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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 19:01:45Z | OUT | −1.4K | $1.91 | $0.001413 | hope-interest 0x84e6…ffa4 | 0xef1b…013d |
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 19:01:45Z | IN | +1.4K | $1.91 | $0.001413 | Aggregator (unverified) 0x8f10…f996 | 0xef1b…013d |
| 2026-08-15 19:01:45Z | OUT | −1.4K | $1.91 | $0.001413 | equip-hurry 0x83fc…6998 | 0xbd5b…25ee |
| 2026-08-15 19:01:45Z | IN | +1.4K | $1.91 | $0.001413 | Aggregator (unverified) 0x8f10…f996 | 0xbd5b…25ee |
| 2026-08-15 19:01:45Z | OUT | −4.1K | $5.81 | $0.001413 | engage-logic 0xe55c…b9d1 | 0x3c0a…803d |
| 2026-08-15 19:01:45Z | IN | +4.1K | $5.81 | $0.001413 | Aggregator (unverified) 0x8f10…f996 | 0x3c0a…803d |
| 2026-08-15 19:01:45Z | OUT | −15.5K | $22 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x81b5…d437 |
| 2026-08-15 19:01:45Z | IN | +15.5K | $22 | $0.001413 | sell-feel 0x68a8…a173 | 0x81b5…d437 |
| 2026-08-15 19:01:45Z | OUT | −63.1K | $89 | $0.001413 | almost-feature 0xaab6…2d2e | 0xdc4e…1356 |
| 2026-08-15 19:01:45Z | IN | +63.1K | $89 | $0.001413 | 0x Settler 0x7747…2359 | 0xdc4e…1356 |
| 2026-08-15 19:01:43Z | OUT | −69.5K | $98 | $0.001413 | exclude-uncle 0xfbd4…1bfc | 0x0017…e222 |
| 2026-08-15 19:01:43Z | IN | +69.5K | $98 | $0.001413 | 0x Settler 0x7747…2359 | 0x0017…e222 |
| 2026-08-15 19:01:43Z | OUT | −137.2K | $194 | $0.001413 | Aggregator (unverified) 0x8f10…f996 | 0xa913…2dcc |
| 2026-08-15 19:01:43Z | IN | +137.2K | $194 | $0.001413 | usual-prosper 0x106a…54c7 | 0xa913…2dcc |
| 2026-08-15 19:01:43Z | OUT | −7.3K | $10 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6ee…02ca |
| 2026-08-15 19:01:43Z | IN | +7.3K | $10 | $0.001413 | shiver-myth 0x536c…889a | 0xb6ee…02ca |
| 2026-08-15 19:01:41Z | OUT | −55.5K | $78 | $0.001413 | purity-tragic 0x7d95…5ad4 | 0x0c95…9f0f |
| 2026-08-15 19:01:41Z | IN | +55.5K | $78 | $0.001413 | 0x Settler 0x7747…2359 | 0x0c95…9f0f |
| 2026-08-15 19:01:41Z | OUT | −6.9K | $9.78 | $0.001413 | absurd-angry 0x6265…2fce | 0x6478…fe8e |
| 2026-08-15 19:01:41Z | IN | +6.9K | $9.78 | $0.001413 | 0x Settler 0x7747…2359 | 0x6478…fe8e |
| 2026-08-15 19:01:41Z | OUT | −3.6K | $5.11 | $0.001413 | yard-base 0x524d…c86f | 0x3ba3…a8a9 |
| 2026-08-15 19:01:41Z | IN | +3.6K | $5.11 | $0.001413 | 0x Settler 0x7747…2359 | 0x3ba3…a8a9 |
| 2026-08-15 19:01:41Z | OUT | −340.6K | $481 | $0.001413 | curious-neck 0xa621…1740 | 0xc9c1…e179 |
| 2026-08-15 19:01:41Z | IN | +340.6K | $481 | $0.001413 | Aggregator (unverified) 0x8f10…f996 | 0xc9c1…e179 |
| 2026-08-15 19:01:41Z | OUT | −6.4K | $8.99 | $0.001413 | hire-run 0x8795…621b | 0xbce5…db6c |
| 2026-08-15 19:01:41Z | IN | +6.4K | $8.99 | $0.001413 | 0x Settler 0x7747…2359 | 0xbce5…db6c |
| 2026-08-15 19:01:41Z | OUT | −4.1K | $5.77 | $0.001413 | 0x Settler 0x7747…2359 | 0x8001…b020 |
| 2026-08-15 19:01:41Z | IN | +4.1K | $5.77 | $0.001413 | melody-retreat 0x22a4…9de5 | 0x8001…b020 |
| 2026-08-15 19:01:41Z | OUT | −1.4K | $1.93 | $0.001413 | submit-derive 0xd183…3fcb | 0xc1c8…0908 |
| 2026-08-15 19:01:41Z | IN | +1.4K | $1.93 | $0.001413 | 0x Settler 0x7747…2359 | 0xc1c8…0908 |
| 2026-08-15 19:01:39Z | OUT | −5.1K | $7.28 | $0.001413 | layer-rifle 0x87a0…bdc2 | 0x70c3…5818 |
| 2026-08-15 19:01:39Z | IN | +5.1K | $7.28 | $0.001413 | 0x Settler 0x7747…2359 | 0x70c3…5818 |
| 2026-08-15 19:01:39Z | OUT | −3.4K | $4.81 | $0.001413 | nest-duck 0x86a4…2dba | 0xc9cb…04bb |
| 2026-08-15 19:01:39Z | IN | +3.4K | $4.81 | $0.001413 | Aggregator (unverified) 0x8f10…f996 | 0xc9cb…04bb |
| 2026-08-15 19:01:37Z | OUT | −211.4K | $299 | $0.001413 | 0x Settler 0x7747…2359 | 0x9605…a612 |
| 2026-08-15 19:01:37Z | IN | +211.4K | $299 | $0.001413 | leisure-stuff 0xd543…85ad | 0x9605…a612 |
| 2026-08-15 19:01:37Z | OUT | −1.4K | $1.93 | $0.001413 | glue-sheriff 0xed7d…fc69 | 0xa505…c37b |
| 2026-08-15 19:01:37Z | IN | +1.4K | $1.93 | $0.001413 | 0x Settler 0x7747…2359 | 0xa505…c37b |
| 2026-08-15 19:01:37Z | OUT | −4.6K | $6.51 | $0.001413 | 0x Settler 0x7747…2359 | 0x09ea…52b4 |
| 2026-08-15 19:01:37Z | IN | +4.6K | $6.51 | $0.001413 | velvet-badge 0x734b…0837 | 0x09ea…52b4 |
| 2026-08-15 19:01:37Z | OUT | −389.8K | $551 | $0.001413 | arrange-rebel 0xbec5…52ce | 0x91cd…abed |
| 2026-08-15 19:01:37Z | IN | +389.8K | $551 | $0.001413 | 0x Settler 0x7747…2359 | 0x91cd…abed |
| 2026-08-15 19:01:35Z | OUT | −6.9K | $9.72 | $0.001413 | flower-roof 0x3929…2e16 | 0xd55d…24d3 |
| 2026-08-15 19:01:35Z | IN | +6.9K | $9.72 | $0.001413 | 0x Settler 0x7747…2359 | 0xd55d…24d3 |
| 2026-08-15 19:01:35Z | OUT | −1.08M | $1.5K | $0.001413 | apple-spray 0xd2c0…42e2 | 0x8224…4f7d |
| 2026-08-15 19:01:35Z | IN | +1.08M | $1.5K | $0.001413 | 0x Settler 0x7747…2359 | 0x8224…4f7d |
| 2026-08-15 19:01:35Z | OUT | −4.2K | $5.87 | $0.001413 | copy-desert 0x2f1d…1885 | 0xfe3b…f99c |
| 2026-08-15 19:01:35Z | IN | +4.2K | $5.87 | $0.001413 | Aggregator (unverified) 0x8f10…f996 | 0xfe3b…f99c |
| 2026-08-15 19:01:33Z | OUT | −6.8K | $9.58 | $0.001413 | ridge-leisure 0x02df…36c0 | 0x95e2…3e12 |
| 2026-08-15 19:01:33Z | IN | +6.8K | $9.58 | $0.001413 | Aggregator (unverified) 0x8f10…f996 | 0x95e2…3e12 |
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.