Shift data incoming
Reading the latest indexed site record.
Shift data incoming
Reading the latest indexed site record.
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 |
|---|---|---|---|---|---|---|
| 2026-08-16 17:41:05Z | IN | +3.6K | $5.64 | $0.001553 | Aggregator (unverified) 0x8f10…f996 | 0x76bb…284a |
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.
| 2026-08-16 17:41:03Z | OUT | −5.5K | $8.56 | $0.001553 | rather-agree 0x2855…d12f | 0x1e4f…90f6 |
| 2026-08-16 17:41:03Z | IN | +5.5K | $8.56 | $0.001553 | Aggregator (unverified) 0x8f10…f996 | 0x1e4f…90f6 |
| 2026-08-16 17:41:03Z | OUT | −308.2K | $479 | $0.001553 | Aggregator (unverified) 0x8f10…f996 | 0x7053…3522 |
| 2026-08-16 17:41:03Z | IN | +308.2K | $479 | $0.001553 | swallow-capital 0x674c…9072 | 0x7053…3522 |
| 2026-08-16 17:41:01Z | OUT | −166.2K | $258 | $0.001553 | Aggregator (unverified) 0x8f10…f996 | 0x850f…8747 |
| 2026-08-16 17:41:01Z | IN | +166.2K | $258 | $0.001553 | element-blossom 0x3c1f…3b76 | 0x850f…8747 |
| 2026-08-16 17:41:01Z | OUT | −1.8K | $2.75 | $0.001553 | true-crop 0x8118…55fd | 0x5a9f…4f69 |
| 2026-08-16 17:41:01Z | IN | +1.8K | $2.75 | $0.001553 | Aggregator (unverified) 0x8f10…f996 | 0x5a9f…4f69 |
| 2026-08-16 17:40:59Z | OUT | −15.3K | $25 | $0.001637 | boy-fork 0x60a0…885b | 0x3fd9…14da |
| 2026-08-16 17:40:59Z | IN | +15.3K | $25 | $0.001637 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fd9…14da |
| 2026-08-16 17:40:59Z | OUT | −7.2K | $12 | $0.001637 | skin-powder 0x9ca5…12af | 0x5cdb…7b01 |
| 2026-08-16 17:40:59Z | IN | +7.2K | $12 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0x5cdb…7b01 |
| 2026-08-16 17:40:59Z | OUT | −85.0K | $139 | $0.001637 | vault-exit 0x1679…5207 | 0x2747…b345 |
| 2026-08-16 17:40:59Z | IN | +85.0K | $139 | $0.001637 | 0x Settler 0x7747…2359 | 0x2747…b345 |
| 2026-08-16 17:40:59Z | OUT | −12.1K | $20 | $0.001637 | civil-people 0x49a3…1726 | 0x5eb1…b81e |
| 2026-08-16 17:40:59Z | IN | +12.1K | $20 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0x5eb1…b81e |
| 2026-08-16 17:40:57Z | OUT | −165.8K | $271 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0x9af6…1a4f |
| 2026-08-16 17:40:57Z | IN | +165.8K | $271 | $0.001637 | bid-deny 0xd996…ec6e | 0x9af6…1a4f |
| 2026-08-16 17:40:57Z | OUT | −13.0K | $21 | $0.001637 | before-garlic 0x21f1…8d28 | 0xe2e7…c9b2 |
| 2026-08-16 17:40:57Z | IN | +13.0K | $21 | $0.001637 | 0x Settler 0x7747…2359 | 0xe2e7…c9b2 |
| 2026-08-16 17:40:57Z | OUT | −504.0K | $825 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0x952c…8923 |
| 2026-08-16 17:40:57Z | IN | +504.0K | $825 | $0.001637 | heart-civil 0x51ae…bffc | 0x952c…8923 |
| 2026-08-16 17:40:57Z | OUT | −296.8K | $486 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0xf549…ba54 |
| 2026-08-16 17:40:57Z | IN | +296.8K | $486 | $0.001637 | until-soul 0xfd2d…65c0 | 0xf549…ba54 |
| 2026-08-16 17:40:55Z | OUT | −20.9K | $34 | $0.001637 | inform-cruel 0x5370…8cf2 | 0x684d…097b |
| 2026-08-16 17:40:55Z | IN | +20.9K | $34 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0x684d…097b |
| 2026-08-16 17:40:55Z | OUT | −50.5K | $83 | $0.001637 | movie-script 0x17c2…7b2e | 0xb981…6b01 |
| 2026-08-16 17:40:55Z | IN | +50.5K | $83 | $0.001637 | 0x Settler 0x7747…2359 | 0xb981…6b01 |
| 2026-08-16 17:40:55Z | OUT | −179.0K | $293 | $0.001637 | draw-frozen 0x74ec…c8a6 | 0xfe49…d4f5 |
| 2026-08-16 17:40:55Z | IN | +179.0K | $293 | $0.001637 | 0x Settler 0x7747…2359 | 0xfe49…d4f5 |
| 2026-08-16 17:40:55Z | OUT | −209.4K | $343 | $0.001637 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c73…b37d |
| 2026-08-16 17:40:55Z | IN | +209.4K | $343 | $0.001637 | omit-lyrics 0x2470…1b43 | 0x6c73…b37d |
| 2026-08-16 17:40:51Z | OUT | −7.8K | $13 | $0.001637 | catalog-chronic 0x7f9e…4e77 | 0x0b9d…a3e1 |
| 2026-08-16 17:40:51Z | IN | +7.8K | $13 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0x0b9d…a3e1 |
| 2026-08-16 17:40:51Z | OUT | −65.5K | $107 | $0.001637 | Router (unidentified) 0xfd78…7ff6 | 0x8284…b8a5 |
| 2026-08-16 17:40:51Z | OUT | −292.2K | $478 | $0.001637 | Router (unidentified) 0xfd78…7ff6 | 0x8284…b8a5 |
| 2026-08-16 17:40:51Z | OUT | −1.82M | $3.0K | $0.001637 | Router (unidentified) 0xfd78…7ff6 | 0x8284…b8a5 |
| 2026-08-16 17:40:51Z | IN | +2.18M | $3.6K | $0.001637 | bacon-fortune 0xb21b…70bd | 0x8284…b8a5 |
| 2026-08-16 17:40:51Z | OUT | −293.2K | $480 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0x5c3e…5088 |
| 2026-08-16 17:40:51Z | IN | +293.2K | $480 | $0.001637 | sadcrissy 0xfec1…40c0 | 0x5c3e…5088 |
| 2026-08-16 17:40:51Z | OUT | −609.3K | $997 | $0.001637 | banana-wreck 0xad22…7979 | 0x3983…b35a |
| 2026-08-16 17:40:51Z | IN | +609.3K | $997 | $0.001637 | 0x Settler 0x7747…2359 | 0x3983…b35a |
| 2026-08-16 17:40:51Z | OUT | −416.1K | $681 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0x7e80…dbb7 |
| 2026-08-16 17:40:51Z | IN | +416.1K | $681 | $0.001637 | service-country 0xa1e4…8491 | 0x7e80…dbb7 |
| 2026-08-16 17:40:49Z | OUT | −50.0K | $82 | $0.001637 | 0x Settler 0x7747…2359 | 0xdcb1…6e36 |
| 2026-08-16 17:40:49Z | IN | +50.0K | $82 | $0.001637 | rabbit-seminar 0xd29a…0b16 | 0xdcb1…6e36 |
| 2026-08-16 17:40:49Z | OUT | −5.3K | $8.61 | $0.001637 | used-axis 0x379c…9d53 | 0xe6a0…e06b |
| 2026-08-16 17:40:49Z | IN | +5.3K | $8.61 | $0.001637 | 0x Settler 0x7747…2359 | 0xe6a0…e06b |
| 2026-08-16 17:40:49Z | OUT | −902.9K | $1.5K | $0.001637 | brave-broccoli 0x00a4…8cb9 | 0xcafb…3d78 |
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.