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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 19:48:49Z | OUT | −7.2K | $4.11 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0xa1fe…52fb |
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 19:48:49Z | IN | +7.2K | $4.11 | $0.000570 | shrug-solid 0x1971…e4ea | 0xa1fe…52fb |
| 2026-08-15 19:48:47Z | OUT | −17.9K | $10 | $0.000570 | weasel-walnut 0x274b…f358 | 0xec67…6eb3 |
| 2026-08-15 19:48:47Z | IN | +17.9K | $10 | $0.000570 | 0x Settler 0x7747…2359 | 0xec67…6eb3 |
| 2026-08-15 19:48:47Z | OUT | −7.5K | $4.30 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0xe6ae…5497 |
| 2026-08-15 19:48:47Z | IN | +7.5K | $4.30 | $0.000570 | pave-horn 0x5d88…692e | 0xe6ae…5497 |
| 2026-08-15 19:48:47Z | OUT | −78.1K | $45 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0x9a4a…1d40 |
| 2026-08-15 19:48:47Z | IN | +78.1K | $45 | $0.000570 | clinic-traffic 0xbdf0…0f7a | 0x9a4a…1d40 |
| 2026-08-15 19:48:45Z | OUT | −19.8K | $11 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0x1343…969e |
| 2026-08-15 19:48:45Z | IN | +19.8K | $11 | $0.000570 | aim-ghost 0x03c9…5f91 | 0x1343…969e |
| 2026-08-15 19:48:45Z | OUT | −134.0K | $76 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0x4866…a703 |
| 2026-08-15 19:48:45Z | IN | +134.0K | $76 | $0.000570 | hunt-promote 0x2cc1…a01d | 0x4866…a703 |
| 2026-08-15 19:48:45Z | OUT | −42.1K | $24 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b78…be8b |
| 2026-08-15 19:48:45Z | IN | +42.1K | $24 | $0.000570 | oil-dial 0x9aec…a118 | 0x4b78…be8b |
| 2026-08-15 19:48:43Z | OUT | −35.3K | $20 | $0.000570 | gift-park 0xfef7…9378 | 0x2548…62b9 |
| 2026-08-15 19:48:43Z | IN | +35.3K | $20 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0x2548…62b9 |
| 2026-08-15 19:48:43Z | OUT | −1.84M | $1.0K | $0.000570 | lunch-again 0x036b…d9f4 | 0x26ec…7bbb |
| 2026-08-15 19:48:43Z | IN | +1.84M | $1.0K | $0.000570 | 0x Settler 0x7747…2359 | 0x26ec…7bbb |
| 2026-08-15 19:48:43Z | OUT | −7.3K | $4.14 | $0.000570 | burst-gown 0x555c…3fee | 0x9c50…eb01 |
| 2026-08-15 19:48:43Z | IN | +7.3K | $4.14 | $0.000570 | 0x Settler 0x7747…2359 | 0x9c50…eb01 |
| 2026-08-15 19:48:43Z | OUT | −3.6K | $2.07 | $0.000570 | used-upset 0x0f68…945a | 0x7e6e…c427 |
| 2026-08-15 19:48:43Z | IN | +3.6K | $2.07 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0x7e6e…c427 |
| 2026-08-15 19:48:43Z | OUT | −51.2K | $29 | $0.000570 | rally-strategy 0xeb61…fc96 | 0x5f39…fa91 |
| 2026-08-15 19:48:43Z | IN | +51.2K | $29 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0x5f39…fa91 |
| 2026-08-15 19:48:41Z | OUT | −8.0K | $4.56 | $0.000570 | 0x Settler 0x7747…2359 | 0x2d05…458e |
| 2026-08-15 19:48:41Z | IN | +8.0K | $4.56 | $0.000570 | annual-asset 0xa622…ebe2 | 0x2d05…458e |
| 2026-08-15 19:48:41Z | OUT | −239.0K | $136 | $0.000570 | first-acid 0xbddb…41e9 | 0x2a65…a4ea |
| 2026-08-15 19:48:41Z | IN | +239.0K | $136 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0x2a65…a4ea |
| 2026-08-15 19:48:41Z | OUT | −151.8K | $87 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0xf0de…7d2b |
| 2026-08-15 19:48:41Z | IN | +151.8K | $87 | $0.000570 | donkey-brain 0x087e…7098 | 0xf0de…7d2b |
| 2026-08-15 19:48:41Z | OUT | −23.5K | $13 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0x95f3…6255 |
| 2026-08-15 19:48:41Z | IN | +23.5K | $13 | $0.000570 | spray-fringe 0x8552…4789 | 0x95f3…6255 |
| 2026-08-15 19:48:41Z | OUT | −3.8K | $2.19 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0x049c…1301 |
| 2026-08-15 19:48:41Z | IN | +3.8K | $2.19 | $0.000570 | survey-love 0xd169…e5b7 | 0x049c…1301 |
| 2026-08-15 19:48:41Z | OUT | −3.53M | $2.0K | $0.000570 | surround-tuition 0x7324…9e67 | 0x8101…50a6 |
| 2026-08-15 19:48:41Z | IN | +3.53M | $2.0K | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0x8101…50a6 |
| 2026-08-15 19:48:41Z | OUT | −181.1K | $103 | $0.000570 | bonus-cup 0x7bd6…e642 | 0x8322…ca32 |
| 2026-08-15 19:48:41Z | IN | +181.1K | $103 | $0.000570 | 0x Settler 0x7747…2359 | 0x8322…ca32 |
| 2026-08-15 19:48:41Z | OUT | −9.9K | $5.65 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfbe2…caa4 |
| 2026-08-15 19:48:41Z | IN | +9.9K | $5.65 | $0.000570 | wood-target 0x8fbf…541a | 0xfbe2…caa4 |
| 2026-08-15 19:48:41Z | OUT | −415.5K | $237 | $0.000570 | Router (unidentified) 0xfd78…7ff6 | 0x8eb0…a678 |
| 2026-08-15 19:48:41Z | IN | +415.5K | $237 | $0.000570 | patient-latin 0x80dd…480f | 0x8eb0…a678 |
| 2026-08-15 19:48:39Z | OUT | −140.7K | $80 | $0.000570 | syrup-gesture 0x42f0…4cae | 0x402f…ef20 |
| 2026-08-15 19:48:39Z | IN | +140.7K | $80 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0x402f…ef20 |
| 2026-08-15 19:48:39Z | OUT | −293.3K | $167 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe1d…12ae |
| 2026-08-15 19:48:39Z | IN | +293.3K | $167 | $0.000570 | wide-witness 0x4c72…4551 | 0xfe1d…12ae |
| 2026-08-15 19:48:39Z | OUT | −8.2K | $4.67 | $0.000570 | smart-nothing 0xd293…e0eb | 0xfd5b…a75e |
| 2026-08-15 19:48:39Z | IN | +8.2K | $4.67 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd5b…a75e |
| 2026-08-15 19:48:39Z | OUT | −1.10M | $630 | $0.000570 | load-grit 0xddeb…9881 | 0xf00b…4e11 |
| 2026-08-15 19:48:39Z | IN | +1.10M | $630 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0xf00b…4e11 |
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.