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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 18:27:47Z | IN | +314.4K | $273 | $0.000868 | 0x Settler 0x7747…2359 | 0x3928…eb53 |
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 18:27:45Z | OUT | −162.3K | $141 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xf7f2…1d2b |
| 2026-08-15 18:27:45Z | IN | +162.3K | $141 | $0.000868 | adult-accuse 0xe1fe…a056 | 0xf7f2…1d2b |
| 2026-08-15 18:27:45Z | OUT | −2.70M | $2.3K | $0.000868 | vintage-detect 0xe4ed…5d5c | 0x29c8…c2d8 |
| 2026-08-15 18:27:45Z | IN | +2.70M | $2.3K | $0.000868 | 0x Settler 0x7747…2359 | 0x29c8…c2d8 |
| 2026-08-15 18:27:45Z | OUT | −44.8K | $39 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xb2b6…dcc8 |
| 2026-08-15 18:27:45Z | IN | +44.8K | $39 | $0.000868 | obey-grow 0xdc74…5593 | 0xb2b6…dcc8 |
| 2026-08-15 18:27:45Z | OUT | −114.5K | $99 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xb2b6…dcc8 |
| 2026-08-15 18:27:45Z | IN | +114.5K | $99 | $0.000868 | palace-brother 0x774c…09d4 | 0xb2b6…dcc8 |
| 2026-08-15 18:27:43Z | OUT | −441.8K | $383 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6650…4e26 |
| 2026-08-15 18:27:43Z | IN | +441.8K | $383 | $0.000868 | perfect-attitude 0x6ed7…26e9 | 0x6650…4e26 |
| 2026-08-15 18:27:43Z | OUT | −91.6K | $80 | $0.000868 | bar-borrow 0x1873…bc9d | 0xd1d6…9f2d |
| 2026-08-15 18:27:43Z | IN | +91.6K | $80 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xd1d6…9f2d |
| 2026-08-15 18:27:43Z | OUT | −70.1K | $61 | $0.000868 | assault-crisp 0x4a17…0961 | 0xf1f2…b84d |
| 2026-08-15 18:27:43Z | IN | +70.1K | $61 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xf1f2…b84d |
| 2026-08-15 18:27:43Z | OUT | −59.7K | $52 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc31…b247 |
| 2026-08-15 18:27:43Z | IN | +59.7K | $52 | $0.000868 | canyon-write 0x0a3e…e445 | 0xfc31…b247 |
| 2026-08-15 18:27:41Z | OUT | −2.5K | $2.13 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65f6…6847 |
| 2026-08-15 18:27:41Z | IN | +2.5K | $2.13 | $0.000868 | diamond-trade 0x28c2…89d4 | 0x65f6…6847 |
| 2026-08-15 18:27:41Z | OUT | −9.5K | $8.24 | $0.000868 | cradle-expire 0x747f…2639 | 0x8512…df24 |
| 2026-08-15 18:27:41Z | IN | +9.5K | $8.24 | $0.000868 | 0x Settler 0x7747…2359 | 0x8512…df24 |
| 2026-08-15 18:27:41Z | OUT | −141.4K | $123 | $0.000868 | news-pet 0x190d…95dd | 0x900e…c4a3 |
| 2026-08-15 18:27:41Z | IN | +141.4K | $123 | $0.000868 | 0x Settler 0x7747…2359 | 0x900e…c4a3 |
| 2026-08-15 18:27:39Z | OUT | −11.3K | $9.77 | $0.000868 | own-smile 0x4cad…3552 | 0x3d93…0e3c |
| 2026-08-15 18:27:39Z | IN | +11.3K | $9.77 | $0.000868 | 0x Settler 0x7747…2359 | 0x3d93…0e3c |
| 2026-08-15 18:27:39Z | OUT | −107.7K | $93 | $0.000868 | focus-truck 0x207f…25b9 | 0xb57b…5ea0 |
| 2026-08-15 18:27:39Z | IN | +107.7K | $93 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xb57b…5ea0 |
| 2026-08-15 18:27:39Z | OUT | −4.3K | $3.69 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x84ab…f507 |
| 2026-08-15 18:27:39Z | IN | +4.3K | $3.69 | $0.000868 | fitness-unfair 0x61fd…aa5f | 0x84ab…f507 |
| 2026-08-15 18:27:39Z | OUT | −4.8K | $4.15 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x286f…da15 |
| 2026-08-15 18:27:39Z | IN | +4.8K | $4.15 | $0.000868 | expect-require 0xc798…bdf5 | 0x286f…da15 |
| 2026-08-15 18:27:39Z | OUT | −80.3K | $70 | $0.000868 | unlock-dwarf 0xb911…5983 | 0xe2d9…c6b1 |
| 2026-08-15 18:27:39Z | IN | +80.3K | $70 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe2d9…c6b1 |
| 2026-08-15 18:27:39Z | OUT | −226.9K | $197 | $0.000868 | kiss-illegal 0x9b7b…310b | 0x2b0b…f28b |
| 2026-08-15 18:27:39Z | IN | +226.9K | $197 | $0.000868 | 0x Settler 0x7747…2359 | 0x2b0b…f28b |
| 2026-08-15 18:27:39Z | OUT | −2.94M | $2.5K | $0.000868 | vintage-detect 0xe4ed…5d5c | 0x22d0…5723 |
| 2026-08-15 18:27:39Z | IN | +2.94M | $2.5K | $0.000868 | 0x Settler 0x7747…2359 | 0x22d0…5723 |
| 2026-08-15 18:27:39Z | OUT | −47.9K | $42 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6f7…cdae |
| 2026-08-15 18:27:39Z | IN | +47.9K | $42 | $0.000868 | lamp-quote 0xa130…5a07 | 0xd6f7…cdae |
| 2026-08-15 18:27:37Z | OUT | −16.3K | $14 | $0.000868 | switch-never 0x3514…69d2 | 0x03ce…690e |
| 2026-08-15 18:27:37Z | IN | +16.3K | $14 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x03ce…690e |
| 2026-08-15 18:27:37Z | OUT | −110.1K | $96 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x37ce…7d84 |
| 2026-08-15 18:27:37Z | IN | +110.1K | $96 | $0.000868 | retreat-hood 0x14ab…bb30 | 0x37ce…7d84 |
| 2026-08-15 18:27:37Z | OUT | −4.0K | $3.50 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x37ce…7d84 |
| 2026-08-15 18:27:37Z | IN | +4.0K | $3.50 | $0.000868 | amateur-breeze 0x15d5…0d44 | 0x37ce…7d84 |
| 2026-08-15 18:27:37Z | OUT | −25.1K | $22 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00df…2cd3 |
| 2026-08-15 18:27:37Z | IN | +25.1K | $22 | $0.000868 | exact-force 0xfab1…3ea0 | 0x00df…2cd3 |
| 2026-08-15 18:27:37Z | OUT | −216.5K | $188 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xb01c…38c4 |
| 2026-08-15 18:27:37Z | IN | +216.5K | $188 | $0.000868 | crazy-chronic 0x5c04…34f6 | 0xb01c…38c4 |
| 2026-08-15 18:27:37Z | OUT | −33.0K | $29 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xb01c…38c4 |
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.