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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 19:19:45Z | IN | +21.8K | $23 | $0.001035 | Aggregator (unverified) 0x8f10…f996 | 0x13ef…6457 |
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 19:19:45Z | OUT | −65.4K | $68 | $0.001035 | umbrella-quit 0x5bd3…50f0 | 0x7152…fd4c |
| 2026-08-15 19:19:45Z | IN | +65.4K | $68 | $0.001035 | 0x Settler 0x7747…2359 | 0x7152…fd4c |
| 2026-08-15 19:19:45Z | OUT | −74.8K | $77 | $0.001035 | Aggregator (unverified) 0x8f10…f996 | 0x6604…e304 |
| 2026-08-15 19:19:45Z | IN | +74.8K | $77 | $0.001035 | treat-around 0x93ed…cf3e | 0x6604…e304 |
| 2026-08-15 19:19:43Z | OUT | −8.8K | $9.07 | $0.001035 | pride-cart 0x7404…a0fa | 0x1488…77d9 |
| 2026-08-15 19:19:43Z | IN | +8.8K | $9.07 | $0.001035 | Aggregator (unverified) 0x8f10…f996 | 0x1488…77d9 |
| 2026-08-15 19:19:43Z | OUT | −449.1K | $465 | $0.001035 | load-grit 0xddeb…9881 | 0x3264…2d87 |
| 2026-08-15 19:19:43Z | IN | +449.1K | $465 | $0.001035 | Aggregator (unverified) 0x8f10…f996 | 0x3264…2d87 |
| 2026-08-15 19:19:43Z | OUT | −3.1K | $3.17 | $0.001035 | expire-okay 0x57d2…34e4 | 0x9163…2ced |
| 2026-08-15 19:19:43Z | IN | +3.1K | $3.17 | $0.001035 | Aggregator (unverified) 0x8f10…f996 | 0x9163…2ced |
| 2026-08-15 19:19:43Z | OUT | −13.9K | $14 | $0.001035 | web-bike 0xbaee…b44d | 0xf2fa…ab05 |
| 2026-08-15 19:19:43Z | IN | +13.9K | $14 | $0.001035 | Aggregator (unverified) 0x8f10…f996 | 0xf2fa…ab05 |
| 2026-08-15 19:19:43Z | OUT | −258.0K | $267 | $0.001035 | Aggregator (unverified) 0x8f10…f996 | 0xcc18…63d4 |
| 2026-08-15 19:19:43Z | IN | +258.0K | $267 | $0.001035 | foil-spot 0xa3ad…b42c | 0xcc18…63d4 |
| 2026-08-15 19:19:41Z | OUT | −87.0K | $90 | $0.001035 | Aggregator (unverified) 0x8f10…f996 | 0xa402…33f3 |
| 2026-08-15 19:19:41Z | IN | +87.0K | $90 | $0.001035 | cluster-coast 0xb911…b079 | 0xa402…33f3 |
| 2026-08-15 19:19:41Z | OUT | −103.2K | $107 | $0.001035 | Aggregator (unverified) 0x8f10…f996 | 0x87b7…bce8 |
| 2026-08-15 19:19:41Z | IN | +103.2K | $107 | $0.001035 | fiscal-august 0x84ec…9b60 | 0x87b7…bce8 |
| 2026-08-15 19:19:41Z | OUT | −4.4K | $4.51 | $0.001035 | cook-carpet 0x0823…5385 | 0x4f95…6aeb |
| 2026-08-15 19:19:41Z | IN | +4.4K | $4.51 | $0.001035 | Aggregator (unverified) 0x8f10…f996 | 0x4f95…6aeb |
| 2026-08-15 19:19:41Z | OUT | −6.9K | $7.19 | $0.001035 | Aggregator (unverified) 0x8f10…f996 | 0xdcb8…9b21 |
| 2026-08-15 19:19:41Z | IN | +6.9K | $7.19 | $0.001035 | tower-friend 0x1593…cb15 | 0xdcb8…9b21 |
| 2026-08-15 19:19:41Z | OUT | −2.6K | $2.66 | $0.001035 | daring-inherit 0x9042…f3bd | 0xc52b…0191 |
| 2026-08-15 19:19:41Z | IN | +2.6K | $2.66 | $0.001035 | Aggregator (unverified) 0x8f10…f996 | 0xc52b…0191 |
| 2026-08-15 19:19:39Z | OUT | −176.5K | $183 | $0.001035 | volcano-brief 0xcd09…2814 | 0xa7df…eca5 |
| 2026-08-15 19:19:39Z | IN | +176.5K | $183 | $0.001035 | 0x Settler 0x7747…2359 | 0xa7df…eca5 |
| 2026-08-15 19:19:39Z | OUT | −710.5K | $736 | $0.001035 | erupt-aim 0x14f0…29eb | 0x8c3f…3db0 |
| 2026-08-15 19:19:39Z | IN | +710.5K | $736 | $0.001035 | 0x Settler 0x7747…2359 | 0x8c3f…3db0 |
| 2026-08-15 19:19:39Z | OUT | −18.6K | $19 | $0.001035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6dc9…00ee |
| 2026-08-15 19:19:39Z | IN | +18.6K | $19 | $0.001035 | inform-cruel 0x5370…8cf2 | 0x6dc9…00ee |
| 2026-08-15 19:19:39Z | OUT | −37.9K | $39 | $0.001035 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf6b3…fc64 |
| 2026-08-15 19:19:39Z | IN | +37.9K | $39 | $0.001035 | outside-junior 0xac5c…6845 | 0xf6b3…fc64 |
| 2026-08-15 19:19:39Z | OUT | −172.0K | $178 | $0.001035 | Aggregator (unverified) 0x8f10…f996 | 0x02d1…c418 |
| 2026-08-15 19:19:39Z | IN | +172.0K | $178 | $0.001035 | foil-spot 0xa3ad…b42c | 0x02d1…c418 |
| 2026-08-15 19:19:37Z | OUT | −1.11M | $1.1K | $0.001035 | glory-neutral 0x9cf7…4659 | 0xe19d…4e7d |
| 2026-08-15 19:19:37Z | IN | +1.11M | $1.1K | $0.001035 | 0x Settler 0x7747…2359 | 0xe19d…4e7d |
| 2026-08-15 19:19:37Z | OUT | −46.6K | $48 | $0.001035 | capable-innocent 0x612f…4ce2 | 0x0c41…2137 |
| 2026-08-15 19:19:37Z | IN | +46.6K | $48 | $0.001035 | 0x Settler 0x7747…2359 | 0x0c41…2137 |
| 2026-08-15 19:19:37Z | OUT | −38.0K | $39 | $0.001035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8194…d68d |
| 2026-08-15 19:19:37Z | IN | +38.0K | $39 | $0.001035 | only-dust 0xc70e…f7b6 | 0x8194…d68d |
| 2026-08-15 19:19:33Z | OUT | −3.7K | $3.79 | $0.001035 | affair-fortune 0x6501…f500 | 0x13c8…f5c7 |
| 2026-08-15 19:19:33Z | IN | +3.7K | $3.79 | $0.001035 | 0x Settler 0x7747…2359 | 0x13c8…f5c7 |
| 2026-08-15 19:19:33Z | OUT | −92.7K | $96 | $0.001035 | glory-explain 0x1522…77e9 | 0xb1b7…af89 |
| 2026-08-15 19:19:33Z | IN | +92.7K | $96 | $0.001035 | 0x Settler 0x7747…2359 | 0xb1b7…af89 |
| 2026-08-15 19:19:33Z | OUT | −31.6K | $33 | $0.001035 | solid-must 0xb981…4328 | 0x29c3…48c5 |
| 2026-08-15 19:19:33Z | IN | +31.6K | $33 | $0.001035 | 0x Settler 0x7747…2359 | 0x29c3…48c5 |
| 2026-08-15 19:19:33Z | OUT | −543.0K | $562 | $0.001035 | 0x Settler 0x7747…2359 | 0xc93d…c183 |
| 2026-08-15 19:19:33Z | IN | +543.0K | $562 | $0.001035 | response-stool 0xf17b…cc88 | 0xc93d…c183 |
| 2026-08-15 19:19:31Z | OUT | −302.3K | $313 | $0.001035 | Aggregator (unverified) 0x8f10…f996 | 0x7b1e…8e3d |
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.