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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 19:15:35Z | OUT | −4.3K | $5.53 | $0.001293 | wet-topple 0x6d41…6480 | 0x34a2…9a61 |
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 19:15:35Z | IN | +4.3K | $5.53 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0x34a2…9a61 |
| 2026-08-15 19:15:35Z | OUT | −1.5K | $1.92 | $0.001293 | blame-drum 0x29e4…26da | 0xe4ee…6e02 |
| 2026-08-15 19:15:35Z | IN | +1.5K | $1.92 | $0.001293 | 0x Settler 0x7747…2359 | 0xe4ee…6e02 |
| 2026-08-15 19:15:33Z | OUT | −383.7K | $496 | $0.001293 | frozen-twenty 0x9563…6afd | 0x4eb2…d214 |
| 2026-08-15 19:15:33Z | IN | +383.7K | $496 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0x4eb2…d214 |
| 2026-08-15 19:15:33Z | OUT | −23.8K | $31 | $0.001293 | beauty-consider 0xd40e…b533 | 0x837c…2dcc |
| 2026-08-15 19:15:33Z | IN | +23.8K | $31 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0x837c…2dcc |
| 2026-08-15 19:15:33Z | OUT | −3.9K | $5.02 | $0.001293 | stay-help 0x4b77…d6d2 | 0x25de…85b5 |
| 2026-08-15 19:15:33Z | IN | +3.9K | $5.02 | $0.001293 | 0x Settler 0x7747…2359 | 0x25de…85b5 |
| 2026-08-15 19:15:31Z | OUT | −15.3K | $20 | $0.001293 | remind-street 0x3979…9d1f | 0x1d17…24f4 |
| 2026-08-15 19:15:31Z | IN | +15.3K | $20 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0x1d17…24f4 |
| 2026-08-15 19:15:31Z | OUT | −33.7K | $44 | $0.001293 | spare-have 0xa712…8717 | 0x039a…6f2f |
| 2026-08-15 19:15:31Z | IN | +33.7K | $44 | $0.001293 | 0x Settler 0x7747…2359 | 0x039a…6f2f |
| 2026-08-15 19:15:31Z | OUT | −13.1K | $17 | $0.001293 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff0e…37be |
| 2026-08-15 19:15:31Z | IN | +13.1K | $17 | $0.001293 | fold-actual 0xcc45…95bf | 0xff0e…37be |
| 2026-08-15 19:15:29Z | OUT | −2.3K | $3.03 | $0.001293 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b67…472c |
| 2026-08-15 19:15:29Z | IN | +2.3K | $3.03 | $0.001293 | subject-town 0xbed4…f768 | 0x8b67…472c |
| 2026-08-15 19:15:29Z | OUT | −757.1K | $979 | $0.001293 | surface-belt 0xcff0…8e47 | 0x7b31…6561 |
| 2026-08-15 19:15:29Z | IN | +757.1K | $979 | $0.001293 | 0x Settler 0x7747…2359 | 0x7b31…6561 |
| 2026-08-15 19:15:27Z | OUT | −19.5K | $25 | $0.001293 | innocent-oil 0x4bb2…7a33 | 0xb109…82c1 |
| 2026-08-15 19:15:27Z | IN | +19.5K | $25 | $0.001293 | 0x Settler 0x7747…2359 | 0xb109…82c1 |
| 2026-08-15 19:15:27Z | OUT | −134.3K | $174 | $0.001293 | entry-fog 0x7aa1…8e63 | 0x8008…34ca |
| 2026-08-15 19:15:27Z | IN | +134.3K | $174 | $0.001293 | 0x Settler 0x7747…2359 | 0x8008…34ca |
| 2026-08-15 19:15:27Z | OUT | −28.2K | $37 | $0.001293 | above-gossip 0x1f60…c31e | 0x8319…b2c0 |
| 2026-08-15 19:15:27Z | IN | +28.2K | $37 | $0.001293 | 0x Settler 0x7747…2359 | 0x8319…b2c0 |
| 2026-08-15 19:15:25Z | OUT | −7.1K | $9.22 | $0.001293 | flower-roof 0x3929…2e16 | 0xa94f…279d |
| 2026-08-15 19:15:25Z | IN | +7.1K | $9.22 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0xa94f…279d |
| 2026-08-15 19:15:25Z | OUT | −163.8K | $212 | $0.001293 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d8a…64e1 |
| 2026-08-15 19:15:25Z | IN | +163.8K | $212 | $0.001293 | umbrella-glad 0xd553…4d70 | 0x4d8a…64e1 |
| 2026-08-15 19:15:23Z | OUT | −2.4K | $3.15 | $0.001293 | senior-toward 0x4a1f…6d4e | 0xbe24…9af9 |
| 2026-08-15 19:15:23Z | IN | +2.4K | $3.15 | $0.001293 | 0x Settler 0x7747…2359 | 0xbe24…9af9 |
| 2026-08-15 19:15:23Z | OUT | −3.9K | $4.99 | $0.001293 | tattoo-cook 0x3fed…8b71 | 0xc689…7ca0 |
| 2026-08-15 19:15:23Z | IN | +3.9K | $4.99 | $0.001293 | 0x Settler 0x7747…2359 | 0xc689…7ca0 |
| 2026-08-15 19:15:23Z | OUT | −2.2K | $2.80 | $0.001293 | this-during 0xec63…5a0f | 0x0fae…8b88 |
| 2026-08-15 19:15:23Z | IN | +2.2K | $2.80 | $0.001293 | 0x Settler 0x7747…2359 | 0x0fae…8b88 |
| 2026-08-15 19:15:21Z | OUT | −14.8K | $19 | $0.001293 | absent-fire 0x98c9…9df7 | 0xf715…1b96 |
| 2026-08-15 19:15:21Z | IN | +14.8K | $19 | $0.001293 | 0x Settler 0x7747…2359 | 0xf715…1b96 |
| 2026-08-15 19:15:21Z | OUT | −83.4K | $108 | $0.001293 | pudding-cereal 0x8eee…d6ed | 0x2086…8984 |
| 2026-08-15 19:15:21Z | IN | +83.4K | $108 | $0.001293 | 0x Settler 0x7747…2359 | 0x2086…8984 |
| 2026-08-15 19:15:21Z | OUT | −7.8K | $10 | $0.001293 | awesome-brother 0xa8d5…9c01 | 0xf4e6…f729 |
| 2026-08-15 19:15:21Z | IN | +7.8K | $10 | $0.001293 | 0x Settler 0x7747…2359 | 0xf4e6…f729 |
| 2026-08-15 19:15:19Z | OUT | −134.4K | $174 | $0.001293 | enough-frown 0x8412…a30a | 0x8b36…c09c |
| 2026-08-15 19:15:19Z | IN | +134.4K | $174 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0x8b36…c09c |
| 2026-08-15 19:15:17Z | OUT | −11.8K | $15 | $0.001293 | power-siren 0xdb7c…1a19 | 0xf673…9825 |
| 2026-08-15 19:15:17Z | IN | +11.8K | $15 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0xf673…9825 |
| 2026-08-15 19:15:17Z | OUT | −772.6K | $999 | $0.001293 | grow-area 0x7a57…6a5e | 0xe49e…10d2 |
| 2026-08-15 19:15:17Z | IN | +772.6K | $999 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0xe49e…10d2 |
| 2026-08-15 19:15:17Z | OUT | −19.1K | $25 | $0.001293 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb7b0…6df5 |
| 2026-08-15 19:15:17Z | IN | +19.1K | $25 | $0.001293 | nut-orphan 0x8269…947a | 0xb7b0…6df5 |
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.