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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 19:31:31Z | OUT | −11.9K | $11 | $0.000918 | burden-million 0x5f43…703a | 0x5160…f0c3 |
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 19:31:31Z | IN | +11.9K | $11 | $0.000918 | 0x Settler 0x7747…2359 | 0x5160…f0c3 |
| 2026-08-15 19:31:29Z | OUT | −539.7K | $496 | $0.000918 | step-forget 0xf7b5…4abc | 0x2780…0ffb |
| 2026-08-15 19:31:29Z | IN | +539.7K | $496 | $0.000918 | 0x Settler 0x7747…2359 | 0x2780…0ffb |
| 2026-08-15 19:31:29Z | OUT | −21.8K | $20 | $0.000918 | enter-equal 0x1b65…d429 | 0x6889…c901 |
| 2026-08-15 19:31:29Z | IN | +21.8K | $20 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6889…c901 |
| 2026-08-15 19:31:27Z | OUT | −31.8K | $29 | $0.000918 | Aggregator (unverified) 0x8f10…f996 | 0x1c88…fabe |
| 2026-08-15 19:31:27Z | IN | +31.8K | $29 | $0.000918 | coast-autumn 0x5b27…a9ca | 0x1c88…fabe |
| 2026-08-15 19:31:27Z | OUT | −16.5K | $15 | $0.000918 | purpose-critic 0x6586…829c | 0x6803…f7c9 |
| 2026-08-15 19:31:27Z | IN | +16.5K | $15 | $0.000918 | 0x Settler 0x7747…2359 | 0x6803…f7c9 |
| 2026-08-15 19:31:25Z | OUT | −119.0K | $109 | $0.000918 | tunnel-elbow 0xf076…5b86 | 0xcc50…3db8 |
| 2026-08-15 19:31:25Z | IN | +119.0K | $109 | $0.000918 | 0x Settler 0x7747…2359 | 0xcc50…3db8 |
| 2026-08-15 19:31:25Z | OUT | −99.9K | $92 | $0.000918 | Aggregator (unverified) 0x8f10…f996 | 0xd9ac…9855 |
| 2026-08-15 19:31:25Z | IN | +99.9K | $92 | $0.000918 | badge-crazy 0xdb7f…650b | 0xd9ac…9855 |
| 2026-08-15 19:31:23Z | OUT | −85.0K | $78 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80aa…39b2 |
| 2026-08-15 19:31:23Z | IN | +85.0K | $78 | $0.000918 | solid-must 0xb981…4328 | 0x80aa…39b2 |
| 2026-08-15 19:31:23Z | OUT | −3.6K | $3.31 | $0.000918 | anxiety-barely 0xe2c1…46d4 | 0xf577…2a9e |
| 2026-08-15 19:31:23Z | IN | +3.6K | $3.31 | $0.000918 | 0x Settler 0x7747…2359 | 0xf577…2a9e |
| 2026-08-15 19:31:23Z | OUT | −12.9K | $12 | $0.000918 | Aggregator (unverified) 0x8f10…f996 | 0x22e8…7316 |
| 2026-08-15 19:31:23Z | IN | +12.9K | $12 | $0.000918 | reveal-truck 0xe306…a045 | 0x22e8…7316 |
| 2026-08-15 19:31:23Z | OUT | −11.8K | $11 | $0.000918 | Aggregator (unverified) 0x8f10…f996 | 0x7729…3dbb |
| 2026-08-15 19:31:23Z | IN | +11.8K | $11 | $0.000918 | term-reward 0xdcfd…11cd | 0x7729…3dbb |
| 2026-08-15 19:31:21Z | OUT | −152.2K | $140 | $0.000918 | Aggregator (unverified) 0x8f10…f996 | 0x8157…7183 |
| 2026-08-15 19:31:21Z | IN | +152.2K | $140 | $0.000918 | elevator-cactus 0x9fba…2f62 | 0x8157…7183 |
| 2026-08-15 19:31:21Z | OUT | −37.9K | $35 | $0.000918 | total-gaze 0xa5ba…37cc | 0xa5b2…96ca |
| 2026-08-15 19:31:21Z | IN | +37.9K | $35 | $0.000918 | 0x Settler 0x7747…2359 | 0xa5b2…96ca |
| 2026-08-15 19:31:21Z | OUT | −4.7K | $4.31 | $0.000918 | over-cigar 0xdf43…f1c6 | 0x5863…2182 |
| 2026-08-15 19:31:21Z | IN | +4.7K | $4.31 | $0.000918 | 0x Settler 0x7747…2359 | 0x5863…2182 |
| 2026-08-15 19:31:21Z | OUT | −544.0K | $500 | $0.000918 | rug-mosquito 0x4961…7982 | 0x9287…f6ff |
| 2026-08-15 19:31:21Z | IN | +544.0K | $500 | $0.000918 | endorse-pizza 0xc8f6…9265 | 0x9287…f6ff |
| 2026-08-15 19:31:21Z | OUT | −3.3K | $3.04 | $0.000918 | Aggregator (unverified) 0x8f10…f996 | 0x2fd2…5b14 |
| 2026-08-15 19:31:21Z | IN | +3.3K | $3.04 | $0.000918 | amused-spice 0xfbf2…61c1 | 0x2fd2…5b14 |
| 2026-08-15 19:31:21Z | OUT | −30.8K | $28 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86cd…959a |
| 2026-08-15 19:31:21Z | IN | +30.8K | $28 | $0.000918 | okay-tiger 0x3fc7…7836 | 0x86cd…959a |
| 2026-08-15 19:31:19Z | OUT | −115.1K | $106 | $0.000918 | umbrella-glad 0xd553…4d70 | 0x9113…d6b6 |
| 2026-08-15 19:31:19Z | IN | +115.1K | $106 | $0.000918 | Aggregator (unverified) 0x8f10…f996 | 0x9113…d6b6 |
| 2026-08-15 19:31:17Z | OUT | −243.2K | $223 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8364…fd0a |
| 2026-08-15 19:31:17Z | IN | +243.2K | $223 | $0.000918 | lyrics-nominee 0x7028…eb43 | 0x8364…fd0a |
| 2026-08-15 19:31:17Z | OUT | −54.0K | $50 | $0.000918 | eye-pet 0x6de4…9755 | 0xd193…97b8 |
| 2026-08-15 19:31:17Z | IN | +54.0K | $50 | $0.000918 | Aggregator (unverified) 0x8f10…f996 | 0xd193…97b8 |
| 2026-08-15 19:31:17Z | OUT | −45.0K | $41 | $0.000918 | warfare-hurt 0xd62d…e712 | 0x8565…1f5f |
| 2026-08-15 19:31:17Z | IN | +45.0K | $41 | $0.000918 | Aggregator (unverified) 0x8f10…f996 | 0x8565…1f5f |
| 2026-08-15 19:31:17Z | OUT | −29.3K | $27 | $0.000918 | junior-suffer 0x3080…909c | 0x099f…7225 |
| 2026-08-15 19:31:17Z | IN | +29.3K | $27 | $0.000918 | Aggregator (unverified) 0x8f10…f996 | 0x099f…7225 |
| 2026-08-15 19:31:15Z | OUT | −11.0K | $10 | $0.000918 | table-stove 0x0486…8e90 | 0xd4c7…0276 |
| 2026-08-15 19:31:15Z | IN | +11.0K | $10 | $0.000918 | Aggregator (unverified) 0x8f10…f996 | 0xd4c7…0276 |
| 2026-08-15 19:31:13Z | OUT | −3.9K | $3.54 | $0.000918 | Aggregator (unverified) 0x8f10…f996 | 0x3746…ccbd |
| 2026-08-15 19:31:13Z | IN | +3.9K | $3.54 | $0.000918 | bread-memory 0x2965…6110 | 0x3746…ccbd |
| 2026-08-15 19:31:13Z | OUT | −16.2K | $15 | $0.000918 | husband-soup 0xb234…cb7d | 0xff25…fe68 |
| 2026-08-15 19:31:13Z | IN | +16.2K | $15 | $0.000918 | Aggregator (unverified) 0x8f10…f996 | 0xff25…fe68 |
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.