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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 18:35:15Z | IN | +5.2K | $5.63 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x7e0d…c8fa |
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 18:35:15Z | OUT | −59.7K | $65 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x8e56…99a0 |
| 2026-08-15 18:35:15Z | IN | +59.7K | $65 | $0.001091 | old-ecology 0xf4b8…de67 | 0x8e56…99a0 |
| 2026-08-15 18:35:15Z | OUT | −45.0K | $49 | $0.001091 | bean-uncover 0x8a9b…f520 | 0xe4a3…83dc |
| 2026-08-15 18:35:15Z | IN | +45.0K | $49 | $0.001091 | 0x Settler 0x7747…2359 | 0xe4a3…83dc |
| 2026-08-15 18:35:13Z | OUT | −141.4K | $154 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c02…02e4 |
| 2026-08-15 18:35:13Z | IN | +141.4K | $154 | $0.001091 | news-pet 0x190d…95dd | 0x1c02…02e4 |
| 2026-08-15 18:35:13Z | OUT | −21.8K | $24 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xea25…3ba9 |
| 2026-08-15 18:35:13Z | IN | +21.8K | $24 | $0.001091 | balcony-goddess 0x2a97…fcf0 | 0xea25…3ba9 |
| 2026-08-15 18:35:13Z | OUT | −24.3K | $26 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61c3…c9be |
| 2026-08-15 18:35:13Z | IN | +24.3K | $26 | $0.001091 | champion-sudden 0xcfb6…ec38 | 0x61c3…c9be |
| 2026-08-15 18:35:13Z | OUT | −673.2K | $734 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61c3…c9be |
| 2026-08-15 18:35:13Z | IN | +673.2K | $734 | $0.001091 | general-divide 0x4e51…f9fb | 0x61c3…c9be |
| 2026-08-15 18:35:13Z | OUT | −14.2K | $16 | $0.001091 | iron-radio 0x2ca7…714c | 0x4b40…0fc4 |
| 2026-08-15 18:35:13Z | IN | +14.2K | $16 | $0.001091 | 0x Settler 0x7747…2359 | 0x4b40…0fc4 |
| 2026-08-15 18:35:13Z | OUT | −6.1K | $6.67 | $0.001091 | vicious-snack 0x3a06…9a01 | 0xe527…c776 |
| 2026-08-15 18:35:13Z | IN | +6.1K | $6.67 | $0.001091 | 0x Settler 0x7747…2359 | 0xe527…c776 |
| 2026-08-15 18:35:13Z | OUT | −4.6K | $5.04 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x0c3a…38a7 |
| 2026-08-15 18:35:13Z | IN | +4.6K | $5.04 | $0.001091 | random-oven 0xa7f4…216c | 0x0c3a…38a7 |
| 2026-08-15 18:35:13Z | OUT | −649.0K | $708 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x0c3a…38a7 |
| 2026-08-15 18:35:13Z | IN | +649.0K | $708 | $0.001091 | apart-tiger 0xb987…2a46 | 0x0c3a…38a7 |
| 2026-08-15 18:35:13Z | OUT | −1.9K | $2.02 | $0.001091 | rocket-among 0x3140…c545 | 0x550d…9449 |
| 2026-08-15 18:35:13Z | IN | +1.9K | $2.02 | $0.001091 | 0x Settler 0x7747…2359 | 0x550d…9449 |
| 2026-08-15 18:35:13Z | OUT | −22.7K | $25 | $0.001091 | owner-magnet 0x2366…7139 | 0xe0b7…4dea |
| 2026-08-15 18:35:13Z | IN | +22.7K | $25 | $0.001091 | 0x Settler 0x7747…2359 | 0xe0b7…4dea |
| 2026-08-15 18:35:13Z | OUT | −33.0K | $36 | $0.001091 | better-hand 0xa9d6…1bdf | 0x6096…7dc0 |
| 2026-08-15 18:35:13Z | IN | +33.0K | $36 | $0.001091 | 0x Settler 0x7747…2359 | 0x6096…7dc0 |
| 2026-08-15 18:35:13Z | OUT | −4.7K | $5.11 | $0.001091 | hockey-awake 0x5d31…6141 | 0xa800…159d |
| 2026-08-15 18:35:13Z | IN | +4.7K | $5.11 | $0.001091 | 0x Settler 0x7747…2359 | 0xa800…159d |
| 2026-08-15 18:35:13Z | OUT | −88.1K | $96 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe23a…6df9 |
| 2026-08-15 18:35:13Z | IN | +88.1K | $96 | $0.001091 | fetch-bomb 0xa23f…9d6b | 0xe23a…6df9 |
| 2026-08-15 18:35:13Z | OUT | −265.8K | $290 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xe23a…6df9 |
| 2026-08-15 18:35:13Z | IN | +265.8K | $290 | $0.001091 | people-game 0xf9a0…648c | 0xe23a…6df9 |
| 2026-08-15 18:35:13Z | OUT | −636.6K | $694 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xbbf5…4c97 |
| 2026-08-15 18:35:13Z | IN | +636.6K | $694 | $0.001091 | tape-disease 0x4f22…21e0 | 0xbbf5…4c97 |
| 2026-08-15 18:35:11Z | OUT | −183.3K | $200 | $0.001091 | favorite-health 0xd99c…154d | 0x19c7…3618 |
| 2026-08-15 18:35:11Z | IN | +183.3K | $200 | $0.001091 | endorse-pizza 0xc8f6…9265 | 0x19c7…3618 |
| 2026-08-15 18:35:11Z | OUT | −13.7K | $15 | $0.001091 | razor-patient 0xd3f8…bab8 | 0xea63…7f13 |
| 2026-08-15 18:35:11Z | IN | +13.7K | $15 | $0.001091 | 0x Settler 0x7747…2359 | 0xea63…7f13 |
| 2026-08-15 18:35:11Z | OUT | −3.7K | $3.99 | $0.001091 | student-ceiling 0x87be…6de9 | 0xdbe1…9af8 |
| 2026-08-15 18:35:11Z | IN | +3.7K | $3.99 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xdbe1…9af8 |
| 2026-08-15 18:35:11Z | OUT | −226.6K | $247 | $0.001091 | sad-other 0x2d32…05ea | 0xda54…2159 |
| 2026-08-15 18:35:11Z | IN | +226.6K | $247 | $0.001091 | 0x Settler 0x7747…2359 | 0xda54…2159 |
| 2026-08-15 18:35:11Z | OUT | −9.2K | $10 | $0.001091 | deny-old 0x30fb…9f3c | 0x3d12…517e |
| 2026-08-15 18:35:11Z | IN | +9.2K | $10 | $0.001091 | 0x Settler 0x7747…2359 | 0x3d12…517e |
| 2026-08-15 18:35:11Z | OUT | −9.2K | $10 | $0.001091 | jacket-used 0x57fb…36f0 | 0x3206…9e7a |
| 2026-08-15 18:35:11Z | IN | +9.2K | $10 | $0.001091 | 0x Settler 0x7747…2359 | 0x3206…9e7a |
| 2026-08-15 18:35:11Z | OUT | −3.7K | $4.08 | $0.001091 | force-evidence 0x078e…2bbb | 0x7586…f604 |
| 2026-08-15 18:35:11Z | IN | +3.7K | $4.08 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x7586…f604 |
| 2026-08-15 18:35:11Z | OUT | −18.4K | $20 | $0.001091 | live-universe 0x20ac…4187 | 0x1b90…d594 |
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.