16a7 |
| 2026-08-15 18:35:47Z | IN | +244.7K | $267 | $0.001091 | syrup-gesture 0x42f0…4cae | 0x0706…16a7 |
| 2026-08-15 18:35:47Z | OUT | −3.3K | $3.65 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x123a…ef0b |
| 2026-08-15 18:35:47Z | IN | +3.3K | $3.65 | $0.001091 | pear-rather 0x3bc1…ea0e | 0x123a…ef0b |
| 2026-08-15 18:35:47Z | OUT | −6.8K | $7.43 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x6b1f…049e |
| 2026-08-15 18:35:47Z | IN | +6.8K | $7.43 | $0.001091 | dance-blast 0x0eb5…f669 | 0x6b1f…049e |
| 2026-08-15 18:35:45Z | OUT | −74.3K | $81 | $0.001091 | inquiry-opinion 0x9245…a01a | 0x2e25…189a |
| 2026-08-15 18:35:45Z | IN | +74.3K | $81 | $0.001091 | 0x Settler 0x7747…2359 | 0x2e25…189a |
| 2026-08-15 18:35:45Z | OUT | −981.4K | $1.1K | $0.001091 | bleak-special 0x9356…1586 | 0xe13b…a786 |
| 2026-08-15 18:35:45Z | IN | +981.4K | $1.1K | $0.001091 | 0x Settler 0x7747…2359 | 0xe13b…a786 |
| 2026-08-15 18:35:45Z | OUT | −10.0K | $11 | $0.001091 | permit-accident 0xcb85…b7e4 | 0x8ab7…a503 |
| 2026-08-15 18:35:45Z | IN | +10.0K | $11 | $0.001091 | 0x Settler 0x7747…2359 | 0x8ab7…a503 |
| 2026-08-15 18:35:45Z | OUT | −2.3K | $2.53 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xcf74…492e |
| 2026-08-15 18:35:45Z | IN | +2.3K | $2.53 | $0.001091 | always-carry 0x482d…d50a | 0xcf74…492e |
| 2026-08-15 18:35:45Z | OUT | −9.9K | $11 | $0.001091 | trophy-urge 0x2b3b…2cbf | 0x0968…f4ae |
| 2026-08-15 18:35:45Z | IN | +9.9K | $11 | $0.001091 | 0x Settler 0x7747…2359 | 0x0968…f4ae |
| 2026-08-15 18:35:45Z | OUT | −97.9K | $107 | $0.001091 | medal-number 0xc956…0cbf | 0x318e…47aa |
| 2026-08-15 18:35:45Z | IN | +97.9K | $107 | $0.001091 | 0x Settler 0x7747…2359 | 0x318e…47aa |
| 2026-08-15 18:35:45Z | OUT | −14.9K | $16 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xb0d9…2361 |
| 2026-08-15 18:35:45Z | IN | +14.9K | $16 | $0.001091 | flat-episode 0xfec5…a9dd | 0xb0d9…2361 |
| 2026-08-15 18:35:43Z | OUT | −39.4K | $43 | $0.001091 | jazz-arrange 0xb0e3…5b07 | 0xc5b0…ec8d |
| 2026-08-15 18:35:43Z | IN | +39.4K | $43 | $0.001091 | 0x Settler 0x7747…2359 | 0xc5b0…ec8d |
| 2026-08-15 18:35:43Z | OUT | −3.0K | $3.28 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xf6c5…18c6 |
| 2026-08-15 18:35:43Z | IN | +3.0K | $3.28 | $0.001091 | fitness-unfair 0x61fd…aa5f | 0xf6c5…18c6 |
| 2026-08-15 18:35:43Z | OUT | −100.2K | $109 | $0.001091 | patch-lawsuit 0x7719…5e0a | 0x726a…6f17 |
| 2026-08-15 18:35:43Z | IN | +100.2K | $109 | $0.001091 | 0x Settler 0x7747…2359 | 0x726a…6f17 |
| 2026-08-15 18:35:43Z | OUT | −10.7K | $12 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1742…1f05 |
| 2026-08-15 18:35:43Z | IN | +10.7K | $12 | $0.001091 | flight-coin 0x292e…adb6 | 0x1742…1f05 |
| 2026-08-15 18:35:43Z | OUT | −10.2K | $11 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1742…1f05 |
| 2026-08-15 18:35:43Z | IN | +10.2K | $11 | $0.001091 | salmon-speak 0x0de6…514c | 0x1742…1f05 |
| 2026-08-15 18:35:43Z | OUT | −10.0K | $11 | $0.001091 | doctor-animal 0xe617…d4b5 | 0xd34d…b6ca |
| 2026-08-15 18:35:43Z | IN | +10.0K | $11 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xd34d…b6ca |
| 2026-08-15 18:35:43Z | OUT | −9.7K | $11 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c52…3bfb |
| 2026-08-15 18:35:43Z | IN | +9.7K | $11 | $0.001091 | hammer-fine 0x5003…4660 | 0x7c52…3bfb |
| 2026-08-15 18:35:43Z | OUT | −3.1K | $3.38 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c52…3bfb |
| 2026-08-15 18:35:43Z | IN | +3.1K | $3.38 | $0.001091 | extra-bright 0x6f34…f065 | 0x7c52…3bfb |
| 2026-08-15 18:35:41Z | OUT | −5.9K | $6.41 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4eda…ff18 |
| 2026-08-15 18:35:41Z | IN | +5.9K | $6.41 | $0.001091 | index-reason 0x2943…ad27 | 0x4eda…ff18 |
| 2026-08-15 18:35:41Z | OUT | −3.4K | $3.71 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9714…c4ad |
| 2026-08-15 18:35:41Z | IN | +3.4K | $3.71 | $0.001091 | father-green 0x8632…920f | 0x9714…c4ad |
| 2026-08-15 18:35:41Z | OUT | −2.0K | $2.16 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9714…c4ad |
| 2026-08-15 18:35:41Z | IN | +2.0K | $2.16 | $0.001091 | sick-mountain 0x1199…cb46 | 0x9714…c4ad |
| 2026-08-15 18:35:41Z | OUT | −1.63M | $1.8K | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd758…42f4 |
| 2026-08-15 18:35:41Z | IN | +1.63M | $1.8K | $0.001091 | crane-carry 0x6a42…5146 | 0xd758…42f4 |
| 2026-08-15 18:35:41Z | OUT | −9.6K | $11 | $0.001091 | exclude-tilt 0xf7f1…2ba7 | 0x5622…dec8 |
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.