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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 20:01:47Z | IN | +171.3K | $113 | $0.000661 | Aggregator (unverified) 0x8f10…f996 | 0x549d…4432 |
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 20:01:47Z | OUT | −352.6K | $233 | $0.000661 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3497…22cc |
| 2026-08-15 20:01:47Z | IN | +352.6K | $233 | $0.000661 | else-heavy 0x4306…434c | 0x3497…22cc |
| 2026-08-15 20:01:43Z | OUT | −35.7K | $24 | $0.000661 | sell-celery 0x6596…fee2 | 0x14e1…7090 |
| 2026-08-15 20:01:43Z | IN | +35.7K | $24 | $0.000661 | 0x Settler 0x7747…2359 | 0x14e1…7090 |
| 2026-08-15 20:01:43Z | OUT | −1.07M | $705 | $0.000661 | broom-tree 0x600d…c373 | 0xaa1e…a9fe |
| 2026-08-15 20:01:43Z | IN | +1.07M | $705 | $0.000661 | 0x Settler 0x7747…2359 | 0xaa1e…a9fe |
| 2026-08-15 20:01:41Z | OUT | −129.8K | $86 | $0.000661 | abandon-pumpkin 0xe2b2…ffa5 | 0x4cd2…dd5d |
| 2026-08-15 20:01:41Z | IN | +129.8K | $86 | $0.000661 | 0x Settler 0x7747…2359 | 0x4cd2…dd5d |
| 2026-08-15 20:01:39Z | OUT | −44.5K | $29 | $0.000661 | final-blast 0x9bfb…ac47 | 0x0dfa…0dde |
| 2026-08-15 20:01:39Z | IN | +44.5K | $29 | $0.000661 | endorse-pizza 0xc8f6…9265 | 0x0dfa…0dde |
| 2026-08-15 20:01:35Z | OUT | −371.2K | $245 | $0.000661 | small-kitten 0x351e…cf96 | 0xb50a…9a92 |
| 2026-08-15 20:01:35Z | IN | +371.2K | $245 | $0.000661 | 0x Settler 0x7747…2359 | 0xb50a…9a92 |
| 2026-08-15 20:01:31Z | OUT | −16.2K | $11 | $0.000661 | announce-border 0x2075…8015 | 0xd6a6…aa4d |
| 2026-08-15 20:01:31Z | IN | +16.2K | $11 | $0.000661 | 0x Settler 0x7747…2359 | 0xd6a6…aa4d |
| 2026-08-15 20:01:23Z | OUT | −4.9K | $3.21 | $0.000661 | Aggregator (unverified) 0x8f10…f996 | 0x5ddc…87fe |
| 2026-08-15 20:01:23Z | IN | +4.9K | $3.21 | $0.000661 | buyer-prefer 0xce20…fa51 | 0x5ddc…87fe |
| 2026-08-15 20:01:21Z | OUT | −27.1K | $18 | $0.000661 | divert-suit 0x793c…4343 | 0x16c1…e666 |
| 2026-08-15 20:01:21Z | IN | +27.1K | $18 | $0.000661 | 0x Settler 0x7747…2359 | 0x16c1…e666 |
| 2026-08-15 20:01:19Z | OUT | −119.6K | $79 | $0.000661 | atom-lecture 0x5c1f…7fae | 0x9acc…9d19 |
| 2026-08-15 20:01:19Z | IN | +119.6K | $79 | $0.000661 | Aggregator (unverified) 0x8f10…f996 | 0x9acc…9d19 |
| 2026-08-15 20:01:19Z | OUT | −335.5K | $222 | $0.000661 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7df5…fbba |
| 2026-08-15 20:01:19Z | IN | +335.5K | $222 | $0.000661 | sport-predict 0xbee6…55fe | 0x7df5…fbba |
| 2026-08-15 20:01:15Z | OUT | −34.8K | $23 | $0.000661 | nothing-dentist 0xb7dc…0a32 | 0x0e31…5235 |
| 2026-08-15 20:01:15Z | IN | +34.8K | $23 | $0.000661 | Aggregator (unverified) 0x8f10…f996 | 0x0e31…5235 |
| 2026-08-15 20:01:13Z | OUT | −4.8K | $3.14 | $0.000661 | Aggregator (unverified) 0x8f10…f996 | 0x8391…2ccf |
| 2026-08-15 20:01:13Z | IN | +4.8K | $3.14 | $0.000661 | flock-broom 0xed84…9831 | 0x8391…2ccf |
| 2026-08-15 20:01:11Z | OUT | −14.6K | $9.65 | $0.000661 | between-title 0xaed9…be19 | 0xd54b…7d8c |
| 2026-08-15 20:01:11Z | IN | +14.6K | $9.65 | $0.000661 | 0x Settler 0x7747…2359 | 0xd54b…7d8c |
| 2026-08-15 20:01:09Z | OUT | −1.35M | $890 | $0.000661 | bacon-fortune 0xb21b…70bd | 0xedda…77c8 |
| 2026-08-15 20:01:09Z | IN | +1.35M | $890 | $0.000661 | endorse-pizza 0xc8f6…9265 | 0xedda…77c8 |
| 2026-08-15 20:01:09Z | OUT | −100.1K | $66 | $0.000661 | attack-image 0x1e08…f1a3 | 0xea43…08df |
| 2026-08-15 20:01:09Z | IN | +100.1K | $66 | $0.000661 | 0x Settler 0x7747…2359 | 0xea43…08df |
| 2026-08-15 20:01:09Z | OUT | −13.9K | $9.21 | $0.000661 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0812…6829 |
| 2026-08-15 20:01:09Z | IN | +13.9K | $9.21 | $0.000661 | knock-door 0x758f…a28a | 0x0812…6829 |
| 2026-08-15 20:01:07Z | OUT | −21.1K | $14 | $0.000661 | sadness-name 0x4e1b…0755 | 0xb194…b388 |
| 2026-08-15 20:01:07Z | IN | +21.1K | $14 | $0.000661 | 0x Settler 0x7747…2359 | 0xb194…b388 |
| 2026-08-15 20:01:03Z | OUT | −38.0K | $25 | $0.000661 | beauty-aisle 0xbf90…561d | 0x8cf1…c030 |
| 2026-08-15 20:01:03Z | IN | +38.0K | $25 | $0.000661 | 0x Settler 0x7747…2359 | 0x8cf1…c030 |
| 2026-08-15 20:00:53Z | OUT | −76.1K | $49 | $0.000647 | broccoli-just 0xf68a…cb27 | 0x6305…9a21 |
| 2026-08-15 20:00:53Z | IN | +76.1K | $49 | $0.000647 | 0x Settler 0x7747…2359 | 0x6305…9a21 |
| 2026-08-15 20:00:51Z | OUT | −26.5K | $17 | $0.000647 | kiwi-monitor 0xde34…a3a0 | 0x8072…7f9e |
| 2026-08-15 20:00:51Z | IN | +26.5K | $17 | $0.000647 | 0x Settler 0x7747…2359 | 0x8072…7f9e |
| 2026-08-15 20:00:47Z | OUT | −152.8K | $99 | $0.000647 | until-soul 0xfd2d…65c0 | 0x8508…27e1 |
| 2026-08-15 20:00:47Z | IN | +152.8K | $99 | $0.000647 | 0x Settler 0x7747…2359 | 0x8508…27e1 |
| 2026-08-15 20:00:45Z | OUT | −13.7K | $8.84 | $0.000647 | average-cliff 0xeedc…91ad | 0x231d…881e |
| 2026-08-15 20:00:45Z | IN | +13.7K | $8.84 | $0.000647 | 0x Settler 0x7747…2359 | 0x231d…881e |
| 2026-08-15 20:00:45Z | OUT | −4.2K | $2.74 | $0.000647 | Aggregator (unverified) 0x8f10…f996 | 0xa282…fb4b |
| 2026-08-15 20:00:45Z | IN | +4.2K | $2.74 | $0.000647 | chat-gate 0x3ec0…f17c | 0xa282…fb4b |
| 2026-08-15 20:00:43Z | OUT | −8.9K | $5.75 | $0.000647 | Aggregator (unverified) 0x8f10…f996 | 0x2d6f…4fda |
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.