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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 19:34:45Z | IN | +1.9K | $2.16 | $0.001134 | erode-ordinary 0xff80…4010 | 0x7a66…6ccf |
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 19:34:45Z | OUT | −128.4K | $146 | $0.001134 | version-only 0x38c3…0f9c | 0x1844…94b4 |
| 2026-08-15 19:34:45Z | IN | +128.4K | $146 | $0.001134 | Aggregator (unverified) 0x8f10…f996 | 0x1844…94b4 |
| 2026-08-15 19:34:45Z | OUT | −4.4K | $4.95 | $0.001134 | there-hair 0x3070…2507 | 0x664c…22b7 |
| 2026-08-15 19:34:45Z | IN | +4.4K | $4.95 | $0.001134 | 0x Settler 0x7747…2359 | 0x664c…22b7 |
| 2026-08-15 19:34:45Z | OUT | −1.7K | $1.96 | $0.001134 | width-deer 0x23b2…6743 | 0x6482…5cba |
| 2026-08-15 19:34:45Z | IN | +1.7K | $1.96 | $0.001134 | 0x Settler 0x7747…2359 | 0x6482…5cba |
| 2026-08-15 19:34:43Z | OUT | −165.1K | $187 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79bb…20d0 |
| 2026-08-15 19:34:43Z | IN | +165.1K | $187 | $0.001134 | choice-blur 0xdbbc…3777 | 0x79bb…20d0 |
| 2026-08-15 19:34:41Z | OUT | −6.4K | $7.29 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x121e…bf10 |
| 2026-08-15 19:34:41Z | IN | +6.4K | $7.29 | $0.001134 | tube-oyster 0x6794…020f | 0x121e…bf10 |
| 2026-08-15 19:34:39Z | OUT | −3.4K | $3.84 | $0.001134 | clap-final 0x08d4…f3fc | 0x24c2…4002 |
| 2026-08-15 19:34:39Z | IN | +3.4K | $3.84 | $0.001134 | 0x Settler 0x7747…2359 | 0x24c2…4002 |
| 2026-08-15 19:34:33Z | OUT | −152.3K | $173 | $0.001134 | camera-grape 0xd75c…222b | 0x4adb…9ee3 |
| 2026-08-15 19:34:33Z | IN | +152.3K | $173 | $0.001134 | 0x Settler 0x7747…2359 | 0x4adb…9ee3 |
| 2026-08-15 19:34:31Z | OUT | −37.0K | $42 | $0.001134 | Aggregator (unverified) 0x8f10…f996 | 0x5d6e…f6c0 |
| 2026-08-15 19:34:31Z | IN | +37.0K | $42 | $0.001134 | horror-mad 0xb1d6…73d7 | 0x5d6e…f6c0 |
| 2026-08-15 19:34:29Z | OUT | −91.9K | $104 | $0.001134 | Aggregator (unverified) 0x8f10…f996 | 0x55b7…367e |
| 2026-08-15 19:34:29Z | IN | +91.9K | $104 | $0.001134 | quick-usage 0x0cb1…c06e | 0x55b7…367e |
| 2026-08-15 19:34:29Z | OUT | −1.8K | $2.03 | $0.001134 | brave-pill 0xd8e1…da1d | 0x6759…2f61 |
| 2026-08-15 19:34:29Z | IN | +1.8K | $2.03 | $0.001134 | 0x Settler 0x7747…2359 | 0x6759…2f61 |
| 2026-08-15 19:34:27Z | OUT | −2.6K | $2.93 | $0.001134 | river-grant 0x631b…3615 | 0xc6aa…81f1 |
| 2026-08-15 19:34:27Z | IN | +2.6K | $2.93 | $0.001134 | 0x Settler 0x7747…2359 | 0xc6aa…81f1 |
| 2026-08-15 19:34:25Z | OUT | −1.9K | $2.12 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32f6…17a1 |
| 2026-08-15 19:34:25Z | IN | +1.9K | $2.12 | $0.001134 | oak-width 0x475c…66f5 | 0x32f6…17a1 |
| 2026-08-15 19:34:25Z | OUT | −3.5K | $3.93 | $0.001134 | Aggregator (unverified) 0x8f10…f996 | 0x689c…c899 |
| 2026-08-15 19:34:25Z | IN | +3.5K | $3.93 | $0.001134 | globe-trend 0x12bf…6d0a | 0x689c…c899 |
| 2026-08-15 19:34:25Z | OUT | −90.6K | $103 | $0.001134 | vacant-crew 0x35c0…2ce9 | 0xe886…ec18 |
| 2026-08-15 19:34:25Z | IN | +90.6K | $103 | $0.001134 | 0x Settler 0x7747…2359 | 0xe886…ec18 |
| 2026-08-15 19:34:25Z | OUT | −4.5K | $5.11 | $0.001134 | spray-fringe 0x8552…4789 | 0x0c2e…073d |
| 2026-08-15 19:34:25Z | IN | +4.5K | $5.11 | $0.001134 | 0x Settler 0x7747…2359 | 0x0c2e…073d |
| 2026-08-15 19:34:25Z | OUT | −227.7K | $258 | $0.001134 | toward-napkin 0x1f89…0a09 | 0x18ee…187a |
| 2026-08-15 19:34:25Z | IN | +227.7K | $258 | $0.001134 | 0x Settler 0x7747…2359 | 0x18ee…187a |
| 2026-08-15 19:34:25Z | OUT | −23.1K | $26 | $0.001134 | release-mass 0x8cd8…39c3 | 0xf3c4…f101 |
| 2026-08-15 19:34:25Z | IN | +23.1K | $26 | $0.001134 | 0x Settler 0x7747…2359 | 0xf3c4…f101 |
| 2026-08-15 19:34:23Z | OUT | −45.9K | $52 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdabf…9be5 |
| 2026-08-15 19:34:23Z | IN | +45.9K | $52 | $0.001134 | sausage-crazy 0x1bf8…7189 | 0xdabf…9be5 |
| 2026-08-15 19:34:23Z | OUT | −8.6K | $9.71 | $0.001134 | diamond-earth 0xa192…5b3f | 0x1a98…7ed9 |
| 2026-08-15 19:34:23Z | IN | +8.6K | $9.71 | $0.001134 | 0x Settler 0x7747…2359 | 0x1a98…7ed9 |
| 2026-08-15 19:34:23Z | OUT | −68.7K | $78 | $0.001134 | recycle-analyst 0xc9ee…fd1d | 0xf364…f148 |
| 2026-08-15 19:34:23Z | IN | +68.7K | $78 | $0.001134 | endorse-pizza 0xc8f6…9265 | 0xf364…f148 |
| 2026-08-15 19:34:23Z | OUT | −2.1K | $2.36 | $0.001134 | young-strike 0xe528…963e | 0xb4b8…4bb6 |
| 2026-08-15 19:34:23Z | IN | +2.1K | $2.36 | $0.001134 | endorse-pizza 0xc8f6…9265 | 0xb4b8…4bb6 |
| 2026-08-15 19:34:23Z | OUT | −253.3K | $287 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x808b…92ff |
| 2026-08-15 19:34:23Z | IN | +253.3K | $287 | $0.001134 | zebra-outdoor 0x337d…d8ff | 0x808b…92ff |
| 2026-08-15 19:34:21Z | OUT | −23.6K | $27 | $0.001134 | tray-unique 0x7b92…56a0 | 0x1391…4f7b |
| 2026-08-15 19:34:21Z | IN | +23.6K | $27 | $0.001134 | 0x Settler 0x7747…2359 | 0x1391…4f7b |
| 2026-08-15 19:34:21Z | OUT | −11.4K | $13 | $0.001134 | urban-consider 0xabaa…76a9 | 0x97a9…668b |
| 2026-08-15 19:34:21Z | IN | +11.4K | $13 | $0.001134 | 0x Settler 0x7747…2359 | 0x97a9…668b |
| 2026-08-15 19:34:21Z | OUT | −23.4K | $27 | $0.001134 | Router (unidentified) 0xfd78…7ff6 | 0x53b3…c66f |
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.