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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 18:44:07Z | OUT | −8.7K | $8.82 | $0.001009 | mystery-pretty 0xb3fa…2b42 | 0x4864…dbb9 |
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 18:44:07Z | IN | +8.7K | $8.82 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0x4864…dbb9 |
| 2026-08-15 18:44:05Z | OUT | −87.8K | $89 | $0.001009 | perfect-attitude 0x6ed7…26e9 | 0x7cf8…dc31 |
| 2026-08-15 18:44:05Z | IN | +87.8K | $89 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0x7cf8…dc31 |
| 2026-08-15 18:44:05Z | OUT | −4.5K | $4.53 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x410c…d829 |
| 2026-08-15 18:44:05Z | IN | +4.5K | $4.53 | $0.001009 | mixture-stick 0x0ade…9730 | 0x410c…d829 |
| 2026-08-15 18:44:05Z | OUT | −7.9K | $8.00 | $0.001009 | host-very 0x89b9…326d | 0xacba…66fb |
| 2026-08-15 18:44:05Z | IN | +7.9K | $8.00 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0xacba…66fb |
| 2026-08-15 18:44:05Z | OUT | −87.7K | $88 | $0.001009 | brand-trouble 0xdddb…d138 | 0x224c…882b |
| 2026-08-15 18:44:05Z | IN | +87.7K | $88 | $0.001009 | 0x Settler 0x7747…2359 | 0x224c…882b |
| 2026-08-15 18:44:03Z | OUT | −43.3K | $44 | $0.001009 | embody-tooth 0x473b…cab9 | 0x3ad4…979a |
| 2026-08-15 18:44:03Z | IN | +43.3K | $44 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0x3ad4…979a |
| 2026-08-15 18:44:03Z | OUT | −4.4K | $4.40 | $0.001009 | burst-gown 0x555c…3fee | 0xc81a…ff04 |
| 2026-08-15 18:44:03Z | IN | +4.4K | $4.40 | $0.001009 | 0x Settler 0x7747…2359 | 0xc81a…ff04 |
| 2026-08-15 18:44:03Z | OUT | −24.5K | $25 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0x34b0…0861 |
| 2026-08-15 18:44:03Z | IN | +24.5K | $25 | $0.001009 | acoustic-erode 0x0611…cdad | 0x34b0…0861 |
| 2026-08-15 18:44:03Z | OUT | −13.1K | $13 | $0.001009 | lift-stick 0xae3e…b9f6 | 0x3381…f24e |
| 2026-08-15 18:44:03Z | IN | +13.1K | $13 | $0.001009 | 0x Settler 0x7747…2359 | 0x3381…f24e |
| 2026-08-15 18:44:03Z | OUT | −7.9K | $8.01 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0x37b5…9ba7 |
| 2026-08-15 18:44:03Z | IN | +7.9K | $8.01 | $0.001009 | boil-ski 0xa842…3697 | 0x37b5…9ba7 |
| 2026-08-15 18:44:03Z | OUT | −1.8K | $1.81 | $0.001009 | luggage-reunion 0xa720…b7cf | 0x8514…869e |
| 2026-08-15 18:44:03Z | IN | +1.8K | $1.81 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0x8514…869e |
| 2026-08-15 18:44:03Z | OUT | −89.6K | $90 | $0.001009 | jacket-used 0x57fb…36f0 | 0xee96…bedb |
| 2026-08-15 18:44:03Z | IN | +89.6K | $90 | $0.001009 | 0x Settler 0x7747…2359 | 0xee96…bedb |
| 2026-08-15 18:44:01Z | OUT | −28.3K | $29 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0xb607…1c57 |
| 2026-08-15 18:44:01Z | IN | +28.3K | $29 | $0.001009 | eager-width 0xfbd8…fe75 | 0xb607…1c57 |
| 2026-08-15 18:44:01Z | OUT | −36.2K | $36 | $0.001009 | come-hedgehog 0xe1c8…5732 | 0xb72f…ba56 |
| 2026-08-15 18:44:01Z | IN | +36.2K | $36 | $0.001009 | 0x Settler 0x7747…2359 | 0xb72f…ba56 |
| 2026-08-15 18:44:01Z | OUT | −41.1K | $42 | $0.001009 | town-gossip 0xbca2…d69d | 0x4523…bef3 |
| 2026-08-15 18:44:01Z | IN | +41.1K | $42 | $0.001009 | 0x Settler 0x7747…2359 | 0x4523…bef3 |
| 2026-08-15 18:43:59Z | OUT | −352.4K | $374 | $0.001062 | trick-fragile 0xbdb0…3477 | 0x4c34…bdc0 |
| 2026-08-15 18:43:59Z | IN | +352.4K | $374 | $0.001062 | 0x Settler 0x7747…2359 | 0x4c34…bdc0 |
| 2026-08-15 18:43:59Z | OUT | −54.9K | $58 | $0.001062 | Aggregator (unverified) 0x8f10…f996 | 0xe82d…63c9 |
| 2026-08-15 18:43:59Z | IN | +54.9K | $58 | $0.001062 | elegant-flush 0xff11…fe73 | 0xe82d…63c9 |
| 2026-08-15 18:43:59Z | OUT | −8.5K | $9.08 | $0.001062 | Aggregator (unverified) 0x8f10…f996 | 0xab5e…6b3b |
| 2026-08-15 18:43:59Z | IN | +8.5K | $9.08 | $0.001062 | guilt-bone 0x945b…30bc | 0xab5e…6b3b |
| 2026-08-15 18:43:59Z | OUT | −9.3K | $9.84 | $0.001062 | Aggregator (unverified) 0x8f10…f996 | 0xab5e…6b3b |
| 2026-08-15 18:43:59Z | IN | +9.3K | $9.84 | $0.001062 | obscure-smooth 0x0bf4…259a | 0xab5e…6b3b |
| 2026-08-15 18:43:59Z | OUT | −2.4K | $2.52 | $0.001062 | Aggregator (unverified) 0x8f10…f996 | 0xbdcc…cf08 |
| 2026-08-15 18:43:59Z | IN | +2.4K | $2.52 | $0.001062 | inmate-dune 0x907b…30fb | 0xbdcc…cf08 |
| 2026-08-15 18:43:59Z | OUT | −77.1K | $82 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdcc…cf08 |
| 2026-08-15 18:43:59Z | IN | +77.1K | $82 | $0.001062 | catch-spike 0xf19c…8eb6 | 0xbdcc…cf08 |
| 2026-08-15 18:43:59Z | OUT | −71.9K | $76 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1930…be5e |
| 2026-08-15 18:43:59Z | IN | +71.9K | $76 | $0.001062 | usual-prosper 0x106a…54c7 | 0x1930…be5e |
| 2026-08-15 18:43:59Z | OUT | −113.3K | $120 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1930…be5e |
| 2026-08-15 18:43:59Z | IN | +113.3K | $120 | $0.001062 | enough-frown 0x8412…a30a | 0x1930…be5e |
| 2026-08-15 18:43:59Z | OUT | −5.8K | $6.19 | $0.001062 | Aggregator (unverified) 0x8f10…f996 | 0x731f…b2e0 |
| 2026-08-15 18:43:59Z | IN | +5.8K | $6.19 | $0.001062 | satoshi-urban 0xa8fa…297f | 0x731f…b2e0 |
| 2026-08-15 18:43:59Z | OUT | −115.1K | $122 | $0.001062 | this-teach 0x014d…e091 | 0x9afe…96de |
| 2026-08-15 18:43:59Z | IN | +115.1K | $122 | $0.001062 | endorse-pizza 0xc8f6…9265 | 0x9afe…96de |
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.