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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 20:28:55Z | OUT | −12.1K | $4.78 | $0.000393 | deal-staff 0x8fef…861a | 0x538d…50aa |
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 20:28:55Z | IN | +12.1K | $4.78 | $0.000393 | Aggregator (unverified) 0x8f10…f996 | 0x538d…50aa |
| 2026-08-15 20:28:53Z | OUT | −279.3K | $110 | $0.000393 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe666…77bf |
| 2026-08-15 20:28:53Z | IN | +279.3K | $110 | $0.000393 | syrup-gesture 0x42f0…4cae | 0xe666…77bf |
| 2026-08-15 20:28:51Z | OUT | −5.5K | $2.15 | $0.000393 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80be…0fc0 |
| 2026-08-15 20:28:51Z | IN | +5.5K | $2.15 | $0.000393 | melody-reunion 0x3b9f…2597 | 0x80be…0fc0 |
| 2026-08-15 20:28:49Z | OUT | −794.8K | $312 | $0.000393 | day-phrase 0x21f8…89e4 | 0x8dc8…b36f |
| 2026-08-15 20:28:49Z | IN | +794.8K | $312 | $0.000393 | 0x Settler 0x7747…2359 | 0x8dc8…b36f |
| 2026-08-15 20:28:47Z | OUT | −5.1K | $2.00 | $0.000393 | burst-gown 0x555c…3fee | 0x8c1b…3334 |
| 2026-08-15 20:28:47Z | IN | +5.1K | $2.00 | $0.000393 | 0x Settler 0x7747…2359 | 0x8c1b…3334 |
| 2026-08-15 20:28:47Z | OUT | −5.2K | $2.03 | $0.000393 | sock-merge 0xe0fb…fef6 | 0x90fc…6557 |
| 2026-08-15 20:28:47Z | IN | +5.2K | $2.03 | $0.000393 | 0x Settler 0x7747…2359 | 0x90fc…6557 |
| 2026-08-15 20:28:43Z | OUT | −10.0K | $3.92 | $0.000393 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3467…64c5 |
| 2026-08-15 20:28:43Z | IN | +10.0K | $3.92 | $0.000393 | cram-day 0x7b9a…ec00 | 0x3467…64c5 |
| 2026-08-15 20:28:41Z | OUT | −380.7K | $150 | $0.000393 | foam-early 0xbc0c…462e | 0x915a…d7e2 |
| 2026-08-15 20:28:41Z | IN | +380.7K | $150 | $0.000393 | 0x Settler 0x7747…2359 | 0x915a…d7e2 |
| 2026-08-15 20:28:39Z | OUT | −164.4K | $65 | $0.000393 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc64…572b |
| 2026-08-15 20:28:39Z | IN | +164.4K | $65 | $0.000393 | catalog-exercise 0x0c5c…7cdf | 0xcc64…572b |
| 2026-08-15 20:28:39Z | OUT | −264.1K | $104 | $0.000393 | give-symbol 0x838a…f125 | 0xd960…f1a5 |
| 2026-08-15 20:28:39Z | IN | +264.1K | $104 | $0.000393 | 0x Settler 0x7747…2359 | 0xd960…f1a5 |
| 2026-08-15 20:28:35Z | OUT | −196.9K | $77 | $0.000393 | sock-merge 0xe0fb…fef6 | 0x7c2c…bb81 |
| 2026-08-15 20:28:35Z | IN | +196.9K | $77 | $0.000393 | 0x Settler 0x7747…2359 | 0x7c2c…bb81 |
| 2026-08-15 20:28:33Z | OUT | −11.0K | $4.34 | $0.000393 | Aggregator (unverified) 0x8f10…f996 | 0x915f…b0af |
| 2026-08-15 20:28:33Z | IN | +11.0K | $4.34 | $0.000393 | quiz-when 0x4c40…8e32 | 0x915f…b0af |
| 2026-08-15 20:28:31Z | OUT | −402.6K | $158 | $0.000393 | subway-deer 0x653c…c937 | 0xb2e3…4895 |
| 2026-08-15 20:28:31Z | IN | +402.6K | $158 | $0.000393 | endorse-pizza 0xc8f6…9265 | 0xb2e3…4895 |
| 2026-08-15 20:28:29Z | OUT | −267.4K | $105 | $0.000393 | alcohol-salad 0x44e6…6ebb | 0xccac…c543 |
| 2026-08-15 20:28:29Z | IN | +267.4K | $105 | $0.000393 | 0x Settler 0x7747…2359 | 0xccac…c543 |
| 2026-08-15 20:28:29Z | OUT | −542.7K | $213 | $0.000393 | label-grid 0xf3be…011f | 0xfbea…76ed |
| 2026-08-15 20:28:29Z | IN | +542.7K | $213 | $0.000393 | 0x Settler 0x7747…2359 | 0xfbea…76ed |
| 2026-08-15 20:28:29Z | OUT | −6.2K | $2.44 | $0.000393 | Aggregator (unverified) 0x8f10…f996 | 0xb964…6aa2 |
| 2026-08-15 20:28:29Z | IN | +6.2K | $2.44 | $0.000393 | voyage-february 0x46a2…119f | 0xb964…6aa2 |
| 2026-08-15 20:28:25Z | OUT | −5.6K | $2.19 | $0.000393 | Aggregator (unverified) 0x8f10…f996 | 0x91d0…8728 |
| 2026-08-15 20:28:25Z | IN | +5.6K | $2.19 | $0.000393 | paddle-slow 0xd269…a342 | 0x91d0…8728 |
| 2026-08-15 20:28:19Z | OUT | −258.5K | $102 | $0.000393 | Aggregator (unverified) 0x8f10…f996 | 0x1e54…66f9 |
| 2026-08-15 20:28:19Z | IN | +258.5K | $102 | $0.000393 | elevator-cactus 0x9fba…2f62 | 0x1e54…66f9 |
| 2026-08-15 20:28:13Z | OUT | −15.1K | $5.94 | $0.000393 | Uniswap v4 PoolManager 0x4985…2b2b | 0x059c…93d0 |
| 2026-08-15 20:28:13Z | IN | +15.1K | $5.94 | $0.000393 | collect-reward 0xeb95…217d | 0x059c…93d0 |
| 2026-08-15 20:28:11Z | OUT | −8.6K | $3.40 | $0.000393 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83e9…1cd3 |
| 2026-08-15 20:28:11Z | IN | +8.6K | $3.40 | $0.000393 | endless-that 0xcce7…33f6 | 0x83e9…1cd3 |
| 2026-08-15 20:28:09Z | OUT | −7.1K | $2.79 | $0.000393 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f4e…0a77 |
| 2026-08-15 20:28:09Z | IN | +7.1K | $2.79 | $0.000393 | brave-pill 0xd8e1…da1d | 0x7f4e…0a77 |
| 2026-08-15 20:28:07Z | OUT | −248.6K | $98 | $0.000393 | Aggregator (unverified) 0x8f10…f996 | 0x1b5c…af57 |
| 2026-08-15 20:28:07Z | IN | +248.6K | $98 | $0.000393 | fish-base 0xd3b7…8ee6 | 0x1b5c…af57 |
| 2026-08-15 20:28:05Z | OUT | −25.2K | $9.91 | $0.000393 | mail-case 0x630c…2462 | 0x4f6d…fac0 |
| 2026-08-15 20:28:05Z | IN | +25.2K | $9.91 | $0.000393 | 0x Settler 0x7747…2359 | 0x4f6d…fac0 |
| 2026-08-15 20:28:05Z | OUT | −133.9K | $53 | $0.000393 | manual-lock 0xf244…ffe9 | 0xf4e6…605c |
| 2026-08-15 20:28:05Z | IN | +133.9K | $53 | $0.000393 | 0x Settler 0x7747…2359 | 0xf4e6…605c |
| 2026-08-15 20:28:01Z | OUT | −5.0K | $1.96 | $0.000393 | brave-pill 0xd8e1…da1d | 0xfae8…00ca |
| 2026-08-15 20:28:01Z | IN | +5.0K | $1.96 | $0.000393 | 0x Settler 0x7747…2359 | 0xfae8…00ca |
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.