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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 19:14:05Z | OUT | −580.8K | $740 | $0.001274 | actress-area 0x4de5…0e86 | 0x865a…c26f |
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 19:14:05Z | IN | +580.8K | $740 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0x865a…c26f |
| 2026-08-15 19:14:03Z | OUT | −82.3K | $105 | $0.001274 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd07…ad9d |
| 2026-08-15 19:14:03Z | IN | +82.3K | $105 | $0.001274 | absent-dash 0xb3bd…bee5 | 0xfd07…ad9d |
| 2026-08-15 19:14:03Z | OUT | −8.2K | $10 | $0.001274 | depart-notice 0x6e30…1a64 | 0x1986…1e5c |
| 2026-08-15 19:14:03Z | IN | +8.2K | $10 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0x1986…1e5c |
| 2026-08-15 19:14:03Z | OUT | −77.1K | $98 | $0.001274 | Uniswap v4 PoolManager 0x4985…2b2b | 0x082e…c968 |
| 2026-08-15 19:14:03Z | IN | +77.1K | $98 | $0.001274 | option-brass 0x1edb…2638 | 0x082e…c968 |
| 2026-08-15 19:14:01Z | OUT | −122.7K | $156 | $0.001274 | rent-funny 0x2702…6b96 | 0x5160…1982 |
| 2026-08-15 19:14:01Z | IN | +122.7K | $156 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0x5160…1982 |
| 2026-08-15 19:14:01Z | OUT | −34.0K | $43 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0xc279…3d42 |
| 2026-08-15 19:14:01Z | IN | +34.0K | $43 | $0.001274 | obey-grow 0xdc74…5593 | 0xc279…3d42 |
| 2026-08-15 19:14:01Z | OUT | −19.5K | $25 | $0.001274 | Router (unidentified) 0xfd78…7ff6 | 0x6901…a7b9 |
| 2026-08-15 19:14:01Z | IN | +19.5K | $25 | $0.001274 | dance-blast 0x0eb5…f669 | 0x6901…a7b9 |
| 2026-08-15 19:14:01Z | OUT | −2.7K | $3.50 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0x83c7…7cfb |
| 2026-08-15 19:14:01Z | IN | +2.7K | $3.50 | $0.001274 | artist-hammer 0x8987…a429 | 0x83c7…7cfb |
| 2026-08-15 19:14:01Z | OUT | −16.5K | $21 | $0.001274 | fossil-rural 0xc21e…9d19 | 0xeab2…1034 |
| 2026-08-15 19:14:01Z | IN | +16.5K | $21 | $0.001274 | 0x Settler 0x7747…2359 | 0xeab2…1034 |
| 2026-08-15 19:14:01Z | OUT | −8.2K | $11 | $0.001274 | kitchen-engine 0xbd05…75c8 | 0x287f…fb97 |
| 2026-08-15 19:14:01Z | IN | +8.2K | $11 | $0.001274 | 0x Settler 0x7747…2359 | 0x287f…fb97 |
| 2026-08-15 19:14:01Z | OUT | −24.8K | $32 | $0.001274 | picture-forest 0x20b8…c68f | 0x8031…dcdd |
| 2026-08-15 19:14:01Z | IN | +24.8K | $32 | $0.001274 | 0x Settler 0x7747…2359 | 0x8031…dcdd |
| 2026-08-15 19:14:01Z | OUT | −7.1K | $9.09 | $0.001274 | tumble-autumn 0xa154…3c1e | 0x71d4…8cac |
| 2026-08-15 19:14:01Z | IN | +7.1K | $9.09 | $0.001274 | 0x Settler 0x7747…2359 | 0x71d4…8cac |
| 2026-08-15 19:13:59Z | OUT | −105.4K | $125 | $0.001188 | birth-prevent 0xee07…156f | 0xb64e…22b6 |
| 2026-08-15 19:13:59Z | IN | +105.4K | $125 | $0.001188 | 0x Settler 0x7747…2359 | 0xb64e…22b6 |
| 2026-08-15 19:13:59Z | OUT | −20.2K | $24 | $0.001188 | cigar-flavor 0xbb7b…26b8 | 0x6a07…91ce |
| 2026-08-15 19:13:59Z | IN | +20.2K | $24 | $0.001188 | 0x Settler 0x7747…2359 | 0x6a07…91ce |
| 2026-08-15 19:13:59Z | OUT | −173.9K | $207 | $0.001188 | trick-fragile 0xbdb0…3477 | 0x1ebe…56f1 |
| 2026-08-15 19:13:59Z | IN | +173.9K | $207 | $0.001188 | 0x Settler 0x7747…2359 | 0x1ebe…56f1 |
| 2026-08-15 19:13:59Z | OUT | −4.2K | $4.94 | $0.001188 | weather-act 0xdcfb…abc3 | 0xa47e…17d6 |
| 2026-08-15 19:13:59Z | IN | +4.2K | $4.94 | $0.001188 | 0x Settler 0x7747…2359 | 0xa47e…17d6 |
| 2026-08-15 19:13:59Z | OUT | −17.9K | $21 | $0.001188 | pitch-jeans 0xf925…aa8e | 0xc179…576b |
| 2026-08-15 19:13:59Z | IN | +17.9K | $21 | $0.001188 | 0x Settler 0x7747…2359 | 0xc179…576b |
| 2026-08-15 19:13:57Z | OUT | −92.0K | $109 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0xb817…5b39 |
| 2026-08-15 19:13:57Z | IN | +92.0K | $109 | $0.001188 | second-salon 0x82b5…8472 | 0xb817…5b39 |
| 2026-08-15 19:13:57Z | OUT | −54.5K | $65 | $0.001188 | tribe-target 0x2969…2726 | 0x1414…e755 |
| 2026-08-15 19:13:57Z | IN | +54.5K | $65 | $0.001188 | 0x Settler 0x7747…2359 | 0x1414…e755 |
| 2026-08-15 19:13:57Z | OUT | −116.4K | $138 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x796a…f87c |
| 2026-08-15 19:13:57Z | IN | +116.4K | $138 | $0.001188 | hedgehog-wrestle 0x62eb…02d5 | 0x796a…f87c |
| 2026-08-15 19:13:57Z | OUT | −163.8K | $195 | $0.001188 | umbrella-glad 0xd553…4d70 | 0x6d28…9212 |
| 2026-08-15 19:13:57Z | IN | +163.8K | $195 | $0.001188 | 0x Settler 0x7747…2359 | 0x6d28…9212 |
| 2026-08-15 19:13:55Z | OUT | −4.1K | $4.89 | $0.001188 | sell-feel 0x68a8…a173 | 0x093b…71a2 |
| 2026-08-15 19:13:55Z | IN | +4.1K | $4.89 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0x093b…71a2 |
| 2026-08-15 19:13:55Z | OUT | −19.2K | $23 | $0.001188 | draft-saddle 0xfed3…bb9c | 0xe9ce…0ca0 |
| 2026-08-15 19:13:55Z | IN | +19.2K | $23 | $0.001188 | 0x Settler 0x7747…2359 | 0xe9ce…0ca0 |
| 2026-08-15 19:13:55Z | OUT | −20.7K | $25 | $0.001188 | utility-annual 0x75ad…68bd | 0xa75b…604d |
| 2026-08-15 19:13:55Z | IN | +20.7K | $25 | $0.001188 | 0x Settler 0x7747…2359 | 0xa75b…604d |
| 2026-08-15 19:13:53Z | OUT | −19.1K | $23 | $0.001188 | nut-orphan 0x8269…947a | 0x2d57…d8c9 |
| 2026-08-15 19:13:53Z | IN | +19.1K | $23 | $0.001188 | 0x Settler 0x7747…2359 | 0x2d57…d8c9 |
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.