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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 19:22:19Z | IN | +80.3K | $79 | $0.000983 | Aggregator (unverified) 0x8f10…f996 | 0x8bc1…90ad |
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 19:22:17Z | OUT | −2.0K | $1.96 | $0.000983 | arrive-trap 0xf19d…c4da | 0xa9d2…8865 |
| 2026-08-15 19:22:17Z | IN | +2.0K | $1.96 | $0.000983 | Aggregator (unverified) 0x8f10…f996 | 0xa9d2…8865 |
| 2026-08-15 19:22:15Z | OUT | −7.8K | $7.63 | $0.000983 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2030…27e2 |
| 2026-08-15 19:22:15Z | IN | +7.8K | $7.63 | $0.000983 | shiver-myth 0x536c…889a | 0x2030…27e2 |
| 2026-08-15 19:22:13Z | OUT | −259.3K | $255 | $0.000983 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa476…cfdb |
| 2026-08-15 19:22:13Z | IN | +259.3K | $255 | $0.000983 | click-margin 0x775a…6ca7 | 0xa476…cfdb |
| 2026-08-15 19:22:11Z | OUT | −23.2K | $23 | $0.000983 | eager-width 0xfbd8…fe75 | 0xdb65…da3b |
| 2026-08-15 19:22:11Z | IN | +23.2K | $23 | $0.000983 | Aggregator (unverified) 0x8f10…f996 | 0xdb65…da3b |
| 2026-08-15 19:22:11Z | OUT | −20.1K | $20 | $0.000983 | fossil-rural 0xc21e…9d19 | 0x9945…bca6 |
| 2026-08-15 19:22:11Z | IN | +20.1K | $20 | $0.000983 | Aggregator (unverified) 0x8f10…f996 | 0x9945…bca6 |
| 2026-08-15 19:22:11Z | OUT | −6.1K | $6.01 | $0.000983 | Aggregator (unverified) 0x8f10…f996 | 0x95ad…eaeb |
| 2026-08-15 19:22:11Z | IN | +6.1K | $6.01 | $0.000983 | anxiety-orange 0xdfb1…5d22 | 0x95ad…eaeb |
| 2026-08-15 19:22:07Z | OUT | −60.9K | $60 | $0.000983 | Aggregator (unverified) 0x8f10…f996 | 0x255e…1999 |
| 2026-08-15 19:22:07Z | IN | +60.9K | $60 | $0.000983 | mechanic-page 0x8ccb…90db | 0x255e…1999 |
| 2026-08-15 19:22:07Z | OUT | −25.2K | $25 | $0.000983 | guilt-bone 0x945b…30bc | 0x7545…3758 |
| 2026-08-15 19:22:07Z | IN | +25.2K | $25 | $0.000983 | Aggregator (unverified) 0x8f10…f996 | 0x7545…3758 |
| 2026-08-15 19:22:07Z | OUT | −15.1K | $15 | $0.000983 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d89…f1d3 |
| 2026-08-15 19:22:07Z | IN | +15.1K | $15 | $0.000983 | size-pupil 0xc3e3…89ff | 0x8d89…f1d3 |
| 2026-08-15 19:22:05Z | OUT | −149.1K | $147 | $0.000983 | seed-loan 0x844d…7c42 | 0x8fe6…50bf |
| 2026-08-15 19:22:05Z | IN | +149.1K | $147 | $0.000983 | Aggregator (unverified) 0x8f10…f996 | 0x8fe6…50bf |
| 2026-08-15 19:22:05Z | OUT | −81.5K | $80 | $0.000983 | capable-innocent 0x612f…4ce2 | 0x2a7d…196e |
| 2026-08-15 19:22:05Z | IN | +81.5K | $80 | $0.000983 | 0x Settler 0x7747…2359 | 0x2a7d…196e |
| 2026-08-15 19:22:05Z | OUT | −30.9K | $30 | $0.000983 | pitch-jeans 0xf925…aa8e | 0xa47b…f5a5 |
| 2026-08-15 19:22:05Z | IN | +30.9K | $30 | $0.000983 | 0x Settler 0x7747…2359 | 0xa47b…f5a5 |
| 2026-08-15 19:22:03Z | OUT | −16.1K | $16 | $0.000983 | ripple-frame 0x3ad1…b447 | 0x2d57…a625 |
| 2026-08-15 19:22:03Z | IN | +16.1K | $16 | $0.000983 | Aggregator (unverified) 0x8f10…f996 | 0x2d57…a625 |
| 2026-08-15 19:22:03Z | OUT | −319.1K | $314 | $0.000983 | smart-nothing 0xd293…e0eb | 0x9bd2…fe90 |
| 2026-08-15 19:22:03Z | IN | +319.1K | $314 | $0.000983 | 0x Settler 0x7747…2359 | 0x9bd2…fe90 |
| 2026-08-15 19:22:01Z | OUT | −9.6K | $9.45 | $0.000983 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6b5…0ca9 |
| 2026-08-15 19:22:01Z | IN | +9.6K | $9.45 | $0.000983 | pause-derive 0x8f39…825c | 0xb6b5…0ca9 |
| 2026-08-15 19:21:59Z | OUT | −2.4K | $2.28 | $0.000969 | Aggregator (unverified) 0x8f10…f996 | 0xa1ec…bf91 |
| 2026-08-15 19:21:59Z | IN | +2.4K | $2.28 | $0.000969 | mouse-witness 0xb29f…07d9 | 0xa1ec…bf91 |
| 2026-08-15 19:21:59Z | OUT | −16.4K | $16 | $0.000969 | Aggregator (unverified) 0x8f10…f996 | 0xbc31…eb35 |
| 2026-08-15 19:21:59Z | IN | +16.4K | $16 | $0.000969 | floor-rate 0xf2d9…0aca | 0xbc31…eb35 |
| 2026-08-15 19:21:59Z | OUT | −20.6K | $20 | $0.000969 | Aggregator (unverified) 0x8f10…f996 | 0x1156…19eb |
| 2026-08-15 19:21:59Z | IN | +20.6K | $20 | $0.000969 | push-section 0x793c…b59c | 0x1156…19eb |
| 2026-08-15 19:21:59Z | OUT | −25.9K | $25 | $0.000969 | Aggregator (unverified) 0x8f10…f996 | 0x298a…532e |
| 2026-08-15 19:21:59Z | IN | +25.9K | $25 | $0.000969 | eager-width 0xfbd8…fe75 | 0x298a…532e |
| 2026-08-15 19:21:57Z | OUT | −53.6K | $52 | $0.000969 | alien-soon 0xe62f…5981 | 0x53f8…9aa9 |
| 2026-08-15 19:21:57Z | IN | +53.6K | $52 | $0.000969 | 0x Settler 0x7747…2359 | 0x53f8…9aa9 |
| 2026-08-15 19:21:57Z | OUT | −10.7K | $10 | $0.000969 | floor-host 0x7385…674a | 0xa3fe…3fef |
| 2026-08-15 19:21:57Z | IN | +10.7K | $10 | $0.000969 | 0x Settler 0x7747…2359 | 0xa3fe…3fef |
| 2026-08-15 19:21:55Z | OUT | −541.4K | $525 | $0.000969 | medal-safe 0x9e0b…48f9 | 0xa113…9940 |
| 2026-08-15 19:21:55Z | IN | +541.4K | $525 | $0.000969 | 0x Settler 0x7747…2359 | 0xa113…9940 |
| 2026-08-15 19:21:55Z | OUT | −53.6K | $52 | $0.000969 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6085…407f |
| 2026-08-15 19:21:55Z | IN | +53.6K | $52 | $0.000969 | rich-swamp 0x9e8d…5453 | 0x6085…407f |
| 2026-08-15 19:21:55Z | OUT | −71.8K | $70 | $0.000969 | Aggregator (unverified) 0x8f10…f996 | 0x6085…407f |
| 2026-08-15 19:21:55Z | IN | +71.8K | $70 | $0.000969 | chronic-sunny 0xd065…5d10 | 0x6085…407f |
| 2026-08-15 19:21:51Z | OUT | −10.1K | $9.76 | $0.000969 | flat-episode 0xfec5…a9dd | 0xadd7…a7b3 |
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.