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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 18:50:29Z | IN | +5.3K | $5.28 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0xf0ee…d371 |
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 18:50:29Z | OUT | −41.6K | $41 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5aad…cbab |
| 2026-08-15 18:50:29Z | IN | +41.6K | $41 | $0.000989 | program-world 0x45e8…279f | 0x5aad…cbab |
| 2026-08-15 18:50:27Z | OUT | −1.08M | $1.1K | $0.000989 | wedding-novel 0x5664…edf9 | 0x6ac7…7745 |
| 2026-08-15 18:50:27Z | IN | +1.08M | $1.1K | $0.000989 | 0x Settler 0x7747…2359 | 0x6ac7…7745 |
| 2026-08-15 18:50:27Z | OUT | −11.0K | $11 | $0.000989 | exchange-absorb 0x9445…f048 | 0x9cf0…fa07 |
| 2026-08-15 18:50:27Z | IN | +11.0K | $11 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x9cf0…fa07 |
| 2026-08-15 18:50:25Z | OUT | −10.0K | $9.84 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x01ba…d41c |
| 2026-08-15 18:50:25Z | IN | +10.0K | $9.84 | $0.000989 | permit-accident 0xcb85…b7e4 | 0x01ba…d41c |
| 2026-08-15 18:50:25Z | OUT | −7.6K | $7.48 | $0.000989 | nasty-unfold 0x48ec…6812 | 0xb149…0a40 |
| 2026-08-15 18:50:25Z | IN | +7.6K | $7.48 | $0.000989 | 0x Settler 0x7747…2359 | 0xb149…0a40 |
| 2026-08-15 18:50:25Z | OUT | −163.2K | $161 | $0.000989 | silk-episode 0x9390…ae43 | 0xc621…f149 |
| 2026-08-15 18:50:25Z | IN | +163.2K | $161 | $0.000989 | 0x Settler 0x7747…2359 | 0xc621…f149 |
| 2026-08-15 18:50:25Z | OUT | −18.4K | $18 | $0.000989 | cupboard-buzz 0xba40…36a6 | 0x1623…5137 |
| 2026-08-15 18:50:25Z | IN | +18.4K | $18 | $0.000989 | 0x Settler 0x7747…2359 | 0x1623…5137 |
| 2026-08-15 18:50:25Z | OUT | −5.4K | $5.37 | $0.000989 | wonder-theme 0x09af…e9c2 | 0x01b0…896c |
| 2026-08-15 18:50:25Z | IN | +5.4K | $5.37 | $0.000989 | 0x Settler 0x7747…2359 | 0x01b0…896c |
| 2026-08-15 18:50:25Z | OUT | −13.8K | $14 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x0bc8…af7b |
| 2026-08-15 18:50:25Z | IN | +13.8K | $14 | $0.000989 | invite-hobby 0x9f98…2954 | 0x0bc8…af7b |
| 2026-08-15 18:50:25Z | OUT | −219.2K | $217 | $0.000989 | egg-number 0x8758…a182 | 0xd6c7…bf5a |
| 2026-08-15 18:50:25Z | IN | +219.2K | $217 | $0.000989 | 0x Settler 0x7747…2359 | 0xd6c7…bf5a |
| 2026-08-15 18:50:23Z | OUT | −27.4K | $27 | $0.000989 | anchor-hurt 0xd5fe…10d4 | 0xa398…15e8 |
| 2026-08-15 18:50:23Z | IN | +27.4K | $27 | $0.000989 | 0x Settler 0x7747…2359 | 0xa398…15e8 |
| 2026-08-15 18:50:23Z | OUT | −13.3K | $13 | $0.000989 | exist-fiber 0xa905…182e | 0x4008…208f |
| 2026-08-15 18:50:23Z | IN | +13.3K | $13 | $0.000989 | 0x Settler 0x7747…2359 | 0x4008…208f |
| 2026-08-15 18:50:23Z | OUT | −127.9K | $126 | $0.000989 | second-salon 0x82b5…8472 | 0x619a…3498 |
| 2026-08-15 18:50:23Z | IN | +127.9K | $126 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x619a…3498 |
| 2026-08-15 18:50:23Z | OUT | −436.4K | $432 | $0.000989 | grain-eternal 0x35ad…5762 | 0xcdd0…8e3b |
| 2026-08-15 18:50:23Z | IN | +436.4K | $432 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0xcdd0…8e3b |
| 2026-08-15 18:50:21Z | OUT | −7.9K | $7.80 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9470…d489 |
| 2026-08-15 18:50:21Z | IN | +7.9K | $7.80 | $0.000989 | hammer-umbrella 0x4566…7404 | 0x9470…d489 |
| 2026-08-15 18:50:21Z | OUT | −2.9K | $2.88 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x7331…0074 |
| 2026-08-15 18:50:21Z | IN | +2.9K | $2.88 | $0.000989 | diagram-fold 0x2c0a…6967 | 0x7331…0074 |
| 2026-08-15 18:50:21Z | OUT | −7.1K | $7.02 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf563…f05c |
| 2026-08-15 18:50:21Z | IN | +7.1K | $7.02 | $0.000989 | tape-pool 0x8670…ca6f | 0xf563…f05c |
| 2026-08-15 18:50:21Z | OUT | −6.5K | $6.44 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0xf563…f05c |
| 2026-08-15 18:50:21Z | IN | +6.5K | $6.44 | $0.000989 | bubble-fabric 0xc266…541c | 0xf563…f05c |
| 2026-08-15 18:50:21Z | OUT | −4.1K | $4.05 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x9a83…648f |
| 2026-08-15 18:50:21Z | IN | +4.1K | $4.05 | $0.000989 | maze-jungle 0xdcd1…326f | 0x9a83…648f |
| 2026-08-15 18:50:19Z | OUT | −34.2K | $34 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0xc3e2…01f3 |
| 2026-08-15 18:50:19Z | IN | +34.2K | $34 | $0.000989 | wear-letter 0x3c13…5710 | 0xc3e2…01f3 |
| 2026-08-15 18:50:19Z | OUT | −10.8K | $11 | $0.000989 | burden-noodle 0xa158…80fe | 0x66ce…58ee |
| 2026-08-15 18:50:19Z | IN | +10.8K | $11 | $0.000989 | 0x Settler 0x7747…2359 | 0x66ce…58ee |
| 2026-08-15 18:50:17Z | OUT | −414.3K | $410 | $0.000989 | mountain-misery 0xf06f…1c76 | 0x39fa…c05c |
| 2026-08-15 18:50:17Z | IN | +414.3K | $410 | $0.000989 | endorse-pizza 0xc8f6…9265 | 0x39fa…c05c |
| 2026-08-15 18:50:17Z | OUT | −21.7K | $21 | $0.000989 | practice-claim 0x73d6…0dd1 | 0xb21b…0fcf |
| 2026-08-15 18:50:17Z | IN | +21.7K | $21 | $0.000989 | 0x Settler 0x7747…2359 | 0xb21b…0fcf |
| 2026-08-15 18:50:17Z | OUT | −165.2K | $163 | $0.000989 | employ-bitter 0x9053…5c1f | 0xc6ee…ef13 |
| 2026-08-15 18:50:17Z | IN | +165.2K | $163 | $0.000989 | 0x Settler 0x7747…2359 | 0xc6ee…ef13 |
| 2026-08-15 18:50:17Z | OUT | −58.9K | $58 | $0.000989 | tool-people 0x466b…f37e | 0xb54a…2114 |
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.