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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 19:18:37Z | OUT | −25.6K | $29 | $0.001138 | jelly-omit 0x70ea…aa24 | 0x5436…6eda |
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 19:18:37Z | IN | +25.6K | $29 | $0.001138 | 0x Settler 0x7747…2359 | 0x5436…6eda |
| 2026-08-15 19:18:35Z | OUT | −498.4K | $567 | $0.001138 | warfare-bachelor 0x2591…0ede | 0x2de9…307e |
| 2026-08-15 19:18:35Z | IN | +498.4K | $567 | $0.001138 | 0x Settler 0x7747…2359 | 0x2de9…307e |
| 2026-08-15 19:18:35Z | OUT | −9.1K | $10 | $0.001138 | Aggregator (unverified) 0x8f10…f996 | 0x2cec…2b12 |
| 2026-08-15 19:18:35Z | IN | +9.1K | $10 | $0.001138 | pride-cart 0x7404…a0fa | 0x2cec…2b12 |
| 2026-08-15 19:18:35Z | OUT | −15.3K | $17 | $0.001138 | Uniswap v4 PoolManager 0x4985…2b2b | 0x33f7…3379 |
| 2026-08-15 19:18:35Z | IN | +15.3K | $17 | $0.001138 | brave-verb 0x6733…0643 | 0x33f7…3379 |
| 2026-08-15 19:18:33Z | OUT | −26.8K | $30 | $0.001138 | slim-shoe 0x9dac…c487 | 0xd9f5…9e53 |
| 2026-08-15 19:18:33Z | IN | +26.8K | $30 | $0.001138 | 0x Settler 0x7747…2359 | 0xd9f5…9e53 |
| 2026-08-15 19:18:33Z | OUT | −2.1K | $2.44 | $0.001138 | sock-merge 0xe0fb…fef6 | 0x4c48…c80d |
| 2026-08-15 19:18:33Z | IN | +2.1K | $2.44 | $0.001138 | Aggregator (unverified) 0x8f10…f996 | 0x4c48…c80d |
| 2026-08-15 19:18:31Z | OUT | −9.0K | $10 | $0.001138 | excuse-average 0xa7ac…21df | 0xd0fb…adad |
| 2026-08-15 19:18:31Z | IN | +9.0K | $10 | $0.001138 | Aggregator (unverified) 0x8f10…f996 | 0xd0fb…adad |
| 2026-08-15 19:18:31Z | OUT | −5.1K | $5.81 | $0.001138 | Aggregator (unverified) 0x8f10…f996 | 0xb067…9b42 |
| 2026-08-15 19:18:31Z | IN | +5.1K | $5.81 | $0.001138 | leave-city 0x0b9b…efd3 | 0xb067…9b42 |
| 2026-08-15 19:18:29Z | OUT | −20.4K | $23 | $0.001138 | track-island 0x6e41…b3d3 | 0x02c5…9f76 |
| 2026-08-15 19:18:29Z | IN | +20.4K | $23 | $0.001138 | Aggregator (unverified) 0x8f10…f996 | 0x02c5…9f76 |
| 2026-08-15 19:18:29Z | OUT | −3.5K | $3.94 | $0.001138 | cactus-pupil 0xe088…153f | 0x8549…2af2 |
| 2026-08-15 19:18:29Z | IN | +3.5K | $3.94 | $0.001138 | Aggregator (unverified) 0x8f10…f996 | 0x8549…2af2 |
| 2026-08-15 19:18:27Z | OUT | −25.5K | $29 | $0.001138 | rabbit-seminar 0xd29a…0b16 | 0x54dd…405f |
| 2026-08-15 19:18:27Z | IN | +25.5K | $29 | $0.001138 | 0x Settler 0x7747…2359 | 0x54dd…405f |
| 2026-08-15 19:18:27Z | OUT | −10.3K | $12 | $0.001138 | hip-grief 0x0acb…d8d6 | 0x2894…6e96 |
| 2026-08-15 19:18:27Z | IN | +10.3K | $12 | $0.001138 | 0x Settler 0x7747…2359 | 0x2894…6e96 |
| 2026-08-15 19:18:27Z | OUT | −123.9K | $141 | $0.001138 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb296…c8b0 |
| 2026-08-15 19:18:27Z | IN | +123.9K | $141 | $0.001138 | another-pepper 0xfa29…62b0 | 0xb296…c8b0 |
| 2026-08-15 19:18:25Z | OUT | −1.9K | $2.13 | $0.001138 | subject-town 0xbed4…f768 | 0x379b…88fa |
| 2026-08-15 19:18:25Z | IN | +1.9K | $2.13 | $0.001138 | Aggregator (unverified) 0x8f10…f996 | 0x379b…88fa |
| 2026-08-15 19:18:23Z | OUT | −53.3K | $61 | $0.001138 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9103…d312 |
| 2026-08-15 19:18:23Z | IN | +53.3K | $61 | $0.001138 | embark-hunt 0xd92a…2af6 | 0x9103…d312 |
| 2026-08-15 19:18:21Z | OUT | −342.9K | $390 | $0.001138 | require-grocery 0xe6a4…e00b | 0xcf3a…459c |
| 2026-08-15 19:18:21Z | IN | +342.9K | $390 | $0.001138 | 0x Settler 0x7747…2359 | 0xcf3a…459c |
| 2026-08-15 19:18:21Z | OUT | −50.7K | $58 | $0.001138 | weekend-soldier 0x23e4…2b74 | 0x1842…eefe |
| 2026-08-15 19:18:21Z | IN | +50.7K | $58 | $0.001138 | Aggregator (unverified) 0x8f10…f996 | 0x1842…eefe |
| 2026-08-15 19:18:19Z | OUT | −42.8K | $49 | $0.001138 | else-heavy 0x4306…434c | 0xbf0a…8c5a |
| 2026-08-15 19:18:19Z | IN | +42.8K | $49 | $0.001138 | Aggregator (unverified) 0x8f10…f996 | 0xbf0a…8c5a |
| 2026-08-15 19:18:17Z | OUT | −42.5K | $48 | $0.001138 | apple-truck 0x0646…0e4f | 0xecfd…de5a |
| 2026-08-15 19:18:17Z | IN | +42.5K | $48 | $0.001138 | Aggregator (unverified) 0x8f10…f996 | 0xecfd…de5a |
| 2026-08-15 19:18:15Z | OUT | −65.7K | $75 | $0.001138 | student-analyst 0x330d…6cf1 | 0x335b…b848 |
| 2026-08-15 19:18:15Z | IN | +65.7K | $75 | $0.001138 | Aggregator (unverified) 0x8f10…f996 | 0x335b…b848 |
| 2026-08-15 19:18:15Z | OUT | −12.3K | $14 | $0.001138 | upper-night 0xb0f3…ccfb | 0xc36c…0f83 |
| 2026-08-15 19:18:15Z | IN | +12.3K | $14 | $0.001138 | Aggregator (unverified) 0x8f10…f996 | 0xc36c…0f83 |
| 2026-08-15 19:18:13Z | OUT | −131.7K | $150 | $0.001138 | receive-swear 0xbdfb…9d68 | 0xefff…affa |
| 2026-08-15 19:18:13Z | IN | +131.7K | $150 | $0.001138 | Aggregator (unverified) 0x8f10…f996 | 0xefff…affa |
| 2026-08-15 19:18:13Z | OUT | −17.2K | $20 | $0.001138 | Uniswap v4 PoolManager 0x4985…2b2b | 0x39d9…0d57 |
| 2026-08-15 19:18:13Z | IN | +17.2K | $20 | $0.001138 | inside-panic 0xb650…2c1b | 0x39d9…0d57 |
| 2026-08-15 19:18:11Z | OUT | −17.4K | $20 | $0.001138 | close-poet 0xeb3f…cdeb | 0xaf49…aa34 |
| 2026-08-15 19:18:11Z | IN | +17.4K | $20 | $0.001138 | Aggregator (unverified) 0x8f10…f996 | 0xaf49…aa34 |
| 2026-08-15 19:18:11Z | OUT | −88.9K | $101 | $0.001138 | angle-squirrel 0x8106…d6f5 | 0xb825…6c14 |
| 2026-08-15 19:18:11Z | IN | +88.9K | $101 | $0.001138 | Aggregator (unverified) 0x8f10…f996 | 0xb825…6c14 |
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.