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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 19:25:11Z | OUT | −16.9K | $13 | $0.000755 | ripple-frame 0x3ad1…b447 | 0x34b9…c08e |
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 19:25:11Z | IN | +16.9K | $13 | $0.000755 | 0x Settler 0x7747…2359 | 0x34b9…c08e |
| 2026-08-15 19:25:11Z | OUT | −232.9K | $176 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x51f2…2244 |
| 2026-08-15 19:25:11Z | IN | +232.9K | $176 | $0.000755 | delay-brick 0xa796…86d5 | 0x51f2…2244 |
| 2026-08-15 19:25:09Z | OUT | −1.70M | $1.3K | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xf766…d822 |
| 2026-08-15 19:25:09Z | IN | +1.70M | $1.3K | $0.000755 | actress-area 0x4de5…0e86 | 0xf766…d822 |
| 2026-08-15 19:25:09Z | OUT | −173.8K | $131 | $0.000755 | tape-disease 0x4f22…21e0 | 0x2167…e900 |
| 2026-08-15 19:25:09Z | IN | +173.8K | $131 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x2167…e900 |
| 2026-08-15 19:25:09Z | OUT | −13.5K | $10 | $0.000755 | burst-gown 0x555c…3fee | 0x2c08…d241 |
| 2026-08-15 19:25:09Z | IN | +13.5K | $10 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x2c08…d241 |
| 2026-08-15 19:25:09Z | OUT | −67.7K | $51 | $0.000755 | weasel-walnut 0x274b…f358 | 0x19de…87f0 |
| 2026-08-15 19:25:09Z | IN | +67.7K | $51 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x19de…87f0 |
| 2026-08-15 19:25:07Z | OUT | −2.27M | $1.7K | $0.000755 | sadcrissy 0xfec1…40c0 | 0xe6e8…88f2 |
| 2026-08-15 19:25:07Z | IN | +2.27M | $1.7K | $0.000755 | 0x Settler 0x7747…2359 | 0xe6e8…88f2 |
| 2026-08-15 19:25:07Z | OUT | −172.5K | $130 | $0.000755 | syrup-gesture 0x42f0…4cae | 0x572f…cb01 |
| 2026-08-15 19:25:07Z | IN | +172.5K | $130 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0x572f…cb01 |
| 2026-08-15 19:25:07Z | OUT | −7.3K | $5.55 | $0.000755 | pull-mother 0x70a5…e1ea | 0xcd49…89da |
| 2026-08-15 19:25:07Z | IN | +7.3K | $5.55 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xcd49…89da |
| 2026-08-15 19:25:07Z | OUT | −19.3K | $15 | $0.000755 | jar-quiz 0xb431…f8f4 | 0x438a…39fb |
| 2026-08-15 19:25:07Z | IN | +19.3K | $15 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0x438a…39fb |
| 2026-08-15 19:25:07Z | OUT | −141.7K | $107 | $0.000755 | frown-hazard 0x96f1…b957 | 0xff20…db65 |
| 2026-08-15 19:25:07Z | IN | +141.7K | $107 | $0.000755 | banner-net 0x7c13…61da | 0xff20…db65 |
| 2026-08-15 19:25:05Z | OUT | −496.6K | $375 | $0.000755 | label-grid 0xf3be…011f | 0xa5dc…29b4 |
| 2026-08-15 19:25:05Z | IN | +496.6K | $375 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xa5dc…29b4 |
| 2026-08-15 19:25:05Z | OUT | −15.8K | $12 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb1f…72ca |
| 2026-08-15 19:25:05Z | IN | +15.8K | $12 | $0.000755 | grow-garbage 0xdb70…799d | 0xfb1f…72ca |
| 2026-08-15 19:25:05Z | OUT | −110.7K | $84 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2458…4838 |
| 2026-08-15 19:25:05Z | IN | +110.7K | $84 | $0.000755 | wagon-visit 0x6df4…8d0d | 0x2458…4838 |
| 2026-08-15 19:25:05Z | OUT | −66.8K | $50 | $0.000755 | outside-bacon 0x76a7…4519 | 0x7037…f2ac |
| 2026-08-15 19:25:05Z | IN | +66.8K | $50 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7037…f2ac |
| 2026-08-15 19:25:05Z | OUT | −843.7K | $637 | $0.000755 | repair-symptom 0xdf46…1240 | 0x1241…413a |
| 2026-08-15 19:25:05Z | IN | +843.7K | $637 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x1241…413a |
| 2026-08-15 19:25:05Z | OUT | −10.8K | $8.18 | $0.000755 | sausage-verify 0x0e57…69c4 | 0x7bc7…d488 |
| 2026-08-15 19:25:05Z | IN | +10.8K | $8.18 | $0.000755 | banner-net 0x7c13…61da | 0x7bc7…d488 |
| 2026-08-15 19:25:03Z | OUT | −21.9K | $17 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ac6…0555 |
| 2026-08-15 19:25:03Z | IN | +21.9K | $17 | $0.000755 | faculty-large 0x4b93…1b1a | 0x9ac6…0555 |
| 2026-08-15 19:25:03Z | OUT | −6.1K | $4.59 | $0.000755 | 0x Settler 0x7747…2359 | 0x9ac6…0555 |
| 2026-08-15 19:25:03Z | IN | +6.1K | $4.59 | $0.000755 | menu-digital 0x08aa…964f | 0x9ac6…0555 |
| 2026-08-15 19:25:03Z | OUT | −28.2K | $21 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x81fc…1a51 |
| 2026-08-15 19:25:03Z | IN | +28.2K | $21 | $0.000755 | above-gossip 0x1f60…c31e | 0x81fc…1a51 |
| 2026-08-15 19:25:03Z | OUT | −286.9K | $217 | $0.000755 | behind-village 0xff48…61a2 | 0xcf0d…bb46 |
| 2026-08-15 19:25:03Z | IN | +286.9K | $217 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xcf0d…bb46 |
| 2026-08-15 19:25:03Z | OUT | −13.5K | $10 | $0.000755 | 0x Settler 0x7747…2359 | 0x5e50…8be4 |
| 2026-08-15 19:25:03Z | IN | +13.5K | $10 | $0.000755 | bounce-search 0x48c8…cbb3 | 0x5e50…8be4 |
| 2026-08-15 19:25:03Z | OUT | −37.0K | $28 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xb813…fc66 |
| 2026-08-15 19:25:03Z | IN | +37.0K | $28 | $0.000755 | rival-nothing 0x7e9e…e75f | 0xb813…fc66 |
| 2026-08-15 19:25:03Z | OUT | −846.7K | $639 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xb813…fc66 |
| 2026-08-15 19:25:03Z | IN | +846.7K | $639 | $0.000755 | close-poet 0xeb3f…cdeb | 0xb813…fc66 |
| 2026-08-15 19:25:03Z | OUT | −200.2K | $151 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6016…e711 |
| 2026-08-15 19:25:03Z | IN | +200.2K | $151 | $0.000755 | vivid-idle 0xa47e…082d | 0x6016…e711 |
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.