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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 18:38:13Z | IN | +56.6K | $72 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x1eef…397b |
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 18:38:13Z | OUT | −3.7K | $4.65 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xb798…26af |
| 2026-08-15 18:38:13Z | IN | +3.7K | $4.65 | $0.001267 | link-work 0x98a1…db81 | 0xb798…26af |
| 2026-08-15 18:38:13Z | OUT | −8.4K | $11 | $0.001267 | umbrella-tail 0x25b3…1180 | 0x7c6a…5029 |
| 2026-08-15 18:38:13Z | IN | +8.4K | $11 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x7c6a…5029 |
| 2026-08-15 18:38:13Z | OUT | −46.5K | $59 | $0.001267 | fix-jewel 0x0000…10e2 | 0xaf16…9b68 |
| 2026-08-15 18:38:13Z | IN | +46.5K | $59 | $0.001267 | endorse-pizza 0xc8f6…9265 | 0xaf16…9b68 |
| 2026-08-15 18:38:13Z | OUT | −2.2K | $2.84 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11cb…bcf2 |
| 2026-08-15 18:38:13Z | IN | +2.2K | $2.84 | $0.001267 | axis-want 0x5804…9cba | 0x11cb…bcf2 |
| 2026-08-15 18:38:13Z | OUT | −10.4K | $13 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x11cb…bcf2 |
| 2026-08-15 18:38:13Z | IN | +10.4K | $13 | $0.001267 | attract-crumble 0x3984…8c79 | 0x11cb…bcf2 |
| 2026-08-15 18:38:13Z | OUT | −41.9K | $53 | $0.001267 | grab-plastic 0x6dc0…2e2d | 0x0e71…341e |
| 2026-08-15 18:38:13Z | IN | +41.9K | $53 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x0e71…341e |
| 2026-08-15 18:38:13Z | OUT | −2.4K | $3.01 | $0.001267 | peanut-pumpkin 0xa310…b9a7 | 0x7a8d…9df1 |
| 2026-08-15 18:38:13Z | IN | +2.4K | $3.01 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x7a8d…9df1 |
| 2026-08-15 18:38:13Z | OUT | −42.0K | $53 | $0.001267 | brick-release 0xf58e…8300 | 0x28cb…69ea |
| 2026-08-15 18:38:13Z | IN | +42.0K | $53 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x28cb…69ea |
| 2026-08-15 18:38:13Z | OUT | −350.7K | $444 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x72e9…6f08 |
| 2026-08-15 18:38:13Z | IN | +350.7K | $444 | $0.001267 | weekend-endless 0x1bda…d6e8 | 0x72e9…6f08 |
| 2026-08-15 18:38:11Z | OUT | −3.2K | $4.07 | $0.001267 | oil-pelican 0x1e1d…6331 | 0x13bd…92af |
| 2026-08-15 18:38:11Z | IN | +3.2K | $4.07 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x13bd…92af |
| 2026-08-15 18:38:11Z | OUT | −17.9K | $23 | $0.001267 | candy-attitude 0x72aa…ce74 | 0x322e…c21b |
| 2026-08-15 18:38:11Z | IN | +17.9K | $23 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x322e…c21b |
| 2026-08-15 18:38:11Z | OUT | −1.7K | $2.10 | $0.001267 | vital-token 0x795e…2cb1 | 0x7ea3…ad6f |
| 2026-08-15 18:38:11Z | IN | +1.7K | $2.10 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x7ea3…ad6f |
| 2026-08-15 18:38:11Z | OUT | −8.4K | $11 | $0.001267 | cup-trouble 0xfaeb…0167 | 0xe37a…126f |
| 2026-08-15 18:38:11Z | IN | +8.4K | $11 | $0.001267 | 0x Settler 0x7747…2359 | 0xe37a…126f |
| 2026-08-15 18:38:11Z | OUT | −15.9K | $20 | $0.001267 | culture-around 0x8d3e…a83a | 0xa3a8…e8f7 |
| 2026-08-15 18:38:11Z | IN | +15.9K | $20 | $0.001267 | 0x Settler 0x7747…2359 | 0xa3a8…e8f7 |
| 2026-08-15 18:38:09Z | OUT | −438.3K | $555 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7fb8…6875 |
| 2026-08-15 18:38:09Z | IN | +438.3K | $555 | $0.001267 | frame-phone 0xbf6c…651b | 0x7fb8…6875 |
| 2026-08-15 18:38:09Z | OUT | −244.9K | $310 | $0.001267 | stairs-junk 0xfd6f…bc3d | 0x920a…00af |
| 2026-08-15 18:38:09Z | IN | +244.9K | $310 | $0.001267 | 0x Settler 0x7747…2359 | 0x920a…00af |
| 2026-08-15 18:38:09Z | OUT | −106.4K | $135 | $0.001267 | news-pet 0x190d…95dd | 0xb99b…2710 |
| 2026-08-15 18:38:09Z | IN | +106.4K | $135 | $0.001267 | 0x Settler 0x7747…2359 | 0xb99b…2710 |
| 2026-08-15 18:38:09Z | OUT | −7.9K | $10 | $0.001267 | goddess-column 0x322b…68fc | 0x28af…aa79 |
| 2026-08-15 18:38:09Z | IN | +7.9K | $10 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x28af…aa79 |
| 2026-08-15 18:38:09Z | OUT | −112.3K | $142 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xf766…a751 |
| 2026-08-15 18:38:09Z | IN | +112.3K | $142 | $0.001267 | fury-concert 0x3571…6c0e | 0xf766…a751 |
| 2026-08-15 18:38:09Z | OUT | −7.6K | $9.65 | $0.001267 | text-sick 0x76c6…8693 | 0xc8c2…82e2 |
| 2026-08-15 18:38:09Z | IN | +7.6K | $9.65 | $0.001267 | 0x Settler 0x7747…2359 | 0xc8c2…82e2 |
| 2026-08-15 18:38:09Z | OUT | −16.7K | $21 | $0.001267 | stone-face 0xf041…c25c | 0x8cf4…cd07 |
| 2026-08-15 18:38:09Z | IN | +16.7K | $21 | $0.001267 | 0x Settler 0x7747…2359 | 0x8cf4…cd07 |
| 2026-08-15 18:38:09Z | OUT | −126.7K | $161 | $0.001267 | cluster-coast 0xb911…b079 | 0xffc8…e84c |
| 2026-08-15 18:38:09Z | IN | +126.7K | $161 | $0.001267 | 0x Settler 0x7747…2359 | 0xffc8…e84c |
| 2026-08-15 18:38:09Z | OUT | −291.1K | $369 | $0.001267 | alter-athlete 0x95a8…2dfb | 0x1eb7…cd0e |
| 2026-08-15 18:38:09Z | IN | +291.1K | $369 | $0.001267 | endorse-pizza 0xc8f6…9265 | 0x1eb7…cd0e |
| 2026-08-15 18:38:09Z | OUT | −8.5K | $11 | $0.001267 | master-cause 0x24dc…0591 | 0x2297…d63c |
| 2026-08-15 18:38:09Z | IN | +8.5K | $11 | $0.001267 | 0x Settler 0x7747…2359 | 0x2297…d63c |
| 2026-08-15 18:38:09Z | OUT | −21.2K | $27 | $0.001267 | invest-because 0xe1da…2eeb | 0x7cd3…0e9f |
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.