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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 20:24:47Z | IN | +254.9K | $97 | $0.000379 | 0x Settler 0x7747…2359 | 0xb84f…ef76 |
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 20:24:47Z | OUT | −9.0K | $3.43 | $0.000379 | Aggregator (unverified) 0x8f10…f996 | 0x9160…49da |
| 2026-08-15 20:24:47Z | IN | +9.0K | $3.43 | $0.000379 | suggest-satoshi 0x13bc…b3d0 | 0x9160…49da |
| 2026-08-15 20:24:45Z | OUT | −831.3K | $315 | $0.000379 | Aggregator (unverified) 0x8f10…f996 | 0x8e5a…1696 |
| 2026-08-15 20:24:45Z | IN | +831.3K | $315 | $0.000379 | object-grab 0x1bcc…d1af | 0x8e5a…1696 |
| 2026-08-15 20:24:45Z | OUT | −54.9K | $21 | $0.000379 | Uniswap v4 PoolManager 0x4985…2b2b | 0x682d…8423 |
| 2026-08-15 20:24:45Z | IN | +54.9K | $21 | $0.000379 | world-ten 0xcaae…3651 | 0x682d…8423 |
| 2026-08-15 20:24:45Z | OUT | −405.4K | $154 | $0.000379 | carbon-screen 0x3b31…bf0c | 0xac9d…9e86 |
| 2026-08-15 20:24:45Z | IN | +405.4K | $154 | $0.000379 | 0x Settler 0x7747…2359 | 0xac9d…9e86 |
| 2026-08-15 20:24:43Z | OUT | −16.5K | $6.24 | $0.000379 | Aggregator (unverified) 0x8f10…f996 | 0xf56c…92d3 |
| 2026-08-15 20:24:43Z | IN | +16.5K | $6.24 | $0.000379 | grocery-correct 0xfea7…e6a5 | 0xf56c…92d3 |
| 2026-08-15 20:24:43Z | OUT | −6.0K | $2.28 | $0.000379 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfae7…3d81 |
| 2026-08-15 20:24:43Z | IN | +6.0K | $2.28 | $0.000379 | tube-under 0x447e…1e7f | 0xfae7…3d81 |
| 2026-08-15 20:24:43Z | OUT | −115.0K | $44 | $0.000379 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4603…8fac |
| 2026-08-15 20:24:43Z | IN | +115.0K | $44 | $0.000379 | topple-paddle 0x5ea4…684d | 0x4603…8fac |
| 2026-08-15 20:24:43Z | OUT | −7.6K | $2.87 | $0.000379 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa275…6d38 |
| 2026-08-15 20:24:43Z | IN | +7.6K | $2.87 | $0.000379 | toe-sniff 0xd35c…04b9 | 0xa275…6d38 |
| 2026-08-15 20:24:37Z | OUT | −14.3K | $5.44 | $0.000379 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1228…797e |
| 2026-08-15 20:24:37Z | IN | +14.3K | $5.44 | $0.000379 | crew-excite 0x2ee2…80d8 | 0x1228…797e |
| 2026-08-15 20:24:35Z | OUT | −152.1K | $58 | $0.000379 | Router (unidentified) 0xfd78…7ff6 | 0x2ff0…9679 |
| 2026-08-15 20:24:35Z | IN | +152.1K | $58 | $0.000379 | ship-spin 0xc491…bc48 | 0x2ff0…9679 |
| 2026-08-15 20:24:35Z | OUT | −107.5K | $41 | $0.000379 | Aggregator (unverified) 0x8f10…f996 | 0xd074…78bb |
| 2026-08-15 20:24:35Z | IN | +107.5K | $41 | $0.000379 | smooth-quiz 0x1e4f…4b1d | 0xd074…78bb |
| 2026-08-15 20:24:35Z | OUT | −25.7K | $9.75 | $0.000379 | burst-gown 0x555c…3fee | 0x1aae…5baa |
| 2026-08-15 20:24:35Z | IN | +25.7K | $9.75 | $0.000379 | Aggregator (unverified) 0x8f10…f996 | 0x1aae…5baa |
| 2026-08-15 20:24:33Z | OUT | −511.8K | $194 | $0.000379 | cheap-aerobic 0x9b30…8e48 | 0x1d0a…cb70 |
| 2026-08-15 20:24:33Z | IN | +511.8K | $194 | $0.000379 | Aggregator (unverified) 0x8f10…f996 | 0x1d0a…cb70 |
| 2026-08-15 20:24:33Z | OUT | −754.7K | $286 | $0.000379 | cricket-welcome 0x6ba7…57cf | 0x39f0…83bb |
| 2026-08-15 20:24:33Z | IN | +754.7K | $286 | $0.000379 | Aggregator (unverified) 0x8f10…f996 | 0x39f0…83bb |
| 2026-08-15 20:24:29Z | OUT | −581.0K | $220 | $0.000379 | 0x Settler 0x7747…2359 | 0xcac7…32bd |
| 2026-08-15 20:24:29Z | IN | +581.0K | $220 | $0.000379 | undo-toy 0x2b19…aec5 | 0xcac7…32bd |
| 2026-08-15 20:24:27Z | OUT | −52.8K | $20 | $0.000379 | close-poet 0xeb3f…cdeb | 0x35d7…cf98 |
| 2026-08-15 20:24:27Z | IN | +52.8K | $20 | $0.000379 | 0x Settler 0x7747…2359 | 0x35d7…cf98 |
| 2026-08-15 20:24:27Z | OUT | −54.0K | $20 | $0.000379 | Aggregator (unverified) 0x8f10…f996 | 0x4f53…cbf7 |
| 2026-08-15 20:24:27Z | IN | +54.0K | $20 | $0.000379 | honey-secret 0x11fd…2869 | 0x4f53…cbf7 |
| 2026-08-15 20:24:25Z | OUT | −66.0K | $25 | $0.000379 | advance-silver 0x5d5e…00b2 | 0x6923…32e2 |
| 2026-08-15 20:24:25Z | IN | +66.0K | $25 | $0.000379 | 0x Settler 0x7747…2359 | 0x6923…32e2 |
| 2026-08-15 20:24:25Z | OUT | −2.71M | $1.0K | $0.000379 | delay-scare 0x77aa…aea5 | 0x7bb1…8ced |
| 2026-08-15 20:24:25Z | IN | +2.71M | $1.0K | $0.000379 | 0x Settler 0x7747…2359 | 0x7bb1…8ced |
| 2026-08-15 20:24:25Z | OUT | −27.6K | $10 | $0.000379 | Aggregator (unverified) 0x8f10…f996 | 0xb39e…fcb1 |
| 2026-08-15 20:24:25Z | IN | +27.6K | $10 | $0.000379 | hockey-awake 0x5d31…6141 | 0xb39e…fcb1 |
| 2026-08-15 20:24:25Z | OUT | −23.4K | $8.88 | $0.000379 | Router (unidentified) 0xfd78…7ff6 | 0x6cc4…aee7 |
| 2026-08-15 20:24:25Z | IN | +23.4K | $8.88 | $0.000379 | cage-bless 0x51b1…546b | 0x6cc4…aee7 |
| 2026-08-15 20:24:23Z | OUT | −119.9K | $45 | $0.000379 | skirt-cute 0xa81c…4605 | 0x6483…f983 |
| 2026-08-15 20:24:23Z | IN | +119.9K | $45 | $0.000379 | 0x Settler 0x7747…2359 | 0x6483…f983 |
| 2026-08-15 20:24:21Z | OUT | −242.4K | $92 | $0.000379 | banner-net 0x7c13…61da | 0xf0eb…8d97 |
| 2026-08-15 20:24:21Z | IN | +242.4K | $92 | $0.000379 | parent-grid 0x3fd8…c962 | 0xf0eb…8d97 |
| 2026-08-15 20:24:19Z | OUT | −47.9K | $18 | $0.000379 | ahead-certain 0x048b…36b7 | 0x9018…b86f |
| 2026-08-15 20:24:19Z | IN | +47.9K | $18 | $0.000379 | endorse-pizza 0xc8f6…9265 | 0x9018…b86f |
| 2026-08-15 20:24:17Z | OUT | −291.4K | $111 | $0.000379 | point-denial 0xbb6a…233e | 0x5db7…d19c |
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.