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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 18:34:59Z | OUT | −15.5K | $15 | $0.000954 | hard-sell 0xa2f5…58ee | 0x18a0…4d32 |
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 18:34:59Z | IN | +15.5K | $15 | $0.000954 | endorse-pizza 0xc8f6…9265 | 0x18a0…4d32 |
| 2026-08-15 18:34:59Z | OUT | −89.5K | $85 | $0.000954 | detail-mention 0xa5a9…ed52 | 0x5e44…f8f8 |
| 2026-08-15 18:34:59Z | IN | +89.5K | $85 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0x5e44…f8f8 |
| 2026-08-15 18:34:59Z | OUT | −23.1K | $22 | $0.000954 | bag-lunch 0x4faa…c330 | 0x334d…0e84 |
| 2026-08-15 18:34:59Z | IN | +23.1K | $22 | $0.000954 | 0x Settler 0x7747…2359 | 0x334d…0e84 |
| 2026-08-15 18:34:59Z | OUT | −43.6K | $42 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83fd…3f86 |
| 2026-08-15 18:34:59Z | IN | +43.6K | $42 | $0.000954 | junior-suffer 0x3080…909c | 0x83fd…3f86 |
| 2026-08-15 18:34:57Z | OUT | −1.00M | $957 | $0.000954 | pear-manage 0xa7ad…fdde | 0xba99…3409 |
| 2026-08-15 18:34:57Z | IN | +1.00M | $957 | $0.000954 | 0x Settler 0x7747…2359 | 0xba99…3409 |
| 2026-08-15 18:34:57Z | OUT | −9.6K | $9.12 | $0.000954 | display-sister 0x8497…fdff | 0xc5f0…8568 |
| 2026-08-15 18:34:57Z | IN | +9.6K | $9.12 | $0.000954 | 0x Settler 0x7747…2359 | 0xc5f0…8568 |
| 2026-08-15 18:34:57Z | OUT | −17.3K | $16 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0x21a4…a730 |
| 2026-08-15 18:34:57Z | IN | +17.3K | $16 | $0.000954 | sell-celery 0x6596…fee2 | 0x21a4…a730 |
| 2026-08-15 18:34:57Z | OUT | −6.4K | $6.11 | $0.000954 | alcohol-clown 0x73d1…ab7a | 0xcc37…96e6 |
| 2026-08-15 18:34:57Z | IN | +6.4K | $6.11 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0xcc37…96e6 |
| 2026-08-15 18:34:57Z | OUT | −5.3K | $5.03 | $0.000954 | transfer-tank 0x0391…c723 | 0x9195…f9f4 |
| 2026-08-15 18:34:57Z | IN | +5.3K | $5.03 | $0.000954 | 0x Settler 0x7747…2359 | 0x9195…f9f4 |
| 2026-08-15 18:34:57Z | OUT | −360.3K | $344 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdf6…1f11 |
| 2026-08-15 18:34:57Z | IN | +360.3K | $344 | $0.000954 | casual-cake 0xbf9c…8b51 | 0xfdf6…1f11 |
| 2026-08-15 18:34:57Z | OUT | −3.1K | $3.00 | $0.000954 | tornado-appear 0x5975…f581 | 0x0de6…9e43 |
| 2026-08-15 18:34:57Z | IN | +3.1K | $3.00 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0x0de6…9e43 |
| 2026-08-15 18:34:57Z | OUT | −10.5K | $9.96 | $0.000954 | you-leopard 0x4fd2…b083 | 0x2349…640f |
| 2026-08-15 18:34:57Z | IN | +10.5K | $9.96 | $0.000954 | 0x Settler 0x7747…2359 | 0x2349…640f |
| 2026-08-15 18:34:57Z | OUT | −103.2K | $98 | $0.000954 | door-duck 0xe553…85ac | 0x526b…24ff |
| 2026-08-15 18:34:57Z | IN | +103.2K | $98 | $0.000954 | 0x Settler 0x7747…2359 | 0x526b…24ff |
| 2026-08-15 18:34:55Z | OUT | −210.8K | $201 | $0.000954 | label-grid 0xf3be…011f | 0xd4cf…4de1 |
| 2026-08-15 18:34:55Z | IN | +210.8K | $201 | $0.000954 | 0x Settler 0x7747…2359 | 0xd4cf…4de1 |
| 2026-08-15 18:34:55Z | OUT | −159.1K | $152 | $0.000954 | tooth-gesture 0xd4fd…112c | 0x8cc9…0f38 |
| 2026-08-15 18:34:55Z | IN | +159.1K | $152 | $0.000954 | 0x Settler 0x7747…2359 | 0x8cc9…0f38 |
| 2026-08-15 18:34:55Z | OUT | −3.2K | $3.08 | $0.000954 | load-unveil 0x5c4d…a891 | 0x9d9c…2e97 |
| 2026-08-15 18:34:55Z | IN | +3.2K | $3.08 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d9c…2e97 |
| 2026-08-15 18:34:55Z | OUT | −7.5K | $7.11 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x38e3…429d |
| 2026-08-15 18:34:55Z | IN | +7.5K | $7.11 | $0.000954 | gospel-student 0x4b62…801d | 0x38e3…429d |
| 2026-08-15 18:34:55Z | OUT | −47.2K | $45 | $0.000954 | leader-slice 0x7c8b…6d08 | 0x598e…f656 |
| 2026-08-15 18:34:55Z | IN | +47.2K | $45 | $0.000954 | 0x Settler 0x7747…2359 | 0x598e…f656 |
| 2026-08-15 18:34:55Z | OUT | −93.0K | $89 | $0.000954 | owner-runway 0x5ff1…9664 | 0x40b5…5f84 |
| 2026-08-15 18:34:55Z | IN | +93.0K | $89 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0x40b5…5f84 |
| 2026-08-15 18:34:55Z | OUT | −4.2K | $4.04 | $0.000954 | glory-topple 0x73c4…a833 | 0xa204…5ced |
| 2026-08-15 18:34:55Z | IN | +4.2K | $4.04 | $0.000954 | 0x Settler 0x7747…2359 | 0xa204…5ced |
| 2026-08-15 18:34:55Z | OUT | −247.6K | $236 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb861…b3f0 |
| 2026-08-15 18:34:55Z | IN | +247.6K | $236 | $0.000954 | echo-carbon 0x80f2…f560 | 0xb861…b3f0 |
| 2026-08-15 18:34:55Z | OUT | −6.0K | $5.76 | $0.000954 | ridge-copper 0xf037…9c9c | 0x0b6f…e8e3 |
| 2026-08-15 18:34:55Z | IN | +6.0K | $5.76 | $0.000954 | 0x Settler 0x7747…2359 | 0x0b6f…e8e3 |
| 2026-08-15 18:34:55Z | OUT | −37.7K | $36 | $0.000954 | stone-face 0xf041…c25c | 0x4dca…2aff |
| 2026-08-15 18:34:55Z | IN | +37.7K | $36 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0x4dca…2aff |
| 2026-08-15 18:34:55Z | OUT | −928.3K | $885 | $0.000954 | install-portion 0xace4…1b43 | 0x65da…aa5c |
| 2026-08-15 18:34:55Z | IN | +928.3K | $885 | $0.000954 | 0x Settler 0x7747…2359 | 0x65da…aa5c |
| 2026-08-15 18:34:55Z | OUT | −198.0K | $189 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd78…de48 |
| 2026-08-15 18:34:55Z | IN | +198.0K | $189 | $0.000954 | guard-area 0x3743…cbd0 | 0xbd78…de48 |
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.