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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 21:50:13Z | IN | +202.0K | $128 | $0.000634 | Aggregator (unverified) 0x8f10…f996 | 0xf511…5331 |
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 21:50:11Z | OUT | −1.30M | $826 | $0.000634 | ten-enable 0x95b3…5371 | 0xcd36…0922 |
| 2026-08-15 21:50:11Z | IN | +1.30M | $826 | $0.000634 | 0x Settler 0x7747…2359 | 0xcd36…0922 |
| 2026-08-15 21:50:07Z | OUT | −15.7K | $9.94 | $0.000634 | scale-wheat 0xb335…2523 | 0x66c3…97d4 |
| 2026-08-15 21:50:07Z | IN | +15.7K | $9.94 | $0.000634 | 0x Settler 0x7747…2359 | 0x66c3…97d4 |
| 2026-08-15 21:50:03Z | OUT | −237.5K | $151 | $0.000634 | Uniswap v4 PoolManager 0x4985…2b2b | 0x239b…731d |
| 2026-08-15 21:50:03Z | IN | +237.5K | $151 | $0.000634 | until-soul 0xfd2d…65c0 | 0x239b…731d |
| 2026-08-15 21:49:59Z | OUT | −11.5K | $7.26 | $0.000630 | floor-train 0x2b6b…db85 | 0xad68…a80b |
| 2026-08-15 21:49:59Z | IN | +11.5K | $7.26 | $0.000630 | 0x Settler 0x7747…2359 | 0xad68…a80b |
| 2026-08-15 21:49:53Z | OUT | −785.6K | $495 | $0.000630 | ten-enable 0x95b3…5371 | 0x8a87…ec20 |
| 2026-08-15 21:49:53Z | IN | +785.6K | $495 | $0.000630 | 0x Settler 0x7747…2359 | 0x8a87…ec20 |
| 2026-08-15 21:49:43Z | OUT | −420.9K | $265 | $0.000630 | autumn-rapid 0xa2f8…20c2 | 0xc75e…8b57 |
| 2026-08-15 21:49:43Z | IN | +420.9K | $265 | $0.000630 | Aggregator (unverified) 0x8f10…f996 | 0xc75e…8b57 |
| 2026-08-15 21:49:43Z | OUT | −800.2K | $504 | $0.000630 | ten-enable 0x95b3…5371 | 0xc90c…4f36 |
| 2026-08-15 21:49:43Z | IN | +800.2K | $504 | $0.000630 | 0x Settler 0x7747…2359 | 0xc90c…4f36 |
| 2026-08-15 21:49:43Z | OUT | −611.9K | $385 | $0.000630 | art-congress 0xfe80…822d | 0x6eb4…a4b1 |
| 2026-08-15 21:49:43Z | IN | +611.9K | $385 | $0.000630 | Aggregator (unverified) 0x8f10…f996 | 0x6eb4…a4b1 |
| 2026-08-15 21:49:43Z | OUT | −934.6K | $588 | $0.000630 | Uniswap v4 PoolManager 0x4985…2b2b | 0x71cb…c86a |
| 2026-08-15 21:49:43Z | IN | +934.6K | $588 | $0.000630 | donate-output 0x3f48…9177 | 0x71cb…c86a |
| 2026-08-15 21:49:35Z | OUT | −802.8K | $505 | $0.000630 | ten-enable 0x95b3…5371 | 0x3b5d…ee40 |
| 2026-08-15 21:49:35Z | IN | +802.8K | $505 | $0.000630 | 0x Settler 0x7747…2359 | 0x3b5d…ee40 |
| 2026-08-15 21:49:29Z | OUT | −819.2K | $516 | $0.000630 | ten-enable 0x95b3…5371 | 0xeafb…033e |
| 2026-08-15 21:49:29Z | IN | +819.2K | $516 | $0.000630 | 0x Settler 0x7747…2359 | 0xeafb…033e |
| 2026-08-15 21:49:23Z | OUT | −265.1K | $167 | $0.000630 | oblige-present 0xa6ac…a4e0 | 0xffdf…71a7 |
| 2026-08-15 21:49:23Z | IN | +265.1K | $167 | $0.000630 | Aggregator (unverified) 0x8f10…f996 | 0xffdf…71a7 |
| 2026-08-15 21:49:23Z | OUT | −454.2K | $286 | $0.000630 | police-trap 0x31c9…e402 | 0x5ec1…4bf6 |
| 2026-08-15 21:49:23Z | IN | +454.2K | $286 | $0.000630 | Aggregator (unverified) 0x8f10…f996 | 0x5ec1…4bf6 |
| 2026-08-15 21:49:19Z | OUT | −847.9K | $534 | $0.000630 | ten-enable 0x95b3…5371 | 0x30fc…a9fd |
| 2026-08-15 21:49:19Z | IN | +847.9K | $534 | $0.000630 | 0x Settler 0x7747…2359 | 0x30fc…a9fd |
| 2026-08-15 21:49:13Z | OUT | −852.2K | $536 | $0.000630 | ten-enable 0x95b3…5371 | 0x2072…175e |
| 2026-08-15 21:49:13Z | IN | +852.2K | $536 | $0.000630 | Aggregator (unverified) 0x8f10…f996 | 0x2072…175e |
| 2026-08-15 21:49:01Z | OUT | −876.3K | $552 | $0.000630 | ten-enable 0x95b3…5371 | 0x1c41…488e |
| 2026-08-15 21:49:01Z | IN | +876.3K | $552 | $0.000630 | 0x Settler 0x7747…2359 | 0x1c41…488e |
| 2026-08-15 21:48:31Z | OUT | −26.7K | $15 | $0.000556 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e34…292d |
| 2026-08-15 21:48:31Z | IN | +26.7K | $15 | $0.000556 | little-dash 0xdba4…7b65 | 0x6e34…292d |
| 2026-08-15 21:48:15Z | OUT | −26.8K | $15 | $0.000556 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0caf…a403 |
| 2026-08-15 21:48:15Z | IN | +26.8K | $15 | $0.000556 | traffic-raw 0x2a2f…ba1c | 0x0caf…a403 |
| 2026-08-15 21:48:13Z | OUT | −127.3K | $71 | $0.000556 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f1f…df8b |
| 2026-08-15 21:48:13Z | IN | +127.3K | $71 | $0.000556 | appear-festival 0x82e7…0fd1 | 0x0f1f…df8b |
| 2026-08-15 21:48:09Z | OUT | −340.6K | $189 | $0.000556 | mention-wolf 0xf8b4…8242 | 0xa715…3736 |
| 2026-08-15 21:48:09Z | IN | +340.6K | $189 | $0.000556 | endorse-pizza 0xc8f6…9265 | 0xa715…3736 |
| 2026-08-15 21:48:07Z | OUT | −18.1K | $10 | $0.000556 | fox-mobile 0x92a5…a693 | 0x1f14…ccd3 |
| 2026-08-15 21:48:07Z | IN | +18.1K | $10 | $0.000556 | 0x Settler 0x7747…2359 | 0x1f14…ccd3 |
| 2026-08-15 21:48:01Z | OUT | −11.8K | $6.58 | $0.000556 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb70…3805 |
| 2026-08-15 21:48:01Z | IN | +11.8K | $6.58 | $0.000556 | power-siren 0xdb7c…1a19 | 0xdb70…3805 |
| 2026-08-15 21:47:57Z | OUT | −23.9K | $13 | $0.000543 | advance-silver 0x5d5e…00b2 | 0xbf85…6dc0 |
| 2026-08-15 21:47:57Z | IN | +23.9K | $13 | $0.000543 | 0x Settler 0x7747…2359 | 0xbf85…6dc0 |
| 2026-08-15 21:47:57Z | OUT | −4.3K | $2.35 | $0.000543 | Aggregator (unverified) 0x8f10…f996 | 0xc7b1…d4f3 |
| 2026-08-15 21:47:57Z | IN | +4.3K | $2.35 | $0.000543 | wink-error 0x75ed…5d49 | 0xc7b1…d4f3 |
| 2026-08-15 21:47:55Z | OUT | −136.3K | $74 | $0.000543 | 0x Settler 0x7747…2359 | 0x194c…0ad4 |
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.