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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 19:27:23Z | IN | +45.6K | $40 | $0.000874 | 0x Settler 0x7747…2359 | 0x7afb…1d7c |
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 19:27:23Z | OUT | −345.8K | $302 | $0.000874 | club-asthma 0xc844…f8d5 | 0xea6e…afce |
| 2026-08-15 19:27:23Z | IN | +345.8K | $302 | $0.000874 | 0x Settler 0x7747…2359 | 0xea6e…afce |
| 2026-08-15 19:27:23Z | OUT | −9.5K | $8.32 | $0.000874 | sudden-wool 0xbb94…f15b | 0x7a28…fad8 |
| 2026-08-15 19:27:23Z | IN | +9.5K | $8.32 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0x7a28…fad8 |
| 2026-08-15 19:27:23Z | OUT | −5.8K | $5.07 | $0.000874 | width-deer 0x23b2…6743 | 0xdb0f…8fba |
| 2026-08-15 19:27:23Z | IN | +5.8K | $5.07 | $0.000874 | 0x Settler 0x7747…2359 | 0xdb0f…8fba |
| 2026-08-15 19:27:21Z | OUT | −2.4K | $2.13 | $0.000874 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8985…c1b0 |
| 2026-08-15 19:27:21Z | IN | +2.4K | $2.13 | $0.000874 | lemon-same 0xf355…ab32 | 0x8985…c1b0 |
| 2026-08-15 19:27:21Z | OUT | −12.5K | $11 | $0.000874 | whale-ice 0x4ede…bc33 | 0xad80…4271 |
| 2026-08-15 19:27:21Z | IN | +12.5K | $11 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0xad80…4271 |
| 2026-08-15 19:27:21Z | OUT | −4.4K | $3.86 | $0.000874 | erode-ordinary 0xff80…4010 | 0xdede…30ae |
| 2026-08-15 19:27:21Z | IN | +4.4K | $3.86 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0xdede…30ae |
| 2026-08-15 19:27:21Z | OUT | −116.1K | $101 | $0.000874 | barrel-obey 0xacb0…9b7d | 0xc99d…bcf0 |
| 2026-08-15 19:27:21Z | IN | +116.1K | $101 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0xc99d…bcf0 |
| 2026-08-15 19:27:21Z | OUT | −15.2K | $13 | $0.000874 | spy-ahead 0x3f18…fd3c | 0x851e…59e1 |
| 2026-08-15 19:27:21Z | IN | +15.2K | $13 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0x851e…59e1 |
| 2026-08-15 19:27:21Z | OUT | −115.7K | $101 | $0.000874 | camera-grape 0xd75c…222b | 0xed42…e214 |
| 2026-08-15 19:27:21Z | IN | +115.7K | $101 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0xed42…e214 |
| 2026-08-15 19:27:19Z | OUT | −5.8K | $5.04 | $0.000874 | verify-close 0xfdaa…c4e7 | 0xb89f…a9c4 |
| 2026-08-15 19:27:19Z | IN | +5.8K | $5.04 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0xb89f…a9c4 |
| 2026-08-15 19:27:17Z | OUT | −40.6K | $35 | $0.000874 | sort-option 0x1831…e910 | 0xdfb3…95d6 |
| 2026-08-15 19:27:17Z | IN | +40.6K | $35 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0xdfb3…95d6 |
| 2026-08-15 19:27:17Z | OUT | −141.7K | $124 | $0.000874 | Router (unidentified) 0xfd78…7ff6 | 0x4ea2…87c9 |
| 2026-08-15 19:27:17Z | IN | +141.7K | $124 | $0.000874 | frown-hazard 0x96f1…b957 | 0x4ea2…87c9 |
| 2026-08-15 19:27:17Z | OUT | −579.0K | $506 | $0.000874 | priority-drink 0x4cf6…7145 | 0x753e…0198 |
| 2026-08-15 19:27:17Z | IN | +579.0K | $506 | $0.000874 | endorse-pizza 0xc8f6…9265 | 0x753e…0198 |
| 2026-08-15 19:27:15Z | OUT | −35.9K | $31 | $0.000874 | Uniswap v4 PoolManager 0x4985…2b2b | 0x812b…5689 |
| 2026-08-15 19:27:15Z | IN | +35.9K | $31 | $0.000874 | regular-glimpse 0x22f7…30aa | 0x812b…5689 |
| 2026-08-15 19:27:15Z | OUT | −9.7K | $8.51 | $0.000874 | Uniswap v4 PoolManager 0x4985…2b2b | 0x37f0…e619 |
| 2026-08-15 19:27:15Z | IN | +9.7K | $8.51 | $0.000874 | jar-quiz 0xb431…f8f4 | 0x37f0…e619 |
| 2026-08-15 19:27:13Z | OUT | −117.5K | $103 | $0.000874 | keen-choice 0x6963…b25f | 0xcbb5…8d6c |
| 2026-08-15 19:27:13Z | IN | +117.5K | $103 | $0.000874 | 0x Settler 0x7747…2359 | 0xcbb5…8d6c |
| 2026-08-15 19:27:13Z | OUT | −21.4K | $19 | $0.000874 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f7a…3ee2 |
| 2026-08-15 19:27:13Z | IN | +21.4K | $19 | $0.000874 | april-black 0x57d8…b0d0 | 0x8f7a…3ee2 |
| 2026-08-15 19:27:13Z | OUT | −82.9K | $72 | $0.000874 | detail-mention 0xa5a9…ed52 | 0x8a7c…87b3 |
| 2026-08-15 19:27:13Z | IN | +82.9K | $72 | $0.000874 | 0x Settler 0x7747…2359 | 0x8a7c…87b3 |
| 2026-08-15 19:27:13Z | OUT | −850.7 | $0.74 | $0.000874 | lumber-exit 0x8ab6…574c | 0x0f3a…ee1d |
| 2026-08-15 19:27:13Z | IN | +850.7 | $0.74 | $0.000874 | endorse-pizza 0xc8f6…9265 | 0x0f3a…ee1d |
| 2026-08-15 19:27:11Z | OUT | −17.5K | $15 | $0.000874 | butter-scrap 0x318f…d5c2 | 0x4bf6…3e2d |
| 2026-08-15 19:27:11Z | IN | +17.5K | $15 | $0.000874 | 0x Settler 0x7747…2359 | 0x4bf6…3e2d |
| 2026-08-15 19:27:11Z | OUT | −45.6K | $40 | $0.000874 | snake-common 0x6791…e808 | 0xa4f6…da20 |
| 2026-08-15 19:27:11Z | IN | +45.6K | $40 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0xa4f6…da20 |
| 2026-08-15 19:27:11Z | OUT | −11.3K | $9.88 | $0.000874 | survey-need 0xc3b6…4230 | 0xa4bd…bf53 |
| 2026-08-15 19:27:11Z | IN | +11.3K | $9.88 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0xa4bd…bf53 |
| 2026-08-15 19:27:11Z | OUT | −3.2K | $2.79 | $0.000874 | abuse-street 0xae28…3225 | 0x52fc…b5ee |
| 2026-08-15 19:27:11Z | IN | +3.2K | $2.79 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0x52fc…b5ee |
| 2026-08-15 19:27:11Z | OUT | −58.3K | $51 | $0.000874 | walk-atom 0x4444…adfa | 0x0dfd…07a5 |
| 2026-08-15 19:27:11Z | IN | +58.3K | $51 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0x0dfd…07a5 |
| 2026-08-15 19:27:11Z | OUT | −125.8K | $110 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0xfe89…9093 |
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.