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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 18:36:21Z | OUT | −6.4K | $6.61 | $0.001039 | matter-adapt 0x4f2d…291e | 0x8ae2…298d |
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 18:36:21Z | IN | +6.4K | $6.61 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x8ae2…298d |
| 2026-08-15 18:36:21Z | OUT | −1.9K | $1.93 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd94a…fafb |
| 2026-08-15 18:36:21Z | IN | +1.9K | $1.93 | $0.001039 | rocket-among 0x3140…c545 | 0xd94a…fafb |
| 2026-08-15 18:36:21Z | OUT | −9.1K | $9.51 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd94a…fafb |
| 2026-08-15 18:36:21Z | IN | +9.1K | $9.51 | $0.001039 | govern-seed 0xd88a…f8b8 | 0xd94a…fafb |
| 2026-08-15 18:36:21Z | OUT | −42.5K | $44 | $0.001039 | boy-document 0x2dbf…4c2a | 0x7f7e…5bbe |
| 2026-08-15 18:36:21Z | IN | +42.5K | $44 | $0.001039 | 0x Settler 0x7747…2359 | 0x7f7e…5bbe |
| 2026-08-15 18:36:21Z | OUT | −71.5K | $74 | $0.001039 | sure-burst 0xb628…e99d | 0xa7d4…77ba |
| 2026-08-15 18:36:21Z | IN | +71.5K | $74 | $0.001039 | 0x Settler 0x7747…2359 | 0xa7d4…77ba |
| 2026-08-15 18:36:21Z | OUT | −3.6K | $3.79 | $0.001039 | accident-script 0x6045…4b3c | 0x3838…0d83 |
| 2026-08-15 18:36:21Z | IN | +3.6K | $3.79 | $0.001039 | 0x Settler 0x7747…2359 | 0x3838…0d83 |
| 2026-08-15 18:36:21Z | OUT | −4.2K | $4.34 | $0.001039 | middle-spike 0xcc31…a2b5 | 0x00d7…8926 |
| 2026-08-15 18:36:21Z | IN | +4.2K | $4.34 | $0.001039 | 0x Settler 0x7747…2359 | 0x00d7…8926 |
| 2026-08-15 18:36:19Z | OUT | −95.6K | $99 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c32…4459 |
| 2026-08-15 18:36:19Z | IN | +95.6K | $99 | $0.001039 | until-soul 0xfd2d…65c0 | 0x1c32…4459 |
| 2026-08-15 18:36:19Z | OUT | −4.4K | $4.53 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x1c32…4459 |
| 2026-08-15 18:36:19Z | IN | +4.4K | $4.53 | $0.001039 | soda-cry 0xfdcc…5469 | 0x1c32…4459 |
| 2026-08-15 18:36:19Z | OUT | −9.8K | $10 | $0.001039 | jazz-arrange 0xb0e3…5b07 | 0x7bfd…a00e |
| 2026-08-15 18:36:19Z | IN | +9.8K | $10 | $0.001039 | 0x Settler 0x7747…2359 | 0x7bfd…a00e |
| 2026-08-15 18:36:19Z | OUT | −34.8K | $36 | $0.001039 | quick-gap 0x5f9d…0b86 | 0xc53a…e101 |
| 2026-08-15 18:36:19Z | IN | +34.8K | $36 | $0.001039 | endorse-pizza 0xc8f6…9265 | 0xc53a…e101 |
| 2026-08-15 18:36:19Z | OUT | −2.5K | $2.57 | $0.001039 | general-crane 0x723d…2bfe | 0xe4c8…4a05 |
| 2026-08-15 18:36:19Z | IN | +2.5K | $2.57 | $0.001039 | 0x Settler 0x7747…2359 | 0xe4c8…4a05 |
| 2026-08-15 18:36:19Z | OUT | −8.3K | $8.61 | $0.001039 | obey-require 0x03bb…2b74 | 0xa76f…827d |
| 2026-08-15 18:36:19Z | IN | +8.3K | $8.61 | $0.001039 | 0x Settler 0x7747…2359 | 0xa76f…827d |
| 2026-08-15 18:36:19Z | OUT | −29.2K | $30 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9af7…663b |
| 2026-08-15 18:36:19Z | IN | +29.2K | $30 | $0.001039 | network-dwarf 0x04c5…80f6 | 0x9af7…663b |
| 2026-08-15 18:36:19Z | OUT | −15.4K | $16 | $0.001039 | smart-orient 0x0699…8ae4 | 0xbe26…b212 |
| 2026-08-15 18:36:19Z | IN | +15.4K | $16 | $0.001039 | 0x Settler 0x7747…2359 | 0xbe26…b212 |
| 2026-08-15 18:36:19Z | OUT | −839.5K | $873 | $0.001039 | celery-empty 0xedc6…282d | 0xa3fc…5285 |
| 2026-08-15 18:36:19Z | IN | +839.5K | $873 | $0.001039 | 0x Settler 0x7747…2359 | 0xa3fc…5285 |
| 2026-08-15 18:36:19Z | OUT | −5.1K | $5.28 | $0.001039 | always-cradle 0x3f9c…8773 | 0xb046…de84 |
| 2026-08-15 18:36:19Z | IN | +5.1K | $5.28 | $0.001039 | 0x Settler 0x7747…2359 | 0xb046…de84 |
| 2026-08-15 18:36:19Z | OUT | −2.5K | $2.63 | $0.001039 | inmate-dune 0x907b…30fb | 0xb421…f6dd |
| 2026-08-15 18:36:19Z | IN | +2.5K | $2.63 | $0.001039 | 0x Settler 0x7747…2359 | 0xb421…f6dd |
| 2026-08-15 18:36:19Z | OUT | −1.7K | $1.74 | $0.001039 | fitness-unfair 0x61fd…aa5f | 0x4b95…7821 |
| 2026-08-15 18:36:19Z | IN | +1.7K | $1.74 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x4b95…7821 |
| 2026-08-15 18:36:19Z | OUT | −15.2K | $16 | $0.001039 | name-prepare 0xb52f…2d64 | 0xd18d…13e6 |
| 2026-08-15 18:36:19Z | IN | +15.2K | $16 | $0.001039 | 0x Settler 0x7747…2359 | 0xd18d…13e6 |
| 2026-08-15 18:36:19Z | OUT | −8.8K | $9.10 | $0.001039 | test-armor 0xb348…e73e | 0x6716…0d82 |
| 2026-08-15 18:36:19Z | IN | +8.8K | $9.10 | $0.001039 | 0x Settler 0x7747…2359 | 0x6716…0d82 |
| 2026-08-15 18:36:17Z | OUT | −53.7K | $56 | $0.001039 | raise-maximum 0xae8c…3a90 | 0x226a…57e8 |
| 2026-08-15 18:36:17Z | IN | +53.7K | $56 | $0.001039 | 0x Settler 0x7747…2359 | 0x226a…57e8 |
| 2026-08-15 18:36:17Z | OUT | −4.5K | $4.63 | $0.001039 | grape-squirrel 0xb5b5…0ac4 | 0x855f…2a9b |
| 2026-08-15 18:36:17Z | IN | +4.5K | $4.63 | $0.001039 | 0x Settler 0x7747…2359 | 0x855f…2a9b |
| 2026-08-15 18:36:17Z | OUT | −111.8K | $116 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x472d…511a |
| 2026-08-15 18:36:17Z | IN | +111.8K | $116 | $0.001039 | refuse-abstract 0xface…df87 | 0x472d…511a |
| 2026-08-15 18:36:17Z | OUT | −4.4K | $4.60 | $0.001039 | copy-bless 0x7ded…3f7b | 0x2d4b…3717 |
| 2026-08-15 18:36:17Z | IN | +4.4K | $4.60 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x2d4b…3717 |
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.