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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 18:51:23Z | OUT | −11.9K | $11 | $0.000938 | Router (unidentified) 0xfd78…7ff6 | 0xfcf0…1895 |
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 18:51:23Z | IN | +11.9K | $11 | $0.000938 | absent-duty 0x04f8…b161 | 0xfcf0…1895 |
| 2026-08-15 18:51:23Z | OUT | −107.3K | $101 | $0.000938 | benefit-agent 0xce6b…88db | 0xd842…5390 |
| 2026-08-15 18:51:23Z | IN | +107.3K | $101 | $0.000938 | 0x Settler 0x7747…2359 | 0xd842…5390 |
| 2026-08-15 18:51:23Z | OUT | −9.4K | $8.85 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0xba66…17c8 |
| 2026-08-15 18:51:23Z | IN | +9.4K | $8.85 | $0.000938 | direct-excuse 0x9005…a509 | 0xba66…17c8 |
| 2026-08-15 18:51:23Z | OUT | −13.6K | $13 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0xc45f…2fee |
| 2026-08-15 18:51:23Z | IN | +13.6K | $13 | $0.000938 | where-heart 0xa0aa…a420 | 0xc45f…2fee |
| 2026-08-15 18:51:21Z | OUT | −12.7K | $12 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0xc656…f1d3 |
| 2026-08-15 18:51:21Z | IN | +12.7K | $12 | $0.000938 | unveil-enact 0x6dd0…2b14 | 0xc656…f1d3 |
| 2026-08-15 18:51:21Z | OUT | −4.9K | $4.60 | $0.000938 | intact-sentence 0x5717…50df | 0x9da7…002b |
| 2026-08-15 18:51:21Z | IN | +4.9K | $4.60 | $0.000938 | 0x Settler 0x7747…2359 | 0x9da7…002b |
| 2026-08-15 18:51:19Z | OUT | −2.1K | $1.93 | $0.000938 | shine-upon 0x3727…caa9 | 0x8b7d…3153 |
| 2026-08-15 18:51:19Z | IN | +2.1K | $1.93 | $0.000938 | 0x Settler 0x7747…2359 | 0x8b7d…3153 |
| 2026-08-15 18:51:19Z | OUT | −78.1K | $73 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0x8af3…d401 |
| 2026-08-15 18:51:19Z | IN | +78.1K | $73 | $0.000938 | clarify-elder 0x68a6…bce6 | 0x8af3…d401 |
| 2026-08-15 18:51:19Z | OUT | −27.8K | $26 | $0.000938 | chimney-file 0x97a4…c141 | 0x0f14…4c63 |
| 2026-08-15 18:51:19Z | IN | +27.8K | $26 | $0.000938 | 0x Settler 0x7747…2359 | 0x0f14…4c63 |
| 2026-08-15 18:51:17Z | OUT | −449.5K | $422 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x849b…903d |
| 2026-08-15 18:51:17Z | IN | +449.5K | $422 | $0.000938 | soon-claim 0x38a9…348d | 0x849b…903d |
| 2026-08-15 18:51:17Z | OUT | −25.0K | $23 | $0.000938 | plate-obey 0x2aa9…4dfa | 0xe804…2a0d |
| 2026-08-15 18:51:17Z | IN | +25.0K | $23 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0xe804…2a0d |
| 2026-08-15 18:51:17Z | OUT | −51.3K | $48 | $0.000938 | embody-tooth 0x473b…cab9 | 0x6854…7450 |
| 2026-08-15 18:51:17Z | IN | +51.3K | $48 | $0.000938 | 0x Settler 0x7747…2359 | 0x6854…7450 |
| 2026-08-15 18:51:17Z | OUT | −11.4K | $11 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b54…44f5 |
| 2026-08-15 18:51:17Z | IN | +11.4K | $11 | $0.000938 | purpose-weekend 0x4eff…d64e | 0x4b54…44f5 |
| 2026-08-15 18:51:15Z | OUT | −5.1K | $4.81 | $0.000938 | wide-beauty 0x6257…dc55 | 0x462a…8fb5 |
| 2026-08-15 18:51:15Z | IN | +5.1K | $4.81 | $0.000938 | 0x Settler 0x7747…2359 | 0x462a…8fb5 |
| 2026-08-15 18:51:15Z | OUT | −64.0K | $60 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0xca5c…dd86 |
| 2026-08-15 18:51:15Z | IN | +64.0K | $60 | $0.000938 | cargo-puppy 0xb3ff…a5a3 | 0xca5c…dd86 |
| 2026-08-15 18:51:15Z | OUT | −10.8K | $10 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd811…8f5d |
| 2026-08-15 18:51:15Z | IN | +10.8K | $10 | $0.000938 | display-sister 0x8497…fdff | 0xd811…8f5d |
| 2026-08-15 18:51:13Z | OUT | −3.3K | $3.12 | $0.000938 | boost-current 0x1c5c…d045 | 0x9c29…e313 |
| 2026-08-15 18:51:13Z | IN | +3.3K | $3.12 | $0.000938 | 0x Settler 0x7747…2359 | 0x9c29…e313 |
| 2026-08-15 18:51:13Z | OUT | −50.9K | $48 | $0.000938 | fault-broken 0xad5e…2539 | 0xeaaa…4824 |
| 2026-08-15 18:51:13Z | IN | +50.9K | $48 | $0.000938 | 0x Settler 0x7747…2359 | 0xeaaa…4824 |
| 2026-08-15 18:51:13Z | OUT | −37.4K | $35 | $0.000938 | original-front 0x7ebc…61e8 | 0xa088…65d8 |
| 2026-08-15 18:51:13Z | IN | +37.4K | $35 | $0.000938 | 0x Settler 0x7747…2359 | 0xa088…65d8 |
| 2026-08-15 18:51:11Z | OUT | −25.5K | $24 | $0.000938 | dilemma-lava 0xf9f0…7bc5 | 0xf4fd…eba3 |
| 2026-08-15 18:51:11Z | IN | +25.5K | $24 | $0.000938 | 0x Settler 0x7747…2359 | 0xf4fd…eba3 |
| 2026-08-15 18:51:11Z | OUT | −6.5K | $6.12 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0xed25…5249 |
| 2026-08-15 18:51:11Z | IN | +6.5K | $6.12 | $0.000938 | female-aerobic 0x5b11…5aa2 | 0xed25…5249 |
| 2026-08-15 18:51:11Z | OUT | −211.1K | $198 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0xed25…5249 |
| 2026-08-15 18:51:11Z | IN | +211.1K | $198 | $0.000938 | dune-firm 0x9245…981e | 0xed25…5249 |
| 2026-08-15 18:51:11Z | OUT | −20.4K | $19 | $0.000938 | bench-indicate 0x30ea…d858 | 0x4570…73e7 |
| 2026-08-15 18:51:11Z | IN | +20.4K | $19 | $0.000938 | 0x Settler 0x7747…2359 | 0x4570…73e7 |
| 2026-08-15 18:51:11Z | OUT | −102.3K | $96 | $0.000938 | render-grass 0xce0b…8fe5 | 0x2e4b…a20b |
| 2026-08-15 18:51:11Z | IN | +102.3K | $96 | $0.000938 | 0x Settler 0x7747…2359 | 0x2e4b…a20b |
| 2026-08-15 18:51:11Z | OUT | −51.3K | $48 | $0.000938 | topple-proof 0x4d62…5e6b | 0x272b…ad11 |
| 2026-08-15 18:51:11Z | IN | +51.3K | $48 | $0.000938 | 0x Settler 0x7747…2359 | 0x272b…ad11 |
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.