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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 19:48:25Z | OUT | −16.6K | $9.47 | $0.000570 | embody-tooth 0x473b…cab9 | 0xe9eb…1a2c |
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 19:48:25Z | 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 |
| 2026-08-15 19:48:21Z | OUT | −54.8K | $31 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0x908e…380b |
| 2026-08-15 19:48:21Z | IN | +54.8K | $31 | $0.000570 | obscure-smooth 0x0bf4…259a | 0x908e…380b |
| 2026-08-15 19:48:19Z | OUT | −159.1K | $91 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0x8746…1ef5 |
| 2026-08-15 19:48:19Z | IN | +159.1K | $91 | $0.000570 | warfare-hurt 0xd62d…e712 | 0x8746…1ef5 |
| 2026-08-15 19:48:19Z | OUT | −711.7K | $406 | $0.000570 | unlock-dwarf 0xb911…5983 | 0xfe48…3697 |
| 2026-08-15 19:48:19Z | IN | +711.7K | $406 | $0.000570 | 0x Settler 0x7747…2359 | 0xfe48…3697 |
| 2026-08-15 19:48:19Z | OUT | −96.4K | $55 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2180…e3fd |
| 2026-08-15 19:48:19Z | IN | +96.4K | $55 | $0.000570 | plate-obey 0x2aa9…4dfa | 0x2180…e3fd |
| 2026-08-15 19:48:19Z | OUT | −12.9K | $7.35 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d49…7bee |
| 2026-08-15 19:48:19Z | IN | +12.9K | $7.35 | $0.000570 | erupt-drip 0x7c80…867d | 0x5d49…7bee |
| 2026-08-15 19:48:17Z | OUT | −14.4K | $8.19 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0x35ca…1a1b |
| 2026-08-15 19:48:17Z | IN | +14.4K | $8.19 | $0.000570 | soul-better 0xb661…35d8 | 0x35ca…1a1b |
| 2026-08-15 19:48:17Z | OUT | −7.2K | $4.11 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0x2d91…3588 |
| 2026-08-15 19:48:17Z | IN | +7.2K | $4.11 | $0.000570 | outer-coral 0xffbe…256b | 0x2d91…3588 |
| 2026-08-15 19:48:17Z | OUT | −94.7K | $54 | $0.000570 | innocent-next 0xc6ff…8008 | 0x478a…16f1 |
| 2026-08-15 19:48:17Z | IN | +94.7K | $54 | $0.000570 | 0x Settler 0x7747…2359 | 0x478a…16f1 |
| 2026-08-15 19:48:15Z | OUT | −37.6K | $21 | $0.000570 | hawk-gallery 0x289b…2f6a | 0xb177…9d38 |
| 2026-08-15 19:48:15Z | IN | +37.6K | $21 | $0.000570 | 0x Settler 0x7747…2359 | 0xb177…9d38 |
| 2026-08-15 19:48:15Z | OUT | −88.6K | $51 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0x8727…2fff |
| 2026-08-15 19:48:15Z | IN | +88.6K | $51 | $0.000570 | subway-fox 0x09bb…2807 | 0x8727…2fff |
| 2026-08-15 19:48:15Z | OUT | −54.0K | $31 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8086…af48 |
| 2026-08-15 19:48:15Z | IN | +54.0K | $31 | $0.000570 | electric-sound 0x0337…7191 | 0x8086…af48 |
| 2026-08-15 19:48:13Z | OUT | −140.3K | $80 | $0.000570 | 0x Settler 0x7747…2359 | 0xa85f…7dd2 |
| 2026-08-15 19:48:13Z | IN | +140.3K | $80 | $0.000570 | clerk-dismiss 0x7cfb…09e6 | 0xa85f…7dd2 |
| 2026-08-15 19:48:11Z | OUT | −13.6K | $7.75 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0x2d92…deb3 |
| 2026-08-15 19:48:11Z | IN | +13.6K | $7.75 | $0.000570 | genius-exile 0xb624…1ad5 | 0x2d92…deb3 |
| 2026-08-15 19:48:11Z | OUT | −77.0K | $44 | $0.000570 | media-tray 0xa74d…9a3c | 0xeb50…7c6f |
| 2026-08-15 19:48:11Z | IN | +77.0K | $44 | $0.000570 | 0x Settler 0x7747…2359 | 0xeb50…7c6f |
| 2026-08-15 19:48:11Z | OUT | −141.8K | $81 | $0.000570 | 0x Settler 0x7747…2359 | 0x695b…e164 |
| 2026-08-15 19:48:11Z | IN | +141.8K | $81 | $0.000570 | interest-permit 0x833b…cfb1 | 0x695b…e164 |
| 2026-08-15 19:48:09Z | OUT | −59.3K | $34 | $0.000570 | 0x Settler 0x7747…2359 | 0x6722…e50d |
| 2026-08-15 19:48:09Z | IN | +59.3K | $34 | $0.000570 | erosion-love 0xef01…5819 | 0x6722…e50d |
| 2026-08-15 19:48:09Z | OUT | −36.8K | $21 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0xebb3…31eb |
| 2026-08-15 19:48:09Z | IN | +36.8K | $21 | $0.000570 | water-lion 0x1634…1b25 | 0xebb3…31eb |
| 2026-08-15 19:48:07Z | OUT | −6.0K | $3.41 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0xc3bb…9373 |
| 2026-08-15 19:48:07Z | IN | +6.0K | $3.41 | $0.000570 | cost-drip 0x4755…8a87 | 0xc3bb…9373 |
| 2026-08-15 19:48:07Z | OUT | −22.0K | $13 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0xa2f8…5d20 |
| 2026-08-15 19:48:07Z | IN | +22.0K | $13 | $0.000570 | aware-blanket 0x7565…bdbc | 0xa2f8…5d20 |
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.