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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 19:34:51Z | OUT | −4.6K | $5.18 | $0.001134 | Aggregator (unverified) 0x8f10…f996 | 0x3b48…98e2 |
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 19:34:51Z | IN | +4.6K | $5.18 | $0.001134 | like-piano 0x3543…27cd | 0x3b48…98e2 |
| 2026-08-15 19:34:51Z | OUT | −61.8K | $70 | $0.001134 | Aggregator (unverified) 0x8f10…f996 | 0x8ed0…8577 |
| 2026-08-15 19:34:51Z | IN | +61.8K | $70 | $0.001134 | peanut-enhance 0x8871…20e5 | 0x8ed0…8577 |
| 2026-08-15 19:34:49Z | OUT | −5.4K | $6.10 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbca6…d174 |
| 2026-08-15 19:34:49Z | IN | +5.4K | $6.10 | $0.001134 | loud-warfare 0x2ccc…7854 | 0xbca6…d174 |
| 2026-08-15 19:34:49Z | OUT | −881.7K | $999 | $0.001134 | dilemma-citizen 0x8f29…5612 | 0xbfca…1cfe |
| 2026-08-15 19:34:49Z | IN | +881.7K | $999 | $0.001134 | 0x Settler 0x7747…2359 | 0xbfca…1cfe |
| 2026-08-15 19:34:49Z | OUT | −11.7K | $13 | $0.001134 | possible-kiwi 0x360d…344d | 0x300f…e0c3 |
| 2026-08-15 19:34:49Z | IN | +11.7K | $13 | $0.001134 | 0x Settler 0x7747…2359 | 0x300f…e0c3 |
| 2026-08-15 19:34:47Z | OUT | −32.7K | $37 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b36…d74d |
| 2026-08-15 19:34:47Z | IN | +32.7K | $37 | $0.001134 | web-frog 0x5ed4…77b9 | 0x2b36…d74d |
| 2026-08-15 19:34:47Z | OUT | −4.0K | $4.51 | $0.001134 | Aggregator (unverified) 0x8f10…f996 | 0xbf2b…dd33 |
| 2026-08-15 19:34:47Z | IN | +4.0K | $4.51 | $0.001134 | grunt-bulk 0x4344…24d2 | 0xbf2b…dd33 |
| 2026-08-15 19:34:47Z | OUT | −3.0K | $3.35 | $0.001134 | Aggregator (unverified) 0x8f10…f996 | 0xeefe…4d53 |
| 2026-08-15 19:34:47Z | IN | +3.0K | $3.35 | $0.001134 | sure-mixed 0x93d5…41a1 | 0xeefe…4d53 |
| 2026-08-15 19:34:47Z | OUT | −886.7K | $1.0K | $0.001134 | 0x Settler 0x7747…2359 | 0x9665…2680 |
| 2026-08-15 19:34:47Z | IN | +886.7K | $1.0K | $0.001134 | shed-lock 0xa936…30b2 | 0x9665…2680 |
| 2026-08-15 19:34:45Z | OUT | −88.5K | $100 | $0.001134 | soft-certain 0xdf55…67c2 | 0x784a…efef |
| 2026-08-15 19:34:45Z | IN | +88.5K | $100 | $0.001134 | 0x Settler 0x7747…2359 | 0x784a…efef |
| 2026-08-15 19:34:45Z | OUT | −309.3K | $351 | $0.001134 | 0x Settler 0x7747…2359 | 0x837e…bc56 |
| 2026-08-15 19:34:45Z | IN | +309.3K | $351 | $0.001134 | shove-burden 0x4f76…3529 | 0x837e…bc56 |
| 2026-08-15 19:34:45Z | OUT | −1.9K | $2.16 | $0.001134 | Aggregator (unverified) 0x8f10…f996 | 0x7a66…6ccf |
| 2026-08-15 19:34:45Z | IN | +1.9K | $2.16 | $0.001134 | erode-ordinary 0xff80…4010 | 0x7a66…6ccf |
| 2026-08-15 19:34:45Z | OUT | −128.4K | $146 | $0.001134 | version-only 0x38c3…0f9c | 0x1844…94b4 |
| 2026-08-15 19:34:45Z | IN | +128.4K | $146 | $0.001134 | Aggregator (unverified) 0x8f10…f996 | 0x1844…94b4 |
| 2026-08-15 19:34:45Z | OUT | −4.4K | $4.95 | $0.001134 | there-hair 0x3070…2507 | 0x664c…22b7 |
| 2026-08-15 19:34:45Z | IN | +4.4K | $4.95 | $0.001134 | 0x Settler 0x7747…2359 | 0x664c…22b7 |
| 2026-08-15 19:34:45Z | OUT | −1.7K | $1.96 | $0.001134 | width-deer 0x23b2…6743 | 0x6482…5cba |
| 2026-08-15 19:34:45Z | IN | +1.7K | $1.96 | $0.001134 | 0x Settler 0x7747…2359 | 0x6482…5cba |
| 2026-08-15 19:34:43Z | OUT | −165.1K | $187 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79bb…20d0 |
| 2026-08-15 19:34:43Z | IN | +165.1K | $187 | $0.001134 | choice-blur 0xdbbc…3777 | 0x79bb…20d0 |
| 2026-08-15 19:34:41Z | OUT | −6.4K | $7.29 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x121e…bf10 |
| 2026-08-15 19:34:41Z | IN | +6.4K | $7.29 | $0.001134 | tube-oyster 0x6794…020f | 0x121e…bf10 |
| 2026-08-15 19:34:39Z | OUT | −3.4K | $3.84 | $0.001134 | clap-final 0x08d4…f3fc | 0x24c2…4002 |
| 2026-08-15 19:34:39Z | IN | +3.4K | $3.84 | $0.001134 | 0x Settler 0x7747…2359 | 0x24c2…4002 |
| 2026-08-15 19:34:33Z | OUT | −152.3K | $173 | $0.001134 | camera-grape 0xd75c…222b | 0x4adb…9ee3 |
| 2026-08-15 19:34:33Z | IN | +152.3K | $173 | $0.001134 | 0x Settler 0x7747…2359 | 0x4adb…9ee3 |
| 2026-08-15 19:34:31Z | OUT | −37.0K | $42 | $0.001134 | Aggregator (unverified) 0x8f10…f996 | 0x5d6e…f6c0 |
| 2026-08-15 19:34:31Z | IN | +37.0K | $42 | $0.001134 | horror-mad 0xb1d6…73d7 | 0x5d6e…f6c0 |
| 2026-08-15 19:34:29Z | OUT | −91.9K | $104 | $0.001134 | Aggregator (unverified) 0x8f10…f996 | 0x55b7…367e |
| 2026-08-15 19:34:29Z | IN | +91.9K | $104 | $0.001134 | quick-usage 0x0cb1…c06e | 0x55b7…367e |
| 2026-08-15 19:34:29Z | OUT | −1.8K | $2.03 | $0.001134 | brave-pill 0xd8e1…da1d | 0x6759…2f61 |
| 2026-08-15 19:34:29Z | IN | +1.8K | $2.03 | $0.001134 | 0x Settler 0x7747…2359 | 0x6759…2f61 |
| 2026-08-15 19:34:27Z | OUT | −2.6K | $2.93 | $0.001134 | river-grant 0x631b…3615 | 0xc6aa…81f1 |
| 2026-08-15 19:34:27Z | IN | +2.6K | $2.93 | $0.001134 | 0x Settler 0x7747…2359 | 0xc6aa…81f1 |
| 2026-08-15 19:34:25Z | OUT | −1.9K | $2.12 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32f6…17a1 |
| 2026-08-15 19:34:25Z | IN | +1.9K | $2.12 | $0.001134 | oak-width 0x475c…66f5 | 0x32f6…17a1 |
| 2026-08-15 19:34:25Z | OUT | −3.5K | $3.93 | $0.001134 | Aggregator (unverified) 0x8f10…f996 | 0x689c…c899 |
| 2026-08-15 19:34:25Z | IN | +3.5K | $3.93 | $0.001134 | globe-trend 0x12bf…6d0a | 0x689c…c899 |
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.