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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 19:44:09Z | IN | +6.8K | $5.59 | $0.000823 | ridge-leisure 0x02df…36c0 | 0x0cf3…f403 |
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 19:44:07Z | OUT | −24.0K | $20 | $0.000823 | axis-garage 0x799d…5cfb | 0x85b2…639b |
| 2026-08-15 19:44:07Z | IN | +24.0K | $20 | $0.000823 | Aggregator (unverified) 0x8f10…f996 | 0x85b2…639b |
| 2026-08-15 19:44:07Z | OUT | −10.3K | $8.44 | $0.000823 | Aggregator (unverified) 0x8f10…f996 | 0xe060…a8f1 |
| 2026-08-15 19:44:07Z | IN | +10.3K | $8.44 | $0.000823 | fish-knee 0xcb77…6a51 | 0xe060…a8f1 |
| 2026-08-15 19:43:59Z | OUT | −1.16M | $935 | $0.000804 | hurt-unknown 0x16cf…9d78 | 0x5942…1bf9 |
| 2026-08-15 19:43:59Z | IN | +1.16M | $935 | $0.000804 | 0x Settler 0x7747…2359 | 0x5942…1bf9 |
| 2026-08-15 19:43:59Z | OUT | −4.2K | $3.34 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4198…7bb0 |
| 2026-08-15 19:43:59Z | IN | +4.2K | $3.34 | $0.000804 | father-avocado 0x1de9…ad82 | 0x4198…7bb0 |
| 2026-08-15 19:43:57Z | OUT | −92.7K | $75 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x251f…09c8 |
| 2026-08-15 19:43:57Z | IN | +92.7K | $75 | $0.000804 | another-zone 0x32fc…ac8b | 0x251f…09c8 |
| 2026-08-15 19:43:53Z | OUT | −6.8K | $5.48 | $0.000804 | Aggregator (unverified) 0x8f10…f996 | 0x00da…4904 |
| 2026-08-15 19:43:53Z | IN | +6.8K | $5.48 | $0.000804 | machine-system 0x97c6…c20f | 0x00da…4904 |
| 2026-08-15 19:43:53Z | OUT | −136.4K | $110 | $0.000804 | pony-gadget 0x0a3e…f2db | 0x769c…62eb |
| 2026-08-15 19:43:53Z | IN | +136.4K | $110 | $0.000804 | 0x Settler 0x7747…2359 | 0x769c…62eb |
| 2026-08-15 19:43:53Z | OUT | −9.5K | $7.65 | $0.000804 | Aggregator (unverified) 0x8f10…f996 | 0x70bb…eb47 |
| 2026-08-15 19:43:53Z | IN | +9.5K | $7.65 | $0.000804 | sudden-wool 0xbb94…f15b | 0x70bb…eb47 |
| 2026-08-15 19:43:51Z | OUT | −63.8K | $51 | $0.000804 | delay-brick 0xa796…86d5 | 0x0304…d4e2 |
| 2026-08-15 19:43:51Z | IN | +63.8K | $51 | $0.000804 | 0x Settler 0x7747…2359 | 0x0304…d4e2 |
| 2026-08-15 19:43:49Z | OUT | −51.1K | $41 | $0.000804 | any-dynamic 0x2b40…d7f5 | 0x253f…2a06 |
| 2026-08-15 19:43:49Z | IN | +51.1K | $41 | $0.000804 | 0x Settler 0x7747…2359 | 0x253f…2a06 |
| 2026-08-15 19:43:49Z | OUT | −109.5K | $88 | $0.000804 | flock-entire 0x5d2f…0332 | 0xfdd5…e2b1 |
| 2026-08-15 19:43:49Z | IN | +109.5K | $88 | $0.000804 | 0x Settler 0x7747…2359 | 0xfdd5…e2b1 |
| 2026-08-15 19:43:47Z | OUT | −5.5K | $4.45 | $0.000804 | Aggregator (unverified) 0x8f10…f996 | 0xec55…6b83 |
| 2026-08-15 19:43:47Z | IN | +5.5K | $4.45 | $0.000804 | blossom-exact 0xcbb9…b229 | 0xec55…6b83 |
| 2026-08-15 19:43:45Z | OUT | −2.5K | $2.03 | $0.000804 | pave-horn 0x5d88…692e | 0x045d…6420 |
| 2026-08-15 19:43:45Z | IN | +2.5K | $2.03 | $0.000804 | 0x Settler 0x7747…2359 | 0x045d…6420 |
| 2026-08-15 19:43:45Z | OUT | −36.7K | $29 | $0.000804 | Aggregator (unverified) 0x8f10…f996 | 0xbb7c…1e42 |
| 2026-08-15 19:43:45Z | IN | +36.7K | $29 | $0.000804 | purpose-critic 0x6586…829c | 0xbb7c…1e42 |
| 2026-08-15 19:43:41Z | OUT | −23.1K | $19 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4d9…7e6a |
| 2026-08-15 19:43:41Z | IN | +23.1K | $19 | $0.000804 | release-mass 0x8cd8…39c3 | 0xf4d9…7e6a |
| 2026-08-15 19:43:39Z | OUT | −11.1K | $8.95 | $0.000804 | obscure-smooth 0x0bf4…259a | 0xa596…6589 |
| 2026-08-15 19:43:39Z | IN | +11.1K | $8.95 | $0.000804 | Aggregator (unverified) 0x8f10…f996 | 0xa596…6589 |
| 2026-08-15 19:43:37Z | OUT | −3.9K | $3.17 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b09…51b6 |
| 2026-08-15 19:43:37Z | IN | +3.9K | $3.17 | $0.000804 | balcony-effort 0xa52f…599f | 0x1b09…51b6 |
| 2026-08-15 19:43:37Z | OUT | −226.3K | $182 | $0.000804 | change-hard 0xf007…2b04 | 0x2e58…c781 |
| 2026-08-15 19:43:37Z | IN | +226.3K | $182 | $0.000804 | 0x Settler 0x7747…2359 | 0x2e58…c781 |
| 2026-08-15 19:43:35Z | OUT | −33.8K | $27 | $0.000804 | Aggregator (unverified) 0x8f10…f996 | 0x748f…b53b |
| 2026-08-15 19:43:35Z | IN | +33.8K | $27 | $0.000804 | exit-virus 0xd326…e83a | 0x748f…b53b |
| 2026-08-15 19:43:35Z | OUT | −62.6K | $50 | $0.000804 | reward-test 0xe323…2143 | 0x07aa…79dc |
| 2026-08-15 19:43:35Z | IN | +62.6K | $50 | $0.000804 | Aggregator (unverified) 0x8f10…f996 | 0x07aa…79dc |
| 2026-08-15 19:43:33Z | OUT | −8.1K | $6.55 | $0.000804 | Aggregator (unverified) 0x8f10…f996 | 0x55be…65da |
| 2026-08-15 19:43:33Z | IN | +8.1K | $6.55 | $0.000804 | cart-such 0x4f9b…ab2f | 0x55be…65da |
| 2026-08-15 19:43:31Z | OUT | −68.7K | $55 | $0.000804 | regular-village 0x7470…edd3 | 0x1f81…2462 |
| 2026-08-15 19:43:31Z | IN | +68.7K | $55 | $0.000804 | 0x Settler 0x7747…2359 | 0x1f81…2462 |
| 2026-08-15 19:43:31Z | OUT | −13.0K | $10 | $0.000804 | give-symbol 0x838a…f125 | 0xac6c…b13d |
| 2026-08-15 19:43:31Z | IN | +13.0K | $10 | $0.000804 | 0x Settler 0x7747…2359 | 0xac6c…b13d |
| 2026-08-15 19:43:29Z | OUT | −5.3K | $4.30 | $0.000804 | Aggregator (unverified) 0x8f10…f996 | 0xaf12…3aed |
| 2026-08-15 19:43:29Z | IN | +5.3K | $4.30 | $0.000804 | session-demand 0x6341…43dd | 0xaf12…3aed |
| 2026-08-15 19:43:29Z | OUT | −20.7K | $17 | $0.000804 | unfold-receive 0x42d2…5b42 | 0xe1fb…0a0f |
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.