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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 19:48:39Z | OUT | −1.10M | $630 | $0.000570 | load-grit 0xddeb…9881 | 0xf00b…4e11 |
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 19:48:39Z | IN | +1.10M | $630 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0xf00b…4e11 |
| 2026-08-15 19:48:39Z | OUT | −29.4K | $17 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0x85f3…e1e7 |
| 2026-08-15 19:48:39Z | IN | +29.4K | $17 | $0.000570 | stuff-divert 0xfbb6…f0a5 | 0x85f3…e1e7 |
| 2026-08-15 19:48:37Z | OUT | −295.6K | $169 | $0.000570 | behind-village 0xff48…61a2 | 0x24a7…5094 |
| 2026-08-15 19:48:37Z | IN | +295.6K | $169 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0x24a7…5094 |
| 2026-08-15 19:48:37Z | OUT | −8.8K | $5.04 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0x8550…94bd |
| 2026-08-15 19:48:37Z | IN | +8.8K | $5.04 | $0.000570 | marriage-thrive 0x766d…6315 | 0x8550…94bd |
| 2026-08-15 19:48:35Z | OUT | −654.7K | $373 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0x6e81…340a |
| 2026-08-15 19:48:35Z | IN | +654.7K | $373 | $0.000570 | render-social 0xcf3a…ae55 | 0x6e81…340a |
| 2026-08-15 19:48:35Z | OUT | −10.7K | $6.09 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda40…566f |
| 2026-08-15 19:48:35Z | IN | +10.7K | $6.09 | $0.000570 | point-surprise 0x6a5c…f8ab | 0xda40…566f |
| 2026-08-15 19:48:35Z | OUT | −59.8K | $34 | $0.000570 | 0x Settler 0x7747…2359 | 0x8695…b4f0 |
| 2026-08-15 19:48:35Z | IN | +59.8K | $34 | $0.000570 | fit-tennis 0x59c5…7926 | 0x8695…b4f0 |
| 2026-08-15 19:48:33Z | OUT | −7.8K | $4.46 | $0.000570 | 0x Settler 0x7747…2359 | 0xf79b…78c5 |
| 2026-08-15 19:48:33Z | IN | +7.8K | $4.46 | $0.000570 | naive-toilet 0x4cb2…7087 | 0xf79b…78c5 |
| 2026-08-15 19:48:33Z | OUT | −4.6K | $2.63 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0x4d81…e3d4 |
| 2026-08-15 19:48:33Z | IN | +4.6K | $2.63 | $0.000570 | obvious-damp 0x6b1f…f34c | 0x4d81…e3d4 |
| 2026-08-15 19:48:31Z | OUT | −377.9K | $216 | $0.000570 | file-wrap 0x5d79…c353 | 0x3dca…ddc2 |
| 2026-08-15 19:48:31Z | IN | +377.9K | $216 | $0.000570 | 0x Settler 0x7747…2359 | 0x3dca…ddc2 |
| 2026-08-15 19:48:31Z | OUT | −2.24M | $1.3K | $0.000570 | glory-neutral 0x9cf7…4659 | 0xeb2d…7460 |
| 2026-08-15 19:48:31Z | IN | +2.24M | $1.3K | $0.000570 | 0x Settler 0x7747…2359 | 0xeb2d…7460 |
| 2026-08-15 19:48:31Z | OUT | −6.3K | $3.57 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40a0…6992 |
| 2026-08-15 19:48:31Z | IN | +6.3K | $3.57 | $0.000570 | flag-print 0x4433…a498 | 0x40a0…6992 |
| 2026-08-15 19:48:29Z | OUT | −9.1K | $5.19 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0x76d1…e0c8 |
| 2026-08-15 19:48:29Z | IN | +9.1K | $5.19 | $0.000570 | client-daring 0x38fd…8d31 | 0x76d1…e0c8 |
| 2026-08-15 19:48:29Z | OUT | −3.8K | $2.15 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0x4850…2dc7 |
| 2026-08-15 19:48:29Z | IN | +3.8K | $2.15 | $0.000570 | north-cruise 0xb357…9821 | 0x4850…2dc7 |
| 2026-08-15 19:48:29Z | OUT | −20.0K | $11 | $0.000570 | 0x Settler 0x7747…2359 | 0xef9d…d3b5 |
| 2026-08-15 19:48:29Z | IN | +20.0K | $11 | $0.000570 | quit-crash 0x5c06…3a2a | 0xef9d…d3b5 |
| 2026-08-15 19:48:29Z | OUT | −21.7K | $12 | $0.000570 | 0x Settler 0x7747…2359 | 0xcd55…9086 |
| 2026-08-15 19:48:29Z | IN | +21.7K | $12 | $0.000570 | maple-grass 0xf3c0…f077 | 0xcd55…9086 |
| 2026-08-15 19:48:27Z | OUT | −19.9K | $11 | $0.000570 | welcome-attend 0x0c0a…f1b8 | 0x25c9…27f2 |
| 2026-08-15 19:48:27Z | IN | +19.9K | $11 | $0.000570 | 0x Settler 0x7747…2359 | 0x25c9…27f2 |
| 2026-08-15 19:48:27Z | OUT | −60.4K | $34 | $0.000570 | diet-isolate 0xc907…43f7 | 0xe0ac…574f |
| 2026-08-15 19:48:27Z | IN | +60.4K | $34 | $0.000570 | 0x Settler 0x7747…2359 | 0xe0ac…574f |
| 2026-08-15 19:48:27Z | OUT | −27.9K | $16 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c43…2a3e |
| 2026-08-15 19:48:27Z | IN | +27.9K | $16 | $0.000570 | insect-sick 0xfc6c…fbdd | 0x0c43…2a3e |
| 2026-08-15 19:48:25Z | OUT | −16.6K | $9.47 | $0.000570 | embody-tooth 0x473b…cab9 | 0xe9eb…1a2c |
| 2026-08-15 19:48:25Z | IN | +16.6K | $9.47 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0xe9eb…1a2c |
| 2026-08-15 19:48:25Z | OUT | −32.9K | $19 | $0.000570 | remind-orient 0x6e4d…df0c | 0x777d…5565 |
| 2026-08-15 19:48:25Z | IN | +32.9K | $19 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0x777d…5565 |
| 2026-08-15 19:48:21Z | OUT | −19.6K | $11 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0x787e…1118 |
| 2026-08-15 19:48:21Z | IN | +19.6K | $11 | $0.000570 | banana-tired 0x90d8…18d8 | 0x787e…1118 |
| 2026-08-15 19:48:21Z | OUT | −104.8K | $60 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0x75d9…ba59 |
| 2026-08-15 19:48:21Z | IN | +104.8K | $60 | $0.000570 | elder-divide 0x3079…8a9a | 0x75d9…ba59 |
| 2026-08-15 19:48:21Z | OUT | −7.3K | $4.17 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe611…8678 |
| 2026-08-15 19:48:21Z | IN | +7.3K | $4.17 | $0.000570 | rocket-among 0x3140…c545 | 0xe611…8678 |
| 2026-08-15 19:48:21Z | OUT | −1.30M | $742 | $0.000570 | essay-head 0x665c…9ebb | 0x9924…6e4a |
| 2026-08-15 19:48:21Z | IN | +1.30M | $742 | $0.000570 | 0x Settler 0x7747…2359 | 0x9924…6e4a |
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.