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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 20:32:39Z | IN | +7.6K | $3.31 | $0.000434 | armor-remain 0xe60a…6e9a | 0x0645…edff |
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 20:32:37Z | OUT | −102.2K | $44 | $0.000434 | tower-spy 0xbf00…ba74 | 0x8145…cf37 |
| 2026-08-15 20:32:37Z | IN | +102.2K | $44 | $0.000434 | Aggregator (unverified) 0x8f10…f996 | 0x8145…cf37 |
| 2026-08-15 20:32:23Z | OUT | −136.5K | $59 | $0.000434 | grief-thought 0xa87f…dd07 | 0xdda2…7ec3 |
| 2026-08-15 20:32:23Z | IN | +136.5K | $59 | $0.000434 | Aggregator (unverified) 0x8f10…f996 | 0xdda2…7ec3 |
| 2026-08-15 20:32:17Z | OUT | −107.8K | $47 | $0.000434 | banner-net 0x7c13…61da | 0x2d43…08fb |
| 2026-08-15 20:32:17Z | IN | +107.8K | $47 | $0.000434 | fancy-setup 0x1357…6a88 | 0x2d43…08fb |
| 2026-08-15 20:32:15Z | OUT | −45.4K | $20 | $0.000434 | disease-exact 0x6278…62fb | 0x64a5…fa47 |
| 2026-08-15 20:32:15Z | IN | +45.4K | $20 | $0.000434 | Aggregator (unverified) 0x8f10…f996 | 0x64a5…fa47 |
| 2026-08-15 20:32:15Z | OUT | −4.5K | $1.95 | $0.000434 | garage-six 0xa3c3…3fb8 | 0xab9e…b765 |
| 2026-08-15 20:32:15Z | IN | +4.5K | $1.95 | $0.000434 | Aggregator (unverified) 0x8f10…f996 | 0xab9e…b765 |
| 2026-08-15 20:32:09Z | OUT | −18.6K | $8.07 | $0.000434 | Aggregator (unverified) 0x8f10…f996 | 0x9484…d005 |
| 2026-08-15 20:32:09Z | IN | +18.6K | $8.07 | $0.000434 | kid-lumber 0x76c1…1c71 | 0x9484…d005 |
| 2026-08-15 20:32:03Z | OUT | −1.51M | $656 | $0.000434 | Aggregator (unverified) 0x8f10…f996 | 0x55ce…afa5 |
| 2026-08-15 20:32:03Z | IN | +1.51M | $656 | $0.000434 | fade-hello 0xa427…5d44 | 0x55ce…afa5 |
| 2026-08-15 20:32:03Z | OUT | −155.3K | $67 | $0.000434 | correct-under 0x5068…a5df | 0x513f…8b2b |
| 2026-08-15 20:32:03Z | IN | +155.3K | $67 | $0.000434 | 0x Settler 0x7747…2359 | 0x513f…8b2b |
| 2026-08-15 20:32:01Z | OUT | −226.4K | $98 | $0.000434 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6252…7431 |
| 2026-08-15 20:32:01Z | IN | +226.4K | $98 | $0.000434 | grant-oppose 0x5cd4…a0d7 | 0x6252…7431 |
| 2026-08-15 20:31:57Z | OUT | −22.4K | $9.76 | $0.000436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f61…be94 |
| 2026-08-15 20:31:57Z | IN | +22.4K | $9.76 | $0.000436 | bright-visit 0x48bd…9639 | 0x0f61…be94 |
| 2026-08-15 20:31:53Z | OUT | −13.1K | $5.72 | $0.000436 | Aggregator (unverified) 0x8f10…f996 | 0x55f7…d100 |
| 2026-08-15 20:31:53Z | IN | +13.1K | $5.72 | $0.000436 | rapid-kingdom 0x6c50…746a | 0x55f7…d100 |
| 2026-08-15 20:31:53Z | OUT | −682.4K | $297 | $0.000436 | jaguar-any 0x775f…e05c | 0x84cc…7caf |
| 2026-08-15 20:31:53Z | IN | +682.4K | $297 | $0.000436 | 0x Settler 0x7747…2359 | 0x84cc…7caf |
| 2026-08-15 20:31:49Z | OUT | −22.9K | $9.96 | $0.000436 | ribbon-hundred 0xdc4b…9816 | 0xc546…1033 |
| 2026-08-15 20:31:49Z | IN | +22.9K | $9.96 | $0.000436 | 0x Settler 0x7747…2359 | 0xc546…1033 |
| 2026-08-15 20:31:41Z | OUT | −34.2K | $15 | $0.000436 | bench-indicate 0x30ea…d858 | 0x1598…a6bc |
| 2026-08-15 20:31:41Z | IN | +34.2K | $15 | $0.000436 | 0x Settler 0x7747…2359 | 0x1598…a6bc |
| 2026-08-15 20:31:31Z | OUT | −997.0K | $434 | $0.000436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2722…7b52 |
| 2026-08-15 20:31:31Z | IN | +997.0K | $434 | $0.000436 | sport-club 0x2e82…de6b | 0x2722…7b52 |
| 2026-08-15 20:31:31Z | OUT | −8.2K | $3.58 | $0.000436 | Aggregator (unverified) 0x8f10…f996 | 0x2722…7b52 |
| 2026-08-15 20:31:31Z | IN | +8.2K | $3.58 | $0.000436 | settle-spirit 0x7713…0100 | 0x2722…7b52 |
| 2026-08-15 20:31:31Z | OUT | −13.6K | $5.94 | $0.000436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae1f…fe97 |
| 2026-08-15 20:31:31Z | IN | +13.6K | $5.94 | $0.000436 | rapid-aspect 0x1749…f259 | 0xae1f…fe97 |
| 2026-08-15 20:31:29Z | OUT | −266.9K | $116 | $0.000436 | surprise-fox 0x40fa…1957 | 0xef44…33cf |
| 2026-08-15 20:31:29Z | IN | +266.9K | $116 | $0.000436 | 0x Settler 0x7747…2359 | 0xef44…33cf |
| 2026-08-15 20:31:23Z | OUT | −1.17M | $508 | $0.000436 | sadcrissy 0xfec1…40c0 | 0xda19…8869 |
| 2026-08-15 20:31:23Z | IN | +1.17M | $508 | $0.000436 | 0x Settler 0x7747…2359 | 0xda19…8869 |
| 2026-08-15 20:31:23Z | OUT | −10.8K | $4.72 | $0.000436 | rapid-aspect 0x1749…f259 | 0xde19…231b |
| 2026-08-15 20:31:23Z | IN | +10.8K | $4.72 | $0.000436 | 0x Settler 0x7747…2359 | 0xde19…231b |
| 2026-08-15 20:31:15Z | OUT | −8.4K | $3.65 | $0.000436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ce8…2a3c |
| 2026-08-15 20:31:15Z | IN | +8.4K | $3.65 | $0.000436 | share-mimic 0x7149…aa06 | 0x7ce8…2a3c |
| 2026-08-15 20:31:11Z | OUT | −14.2K | $6.20 | $0.000436 | Aggregator (unverified) 0x8f10…f996 | 0xbc61…2085 |
| 2026-08-15 20:31:11Z | IN | +14.2K | $6.20 | $0.000436 | bid-pill 0x5be4…01e8 | 0xbc61…2085 |
| 2026-08-15 20:31:07Z | OUT | −203.8K | $89 | $0.000436 | Aggregator (unverified) 0x8f10…f996 | 0x15cd…05b2 |
| 2026-08-15 20:31:07Z | IN | +203.8K | $89 | $0.000436 | much-hybrid 0xb25d…c473 | 0x15cd…05b2 |
| 2026-08-15 20:31:05Z | OUT | −9.3K | $4.06 | $0.000436 | air-impact 0x8a17…03d1 | 0xff5f…b103 |
| 2026-08-15 20:31:05Z | IN | +9.3K | $4.06 | $0.000436 | Aggregator (unverified) 0x8f10…f996 | 0xff5f…b103 |
| 2026-08-15 20:30:51Z | OUT | −71.1K | $30 | $0.000419 | Aggregator (unverified) 0x8f10…f996 | 0x9e8b…7e65 |
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.