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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 19:21:35Z | IN | +50.6K | $49 | $0.000969 | 0x Settler 0x7747…2359 | 0xf638…b062 |
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 19:21:33Z | OUT | −33.1K | $32 | $0.000969 | Aggregator (unverified) 0x8f10…f996 | 0xe021…8a2b |
| 2026-08-15 19:21:33Z | IN | +33.1K | $32 | $0.000969 | shop-half 0x49ea…7b87 | 0xe021…8a2b |
| 2026-08-15 19:21:33Z | OUT | −5.0K | $4.87 | $0.000969 | mail-common 0x1b38…65e4 | 0x3ac6…f59d |
| 2026-08-15 19:21:33Z | IN | +5.0K | $4.87 | $0.000969 | Aggregator (unverified) 0x8f10…f996 | 0x3ac6…f59d |
| 2026-08-15 19:21:31Z | OUT | −60.0K | $58 | $0.000969 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e48…7d43 |
| 2026-08-15 19:21:31Z | IN | +60.0K | $58 | $0.000969 | flight-frog 0xdde0…f20e | 0x7e48…7d43 |
| 2026-08-15 19:21:31Z | OUT | −15.9K | $15 | $0.000969 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe683…8ba0 |
| 2026-08-15 19:21:31Z | IN | +15.9K | $15 | $0.000969 | end-rebel 0x95e0…d6d4 | 0xe683…8ba0 |
| 2026-08-15 19:21:31Z | OUT | −731.0K | $708 | $0.000969 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe683…8ba0 |
| 2026-08-15 19:21:31Z | IN | +731.0K | $708 | $0.000969 | cannon-someone 0x889b…033c | 0xe683…8ba0 |
| 2026-08-15 19:21:29Z | OUT | −199.6K | $193 | $0.000969 | occur-capable 0x421d…29aa | 0x6529…a8c3 |
| 2026-08-15 19:21:29Z | IN | +199.6K | $193 | $0.000969 | Aggregator (unverified) 0x8f10…f996 | 0x6529…a8c3 |
| 2026-08-15 19:21:29Z | OUT | −22.1K | $21 | $0.000969 | banner-net 0x7c13…61da | 0xa1dc…c3ed |
| 2026-08-15 19:21:29Z | IN | +22.1K | $21 | $0.000969 | victory-narrow 0x4593…5fa0 | 0xa1dc…c3ed |
| 2026-08-15 19:21:29Z | OUT | −164.5K | $159 | $0.000969 | annual-point 0x5543…4944 | 0xa5b8…8ba8 |
| 2026-08-15 19:21:29Z | IN | +164.5K | $159 | $0.000969 | Aggregator (unverified) 0x8f10…f996 | 0xa5b8…8ba8 |
| 2026-08-15 19:21:27Z | OUT | −50.2K | $49 | $0.000969 | boy-document 0x2dbf…4c2a | 0x77b7…f5c1 |
| 2026-08-15 19:21:27Z | IN | +50.2K | $49 | $0.000969 | 0x Settler 0x7747…2359 | 0x77b7…f5c1 |
| 2026-08-15 19:21:27Z | OUT | −10.3K | $9.96 | $0.000969 | Aggregator (unverified) 0x8f10…f996 | 0xa484…19a5 |
| 2026-08-15 19:21:27Z | IN | +10.3K | $9.96 | $0.000969 | hip-grief 0x0acb…d8d6 | 0xa484…19a5 |
| 2026-08-15 19:21:25Z | OUT | −979.2K | $949 | $0.000969 | grape-ancient 0x1cdb…1e3d | 0xda88…887b |
| 2026-08-15 19:21:25Z | IN | +979.2K | $949 | $0.000969 | 0x Settler 0x7747…2359 | 0xda88…887b |
| 2026-08-15 19:21:25Z | OUT | −33.3K | $32 | $0.000969 | silly-boring 0x8313…abc1 | 0xb9e7…2d82 |
| 2026-08-15 19:21:25Z | IN | +33.3K | $32 | $0.000969 | 0x Settler 0x7747…2359 | 0xb9e7…2d82 |
| 2026-08-15 19:21:25Z | OUT | −41.3K | $40 | $0.000969 | Aggregator (unverified) 0x8f10…f996 | 0x4044…9da3 |
| 2026-08-15 19:21:25Z | IN | +41.3K | $40 | $0.000969 | hard-dolphin 0x8cc1…f0f2 | 0x4044…9da3 |
| 2026-08-15 19:21:25Z | OUT | −3.1K | $3.05 | $0.000969 | Aggregator (unverified) 0x8f10…f996 | 0x98d8…03d5 |
| 2026-08-15 19:21:25Z | IN | +3.1K | $3.05 | $0.000969 | hour-voice 0x5a3e…0dcc | 0x98d8…03d5 |
| 2026-08-15 19:21:25Z | OUT | −10.8K | $10 | $0.000969 | Aggregator (unverified) 0x8f10…f996 | 0x903b…6f7a |
| 2026-08-15 19:21:25Z | IN | +10.8K | $10 | $0.000969 | load-shrug 0x3502…c2a1 | 0x903b…6f7a |
| 2026-08-15 19:21:23Z | OUT | −4.2K | $4.07 | $0.000969 | Aggregator (unverified) 0x8f10…f996 | 0xe3c0…71fa |
| 2026-08-15 19:21:23Z | IN | +4.2K | $4.07 | $0.000969 | talent-swear 0x74a3…5737 | 0xe3c0…71fa |
| 2026-08-15 19:21:23Z | OUT | −55.4K | $54 | $0.000969 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcec2…9bbe |
| 2026-08-15 19:21:23Z | IN | +55.4K | $54 | $0.000969 | leg-inform 0x3467…db6d | 0xcec2…9bbe |
| 2026-08-15 19:21:23Z | OUT | −10.1K | $9.80 | $0.000969 | pride-cart 0x7404…a0fa | 0x0d08…2aad |
| 2026-08-15 19:21:23Z | IN | +10.1K | $9.80 | $0.000969 | 0x Settler 0x7747…2359 | 0x0d08…2aad |
| 2026-08-15 19:21:23Z | OUT | −243.8K | $236 | $0.000969 | banner-net 0x7c13…61da | 0x3726…8ee0 |
| 2026-08-15 19:21:23Z | IN | +243.8K | $236 | $0.000969 | diamond-jeans 0x3d24…dd70 | 0x3726…8ee0 |
| 2026-08-15 19:21:21Z | OUT | −4.4K | $4.29 | $0.000969 | Aggregator (unverified) 0x8f10…f996 | 0x4a04…0677 |
| 2026-08-15 19:21:21Z | IN | +4.4K | $4.29 | $0.000969 | talent-swear 0x74a3…5737 | 0x4a04…0677 |
| 2026-08-15 19:21:19Z | OUT | −164.4K | $159 | $0.000969 | catalog-exercise 0x0c5c…7cdf | 0xe080…3af7 |
| 2026-08-15 19:21:19Z | IN | +164.4K | $159 | $0.000969 | 0x Settler 0x7747…2359 | 0xe080…3af7 |
| 2026-08-15 19:21:19Z | OUT | −3.5K | $3.35 | $0.000969 | Aggregator (unverified) 0x8f10…f996 | 0x15f6…2847 |
| 2026-08-15 19:21:19Z | IN | +3.5K | $3.35 | $0.000969 | grace-turn 0x27f5…eccf | 0x15f6…2847 |
| 2026-08-15 19:21:19Z | OUT | −11.0K | $11 | $0.000969 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1563…139c |
| 2026-08-15 19:21:19Z | IN | +11.0K | $11 | $0.000969 | grass-current 0x6f94…e56b | 0x1563…139c |
| 2026-08-15 19:21:17Z | OUT | −4.5K | $4.36 | $0.000969 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc843…b40e |
| 2026-08-15 19:21:17Z | IN | +4.5K | $4.36 | $0.000969 | sock-speak 0x67c9…5d2c | 0xc843…b40e |
| 2026-08-15 19:21:17Z | OUT | −329.0K | $319 | $0.000969 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc843…b40e |
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.