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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 18:50:21Z | OUT | −6.5K | $6.44 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0xf563…f05c |
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 18:50:21Z | 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 |
| 2026-08-15 18:50:17Z | IN | +58.9K | $58 | $0.000989 | 0x Settler 0x7747…2359 | 0xb54a…2114 |
| 2026-08-15 18:50:17Z | OUT | −115.2K | $114 | $0.000989 | reason-else 0x3bed…16aa | 0xb4c6…2684 |
| 2026-08-15 18:50:17Z | IN | +115.2K | $114 | $0.000989 | 0x Settler 0x7747…2359 | 0xb4c6…2684 |
| 2026-08-15 18:50:17Z | OUT | −2.5K | $2.43 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6125…9066 |
| 2026-08-15 18:50:17Z | IN | +2.5K | $2.43 | $0.000989 | frown-tiny 0x8b5d…ec0d | 0x6125…9066 |
| 2026-08-15 18:50:17Z | OUT | −4.3K | $4.24 | $0.000989 | alpha-young 0xb5ee…62fb | 0xfe38…0815 |
| 2026-08-15 18:50:17Z | IN | +4.3K | $4.24 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0xfe38…0815 |
| 2026-08-15 18:50:15Z | OUT | −472.8K | $467 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x244a…84f0 |
| 2026-08-15 18:50:15Z | IN | +472.8K | $467 | $0.000989 | shine-cactus 0x9fc6…5d92 | 0x244a…84f0 |
| 2026-08-15 18:50:15Z | OUT | −123.0K | $122 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x244a…84f0 |
| 2026-08-15 18:50:15Z | IN | +123.0K | $122 | $0.000989 | cluster-coast 0xb911…b079 | 0x244a…84f0 |
| 2026-08-15 18:50:15Z | OUT | −10.9K | $11 | $0.000989 | transfer-tank 0x0391…c723 | 0x1f59…baa2 |
| 2026-08-15 18:50:15Z | IN | +10.9K | $11 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f59…baa2 |
| 2026-08-15 18:50:15Z | OUT | −54.8K | $54 | $0.000989 | purchase-pull 0x8902…06ee | 0x5a36…2569 |
| 2026-08-15 18:50:15Z | IN | +54.8K | $54 | $0.000989 | 0x Settler 0x7747…2359 | 0x5a36…2569 |
| 2026-08-15 18:50:15Z | OUT | −15.4K | $15 | $0.000989 | duty-pelican 0xfc92…f767 | 0x3291…5c6f |
| 2026-08-15 18:50:15Z | IN | +15.4K | $15 | $0.000989 | 0x Settler 0x7747…2359 | 0x3291…5c6f |
| 2026-08-15 18:50:15Z | OUT | −54.9K | $54 | $0.000989 | glare-salute 0xcf52…d83d | 0x35a4…99f6 |
| 2026-08-15 18:50:15Z | IN | +54.9K | $54 | $0.000989 | 0x Settler 0x7747…2359 | 0x35a4…99f6 |
| 2026-08-15 18:50:15Z | OUT | −5.5K | $5.41 | $0.000989 | weather-act 0xdcfb…abc3 | 0x6232…b18b |
| 2026-08-15 18:50:15Z | IN | +5.5K | $5.41 | $0.000989 | 0x Settler 0x7747…2359 | 0x6232…b18b |
| 2026-08-15 18:50:15Z | OUT | −553.8K | $548 | $0.000989 | load-grit 0xddeb…9881 | 0xbd69…9962 |
| 2026-08-15 18:50:15Z | IN | +553.8K | $548 | $0.000989 | endorse-pizza 0xc8f6…9265 | 0xbd69…9962 |
| 2026-08-15 18:50:13Z | OUT | −3.3K | $3.27 | $0.000989 | desk-diary 0x7f06…2e29 | 0x1dde…7dc9 |
| 2026-08-15 18:50:13Z | IN | +3.3K | $3.27 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x1dde…7dc9 |
| 2026-08-15 18:50:13Z | OUT | −110.2K | $109 | $0.000989 | shed-lock 0xa936…30b2 | 0xcedd…7dd8 |
| 2026-08-15 18:50:13Z | IN | +110.2K | $109 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0xcedd…7dd8 |
| 2026-08-15 18:50:11Z | OUT | −5.5K | $5.47 | $0.000989 | leave-fence 0x52f2…6f64 | 0x31b1…9c62 |
| 2026-08-15 18:50:11Z | IN | +5.5K | $5.47 | $0.000989 | 0x Settler 0x7747…2359 | 0x31b1…9c62 |
| 2026-08-15 18:50:11Z | OUT | −4.1K | $4.02 | $0.000989 | dance-blast 0x0eb5…f669 | 0xde02…0714 |
| 2026-08-15 18:50:11Z | IN | +4.1K | $4.02 | $0.000989 | endorse-pizza 0xc8f6…9265 | 0xde02…0714 |
| 2026-08-15 18:50:11Z | OUT | −5.6K | $5.56 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x7bfb…8849 |
| 2026-08-15 18:50:11Z | IN | +5.6K | $5.56 | $0.000989 | eight-face 0xf0c4…dbd1 | 0x7bfb…8849 |
| 2026-08-15 18:50:11Z | OUT | −55.0K | $54 | $0.000989 | guilt-movie 0xeff1…b86c | 0x8138…d1b4 |
| 2026-08-15 18:50:11Z | IN | +55.0K | $54 | $0.000989 | 0x Settler 0x7747…2359 | 0x8138…d1b4 |
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.