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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 18:58:21Z | OUT | −3.0K | $4.03 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0x56f2…48d7 |
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 18:58:21Z | IN | +3.0K | $4.03 | $0.001348 | crater-alert 0x2fb8…05fe | 0x56f2…48d7 |
| 2026-08-15 18:58:21Z | OUT | −77.3K | $104 | $0.001348 | until-soul 0xfd2d…65c0 | 0xcd93…dfb9 |
| 2026-08-15 18:58:21Z | IN | +77.3K | $104 | $0.001348 | 0x Settler 0x7747…2359 | 0xcd93…dfb9 |
| 2026-08-15 18:58:21Z | OUT | −7.7K | $10 | $0.001348 | account-anxiety 0xa66d…db5b | 0xe3a3…c784 |
| 2026-08-15 18:58:21Z | IN | +7.7K | $10 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0xe3a3…c784 |
| 2026-08-15 18:58:21Z | OUT | −9.0K | $12 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0x4464…4f33 |
| 2026-08-15 18:58:21Z | IN | +9.0K | $12 | $0.001348 | shell-retire 0x31fd…be84 | 0x4464…4f33 |
| 2026-08-15 18:58:21Z | OUT | −3.9K | $5.19 | $0.001348 | tent-guide 0x91ce…f5d3 | 0x50fa…6827 |
| 2026-08-15 18:58:21Z | IN | +3.9K | $5.19 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0x50fa…6827 |
| 2026-08-15 18:58:19Z | OUT | −20.5K | $28 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0xe84c…f210 |
| 2026-08-15 18:58:19Z | IN | +20.5K | $28 | $0.001348 | split-pull 0xa3f8…09bd | 0xe84c…f210 |
| 2026-08-15 18:58:19Z | OUT | −54.4K | $73 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd36…d3cb |
| 2026-08-15 18:58:19Z | IN | +54.4K | $73 | $0.001348 | unlock-dwarf 0xb911…5983 | 0xdd36…d3cb |
| 2026-08-15 18:58:19Z | OUT | −45.3K | $61 | $0.001348 | ribbon-valley 0x1081…5d10 | 0x9c58…11ea |
| 2026-08-15 18:58:19Z | IN | +45.3K | $61 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c58…11ea |
| 2026-08-15 18:58:17Z | OUT | −8.0K | $11 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0xb467…9931 |
| 2026-08-15 18:58:17Z | IN | +8.0K | $11 | $0.001348 | wagon-visit 0x6df4…8d0d | 0xb467…9931 |
| 2026-08-15 18:58:17Z | OUT | −147.7K | $199 | $0.001348 | side-pig 0xca06…4b06 | 0xa654…0590 |
| 2026-08-15 18:58:17Z | IN | +147.7K | $199 | $0.001348 | 0x Settler 0x7747…2359 | 0xa654…0590 |
| 2026-08-15 18:58:17Z | OUT | −7.7K | $10 | $0.001348 | settle-spirit 0x7713…0100 | 0x57e5…9268 |
| 2026-08-15 18:58:17Z | IN | +7.7K | $10 | $0.001348 | 0x Settler 0x7747…2359 | 0x57e5…9268 |
| 2026-08-15 18:58:17Z | OUT | −387.9K | $523 | $0.001348 | gallery-column 0x5a40…a086 | 0x7795…8adb |
| 2026-08-15 18:58:17Z | IN | +387.9K | $523 | $0.001348 | 0x Settler 0x7747…2359 | 0x7795…8adb |
| 2026-08-15 18:58:17Z | OUT | −18.7K | $25 | $0.001348 | orchard-flag 0xd8e1…ca0f | 0x59cd…9b51 |
| 2026-08-15 18:58:17Z | IN | +18.7K | $25 | $0.001348 | 0x Settler 0x7747…2359 | 0x59cd…9b51 |
| 2026-08-15 18:58:15Z | OUT | −120.6K | $162 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0x33fb…3b9c |
| 2026-08-15 18:58:15Z | IN | +120.6K | $162 | $0.001348 | file-wrap 0x5d79…c353 | 0x33fb…3b9c |
| 2026-08-15 18:58:15Z | OUT | −4.1K | $5.55 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc7b…1d86 |
| 2026-08-15 18:58:15Z | IN | +4.1K | $5.55 | $0.001348 | ice-fire 0x9110…bf5f | 0xfc7b…1d86 |
| 2026-08-15 18:58:13Z | OUT | −353.8K | $477 | $0.001348 | story-boil 0xd087…3f1f | 0x0dcb…300e |
| 2026-08-15 18:58:13Z | IN | +353.8K | $477 | $0.001348 | 0x Settler 0x7747…2359 | 0x0dcb…300e |
| 2026-08-15 18:58:13Z | OUT | −71.1K | $96 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5342…fb39 |
| 2026-08-15 18:58:13Z | IN | +71.1K | $96 | $0.001348 | away-salt 0x2d06…5020 | 0x5342…fb39 |
| 2026-08-15 18:58:13Z | OUT | −9.5K | $13 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0xf0ee…8273 |
| 2026-08-15 18:58:13Z | IN | +9.5K | $13 | $0.001348 | bus-match 0x44f6…9f50 | 0xf0ee…8273 |
| 2026-08-15 18:58:11Z | OUT | −10.9K | $15 | $0.001348 | ancient-bind 0x4dbd…fe3d | 0xefb0…2c8e |
| 2026-08-15 18:58:11Z | IN | +10.9K | $15 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0xefb0…2c8e |
| 2026-08-15 18:58:11Z | OUT | −15.6K | $21 | $0.001348 | model-common 0xde86…53b5 | 0x42d6…7b2d |
| 2026-08-15 18:58:11Z | IN | +15.6K | $21 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0x42d6…7b2d |
| 2026-08-15 18:58:11Z | OUT | −39.2K | $53 | $0.001348 | together-destroy 0x0eac…6962 | 0xed53…f8d5 |
| 2026-08-15 18:58:11Z | IN | +39.2K | $53 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0xed53…f8d5 |
| 2026-08-15 18:58:11Z | OUT | −112.0K | $151 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0x3e34…1a94 |
| 2026-08-15 18:58:11Z | IN | +112.0K | $151 | $0.001348 | blanket-cushion 0x9c30…cc3d | 0x3e34…1a94 |
| 2026-08-15 18:58:11Z | OUT | −48.5K | $65 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0x3403…1d1c |
| 2026-08-15 18:58:11Z | IN | +48.5K | $65 | $0.001348 | left-heart 0xd1be…74da | 0x3403…1d1c |
| 2026-08-15 18:58:11Z | OUT | −10.7K | $14 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0x3403…1d1c |
| 2026-08-15 18:58:11Z | IN | +10.7K | $14 | $0.001348 | behind-dust 0x9cf6…fbd5 | 0x3403…1d1c |
| 2026-08-15 18:58:11Z | OUT | −4.1K | $5.46 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb383…a741 |
| 2026-08-15 18:58:11Z | IN | +4.1K | $5.46 | $0.001348 | bullet-urban 0x534e…e9a5 | 0xb383…a741 |
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.