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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 19:21:25Z | OUT | −3.1K | $3.05 | $0.000969 | Aggregator (unverified) 0x8f10…f996 | 0x98d8…03d5 |
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 19:21:25Z | IN | +3.1K | $3.05 | $0.000969 | hour-voice 0x5a3e…0dcc | 0x98d8…03d5 |
| 2026-08-15 19:21:25Z | OUT | −10.8K | $10 | $0.000969 | Aggregator (unverified) 0x8f10…f996 | 0x903b…6f7a |
| 2026-08-15 19:21:25Z | IN | +10.8K | $10 | $0.000969 | load-shrug 0x3502…c2a1 | 0x903b…6f7a |
| 2026-08-15 19:21:23Z | OUT | −4.2K | $4.07 | $0.000969 | Aggregator (unverified) 0x8f10…f996 | 0xe3c0…71fa |
| 2026-08-15 19:21:23Z | IN | +4.2K | $4.07 | $0.000969 | talent-swear 0x74a3…5737 | 0xe3c0…71fa |
| 2026-08-15 19:21:23Z | OUT | −55.4K | $54 | $0.000969 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcec2…9bbe |
| 2026-08-15 19:21:23Z | IN | +55.4K | $54 | $0.000969 | leg-inform 0x3467…db6d | 0xcec2…9bbe |
| 2026-08-15 19:21:23Z | OUT | −10.1K | $9.80 | $0.000969 | pride-cart 0x7404…a0fa | 0x0d08…2aad |
| 2026-08-15 19:21:23Z | IN | +10.1K | $9.80 | $0.000969 | 0x Settler 0x7747…2359 | 0x0d08…2aad |
| 2026-08-15 19:21:23Z | OUT | −243.8K | $236 | $0.000969 | banner-net 0x7c13…61da | 0x3726…8ee0 |
| 2026-08-15 19:21:23Z | IN | +243.8K | $236 | $0.000969 | diamond-jeans 0x3d24…dd70 | 0x3726…8ee0 |
| 2026-08-15 19:21:21Z | OUT | −4.4K | $4.29 | $0.000969 | Aggregator (unverified) 0x8f10…f996 | 0x4a04…0677 |
| 2026-08-15 19:21:21Z | IN | +4.4K | $4.29 | $0.000969 | talent-swear 0x74a3…5737 | 0x4a04…0677 |
| 2026-08-15 19:21:19Z | OUT | −164.4K | $159 | $0.000969 | catalog-exercise 0x0c5c…7cdf | 0xe080…3af7 |
| 2026-08-15 19:21:19Z | IN | +164.4K | $159 | $0.000969 | 0x Settler 0x7747…2359 | 0xe080…3af7 |
| 2026-08-15 19:21:19Z | OUT | −3.5K | $3.35 | $0.000969 | Aggregator (unverified) 0x8f10…f996 | 0x15f6…2847 |
| 2026-08-15 19:21:19Z | IN | +3.5K | $3.35 | $0.000969 | grace-turn 0x27f5…eccf | 0x15f6…2847 |
| 2026-08-15 19:21:19Z | OUT | −11.0K | $11 | $0.000969 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1563…139c |
| 2026-08-15 19:21:19Z | IN | +11.0K | $11 | $0.000969 | grass-current 0x6f94…e56b | 0x1563…139c |
| 2026-08-15 19:21:17Z | OUT | −4.5K | $4.36 | $0.000969 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc843…b40e |
| 2026-08-15 19:21:17Z | IN | +4.5K | $4.36 | $0.000969 | sock-speak 0x67c9…5d2c | 0xc843…b40e |
| 2026-08-15 19:21:17Z | OUT | −329.0K | $319 | $0.000969 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc843…b40e |
| 2026-08-15 19:21:17Z | IN | +329.0K | $319 | $0.000969 | left-cancel 0x9085…2dc0 | 0xc843…b40e |
| 2026-08-15 19:21:17Z | OUT | −88.1K | $85 | $0.000969 | Aggregator (unverified) 0x8f10…f996 | 0x608b…b823 |
| 2026-08-15 19:21:17Z | IN | +88.1K | $85 | $0.000969 | advance-tattoo 0x7952…e41c | 0x608b…b823 |
| 2026-08-15 19:21:17Z | OUT | −46.6K | $45 | $0.000969 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf00…63f7 |
| 2026-08-15 19:21:17Z | IN | +46.6K | $45 | $0.000969 | capable-innocent 0x612f…4ce2 | 0xaf00…63f7 |
| 2026-08-15 19:21:15Z | OUT | −125.6K | $122 | $0.000969 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb31d…a11c |
| 2026-08-15 19:21:15Z | IN | +125.6K | $122 | $0.000969 | clever-clog 0xecef…5ab5 | 0xb31d…a11c |
| 2026-08-15 19:21:15Z | OUT | −147.4K | $143 | $0.000969 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a3c…29a6 |
| 2026-08-15 19:21:15Z | IN | +147.4K | $143 | $0.000969 | collect-bacon 0x1700…a587 | 0x8a3c…29a6 |
| 2026-08-15 19:21:13Z | OUT | −174.6K | $169 | $0.000969 | umbrella-glad 0xd553…4d70 | 0xf25e…62f1 |
| 2026-08-15 19:21:13Z | IN | +174.6K | $169 | $0.000969 | 0x Settler 0x7747…2359 | 0xf25e…62f1 |
| 2026-08-15 19:21:13Z | OUT | −10.5K | $10 | $0.000969 | sense-office 0x7b0e…4e4f | 0x93bd…5a77 |
| 2026-08-15 19:21:13Z | IN | +10.5K | $10 | $0.000969 | 0x Settler 0x7747…2359 | 0x93bd…5a77 |
| 2026-08-15 19:21:13Z | OUT | −42.1K | $41 | $0.000969 | helmet-resemble 0xa20e…84b6 | 0x016e…9dd6 |
| 2026-08-15 19:21:13Z | IN | +42.1K | $41 | $0.000969 | 0x Settler 0x7747…2359 | 0x016e…9dd6 |
| 2026-08-15 19:21:13Z | OUT | −6.2K | $6.02 | $0.000969 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbbc…7d08 |
| 2026-08-15 19:21:13Z | IN | +6.2K | $6.02 | $0.000969 | anxiety-barely 0xe2c1…46d4 | 0xcbbc…7d08 |
| 2026-08-15 19:21:11Z | OUT | −10.5K | $10 | $0.000969 | art-vicious 0xac68…3dc3 | 0x601a…cc71 |
| 2026-08-15 19:21:11Z | IN | +10.5K | $10 | $0.000969 | 0x Settler 0x7747…2359 | 0x601a…cc71 |
| 2026-08-15 19:21:11Z | OUT | −582.1K | $564 | $0.000969 | 0x Settler 0x7747…2359 | 0xf9d0…c422 |
| 2026-08-15 19:21:11Z | IN | +582.1K | $564 | $0.000969 | fun-ethics 0x9016…c5da | 0xf9d0…c422 |
| 2026-08-15 19:21:11Z | OUT | −11.2K | $11 | $0.000969 | 0x Settler 0x7747…2359 | 0x73d7…d6dd |
| 2026-08-15 19:21:11Z | IN | +11.2K | $11 | $0.000969 | guide-degree 0xb5fb…13c0 | 0x73d7…d6dd |
| 2026-08-15 19:21:11Z | OUT | −10.5K | $10 | $0.000969 | transfer-tank 0x0391…c723 | 0xc3c1…746e |
| 2026-08-15 19:21:11Z | IN | +10.5K | $10 | $0.000969 | 0x Settler 0x7747…2359 | 0xc3c1…746e |
| 2026-08-15 19:21:11Z | OUT | −138.9K | $135 | $0.000969 | Aggregator (unverified) 0x8f10…f996 | 0x7cf1…55dc |
| 2026-08-15 19:21:11Z | IN | +138.9K | $135 | $0.000969 | anchor-hurt 0xd5fe…10d4 | 0x7cf1…55dc |
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.