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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 18:23:49Z | IN | +415.3K | $298 | $0.000717 | 0x Settler 0x7747…2359 | 0xd1e0…450c |
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 18:23:49Z | OUT | −3.0K | $2.14 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb3e…ed46 |
| 2026-08-15 18:23:49Z | IN | +3.0K | $2.14 | $0.000717 | copy-desert 0x2f1d…1885 | 0xfb3e…ed46 |
| 2026-08-15 18:23:49Z | OUT | −89.1K | $64 | $0.000717 | Router (unidentified) 0xfd78…7ff6 | 0x8004…d66a |
| 2026-08-15 18:23:49Z | IN | +89.1K | $64 | $0.000717 | unique-labor 0x646b…3b21 | 0x8004…d66a |
| 2026-08-15 18:23:49Z | OUT | −13.4K | $9.58 | $0.000717 | kiwi-monitor 0xde34…a3a0 | 0x0f43…7853 |
| 2026-08-15 18:23:49Z | IN | +13.4K | $9.58 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x0f43…7853 |
| 2026-08-15 18:23:49Z | OUT | −27.9K | $20 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x407b…c887 |
| 2026-08-15 18:23:49Z | IN | +27.9K | $20 | $0.000717 | trouble-labor 0x5eea…52c8 | 0x407b…c887 |
| 2026-08-15 18:23:47Z | OUT | −15.3K | $11 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xd3e2…0262 |
| 2026-08-15 18:23:47Z | IN | +15.3K | $11 | $0.000717 | photo-fox 0xf55d…f400 | 0xd3e2…0262 |
| 2026-08-15 18:23:47Z | OUT | −203.5K | $146 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc685…95fc |
| 2026-08-15 18:23:47Z | IN | +203.5K | $146 | $0.000717 | drill-gap 0xe8e0…d8fc | 0xc685…95fc |
| 2026-08-15 18:23:47Z | OUT | −44.1K | $32 | $0.000717 | weekend-under 0xe06c…9877 | 0xb8d9…c09b |
| 2026-08-15 18:23:47Z | IN | +44.1K | $32 | $0.000717 | 0x Settler 0x7747…2359 | 0xb8d9…c09b |
| 2026-08-15 18:23:47Z | OUT | −150.3K | $108 | $0.000717 | ring-evidence 0x4c7a…b73c | 0x22ac…ebe9 |
| 2026-08-15 18:23:47Z | IN | +150.3K | $108 | $0.000717 | 0x Settler 0x7747…2359 | 0x22ac…ebe9 |
| 2026-08-15 18:23:45Z | OUT | −10.8K | $7.72 | $0.000717 | exhaust-robust 0xbf7b…2c39 | 0xec85…7893 |
| 2026-08-15 18:23:45Z | IN | +10.8K | $7.72 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xec85…7893 |
| 2026-08-15 18:23:45Z | OUT | −140.1K | $100 | $0.000717 | wish-kidney 0xfb0f…961b | 0x1da4…b911 |
| 2026-08-15 18:23:45Z | IN | +140.1K | $100 | $0.000717 | 0x Settler 0x7747…2359 | 0x1da4…b911 |
| 2026-08-15 18:23:45Z | OUT | −34.4K | $25 | $0.000717 | radio-skill 0x2c0a…ee36 | 0xef8b…2fca |
| 2026-08-15 18:23:45Z | IN | +34.4K | $25 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xef8b…2fca |
| 2026-08-15 18:23:45Z | OUT | −5.4K | $3.89 | $0.000717 | habit-myth 0x2a78…a5b2 | 0xce25…d353 |
| 2026-08-15 18:23:45Z | IN | +5.4K | $3.89 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xce25…d353 |
| 2026-08-15 18:23:43Z | OUT | −772.6K | $554 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeed6…75b7 |
| 2026-08-15 18:23:43Z | IN | +772.6K | $554 | $0.000717 | situate-bicycle 0xc0f7…4ed3 | 0xeed6…75b7 |
| 2026-08-15 18:23:43Z | OUT | −13.6K | $9.79 | $0.000717 | guitar-pluck 0xd8f0…d570 | 0x5931…35d3 |
| 2026-08-15 18:23:43Z | IN | +13.6K | $9.79 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x5931…35d3 |
| 2026-08-15 18:23:43Z | OUT | −5.5K | $3.91 | $0.000717 | swift-trumpet 0x2532…f525 | 0xa5d9…72b3 |
| 2026-08-15 18:23:43Z | IN | +5.5K | $3.91 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xa5d9…72b3 |
| 2026-08-15 18:23:43Z | OUT | −107.3K | $77 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03d8…eb18 |
| 2026-08-15 18:23:43Z | IN | +107.3K | $77 | $0.000717 | divorce-various 0x626a…c80c | 0x03d8…eb18 |
| 2026-08-15 18:23:41Z | OUT | −6.0K | $4.28 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x2ac1…cda2 |
| 2026-08-15 18:23:41Z | IN | +6.0K | $4.28 | $0.000717 | wrestle-image 0x5270…bce9 | 0x2ac1…cda2 |
| 2026-08-15 18:23:41Z | OUT | −7.7K | $5.50 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x257e…d160 |
| 2026-08-15 18:23:41Z | IN | +7.7K | $5.50 | $0.000717 | cube-limit 0xfb57…e76f | 0x257e…d160 |
| 2026-08-15 18:23:41Z | OUT | −969.3K | $695 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x257e…d160 |
| 2026-08-15 18:23:41Z | IN | +969.3K | $695 | $0.000717 | fine-can 0xabf0…60a4 | 0x257e…d160 |
| 2026-08-15 18:23:41Z | OUT | −339.9K | $244 | $0.000717 | nephew-best 0x2792…c474 | 0x0c81…0079 |
| 2026-08-15 18:23:41Z | IN | +339.9K | $244 | $0.000717 | 0x Settler 0x7747…2359 | 0x0c81…0079 |
| 2026-08-15 18:23:41Z | OUT | −13.7K | $9.81 | $0.000717 | argue-spice 0x20c9…6929 | 0x71b9…fd53 |
| 2026-08-15 18:23:41Z | IN | +13.7K | $9.81 | $0.000717 | 0x Settler 0x7747…2359 | 0x71b9…fd53 |
| 2026-08-15 18:23:41Z | OUT | −46.5K | $33 | $0.000717 | choose-little 0x54e9…9c50 | 0x5b78…37f2 |
| 2026-08-15 18:23:41Z | IN | +46.5K | $33 | $0.000717 | 0x Settler 0x7747…2359 | 0x5b78…37f2 |
| 2026-08-15 18:23:41Z | OUT | −344.9K | $247 | $0.000717 | train-buffalo 0xfeae…9767 | 0xc7ea…685c |
| 2026-08-15 18:23:41Z | IN | +344.9K | $247 | $0.000717 | 0x Settler 0x7747…2359 | 0xc7ea…685c |
| 2026-08-15 18:23:39Z | OUT | −2.9K | $2.06 | $0.000717 | peanut-often 0x05fc…5988 | 0xad2e…50c3 |
| 2026-08-15 18:23:39Z | IN | +2.9K | $2.06 | $0.000717 | 0x Settler 0x7747…2359 | 0xad2e…50c3 |
| 2026-08-15 18:23:39Z | OUT | −23.3K | $17 | $0.000717 | vivid-fruit 0xa6e0…7290 | 0x6023…b640 |
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.