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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 19:17:37Z | IN | +47.5K | $52 | $0.001096 | group-once 0xbcfd…4ee2 | 0x455d…4e84 |
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 19:17:37Z | OUT | −26.2K | $29 | $0.001096 | erosion-regular 0xfcad…7293 | 0x39b7…a832 |
| 2026-08-15 19:17:37Z | IN | +26.2K | $29 | $0.001096 | 0x Settler 0x7747…2359 | 0x39b7…a832 |
| 2026-08-15 19:17:35Z | OUT | −40.3K | $44 | $0.001096 | nest-muscle 0x9a39…f096 | 0x55e7…3091 |
| 2026-08-15 19:17:35Z | IN | +40.3K | $44 | $0.001096 | 0x Settler 0x7747…2359 | 0x55e7…3091 |
| 2026-08-15 19:17:35Z | OUT | −42.8K | $47 | $0.001096 | Aggregator (unverified) 0x8f10…f996 | 0x8334…61c5 |
| 2026-08-15 19:17:35Z | IN | +42.8K | $47 | $0.001096 | deny-curtain 0xc0dd…fa57 | 0x8334…61c5 |
| 2026-08-15 19:17:35Z | OUT | −8.6K | $9.38 | $0.001096 | duty-pelican 0xfc92…f767 | 0x685b…3e8e |
| 2026-08-15 19:17:35Z | IN | +8.6K | $9.38 | $0.001096 | describe-dutch 0x2d35…4cac | 0x685b…3e8e |
| 2026-08-15 19:17:35Z | OUT | −24.7K | $27 | $0.001096 | 0x Settler 0x7747…2359 | 0x8e34…ea4b |
| 2026-08-15 19:17:35Z | IN | +24.7K | $27 | $0.001096 | bench-chicken 0xf98a…0b1d | 0x8e34…ea4b |
| 2026-08-15 19:17:33Z | OUT | −5.8K | $6.32 | $0.001096 | change-soup 0xba97…78d2 | 0x8a16…2555 |
| 2026-08-15 19:17:33Z | IN | +5.8K | $6.32 | $0.001096 | 0x Settler 0x7747…2359 | 0x8a16…2555 |
| 2026-08-15 19:17:33Z | OUT | −80.6K | $88 | $0.001096 | Aggregator (unverified) 0x8f10…f996 | 0xfda0…2b6a |
| 2026-08-15 19:17:33Z | IN | +80.6K | $88 | $0.001096 | trap-tube 0xd788…9472 | 0xfda0…2b6a |
| 2026-08-15 19:17:33Z | OUT | −29.0K | $32 | $0.001096 | close-poet 0xeb3f…cdeb | 0xf75e…6294 |
| 2026-08-15 19:17:33Z | IN | +29.0K | $32 | $0.001096 | 0x Settler 0x7747…2359 | 0xf75e…6294 |
| 2026-08-15 19:17:31Z | OUT | −2.7K | $2.97 | $0.001096 | income-twist 0x316f…9ef2 | 0xf6d1…5272 |
| 2026-08-15 19:17:31Z | IN | +2.7K | $2.97 | $0.001096 | 0x Settler 0x7747…2359 | 0xf6d1…5272 |
| 2026-08-15 19:17:31Z | OUT | −45.9K | $50 | $0.001096 | Aggregator (unverified) 0x8f10…f996 | 0xc792…64ba |
| 2026-08-15 19:17:31Z | IN | +45.9K | $50 | $0.001096 | apple-truck 0x0646…0e4f | 0xc792…64ba |
| 2026-08-15 19:17:29Z | OUT | −62.4K | $68 | $0.001096 | Aggregator (unverified) 0x8f10…f996 | 0xc705…ed64 |
| 2026-08-15 19:17:29Z | IN | +62.4K | $68 | $0.001096 | plate-obey 0x2aa9…4dfa | 0xc705…ed64 |
| 2026-08-15 19:17:29Z | OUT | −23.9K | $26 | $0.001096 | Aggregator (unverified) 0x8f10…f996 | 0x1f40…3ae8 |
| 2026-08-15 19:17:29Z | IN | +23.9K | $26 | $0.001096 | tooth-strategy 0x19c4…8c20 | 0x1f40…3ae8 |
| 2026-08-15 19:17:29Z | OUT | −19.5K | $21 | $0.001096 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45a5…7647 |
| 2026-08-15 19:17:29Z | IN | +19.5K | $21 | $0.001096 | chapter-current 0x3a54…4507 | 0x45a5…7647 |
| 2026-08-15 19:17:29Z | OUT | −135.8K | $149 | $0.001096 | Aggregator (unverified) 0x8f10…f996 | 0x45a5…7647 |
| 2026-08-15 19:17:29Z | IN | +135.8K | $149 | $0.001096 | stumble-census 0x6bb9…4eac | 0x45a5…7647 |
| 2026-08-15 19:17:29Z | OUT | −1.02M | $1.1K | $0.001096 | Aggregator (unverified) 0x8f10…f996 | 0x8fbc…dc20 |
| 2026-08-15 19:17:29Z | IN | +1.02M | $1.1K | $0.001096 | minimum-pledge 0x178d…9bc0 | 0x8fbc…dc20 |
| 2026-08-15 19:17:29Z | OUT | −20.2K | $22 | $0.001096 | Aggregator (unverified) 0x8f10…f996 | 0x9642…a2f2 |
| 2026-08-15 19:17:29Z | IN | +20.2K | $22 | $0.001096 | cigar-flavor 0xbb7b…26b8 | 0x9642…a2f2 |
| 2026-08-15 19:17:29Z | OUT | −63.4K | $69 | $0.001096 | Aggregator (unverified) 0x8f10…f996 | 0xe373…3445 |
| 2026-08-15 19:17:29Z | IN | +63.4K | $69 | $0.001096 | push-above 0x3983…6baa | 0xe373…3445 |
| 2026-08-15 19:17:27Z | OUT | −9.1K | $9.98 | $0.001096 | success-load 0x84d8…a28b | 0xc2b1…b751 |
| 2026-08-15 19:17:27Z | IN | +9.1K | $9.98 | $0.001096 | 0x Settler 0x7747…2359 | 0xc2b1…b751 |
| 2026-08-15 19:17:27Z | OUT | −29.3K | $32 | $0.001096 | Aggregator (unverified) 0x8f10…f996 | 0x15b8…12c2 |
| 2026-08-15 19:17:27Z | IN | +29.3K | $32 | $0.001096 | tourist-outside 0xc91d…c3bb | 0x15b8…12c2 |
| 2026-08-15 19:17:27Z | OUT | −5.9K | $6.47 | $0.001096 | Aggregator (unverified) 0x8f10…f996 | 0x263d…6a1d |
| 2026-08-15 19:17:27Z | IN | +5.9K | $6.47 | $0.001096 | shaft-couch 0x6fae…2b29 | 0x263d…6a1d |
| 2026-08-15 19:17:27Z | OUT | −96.2K | $105 | $0.001096 | era-acid 0xc550…ae63 | 0x6fbd…6394 |
| 2026-08-15 19:17:27Z | IN | +96.2K | $105 | $0.001096 | 0x Settler 0x7747…2359 | 0x6fbd…6394 |
| 2026-08-15 19:17:27Z | OUT | −200.9K | $220 | $0.001096 | Uniswap v4 PoolManager 0x4985…2b2b | 0x612e…ea41 |
| 2026-08-15 19:17:27Z | IN | +200.9K | $220 | $0.001096 | rely-toward 0x02d1…5d81 | 0x612e…ea41 |
| 2026-08-15 19:17:27Z | OUT | −9.1K | $9.96 | $0.001096 | pride-cart 0x7404…a0fa | 0x42f3…e33e |
| 2026-08-15 19:17:27Z | IN | +9.1K | $9.96 | $0.001096 | 0x Settler 0x7747…2359 | 0x42f3…e33e |
| 2026-08-15 19:17:27Z | OUT | −2.1K | $2.26 | $0.001096 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc58…f11e |
| 2026-08-15 19:17:27Z | IN | +2.1K | $2.26 | $0.001096 | hand-bronze 0x2c30…d7cf | 0xbc58…f11e |
| 2026-08-15 19:17:25Z | OUT | −12.9K | $14 | $0.001096 | dish-grace 0x9e73…40c5 | 0xc0a8…cefe |
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.