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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 18:17:59Z | IN | +27.0K | $11 | $0.000402 | aspect-resource 0x793f…448f | 0x8854…4ee3 |
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 18:17:57Z | OUT | −1.35M | $545 | $0.000402 | fire-kidney 0x218b…e96c | 0xcb80…a28e |
| 2026-08-15 18:17:57Z | IN | +1.35M | $545 | $0.000402 | 0x Settler 0x7747…2359 | 0xcb80…a28e |
| 2026-08-15 18:17:57Z | OUT | −314.0K | $126 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd10a…f690 |
| 2026-08-15 18:17:57Z | IN | +314.0K | $126 | $0.000402 | tail-hole 0x7103…2c4a | 0xd10a…f690 |
| 2026-08-15 18:17:57Z | OUT | −140.5K | $57 | $0.000402 | Aggregator (unverified) 0x8f10…f996 | 0xd10a…f690 |
| 2026-08-15 18:17:57Z | IN | +140.5K | $57 | $0.000402 | physical-lucky 0x77e4…1312 | 0xd10a…f690 |
| 2026-08-15 18:17:57Z | OUT | −5.4K | $2.19 | $0.000402 | loud-tape 0x0cd1…964a | 0x5c5a…4e58 |
| 2026-08-15 18:17:57Z | IN | +5.4K | $2.19 | $0.000402 | 0x Settler 0x7747…2359 | 0x5c5a…4e58 |
| 2026-08-15 18:17:57Z | OUT | −51.9K | $21 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7acd…7ed3 |
| 2026-08-15 18:17:57Z | IN | +51.9K | $21 | $0.000402 | turtle-project 0x69f0…b3d9 | 0x7acd…7ed3 |
| 2026-08-15 18:17:57Z | OUT | −214.5K | $86 | $0.000402 | Aggregator (unverified) 0x8f10…f996 | 0xa64e…bc36 |
| 2026-08-15 18:17:57Z | IN | +214.5K | $86 | $0.000402 | unit-expand 0x1afc…257d | 0xa64e…bc36 |
| 2026-08-15 18:17:57Z | OUT | −65.6K | $26 | $0.000402 | soft-coil 0x0804…d2d7 | 0x3997…f70e |
| 2026-08-15 18:17:57Z | IN | +65.6K | $26 | $0.000402 | 0x Settler 0x7747…2359 | 0x3997…f70e |
| 2026-08-15 18:17:57Z | OUT | −2.70M | $1.1K | $0.000402 | rebel-face 0x540d…7552 | 0xab74…ebc6 |
| 2026-08-15 18:17:57Z | IN | +2.70M | $1.1K | $0.000402 | 0x Settler 0x7747…2359 | 0xab74…ebc6 |
| 2026-08-15 18:17:57Z | OUT | −20.0K | $8.03 | $0.000402 | winter-bacon 0xce1e…0053 | 0x07df…3905 |
| 2026-08-15 18:17:57Z | IN | +20.0K | $8.03 | $0.000402 | 0x Settler 0x7747…2359 | 0x07df…3905 |
| 2026-08-15 18:17:57Z | OUT | −416.9K | $168 | $0.000402 | nurse-forest 0x9222…a3ea | 0x184c…6975 |
| 2026-08-15 18:17:57Z | IN | +416.9K | $168 | $0.000402 | 0x Settler 0x7747…2359 | 0x184c…6975 |
| 2026-08-15 18:17:57Z | OUT | −560.5K | $226 | $0.000402 | original-meat 0x48af…3bf4 | 0x8f9f…36e8 |
| 2026-08-15 18:17:57Z | IN | +560.5K | $226 | $0.000402 | 0x Settler 0x7747…2359 | 0x8f9f…36e8 |
| 2026-08-15 18:17:57Z | OUT | −141.5K | $57 | $0.000402 | spy-together 0x7200…6a66 | 0x326b…3e20 |
| 2026-08-15 18:17:57Z | IN | +141.5K | $57 | $0.000402 | 0x Settler 0x7747…2359 | 0x326b…3e20 |
| 2026-08-15 18:17:57Z | OUT | −439.7K | $177 | $0.000402 | october-tissue 0x18b1…f535 | 0x6d96…dfdf |
| 2026-08-15 18:17:57Z | IN | +439.7K | $177 | $0.000402 | 0x Settler 0x7747…2359 | 0x6d96…dfdf |
| 2026-08-15 18:17:57Z | OUT | −58.4K | $23 | $0.000402 | guitar-globe 0x26f1…723a | 0x6a96…20b9 |
| 2026-08-15 18:17:57Z | IN | +58.4K | $23 | $0.000402 | 0x Settler 0x7747…2359 | 0x6a96…20b9 |
| 2026-08-15 18:17:57Z | OUT | −39.8K | $16 | $0.000402 | cave-long 0x7559…10a4 | 0xc58d…14c3 |
| 2026-08-15 18:17:57Z | IN | +39.8K | $16 | $0.000402 | 0x Settler 0x7747…2359 | 0xc58d…14c3 |
| 2026-08-15 18:17:57Z | OUT | −285.1K | $115 | $0.000402 | elder-gap 0x16f8…e908 | 0x4673…6f82 |
| 2026-08-15 18:17:57Z | IN | +285.1K | $115 | $0.000402 | 0x Settler 0x7747…2359 | 0x4673…6f82 |
| 2026-08-15 18:17:57Z | OUT | −86.0K | $35 | $0.000402 | wrist-about 0xfd72…61ed | 0x4c71…653a |
| 2026-08-15 18:17:57Z | IN | +86.0K | $35 | $0.000402 | 0x Settler 0x7747…2359 | 0x4c71…653a |
| 2026-08-15 18:17:55Z | OUT | −10.7K | $4.29 | $0.000402 | often-betray 0x98d5…c3b8 | 0x2e5a…14cc |
| 2026-08-15 18:17:55Z | IN | +10.7K | $4.29 | $0.000402 | Aggregator (unverified) 0x8f10…f996 | 0x2e5a…14cc |
| 2026-08-15 18:17:55Z | OUT | −653.0K | $263 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x029e…611b |
| 2026-08-15 18:17:55Z | IN | +653.0K | $263 | $0.000402 | bar-casino 0xa5e8…2125 | 0x029e…611b |
| 2026-08-15 18:17:55Z | OUT | −43.7K | $18 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07e7…2b50 |
| 2026-08-15 18:17:55Z | IN | +43.7K | $18 | $0.000402 | desert-describe 0xec63…8abf | 0x07e7…2b50 |
| 2026-08-15 18:17:55Z | OUT | −1.62M | $653 | $0.000402 | ancient-fiber 0x2c44…b6db | 0x91a9…7e3a |
| 2026-08-15 18:17:55Z | IN | +1.62M | $653 | $0.000402 | 0x Settler 0x7747…2359 | 0x91a9…7e3a |
| 2026-08-15 18:17:55Z | OUT | −55.5K | $22 | $0.000402 | world-ten 0xcaae…3651 | 0x3d15…98d4 |
| 2026-08-15 18:17:55Z | IN | +55.5K | $22 | $0.000402 | 0x Settler 0x7747…2359 | 0x3d15…98d4 |
| 2026-08-15 18:17:55Z | OUT | −117.8K | $47 | $0.000402 | plate-obey 0x2aa9…4dfa | 0xae95…860c |
| 2026-08-15 18:17:55Z | IN | +117.8K | $47 | $0.000402 | 0x Settler 0x7747…2359 | 0xae95…860c |
| 2026-08-15 18:17:55Z | OUT | −130.1K | $52 | $0.000402 | Router (unidentified) 0xfd78…7ff6 | 0x01ee…6352 |
| 2026-08-15 18:17:55Z | IN | +130.1K | $52 | $0.000402 | unique-labor 0x646b…3b21 | 0x01ee…6352 |
| 2026-08-15 18:17:55Z | OUT | −35.4K | $14 | $0.000402 | salmon-armor 0x2c41…813c | 0x3b10…9044 |
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.