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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 20:27:59Z | IN | +337.2K | $131 | $0.000388 | carry-lens 0x4a94…ebda | 0x2d0b…5a30 |
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 20:27:59Z | OUT | −53.4K | $21 | $0.000388 | Aggregator (unverified) 0x8f10…f996 | 0xf7cb…9d80 |
| 2026-08-15 20:27:59Z | IN | +53.4K | $21 | $0.000388 | crystal-canal 0xa376…bb00 | 0xf7cb…9d80 |
| 2026-08-15 20:27:57Z | OUT | −10.7K | $4.17 | $0.000388 | grunt-mammal 0x2923…78c2 | 0x3220…b3e4 |
| 2026-08-15 20:27:57Z | IN | +10.7K | $4.17 | $0.000388 | Aggregator (unverified) 0x8f10…f996 | 0x3220…b3e4 |
| 2026-08-15 20:27:55Z | OUT | −255.8K | $99 | $0.000388 | give-symbol 0x838a…f125 | 0x50b9…b7e6 |
| 2026-08-15 20:27:55Z | IN | +255.8K | $99 | $0.000388 | 0x Settler 0x7747…2359 | 0x50b9…b7e6 |
| 2026-08-15 20:27:53Z | OUT | −98.0K | $38 | $0.000388 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a96…8ad9 |
| 2026-08-15 20:27:53Z | IN | +98.0K | $38 | $0.000388 | strategy-large 0x97b2…450f | 0x9a96…8ad9 |
| 2026-08-15 20:27:51Z | OUT | −26.5K | $10 | $0.000388 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5887…4265 |
| 2026-08-15 20:27:51Z | IN | +26.5K | $10 | $0.000388 | slot-pioneer 0x1514…b023 | 0x5887…4265 |
| 2026-08-15 20:27:47Z | OUT | −193.4K | $75 | $0.000388 | Aggregator (unverified) 0x8f10…f996 | 0x8b1a…9a74 |
| 2026-08-15 20:27:47Z | IN | +193.4K | $75 | $0.000388 | hawk-gallery 0x289b…2f6a | 0x8b1a…9a74 |
| 2026-08-15 20:27:47Z | OUT | −35.8K | $14 | $0.000388 | duty-pelican 0xfc92…f767 | 0x652d…02f6 |
| 2026-08-15 20:27:47Z | IN | +35.8K | $14 | $0.000388 | banner-net 0x7c13…61da | 0x652d…02f6 |
| 2026-08-15 20:27:45Z | OUT | −60.7K | $24 | $0.000388 | record-rather 0xfa79…e800 | 0xd706…bd0b |
| 2026-08-15 20:27:45Z | IN | +60.7K | $24 | $0.000388 | 0x Settler 0x7747…2359 | 0xd706…bd0b |
| 2026-08-15 20:27:41Z | OUT | −698.2K | $271 | $0.000388 | frame-dynamic 0x5cf0…fe40 | 0x254a…b3ea |
| 2026-08-15 20:27:41Z | IN | +698.2K | $271 | $0.000388 | banner-net 0x7c13…61da | 0x254a…b3ea |
| 2026-08-15 20:27:39Z | OUT | −11.4K | $4.44 | $0.000388 | bind-stomach 0x4373…e0ef | 0x077d…6147 |
| 2026-08-15 20:27:39Z | IN | +11.4K | $4.44 | $0.000388 | Aggregator (unverified) 0x8f10…f996 | 0x077d…6147 |
| 2026-08-15 20:27:35Z | OUT | −2.76M | $1.1K | $0.000388 | Aggregator (unverified) 0x8f10…f996 | 0x0598…575f |
| 2026-08-15 20:27:35Z | IN | +2.76M | $1.1K | $0.000388 | acoustic-laptop 0x314b…0e0c | 0x0598…575f |
| 2026-08-15 20:27:35Z | OUT | −45.5K | $18 | $0.000388 | close-poet 0xeb3f…cdeb | 0x107d…3fbe |
| 2026-08-15 20:27:35Z | IN | +45.5K | $18 | $0.000388 | Aggregator (unverified) 0x8f10…f996 | 0x107d…3fbe |
| 2026-08-15 20:27:33Z | OUT | −7.6K | $2.95 | $0.000388 | Router (unidentified) 0xfd78…7ff6 | 0x0699…36e0 |
| 2026-08-15 20:27:33Z | IN | +7.6K | $2.95 | $0.000388 | balcony-effort 0xa52f…599f | 0x0699…36e0 |
| 2026-08-15 20:27:29Z | OUT | −11.4K | $4.44 | $0.000388 | bacon-street 0x3ebb…4357 | 0xe1d2…c2ef |
| 2026-08-15 20:27:29Z | IN | +11.4K | $4.44 | $0.000388 | Aggregator (unverified) 0x8f10…f996 | 0xe1d2…c2ef |
| 2026-08-15 20:27:27Z | OUT | −24.1K | $9.37 | $0.000388 | often-dose 0x4dde…ff57 | 0x30a1…0e79 |
| 2026-08-15 20:27:27Z | IN | +24.1K | $9.37 | $0.000388 | 0x Settler 0x7747…2359 | 0x30a1…0e79 |
| 2026-08-15 20:27:27Z | OUT | −12.0K | $4.66 | $0.000388 | final-void 0xcb3d…0668 | 0x42a3…dcdb |
| 2026-08-15 20:27:27Z | IN | +12.0K | $4.66 | $0.000388 | endorse-pizza 0xc8f6…9265 | 0x42a3…dcdb |
| 2026-08-15 20:27:25Z | OUT | −6.2K | $2.41 | $0.000388 | voyage-february 0x46a2…119f | 0x5b92…ae4f |
| 2026-08-15 20:27:25Z | IN | +6.2K | $2.41 | $0.000388 | 0x Settler 0x7747…2359 | 0x5b92…ae4f |
| 2026-08-15 20:27:23Z | OUT | −64.5K | $25 | $0.000388 | Uniswap v4 PoolManager 0x4985…2b2b | 0x937d…4aff |
| 2026-08-15 20:27:23Z | IN | +64.5K | $25 | $0.000388 | hawk-gallery 0x289b…2f6a | 0x937d…4aff |
| 2026-08-15 20:27:23Z | OUT | −249.0K | $97 | $0.000388 | Uniswap v4 PoolManager 0x4985…2b2b | 0x937d…4aff |
| 2026-08-15 20:27:23Z | IN | +249.0K | $97 | $0.000388 | canyon-write 0x0a3e…e445 | 0x937d…4aff |
| 2026-08-15 20:27:21Z | OUT | −92.5K | $36 | $0.000388 | raccoon-miss 0x6ff7…0c5d | 0x46f5…a7a8 |
| 2026-08-15 20:27:21Z | IN | +92.5K | $36 | $0.000388 | 0x Settler 0x7747…2359 | 0x46f5…a7a8 |
| 2026-08-15 20:27:21Z | OUT | −441.4K | $171 | $0.000388 | below-donor 0x12d0…bd84 | 0xb7ab…828d |
| 2026-08-15 20:27:21Z | IN | +441.4K | $171 | $0.000388 | 0x Settler 0x7747…2359 | 0xb7ab…828d |
| 2026-08-15 20:27:15Z | OUT | −258.5K | $100 | $0.000388 | elevator-cactus 0x9fba…2f62 | 0x6540…956f |
| 2026-08-15 20:27:15Z | IN | +258.5K | $100 | $0.000388 | Aggregator (unverified) 0x8f10…f996 | 0x6540…956f |
| 2026-08-15 20:27:15Z | OUT | −1.16M | $449 | $0.000388 | oblige-notable 0x15ea…9c24 | 0x49c4…fc27 |
| 2026-08-15 20:27:15Z | IN | +1.16M | $449 | $0.000388 | 0x Settler 0x7747…2359 | 0x49c4…fc27 |
| 2026-08-15 20:27:15Z | OUT | −117.3K | $46 | $0.000388 | panic-depth 0xa492…9c38 | 0xfc05…35cc |
| 2026-08-15 20:27:15Z | IN | +117.3K | $46 | $0.000388 | 0x Settler 0x7747…2359 | 0xfc05…35cc |
| 2026-08-15 20:27:15Z | OUT | −237.8K | $92 | $0.000388 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf67f…abff |
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.