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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 18:30:37Z | IN | +10.2K | $9.63 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xd0df…5dc9 |
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 18:30:37Z | OUT | −10.0K | $9.40 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c7e…5c48 |
| 2026-08-15 18:30:37Z | IN | +10.0K | $9.40 | $0.000940 | pig-attend 0xbf71…34df | 0x4c7e…5c48 |
| 2026-08-15 18:30:37Z | OUT | −86.2K | $81 | $0.000940 | ripple-frame 0x3ad1…b447 | 0xc5fc…6f6f |
| 2026-08-15 18:30:37Z | IN | +86.2K | $81 | $0.000940 | 0x Settler 0x7747…2359 | 0xc5fc…6f6f |
| 2026-08-15 18:30:37Z | OUT | −205.1K | $193 | $0.000940 | layer-garage 0x61a5…a3eb | 0xa7bb…4b2a |
| 2026-08-15 18:30:37Z | IN | +205.1K | $193 | $0.000940 | 0x Settler 0x7747…2359 | 0xa7bb…4b2a |
| 2026-08-15 18:30:37Z | OUT | −39.0K | $37 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xbd64…5235 |
| 2026-08-15 18:30:37Z | IN | +39.0K | $37 | $0.000940 | script-slow 0x0f06…afda | 0xbd64…5235 |
| 2026-08-15 18:30:37Z | OUT | −4.1K | $3.85 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x0809…3584 |
| 2026-08-15 18:30:37Z | IN | +4.1K | $3.85 | $0.000940 | shadow-drill 0x947e…edb8 | 0x0809…3584 |
| 2026-08-15 18:30:37Z | OUT | −4.9K | $4.60 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x9fa8…8966 |
| 2026-08-15 18:30:37Z | IN | +4.9K | $4.60 | $0.000940 | dizzy-team 0x66cc…c12a | 0x9fa8…8966 |
| 2026-08-15 18:30:35Z | OUT | −16.6K | $16 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x32ce…890d |
| 2026-08-15 18:30:35Z | IN | +16.6K | $16 | $0.000940 | impulse-amateur 0x196f…68b3 | 0x32ce…890d |
| 2026-08-15 18:30:35Z | OUT | −2.3K | $2.14 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x7de7…3177 |
| 2026-08-15 18:30:35Z | IN | +2.3K | $2.14 | $0.000940 | option-fee 0x355d…8171 | 0x7de7…3177 |
| 2026-08-15 18:30:35Z | OUT | −563.6K | $530 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7de7…3177 |
| 2026-08-15 18:30:35Z | IN | +563.6K | $530 | $0.000940 | predict-shaft 0xf714…a266 | 0x7de7…3177 |
| 2026-08-15 18:30:35Z | OUT | −44.2K | $42 | $0.000940 | black-valid 0xbc33…c0cb | 0x5d98…6663 |
| 2026-08-15 18:30:35Z | IN | +44.2K | $42 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x5d98…6663 |
| 2026-08-15 18:30:35Z | OUT | −1.26M | $1.2K | $0.000940 | square-sunny 0xc354…0665 | 0x85d1…b384 |
| 2026-08-15 18:30:35Z | IN | +1.26M | $1.2K | $0.000940 | 0x Settler 0x7747…2359 | 0x85d1…b384 |
| 2026-08-15 18:30:35Z | OUT | −16.6K | $16 | $0.000940 | slide-change 0x4df4…8332 | 0xec85…4080 |
| 2026-08-15 18:30:35Z | IN | +16.6K | $16 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xec85…4080 |
| 2026-08-15 18:30:35Z | OUT | −22.2K | $21 | $0.000940 | mystery-ball 0x4f2a…e213 | 0xa277…ca46 |
| 2026-08-15 18:30:35Z | IN | +22.2K | $21 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xa277…ca46 |
| 2026-08-15 18:30:35Z | OUT | −44.7K | $42 | $0.000940 | scale-promote 0x8914…2b24 | 0xd15f…dea5 |
| 2026-08-15 18:30:35Z | IN | +44.7K | $42 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xd15f…dea5 |
| 2026-08-15 18:30:35Z | OUT | −4.5K | $4.19 | $0.000940 | author-muffin 0xc479…f962 | 0x8804…70a7 |
| 2026-08-15 18:30:35Z | IN | +4.5K | $4.19 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x8804…70a7 |
| 2026-08-15 18:30:35Z | OUT | −461.5K | $434 | $0.000940 | february-leopard 0x33d3…0882 | 0x81ba…4959 |
| 2026-08-15 18:30:35Z | IN | +461.5K | $434 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x81ba…4959 |
| 2026-08-15 18:30:35Z | OUT | −28.4K | $27 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x3921…772a |
| 2026-08-15 18:30:35Z | IN | +28.4K | $27 | $0.000940 | gap-found 0x98b6…dee2 | 0x3921…772a |
| 2026-08-15 18:30:35Z | OUT | −94.3K | $89 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x3921…772a |
| 2026-08-15 18:30:35Z | IN | +94.3K | $89 | $0.000940 | process-ancient 0xfa19…c9de | 0x3921…772a |
| 2026-08-15 18:30:33Z | OUT | −114.5K | $108 | $0.000940 | slab-nice 0x8a39…6e50 | 0x229f…4cb4 |
| 2026-08-15 18:30:33Z | IN | +114.5K | $108 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x229f…4cb4 |
| 2026-08-15 18:30:33Z | OUT | −114.2K | $107 | $0.000940 | material-just 0xebee…2d47 | 0x7d59…2cf5 |
| 2026-08-15 18:30:33Z | IN | +114.2K | $107 | $0.000940 | endorse-pizza 0xc8f6…9265 | 0x7d59…2cf5 |
| 2026-08-15 18:30:33Z | OUT | −26.0K | $24 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x69e2…e6b0 |
| 2026-08-15 18:30:33Z | IN | +26.0K | $24 | $0.000940 | unhappy-child 0x82e7…268f | 0x69e2…e6b0 |
| 2026-08-15 18:30:33Z | OUT | −96.9K | $91 | $0.000940 | reward-test 0xe323…2143 | 0x1b0d…7b04 |
| 2026-08-15 18:30:33Z | IN | +96.9K | $91 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x1b0d…7b04 |
| 2026-08-15 18:30:33Z | OUT | −262.3K | $247 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x5bc3…8c02 |
| 2026-08-15 18:30:33Z | IN | +262.3K | $247 | $0.000940 | profit-surprise 0xe563…250c | 0x5bc3…8c02 |
| 2026-08-15 18:30:33Z | OUT | −57.4K | $54 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5bc3…8c02 |
| 2026-08-15 18:30:33Z | IN | +57.4K | $54 | $0.000940 | chat-orient 0x5810…0ea5 | 0x5bc3…8c02 |
| 2026-08-15 18:30:33Z | OUT | −89.2K | $84 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xd561…5c5d |
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.