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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 18:32:47Z | IN | +5.6K | $4.22 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x06f2…fac2 |
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 18:32:47Z | OUT | −29.5K | $22 | $0.000753 | guide-degree 0xb5fb…13c0 | 0x2445…f4eb |
| 2026-08-15 18:32:47Z | IN | +29.5K | $22 | $0.000753 | 0x Settler 0x7747…2359 | 0x2445…f4eb |
| 2026-08-15 18:32:47Z | OUT | −117.6K | $89 | $0.000753 | ride-extend 0x8726…cf0b | 0x7cbe…656c |
| 2026-08-15 18:32:47Z | IN | +117.6K | $89 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x7cbe…656c |
| 2026-08-15 18:32:45Z | OUT | −43.7K | $33 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x187b…f39b |
| 2026-08-15 18:32:45Z | IN | +43.7K | $33 | $0.000753 | suggest-satoshi 0x13bc…b3d0 | 0x187b…f39b |
| 2026-08-15 18:32:45Z | OUT | −110.0K | $83 | $0.000753 | tomorrow-captain 0xa328…d585 | 0x63bc…d8bb |
| 2026-08-15 18:32:45Z | IN | +110.0K | $83 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x63bc…d8bb |
| 2026-08-15 18:32:45Z | OUT | −111.1K | $84 | $0.000753 | until-soul 0xfd2d…65c0 | 0x5b26…8ef4 |
| 2026-08-15 18:32:45Z | IN | +111.1K | $84 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x5b26…8ef4 |
| 2026-08-15 18:32:45Z | OUT | −18.1K | $14 | $0.000753 | mutual-grain 0x651a…5cab | 0xc6c2…a79e |
| 2026-08-15 18:32:45Z | IN | +18.1K | $14 | $0.000753 | 0x Settler 0x7747…2359 | 0xc6c2…a79e |
| 2026-08-15 18:32:45Z | OUT | −23.6K | $18 | $0.000753 | stumble-census 0x6bb9…4eac | 0xe1bc…57fd |
| 2026-08-15 18:32:45Z | IN | +23.6K | $18 | $0.000753 | 0x Settler 0x7747…2359 | 0xe1bc…57fd |
| 2026-08-15 18:32:45Z | OUT | −444.2K | $335 | $0.000753 | parrot-stuff 0xd4b8…0e29 | 0x4c10…b869 |
| 2026-08-15 18:32:45Z | IN | +444.2K | $335 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x4c10…b869 |
| 2026-08-15 18:32:45Z | OUT | −203.9K | $154 | $0.000753 | click-margin 0x775a…6ca7 | 0xb172…087d |
| 2026-08-15 18:32:45Z | IN | +203.9K | $154 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xb172…087d |
| 2026-08-15 18:32:45Z | OUT | −267.2K | $201 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19f3…6ead |
| 2026-08-15 18:32:45Z | IN | +267.2K | $201 | $0.000753 | chaos-benefit 0x437f…dd7e | 0x19f3…6ead |
| 2026-08-15 18:32:45Z | OUT | −6.8K | $5.14 | $0.000753 | average-fire 0x5680…4e49 | 0x747a…85df |
| 2026-08-15 18:32:45Z | IN | +6.8K | $5.14 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x747a…85df |
| 2026-08-15 18:32:45Z | OUT | −12.3K | $9.28 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x035e…b887 |
| 2026-08-15 18:32:45Z | IN | +12.3K | $9.28 | $0.000753 | truth-chimney 0xbf3f…40a7 | 0x035e…b887 |
| 2026-08-15 18:32:45Z | OUT | −4.4K | $3.29 | $0.000753 | decade-ski 0x8133…fd6d | 0xcc85…0182 |
| 2026-08-15 18:32:45Z | IN | +4.4K | $3.29 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xcc85…0182 |
| 2026-08-15 18:32:45Z | OUT | −11.5K | $8.70 | $0.000753 | glide-leg 0x7912…e0e1 | 0xf429…f2ab |
| 2026-08-15 18:32:45Z | IN | +11.5K | $8.70 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xf429…f2ab |
| 2026-08-15 18:32:45Z | OUT | −2.7K | $2.06 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd9a…2579 |
| 2026-08-15 18:32:45Z | IN | +2.7K | $2.06 | $0.000753 | pen-bicycle 0xb468…6574 | 0xfd9a…2579 |
| 2026-08-15 18:32:45Z | OUT | −10.0K | $7.54 | $0.000753 | into-office 0x4590…534c | 0xf7b4…0bd7 |
| 2026-08-15 18:32:45Z | IN | +10.0K | $7.54 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xf7b4…0bd7 |
| 2026-08-15 18:32:45Z | OUT | −25.3K | $19 | $0.000753 | chaos-leaf 0x4cf2…4a7c | 0x87eb…9c32 |
| 2026-08-15 18:32:45Z | IN | +25.3K | $19 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x87eb…9c32 |
| 2026-08-15 18:32:45Z | OUT | −210.4K | $159 | $0.000753 | sport-culture 0x8743…b04b | 0xd98b…7d07 |
| 2026-08-15 18:32:45Z | IN | +210.4K | $159 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xd98b…7d07 |
| 2026-08-15 18:32:45Z | OUT | −995.2K | $750 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8b0…1d6b |
| 2026-08-15 18:32:45Z | IN | +995.2K | $750 | $0.000753 | smile-solution 0xb507…ea4d | 0xe8b0…1d6b |
| 2026-08-15 18:32:45Z | OUT | −106.1K | $80 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8b0…1d6b |
| 2026-08-15 18:32:45Z | IN | +106.1K | $80 | $0.000753 | gossip-simple 0x5ac5…6e54 | 0xe8b0…1d6b |
| 2026-08-15 18:32:43Z | OUT | −319.2K | $240 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x4721…5b74 |
| 2026-08-15 18:32:43Z | IN | +319.2K | $240 | $0.000753 | upon-fun 0x4309…e2c1 | 0x4721…5b74 |
| 2026-08-15 18:32:43Z | OUT | −870.6K | $656 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4721…5b74 |
| 2026-08-15 18:32:43Z | IN | +870.6K | $656 | $0.000753 | inch-park 0x9fc6…510f | 0x4721…5b74 |
| 2026-08-15 18:32:43Z | OUT | −57.0K | $43 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76ce…77fb |
| 2026-08-15 18:32:43Z | IN | +57.0K | $43 | $0.000753 | mother-expire 0x5be8…84ac | 0x76ce…77fb |
| 2026-08-15 18:32:43Z | OUT | −81.1K | $61 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb0b…39a4 |
| 2026-08-15 18:32:43Z | IN | +81.1K | $61 | $0.000753 | retreat-hood 0x14ab…bb30 | 0xfb0b…39a4 |
| 2026-08-15 18:32:43Z | OUT | −4.8K | $3.59 | $0.000753 | ice-fire 0x9110…bf5f | 0x9e2c…9acf |
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.