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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 21:03:45Z | OUT | −13.3K | $4.27 | $0.000320 | Aggregator (unverified) 0x8f10…f996 | 0x928e…4f9f |
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 21:03:45Z | IN | +13.3K | $4.27 | $0.000320 | exist-fiber 0xa905…182e | 0x928e…4f9f |
| 2026-08-15 21:03:45Z | OUT | −153.4K | $49 | $0.000320 | alcohol-salad 0x44e6…6ebb | 0x2e46…03e9 |
| 2026-08-15 21:03:45Z | IN | +153.4K | $49 | $0.000320 | 0x Settler 0x7747…2359 | 0x2e46…03e9 |
| 2026-08-15 21:03:43Z | OUT | −546.9K | $175 | $0.000320 | punch-forget 0x8106…47b4 | 0x0319…d53d |
| 2026-08-15 21:03:43Z | IN | +546.9K | $175 | $0.000320 | 0x Settler 0x7747…2359 | 0x0319…d53d |
| 2026-08-15 21:03:39Z | OUT | −43.4K | $14 | $0.000320 | Aggregator (unverified) 0x8f10…f996 | 0xf0b3…006c |
| 2026-08-15 21:03:39Z | IN | +43.4K | $14 | $0.000320 | picture-forest 0x20b8…c68f | 0xf0b3…006c |
| 2026-08-15 21:03:27Z | OUT | −58.6K | $19 | $0.000320 | gift-park 0xfef7…9378 | 0xc4ab…f016 |
| 2026-08-15 21:03:27Z | IN | +58.6K | $19 | $0.000320 | 0x Settler 0x7747…2359 | 0xc4ab…f016 |
| 2026-08-15 21:03:25Z | OUT | −671.4K | $215 | $0.000320 | punch-forget 0x8106…47b4 | 0x0a63…c3f5 |
| 2026-08-15 21:03:25Z | IN | +671.4K | $215 | $0.000320 | Aggregator (unverified) 0x8f10…f996 | 0x0a63…c3f5 |
| 2026-08-15 21:03:23Z | OUT | −27.8K | $8.91 | $0.000320 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62c0…42d7 |
| 2026-08-15 21:03:23Z | IN | +27.8K | $8.91 | $0.000320 | occur-quiz 0xe966…c469 | 0x62c0…42d7 |
| 2026-08-15 21:03:23Z | OUT | −98.0K | $31 | $0.000320 | life-source 0xa554…f840 | 0x2ab6…5e05 |
| 2026-08-15 21:03:23Z | IN | +98.0K | $31 | $0.000320 | Aggregator (unverified) 0x8f10…f996 | 0x2ab6…5e05 |
| 2026-08-15 21:03:21Z | OUT | −14.2K | $4.53 | $0.000320 | poet-claw 0x50f4…0172 | 0x4740…38ef |
| 2026-08-15 21:03:21Z | IN | +14.2K | $4.53 | $0.000320 | 0x Settler 0x7747…2359 | 0x4740…38ef |
| 2026-08-15 21:03:19Z | OUT | −904.9K | $290 | $0.000320 | punch-forget 0x8106…47b4 | 0xf015…78f1 |
| 2026-08-15 21:03:19Z | IN | +904.9K | $290 | $0.000320 | Aggregator (unverified) 0x8f10…f996 | 0xf015…78f1 |
| 2026-08-15 21:03:19Z | OUT | −6.32M | $2.0K | $0.000320 | travel-wash 0xb392…f4a1 | 0x8d60…8563 |
| 2026-08-15 21:03:19Z | IN | +6.32M | $2.0K | $0.000320 | Aggregator (unverified) 0x8f10…f996 | 0x8d60…8563 |
| 2026-08-15 21:03:17Z | OUT | −245.2K | $79 | $0.000320 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3594…a232 |
| 2026-08-15 21:03:17Z | IN | +245.2K | $79 | $0.000320 | grunt-chief 0x4763…9594 | 0x3594…a232 |
| 2026-08-15 21:03:15Z | OUT | −1.67M | $536 | $0.000320 | delay-scare 0x77aa…aea5 | 0x67dc…5448 |
| 2026-08-15 21:03:15Z | IN | +1.67M | $536 | $0.000320 | 0x Settler 0x7747…2359 | 0x67dc…5448 |
| 2026-08-15 21:03:11Z | OUT | −10.2K | $3.28 | $0.000320 | melt-dwarf 0x94af…fbf1 | 0xa05a…bdbc |
| 2026-08-15 21:03:11Z | IN | +10.2K | $3.28 | $0.000320 | Aggregator (unverified) 0x8f10…f996 | 0xa05a…bdbc |
| 2026-08-15 21:03:09Z | OUT | −102.1K | $33 | $0.000320 | record-rather 0xfa79…e800 | 0x0bef…00f3 |
| 2026-08-15 21:03:09Z | IN | +102.1K | $33 | $0.000320 | 0x Settler 0x7747…2359 | 0x0bef…00f3 |
| 2026-08-15 21:03:07Z | OUT | −1.76M | $565 | $0.000320 | surprise-fox 0x40fa…1957 | 0xa2ed…d09c |
| 2026-08-15 21:03:07Z | IN | +1.76M | $565 | $0.000320 | 0x Settler 0x7747…2359 | 0xa2ed…d09c |
| 2026-08-15 21:03:07Z | OUT | −37.3K | $12 | $0.000320 | 0x Settler 0x7747…2359 | 0x05dd…4841 |
| 2026-08-15 21:03:07Z | IN | +37.3K | $12 | $0.000320 | kiwi-monitor 0xde34…a3a0 | 0x05dd…4841 |
| 2026-08-15 21:03:01Z | OUT | −359.1K | $115 | $0.000320 | until-soul 0xfd2d…65c0 | 0x977f…1e97 |
| 2026-08-15 21:03:01Z | IN | +359.1K | $115 | $0.000320 | 0x Settler 0x7747…2359 | 0x977f…1e97 |
| 2026-08-15 21:03:01Z | OUT | −176.7K | $57 | $0.000320 | alcohol-salad 0x44e6…6ebb | 0x2ccc…b676 |
| 2026-08-15 21:03:01Z | IN | +176.7K | $57 | $0.000320 | 0x Settler 0x7747…2359 | 0x2ccc…b676 |
| 2026-08-15 21:03:01Z | OUT | −100.1K | $32 | $0.000320 | Aggregator (unverified) 0x8f10…f996 | 0xc6a0…7678 |
| 2026-08-15 21:03:01Z | IN | +100.1K | $32 | $0.000320 | beauty-aisle 0xbf90…561d | 0xc6a0…7678 |
| 2026-08-15 21:02:57Z | OUT | −357.8K | $97 | $0.000270 | until-soul 0xfd2d…65c0 | 0x2141…c156 |
| 2026-08-15 21:02:57Z | IN | +357.8K | $97 | $0.000270 | 0x Settler 0x7747…2359 | 0x2141…c156 |
| 2026-08-15 21:02:57Z | OUT | −107.5K | $29 | $0.000270 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf259…1669 |
| 2026-08-15 21:02:57Z | IN | +107.5K | $29 | $0.000270 | pitch-jeans 0xf925…aa8e | 0xf259…1669 |
| 2026-08-15 21:02:51Z | OUT | −1.69M | $456 | $0.000270 | about-sausage 0x6542…ec63 | 0x7b04…19c1 |
| 2026-08-15 21:02:51Z | IN | +1.69M | $456 | $0.000270 | Aggregator (unverified) 0x8f10…f996 | 0x7b04…19c1 |
| 2026-08-15 21:02:43Z | OUT | −66.3K | $18 | $0.000270 | swallow-capital 0x674c…9072 | 0x60d4…3ab6 |
| 2026-08-15 21:02:43Z | IN | +66.3K | $18 | $0.000270 | 0x Settler 0x7747…2359 | 0x60d4…3ab6 |
| 2026-08-15 21:02:39Z | OUT | −45.5K | $12 | $0.000270 | Uniswap v4 PoolManager 0x4985…2b2b | 0x20fd…b41e |
| 2026-08-15 21:02:39Z | IN | +45.5K | $12 | $0.000270 | glory-square 0x262b…b6df | 0x20fd…b41e |
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.