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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 18:38:25Z | IN | +1.25M | $1.6K | $0.001267 | bulk-skate 0xa1c6…b10f | 0x0ab9…d8bc |
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 18:38:25Z | OUT | −5.6K | $7.14 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x4a36…142b |
| 2026-08-15 18:38:25Z | IN | +5.6K | $7.14 | $0.001267 | trim-mail 0x39c7…fe1d | 0x4a36…142b |
| 2026-08-15 18:38:25Z | OUT | −40.2K | $51 | $0.001267 | refuse-abstract 0xface…df87 | 0xba2e…aa2f |
| 2026-08-15 18:38:25Z | IN | +40.2K | $51 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xba2e…aa2f |
| 2026-08-15 18:38:25Z | OUT | −226.6K | $287 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a4a…b5ed |
| 2026-08-15 18:38:25Z | IN | +226.6K | $287 | $0.001267 | sad-other 0x2d32…05ea | 0x8a4a…b5ed |
| 2026-08-15 18:38:25Z | OUT | −13.7K | $17 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e8c…7bd1 |
| 2026-08-15 18:38:25Z | IN | +13.7K | $17 | $0.001267 | caught-basic 0xce3f…d81c | 0x3e8c…7bd1 |
| 2026-08-15 18:38:23Z | OUT | −21.1K | $27 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1065…752f |
| 2026-08-15 18:38:23Z | IN | +21.1K | $27 | $0.001267 | luxury-couple 0x1d14…312a | 0x1065…752f |
| 2026-08-15 18:38:23Z | OUT | −64.0K | $81 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf6f4…6d45 |
| 2026-08-15 18:38:23Z | IN | +64.0K | $81 | $0.001267 | knock-civil 0xde17…eac3 | 0xf6f4…6d45 |
| 2026-08-15 18:38:23Z | OUT | −3.6K | $4.58 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6026…223b |
| 2026-08-15 18:38:23Z | IN | +3.6K | $4.58 | $0.001267 | abandon-stool 0xa39a…3339 | 0x6026…223b |
| 2026-08-15 18:38:23Z | OUT | −940.2K | $1.2K | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd386…59cc |
| 2026-08-15 18:38:23Z | IN | +940.2K | $1.2K | $0.001267 | lock-plate 0xb6fd…e41b | 0xd386…59cc |
| 2026-08-15 18:38:23Z | OUT | −29.1K | $37 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xd386…59cc |
| 2026-08-15 18:38:23Z | IN | +29.1K | $37 | $0.001267 | fruit-legal 0x965f…a327 | 0xd386…59cc |
| 2026-08-15 18:38:23Z | OUT | −33.7K | $43 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc020…cbb8 |
| 2026-08-15 18:38:23Z | IN | +33.7K | $43 | $0.001267 | recipe-page 0x5167…346b | 0xc020…cbb8 |
| 2026-08-15 18:38:23Z | OUT | −3.4K | $4.25 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c90…4268 |
| 2026-08-15 18:38:23Z | IN | +3.4K | $4.25 | $0.001267 | crater-alert 0x2fb8…05fe | 0x1c90…4268 |
| 2026-08-15 18:38:23Z | OUT | −19.1K | $24 | $0.001267 | journey-monkey 0x0a01…9814 | 0x8ac9…73d8 |
| 2026-08-15 18:38:23Z | IN | +19.1K | $24 | $0.001267 | 0x Settler 0x7747…2359 | 0x8ac9…73d8 |
| 2026-08-15 18:38:23Z | OUT | −22.3K | $28 | $0.001267 | oppose-muscle 0xdd4f…cf5d | 0x74d5…a5a8 |
| 2026-08-15 18:38:23Z | IN | +22.3K | $28 | $0.001267 | 0x Settler 0x7747…2359 | 0x74d5…a5a8 |
| 2026-08-15 18:38:23Z | OUT | −3.9K | $4.89 | $0.001267 | brand-where 0x9fd3…25a3 | 0xfb20…f267 |
| 2026-08-15 18:38:23Z | IN | +3.9K | $4.89 | $0.001267 | 0x Settler 0x7747…2359 | 0xfb20…f267 |
| 2026-08-15 18:38:23Z | OUT | −59.0K | $75 | $0.001267 | fan-matrix 0xda3e…c6b5 | 0x6093…b689 |
| 2026-08-15 18:38:23Z | IN | +59.0K | $75 | $0.001267 | 0x Settler 0x7747…2359 | 0x6093…b689 |
| 2026-08-15 18:38:23Z | OUT | −1.6K | $1.97 | $0.001267 | lucky-legend 0x9d9f…2cc2 | 0xd381…11d4 |
| 2026-08-15 18:38:23Z | IN | +1.6K | $1.97 | $0.001267 | 0x Settler 0x7747…2359 | 0xd381…11d4 |
| 2026-08-15 18:38:23Z | OUT | −44.0K | $56 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b63…66d9 |
| 2026-08-15 18:38:23Z | IN | +44.0K | $56 | $0.001267 | inflict-lake 0x7716…e07e | 0x7b63…66d9 |
| 2026-08-15 18:38:21Z | OUT | −290.5K | $368 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x6397…7bf1 |
| 2026-08-15 18:38:21Z | IN | +290.5K | $368 | $0.001267 | nephew-type 0xf31e…fcf4 | 0x6397…7bf1 |
| 2026-08-15 18:38:21Z | OUT | −1.9K | $2.40 | $0.001267 | reduce-film 0xa475…1f5e | 0x5782…6036 |
| 2026-08-15 18:38:21Z | IN | +1.9K | $2.40 | $0.001267 | 0x Settler 0x7747…2359 | 0x5782…6036 |
| 2026-08-15 18:38:21Z | OUT | −5.3K | $6.76 | $0.001267 | flag-source 0xae31…db53 | 0x7991…ae12 |
| 2026-08-15 18:38:21Z | IN | +5.3K | $6.76 | $0.001267 | 0x Settler 0x7747…2359 | 0x7991…ae12 |
| 2026-08-15 18:38:21Z | OUT | −33.8K | $43 | $0.001267 | orchard-puzzle 0x5a7d…3f11 | 0x9beb…f2a5 |
| 2026-08-15 18:38:21Z | IN | +33.8K | $43 | $0.001267 | 0x Settler 0x7747…2359 | 0x9beb…f2a5 |
| 2026-08-15 18:38:21Z | OUT | −5.05M | $6.4K | $0.001267 | hip-clay 0x72b9…87ab | 0xee17…7359 |
| 2026-08-15 18:38:21Z | IN | +5.05M | $6.4K | $0.001267 | 0x Settler 0x7747…2359 | 0xee17…7359 |
| 2026-08-15 18:38:21Z | OUT | −35.5K | $45 | $0.001267 | luggage-awesome 0x319a…f52d | 0x504a…7b1b |
| 2026-08-15 18:38:21Z | IN | +35.5K | $45 | $0.001267 | 0x Settler 0x7747…2359 | 0x504a…7b1b |
| 2026-08-15 18:38:21Z | OUT | −133.6K | $169 | $0.001267 | chaos-benefit 0x437f…dd7e | 0x4cab…7a13 |
| 2026-08-15 18:38:21Z | IN | +133.6K | $169 | $0.001267 | 0x Settler 0x7747…2359 | 0x4cab…7a13 |
| 2026-08-15 18:38:19Z | OUT | −3.6K | $4.53 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e77…f58e |
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.