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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 19:35:27Z | OUT | −387.7K | $390 | $0.001006 | Aggregator (unverified) 0x8f10…f996 | 0xfe1e…0055 |
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 19:35:27Z | IN | +387.7K | $390 | $0.001006 | bulk-skate 0xa1c6…b10f | 0xfe1e…0055 |
| 2026-08-15 19:35:25Z | OUT | −63.2K | $64 | $0.001006 | eagle-melody 0x6790…b613 | 0x9135…cf62 |
| 2026-08-15 19:35:25Z | IN | +63.2K | $64 | $0.001006 | 0x Settler 0x7747…2359 | 0x9135…cf62 |
| 2026-08-15 19:35:25Z | OUT | −7.6K | $7.65 | $0.001006 | 0x Settler 0x7747…2359 | 0x671f…2f81 |
| 2026-08-15 19:35:25Z | IN | +7.6K | $7.65 | $0.001006 | abandon-kidney 0x617b…050e | 0x671f…2f81 |
| 2026-08-15 19:35:25Z | OUT | −47.2K | $47 | $0.001006 | 0x Settler 0x7747…2359 | 0xf7b8…9dbb |
| 2026-08-15 19:35:25Z | IN | +47.2K | $47 | $0.001006 | fold-lunar 0x79bc…29b6 | 0xf7b8…9dbb |
| 2026-08-15 19:35:25Z | OUT | −9.1K | $9.20 | $0.001006 | wedding-lecture 0xf5d4…1d3d | 0x8f5b…4b14 |
| 2026-08-15 19:35:25Z | IN | +9.1K | $9.20 | $0.001006 | 0x Settler 0x7747…2359 | 0x8f5b…4b14 |
| 2026-08-15 19:35:25Z | OUT | −387.7K | $390 | $0.001006 | 0x Settler 0x7747…2359 | 0x653e…7f32 |
| 2026-08-15 19:35:25Z | IN | +387.7K | $390 | $0.001006 | bulk-skate 0xa1c6…b10f | 0x653e…7f32 |
| 2026-08-15 19:35:23Z | OUT | −234.4K | $236 | $0.001006 | 0x Settler 0x7747…2359 | 0x68d7…18bc |
| 2026-08-15 19:35:23Z | IN | +234.4K | $236 | $0.001006 | else-heavy 0x4306…434c | 0x68d7…18bc |
| 2026-08-15 19:35:23Z | OUT | −67.7K | $68 | $0.001006 | Aggregator (unverified) 0x8f10…f996 | 0x8247…2a82 |
| 2026-08-15 19:35:23Z | IN | +67.7K | $68 | $0.001006 | hard-broom 0x9a5c…64d3 | 0x8247…2a82 |
| 2026-08-15 19:35:21Z | OUT | −108.9K | $110 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1b6…e8eb |
| 2026-08-15 19:35:21Z | IN | +108.9K | $110 | $0.001006 | tail-switch 0x3872…66be | 0xc1b6…e8eb |
| 2026-08-15 19:35:21Z | OUT | −353.8K | $356 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa70a…720b |
| 2026-08-15 19:35:21Z | IN | +353.8K | $356 | $0.001006 | subway-deer 0x653c…c937 | 0xa70a…720b |
| 2026-08-15 19:35:21Z | OUT | −12.6K | $13 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0012…b410 |
| 2026-08-15 19:35:21Z | IN | +12.6K | $13 | $0.001006 | seed-parade 0x24f9…8018 | 0x0012…b410 |
| 2026-08-15 19:35:21Z | OUT | −3.5K | $3.52 | $0.001006 | senior-toward 0x4a1f…6d4e | 0x794b…8ae7 |
| 2026-08-15 19:35:21Z | IN | +3.5K | $3.52 | $0.001006 | 0x Settler 0x7747…2359 | 0x794b…8ae7 |
| 2026-08-15 19:35:21Z | OUT | −4.4K | $4.40 | $0.001006 | rich-tumble 0x22ce…e237 | 0xe50f…c133 |
| 2026-08-15 19:35:21Z | IN | +4.4K | $4.40 | $0.001006 | 0x Settler 0x7747…2359 | 0xe50f…c133 |
| 2026-08-15 19:35:19Z | OUT | −2.1K | $2.10 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbeaf…4e97 |
| 2026-08-15 19:35:19Z | IN | +2.1K | $2.10 | $0.001006 | bitter-gravity 0xdeab…2753 | 0xbeaf…4e97 |
| 2026-08-15 19:35:19Z | OUT | −775.4K | $780 | $0.001006 | 0x Settler 0x7747…2359 | 0x156c…6c29 |
| 2026-08-15 19:35:19Z | IN | +775.4K | $780 | $0.001006 | bulk-skate 0xa1c6…b10f | 0x156c…6c29 |
| 2026-08-15 19:35:19Z | OUT | −22.8K | $23 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28de…76e6 |
| 2026-08-15 19:35:19Z | IN | +22.8K | $23 | $0.001006 | rough-will 0xb0d9…db1f | 0x28de…76e6 |
| 2026-08-15 19:35:15Z | OUT | −1.7K | $1.69 | $0.001006 | scissors-tail 0x32e0…c7b0 | 0x2371…b533 |
| 2026-08-15 19:35:15Z | IN | +1.7K | $1.69 | $0.001006 | Aggregator (unverified) 0x8f10…f996 | 0x2371…b533 |
| 2026-08-15 19:35:15Z | OUT | −2.4K | $2.39 | $0.001006 | rail-police 0xd9b0…0db3 | 0xa384…87ae |
| 2026-08-15 19:35:15Z | IN | +2.4K | $2.39 | $0.001006 | 0x Settler 0x7747…2359 | 0xa384…87ae |
| 2026-08-15 19:35:11Z | OUT | −2.8K | $2.84 | $0.001006 | Router (unidentified) 0xfd78…7ff6 | 0xe349…b014 |
| 2026-08-15 19:35:11Z | IN | +2.8K | $2.84 | $0.001006 | balcony-effort 0xa52f…599f | 0xe349…b014 |
| 2026-08-15 19:35:09Z | OUT | −8.5K | $8.58 | $0.001006 | mask-blade 0xc648…dc18 | 0xde6d…623b |
| 2026-08-15 19:35:09Z | IN | +8.5K | $8.58 | $0.001006 | 0x Settler 0x7747…2359 | 0xde6d…623b |
| 2026-08-15 19:35:09Z | OUT | −221.8K | $223 | $0.001006 | live-vocal 0x6c5d…9895 | 0x2b0c…c52a |
| 2026-08-15 19:35:09Z | IN | +221.8K | $223 | $0.001006 | 0x Settler 0x7747…2359 | 0x2b0c…c52a |
| 2026-08-15 19:35:09Z | OUT | −13.9K | $14 | $0.001006 | snack-dream 0x2a70…d873 | 0xdd59…33e2 |
| 2026-08-15 19:35:09Z | IN | +13.9K | $14 | $0.001006 | 0x Settler 0x7747…2359 | 0xdd59…33e2 |
| 2026-08-15 19:35:09Z | OUT | −274.0K | $276 | $0.001006 | cool-humble 0xa042…8cf0 | 0x7593…fe4e |
| 2026-08-15 19:35:09Z | IN | +274.0K | $276 | $0.001006 | 0x Settler 0x7747…2359 | 0x7593…fe4e |
| 2026-08-15 19:35:09Z | OUT | −28.8K | $29 | $0.001006 | sick-net 0x8b1a…e0c1 | 0xf83f…5b75 |
| 2026-08-15 19:35:09Z | IN | +28.8K | $29 | $0.001006 | 0x Settler 0x7747…2359 | 0xf83f…5b75 |
| 2026-08-15 19:35:09Z | OUT | −92.7K | $93 | $0.001006 | ripple-choice 0x96df…fff7 | 0x8cfd…02d2 |
| 2026-08-15 19:35:09Z | IN | +92.7K | $93 | $0.001006 | 0x Settler 0x7747…2359 | 0x8cfd…02d2 |
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.