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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 18:46:59Z | IN | +6.9K | $8.25 | $0.001190 | view-rookie 0xd1e5…a100 | 0x5f98…923b |
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 18:46:59Z | OUT | −162.2K | $193 | $0.001190 | topple-proof 0x4d62…5e6b | 0x5caf…0ce0 |
| 2026-08-15 18:46:59Z | IN | +162.2K | $193 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0x5caf…0ce0 |
| 2026-08-15 18:46:59Z | OUT | −163.6K | $195 | $0.001190 | morning-autumn 0x60f1…3a69 | 0xba18…1266 |
| 2026-08-15 18:46:59Z | IN | +163.6K | $195 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0xba18…1266 |
| 2026-08-15 18:46:59Z | OUT | −11.0K | $13 | $0.001190 | quiz-when 0x4c40…8e32 | 0xf352…e0f4 |
| 2026-08-15 18:46:59Z | IN | +11.0K | $13 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0xf352…e0f4 |
| 2026-08-15 18:46:59Z | OUT | −36.3K | $43 | $0.001190 | fiction-appear 0x1997…8644 | 0xc048…a009 |
| 2026-08-15 18:46:59Z | IN | +36.3K | $43 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0xc048…a009 |
| 2026-08-15 18:46:59Z | OUT | −21.7K | $26 | $0.001190 | melody-reunion 0x3b9f…2597 | 0x79c1…4084 |
| 2026-08-15 18:46:59Z | IN | +21.7K | $26 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0x79c1…4084 |
| 2026-08-15 18:46:59Z | OUT | −3.9K | $4.59 | $0.001190 | news-clog 0xab04…eaf2 | 0xbbd7…35e3 |
| 2026-08-15 18:46:59Z | IN | +3.9K | $4.59 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0xbbd7…35e3 |
| 2026-08-15 18:46:59Z | OUT | −4.9K | $5.87 | $0.001190 | foot-retreat 0xed3a…5af4 | 0xf6cb…5efe |
| 2026-08-15 18:46:59Z | IN | +4.9K | $5.87 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0xf6cb…5efe |
| 2026-08-15 18:46:59Z | OUT | −9.3K | $11 | $0.001190 | clip-answer 0x7f5f…a785 | 0x1d24…7c99 |
| 2026-08-15 18:46:59Z | IN | +9.3K | $11 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0x1d24…7c99 |
| 2026-08-15 18:46:59Z | OUT | −5.6K | $6.72 | $0.001190 | pig-attend 0xbf71…34df | 0x5fae…eff5 |
| 2026-08-15 18:46:59Z | IN | +5.6K | $6.72 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0x5fae…eff5 |
| 2026-08-15 18:46:59Z | OUT | −9.4K | $11 | $0.001190 | situate-nut 0xc6bf…8ba9 | 0xf1b5…57ff |
| 2026-08-15 18:46:59Z | IN | +9.4K | $11 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0xf1b5…57ff |
| 2026-08-15 18:46:57Z | OUT | −270.8K | $322 | $0.001190 | outdoor-trade 0x1435…508a | 0x450c…3236 |
| 2026-08-15 18:46:57Z | IN | +270.8K | $322 | $0.001190 | 0x Settler 0x7747…2359 | 0x450c…3236 |
| 2026-08-15 18:46:57Z | OUT | −320.2K | $381 | $0.001190 | actual-book 0xf67f…f87e | 0x35ce…5d20 |
| 2026-08-15 18:46:57Z | IN | +320.2K | $381 | $0.001190 | 0x Settler 0x7747…2359 | 0x35ce…5d20 |
| 2026-08-15 18:46:55Z | OUT | −8.8K | $10 | $0.001190 | rhythm-ahead 0x6013…466b | 0xbedd…b8b9 |
| 2026-08-15 18:46:55Z | IN | +8.8K | $10 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbedd…b8b9 |
| 2026-08-15 18:46:55Z | OUT | −9.8K | $12 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x333b…b17b |
| 2026-08-15 18:46:55Z | IN | +9.8K | $12 | $0.001190 | spawn-pole 0xb55a…8890 | 0x333b…b17b |
| 2026-08-15 18:46:55Z | OUT | −2.6K | $3.06 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0x565a…e4f4 |
| 2026-08-15 18:46:55Z | IN | +2.6K | $3.06 | $0.001190 | submit-derive 0xd183…3fcb | 0x565a…e4f4 |
| 2026-08-15 18:46:55Z | OUT | −62.4K | $74 | $0.001190 | child-collect 0xa736…a540 | 0xf1f9…fa88 |
| 2026-08-15 18:46:55Z | IN | +62.4K | $74 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1f9…fa88 |
| 2026-08-15 18:46:55Z | OUT | −203.3K | $242 | $0.001190 | rural-clutch 0x9ec5…aea7 | 0x8de1…0ab9 |
| 2026-08-15 18:46:55Z | IN | +203.3K | $242 | $0.001190 | 0x Settler 0x7747…2359 | 0x8de1…0ab9 |
| 2026-08-15 18:46:55Z | OUT | −13.5K | $16 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0738…8665 |
| 2026-08-15 18:46:55Z | IN | +13.5K | $16 | $0.001190 | grab-social 0xed1a…60bf | 0x0738…8665 |
| 2026-08-15 18:46:55Z | OUT | −44.2K | $53 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0xcae7…83b1 |
| 2026-08-15 18:46:55Z | IN | +44.2K | $53 | $0.001190 | fence-uncle 0x01b3…bc28 | 0xcae7…83b1 |
| 2026-08-15 18:46:53Z | OUT | −21.8K | $26 | $0.001190 | 0x Settler 0x7747…2359 | 0xa4c2…1183 |
| 2026-08-15 18:46:53Z | IN | +21.8K | $26 | $0.001190 | guilt-bone 0x945b…30bc | 0xa4c2…1183 |
| 2026-08-15 18:46:53Z | OUT | −17.2K | $21 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f80…2939 |
| 2026-08-15 18:46:53Z | IN | +17.2K | $21 | $0.001190 | venue-keen 0x43ba…c04a | 0x3f80…2939 |
| 2026-08-15 18:46:53Z | OUT | −45.0K | $54 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0xc473…50bb |
| 2026-08-15 18:46:53Z | IN | +45.0K | $54 | $0.001190 | bean-uncover 0x8a9b…f520 | 0xc473…50bb |
| 2026-08-15 18:46:53Z | OUT | −3.89M | $4.6K | $0.001190 | 0x Settler 0x7747…2359 | 0x42a4…b874 |
| 2026-08-15 18:46:53Z | IN | +3.89M | $4.6K | $0.001190 | Alexandar 0x2444…3db3 | 0x42a4…b874 |
| 2026-08-15 18:46:53Z | OUT | −7.4K | $8.76 | $0.001190 | lab-ribbon 0xa8d8…44f6 | 0x1ae2…d8bb |
| 2026-08-15 18:46:53Z | IN | +7.4K | $8.76 | $0.001190 | 0x Settler 0x7747…2359 | 0x1ae2…d8bb |
| 2026-08-15 18:46:53Z | OUT | −42.9K | $51 | $0.001190 | spot-become 0x1fec…e753 | 0xf630…df59 |
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.