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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 18:41:03Z | IN | +1.6K | $1.86 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x6c94…1e35 |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-15 18:41:03Z | OUT | −113.5K | $134 | $0.001178 | cousin-weapon 0xef05…6628 | 0xf608…dbe5 |
| 2026-08-15 18:41:03Z | IN | +113.5K | $134 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xf608…dbe5 |
| 2026-08-15 18:41:01Z | OUT | −12.0K | $14 | $0.001178 | convince-lamp 0xfeb1…53ea | 0x07f2…ec3a |
| 2026-08-15 18:41:01Z | IN | +12.0K | $14 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x07f2…ec3a |
| 2026-08-15 18:41:01Z | OUT | −5.5K | $6.52 | $0.001178 | parrot-party 0x7824…e553 | 0x542d…0477 |
| 2026-08-15 18:41:01Z | IN | +5.5K | $6.52 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x542d…0477 |
| 2026-08-15 18:41:01Z | OUT | −258.8K | $305 | $0.001178 | ticket-process 0xf51e…c6ba | 0xba75…d87f |
| 2026-08-15 18:41:01Z | IN | +258.8K | $305 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xba75…d87f |
| 2026-08-15 18:41:01Z | OUT | −5.0K | $5.90 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x1987…2421 |
| 2026-08-15 18:41:01Z | IN | +5.0K | $5.90 | $0.001178 | scale-wheat 0xb335…2523 | 0x1987…2421 |
| 2026-08-15 18:41:01Z | OUT | −43.2K | $51 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef87…16b0 |
| 2026-08-15 18:41:01Z | IN | +43.2K | $51 | $0.001178 | easy-focus 0x77f2…2127 | 0xef87…16b0 |
| 2026-08-15 18:41:01Z | OUT | −208.9K | $246 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xef87…16b0 |
| 2026-08-15 18:41:01Z | IN | +208.9K | $246 | $0.001178 | auction-please 0x1175…8222 | 0xef87…16b0 |
| 2026-08-15 18:41:01Z | OUT | −12.3K | $15 | $0.001178 | box-oil 0x2f4a…563a | 0x26e0…8ea0 |
| 2026-08-15 18:41:01Z | IN | +12.3K | $15 | $0.001178 | 0x Settler 0x7747…2359 | 0x26e0…8ea0 |
| 2026-08-15 18:40:59Z | OUT | −41.1K | $49 | $0.001197 | refuse-abstract 0xface…df87 | 0xc9b8…b986 |
| 2026-08-15 18:40:59Z | IN | +41.1K | $49 | $0.001197 | 0x Settler 0x7747…2359 | 0xc9b8…b986 |
| 2026-08-15 18:40:59Z | OUT | −1.24M | $1.5K | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7fd9…fdbb |
| 2026-08-15 18:40:59Z | IN | +1.24M | $1.5K | $0.001197 | defy-matter 0xa2ae…d497 | 0x7fd9…fdbb |
| 2026-08-15 18:40:59Z | OUT | −6.1K | $7.29 | $0.001197 | sketch-afford 0x1f87…c715 | 0xe519…47a7 |
| 2026-08-15 18:40:59Z | IN | +6.1K | $7.29 | $0.001197 | 0x Settler 0x7747…2359 | 0xe519…47a7 |
| 2026-08-15 18:40:59Z | OUT | −5.3K | $6.30 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xf1db…9617 |
| 2026-08-15 18:40:59Z | IN | +5.3K | $6.30 | $0.001197 | isolate-trial 0xbe1e…bf51 | 0xf1db…9617 |
| 2026-08-15 18:40:59Z | OUT | −43.5K | $52 | $0.001197 | shadow-rule 0xeff8…94a1 | 0xfda4…f583 |
| 2026-08-15 18:40:59Z | IN | +43.5K | $52 | $0.001197 | 0x Settler 0x7747…2359 | 0xfda4…f583 |
| 2026-08-15 18:40:59Z | OUT | −2.0K | $2.39 | $0.001197 | fitness-unfair 0x61fd…aa5f | 0x046a…6111 |
| 2026-08-15 18:40:59Z | IN | +2.0K | $2.39 | $0.001197 | 0x Settler 0x7747…2359 | 0x046a…6111 |
| 2026-08-15 18:40:57Z | OUT | −2.5K | $3.04 | $0.001197 | weird-humble 0x3409…28e1 | 0x4b8b…5f8a |
| 2026-08-15 18:40:57Z | IN | +2.5K | $3.04 | $0.001197 | 0x Settler 0x7747…2359 | 0x4b8b…5f8a |
| 2026-08-15 18:40:57Z | OUT | −3.4K | $4.07 | $0.001197 | math-exist 0x513d…dabe | 0xf3e9…6770 |
| 2026-08-15 18:40:57Z | IN | +3.4K | $4.07 | $0.001197 | 0x Settler 0x7747…2359 | 0xf3e9…6770 |
| 2026-08-15 18:40:57Z | OUT | −22.7K | $27 | $0.001197 | behave-then 0x4287…1075 | 0xa1a8…dd2c |
| 2026-08-15 18:40:57Z | IN | +22.7K | $27 | $0.001197 | 0x Settler 0x7747…2359 | 0xa1a8…dd2c |
| 2026-08-15 18:40:57Z | OUT | −118.1K | $141 | $0.001197 | cram-average 0xa403…dd5e | 0x3a7a…281f |
| 2026-08-15 18:40:57Z | IN | +118.1K | $141 | $0.001197 | 0x Settler 0x7747…2359 | 0x3a7a…281f |
| 2026-08-15 18:40:57Z | OUT | −439.6K | $526 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x991a…9a9a |
| 2026-08-15 18:40:57Z | IN | +439.6K | $526 | $0.001197 | wreck-plug 0x9528…3727 | 0x991a…9a9a |
| 2026-08-15 18:40:55Z | OUT | −43.0K | $52 | $0.001197 | breeze-lottery 0x0da7…30db | 0xe577…2091 |
| 2026-08-15 18:40:55Z | IN | +43.0K | $52 | $0.001197 | 0x Settler 0x7747…2359 | 0xe577…2091 |
| 2026-08-15 18:40:55Z | OUT | −10.6K | $13 | $0.001197 | little-dash 0xdba4…7b65 | 0xabac…1453 |
| 2026-08-15 18:40:55Z | IN | +10.6K | $13 | $0.001197 | 0x Settler 0x7747…2359 | 0xabac…1453 |
| 2026-08-15 18:40:55Z | OUT | −8.5K | $10 | $0.001197 | air-slush 0x5803…0c5f | 0xb96e…a836 |
| 2026-08-15 18:40:55Z | IN | +8.5K | $10 | $0.001197 | 0x Settler 0x7747…2359 | 0xb96e…a836 |
| 2026-08-15 18:40:53Z | OUT | −8.5K | $10 | $0.001197 | guilt-bone 0x945b…30bc | 0xeda2…0731 |
| 2026-08-15 18:40:53Z | IN | +8.5K | $10 | $0.001197 | 0x Settler 0x7747…2359 | 0xeda2…0731 |
| 2026-08-15 18:40:53Z | OUT | −40.0K | $48 | $0.001197 | gaze-verb 0xe4d6…7230 | 0x7bcb…36d2 |
| 2026-08-15 18:40:53Z | IN | +40.0K | $48 | $0.001197 | 0x Settler 0x7747…2359 | 0x7bcb…36d2 |
| 2026-08-15 18:40:53Z | OUT | −86.0K | $103 | $0.001197 | still-ivory 0xbe4c…e8ad | 0xe80f…38d6 |
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.