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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 20:30:45Z | OUT | −20.2K | $8.47 | $0.000419 | disease-exact 0x6278…62fb | 0xe9e6…de53 |
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 20:30:45Z | IN | +20.2K | $8.47 | $0.000419 | Aggregator (unverified) 0x8f10…f996 | 0xe9e6…de53 |
| 2026-08-15 20:30:41Z | OUT | −35.2K | $15 | $0.000419 | Aggregator (unverified) 0x8f10…f996 | 0xd186…fd58 |
| 2026-08-15 20:30:41Z | IN | +35.2K | $15 | $0.000419 | silver-panel 0x244d…4284 | 0xd186…fd58 |
| 2026-08-15 20:30:35Z | OUT | −95.4K | $40 | $0.000419 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe45…e150 |
| 2026-08-15 20:30:35Z | IN | +95.4K | $40 | $0.000419 | road-edit 0xc62e…63a6 | 0xfe45…e150 |
| 2026-08-15 20:30:31Z | OUT | −71.1K | $30 | $0.000419 | omit-lyrics 0x2470…1b43 | 0x5ab5…9326 |
| 2026-08-15 20:30:31Z | IN | +71.1K | $30 | $0.000419 | 0x Settler 0x7747…2359 | 0x5ab5…9326 |
| 2026-08-15 20:30:11Z | OUT | −35.1K | $15 | $0.000419 | foster-project 0x1fb0…a4d1 | 0xb937…a271 |
| 2026-08-15 20:30:11Z | IN | +35.1K | $15 | $0.000419 | 0x Settler 0x7747…2359 | 0xb937…a271 |
| 2026-08-15 20:30:09Z | OUT | −23.6K | $9.91 | $0.000419 | nurse-large 0x13d0…3d83 | 0x30d9…9155 |
| 2026-08-15 20:30:09Z | IN | +23.6K | $9.91 | $0.000419 | 0x Settler 0x7747…2359 | 0x30d9…9155 |
| 2026-08-15 20:30:05Z | OUT | −76.7K | $32 | $0.000419 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5a7…6a24 |
| 2026-08-15 20:30:05Z | IN | +76.7K | $32 | $0.000419 | reveal-kingdom 0x5a94…85ac | 0xe5a7…6a24 |
| 2026-08-15 20:30:05Z | OUT | −10.0K | $4.21 | $0.000419 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91da…8a99 |
| 2026-08-15 20:30:05Z | IN | +10.0K | $4.21 | $0.000419 | galaxy-cliff 0xdf5c…bbfc | 0x91da…8a99 |
| 2026-08-15 20:30:03Z | OUT | −1.16M | $485 | $0.000419 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d0d…07b7 |
| 2026-08-15 20:30:03Z | IN | +1.16M | $485 | $0.000419 | oblige-notable 0x15ea…9c24 | 0x5d0d…07b7 |
| 2026-08-15 20:29:59Z | OUT | −28.2K | $12 | $0.000434 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5510…414f |
| 2026-08-15 20:29:59Z | IN | +28.2K | $12 | $0.000434 | rival-nothing 0x7e9e…e75f | 0x5510…414f |
| 2026-08-15 20:29:59Z | OUT | −11.2K | $4.85 | $0.000434 | bind-stomach 0x4373…e0ef | 0xa77e…58a3 |
| 2026-08-15 20:29:59Z | IN | +11.2K | $4.85 | $0.000434 | 0x Settler 0x7747…2359 | 0xa77e…58a3 |
| 2026-08-15 20:29:57Z | OUT | −227.2K | $99 | $0.000434 | grant-oppose 0x5cd4…a0d7 | 0xf48c…1d0c |
| 2026-08-15 20:29:57Z | IN | +227.2K | $99 | $0.000434 | 0x Settler 0x7747…2359 | 0xf48c…1d0c |
| 2026-08-15 20:29:57Z | OUT | −378.2K | $164 | $0.000434 | behind-village 0xff48…61a2 | 0xd999…54de |
| 2026-08-15 20:29:57Z | IN | +378.2K | $164 | $0.000434 | 0x Settler 0x7747…2359 | 0xd999…54de |
| 2026-08-15 20:29:55Z | OUT | −231.4K | $101 | $0.000434 | Aggregator (unverified) 0x8f10…f996 | 0x2064…5d1e |
| 2026-08-15 20:29:55Z | IN | +231.4K | $101 | $0.000434 | eager-blush 0xa49b…a134 | 0x2064…5d1e |
| 2026-08-15 20:29:55Z | OUT | −58.1K | $25 | $0.000434 | grant-lift 0xdaac…434c | 0x19cf…fc30 |
| 2026-08-15 20:29:55Z | IN | +58.1K | $25 | $0.000434 | 0x Settler 0x7747…2359 | 0x19cf…fc30 |
| 2026-08-15 20:29:53Z | OUT | −555.4K | $241 | $0.000434 | small-kitten 0x351e…cf96 | 0xde75…d43e |
| 2026-08-15 20:29:53Z | IN | +555.4K | $241 | $0.000434 | 0x Settler 0x7747…2359 | 0xde75…d43e |
| 2026-08-15 20:29:47Z | OUT | −22.3K | $9.69 | $0.000434 | habit-exclude 0xd906…4b94 | 0x9d6d…c59f |
| 2026-08-15 20:29:47Z | IN | +22.3K | $9.69 | $0.000434 | 0x Settler 0x7747…2359 | 0x9d6d…c59f |
| 2026-08-15 20:29:47Z | OUT | −154.9K | $67 | $0.000434 | grocery-bamboo 0x134c…f4dd | 0x548e…8216 |
| 2026-08-15 20:29:47Z | IN | +154.9K | $67 | $0.000434 | 0x Settler 0x7747…2359 | 0x548e…8216 |
| 2026-08-15 20:29:43Z | OUT | −555.0K | $241 | $0.000434 | orange-close 0xe800…c8cb | 0x1abb…df42 |
| 2026-08-15 20:29:43Z | IN | +555.0K | $241 | $0.000434 | Aggregator (unverified) 0x8f10…f996 | 0x1abb…df42 |
| 2026-08-15 20:29:41Z | OUT | −449.1K | $195 | $0.000434 | bonus-cup 0x7bd6…e642 | 0xedb5…a1ed |
| 2026-08-15 20:29:41Z | IN | +449.1K | $195 | $0.000434 | Aggregator (unverified) 0x8f10…f996 | 0xedb5…a1ed |
| 2026-08-15 20:29:41Z | OUT | −6.8K | $2.93 | $0.000434 | culture-ring 0xee63…6bce | 0xa49b…4f6c |
| 2026-08-15 20:29:41Z | IN | +6.8K | $2.93 | $0.000434 | Aggregator (unverified) 0x8f10…f996 | 0xa49b…4f6c |
| 2026-08-15 20:29:39Z | OUT | −10.6K | $4.59 | $0.000434 | monster-clap 0xa0b5…4dfc | 0xbf00…05a1 |
| 2026-08-15 20:29:39Z | IN | +10.6K | $4.59 | $0.000434 | 0x Settler 0x7747…2359 | 0xbf00…05a1 |
| 2026-08-15 20:29:29Z | OUT | −993.7K | $432 | $0.000434 | antenna-inside 0x798d…a725 | 0x7d83…afb5 |
| 2026-08-15 20:29:29Z | IN | +993.7K | $432 | $0.000434 | 0x Settler 0x7747…2359 | 0x7d83…afb5 |
| 2026-08-15 20:29:29Z | OUT | −235.7K | $102 | $0.000434 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5aac…bfcf |
| 2026-08-15 20:29:29Z | IN | +235.7K | $102 | $0.000434 | glove-wreck 0xa580…bf75 | 0x5aac…bfcf |
| 2026-08-15 20:29:25Z | OUT | −45.5K | $20 | $0.000434 | grow-area 0x7a57…6a5e | 0xb43c…cdc2 |
| 2026-08-15 20:29:25Z | IN | +45.5K | $20 | $0.000434 | 0x Settler 0x7747…2359 | 0xb43c…cdc2 |
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.