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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 18:32:53Z | IN | +7.5K | $5.68 | $0.000753 | shine-super 0xf9d4…6f4c | 0xa383…b6c9 |
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 18:32:53Z | OUT | −114.6K | $86 | $0.000753 | until-soul 0xfd2d…65c0 | 0xa08c…5c47 |
| 2026-08-15 18:32:53Z | IN | +114.6K | $86 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xa08c…5c47 |
| 2026-08-15 18:32:53Z | OUT | −17.2K | $13 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x4b33…99cc |
| 2026-08-15 18:32:53Z | IN | +17.2K | $13 | $0.000753 | explain-label 0xf8f8…c5df | 0x4b33…99cc |
| 2026-08-15 18:32:53Z | OUT | −15.7K | $12 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b33…99cc |
| 2026-08-15 18:32:53Z | IN | +15.7K | $12 | $0.000753 | monster-velvet 0xa5b5…10d0 | 0x4b33…99cc |
| 2026-08-15 18:32:53Z | OUT | −22.0K | $17 | $0.000753 | what-bar 0xee02…1090 | 0xd845…48ef |
| 2026-08-15 18:32:53Z | IN | +22.0K | $17 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xd845…48ef |
| 2026-08-15 18:32:53Z | OUT | −119.1K | $90 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x6845…5230 |
| 2026-08-15 18:32:53Z | IN | +119.1K | $90 | $0.000753 | inspire-universe 0x704b…974f | 0x6845…5230 |
| 2026-08-15 18:32:53Z | OUT | −178.3K | $134 | $0.000753 | spawn-one 0xceea…1963 | 0x4554…2159 |
| 2026-08-15 18:32:53Z | IN | +178.3K | $134 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x4554…2159 |
| 2026-08-15 18:32:53Z | OUT | −5.3K | $3.99 | $0.000753 | swift-try 0xac6c…d489 | 0x145a…f865 |
| 2026-08-15 18:32:53Z | IN | +5.3K | $3.99 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x145a…f865 |
| 2026-08-15 18:32:53Z | OUT | −4.7K | $3.56 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x1a81…6c17 |
| 2026-08-15 18:32:53Z | IN | +4.7K | $3.56 | $0.000753 | pear-rather 0x3bc1…ea0e | 0x1a81…6c17 |
| 2026-08-15 18:32:53Z | OUT | −2.3K | $1.75 | $0.000753 | silent-enroll 0x37e2…17d2 | 0xaf43…337e |
| 2026-08-15 18:32:53Z | IN | +2.3K | $1.75 | $0.000753 | 0x Settler 0x7747…2359 | 0xaf43…337e |
| 2026-08-15 18:32:53Z | OUT | −58.5K | $44 | $0.000753 | truth-jacket 0xd65e…3e7a | 0xc4c2…9c31 |
| 2026-08-15 18:32:53Z | IN | +58.5K | $44 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xc4c2…9c31 |
| 2026-08-15 18:32:53Z | OUT | −2.5K | $1.87 | $0.000753 | silent-giant 0xa724…b48a | 0xc543…e07c |
| 2026-08-15 18:32:53Z | IN | +2.5K | $1.87 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xc543…e07c |
| 2026-08-15 18:32:51Z | OUT | −253.1K | $191 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d9a…9042 |
| 2026-08-15 18:32:51Z | IN | +253.1K | $191 | $0.000753 | system-chalk 0xb69b…8f1f | 0x8d9a…9042 |
| 2026-08-15 18:32:51Z | OUT | −57.5K | $43 | $0.000753 | 0x Settler 0x7747…2359 | 0xcaa4…abc0 |
| 2026-08-15 18:32:51Z | IN | +57.5K | $43 | $0.000753 | issue-smart 0x78b3…b2a2 | 0xcaa4…abc0 |
| 2026-08-15 18:32:51Z | OUT | −139.7K | $105 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xcaa4…abc0 |
| 2026-08-15 18:32:51Z | IN | +139.7K | $105 | $0.000753 | three-excess 0x2ddf…3256 | 0xcaa4…abc0 |
| 2026-08-15 18:32:51Z | OUT | −116.2K | $88 | $0.000753 | interest-push 0xd129…5229 | 0x42b3…75e8 |
| 2026-08-15 18:32:51Z | IN | +116.2K | $88 | $0.000753 | 0x Settler 0x7747…2359 | 0x42b3…75e8 |
| 2026-08-15 18:32:51Z | OUT | −116.6K | $88 | $0.000753 | bike-okay 0xc8b7…2b96 | 0x129b…4528 |
| 2026-08-15 18:32:51Z | IN | +116.6K | $88 | $0.000753 | 0x Settler 0x7747…2359 | 0x129b…4528 |
| 2026-08-15 18:32:51Z | OUT | −2.8K | $2.08 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xa2ef…fb17 |
| 2026-08-15 18:32:51Z | IN | +2.8K | $2.08 | $0.000753 | elephant-awkward 0x3be5…358b | 0xa2ef…fb17 |
| 2026-08-15 18:32:51Z | OUT | −5.8K | $4.37 | $0.000753 | ugly-pass 0x8ae2…f0ec | 0x42d1…7b53 |
| 2026-08-15 18:32:51Z | IN | +5.8K | $4.37 | $0.000753 | 0x Settler 0x7747…2359 | 0x42d1…7b53 |
| 2026-08-15 18:32:51Z | OUT | −2.3K | $1.73 | $0.000753 | uncle-mercy 0x2f4d…6c49 | 0xb1ce…ded8 |
| 2026-08-15 18:32:51Z | IN | +2.3K | $1.73 | $0.000753 | 0x Settler 0x7747…2359 | 0xb1ce…ded8 |
| 2026-08-15 18:32:51Z | OUT | −23.3K | $18 | $0.000753 | tray-unique 0x7b92…56a0 | 0x7313…9f8c |
| 2026-08-15 18:32:51Z | IN | +23.3K | $18 | $0.000753 | 0x Settler 0x7747…2359 | 0x7313…9f8c |
| 2026-08-15 18:32:51Z | OUT | −31.8K | $24 | $0.000753 | obtain-require 0xf7ff…8489 | 0xfe27…4fc4 |
| 2026-08-15 18:32:51Z | IN | +31.8K | $24 | $0.000753 | 0x Settler 0x7747…2359 | 0xfe27…4fc4 |
| 2026-08-15 18:32:51Z | OUT | −33.6K | $25 | $0.000753 | 0x Settler 0x7747…2359 | 0xeaf0…35ce |
| 2026-08-15 18:32:51Z | IN | +33.6K | $25 | $0.000753 | stereo-six 0x20c8…fc09 | 0xeaf0…35ce |
| 2026-08-15 18:32:49Z | OUT | −396.9K | $299 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48f0…e5b3 |
| 2026-08-15 18:32:49Z | IN | +396.9K | $299 | $0.000753 | boat-devote 0x84a6…3e4b | 0x48f0…e5b3 |
| 2026-08-15 18:32:49Z | OUT | −5.9K | $4.42 | $0.000753 | execute-purse 0xd03c…bc5c | 0x9824…ad38 |
| 2026-08-15 18:32:49Z | IN | +5.9K | $4.42 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x9824…ad38 |
| 2026-08-15 18:32:49Z | OUT | −28.3K | $21 | $0.000753 | only-rookie 0x27de…2bd4 | 0x1c85…31d8 |
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.