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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 18:50:55Z | OUT | −228.7K | $226 | $0.000989 | subway-deer 0x653c…c937 | 0x6fd0…49f4 |
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 18:50:55Z | IN | +228.7K | $226 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x6fd0…49f4 |
| 2026-08-15 18:50:55Z | OUT | −49.8K | $49 | $0.000989 | hockey-rose 0xcd1f…f1dc | 0xa72e…a23e |
| 2026-08-15 18:50:55Z | IN | +49.8K | $49 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0xa72e…a23e |
| 2026-08-15 18:50:53Z | OUT | −17.2K | $17 | $0.000989 | bright-artefact 0xf026…1d13 | 0x41ce…697b |
| 2026-08-15 18:50:53Z | IN | +17.2K | $17 | $0.000989 | 0x Settler 0x7747…2359 | 0x41ce…697b |
| 2026-08-15 18:50:53Z | OUT | −83.4K | $82 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a41…7b11 |
| 2026-08-15 18:50:53Z | IN | +83.4K | $82 | $0.000989 | hobby-mercy 0xcdba…3f55 | 0x8a41…7b11 |
| 2026-08-15 18:50:53Z | OUT | −29.1K | $29 | $0.000989 | flash-humble 0x6a27…0b7b | 0xc6f3…51d3 |
| 2026-08-15 18:50:53Z | IN | +29.1K | $29 | $0.000989 | 0x Settler 0x7747…2359 | 0xc6f3…51d3 |
| 2026-08-15 18:50:53Z | OUT | −9.9K | $9.80 | $0.000989 | cactus-where 0xf1ba…cfae | 0x93ad…7cee |
| 2026-08-15 18:50:53Z | IN | +9.9K | $9.80 | $0.000989 | 0x Settler 0x7747…2359 | 0x93ad…7cee |
| 2026-08-15 18:50:53Z | OUT | −9.9K | $9.80 | $0.000989 | innocent-oil 0x4bb2…7a33 | 0x02f7…1b4c |
| 2026-08-15 18:50:53Z | IN | +9.9K | $9.80 | $0.000989 | 0x Settler 0x7747…2359 | 0x02f7…1b4c |
| 2026-08-15 18:50:53Z | OUT | −144.4K | $143 | $0.000989 | benefit-agent 0xce6b…88db | 0x32eb…07e3 |
| 2026-08-15 18:50:53Z | IN | +144.4K | $143 | $0.000989 | 0x Settler 0x7747…2359 | 0x32eb…07e3 |
| 2026-08-15 18:50:53Z | OUT | −3.6K | $3.53 | $0.000989 | play-side 0x380b…d60b | 0x9a64…fbc1 |
| 2026-08-15 18:50:53Z | IN | +3.6K | $3.53 | $0.000989 | 0x Settler 0x7747…2359 | 0x9a64…fbc1 |
| 2026-08-15 18:50:53Z | OUT | −48.6K | $48 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0548…af71 |
| 2026-08-15 18:50:53Z | IN | +48.6K | $48 | $0.000989 | index-two 0x3583…14da | 0x0548…af71 |
| 2026-08-15 18:50:51Z | OUT | −3.4K | $3.39 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0xcd80…0312 |
| 2026-08-15 18:50:51Z | IN | +3.4K | $3.39 | $0.000989 | burger-soul 0x6fc6…71a4 | 0xcd80…0312 |
| 2026-08-15 18:50:51Z | OUT | −9.5K | $9.43 | $0.000989 | crisp-harsh 0x01c5…e41a | 0xec9c…5a10 |
| 2026-08-15 18:50:51Z | IN | +9.5K | $9.43 | $0.000989 | 0x Settler 0x7747…2359 | 0xec9c…5a10 |
| 2026-08-15 18:50:51Z | OUT | −34.4K | $34 | $0.000989 | mother-mammal 0x079f…bdf7 | 0x2cc3…8b35 |
| 2026-08-15 18:50:51Z | IN | +34.4K | $34 | $0.000989 | 0x Settler 0x7747…2359 | 0x2cc3…8b35 |
| 2026-08-15 18:50:51Z | OUT | −25.7K | $25 | $0.000989 | debris-enforce 0x5a6a…26cc | 0x2e87…cc15 |
| 2026-08-15 18:50:51Z | IN | +25.7K | $25 | $0.000989 | 0x Settler 0x7747…2359 | 0x2e87…cc15 |
| 2026-08-15 18:50:51Z | OUT | −49.2K | $49 | $0.000989 | action-ugly 0xf437…6153 | 0xcb05…4d54 |
| 2026-08-15 18:50:51Z | IN | +49.2K | $49 | $0.000989 | 0x Settler 0x7747…2359 | 0xcb05…4d54 |
| 2026-08-15 18:50:49Z | OUT | −1.04M | $1.0K | $0.000989 | upset-funny 0x1544…aa07 | 0x1620…0d5b |
| 2026-08-15 18:50:49Z | IN | +1.04M | $1.0K | $0.000989 | 0x Settler 0x7747…2359 | 0x1620…0d5b |
| 2026-08-15 18:50:49Z | OUT | −2.1K | $2.05 | $0.000989 | pen-bicycle 0xb468…6574 | 0x0122…0cea |
| 2026-08-15 18:50:49Z | IN | +2.1K | $2.05 | $0.000989 | 0x Settler 0x7747…2359 | 0x0122…0cea |
| 2026-08-15 18:50:49Z | OUT | −8.4K | $8.31 | $0.000989 | left-crowd 0x7246…19b5 | 0xc016…8f94 |
| 2026-08-15 18:50:49Z | IN | +8.4K | $8.31 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0xc016…8f94 |
| 2026-08-15 18:50:49Z | OUT | −52.5K | $52 | $0.000989 | still-ivory 0xbe4c…e8ad | 0xa12c…d01a |
| 2026-08-15 18:50:49Z | IN | +52.5K | $52 | $0.000989 | 0x Settler 0x7747…2359 | 0xa12c…d01a |
| 2026-08-15 18:50:49Z | OUT | −18.4K | $18 | $0.000989 | easily-stem 0xecb6…f0c0 | 0x75c5…7b26 |
| 2026-08-15 18:50:49Z | IN | +18.4K | $18 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x75c5…7b26 |
| 2026-08-15 18:50:49Z | OUT | −24.4K | $24 | $0.000989 | guilt-bone 0x945b…30bc | 0x00ba…c1ff |
| 2026-08-15 18:50:49Z | IN | +24.4K | $24 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x00ba…c1ff |
| 2026-08-15 18:50:49Z | OUT | −4.7K | $4.69 | $0.000989 | worry-comic 0xf690…f2b8 | 0xff7d…3342 |
| 2026-08-15 18:50:49Z | IN | +4.7K | $4.69 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0xff7d…3342 |
| 2026-08-15 18:50:47Z | OUT | −6.6K | $6.49 | $0.000989 | inflict-tell 0xb3ab…a63c | 0xbefc…1f2d |
| 2026-08-15 18:50:47Z | IN | +6.6K | $6.49 | $0.000989 | 0x Settler 0x7747…2359 | 0xbefc…1f2d |
| 2026-08-15 18:50:47Z | OUT | −13.8K | $14 | $0.000989 | melt-dwarf 0x94af…fbf1 | 0x84f6…0730 |
| 2026-08-15 18:50:47Z | IN | +13.8K | $14 | $0.000989 | 0x Settler 0x7747…2359 | 0x84f6…0730 |
| 2026-08-15 18:50:47Z | OUT | −38.7K | $38 | $0.000989 | program-world 0x45e8…279f | 0x6538…ca53 |
| 2026-08-15 18:50:47Z | IN | +38.7K | $38 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x6538…ca53 |
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.