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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 18:29:25Z | IN | +5.6K | $5.00 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xb01d…a9a1 |
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 18:29:25Z | OUT | −14.0K | $13 | $0.000900 | come-present 0x1e76…7fa8 | 0xa8c6…f8a9 |
| 2026-08-15 18:29:25Z | IN | +14.0K | $13 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xa8c6…f8a9 |
| 2026-08-15 18:29:25Z | OUT | −26.4K | $24 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x33c7…8ed9 |
| 2026-08-15 18:29:25Z | IN | +26.4K | $24 | $0.000900 | order-shed 0xb168…d269 | 0x33c7…8ed9 |
| 2026-08-15 18:29:25Z | OUT | −112.4K | $101 | $0.000900 | receive-swear 0xbdfb…9d68 | 0xdff8…9b91 |
| 2026-08-15 18:29:25Z | IN | +112.4K | $101 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xdff8…9b91 |
| 2026-08-15 18:29:23Z | OUT | −4.3K | $3.89 | $0.000900 | gain-kiss 0x8a59…4d24 | 0x3901…75b1 |
| 2026-08-15 18:29:23Z | IN | +4.3K | $3.89 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x3901…75b1 |
| 2026-08-15 18:29:23Z | OUT | −112.6K | $101 | $0.000900 | kite-tube 0x175d…3aaf | 0xb7ee…0244 |
| 2026-08-15 18:29:23Z | IN | +112.6K | $101 | $0.000900 | 0x Settler 0x7747…2359 | 0xb7ee…0244 |
| 2026-08-15 18:29:23Z | OUT | −128.9K | $116 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac83…3614 |
| 2026-08-15 18:29:23Z | IN | +128.9K | $116 | $0.000900 | clever-state 0x32eb…f150 | 0xac83…3614 |
| 2026-08-15 18:29:23Z | OUT | −34.4K | $31 | $0.000900 | enrich-loyal 0x547b…3ad2 | 0xadf4…3e28 |
| 2026-08-15 18:29:23Z | IN | +34.4K | $31 | $0.000900 | 0x Settler 0x7747…2359 | 0xadf4…3e28 |
| 2026-08-15 18:29:23Z | OUT | −7.9K | $7.11 | $0.000900 | author-muffin 0xc479…f962 | 0xca3b…577a |
| 2026-08-15 18:29:23Z | IN | +7.9K | $7.11 | $0.000900 | 0x Settler 0x7747…2359 | 0xca3b…577a |
| 2026-08-15 18:29:23Z | OUT | −1.71M | $1.5K | $0.000900 | flee-caution 0x80f3…ae64 | 0x77d6…4f5f |
| 2026-08-15 18:29:23Z | IN | +1.71M | $1.5K | $0.000900 | 0x Settler 0x7747…2359 | 0x77d6…4f5f |
| 2026-08-15 18:29:23Z | OUT | −20.3K | $18 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb986…875c |
| 2026-08-15 18:29:23Z | IN | +20.3K | $18 | $0.000900 | flat-episode 0xfec5…a9dd | 0xb986…875c |
| 2026-08-15 18:29:21Z | OUT | −12.7K | $11 | $0.000900 | drum-save 0xbf9e…f839 | 0x7a0e…7a66 |
| 2026-08-15 18:29:21Z | IN | +12.7K | $11 | $0.000900 | 0x Settler 0x7747…2359 | 0x7a0e…7a66 |
| 2026-08-15 18:29:21Z | OUT | −22.9K | $21 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc27…2ce5 |
| 2026-08-15 18:29:21Z | IN | +22.9K | $21 | $0.000900 | axis-enable 0xf97f…363f | 0xbc27…2ce5 |
| 2026-08-15 18:29:21Z | OUT | −37.3K | $34 | $0.000900 | original-front 0x7ebc…61e8 | 0x47c4…7349 |
| 2026-08-15 18:29:21Z | IN | +37.3K | $34 | $0.000900 | 0x Settler 0x7747…2359 | 0x47c4…7349 |
| 2026-08-15 18:29:21Z | OUT | −5.9K | $5.29 | $0.000900 | erosion-regular 0xfcad…7293 | 0x36df…deab |
| 2026-08-15 18:29:21Z | IN | +5.9K | $5.29 | $0.000900 | 0x Settler 0x7747…2359 | 0x36df…deab |
| 2026-08-15 18:29:21Z | OUT | −1.20M | $1.1K | $0.000900 | term-crime 0xa6bb…bd0f | 0x638f…c135 |
| 2026-08-15 18:29:21Z | IN | +1.20M | $1.1K | $0.000900 | 0x Settler 0x7747…2359 | 0x638f…c135 |
| 2026-08-15 18:29:21Z | OUT | −285.7K | $257 | $0.000900 | tape-disease 0x4f22…21e0 | 0x282c…ad2e |
| 2026-08-15 18:29:21Z | IN | +285.7K | $257 | $0.000900 | 0x Settler 0x7747…2359 | 0x282c…ad2e |
| 2026-08-15 18:29:19Z | OUT | −22.5K | $20 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xb0df…feef |
| 2026-08-15 18:29:19Z | IN | +22.5K | $20 | $0.000900 | flat-episode 0xfec5…a9dd | 0xb0df…feef |
| 2026-08-15 18:29:19Z | OUT | −61.6K | $55 | $0.000900 | basic-betray 0xcf8b…3bf6 | 0x3c76…d3de |
| 2026-08-15 18:29:19Z | IN | +61.6K | $55 | $0.000900 | 0x Settler 0x7747…2359 | 0x3c76…d3de |
| 2026-08-15 18:29:19Z | OUT | −834.6K | $751 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x7ae9…9b59 |
| 2026-08-15 18:29:19Z | IN | +834.6K | $751 | $0.000900 | zebra-speak 0x929b…ee03 | 0x7ae9…9b59 |
| 2026-08-15 18:29:17Z | OUT | −11.7K | $11 | $0.000900 | float-tumble 0x8f28…7322 | 0xc491…020e |
| 2026-08-15 18:29:17Z | IN | +11.7K | $11 | $0.000900 | 0x Settler 0x7747…2359 | 0xc491…020e |
| 2026-08-15 18:29:17Z | OUT | −12.3K | $11 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xf892…b116 |
| 2026-08-15 18:29:17Z | IN | +12.3K | $11 | $0.000900 | shallow-wagon 0xea56…2993 | 0xf892…b116 |
| 2026-08-15 18:29:17Z | OUT | −9.3K | $8.36 | $0.000900 | solution-laptop 0xf90a…e2d4 | 0x1c64…079c |
| 2026-08-15 18:29:17Z | IN | +9.3K | $8.36 | $0.000900 | 0x Settler 0x7747…2359 | 0x1c64…079c |
| 2026-08-15 18:29:17Z | OUT | −25.1K | $23 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x5b48…3907 |
| 2026-08-15 18:29:17Z | IN | +25.1K | $23 | $0.000900 | flat-episode 0xfec5…a9dd | 0x5b48…3907 |
| 2026-08-15 18:29:17Z | OUT | −114.2K | $103 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b48…3907 |
| 2026-08-15 18:29:17Z | IN | +114.2K | $103 | $0.000900 | pitch-sorry 0x4cec…31f7 | 0x5b48…3907 |
| 2026-08-15 18:29:17Z | OUT | −19.9K | $18 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x47a2…052a |
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.