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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 23:57:09Z | OUT | −194.1K | $75 | $0.000385 | scorpion-brisk 0xe0a5…c93d | 0x40dd…9dc6 |
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 23:57:09Z | IN | +194.1K | $75 | $0.000385 | 0x Settler 0x7747…2359 | 0x40dd…9dc6 |
| 2026-08-15 23:57:01Z | OUT | −446.1K | $172 | $0.000385 | rural-save 0x2801…82aa | 0xe395…7a48 |
| 2026-08-15 23:57:01Z | IN | +446.1K | $172 | $0.000385 | 0x Settler 0x7747…2359 | 0xe395…7a48 |
| 2026-08-15 23:56:25Z | OUT | −521.4K | $198 | $0.000380 | rural-save 0x2801…82aa | 0x39aa…3017 |
| 2026-08-15 23:56:25Z | IN | +521.4K | $198 | $0.000380 | 0x Settler 0x7747…2359 | 0x39aa…3017 |
| 2026-08-15 23:55:39Z | OUT | −576.8K | $210 | $0.000363 | rural-save 0x2801…82aa | 0xd3a9…ab62 |
| 2026-08-15 23:55:39Z | IN | +576.8K | $210 | $0.000363 | 0x Settler 0x7747…2359 | 0xd3a9…ab62 |
| 2026-08-15 23:55:37Z | OUT | −47.4K | $17 | $0.000363 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8af2…a3ca |
| 2026-08-15 23:55:37Z | IN | +47.4K | $17 | $0.000363 | apology-census 0x1f7a…d3e8 | 0x8af2…a3ca |
| 2026-08-15 23:55:33Z | OUT | −13.6K | $4.93 | $0.000363 | Aggregator (unverified) 0x8f10…f996 | 0xd40d…cd31 |
| 2026-08-15 23:55:33Z | IN | +13.6K | $4.93 | $0.000363 | pave-creek 0xc909…db71 | 0xd40d…cd31 |
| 2026-08-15 23:55:29Z | OUT | −24.2K | $8.78 | $0.000363 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2dc5…c467 |
| 2026-08-15 23:55:29Z | IN | +24.2K | $8.78 | $0.000363 | gaze-clock 0x0415…e5c1 | 0x2dc5…c467 |
| 2026-08-15 23:55:25Z | OUT | −244.1K | $89 | $0.000363 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8f6…6127 |
| 2026-08-15 23:55:25Z | IN | +244.1K | $89 | $0.000363 | jar-cash 0x9330…9574 | 0xb8f6…6127 |
| 2026-08-15 23:55:25Z | OUT | −48.1K | $17 | $0.000363 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf99a…3f46 |
| 2026-08-15 23:55:25Z | IN | +48.1K | $17 | $0.000363 | asset-stable 0xdde7…3f88 | 0xf99a…3f46 |
| 2026-08-15 23:55:19Z | OUT | −2.35M | $855 | $0.000363 | error-mystery 0x267e…21c8 | 0xb48b…402c |
| 2026-08-15 23:55:19Z | IN | +2.35M | $855 | $0.000363 | Aggregator (unverified) 0x8f10…f996 | 0xb48b…402c |
| 2026-08-15 23:55:15Z | OUT | −53.4K | $19 | $0.000363 | Aggregator (unverified) 0x8f10…f996 | 0x1e02…18a5 |
| 2026-08-15 23:55:15Z | IN | +53.4K | $19 | $0.000363 | wife-history 0xb907…47a5 | 0x1e02…18a5 |
| 2026-08-15 23:54:59Z | OUT | −393.0K | $138 | $0.000352 | wheat-decline 0x1390…6edd | 0xbdac…521d |
| 2026-08-15 23:54:59Z | IN | +393.0K | $138 | $0.000352 | 0x Settler 0x7747…2359 | 0xbdac…521d |
| 2026-08-15 23:54:07Z | OUT | −305.3K | $107 | $0.000352 | Uniswap v4 PoolManager 0x4985…2b2b | 0x570d…ad4e |
| 2026-08-15 23:54:07Z | IN | +305.3K | $107 | $0.000352 | record-rather 0xfa79…e800 | 0x570d…ad4e |
| 2026-08-15 23:53:51Z | OUT | −15.3K | $5.36 | $0.000351 | Aggregator (unverified) 0x8f10…f996 | 0x1f38…0730 |
| 2026-08-15 23:53:51Z | IN | +15.3K | $5.36 | $0.000351 | dress-transfer 0xbf73…5b5f | 0x1f38…0730 |
| 2026-08-15 23:53:23Z | OUT | −40.9K | $14 | $0.000351 | Aggregator (unverified) 0x8f10…f996 | 0x7475…270c |
| 2026-08-15 23:53:23Z | IN | +40.9K | $14 | $0.000351 | bone-stem 0x04a8…f72a | 0x7475…270c |
| 2026-08-15 23:52:41Z | OUT | −1.15M | $403 | $0.000351 | Aggregator (unverified) 0x8f10…f996 | 0xcf52…d63b |
| 2026-08-15 23:52:41Z | IN | +1.15M | $403 | $0.000351 | talent-place 0xf31f…a3a5 | 0xcf52…d63b |
| 2026-08-15 23:52:01Z | OUT | −36.2K | $13 | $0.000351 | Aggregator (unverified) 0x8f10…f996 | 0xa4ca…89f0 |
| 2026-08-15 23:52:01Z | IN | +36.2K | $13 | $0.000351 | increase-know 0x3493…985e | 0xa4ca…89f0 |
| 2026-08-15 23:51:41Z | OUT | −52.0K | $19 | $0.000359 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5a5…c2df |
| 2026-08-15 23:51:41Z | IN | +52.0K | $19 | $0.000359 | display-average 0x9d59…5edf | 0xd5a5…c2df |
| 2026-08-15 23:51:33Z | OUT | −430.2K | $154 | $0.000359 | Aggregator (unverified) 0x8f10…f996 | 0x6653…2fb4 |
| 2026-08-15 23:51:33Z | IN | +430.2K | $154 | $0.000359 | panic-depth 0xa492…9c38 | 0x6653…2fb4 |
| 2026-08-15 23:51:23Z | OUT | −1.10M | $394 | $0.000359 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0502…85e2 |
| 2026-08-15 23:51:23Z | IN | +1.10M | $394 | $0.000359 | become-dish 0x9ddd…7cb7 | 0x0502…85e2 |
| 2026-08-15 23:51:21Z | OUT | −12.3K | $4.42 | $0.000359 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b9a…706b |
| 2026-08-15 23:51:21Z | IN | +12.3K | $4.42 | $0.000359 | box-oil 0x2f4a…563a | 0x3b9a…706b |
| 2026-08-15 23:51:17Z | OUT | −6.2K | $2.22 | $0.000359 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb3c…58b6 |
| 2026-08-15 23:51:17Z | IN | +6.2K | $2.22 | $0.000359 | sunset-dentist 0xdb8b…2da5 | 0xeb3c…58b6 |
| 2026-08-15 23:51:13Z | OUT | −7.6K | $2.74 | $0.000359 | Aggregator (unverified) 0x8f10…f996 | 0x2405…eeee |
| 2026-08-15 23:51:13Z | IN | +7.6K | $2.74 | $0.000359 | wage-shop 0xb889…7772 | 0x2405…eeee |
| 2026-08-15 23:51:13Z | OUT | −206.2K | $74 | $0.000359 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb0e…ba9c |
| 2026-08-15 23:51:13Z | IN | +206.2K | $74 | $0.000359 | middle-depend 0x66c4…9be0 | 0xbb0e…ba9c |
| 2026-08-15 23:51:11Z | OUT | −626.3K | $225 | $0.000359 | silk-episode 0x9390…ae43 | 0xf20d…04a1 |
| 2026-08-15 23:51:11Z | IN | +626.3K | $225 | $0.000359 | 0x Settler 0x7747…2359 | 0xf20d…04a1 |
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.