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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 19:27:39Z | IN | +8.6K | $7.56 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0xed28…93bf |
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 19:27:39Z | OUT | −584.6K | $511 | $0.000874 | soft-certain 0xdf55…67c2 | 0x7606…c3e7 |
| 2026-08-15 19:27:39Z | IN | +584.6K | $511 | $0.000874 | 0x Settler 0x7747…2359 | 0x7606…c3e7 |
| 2026-08-15 19:27:39Z | OUT | −603.6K | $528 | $0.000874 | shock-fat 0x7b09…dde9 | 0x4986…f08e |
| 2026-08-15 19:27:39Z | IN | +603.6K | $528 | $0.000874 | 0x Settler 0x7747…2359 | 0x4986…f08e |
| 2026-08-15 19:27:35Z | OUT | −139.1K | $122 | $0.000874 | Uniswap v4 PoolManager 0x4985…2b2b | 0x661e…5d95 |
| 2026-08-15 19:27:35Z | IN | +139.1K | $122 | $0.000874 | oxygen-notable 0xf304…1863 | 0x661e…5d95 |
| 2026-08-15 19:27:35Z | OUT | −3.61M | $3.2K | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0x3cc6…ecd3 |
| 2026-08-15 19:27:35Z | IN | +3.61M | $3.2K | $0.000874 | manual-afraid 0x1b62…8733 | 0x3cc6…ecd3 |
| 2026-08-15 19:27:35Z | OUT | −58.7K | $51 | $0.000874 | write-tape 0xaf1a…1a04 | 0x169c…c382 |
| 2026-08-15 19:27:35Z | IN | +58.7K | $51 | $0.000874 | 0x Settler 0x7747…2359 | 0x169c…c382 |
| 2026-08-15 19:27:33Z | OUT | −56.4K | $49 | $0.000874 | twin-frost 0x34b2…a38b | 0xe158…3338 |
| 2026-08-15 19:27:33Z | IN | +56.4K | $49 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0xe158…3338 |
| 2026-08-15 19:27:33Z | OUT | −50.7K | $44 | $0.000874 | innocent-oil 0x4bb2…7a33 | 0x19d7…0d8b |
| 2026-08-15 19:27:33Z | IN | +50.7K | $44 | $0.000874 | 0x Settler 0x7747…2359 | 0x19d7…0d8b |
| 2026-08-15 19:27:33Z | OUT | −4.2K | $3.67 | $0.000874 | excuse-various 0xe38d…f664 | 0x7b6a…51c3 |
| 2026-08-15 19:27:33Z | IN | +4.2K | $3.67 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0x7b6a…51c3 |
| 2026-08-15 19:27:33Z | OUT | −113.1K | $99 | $0.000874 | repair-symptom 0xdf46…1240 | 0x7139…4c1e |
| 2026-08-15 19:27:33Z | IN | +113.1K | $99 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0x7139…4c1e |
| 2026-08-15 19:27:33Z | OUT | −9.0K | $7.85 | $0.000874 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfed9…c479 |
| 2026-08-15 19:27:33Z | IN | +9.0K | $7.85 | $0.000874 | quick-cube 0x11ce…6ef6 | 0xfed9…c479 |
| 2026-08-15 19:27:31Z | OUT | −49.0K | $43 | $0.000874 | mutual-grain 0x651a…5cab | 0x7f9f…95bd |
| 2026-08-15 19:27:31Z | IN | +49.0K | $43 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0x7f9f…95bd |
| 2026-08-15 19:27:31Z | OUT | −7.7K | $6.69 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0xb070…a51d |
| 2026-08-15 19:27:31Z | IN | +7.7K | $6.69 | $0.000874 | mosquito-aim 0x5724…884e | 0xb070…a51d |
| 2026-08-15 19:27:31Z | OUT | −11.1K | $9.67 | $0.000874 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66af…7ad4 |
| 2026-08-15 19:27:31Z | IN | +11.1K | $9.67 | $0.000874 | east-deal 0xc8be…ce40 | 0x66af…7ad4 |
| 2026-08-15 19:27:29Z | OUT | −4.3K | $3.76 | $0.000874 | exchange-absorb 0x9445…f048 | 0x3ba5…15bc |
| 2026-08-15 19:27:29Z | IN | +4.3K | $3.76 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0x3ba5…15bc |
| 2026-08-15 19:27:29Z | OUT | −2.8K | $2.43 | $0.000874 | velvet-badge 0x734b…0837 | 0x438e…0525 |
| 2026-08-15 19:27:29Z | IN | +2.8K | $2.43 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0x438e…0525 |
| 2026-08-15 19:27:29Z | OUT | −8.0K | $7.02 | $0.000874 | stem-cash 0xbc7a…23ee | 0x34ae…802d |
| 2026-08-15 19:27:29Z | IN | +8.0K | $7.02 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0x34ae…802d |
| 2026-08-15 19:27:29Z | OUT | −1.07M | $940 | $0.000874 | jeans-champion 0x6c05…321e | 0x69e1…764a |
| 2026-08-15 19:27:29Z | IN | +1.07M | $940 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0x69e1…764a |
| 2026-08-15 19:27:27Z | OUT | −18.7K | $16 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0x8c9d…ede9 |
| 2026-08-15 19:27:27Z | IN | +18.7K | $16 | $0.000874 | tent-congress 0xdcda…652e | 0x8c9d…ede9 |
| 2026-08-15 19:27:27Z | OUT | −9.1K | $7.97 | $0.000874 | green-apology 0xa966…9fbf | 0x1230…f5e3 |
| 2026-08-15 19:27:27Z | IN | +9.1K | $7.97 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0x1230…f5e3 |
| 2026-08-15 19:27:27Z | OUT | −58.0K | $51 | $0.000874 | pudding-cereal 0x8eee…d6ed | 0x8b86…e17d |
| 2026-08-15 19:27:27Z | IN | +58.0K | $51 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0x8b86…e17d |
| 2026-08-15 19:27:25Z | OUT | −11.3K | $9.89 | $0.000874 | tornado-tail 0x0f66…b40c | 0x7b8f…b265 |
| 2026-08-15 19:27:25Z | IN | +11.3K | $9.89 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0x7b8f…b265 |
| 2026-08-15 19:27:25Z | OUT | −20.6K | $18 | $0.000874 | slot-pioneer 0x1514…b023 | 0x7029…c014 |
| 2026-08-15 19:27:25Z | IN | +20.6K | $18 | $0.000874 | 0x Settler 0x7747…2359 | 0x7029…c014 |
| 2026-08-15 19:27:25Z | OUT | −3.9K | $3.40 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0x297e…f08a |
| 2026-08-15 19:27:25Z | IN | +3.9K | $3.40 | $0.000874 | elevator-clutch 0x50ef…4f73 | 0x297e…f08a |
| 2026-08-15 19:27:23Z | OUT | −5.6K | $4.93 | $0.000874 | remain-drama 0x25f1…d834 | 0x62bc…b424 |
| 2026-08-15 19:27:23Z | IN | +5.6K | $4.93 | $0.000874 | 0x Settler 0x7747…2359 | 0x62bc…b424 |
| 2026-08-15 19:27:23Z | OUT | −45.6K | $40 | $0.000874 | radio-skill 0x2c0a…ee36 | 0x7afb…1d7c |
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.