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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 19:00:47Z | OUT | −88.7K | $127 | $0.001430 | diamond-jeans 0x3d24…dd70 | 0x4883…1e8f |
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 19:00:47Z | IN | +88.7K | $127 | $0.001430 | endorse-pizza 0xc8f6…9265 | 0x4883…1e8f |
| 2026-08-15 19:00:47Z | OUT | −14.8K | $21 | $0.001430 | safe-feel 0xcf38…0bfe | 0xbd69…c7ea |
| 2026-08-15 19:00:47Z | IN | +14.8K | $21 | $0.001430 | 0x Settler 0x7747…2359 | 0xbd69…c7ea |
| 2026-08-15 19:00:47Z | OUT | −345.1K | $493 | $0.001430 | grief-thought 0xa87f…dd07 | 0x43e2…c7df |
| 2026-08-15 19:00:47Z | IN | +345.1K | $493 | $0.001430 | 0x Settler 0x7747…2359 | 0x43e2…c7df |
| 2026-08-15 19:00:47Z | OUT | −2.9K | $4.15 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3007…ed5b |
| 2026-08-15 19:00:47Z | IN | +2.9K | $4.15 | $0.001430 | fox-slight 0x72f1…3142 | 0x3007…ed5b |
| 2026-08-15 19:00:45Z | OUT | −12.7K | $18 | $0.001430 | motion-royal 0xde80…7f12 | 0x26b4…553c |
| 2026-08-15 19:00:45Z | IN | +12.7K | $18 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x26b4…553c |
| 2026-08-15 19:00:45Z | OUT | −13.9K | $20 | $0.001430 | yellow-depend 0x9173…f7e1 | 0xf617…43eb |
| 2026-08-15 19:00:45Z | IN | +13.9K | $20 | $0.001430 | 0x Settler 0x7747…2359 | 0xf617…43eb |
| 2026-08-15 19:00:45Z | OUT | −130.5K | $187 | $0.001430 | thumb-chunk 0x6261…eb9e | 0xe74f…567d |
| 2026-08-15 19:00:45Z | IN | +130.5K | $187 | $0.001430 | 0x Settler 0x7747…2359 | 0xe74f…567d |
| 2026-08-15 19:00:45Z | OUT | −10.0K | $14 | $0.001430 | ice-fork 0x60f4…4d9d | 0x86b8…b439 |
| 2026-08-15 19:00:45Z | IN | +10.0K | $14 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x86b8…b439 |
| 2026-08-15 19:00:45Z | OUT | −172.5K | $247 | $0.001430 | situate-rocket 0xb209…de1f | 0x71e0…d28e |
| 2026-08-15 19:00:45Z | IN | +172.5K | $247 | $0.001430 | 0x Settler 0x7747…2359 | 0x71e0…d28e |
| 2026-08-15 19:00:45Z | OUT | −7.7K | $11 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15bb…cf2e |
| 2026-08-15 19:00:45Z | IN | +7.7K | $11 | $0.001430 | umbrella-tail 0x25b3…1180 | 0x15bb…cf2e |
| 2026-08-15 19:00:43Z | OUT | −70.3K | $101 | $0.001430 | unlock-dwarf 0xb911…5983 | 0x09a8…e62a |
| 2026-08-15 19:00:43Z | IN | +70.3K | $101 | $0.001430 | 0x Settler 0x7747…2359 | 0x09a8…e62a |
| 2026-08-15 19:00:43Z | OUT | −27.2K | $39 | $0.001430 | top-upgrade 0x6ff1…bef9 | 0x6a24…79f1 |
| 2026-08-15 19:00:43Z | IN | +27.2K | $39 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x6a24…79f1 |
| 2026-08-15 19:00:43Z | OUT | −3.8K | $5.41 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0xd227…1df3 |
| 2026-08-15 19:00:43Z | IN | +3.8K | $5.41 | $0.001430 | sock-merge 0xe0fb…fef6 | 0xd227…1df3 |
| 2026-08-15 19:00:43Z | OUT | −60.9K | $87 | $0.001430 | mechanic-page 0x8ccb…90db | 0x3895…1c17 |
| 2026-08-15 19:00:43Z | IN | +60.9K | $87 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x3895…1c17 |
| 2026-08-15 19:00:43Z | OUT | −626.1K | $895 | $0.001430 | grief-thought 0xa87f…dd07 | 0x2cbd…2e88 |
| 2026-08-15 19:00:43Z | IN | +626.1K | $895 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x2cbd…2e88 |
| 2026-08-15 19:00:41Z | OUT | −14.7K | $21 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd4e…2791 |
| 2026-08-15 19:00:41Z | IN | +14.7K | $21 | $0.001430 | absurd-angry 0x6265…2fce | 0xdd4e…2791 |
| 2026-08-15 19:00:41Z | OUT | −20.0K | $29 | $0.001430 | problem-rely 0x0674…3dd3 | 0xe39b…e0e7 |
| 2026-08-15 19:00:41Z | IN | +20.0K | $29 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0xe39b…e0e7 |
| 2026-08-15 19:00:41Z | OUT | −684.8K | $979 | $0.001430 | rival-leaf 0x5a08…6a89 | 0x89ec…440f |
| 2026-08-15 19:00:41Z | IN | +684.8K | $979 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x89ec…440f |
| 2026-08-15 19:00:39Z | OUT | −293.4K | $420 | $0.001430 | lunch-curious 0x4d33…393a | 0xc59d…a93b |
| 2026-08-15 19:00:39Z | IN | +293.4K | $420 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0xc59d…a93b |
| 2026-08-15 19:00:39Z | OUT | −43.3K | $62 | $0.001430 | edge-unfair 0x60d5…9104 | 0x0432…636b |
| 2026-08-15 19:00:39Z | IN | +43.3K | $62 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x0432…636b |
| 2026-08-15 19:00:39Z | OUT | −29.6K | $42 | $0.001430 | cute-miracle 0x9087…f8b6 | 0x7204…db27 |
| 2026-08-15 19:00:39Z | IN | +29.6K | $42 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x7204…db27 |
| 2026-08-15 19:00:39Z | OUT | −15.0K | $21 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x978c…2b0a |
| 2026-08-15 19:00:39Z | IN | +15.0K | $21 | $0.001430 | inner-file 0x4780…c1eb | 0x978c…2b0a |
| 2026-08-15 19:00:39Z | OUT | −3.7K | $5.35 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x978c…2b0a |
| 2026-08-15 19:00:39Z | IN | +3.7K | $5.35 | $0.001430 | reduce-film 0xa475…1f5e | 0x978c…2b0a |
| 2026-08-15 19:00:39Z | OUT | −29.1K | $42 | $0.001430 | rebuild-razor 0x7c30…7464 | 0xc02e…db76 |
| 2026-08-15 19:00:39Z | IN | +29.1K | $42 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0xc02e…db76 |
| 2026-08-15 19:00:39Z | OUT | −721.3K | $1.0K | $0.001430 | grief-thought 0xa87f…dd07 | 0xda1c…644c |
| 2026-08-15 19:00:39Z | IN | +721.3K | $1.0K | $0.001430 | 0x Settler 0x7747…2359 | 0xda1c…644c |
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.