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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 18:51:07Z | OUT | −108.7K | $102 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0x66a9…5255 |
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 18:51:07Z | IN | +108.7K | $102 | $0.000938 | people-wrestle 0x2e2a…3f1c | 0x66a9…5255 |
| 2026-08-15 18:51:07Z | OUT | −2.7K | $2.55 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x05cf…dd71 |
| 2026-08-15 18:51:07Z | IN | +2.7K | $2.55 | $0.000938 | immense-actual 0x2a53…3417 | 0x05cf…dd71 |
| 2026-08-15 18:51:05Z | OUT | −3.4K | $3.16 | $0.000938 | enact-swim 0x90e5…f10f | 0x33aa…86c6 |
| 2026-08-15 18:51:05Z | IN | +3.4K | $3.16 | $0.000938 | 0x Settler 0x7747…2359 | 0x33aa…86c6 |
| 2026-08-15 18:51:05Z | OUT | −51.8K | $49 | $0.000938 | sample-stem 0xfed0…46f3 | 0x0da9…0252 |
| 2026-08-15 18:51:05Z | IN | +51.8K | $49 | $0.000938 | 0x Settler 0x7747…2359 | 0x0da9…0252 |
| 2026-08-15 18:51:03Z | OUT | −14.6K | $14 | $0.000938 | remind-street 0x3979…9d1f | 0x1d81…f5b1 |
| 2026-08-15 18:51:03Z | IN | +14.6K | $14 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0x1d81…f5b1 |
| 2026-08-15 18:51:03Z | OUT | −163.6K | $153 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0x7259…743c |
| 2026-08-15 18:51:03Z | IN | +163.6K | $153 | $0.000938 | morning-autumn 0x60f1…3a69 | 0x7259…743c |
| 2026-08-15 18:51:03Z | OUT | −14.6K | $14 | $0.000938 | income-hurry 0x9141…d025 | 0x0ce2…05d7 |
| 2026-08-15 18:51:03Z | IN | +14.6K | $14 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0x0ce2…05d7 |
| 2026-08-15 18:51:01Z | OUT | −345.8K | $324 | $0.000938 | hurt-unknown 0x16cf…9d78 | 0xb3f7…8be3 |
| 2026-08-15 18:51:01Z | IN | +345.8K | $324 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0xb3f7…8be3 |
| 2026-08-15 18:51:01Z | OUT | −104.0K | $98 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb38…73d8 |
| 2026-08-15 18:51:01Z | IN | +104.0K | $98 | $0.000938 | scrap-disease 0x92c4…0988 | 0xbb38…73d8 |
| 2026-08-15 18:51:01Z | OUT | −40.0K | $37 | $0.000938 | raven-receive 0x1b4e…d402 | 0x895b…fcaf |
| 2026-08-15 18:51:01Z | IN | +40.0K | $37 | $0.000938 | 0x Settler 0x7747…2359 | 0x895b…fcaf |
| 2026-08-15 18:51:01Z | OUT | −204.5K | $192 | $0.000938 | cross-keen 0x31aa…56b2 | 0x8d77…0af9 |
| 2026-08-15 18:51:01Z | IN | +204.5K | $192 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0x8d77…0af9 |
| 2026-08-15 18:51:01Z | OUT | −5.0K | $4.70 | $0.000938 | coral-coffee 0x6bd6…1b22 | 0xca4d…e3d4 |
| 2026-08-15 18:51:01Z | IN | +5.0K | $4.70 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0xca4d…e3d4 |
| 2026-08-15 18:50:59Z | OUT | −3.0K | $2.96 | $0.000989 | flight-recycle 0x9428…4dfa | 0xfbec…eda1 |
| 2026-08-15 18:50:59Z | IN | +3.0K | $2.96 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0xfbec…eda1 |
| 2026-08-15 18:50:59Z | OUT | −4.1K | $4.00 | $0.000989 | bullet-urban 0x534e…e9a5 | 0x5994…7d72 |
| 2026-08-15 18:50:59Z | IN | +4.1K | $4.00 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x5994…7d72 |
| 2026-08-15 18:50:59Z | OUT | −109.1K | $108 | $0.000989 | joke-access 0xa576…8f5c | 0xec0b…ef40 |
| 2026-08-15 18:50:59Z | IN | +109.1K | $108 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0xec0b…ef40 |
| 2026-08-15 18:50:59Z | OUT | −14.9K | $15 | $0.000989 | fury-tilt 0x097e…a892 | 0x0d89…cfa2 |
| 2026-08-15 18:50:59Z | IN | +14.9K | $15 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x0d89…cfa2 |
| 2026-08-15 18:50:59Z | OUT | −99.8K | $99 | $0.000989 | trap-tube 0xd788…9472 | 0x8092…2009 |
| 2026-08-15 18:50:59Z | IN | +99.8K | $99 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x8092…2009 |
| 2026-08-15 18:50:57Z | OUT | −5.5K | $5.46 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f04…93ba |
| 2026-08-15 18:50:57Z | IN | +5.5K | $5.46 | $0.000989 | throw-clap 0xbacb…0528 | 0x2f04…93ba |
| 2026-08-15 18:50:57Z | OUT | −12.5K | $12 | $0.000989 | carbon-rebuild 0x9d12…0154 | 0x95d1…ea7a |
| 2026-08-15 18:50:57Z | IN | +12.5K | $12 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x95d1…ea7a |
| 2026-08-15 18:50:57Z | OUT | −141.0K | $139 | $0.000989 | jelly-lawn 0xb513…c008 | 0xf92f…7bbb |
| 2026-08-15 18:50:57Z | IN | +141.0K | $139 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0xf92f…7bbb |
| 2026-08-15 18:50:57Z | OUT | −20.1K | $20 | $0.000989 | custom-zebra 0xe079…153c | 0x011b…5b01 |
| 2026-08-15 18:50:57Z | IN | +20.1K | $20 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x011b…5b01 |
| 2026-08-15 18:50:57Z | OUT | −202.6K | $200 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x37b9…ffdd |
| 2026-08-15 18:50:57Z | IN | +202.6K | $200 | $0.000989 | file-wrap 0x5d79…c353 | 0x37b9…ffdd |
| 2026-08-15 18:50:57Z | OUT | −436.4K | $432 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf9e…2083 |
| 2026-08-15 18:50:57Z | IN | +436.4K | $432 | $0.000989 | grain-eternal 0x35ad…5762 | 0xdf9e…2083 |
| 2026-08-15 18:50:57Z | OUT | −21.4K | $21 | $0.000989 | horror-mad 0xb1d6…73d7 | 0x0066…8771 |
| 2026-08-15 18:50:57Z | IN | +21.4K | $21 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x0066…8771 |
| 2026-08-15 18:50:55Z | OUT | −38.4K | $38 | $0.000989 | flock-broom 0xed84…9831 | 0x0dda…34ad |
| 2026-08-15 18:50:55Z | IN | +38.4K | $38 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x0dda…34ad |
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.