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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 18:27:19Z | IN | +90.6K | $79 | $0.000868 | enough-frown 0x8412…a30a | 0x13c6…9bd0 |
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 18:27:17Z | OUT | −87.3K | $76 | $0.000868 | thrive-gaze 0xe1fb…c602 | 0x4ab9…88db |
| 2026-08-15 18:27:17Z | IN | +87.3K | $76 | $0.000868 | 0x Settler 0x7747…2359 | 0x4ab9…88db |
| 2026-08-15 18:27:17Z | OUT | −82.0K | $71 | $0.000868 | iron-amazing 0xd9dd…ea29 | 0xff0e…22c0 |
| 2026-08-15 18:27:17Z | IN | +82.0K | $71 | $0.000868 | 0x Settler 0x7747…2359 | 0xff0e…22c0 |
| 2026-08-15 18:27:17Z | OUT | −18.2K | $16 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x9c9e…4278 |
| 2026-08-15 18:27:17Z | IN | +18.2K | $16 | $0.000868 | flat-episode 0xfec5…a9dd | 0x9c9e…4278 |
| 2026-08-15 18:27:17Z | OUT | −2.3K | $2.03 | $0.000868 | brave-pill 0xd8e1…da1d | 0x8f6f…3c27 |
| 2026-08-15 18:27:17Z | IN | +2.3K | $2.03 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f6f…3c27 |
| 2026-08-15 18:27:17Z | OUT | −334.3K | $290 | $0.000868 | fatigue-extra 0x330b…fd9a | 0x0479…0bc5 |
| 2026-08-15 18:27:17Z | IN | +334.3K | $290 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x0479…0bc5 |
| 2026-08-15 18:27:17Z | OUT | −149.6K | $130 | $0.000868 | flag-better 0x517b…bdc4 | 0xf330…0cbd |
| 2026-08-15 18:27:17Z | IN | +149.6K | $130 | $0.000868 | 0x Settler 0x7747…2359 | 0xf330…0cbd |
| 2026-08-15 18:27:17Z | OUT | −8.5K | $7.39 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x9f60…3375 |
| 2026-08-15 18:27:17Z | IN | +8.5K | $7.39 | $0.000868 | brass-gospel 0x8603…60c2 | 0x9f60…3375 |
| 2026-08-15 18:27:17Z | OUT | −741.8K | $644 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3376…d0ca |
| 2026-08-15 18:27:17Z | IN | +741.8K | $644 | $0.000868 | zebra-speak 0x929b…ee03 | 0x3376…d0ca |
| 2026-08-15 18:27:17Z | OUT | −3.8K | $3.32 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x3376…d0ca |
| 2026-08-15 18:27:17Z | IN | +3.8K | $3.32 | $0.000868 | orient-relief 0x764a…b82c | 0x3376…d0ca |
| 2026-08-15 18:27:15Z | OUT | −29.8K | $26 | $0.000868 | gap-found 0x98b6…dee2 | 0x9dc9…7518 |
| 2026-08-15 18:27:15Z | IN | +29.8K | $26 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x9dc9…7518 |
| 2026-08-15 18:27:15Z | OUT | −111.4K | $97 | $0.000868 | demise-announce 0xe48f…68b7 | 0x4223…2eb0 |
| 2026-08-15 18:27:15Z | IN | +111.4K | $97 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4223…2eb0 |
| 2026-08-15 18:27:15Z | OUT | −9.9K | $8.58 | $0.000868 | spider-amount 0x53a6…184b | 0xa2be…7e29 |
| 2026-08-15 18:27:15Z | IN | +9.9K | $8.58 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xa2be…7e29 |
| 2026-08-15 18:27:15Z | OUT | −21.1K | $18 | $0.000868 | drum-save 0xbf9e…f839 | 0xae61…7d1a |
| 2026-08-15 18:27:15Z | IN | +21.1K | $18 | $0.000868 | 0x Settler 0x7747…2359 | 0xae61…7d1a |
| 2026-08-15 18:27:15Z | OUT | −7.8K | $6.74 | $0.000868 | crystal-grape 0xf66b…2630 | 0x3fe6…f18c |
| 2026-08-15 18:27:15Z | IN | +7.8K | $6.74 | $0.000868 | 0x Settler 0x7747…2359 | 0x3fe6…f18c |
| 2026-08-15 18:27:15Z | OUT | −122.6K | $106 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x2849…f0d7 |
| 2026-08-15 18:27:15Z | IN | +122.6K | $106 | $0.000868 | morning-autumn 0x60f1…3a69 | 0x2849…f0d7 |
| 2026-08-15 18:27:13Z | OUT | −24.1K | $21 | $0.000868 | aim-ghost 0x03c9…5f91 | 0xc03b…cc9e |
| 2026-08-15 18:27:13Z | IN | +24.1K | $21 | $0.000868 | 0x Settler 0x7747…2359 | 0xc03b…cc9e |
| 2026-08-15 18:27:13Z | OUT | −128.7K | $112 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xfb7a…746e |
| 2026-08-15 18:27:13Z | IN | +128.7K | $112 | $0.000868 | toddler-health 0x14b5…5fed | 0xfb7a…746e |
| 2026-08-15 18:27:13Z | OUT | −19.1K | $17 | $0.000868 | adult-sell 0xa8db…a70c | 0xa994…2957 |
| 2026-08-15 18:27:13Z | IN | +19.1K | $17 | $0.000868 | 0x Settler 0x7747…2359 | 0xa994…2957 |
| 2026-08-15 18:27:13Z | OUT | −96.9K | $84 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xf162…0b5b |
| 2026-08-15 18:27:13Z | IN | +96.9K | $84 | $0.000868 | sick-net 0x8b1a…e0c1 | 0xf162…0b5b |
| 2026-08-15 18:27:13Z | OUT | −32.1K | $28 | $0.000868 | senior-detail 0xc085…c13e | 0x6ecc…31cd |
| 2026-08-15 18:27:13Z | IN | +32.1K | $28 | $0.000868 | 0x Settler 0x7747…2359 | 0x6ecc…31cd |
| 2026-08-15 18:27:13Z | OUT | −414.6K | $360 | $0.000868 | notice-raise 0x629c…a816 | 0xac21…ccbf |
| 2026-08-15 18:27:13Z | IN | +414.6K | $360 | $0.000868 | 0x Settler 0x7747…2359 | 0xac21…ccbf |
| 2026-08-15 18:27:13Z | OUT | −281.2K | $244 | $0.000868 | cart-few 0x93dd…9077 | 0x9336…b040 |
| 2026-08-15 18:27:13Z | IN | +281.2K | $244 | $0.000868 | 0x Settler 0x7747…2359 | 0x9336…b040 |
| 2026-08-15 18:27:11Z | OUT | −287.9K | $250 | $0.000868 | chronic-sunny 0xd065…5d10 | 0x7e07…7c02 |
| 2026-08-15 18:27:11Z | IN | +287.9K | $250 | $0.000868 | 0x Settler 0x7747…2359 | 0x7e07…7c02 |
| 2026-08-15 18:27:11Z | OUT | −26.8K | $23 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x245a…bd61 |
| 2026-08-15 18:27:11Z | IN | +26.8K | $23 | $0.000868 | recipe-page 0x5167…346b | 0x245a…bd61 |
| 2026-08-15 18:27:11Z | OUT | −18.2K | $16 | $0.000868 | robot-fragile 0x29a8…43c2 | 0xb7a7…482a |
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.