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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 18:24:35Z | IN | +135.4K | $103 | $0.000764 | split-jazz 0x967f…19d4 | 0x4413…e998 |
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 18:24:35Z | OUT | −913.5K | $698 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xafec…be6c |
| 2026-08-15 18:24:35Z | IN | +913.5K | $698 | $0.000764 | harsh-hill 0x05da…d009 | 0xafec…be6c |
| 2026-08-15 18:24:35Z | OUT | −27.5K | $21 | $0.000764 | stumble-census 0x6bb9…4eac | 0xa1d2…567d |
| 2026-08-15 18:24:35Z | IN | +27.5K | $21 | $0.000764 | 0x Settler 0x7747…2359 | 0xa1d2…567d |
| 2026-08-15 18:24:35Z | OUT | −37.0K | $28 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5397…5b74 |
| 2026-08-15 18:24:35Z | IN | +37.0K | $28 | $0.000764 | regret-uniform 0xcbf2…102e | 0x5397…5b74 |
| 2026-08-15 18:24:33Z | OUT | −4.9K | $3.73 | $0.000764 | put-clown 0x6c55…29cc | 0xe18b…3a1c |
| 2026-08-15 18:24:33Z | IN | +4.9K | $3.73 | $0.000764 | endorse-pizza 0xc8f6…9265 | 0xe18b…3a1c |
| 2026-08-15 18:24:33Z | OUT | −303.4K | $232 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e44…9ba0 |
| 2026-08-15 18:24:33Z | IN | +303.4K | $232 | $0.000764 | swap-resource 0x3f1c…1a27 | 0x2e44…9ba0 |
| 2026-08-15 18:24:33Z | OUT | −68.6K | $52 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x2e44…9ba0 |
| 2026-08-15 18:24:33Z | IN | +68.6K | $52 | $0.000764 | tiger-radio 0xdd4f…1980 | 0x2e44…9ba0 |
| 2026-08-15 18:24:33Z | OUT | −13.5K | $10 | $0.000764 | category-bread 0x0884…fd54 | 0xcdbe…4c98 |
| 2026-08-15 18:24:33Z | IN | +13.5K | $10 | $0.000764 | 0x Settler 0x7747…2359 | 0xcdbe…4c98 |
| 2026-08-15 18:24:33Z | OUT | −12.3K | $9.40 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b2b…cd8d |
| 2026-08-15 18:24:33Z | IN | +12.3K | $9.40 | $0.000764 | display-sister 0x8497…fdff | 0x0b2b…cd8d |
| 2026-08-15 18:24:31Z | OUT | −26.8K | $20 | $0.000764 | tuition-change 0xa860…4aad | 0x2205…c71a |
| 2026-08-15 18:24:31Z | IN | +26.8K | $20 | $0.000764 | 0x Settler 0x7747…2359 | 0x2205…c71a |
| 2026-08-15 18:24:31Z | OUT | −7.8K | $5.97 | $0.000764 | explain-oak 0xaf29…16d7 | 0x4b53…78e4 |
| 2026-08-15 18:24:31Z | IN | +7.8K | $5.97 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x4b53…78e4 |
| 2026-08-15 18:24:31Z | OUT | −769.4K | $588 | $0.000764 | skill-bargain 0xf5b1…d027 | 0x1113…fce4 |
| 2026-08-15 18:24:31Z | IN | +769.4K | $588 | $0.000764 | 0x Settler 0x7747…2359 | 0x1113…fce4 |
| 2026-08-15 18:24:31Z | OUT | −9.2K | $7.02 | $0.000764 | cement-host 0xd706…daca | 0xeb50…ed4c |
| 2026-08-15 18:24:31Z | IN | +9.2K | $7.02 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0xeb50…ed4c |
| 2026-08-15 18:24:29Z | OUT | −15.6K | $12 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x124c…bd71 |
| 2026-08-15 18:24:29Z | IN | +15.6K | $12 | $0.000764 | budget-text 0xa2cb…487b | 0x124c…bd71 |
| 2026-08-15 18:24:29Z | OUT | −284.0K | $217 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a28…ee21 |
| 2026-08-15 18:24:29Z | IN | +284.0K | $217 | $0.000764 | until-soul 0xfd2d…65c0 | 0x0a28…ee21 |
| 2026-08-15 18:24:29Z | OUT | −68.8K | $53 | $0.000764 | evolve-affair 0xbc22…83e4 | 0xdda8…e1f7 |
| 2026-08-15 18:24:29Z | IN | +68.8K | $53 | $0.000764 | 0x Settler 0x7747…2359 | 0xdda8…e1f7 |
| 2026-08-15 18:24:29Z | OUT | −19.2K | $15 | $0.000764 | door-cannon 0x7ea9…e03e | 0xff74…2e99 |
| 2026-08-15 18:24:29Z | IN | +19.2K | $15 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0xff74…2e99 |
| 2026-08-15 18:24:29Z | OUT | −68.0K | $52 | $0.000764 | trap-tube 0xd788…9472 | 0xcd93…1bce |
| 2026-08-15 18:24:29Z | IN | +68.0K | $52 | $0.000764 | 0x Settler 0x7747…2359 | 0xcd93…1bce |
| 2026-08-15 18:24:29Z | OUT | −48.4K | $37 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0xbcf5…abaf |
| 2026-08-15 18:24:29Z | IN | +48.4K | $37 | $0.000764 | better-hand 0xa9d6…1bdf | 0xbcf5…abaf |
| 2026-08-15 18:24:27Z | OUT | −182.5K | $139 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a8d…b4c5 |
| 2026-08-15 18:24:27Z | IN | +182.5K | $139 | $0.000764 | electric-unable 0x72ff…fcf2 | 0x5a8d…b4c5 |
| 2026-08-15 18:24:27Z | OUT | −56.5K | $43 | $0.000764 | inmate-theme 0xa8ec…7146 | 0x7a72…27be |
| 2026-08-15 18:24:27Z | IN | +56.5K | $43 | $0.000764 | 0x Settler 0x7747…2359 | 0x7a72…27be |
| 2026-08-15 18:24:27Z | OUT | −21.4K | $16 | $0.000764 | april-black 0x57d8…b0d0 | 0x9237…a5c6 |
| 2026-08-15 18:24:27Z | IN | +21.4K | $16 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x9237…a5c6 |
| 2026-08-15 18:24:27Z | OUT | −67.7K | $52 | $0.000764 | useless-letter 0x8a69…20e2 | 0x5dbd…d365 |
| 2026-08-15 18:24:27Z | IN | +67.7K | $52 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x5dbd…d365 |
| 2026-08-15 18:24:27Z | OUT | −116.5K | $89 | $0.000764 | benefit-firm 0x8abf…1fc3 | 0x133f…1d64 |
| 2026-08-15 18:24:27Z | IN | +116.5K | $89 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x133f…1d64 |
| 2026-08-15 18:24:27Z | OUT | −5.1K | $3.93 | $0.000764 | ridge-copper 0xf037…9c9c | 0x1281…c8a0 |
| 2026-08-15 18:24:27Z | IN | +5.1K | $3.93 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1281…c8a0 |
| 2026-08-15 18:24:27Z | OUT | −5.4K | $4.10 | $0.000764 | illness-garage 0x8749…d756 | 0xfbf2…7da1 |
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.