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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 18:25:41Z | IN | +176.3K | $147 | $0.000836 | endorse-pizza 0xc8f6…9265 | 0x273b…c31f |
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 18:25:41Z | OUT | −4.4K | $3.71 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa546…58ab |
| 2026-08-15 18:25:41Z | IN | +4.4K | $3.71 | $0.000836 | spider-canyon 0x55ad…018c | 0xa546…58ab |
| 2026-08-15 18:25:41Z | OUT | −68.0K | $57 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x5e30…c579 |
| 2026-08-15 18:25:41Z | IN | +68.0K | $57 | $0.000836 | session-rare 0x2fe3…f1ea | 0x5e30…c579 |
| 2026-08-15 18:25:41Z | OUT | −61.7K | $52 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x4242…d8c7 |
| 2026-08-15 18:25:41Z | IN | +61.7K | $52 | $0.000836 | unhappy-child 0x82e7…268f | 0x4242…d8c7 |
| 2026-08-15 18:25:41Z | OUT | −46.5K | $39 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x4242…d8c7 |
| 2026-08-15 18:25:41Z | IN | +46.5K | $39 | $0.000836 | choose-little 0x54e9…9c50 | 0x4242…d8c7 |
| 2026-08-15 18:25:39Z | OUT | −618.1K | $517 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c72…92e4 |
| 2026-08-15 18:25:39Z | IN | +618.1K | $517 | $0.000836 | ordinary-auction 0x0621…e6d9 | 0x3c72…92e4 |
| 2026-08-15 18:25:39Z | OUT | −6.5K | $5.42 | $0.000836 | solve-trophy 0xb0fd…52ff | 0x7562…ea1a |
| 2026-08-15 18:25:39Z | IN | +6.5K | $5.42 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x7562…ea1a |
| 2026-08-15 18:25:39Z | OUT | −4.2K | $3.48 | $0.000836 | father-avocado 0x1de9…ad82 | 0x9f09…68c0 |
| 2026-08-15 18:25:39Z | IN | +4.2K | $3.48 | $0.000836 | 0x Settler 0x7747…2359 | 0x9f09…68c0 |
| 2026-08-15 18:25:39Z | OUT | −52.2K | $44 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x1fdf…91ce |
| 2026-08-15 18:25:39Z | IN | +52.2K | $44 | $0.000836 | pitch-jeans 0xf925…aa8e | 0x1fdf…91ce |
| 2026-08-15 18:25:39Z | OUT | −91.2K | $76 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c63…7d91 |
| 2026-08-15 18:25:39Z | IN | +91.2K | $76 | $0.000836 | ill-meat 0x7e7a…34c4 | 0x3c63…7d91 |
| 2026-08-15 18:25:39Z | OUT | −87.4K | $73 | $0.000836 | obtain-gas 0x62b3…5584 | 0xf62c…eaa2 |
| 2026-08-15 18:25:39Z | IN | +87.4K | $73 | $0.000836 | 0x Settler 0x7747…2359 | 0xf62c…eaa2 |
| 2026-08-15 18:25:39Z | OUT | −25.2K | $21 | $0.000836 | zoo-question 0xa13f…dae7 | 0xa70b…f05e |
| 2026-08-15 18:25:39Z | IN | +25.2K | $21 | $0.000836 | 0x Settler 0x7747…2359 | 0xa70b…f05e |
| 2026-08-15 18:25:39Z | OUT | −126.2K | $106 | $0.000836 | bike-okay 0xc8b7…2b96 | 0xe6da…35c7 |
| 2026-08-15 18:25:39Z | IN | +126.2K | $106 | $0.000836 | 0x Settler 0x7747…2359 | 0xe6da…35c7 |
| 2026-08-15 18:25:39Z | OUT | −15.2K | $13 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0xbb3f…e71e |
| 2026-08-15 18:25:39Z | IN | +15.2K | $13 | $0.000836 | shallow-wagon 0xea56…2993 | 0xbb3f…e71e |
| 2026-08-15 18:25:39Z | OUT | −9.2K | $7.66 | $0.000836 | mountain-arena 0x5bfb…47dd | 0x5ead…f05b |
| 2026-08-15 18:25:39Z | IN | +9.2K | $7.66 | $0.000836 | endorse-pizza 0xc8f6…9265 | 0x5ead…f05b |
| 2026-08-15 18:25:39Z | OUT | −20.6K | $17 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28d3…6e1a |
| 2026-08-15 18:25:39Z | IN | +20.6K | $17 | $0.000836 | helmet-oppose 0x420d…608d | 0x28d3…6e1a |
| 2026-08-15 18:25:37Z | OUT | −13.7K | $11 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb69…b39a |
| 2026-08-15 18:25:37Z | IN | +13.7K | $11 | $0.000836 | illness-basic 0x74f5…4282 | 0xdb69…b39a |
| 2026-08-15 18:25:37Z | OUT | −16.9K | $14 | $0.000836 | path-bamboo 0x3093…fd48 | 0x6db9…31a5 |
| 2026-08-15 18:25:37Z | IN | +16.9K | $14 | $0.000836 | 0x Settler 0x7747…2359 | 0x6db9…31a5 |
| 2026-08-15 18:25:37Z | OUT | −245.8K | $206 | $0.000836 | favorite-health 0xd99c…154d | 0xc63a…5616 |
| 2026-08-15 18:25:37Z | IN | +245.8K | $206 | $0.000836 | endorse-pizza 0xc8f6…9265 | 0xc63a…5616 |
| 2026-08-15 18:25:37Z | OUT | −35.4K | $30 | $0.000836 | Router (unidentified) 0xfd78…7ff6 | 0x8545…ecd7 |
| 2026-08-15 18:25:37Z | IN | +35.4K | $30 | $0.000836 | final-blast 0x9bfb…ac47 | 0x8545…ecd7 |
| 2026-08-15 18:25:37Z | OUT | −618.1K | $517 | $0.000836 | donate-output 0x3f48…9177 | 0x4f13…a9bc |
| 2026-08-15 18:25:37Z | IN | +618.1K | $517 | $0.000836 | 0x Settler 0x7747…2359 | 0x4f13…a9bc |
| 2026-08-15 18:25:37Z | OUT | −9.1K | $7.65 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e1d…43b1 |
| 2026-08-15 18:25:37Z | IN | +9.1K | $7.65 | $0.000836 | primary-basic 0x3ace…6e9a | 0x5e1d…43b1 |
| 2026-08-15 18:25:37Z | OUT | −62.5K | $52 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x8777…3d8f |
| 2026-08-15 18:25:37Z | IN | +62.5K | $52 | $0.000836 | drill-master 0x19d8…4294 | 0x8777…3d8f |
| 2026-08-15 18:25:37Z | OUT | −64.9K | $54 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8777…3d8f |
| 2026-08-15 18:25:37Z | IN | +64.9K | $54 | $0.000836 | rent-task 0x9c24…1722 | 0x8777…3d8f |
| 2026-08-15 18:25:35Z | OUT | −124.7K | $104 | $0.000836 | easy-focus 0x77f2…2127 | 0xd1c0…1fed |
| 2026-08-15 18:25:35Z | IN | +124.7K | $104 | $0.000836 | 0x Settler 0x7747…2359 | 0xd1c0…1fed |
| 2026-08-15 18:25:35Z | OUT | −24.8K | $21 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0xf8a4…3a70 |
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.