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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 18:55:49Z | OUT | −29.5K | $31 | $0.001044 | diamond-jeans 0x3d24…dd70 | 0x87f7…8482 |
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 18:55:49Z | IN | +29.5K | $31 | $0.001044 | endorse-pizza 0xc8f6…9265 | 0x87f7…8482 |
| 2026-08-15 18:55:49Z | OUT | −2.4K | $2.48 | $0.001044 | Aggregator (unverified) 0x8f10…f996 | 0x1ee5…3c89 |
| 2026-08-15 18:55:49Z | IN | +2.4K | $2.48 | $0.001044 | magnet-economy 0x4e76…2ae9 | 0x1ee5…3c89 |
| 2026-08-15 18:55:47Z | OUT | −4.9K | $5.15 | $0.001044 | slab-wisdom 0xc852…8b24 | 0xba0e…928a |
| 2026-08-15 18:55:47Z | IN | +4.9K | $5.15 | $0.001044 | Aggregator (unverified) 0x8f10…f996 | 0xba0e…928a |
| 2026-08-15 18:55:47Z | OUT | −2.4K | $2.45 | $0.001044 | need-produce 0xaf6f…9a31 | 0xac6e…32d9 |
| 2026-08-15 18:55:47Z | IN | +2.4K | $2.45 | $0.001044 | Aggregator (unverified) 0x8f10…f996 | 0xac6e…32d9 |
| 2026-08-15 18:55:47Z | OUT | −98.8K | $103 | $0.001044 | parrot-text 0x9813…0f49 | 0x773e…2358 |
| 2026-08-15 18:55:47Z | IN | +98.8K | $103 | $0.001044 | 0x Settler 0x7747…2359 | 0x773e…2358 |
| 2026-08-15 18:55:47Z | OUT | −8.9K | $9.27 | $0.001044 | obscure-smooth 0x0bf4…259a | 0xd448…4813 |
| 2026-08-15 18:55:47Z | IN | +8.9K | $9.27 | $0.001044 | Aggregator (unverified) 0x8f10…f996 | 0xd448…4813 |
| 2026-08-15 18:55:45Z | OUT | −49.6K | $52 | $0.001044 | sock-away 0xbaec…5d64 | 0x609a…7fb7 |
| 2026-08-15 18:55:45Z | IN | +49.6K | $52 | $0.001044 | Aggregator (unverified) 0x8f10…f996 | 0x609a…7fb7 |
| 2026-08-15 18:55:45Z | OUT | −98.2K | $103 | $0.001044 | Aggregator (unverified) 0x8f10…f996 | 0x7756…f35b |
| 2026-08-15 18:55:45Z | IN | +98.2K | $103 | $0.001044 | bunker-swap 0xc150…cd36 | 0x7756…f35b |
| 2026-08-15 18:55:43Z | OUT | −67.8K | $71 | $0.001044 | yard-orbit 0xaa51…2ad0 | 0xeb5c…7379 |
| 2026-08-15 18:55:43Z | IN | +67.8K | $71 | $0.001044 | Aggregator (unverified) 0x8f10…f996 | 0xeb5c…7379 |
| 2026-08-15 18:55:43Z | OUT | −4.9K | $5.11 | $0.001044 | kimthejong 0xa97f…d35e | 0x539e…5a9b |
| 2026-08-15 18:55:43Z | IN | +4.9K | $5.11 | $0.001044 | Aggregator (unverified) 0x8f10…f996 | 0x539e…5a9b |
| 2026-08-15 18:55:43Z | OUT | −112.0K | $117 | $0.001044 | blanket-cushion 0x9c30…cc3d | 0x69e5…c0aa |
| 2026-08-15 18:55:43Z | IN | +112.0K | $117 | $0.001044 | 0x Settler 0x7747…2359 | 0x69e5…c0aa |
| 2026-08-15 18:55:41Z | OUT | −21.9K | $23 | $0.001044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9aae…eb1d |
| 2026-08-15 18:55:41Z | IN | +21.9K | $23 | $0.001044 | weekend-gym 0xd7a3…7a1d | 0x9aae…eb1d |
| 2026-08-15 18:55:41Z | OUT | −5.2K | $5.40 | $0.001044 | silver-segment 0x34f3…f3e1 | 0x3bac…ecae |
| 2026-08-15 18:55:41Z | IN | +5.2K | $5.40 | $0.001044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3bac…ecae |
| 2026-08-15 18:55:41Z | OUT | −39.3K | $41 | $0.001044 | repair-barely 0x868a…bb99 | 0x6e7a…9868 |
| 2026-08-15 18:55:41Z | IN | +39.3K | $41 | $0.001044 | Aggregator (unverified) 0x8f10…f996 | 0x6e7a…9868 |
| 2026-08-15 18:55:39Z | OUT | −4.9K | $5.17 | $0.001044 | ridge-leisure 0x02df…36c0 | 0x1344…16f5 |
| 2026-08-15 18:55:39Z | IN | +4.9K | $5.17 | $0.001044 | Aggregator (unverified) 0x8f10…f996 | 0x1344…16f5 |
| 2026-08-15 18:55:39Z | OUT | −82.7K | $86 | $0.001044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b24…ffc6 |
| 2026-08-15 18:55:39Z | IN | +82.7K | $86 | $0.001044 | vault-lyrics 0xeb54…f38b | 0x0b24…ffc6 |
| 2026-08-15 18:55:37Z | OUT | −3.4K | $3.50 | $0.001044 | Aggregator (unverified) 0x8f10…f996 | 0xa743…8457 |
| 2026-08-15 18:55:37Z | IN | +3.4K | $3.50 | $0.001044 | toss-lizard 0xaa7c…d130 | 0xa743…8457 |
| 2026-08-15 18:55:37Z | OUT | −291.1K | $304 | $0.001044 | Aggregator (unverified) 0x8f10…f996 | 0x552f…ce07 |
| 2026-08-15 18:55:37Z | IN | +291.1K | $304 | $0.001044 | manual-grocery 0x41a8…18a7 | 0x552f…ce07 |
| 2026-08-15 18:55:37Z | OUT | −102.1K | $107 | $0.001044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d24…d57a |
| 2026-08-15 18:55:37Z | IN | +102.1K | $107 | $0.001044 | enact-opinion 0xd466…cfaa | 0x5d24…d57a |
| 2026-08-15 18:55:35Z | OUT | −4.1K | $4.28 | $0.001044 | Aggregator (unverified) 0x8f10…f996 | 0x30cc…e1e5 |
| 2026-08-15 18:55:35Z | IN | +4.1K | $4.28 | $0.001044 | doctor-spread 0xfd23…7ecc | 0x30cc…e1e5 |
| 2026-08-15 18:55:35Z | OUT | −44.6K | $47 | $0.001044 | reflect-document 0x6e04…cfed | 0x1324…eb47 |
| 2026-08-15 18:55:35Z | IN | +44.6K | $47 | $0.001044 | Aggregator (unverified) 0x8f10…f996 | 0x1324…eb47 |
| 2026-08-15 18:55:31Z | OUT | −7.3K | $7.60 | $0.001044 | truly-burden 0xc85c…d8b8 | 0xf8f2…d8d4 |
| 2026-08-15 18:55:31Z | IN | +7.3K | $7.60 | $0.001044 | Aggregator (unverified) 0x8f10…f996 | 0xf8f2…d8d4 |
| 2026-08-15 18:55:31Z | OUT | −199.5K | $208 | $0.001044 | refuse-abstract 0xface…df87 | 0xe108…a807 |
| 2026-08-15 18:55:31Z | IN | +199.5K | $208 | $0.001044 | 0x Settler 0x7747…2359 | 0xe108…a807 |
| 2026-08-15 18:55:29Z | OUT | −17.6K | $18 | $0.001044 | fault-color 0x07e4…efd0 | 0xedde…55f4 |
| 2026-08-15 18:55:29Z | IN | +17.6K | $18 | $0.001044 | 0x Settler 0x7747…2359 | 0xedde…55f4 |
| 2026-08-15 18:55:29Z | OUT | −10.0K | $10 | $0.001044 | income-twist 0x316f…9ef2 | 0x9b5a…60d3 |
| 2026-08-15 18:55:29Z | IN | +10.0K | $10 | $0.001044 | 0x Settler 0x7747…2359 | 0x9b5a…60d3 |
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.