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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 19:17:57Z | OUT | −28.7K | $31 | $0.001096 | tourist-outside 0xc91d…c3bb | 0xec85…45b1 |
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 19:17:57Z | IN | +28.7K | $31 | $0.001096 | Aggregator (unverified) 0x8f10…f996 | 0xec85…45b1 |
| 2026-08-15 19:17:57Z | OUT | −6.1K | $6.74 | $0.001096 | Aggregator (unverified) 0x8f10…f996 | 0x0871…d935 |
| 2026-08-15 19:17:57Z | IN | +6.1K | $6.74 | $0.001096 | legal-habit 0x2aa3…115d | 0x0871…d935 |
| 2026-08-15 19:17:55Z | OUT | −2.7K | $2.96 | $0.001096 | labor-blossom 0xc58f…9a41 | 0xa396…5eb5 |
| 2026-08-15 19:17:55Z | IN | +2.7K | $2.96 | $0.001096 | Aggregator (unverified) 0x8f10…f996 | 0xa396…5eb5 |
| 2026-08-15 19:17:53Z | OUT | −99.9K | $109 | $0.001096 | Aggregator (unverified) 0x8f10…f996 | 0xfee2…99d1 |
| 2026-08-15 19:17:53Z | IN | +99.9K | $109 | $0.001096 | garment-dune 0xf48a…8e9a | 0xfee2…99d1 |
| 2026-08-15 19:17:53Z | OUT | −4.5K | $4.94 | $0.001096 | record-glimpse 0x5b88…2e4b | 0xcfff…412d |
| 2026-08-15 19:17:53Z | IN | +4.5K | $4.94 | $0.001096 | Aggregator (unverified) 0x8f10…f996 | 0xcfff…412d |
| 2026-08-15 19:17:53Z | OUT | −2.5K | $2.69 | $0.001096 | Aggregator (unverified) 0x8f10…f996 | 0xae10…bf65 |
| 2026-08-15 19:17:53Z | IN | +2.5K | $2.69 | $0.001096 | truly-hawk 0xeeb7…2695 | 0xae10…bf65 |
| 2026-08-15 19:17:53Z | OUT | −97.4K | $107 | $0.001096 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b6e…2816 |
| 2026-08-15 19:17:53Z | IN | +97.4K | $107 | $0.001096 | elevator-cactus 0x9fba…2f62 | 0x6b6e…2816 |
| 2026-08-15 19:17:51Z | OUT | −9.2K | $10 | $0.001096 | point-surprise 0x6a5c…f8ab | 0xf6d7…a881 |
| 2026-08-15 19:17:51Z | IN | +9.2K | $10 | $0.001096 | 0x Settler 0x7747…2359 | 0xf6d7…a881 |
| 2026-08-15 19:17:51Z | OUT | −774.3K | $849 | $0.001096 | bulk-skate 0xa1c6…b10f | 0x8013…14bc |
| 2026-08-15 19:17:51Z | IN | +774.3K | $849 | $0.001096 | 0x Settler 0x7747…2359 | 0x8013…14bc |
| 2026-08-15 19:17:51Z | OUT | −50.3K | $55 | $0.001096 | sock-merge 0xe0fb…fef6 | 0x52d9…f914 |
| 2026-08-15 19:17:51Z | IN | +50.3K | $55 | $0.001096 | 0x Settler 0x7747…2359 | 0x52d9…f914 |
| 2026-08-15 19:17:51Z | OUT | −567.6K | $622 | $0.001096 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ea3…4b23 |
| 2026-08-15 19:17:51Z | IN | +567.6K | $622 | $0.001096 | exchange-wet 0xf40d…b9b5 | 0x9ea3…4b23 |
| 2026-08-15 19:17:49Z | OUT | −9.3K | $10 | $0.001096 | guide-degree 0xb5fb…13c0 | 0x43a7…8f88 |
| 2026-08-15 19:17:49Z | IN | +9.3K | $10 | $0.001096 | 0x Settler 0x7747…2359 | 0x43a7…8f88 |
| 2026-08-15 19:17:49Z | OUT | −3.4K | $3.77 | $0.001096 | Uniswap v4 PoolManager 0x4985…2b2b | 0x38a1…f44a |
| 2026-08-15 19:17:49Z | IN | +3.4K | $3.77 | $0.001096 | client-scatter 0x2caf…da01 | 0x38a1…f44a |
| 2026-08-15 19:17:49Z | OUT | −85.9K | $94 | $0.001096 | appear-festival 0x82e7…0fd1 | 0xbc6c…de63 |
| 2026-08-15 19:17:49Z | IN | +85.9K | $94 | $0.001096 | 0x Settler 0x7747…2359 | 0xbc6c…de63 |
| 2026-08-15 19:17:49Z | OUT | −4.6K | $5.09 | $0.001096 | vintage-host 0x6530…2140 | 0x5df7…3c4c |
| 2026-08-15 19:17:49Z | IN | +4.6K | $5.09 | $0.001096 | 0x Settler 0x7747…2359 | 0x5df7…3c4c |
| 2026-08-15 19:17:47Z | OUT | −37.5K | $41 | $0.001096 | capable-innocent 0x612f…4ce2 | 0xa6af…7c0a |
| 2026-08-15 19:17:47Z | IN | +37.5K | $41 | $0.001096 | 0x Settler 0x7747…2359 | 0xa6af…7c0a |
| 2026-08-15 19:17:47Z | OUT | −1.0K | $1.12 | $0.001096 | course-oxygen 0xfedf…a3d7 | 0x81e8…c12f |
| 2026-08-15 19:17:47Z | IN | +1.0K | $1.12 | $0.001096 | endorse-pizza 0xc8f6…9265 | 0x81e8…c12f |
| 2026-08-15 19:17:47Z | OUT | −47.2K | $52 | $0.001096 | actor-planet 0xab37…f206 | 0x92ab…0e19 |
| 2026-08-15 19:17:47Z | IN | +47.2K | $52 | $0.001096 | 0x Settler 0x7747…2359 | 0x92ab…0e19 |
| 2026-08-15 19:17:47Z | OUT | −36.6K | $40 | $0.001096 | silly-boring 0x8313…abc1 | 0x1e2f…daae |
| 2026-08-15 19:17:47Z | IN | +36.6K | $40 | $0.001096 | 0x Settler 0x7747…2359 | 0x1e2f…daae |
| 2026-08-15 19:17:47Z | OUT | −20.9K | $23 | $0.001096 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1820…a21a |
| 2026-08-15 19:17:47Z | IN | +20.9K | $23 | $0.001096 | outdoor-undo 0x7160…9c33 | 0x1820…a21a |
| 2026-08-15 19:17:45Z | OUT | −4.4K | $4.80 | $0.001096 | ridge-leisure 0x02df…36c0 | 0x3eab…6be2 |
| 2026-08-15 19:17:45Z | IN | +4.4K | $4.80 | $0.001096 | 0x Settler 0x7747…2359 | 0x3eab…6be2 |
| 2026-08-15 19:17:45Z | OUT | −127.7K | $140 | $0.001096 | hedgehog-wrestle 0x62eb…02d5 | 0x9738…9516 |
| 2026-08-15 19:17:45Z | IN | +127.7K | $140 | $0.001096 | 0x Settler 0x7747…2359 | 0x9738…9516 |
| 2026-08-15 19:17:45Z | OUT | −2.3K | $2.53 | $0.001096 | Aggregator (unverified) 0x8f10…f996 | 0x4531…7728 |
| 2026-08-15 19:17:45Z | IN | +2.3K | $2.53 | $0.001096 | senior-salon 0x0e55…8b7b | 0x4531…7728 |
| 2026-08-15 19:17:43Z | OUT | −9.5K | $10 | $0.001096 | ticket-street 0x9dbc…2d46 | 0xe8c3…5b30 |
| 2026-08-15 19:17:43Z | IN | +9.5K | $10 | $0.001096 | 0x Settler 0x7747…2359 | 0xe8c3…5b30 |
| 2026-08-15 19:17:43Z | OUT | −13.9K | $15 | $0.001096 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f9a…3d0d |
| 2026-08-15 19:17:43Z | IN | +13.9K | $15 | $0.001096 | left-crowd 0x7246…19b5 | 0x6f9a…3d0d |
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.