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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 18:25:31Z | IN | +17.9K | $15 | $0.000836 | rookie-shadow 0xff7c…5aca | 0xa8fe…ac66 |
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 18:25:31Z | OUT | −8.5K | $7.07 | $0.000836 | island-popular 0x5c35…f19c | 0x43be…aec7 |
| 2026-08-15 18:25:31Z | IN | +8.5K | $7.07 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x43be…aec7 |
| 2026-08-15 18:25:31Z | OUT | −68.5K | $57 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0xdf54…a1fc |
| 2026-08-15 18:25:31Z | IN | +68.5K | $57 | $0.000836 | cluster-coast 0xb911…b079 | 0xdf54…a1fc |
| 2026-08-15 18:25:29Z | OUT | −119.3K | $100 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1656…ffba |
| 2026-08-15 18:25:29Z | IN | +119.3K | $100 | $0.000836 | hero-account 0x5148…8719 | 0x1656…ffba |
| 2026-08-15 18:25:29Z | OUT | −59.4K | $50 | $0.000836 | unusual-title 0xff3a…4320 | 0x1b7e…9b45 |
| 2026-08-15 18:25:29Z | IN | +59.4K | $50 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x1b7e…9b45 |
| 2026-08-15 18:25:29Z | OUT | −401.8K | $336 | $0.000836 | fish-base 0xd3b7…8ee6 | 0x3dcc…1f45 |
| 2026-08-15 18:25:29Z | IN | +401.8K | $336 | $0.000836 | 0x Settler 0x7747…2359 | 0x3dcc…1f45 |
| 2026-08-15 18:25:29Z | OUT | −496.2K | $415 | $0.000836 | water-lion 0x1634…1b25 | 0x7dcc…0ba7 |
| 2026-08-15 18:25:29Z | IN | +496.2K | $415 | $0.000836 | 0x Settler 0x7747…2359 | 0x7dcc…0ba7 |
| 2026-08-15 18:25:27Z | OUT | −9.9K | $8.30 | $0.000836 | excess-elephant 0xaea4…6b77 | 0x2a0f…bfb3 |
| 2026-08-15 18:25:27Z | IN | +9.9K | $8.30 | $0.000836 | 0x Settler 0x7747…2359 | 0x2a0f…bfb3 |
| 2026-08-15 18:25:27Z | OUT | −789.7K | $660 | $0.000836 | glory-neutral 0x9cf7…4659 | 0xf18d…2131 |
| 2026-08-15 18:25:27Z | IN | +789.7K | $660 | $0.000836 | 0x Settler 0x7747…2359 | 0xf18d…2131 |
| 2026-08-15 18:25:27Z | OUT | −1.16M | $968 | $0.000836 | rich-venture 0x9913…9735 | 0x4cbe…8065 |
| 2026-08-15 18:25:27Z | IN | +1.16M | $968 | $0.000836 | endorse-pizza 0xc8f6…9265 | 0x4cbe…8065 |
| 2026-08-15 18:25:25Z | OUT | −180.3K | $151 | $0.000836 | catalog-exercise 0x0c5c…7cdf | 0x9be4…232b |
| 2026-08-15 18:25:25Z | IN | +180.3K | $151 | $0.000836 | 0x Settler 0x7747…2359 | 0x9be4…232b |
| 2026-08-15 18:25:25Z | OUT | −328.1K | $274 | $0.000836 | have-muffin 0xc441…3000 | 0xe3e8…f809 |
| 2026-08-15 18:25:25Z | IN | +328.1K | $274 | $0.000836 | 0x Settler 0x7747…2359 | 0xe3e8…f809 |
| 2026-08-15 18:25:25Z | OUT | −303.1K | $253 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x8c31…f985 |
| 2026-08-15 18:25:25Z | IN | +303.1K | $253 | $0.000836 | diet-cable 0x567d…e039 | 0x8c31…f985 |
| 2026-08-15 18:25:25Z | OUT | −132.0K | $110 | $0.000836 | bomb-extra 0x1f39…2abf | 0xb719…a275 |
| 2026-08-15 18:25:25Z | IN | +132.0K | $110 | $0.000836 | 0x Settler 0x7747…2359 | 0xb719…a275 |
| 2026-08-15 18:25:25Z | OUT | −4.7K | $3.89 | $0.000836 | current-tiger 0x5853…2914 | 0xcf2f…f5b8 |
| 2026-08-15 18:25:25Z | IN | +4.7K | $3.89 | $0.000836 | 0x Settler 0x7747…2359 | 0xcf2f…f5b8 |
| 2026-08-15 18:25:23Z | OUT | −74.3K | $62 | $0.000836 | enrich-loyal 0x547b…3ad2 | 0x6acf…a0bb |
| 2026-08-15 18:25:23Z | IN | +74.3K | $62 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x6acf…a0bb |
| 2026-08-15 18:25:23Z | OUT | −1.36M | $1.1K | $0.000836 | defy-matter 0xa2ae…d497 | 0x03b1…c474 |
| 2026-08-15 18:25:23Z | IN | +1.36M | $1.1K | $0.000836 | 0x Settler 0x7747…2359 | 0x03b1…c474 |
| 2026-08-15 18:25:23Z | OUT | −9.9K | $8.31 | $0.000836 | camera-detail 0x1ba8…f546 | 0x673c…defe |
| 2026-08-15 18:25:23Z | IN | +9.9K | $8.31 | $0.000836 | 0x Settler 0x7747…2359 | 0x673c…defe |
| 2026-08-15 18:25:21Z | OUT | −1.2K | $1.02 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x4710…ad20 |
| 2026-08-15 18:25:21Z | IN | +1.2K | $1.02 | $0.000836 | urge-bag 0x1c13…ce92 | 0x4710…ad20 |
| 2026-08-15 18:25:21Z | OUT | −129.2K | $108 | $0.000836 | area-intact 0xed4e…9db3 | 0x9590…8c30 |
| 2026-08-15 18:25:21Z | IN | +129.2K | $108 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x9590…8c30 |
| 2026-08-15 18:25:19Z | OUT | −1.77M | $1.5K | $0.000836 | Router (unidentified) 0xfd78…7ff6 | 0xe9db…5d3d |
| 2026-08-15 18:25:19Z | IN | +1.77M | $1.5K | $0.000836 | bacon-fortune 0xb21b…70bd | 0xe9db…5d3d |
| 2026-08-15 18:25:19Z | OUT | −32.0K | $27 | $0.000836 | radio-skill 0x2c0a…ee36 | 0x050b…ee47 |
| 2026-08-15 18:25:19Z | IN | +32.0K | $27 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x050b…ee47 |
| 2026-08-15 18:25:19Z | OUT | −214.9K | $180 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x2ff1…3a8f |
| 2026-08-15 18:25:19Z | IN | +214.9K | $180 | $0.000836 | keen-aerobic 0x5b26…b93d | 0x2ff1…3a8f |
| 2026-08-15 18:25:19Z | OUT | −203.9K | $171 | $0.000836 | face-duck 0x342b…9562 | 0xedcc…b7c0 |
| 2026-08-15 18:25:19Z | IN | +203.9K | $171 | $0.000836 | 0x Settler 0x7747…2359 | 0xedcc…b7c0 |
| 2026-08-15 18:25:19Z | OUT | −12.9K | $11 | $0.000836 | mushroom-fix 0xb04c…154c | 0x85e3…ea6a |
| 2026-08-15 18:25:19Z | IN | +12.9K | $11 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85e3…ea6a |
| 2026-08-15 18:25:19Z | OUT | −25.7K | $21 | $0.000836 | march-muffin 0x0599…4a91 | 0xa9f5…a62d |
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.