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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 18:42:49Z | OUT | −2.4K | $3.08 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0xd8a0…17fe |
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 18:42:49Z | IN | +2.4K | $3.08 | $0.001278 | gloom-picnic 0x05f1…3d11 | 0xd8a0…17fe |
| 2026-08-15 18:42:49Z | OUT | −6.4K | $8.15 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44fa…c89c |
| 2026-08-15 18:42:49Z | IN | +6.4K | $8.15 | $0.001278 | sport-undo 0x6382…f6fa | 0x44fa…c89c |
| 2026-08-15 18:42:49Z | OUT | −8.5K | $11 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2936…0faf |
| 2026-08-15 18:42:49Z | IN | +8.5K | $11 | $0.001278 | display-sister 0x8497…fdff | 0x2936…0faf |
| 2026-08-15 18:42:49Z | OUT | −249.8K | $319 | $0.001278 | town-edge 0x740f…20ed | 0x9ecc…9b81 |
| 2026-08-15 18:42:49Z | IN | +249.8K | $319 | $0.001278 | 0x Settler 0x7747…2359 | 0x9ecc…9b81 |
| 2026-08-15 18:42:49Z | OUT | −2.9K | $3.72 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x3261…c8ec |
| 2026-08-15 18:42:49Z | IN | +2.9K | $3.72 | $0.001278 | broccoli-twelve 0x8a28…e808 | 0x3261…c8ec |
| 2026-08-15 18:42:47Z | OUT | −6.7K | $8.59 | $0.001278 | speed-annual 0x0083…22e1 | 0x7296…feb5 |
| 2026-08-15 18:42:47Z | IN | +6.7K | $8.59 | $0.001278 | 0x Settler 0x7747…2359 | 0x7296…feb5 |
| 2026-08-15 18:42:47Z | OUT | −15.6K | $20 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x7b8a…0607 |
| 2026-08-15 18:42:47Z | IN | +15.6K | $20 | $0.001278 | gorilla-vanish 0x8d74…0ad7 | 0x7b8a…0607 |
| 2026-08-15 18:42:47Z | OUT | −56.9K | $73 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x41a3…503e |
| 2026-08-15 18:42:47Z | IN | +56.9K | $73 | $0.001278 | guitar-chaos 0x9ad2…6c47 | 0x41a3…503e |
| 2026-08-15 18:42:47Z | OUT | −11.2K | $14 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2690…03ff |
| 2026-08-15 18:42:47Z | IN | +11.2K | $14 | $0.001278 | diamond-earth 0xa192…5b3f | 0x2690…03ff |
| 2026-08-15 18:42:47Z | OUT | −1.15M | $1.5K | $0.001278 | more-hollow 0xc677…6f28 | 0x01a3…c058 |
| 2026-08-15 18:42:47Z | IN | +1.15M | $1.5K | $0.001278 | 0x Settler 0x7747…2359 | 0x01a3…c058 |
| 2026-08-15 18:42:47Z | OUT | −40.3K | $52 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99ab…8f04 |
| 2026-08-15 18:42:47Z | IN | +40.3K | $52 | $0.001278 | obey-grow 0xdc74…5593 | 0x99ab…8f04 |
| 2026-08-15 18:42:47Z | OUT | −63.1K | $81 | $0.001278 | step-weasel 0x7895…040d | 0x9526…15e7 |
| 2026-08-15 18:42:47Z | IN | +63.1K | $81 | $0.001278 | 0x Settler 0x7747…2359 | 0x9526…15e7 |
| 2026-08-15 18:42:47Z | OUT | −661.6K | $846 | $0.001278 | galaxy-climb 0x4f9e…31c7 | 0xc683…96e9 |
| 2026-08-15 18:42:47Z | IN | +661.6K | $846 | $0.001278 | 0x Settler 0x7747…2359 | 0xc683…96e9 |
| 2026-08-15 18:42:47Z | OUT | −15.7K | $20 | $0.001278 | city-skill 0x970a…1944 | 0x9655…0c13 |
| 2026-08-15 18:42:47Z | IN | +15.7K | $20 | $0.001278 | 0x Settler 0x7747…2359 | 0x9655…0c13 |
| 2026-08-15 18:42:47Z | OUT | −21.7K | $28 | $0.001278 | provide-verb 0x7fb9…47d6 | 0xc3e7…ad4f |
| 2026-08-15 18:42:47Z | IN | +21.7K | $28 | $0.001278 | 0x Settler 0x7747…2359 | 0xc3e7…ad4f |
| 2026-08-15 18:42:45Z | OUT | −16.0K | $20 | $0.001278 | child-blouse 0x6125…68f5 | 0xba26…7966 |
| 2026-08-15 18:42:45Z | IN | +16.0K | $20 | $0.001278 | 0x Settler 0x7747…2359 | 0xba26…7966 |
| 2026-08-15 18:42:45Z | OUT | −69.3K | $89 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf0ed…febe |
| 2026-08-15 18:42:45Z | IN | +69.3K | $89 | $0.001278 | sustain-stick 0x2d87…1e67 | 0xf0ed…febe |
| 2026-08-15 18:42:45Z | OUT | −5.7K | $7.31 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13ce…8d38 |
| 2026-08-15 18:42:45Z | IN | +5.7K | $7.31 | $0.001278 | near-rug 0x95ee…c32d | 0x13ce…8d38 |
| 2026-08-15 18:42:45Z | OUT | −15.7K | $20 | $0.001278 | divorce-argue 0x22ba…3586 | 0xc5cb…d24f |
| 2026-08-15 18:42:45Z | IN | +15.7K | $20 | $0.001278 | 0x Settler 0x7747…2359 | 0xc5cb…d24f |
| 2026-08-15 18:42:45Z | OUT | −15.5K | $20 | $0.001278 | unveil-enact 0x6dd0…2b14 | 0x2790…ba76 |
| 2026-08-15 18:42:45Z | IN | +15.5K | $20 | $0.001278 | 0x Settler 0x7747…2359 | 0x2790…ba76 |
| 2026-08-15 18:42:43Z | OUT | −3.8K | $4.88 | $0.001278 | adult-latin 0x3305…6e2e | 0x6957…8178 |
| 2026-08-15 18:42:43Z | IN | +3.8K | $4.88 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x6957…8178 |
| 2026-08-15 18:42:43Z | OUT | −55.9K | $71 | $0.001278 | decline-city 0x8a3d…fdec | 0xc4b6…e64f |
| 2026-08-15 18:42:43Z | IN | +55.9K | $71 | $0.001278 | 0x Settler 0x7747…2359 | 0xc4b6…e64f |
| 2026-08-15 18:42:43Z | OUT | −30.0K | $38 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ba7…787d |
| 2026-08-15 18:42:43Z | IN | +30.0K | $38 | $0.001278 | gaze-verb 0xe4d6…7230 | 0x6ba7…787d |
| 2026-08-15 18:42:43Z | OUT | −1.6K | $2.01 | $0.001278 | tower-float 0x358f…22ce | 0xc1b4…892e |
| 2026-08-15 18:42:43Z | IN | +1.6K | $2.01 | $0.001278 | 0x Settler 0x7747…2359 | 0xc1b4…892e |
| 2026-08-15 18:42:43Z | OUT | −4.5K | $5.75 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0xf948…81db |
| 2026-08-15 18:42:43Z | IN | +4.5K | $5.75 | $0.001278 | father-green 0x8632…920f | 0xf948…81db |
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.