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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 20:13:35Z | OUT | −4.2K | $2.50 | $0.000590 | Aggregator (unverified) 0x8f10…f996 | 0xaee3…adc3 |
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 20:13:35Z | IN | +4.2K | $2.50 | $0.000590 | glory-topple 0x73c4…a833 | 0xaee3…adc3 |
| 2026-08-15 20:13:33Z | OUT | −78.2K | $46 | $0.000590 | plate-obey 0x2aa9…4dfa | 0x4bdd…526f |
| 2026-08-15 20:13:33Z | IN | +78.2K | $46 | $0.000590 | Aggregator (unverified) 0x8f10…f996 | 0x4bdd…526f |
| 2026-08-15 20:13:31Z | OUT | −15.7K | $9.24 | $0.000590 | Aggregator (unverified) 0x8f10…f996 | 0x6113…e11b |
| 2026-08-15 20:13:31Z | IN | +15.7K | $9.24 | $0.000590 | remind-orient 0x6e4d…df0c | 0x6113…e11b |
| 2026-08-15 20:13:29Z | OUT | −70.6K | $42 | $0.000590 | skirt-cute 0xa81c…4605 | 0x14ae…be52 |
| 2026-08-15 20:13:29Z | IN | +70.6K | $42 | $0.000590 | endorse-pizza 0xc8f6…9265 | 0x14ae…be52 |
| 2026-08-15 20:13:29Z | OUT | −58.9K | $35 | $0.000590 | budget-label 0xe916…e721 | 0x727d…715b |
| 2026-08-15 20:13:29Z | IN | +58.9K | $35 | $0.000590 | endorse-pizza 0xc8f6…9265 | 0x727d…715b |
| 2026-08-15 20:13:25Z | OUT | −11.4K | $6.76 | $0.000590 | Aggregator (unverified) 0x8f10…f996 | 0xf277…3c19 |
| 2026-08-15 20:13:25Z | IN | +11.4K | $6.76 | $0.000590 | grocery-correct 0xfea7…e6a5 | 0xf277…3c19 |
| 2026-08-15 20:13:25Z | OUT | −567.7K | $335 | $0.000590 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18a1…d272 |
| 2026-08-15 20:13:25Z | IN | +567.7K | $335 | $0.000590 | agent-venture 0x4e48…5e20 | 0x18a1…d272 |
| 2026-08-15 20:13:19Z | OUT | −5.0K | $2.95 | $0.000590 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e9d…161c |
| 2026-08-15 20:13:19Z | IN | +5.0K | $2.95 | $0.000590 | wire-about 0x7b12…bd8b | 0x8e9d…161c |
| 2026-08-15 20:13:19Z | OUT | −150.5K | $89 | $0.000590 | other-antique 0x46c6…b55b | 0x47c7…f816 |
| 2026-08-15 20:13:19Z | IN | +150.5K | $89 | $0.000590 | Aggregator (unverified) 0x8f10…f996 | 0x47c7…f816 |
| 2026-08-15 20:13:13Z | OUT | −9.0K | $5.31 | $0.000590 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d5b…73d4 |
| 2026-08-15 20:13:13Z | IN | +9.0K | $5.31 | $0.000590 | chapter-current 0x3a54…4507 | 0x7d5b…73d4 |
| 2026-08-15 20:13:13Z | OUT | −816.8K | $482 | $0.000590 | donkey-crash 0x87a7…273c | 0x7116…9f80 |
| 2026-08-15 20:13:13Z | IN | +816.8K | $482 | $0.000590 | 0x Settler 0x7747…2359 | 0x7116…9f80 |
| 2026-08-15 20:13:13Z | OUT | −8.4K | $4.95 | $0.000590 | barrel-know 0x51bc…7333 | 0xf470…2755 |
| 2026-08-15 20:13:13Z | IN | +8.4K | $4.95 | $0.000590 | 0x Settler 0x7747…2359 | 0xf470…2755 |
| 2026-08-15 20:13:11Z | OUT | −560.4K | $331 | $0.000590 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7602…622c |
| 2026-08-15 20:13:11Z | IN | +560.4K | $331 | $0.000590 | undo-army 0x5781…7efa | 0x7602…622c |
| 2026-08-15 20:13:07Z | OUT | −3.2K | $1.89 | $0.000590 | wire-about 0x7b12…bd8b | 0x5a39…8b3c |
| 2026-08-15 20:13:07Z | IN | +3.2K | $1.89 | $0.000590 | 0x Settler 0x7747…2359 | 0x5a39…8b3c |
| 2026-08-15 20:13:05Z | OUT | −222.5K | $131 | $0.000590 | Router (unidentified) 0xfd78…7ff6 | 0xb2b4…f4b6 |
| 2026-08-15 20:13:05Z | IN | +222.5K | $131 | $0.000590 | place-sign 0x2dd4…7b81 | 0xb2b4…f4b6 |
| 2026-08-15 20:12:57Z | OUT | −86.2K | $52 | $0.000609 | undo-tree 0x9121…53f5 | 0x4393…6aba |
| 2026-08-15 20:12:57Z | IN | +86.2K | $52 | $0.000609 | Aggregator (unverified) 0x8f10…f996 | 0x4393…6aba |
| 2026-08-15 20:12:57Z | OUT | −224.9K | $137 | $0.000609 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22af…91a6 |
| 2026-08-15 20:12:57Z | IN | +224.9K | $137 | $0.000609 | attack-image 0x1e08…f1a3 | 0x22af…91a6 |
| 2026-08-15 20:12:51Z | OUT | −15.7K | $9.53 | $0.000609 | remind-orient 0x6e4d…df0c | 0x3446…7dfe |
| 2026-08-15 20:12:51Z | IN | +15.7K | $9.53 | $0.000609 | 0x Settler 0x7747…2359 | 0x3446…7dfe |
| 2026-08-15 20:12:45Z | OUT | −27.3K | $17 | $0.000609 | Aggregator (unverified) 0x8f10…f996 | 0xcfd4…6e23 |
| 2026-08-15 20:12:45Z | IN | +27.3K | $17 | $0.000609 | remind-street 0x3979…9d1f | 0xcfd4…6e23 |
| 2026-08-15 20:12:39Z | OUT | −48.2K | $29 | $0.000609 | peasant-goddess 0x96be…d559 | 0x11b3…05d9 |
| 2026-08-15 20:12:39Z | IN | +48.2K | $29 | $0.000609 | Aggregator (unverified) 0x8f10…f996 | 0x11b3…05d9 |
| 2026-08-15 20:12:37Z | OUT | −227.2K | $138 | $0.000609 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d86…ce6a |
| 2026-08-15 20:12:37Z | IN | +227.2K | $138 | $0.000609 | unlock-dwarf 0xb911…5983 | 0x2d86…ce6a |
| 2026-08-15 20:12:37Z | OUT | −4.1K | $2.47 | $0.000609 | Uniswap v4 PoolManager 0x4985…2b2b | 0x839b…da17 |
| 2026-08-15 20:12:37Z | IN | +4.1K | $2.47 | $0.000609 | sun-arena 0xbd17…8209 | 0x839b…da17 |
| 2026-08-15 20:12:19Z | OUT | −5.7K | $3.49 | $0.000609 | Aggregator (unverified) 0x8f10…f996 | 0xf4a7…d111 |
| 2026-08-15 20:12:19Z | IN | +5.7K | $3.49 | $0.000609 | twin-mimic 0xd9b5…7e38 | 0xf4a7…d111 |
| 2026-08-15 20:12:19Z | OUT | −167.1K | $102 | $0.000609 | skirt-cute 0xa81c…4605 | 0x4a49…8d0e |
| 2026-08-15 20:12:19Z | IN | +167.1K | $102 | $0.000609 | 0x Settler 0x7747…2359 | 0x4a49…8d0e |
| 2026-08-15 20:12:15Z | OUT | −42.4K | $26 | $0.000609 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc344…7827 |
| 2026-08-15 20:12:15Z | IN | +42.4K | $26 | $0.000609 | various-okay 0x1bf7…2730 | 0xc344…7827 |
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.