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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 18:31:37Z | OUT | −12.4K | $8.13 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x0635…4f5f |
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 18:31:37Z | IN | +12.4K | $8.13 | $0.000656 | evolve-grid 0xf56f…88bf | 0x0635…4f5f |
| 2026-08-15 18:31:37Z | OUT | −1.26M | $829 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0635…4f5f |
| 2026-08-15 18:31:37Z | IN | +1.26M | $829 | $0.000656 | square-sunny 0xc354…0665 | 0x0635…4f5f |
| 2026-08-15 18:31:35Z | OUT | −9.3K | $6.09 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x94a8…453f |
| 2026-08-15 18:31:35Z | IN | +9.3K | $6.09 | $0.000656 | cruise-okay 0x2e18…3414 | 0x94a8…453f |
| 2026-08-15 18:31:35Z | OUT | −2.5K | $1.66 | $0.000656 | weather-act 0xdcfb…abc3 | 0xb1b8…f85f |
| 2026-08-15 18:31:35Z | IN | +2.5K | $1.66 | $0.000656 | 0x Settler 0x7747…2359 | 0xb1b8…f85f |
| 2026-08-15 18:31:35Z | OUT | −51.6K | $34 | $0.000656 | scale-promote 0x8914…2b24 | 0x902f…d75f |
| 2026-08-15 18:31:35Z | IN | +51.6K | $34 | $0.000656 | 0x Settler 0x7747…2359 | 0x902f…d75f |
| 2026-08-15 18:31:35Z | OUT | −6.4K | $4.21 | $0.000656 | double-mule 0xd130…e26c | 0xcc7b…251c |
| 2026-08-15 18:31:35Z | IN | +6.4K | $4.21 | $0.000656 | 0x Settler 0x7747…2359 | 0xcc7b…251c |
| 2026-08-15 18:31:35Z | OUT | −1.20M | $786 | $0.000656 | devote-hockey 0xbe54…effe | 0xdd3b…75d5 |
| 2026-08-15 18:31:35Z | IN | +1.20M | $786 | $0.000656 | endorse-pizza 0xc8f6…9265 | 0xdd3b…75d5 |
| 2026-08-15 18:31:35Z | OUT | −11.1K | $7.28 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x413f…c725 |
| 2026-08-15 18:31:35Z | IN | +11.1K | $7.28 | $0.000656 | music-carpet 0x7180…d52d | 0x413f…c725 |
| 2026-08-15 18:31:35Z | OUT | −7.7K | $5.04 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x413f…c725 |
| 2026-08-15 18:31:35Z | IN | +7.7K | $5.04 | $0.000656 | process-observe 0x6c40…4b57 | 0x413f…c725 |
| 2026-08-15 18:31:35Z | OUT | −786.7K | $516 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46e8…ec64 |
| 2026-08-15 18:31:35Z | IN | +786.7K | $516 | $0.000656 | evolve-human 0x4d19…3cce | 0x46e8…ec64 |
| 2026-08-15 18:31:33Z | OUT | −22.9K | $15 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x271c…c050 |
| 2026-08-15 18:31:33Z | IN | +22.9K | $15 | $0.000656 | always-cradle 0x3f9c…8773 | 0x271c…c050 |
| 2026-08-15 18:31:33Z | OUT | −5.8K | $3.78 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x56b7…1188 |
| 2026-08-15 18:31:33Z | IN | +5.8K | $3.78 | $0.000656 | coil-warm 0x4a05…6379 | 0x56b7…1188 |
| 2026-08-15 18:31:33Z | OUT | −6.9K | $4.51 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x38b0…4310 |
| 2026-08-15 18:31:33Z | IN | +6.9K | $4.51 | $0.000656 | leader-shrimp 0x3b14…d477 | 0x38b0…4310 |
| 2026-08-15 18:31:33Z | OUT | −7.7K | $5.04 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x8029…553b |
| 2026-08-15 18:31:33Z | IN | +7.7K | $5.04 | $0.000656 | gym-script 0x4543…dd1c | 0x8029…553b |
| 2026-08-15 18:31:33Z | OUT | −593.2K | $389 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x8029…553b |
| 2026-08-15 18:31:33Z | IN | +593.2K | $389 | $0.000656 | turn-dream 0x6153…96bc | 0x8029…553b |
| 2026-08-15 18:31:33Z | OUT | −69.3K | $45 | $0.000656 | receive-swear 0xbdfb…9d68 | 0x2166…386e |
| 2026-08-15 18:31:33Z | IN | +69.3K | $45 | $0.000656 | 0x Settler 0x7747…2359 | 0x2166…386e |
| 2026-08-15 18:31:33Z | OUT | −16.8K | $11 | $0.000656 | carbon-rebuild 0x9d12…0154 | 0x2736…47a5 |
| 2026-08-15 18:31:33Z | IN | +16.8K | $11 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x2736…47a5 |
| 2026-08-15 18:31:33Z | OUT | −48.7K | $32 | $0.000656 | cargo-puppy 0xb3ff…a5a3 | 0xa898…0c14 |
| 2026-08-15 18:31:33Z | IN | +48.7K | $32 | $0.000656 | 0x Settler 0x7747…2359 | 0xa898…0c14 |
| 2026-08-15 18:31:33Z | OUT | −7.9K | $5.16 | $0.000656 | ticket-street 0x9dbc…2d46 | 0xb47f…2bca |
| 2026-08-15 18:31:33Z | IN | +7.9K | $5.16 | $0.000656 | 0x Settler 0x7747…2359 | 0xb47f…2bca |
| 2026-08-15 18:31:33Z | OUT | −5.6K | $3.70 | $0.000656 | trim-mail 0x39c7…fe1d | 0xdf85…a4e1 |
| 2026-08-15 18:31:33Z | IN | +5.6K | $3.70 | $0.000656 | 0x Settler 0x7747…2359 | 0xdf85…a4e1 |
| 2026-08-15 18:31:33Z | OUT | −32.2K | $21 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x9f37…fab3 |
| 2026-08-15 18:31:33Z | IN | +32.2K | $21 | $0.000656 | concert-unfold 0xead3…3a3e | 0x9f37…fab3 |
| 2026-08-15 18:31:33Z | OUT | −11.6K | $7.60 | $0.000656 | federal-demand 0x4846…96b3 | 0x617d…5bc4 |
| 2026-08-15 18:31:33Z | IN | +11.6K | $7.60 | $0.000656 | 0x Settler 0x7747…2359 | 0x617d…5bc4 |
| 2026-08-15 18:31:33Z | OUT | −119.4K | $78 | $0.000656 | saddle-gold 0x7e6b…c4f0 | 0x22ee…31e9 |
| 2026-08-15 18:31:33Z | IN | +119.4K | $78 | $0.000656 | 0x Settler 0x7747…2359 | 0x22ee…31e9 |
| 2026-08-15 18:31:33Z | OUT | −131.1K | $86 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe908…11d6 |
| 2026-08-15 18:31:33Z | IN | +131.1K | $86 | $0.000656 | elder-gap 0x16f8…e908 | 0xe908…11d6 |
| 2026-08-15 18:31:33Z | OUT | −2.6K | $1.70 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xe908…11d6 |
| 2026-08-15 18:31:33Z | IN | +2.6K | $1.70 | $0.000656 | purchase-holiday 0x4045…e938 | 0xe908…11d6 |
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.