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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 19:21:59Z | IN | +16.4K | $16 | $0.000969 | floor-rate 0xf2d9…0aca | 0xbc31…eb35 |
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 19:21:59Z | OUT | −20.6K | $20 | $0.000969 | Aggregator (unverified) 0x8f10…f996 | 0x1156…19eb |
| 2026-08-15 19:21:59Z | IN | +20.6K | $20 | $0.000969 | push-section 0x793c…b59c | 0x1156…19eb |
| 2026-08-15 19:21:59Z | OUT | −25.9K | $25 | $0.000969 | Aggregator (unverified) 0x8f10…f996 | 0x298a…532e |
| 2026-08-15 19:21:59Z | IN | +25.9K | $25 | $0.000969 | eager-width 0xfbd8…fe75 | 0x298a…532e |
| 2026-08-15 19:21:57Z | OUT | −53.6K | $52 | $0.000969 | alien-soon 0xe62f…5981 | 0x53f8…9aa9 |
| 2026-08-15 19:21:57Z | IN | +53.6K | $52 | $0.000969 | 0x Settler 0x7747…2359 | 0x53f8…9aa9 |
| 2026-08-15 19:21:57Z | OUT | −10.7K | $10 | $0.000969 | floor-host 0x7385…674a | 0xa3fe…3fef |
| 2026-08-15 19:21:57Z | IN | +10.7K | $10 | $0.000969 | 0x Settler 0x7747…2359 | 0xa3fe…3fef |
| 2026-08-15 19:21:55Z | OUT | −541.4K | $525 | $0.000969 | medal-safe 0x9e0b…48f9 | 0xa113…9940 |
| 2026-08-15 19:21:55Z | IN | +541.4K | $525 | $0.000969 | 0x Settler 0x7747…2359 | 0xa113…9940 |
| 2026-08-15 19:21:55Z | OUT | −53.6K | $52 | $0.000969 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6085…407f |
| 2026-08-15 19:21:55Z | IN | +53.6K | $52 | $0.000969 | rich-swamp 0x9e8d…5453 | 0x6085…407f |
| 2026-08-15 19:21:55Z | OUT | −71.8K | $70 | $0.000969 | Aggregator (unverified) 0x8f10…f996 | 0x6085…407f |
| 2026-08-15 19:21:55Z | IN | +71.8K | $70 | $0.000969 | chronic-sunny 0xd065…5d10 | 0x6085…407f |
| 2026-08-15 19:21:51Z | OUT | −10.1K | $9.76 | $0.000969 | flat-episode 0xfec5…a9dd | 0xadd7…a7b3 |
| 2026-08-15 19:21:51Z | IN | +10.1K | $9.76 | $0.000969 | Aggregator (unverified) 0x8f10…f996 | 0xadd7…a7b3 |
| 2026-08-15 19:21:51Z | OUT | −106.6K | $103 | $0.000969 | basic-cousin 0xf878…e9bc | 0x279d…3838 |
| 2026-08-15 19:21:51Z | IN | +106.6K | $103 | $0.000969 | 0x Settler 0x7747…2359 | 0x279d…3838 |
| 2026-08-15 19:21:51Z | OUT | −3.4K | $3.34 | $0.000969 | craft-pulp 0xdaa0…dea6 | 0x5c36…2d0e |
| 2026-08-15 19:21:51Z | IN | +3.4K | $3.34 | $0.000969 | Aggregator (unverified) 0x8f10…f996 | 0x5c36…2d0e |
| 2026-08-15 19:21:49Z | OUT | −37.0K | $36 | $0.000969 | require-mother 0xe5cf…801e | 0x908c…6a85 |
| 2026-08-15 19:21:49Z | IN | +37.0K | $36 | $0.000969 | 0x Settler 0x7747…2359 | 0x908c…6a85 |
| 2026-08-15 19:21:49Z | OUT | −158.7K | $154 | $0.000969 | Aggregator (unverified) 0x8f10…f996 | 0xbca4…35b2 |
| 2026-08-15 19:21:49Z | IN | +158.7K | $154 | $0.000969 | absent-fire 0x98c9…9df7 | 0xbca4…35b2 |
| 2026-08-15 19:21:47Z | OUT | −11.3K | $11 | $0.000969 | Aggregator (unverified) 0x8f10…f996 | 0xad43…6cb5 |
| 2026-08-15 19:21:47Z | IN | +11.3K | $11 | $0.000969 | broccoli-case 0xab94…fa4f | 0xad43…6cb5 |
| 2026-08-15 19:21:47Z | OUT | −21.3K | $21 | $0.000969 | hawk-gallery 0x289b…2f6a | 0x79bb…e95c |
| 2026-08-15 19:21:47Z | IN | +21.3K | $21 | $0.000969 | 0x Settler 0x7747…2359 | 0x79bb…e95c |
| 2026-08-15 19:21:47Z | OUT | −44.5K | $43 | $0.000969 | Aggregator (unverified) 0x8f10…f996 | 0x287c…28e0 |
| 2026-08-15 19:21:47Z | IN | +44.5K | $43 | $0.000969 | aim-tail 0x7725…a511 | 0x287c…28e0 |
| 2026-08-15 19:21:45Z | OUT | −10.6K | $10 | $0.000969 | guide-degree 0xb5fb…13c0 | 0x68cc…0d47 |
| 2026-08-15 19:21:45Z | IN | +10.6K | $10 | $0.000969 | 0x Settler 0x7747…2359 | 0x68cc…0d47 |
| 2026-08-15 19:21:45Z | OUT | −138.0K | $134 | $0.000969 | park-marine 0x7661…f04c | 0x0881…57bf |
| 2026-08-15 19:21:45Z | IN | +138.0K | $134 | $0.000969 | 0x Settler 0x7747…2359 | 0x0881…57bf |
| 2026-08-15 19:21:45Z | OUT | −28.0K | $27 | $0.000969 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8e8…08c7 |
| 2026-08-15 19:21:45Z | IN | +28.0K | $27 | $0.000969 | pitch-jeans 0xf925…aa8e | 0xb8e8…08c7 |
| 2026-08-15 19:21:45Z | OUT | −10.7K | $10 | $0.000969 | burst-gown 0x555c…3fee | 0xc686…88e9 |
| 2026-08-15 19:21:45Z | IN | +10.7K | $10 | $0.000969 | 0x Settler 0x7747…2359 | 0xc686…88e9 |
| 2026-08-15 19:21:43Z | OUT | −33.3K | $32 | $0.000969 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a6c…20f6 |
| 2026-08-15 19:21:43Z | IN | +33.3K | $32 | $0.000969 | silly-boring 0x8313…abc1 | 0x6a6c…20f6 |
| 2026-08-15 19:21:43Z | OUT | −353.9K | $343 | $0.000969 | oblige-present 0xa6ac…a4e0 | 0x2cdd…514d |
| 2026-08-15 19:21:43Z | IN | +353.9K | $343 | $0.000969 | 0x Settler 0x7747…2359 | 0x2cdd…514d |
| 2026-08-15 19:21:41Z | OUT | −598.2K | $580 | $0.000969 | Aggregator (unverified) 0x8f10…f996 | 0xabed…f5e7 |
| 2026-08-15 19:21:41Z | IN | +598.2K | $580 | $0.000969 | elegant-arrange 0x4edf…472c | 0xabed…f5e7 |
| 2026-08-15 19:21:39Z | OUT | −151.7K | $147 | $0.000969 | poverty-empower 0xa518…7ee8 | 0xaeae…f4c2 |
| 2026-08-15 19:21:39Z | IN | +151.7K | $147 | $0.000969 | 0x Settler 0x7747…2359 | 0xaeae…f4c2 |
| 2026-08-15 19:21:35Z | OUT | −298.2K | $289 | $0.000969 | Aggregator (unverified) 0x8f10…f996 | 0x9183…3327 |
| 2026-08-15 19:21:35Z | IN | +298.2K | $289 | $0.000969 | joke-grow 0x7033…34b8 | 0x9183…3327 |
| 2026-08-15 19:21:35Z | OUT | −50.6K | $49 | $0.000969 | next-sketch 0x7ee3…5661 | 0xf638…b062 |
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.