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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 19:27:47Z | OUT | −115.0K | $100 | $0.000874 | topple-paddle 0x5ea4…684d | 0x6e40…48a3 |
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 19:27:47Z | IN | +115.0K | $100 | $0.000874 | 0x Settler 0x7747…2359 | 0x6e40…48a3 |
| 2026-08-15 19:27:47Z | OUT | −3.5K | $3.02 | $0.000874 | lawn-young 0xe5e3…ef68 | 0x10b7…592e |
| 2026-08-15 19:27:47Z | IN | +3.5K | $3.02 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0x10b7…592e |
| 2026-08-15 19:27:47Z | OUT | −5.7K | $5.00 | $0.000874 | lemon-same 0xf355…ab32 | 0x8d55…c747 |
| 2026-08-15 19:27:47Z | IN | +5.7K | $5.00 | $0.000874 | 0x Settler 0x7747…2359 | 0x8d55…c747 |
| 2026-08-15 19:27:45Z | OUT | −830.1K | $726 | $0.000874 | cannon-someone 0x889b…033c | 0x35d2…e60d |
| 2026-08-15 19:27:45Z | IN | +830.1K | $726 | $0.000874 | 0x Settler 0x7747…2359 | 0x35d2…e60d |
| 2026-08-15 19:27:45Z | OUT | −7.0K | $6.13 | $0.000874 | mosquito-aim 0x5724…884e | 0x7833…52c3 |
| 2026-08-15 19:27:45Z | IN | +7.0K | $6.13 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0x7833…52c3 |
| 2026-08-15 19:27:43Z | OUT | −59.2K | $52 | $0.000874 | fashion-alone 0x7670…5e79 | 0x1f93…8828 |
| 2026-08-15 19:27:43Z | IN | +59.2K | $52 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0x1f93…8828 |
| 2026-08-15 19:27:43Z | OUT | −10.0K | $8.73 | $0.000874 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46e3…e62d |
| 2026-08-15 19:27:43Z | IN | +10.0K | $8.73 | $0.000874 | ice-fork 0x60f4…4d9d | 0x46e3…e62d |
| 2026-08-15 19:27:43Z | OUT | −2.3K | $1.97 | $0.000874 | cute-surface 0xc44b…4f24 | 0x1ed3…2e79 |
| 2026-08-15 19:27:43Z | IN | +2.3K | $1.97 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0x1ed3…2e79 |
| 2026-08-15 19:27:43Z | OUT | −152.2K | $133 | $0.000874 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e4e…e8ef |
| 2026-08-15 19:27:43Z | IN | +152.2K | $133 | $0.000874 | elevator-cactus 0x9fba…2f62 | 0x8e4e…e8ef |
| 2026-08-15 19:27:41Z | OUT | −11.4K | $9.99 | $0.000874 | uncle-mercy 0x2f4d…6c49 | 0xe100…5fcc |
| 2026-08-15 19:27:41Z | IN | +11.4K | $9.99 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0xe100…5fcc |
| 2026-08-15 19:27:41Z | OUT | −236.9K | $207 | $0.000874 | repair-symptom 0xdf46…1240 | 0x17ee…000c |
| 2026-08-15 19:27:41Z | IN | +236.9K | $207 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0x17ee…000c |
| 2026-08-15 19:27:41Z | OUT | −104.4K | $91 | $0.000874 | logic-critic 0x844e…1986 | 0xb664…f2c9 |
| 2026-08-15 19:27:41Z | IN | +104.4K | $91 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0xb664…f2c9 |
| 2026-08-15 19:27:41Z | OUT | −30.8K | $27 | $0.000874 | travel-embrace 0x64b9…efb9 | 0x09d9…61fa |
| 2026-08-15 19:27:41Z | IN | +30.8K | $27 | $0.000874 | 0x Settler 0x7747…2359 | 0x09d9…61fa |
| 2026-08-15 19:27:41Z | OUT | −2.5K | $2.14 | $0.000874 | donkey-happy 0x4499…ddaf | 0x0fe5…9bb4 |
| 2026-08-15 19:27:41Z | IN | +2.5K | $2.14 | $0.000874 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0fe5…9bb4 |
| 2026-08-15 19:27:41Z | OUT | −53.2K | $46 | $0.000874 | comic-adult 0x282e…0fc7 | 0xaabf…452c |
| 2026-08-15 19:27:41Z | IN | +53.2K | $46 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0xaabf…452c |
| 2026-08-15 19:27:41Z | OUT | −191.7K | $168 | $0.000874 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59cd…bb9e |
| 2026-08-15 19:27:41Z | IN | +191.7K | $168 | $0.000874 | crumble-luxury 0x5e16…e477 | 0x59cd…bb9e |
| 2026-08-15 19:27:39Z | OUT | −8.6K | $7.56 | $0.000874 | endless-that 0xcce7…33f6 | 0xed28…93bf |
| 2026-08-15 19:27:39Z | IN | +8.6K | $7.56 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0xed28…93bf |
| 2026-08-15 19:27:39Z | OUT | −584.6K | $511 | $0.000874 | soft-certain 0xdf55…67c2 | 0x7606…c3e7 |
| 2026-08-15 19:27:39Z | IN | +584.6K | $511 | $0.000874 | 0x Settler 0x7747…2359 | 0x7606…c3e7 |
| 2026-08-15 19:27:39Z | OUT | −603.6K | $528 | $0.000874 | shock-fat 0x7b09…dde9 | 0x4986…f08e |
| 2026-08-15 19:27:39Z | IN | +603.6K | $528 | $0.000874 | 0x Settler 0x7747…2359 | 0x4986…f08e |
| 2026-08-15 19:27:35Z | OUT | −139.1K | $122 | $0.000874 | Uniswap v4 PoolManager 0x4985…2b2b | 0x661e…5d95 |
| 2026-08-15 19:27:35Z | IN | +139.1K | $122 | $0.000874 | oxygen-notable 0xf304…1863 | 0x661e…5d95 |
| 2026-08-15 19:27:35Z | OUT | −3.61M | $3.2K | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0x3cc6…ecd3 |
| 2026-08-15 19:27:35Z | IN | +3.61M | $3.2K | $0.000874 | manual-afraid 0x1b62…8733 | 0x3cc6…ecd3 |
| 2026-08-15 19:27:35Z | OUT | −58.7K | $51 | $0.000874 | write-tape 0xaf1a…1a04 | 0x169c…c382 |
| 2026-08-15 19:27:35Z | IN | +58.7K | $51 | $0.000874 | 0x Settler 0x7747…2359 | 0x169c…c382 |
| 2026-08-15 19:27:33Z | OUT | −56.4K | $49 | $0.000874 | twin-frost 0x34b2…a38b | 0xe158…3338 |
| 2026-08-15 19:27:33Z | IN | +56.4K | $49 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0xe158…3338 |
| 2026-08-15 19:27:33Z | OUT | −50.7K | $44 | $0.000874 | innocent-oil 0x4bb2…7a33 | 0x19d7…0d8b |
| 2026-08-15 19:27:33Z | IN | +50.7K | $44 | $0.000874 | 0x Settler 0x7747…2359 | 0x19d7…0d8b |
| 2026-08-15 19:27:33Z | OUT | −4.2K | $3.67 | $0.000874 | excuse-various 0xe38d…f664 | 0x7b6a…51c3 |
| 2026-08-15 19:27:33Z | IN | +4.2K | $3.67 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0x7b6a…51c3 |
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.