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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 18:57:59Z | IN | +45.9K | $56 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0xdbd3…a92b |
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 18:57:59Z | OUT | −40.4K | $49 | $0.001218 | shallow-order 0xb18d…0b56 | 0xd992…df35 |
| 2026-08-15 18:57:59Z | IN | +40.4K | $49 | $0.001218 | 0x Settler 0x7747…2359 | 0xd992…df35 |
| 2026-08-15 18:57:59Z | OUT | −2.4K | $2.86 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0xc56a…10c1 |
| 2026-08-15 18:57:59Z | IN | +2.4K | $2.86 | $0.001218 | need-produce 0xaf6f…9a31 | 0xc56a…10c1 |
| 2026-08-15 18:57:59Z | OUT | −2.9K | $3.57 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0x04f6…15ea |
| 2026-08-15 18:57:59Z | IN | +2.9K | $3.57 | $0.001218 | evoke-egg 0xf791…ffbe | 0x04f6…15ea |
| 2026-08-15 18:57:59Z | OUT | −1.6K | $1.94 | $0.001218 | puppy-until 0x978d…d4e2 | 0x5554…6b5d |
| 2026-08-15 18:57:59Z | IN | +1.6K | $1.94 | $0.001218 | 0x Settler 0x7747…2359 | 0x5554…6b5d |
| 2026-08-15 18:57:59Z | OUT | −12.6K | $15 | $0.001218 | struggle-impulse 0x06a0…c0a5 | 0x02c0…f7c0 |
| 2026-08-15 18:57:59Z | IN | +12.6K | $15 | $0.001218 | 0x Settler 0x7747…2359 | 0x02c0…f7c0 |
| 2026-08-15 18:57:59Z | OUT | −820.0K | $999 | $0.001218 | parrot-bless 0xffd9…976c | 0x737e…47c1 |
| 2026-08-15 18:57:59Z | IN | +820.0K | $999 | $0.001218 | 0x Settler 0x7747…2359 | 0x737e…47c1 |
| 2026-08-15 18:57:57Z | OUT | −68.3K | $83 | $0.001218 | vault-lyrics 0xeb54…f38b | 0x820b…7e7b |
| 2026-08-15 18:57:57Z | IN | +68.3K | $83 | $0.001218 | 0x Settler 0x7747…2359 | 0x820b…7e7b |
| 2026-08-15 18:57:57Z | OUT | −42.0K | $51 | $0.001218 | lecture-ride 0x76e8…1e51 | 0x6442…6161 |
| 2026-08-15 18:57:57Z | IN | +42.0K | $51 | $0.001218 | 0x Settler 0x7747…2359 | 0x6442…6161 |
| 2026-08-15 18:57:55Z | OUT | −395.7K | $482 | $0.001218 | render-social 0xcf3a…ae55 | 0x411e…4863 |
| 2026-08-15 18:57:55Z | IN | +395.7K | $482 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0x411e…4863 |
| 2026-08-15 18:57:55Z | OUT | −10.9K | $13 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7f2…9985 |
| 2026-08-15 18:57:55Z | IN | +10.9K | $13 | $0.001218 | kangaroo-canvas 0x22d9…6a50 | 0xa7f2…9985 |
| 2026-08-15 18:57:55Z | OUT | −335.7K | $409 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0x22a3…bb69 |
| 2026-08-15 18:57:55Z | IN | +335.7K | $409 | $0.001218 | have-muffin 0xc441…3000 | 0x22a3…bb69 |
| 2026-08-15 18:57:55Z | OUT | −1.9K | $2.30 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0xe9e6…ee93 |
| 2026-08-15 18:57:55Z | IN | +1.9K | $2.30 | $0.001218 | option-fee 0x355d…8171 | 0xe9e6…ee93 |
| 2026-08-15 18:57:55Z | OUT | −20.7K | $25 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9e6…ee93 |
| 2026-08-15 18:57:55Z | IN | +20.7K | $25 | $0.001218 | orchard-flag 0xd8e1…ca0f | 0xe9e6…ee93 |
| 2026-08-15 18:57:55Z | OUT | −49.6K | $60 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdbd0…febe |
| 2026-08-15 18:57:55Z | IN | +49.6K | $60 | $0.001218 | decade-bless 0x1aa3…c3f5 | 0xdbd0…febe |
| 2026-08-15 18:57:53Z | OUT | −5.6K | $6.88 | $0.001218 | airport-armor 0xa830…6d37 | 0x480c…c6cd |
| 2026-08-15 18:57:53Z | IN | +5.6K | $6.88 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x480c…c6cd |
| 2026-08-15 18:57:53Z | OUT | −1.17M | $1.4K | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7284…fc8b |
| 2026-08-15 18:57:53Z | IN | +1.17M | $1.4K | $0.001218 | disagree-vague 0xe2b2…56f0 | 0x7284…fc8b |
| 2026-08-15 18:57:53Z | OUT | −9.2K | $11 | $0.001218 | fire-casual 0x6e37…0aaa | 0xe614…b894 |
| 2026-08-15 18:57:53Z | IN | +9.2K | $11 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe614…b894 |
| 2026-08-15 18:57:53Z | OUT | −1.7K | $2.10 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46ee…fd9d |
| 2026-08-15 18:57:53Z | IN | +1.7K | $2.10 | $0.001218 | leave-emotion 0x4b18…f340 | 0x46ee…fd9d |
| 2026-08-15 18:57:53Z | OUT | −4.6K | $5.57 | $0.001218 | gun-asthma 0x096d…5891 | 0x40ec…1f09 |
| 2026-08-15 18:57:53Z | IN | +4.6K | $5.57 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0x40ec…1f09 |
| 2026-08-15 18:57:53Z | OUT | −478.8K | $583 | $0.001218 | bullet-width 0x7fd6…ddbb | 0x7e57…5eb4 |
| 2026-08-15 18:57:53Z | IN | +478.8K | $583 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0x7e57…5eb4 |
| 2026-08-15 18:57:53Z | OUT | −33.4K | $41 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28dd…9cf3 |
| 2026-08-15 18:57:53Z | IN | +33.4K | $41 | $0.001218 | effort-foil 0x550f…a269 | 0x28dd…9cf3 |
| 2026-08-15 18:57:53Z | OUT | −3.4K | $4.10 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0x79fe…a04f |
| 2026-08-15 18:57:53Z | IN | +3.4K | $4.10 | $0.001218 | math-exist 0x513d…dabe | 0x79fe…a04f |
| 2026-08-15 18:57:51Z | OUT | −4.1K | $5.01 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0x3f53…d23b |
| 2026-08-15 18:57:51Z | IN | +4.1K | $5.01 | $0.001218 | grocery-correct 0xfea7…e6a5 | 0x3f53…d23b |
| 2026-08-15 18:57:51Z | OUT | −13.1K | $16 | $0.001218 | scrub-trip 0x2281…8afb | 0xdc35…f36e |
| 2026-08-15 18:57:51Z | IN | +13.1K | $16 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc35…f36e |
| 2026-08-15 18:57:51Z | OUT | −80.8K | $98 | $0.001218 | resource-april 0x0fc2…6771 | 0xd249…2421 |
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.