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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 18:50:35Z | OUT | −28.9K | $29 | $0.000989 | diagram-hold 0x1a90…ee1f | 0x867c…d9d9 |
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 18:50:35Z | IN | +28.9K | $29 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x867c…d9d9 |
| 2026-08-15 18:50:35Z | OUT | −7.9K | $7.81 | $0.000989 | employ-news 0x3a2f…3541 | 0xc384…d58f |
| 2026-08-15 18:50:35Z | IN | +7.9K | $7.81 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0xc384…d58f |
| 2026-08-15 18:50:35Z | OUT | −10.4K | $10 | $0.000989 | lottery-ocean 0x37ce…6269 | 0x0649…1ae0 |
| 2026-08-15 18:50:35Z | IN | +10.4K | $10 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x0649…1ae0 |
| 2026-08-15 18:50:35Z | OUT | −2.5K | $2.43 | $0.000989 | shuffle-burden 0x15ab…382a | 0x41a8…d821 |
| 2026-08-15 18:50:35Z | IN | +2.5K | $2.43 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x41a8…d821 |
| 2026-08-15 18:50:35Z | OUT | −14.6K | $14 | $0.000989 | warfare-hurt 0xd62d…e712 | 0x2489…f889 |
| 2026-08-15 18:50:35Z | IN | +14.6K | $14 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x2489…f889 |
| 2026-08-15 18:50:35Z | OUT | −794.7K | $786 | $0.000989 | subway-deer 0x653c…c937 | 0x14e9…727e |
| 2026-08-15 18:50:35Z | IN | +794.7K | $786 | $0.000989 | endorse-pizza 0xc8f6…9265 | 0x14e9…727e |
| 2026-08-15 18:50:35Z | OUT | −5.2K | $5.19 | $0.000989 | session-demand 0x6341…43dd | 0x5cd0…68d7 |
| 2026-08-15 18:50:35Z | IN | +5.2K | $5.19 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x5cd0…68d7 |
| 2026-08-15 18:50:35Z | OUT | −2.1K | $2.07 | $0.000989 | used-upset 0x0f68…945a | 0x8da3…0459 |
| 2026-08-15 18:50:35Z | IN | +2.1K | $2.07 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x8da3…0459 |
| 2026-08-15 18:50:35Z | OUT | −79.8K | $79 | $0.000989 | student-analyst 0x330d…6cf1 | 0x43d6…2c4d |
| 2026-08-15 18:50:35Z | IN | +79.8K | $79 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x43d6…2c4d |
| 2026-08-15 18:50:35Z | OUT | −52.9K | $52 | $0.000989 | sock-away 0xbaec…5d64 | 0xa5da…e410 |
| 2026-08-15 18:50:35Z | IN | +52.9K | $52 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0xa5da…e410 |
| 2026-08-15 18:50:33Z | OUT | −4.9K | $4.83 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca0a…3302 |
| 2026-08-15 18:50:33Z | IN | +4.9K | $4.83 | $0.000989 | puppy-until 0x978d…d4e2 | 0xca0a…3302 |
| 2026-08-15 18:50:33Z | OUT | −21.0K | $21 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ad1…ba9a |
| 2026-08-15 18:50:33Z | IN | +21.0K | $21 | $0.000989 | kiss-evidence 0x8ec4…de3f | 0x5ad1…ba9a |
| 2026-08-15 18:50:31Z | OUT | −10.3K | $10 | $0.000989 | remain-chuckle 0xf3a0…5f1c | 0x4a24…648d |
| 2026-08-15 18:50:31Z | IN | +10.3K | $10 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x4a24…648d |
| 2026-08-15 18:50:31Z | OUT | −10.7K | $11 | $0.000989 | behind-dust 0x9cf6…fbd5 | 0xb1f4…5ac3 |
| 2026-08-15 18:50:31Z | IN | +10.7K | $11 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0xb1f4…5ac3 |
| 2026-08-15 18:50:31Z | OUT | −7.6K | $7.47 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x5f38…17c2 |
| 2026-08-15 18:50:31Z | IN | +7.6K | $7.47 | $0.000989 | mind-announce 0xa6eb…5dea | 0x5f38…17c2 |
| 2026-08-15 18:50:31Z | OUT | −25.3K | $25 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0xef91…e5f3 |
| 2026-08-15 18:50:31Z | IN | +25.3K | $25 | $0.000989 | chaos-leaf 0x4cf2…4a7c | 0xef91…e5f3 |
| 2026-08-15 18:50:31Z | OUT | −16.5K | $16 | $0.000989 | lawn-web 0x4092…6ba9 | 0x7dea…06e2 |
| 2026-08-15 18:50:31Z | IN | +16.5K | $16 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x7dea…06e2 |
| 2026-08-15 18:50:31Z | OUT | −82.7K | $82 | $0.000989 | vault-lyrics 0xeb54…f38b | 0x51e8…cd24 |
| 2026-08-15 18:50:31Z | IN | +82.7K | $82 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x51e8…cd24 |
| 2026-08-15 18:50:31Z | OUT | −112.0K | $111 | $0.000989 | music-vague 0x8d49…eea6 | 0xb81b…68d7 |
| 2026-08-15 18:50:31Z | IN | +112.0K | $111 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0xb81b…68d7 |
| 2026-08-15 18:50:31Z | OUT | −21.3K | $21 | $0.000989 | pony-buddy 0xecd3…7d72 | 0x6e4e…e89f |
| 2026-08-15 18:50:31Z | IN | +21.3K | $21 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x6e4e…e89f |
| 2026-08-15 18:50:31Z | OUT | −3.2K | $3.13 | $0.000989 | affair-fortune 0x6501…f500 | 0x4153…fdfd |
| 2026-08-15 18:50:31Z | IN | +3.2K | $3.13 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x4153…fdfd |
| 2026-08-15 18:50:29Z | OUT | −2.1K | $2.08 | $0.000989 | scene-rug 0xeffa…57a0 | 0xb8a7…60bb |
| 2026-08-15 18:50:29Z | IN | +2.1K | $2.08 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0xb8a7…60bb |
| 2026-08-15 18:50:29Z | OUT | −16.7K | $17 | $0.000989 | food-crime 0xa49d…2e5e | 0xbde2…74bf |
| 2026-08-15 18:50:29Z | IN | +16.7K | $17 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0xbde2…74bf |
| 2026-08-15 18:50:29Z | OUT | −4.0K | $3.96 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x4102…1c26 |
| 2026-08-15 18:50:29Z | IN | +4.0K | $3.96 | $0.000989 | boost-current 0x1c5c…d045 | 0x4102…1c26 |
| 2026-08-15 18:50:29Z | OUT | −5.3K | $5.28 | $0.000989 | frown-prefer 0xc9c8…b0bd | 0xf0ee…d371 |
| 2026-08-15 18:50:29Z | IN | +5.3K | $5.28 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0xf0ee…d371 |
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.