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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 18:45:13Z | IN | +4.1K | $4.75 | $0.001158 | turtle-fragile 0x51b7…d019 | 0x5726…c1dd |
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 18:45:13Z | OUT | −4.5K | $5.25 | $0.001158 | Router (unidentified) 0xfd78…7ff6 | 0xaf8d…8e9d |
| 2026-08-15 18:45:13Z | IN | +4.5K | $5.25 | $0.001158 | explain-story 0x165c…f5be | 0xaf8d…8e9d |
| 2026-08-15 18:45:13Z | OUT | −6.5K | $7.52 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0x70a2…29fb |
| 2026-08-15 18:45:13Z | IN | +6.5K | $7.52 | $0.001158 | actual-hat 0x6e1f…b580 | 0x70a2…29fb |
| 2026-08-15 18:45:13Z | OUT | −55.7K | $65 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0x7127…11a4 |
| 2026-08-15 18:45:13Z | IN | +55.7K | $65 | $0.001158 | aware-blanket 0x7565…bdbc | 0x7127…11a4 |
| 2026-08-15 18:45:13Z | OUT | −7.9K | $9.21 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0x29c4…95a2 |
| 2026-08-15 18:45:13Z | IN | +7.9K | $9.21 | $0.001158 | green-apology 0xa966…9fbf | 0x29c4…95a2 |
| 2026-08-15 18:45:13Z | OUT | −122.1K | $141 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0xb60c…c44a |
| 2026-08-15 18:45:13Z | IN | +122.1K | $141 | $0.001158 | aunt-drum 0x402f…9a6c | 0xb60c…c44a |
| 2026-08-15 18:45:13Z | OUT | −213.7K | $248 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0xb60c…c44a |
| 2026-08-15 18:45:13Z | IN | +213.7K | $248 | $0.001158 | inherit-wonder 0xbd5f…5393 | 0xb60c…c44a |
| 2026-08-15 18:45:13Z | OUT | −2.8K | $3.24 | $0.001158 | 0x Settler 0x7747…2359 | 0x5e4a…16f4 |
| 2026-08-15 18:45:13Z | IN | +2.8K | $3.24 | $0.001158 | brown-post 0x680a…e856 | 0x5e4a…16f4 |
| 2026-08-15 18:45:13Z | OUT | −16.4K | $19 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0x5e4a…16f4 |
| 2026-08-15 18:45:13Z | IN | +16.4K | $19 | $0.001158 | fruit-legal 0x965f…a327 | 0x5e4a…16f4 |
| 2026-08-15 18:45:11Z | OUT | −118.7K | $138 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e3f…1366 |
| 2026-08-15 18:45:11Z | IN | +118.7K | $138 | $0.001158 | juice-guard 0x4c17…2720 | 0x4e3f…1366 |
| 2026-08-15 18:45:11Z | OUT | −9.3K | $11 | $0.001158 | together-destroy 0x0eac…6962 | 0x83ea…02de |
| 2026-08-15 18:45:11Z | IN | +9.3K | $11 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0x83ea…02de |
| 2026-08-15 18:45:11Z | OUT | −8.1K | $9.43 | $0.001158 | 0x Settler 0x7747…2359 | 0x52d7…4f62 |
| 2026-08-15 18:45:11Z | IN | +8.1K | $9.43 | $0.001158 | vintage-betray 0x5aeb…1467 | 0x52d7…4f62 |
| 2026-08-15 18:45:11Z | OUT | −314.0K | $364 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52d7…4f62 |
| 2026-08-15 18:45:11Z | IN | +314.0K | $364 | $0.001158 | practice-expire 0xb97f…16ff | 0x52d7…4f62 |
| 2026-08-15 18:45:11Z | OUT | −15.5K | $18 | $0.001158 | 0x Settler 0x7747…2359 | 0xe134…a844 |
| 2026-08-15 18:45:11Z | IN | +15.5K | $18 | $0.001158 | unveil-enact 0x6dd0…2b14 | 0xe134…a844 |
| 2026-08-15 18:45:11Z | OUT | −4.8K | $5.52 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0x1c86…871c |
| 2026-08-15 18:45:11Z | IN | +4.8K | $5.52 | $0.001158 | ice-fire 0x9110…bf5f | 0x1c86…871c |
| 2026-08-15 18:45:11Z | OUT | −30.6K | $35 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d43…0ee9 |
| 2026-08-15 18:45:11Z | IN | +30.6K | $35 | $0.001158 | always-carry 0x482d…d50a | 0x2d43…0ee9 |
| 2026-08-15 18:45:11Z | OUT | −12.7K | $15 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0x2d43…0ee9 |
| 2026-08-15 18:45:11Z | IN | +12.7K | $15 | $0.001158 | february-attend 0x20cb…efb2 | 0x2d43…0ee9 |
| 2026-08-15 18:45:11Z | OUT | −626.8K | $726 | $0.001158 | police-trap 0x31c9…e402 | 0xfa49…34d2 |
| 2026-08-15 18:45:11Z | IN | +626.8K | $726 | $0.001158 | 0x Settler 0x7747…2359 | 0xfa49…34d2 |
| 2026-08-15 18:45:11Z | OUT | −38.3K | $44 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6966…d206 |
| 2026-08-15 18:45:11Z | IN | +38.3K | $44 | $0.001158 | ride-since 0x90f7…081d | 0x6966…d206 |
| 2026-08-15 18:45:11Z | OUT | −392.3K | $454 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0x2920…0508 |
| 2026-08-15 18:45:11Z | IN | +392.3K | $454 | $0.001158 | manual-grocery 0x41a8…18a7 | 0x2920…0508 |
| 2026-08-15 18:45:09Z | OUT | −51.1K | $59 | $0.001158 | boy-document 0x2dbf…4c2a | 0x7ca7…624b |
| 2026-08-15 18:45:09Z | IN | +51.1K | $59 | $0.001158 | 0x Settler 0x7747…2359 | 0x7ca7…624b |
| 2026-08-15 18:45:09Z | OUT | −12.2K | $14 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdc0…86e1 |
| 2026-08-15 18:45:09Z | IN | +12.2K | $14 | $0.001158 | trial-toe 0x7270…7f5f | 0xbdc0…86e1 |
| 2026-08-15 18:45:09Z | OUT | −12.6K | $15 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf38e…f361 |
| 2026-08-15 18:45:09Z | IN | +12.6K | $15 | $0.001158 | episode-slush 0x1a05…aae4 | 0xf38e…f361 |
| 2026-08-15 18:45:09Z | OUT | −122.1K | $141 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0x2adb…aada |
| 2026-08-15 18:45:09Z | IN | +122.1K | $141 | $0.001158 | install-stem 0xdbf7…9ff1 | 0x2adb…aada |
| 2026-08-15 18:45:09Z | OUT | −61.2K | $71 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0x2adb…aada |
| 2026-08-15 18:45:09Z | IN | +61.2K | $71 | $0.001158 | what-bar 0xee02…1090 | 0x2adb…aada |
| 2026-08-15 18:45:09Z | OUT | −164.0K | $190 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0xdf5d…257e |
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.