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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 18:36:11Z | IN | +92.3K | $96 | $0.001039 | dwarf-minor 0x7de9…eec0 | 0x9078…be81 |
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 18:36:11Z | OUT | −5.6K | $5.84 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x9078…be81 |
| 2026-08-15 18:36:11Z | IN | +5.6K | $5.84 | $0.001039 | eight-face 0xf0c4…dbd1 | 0x9078…be81 |
| 2026-08-15 18:36:11Z | OUT | −43.6K | $45 | $0.001039 | boy-document 0x2dbf…4c2a | 0x273a…ef24 |
| 2026-08-15 18:36:11Z | IN | +43.6K | $45 | $0.001039 | 0x Settler 0x7747…2359 | 0x273a…ef24 |
| 2026-08-15 18:36:11Z | OUT | −6.5K | $6.73 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x480d…c74a |
| 2026-08-15 18:36:11Z | IN | +6.5K | $6.73 | $0.001039 | dose-moon 0x539f…ce92 | 0x480d…c74a |
| 2026-08-15 18:36:09Z | OUT | −44.4K | $46 | $0.001039 | float-tumble 0x8f28…7322 | 0x3bef…82cf |
| 2026-08-15 18:36:09Z | IN | +44.4K | $46 | $0.001039 | 0x Settler 0x7747…2359 | 0x3bef…82cf |
| 2026-08-15 18:36:09Z | OUT | −323.1K | $336 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fb3…bf9a |
| 2026-08-15 18:36:09Z | IN | +323.1K | $336 | $0.001039 | fury-concert 0x3571…6c0e | 0x3fb3…bf9a |
| 2026-08-15 18:36:09Z | OUT | −37.7K | $39 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8563…d401 |
| 2026-08-15 18:36:09Z | IN | +37.7K | $39 | $0.001039 | stone-face 0xf041…c25c | 0x8563…d401 |
| 2026-08-15 18:36:09Z | OUT | −29.4K | $31 | $0.001039 | science-security 0xbfff…e23d | 0x4a1d…ac50 |
| 2026-08-15 18:36:09Z | IN | +29.4K | $31 | $0.001039 | 0x Settler 0x7747…2359 | 0x4a1d…ac50 |
| 2026-08-15 18:36:09Z | OUT | −8.7K | $9.03 | $0.001039 | endless-fog 0xcb62…c0b4 | 0x6c0b…7ed5 |
| 2026-08-15 18:36:09Z | IN | +8.7K | $9.03 | $0.001039 | 0x Settler 0x7747…2359 | 0x6c0b…7ed5 |
| 2026-08-15 18:36:09Z | OUT | −8.1K | $8.47 | $0.001039 | cart-such 0x4f9b…ab2f | 0xe23c…fe59 |
| 2026-08-15 18:36:09Z | IN | +8.1K | $8.47 | $0.001039 | 0x Settler 0x7747…2359 | 0xe23c…fe59 |
| 2026-08-15 18:36:09Z | OUT | −8.7K | $9.03 | $0.001039 | hedgehog-differ 0x5816…d07b | 0x1489…03f0 |
| 2026-08-15 18:36:09Z | IN | +8.7K | $9.03 | $0.001039 | 0x Settler 0x7747…2359 | 0x1489…03f0 |
| 2026-08-15 18:36:09Z | OUT | −1.8K | $1.82 | $0.001039 | mistake-trade 0x1112…9a79 | 0x5a5b…8c3e |
| 2026-08-15 18:36:09Z | IN | +1.8K | $1.82 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x5a5b…8c3e |
| 2026-08-15 18:36:09Z | OUT | −4.3K | $4.50 | $0.001039 | crop-stable 0x89dd…ddb1 | 0x68a7…c8d7 |
| 2026-08-15 18:36:09Z | IN | +4.3K | $4.50 | $0.001039 | 0x Settler 0x7747…2359 | 0x68a7…c8d7 |
| 2026-08-15 18:36:09Z | OUT | −438.8K | $456 | $0.001039 | index-scale 0x75cc…f1a8 | 0xdd84…b712 |
| 2026-08-15 18:36:09Z | IN | +438.8K | $456 | $0.001039 | 0x Settler 0x7747…2359 | 0xdd84…b712 |
| 2026-08-15 18:36:09Z | OUT | −18.8K | $20 | $0.001039 | foster-fly 0xd120…b91e | 0x968d…e392 |
| 2026-08-15 18:36:09Z | IN | +18.8K | $20 | $0.001039 | 0x Settler 0x7747…2359 | 0x968d…e392 |
| 2026-08-15 18:36:09Z | OUT | −44.2K | $46 | $0.001039 | fence-uncle 0x01b3…bc28 | 0xbf40…8805 |
| 2026-08-15 18:36:09Z | IN | +44.2K | $46 | $0.001039 | 0x Settler 0x7747…2359 | 0xbf40…8805 |
| 2026-08-15 18:36:09Z | OUT | −5.7K | $5.95 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0xd9d4…5503 |
| 2026-08-15 18:36:09Z | IN | +5.7K | $5.95 | $0.001039 | stuff-two 0x0c04…f2ef | 0xd9d4…5503 |
| 2026-08-15 18:36:07Z | OUT | −4.4K | $4.62 | $0.001039 | estate-verify 0x8b11…becb | 0x8e53…1334 |
| 2026-08-15 18:36:07Z | IN | +4.4K | $4.62 | $0.001039 | 0x Settler 0x7747…2359 | 0x8e53…1334 |
| 2026-08-15 18:36:07Z | OUT | −56.4K | $59 | $0.001039 | language-fragile 0x418a…5b33 | 0xf9e9…cd12 |
| 2026-08-15 18:36:07Z | IN | +56.4K | $59 | $0.001039 | 0x Settler 0x7747…2359 | 0xf9e9…cd12 |
| 2026-08-15 18:36:07Z | OUT | −179.9K | $187 | $0.001039 | morning-autumn 0x60f1…3a69 | 0xbce7…a84a |
| 2026-08-15 18:36:07Z | IN | +179.9K | $187 | $0.001039 | 0x Settler 0x7747…2359 | 0xbce7…a84a |
| 2026-08-15 18:36:07Z | OUT | −2.2K | $2.25 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x728c…0008 |
| 2026-08-15 18:36:07Z | IN | +2.2K | $2.25 | $0.001039 | actual-hat 0x6e1f…b580 | 0x728c…0008 |
| 2026-08-15 18:36:07Z | OUT | −11.2K | $12 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x891b…8934 |
| 2026-08-15 18:36:07Z | IN | +11.2K | $12 | $0.001039 | already-lava 0x8e36…65c8 | 0x891b…8934 |
| 2026-08-15 18:36:07Z | OUT | −460.1K | $478 | $0.001039 | bargain-truth 0xdde9…f393 | 0xd794…5591 |
| 2026-08-15 18:36:07Z | IN | +460.1K | $478 | $0.001039 | 0x Settler 0x7747…2359 | 0xd794…5591 |
| 2026-08-15 18:36:07Z | OUT | −3.5K | $3.67 | $0.001039 | noble-stay 0x88cf…49ed | 0x8290…fe27 |
| 2026-08-15 18:36:07Z | IN | +3.5K | $3.67 | $0.001039 | 0x Settler 0x7747…2359 | 0x8290…fe27 |
| 2026-08-15 18:36:07Z | OUT | −14.3K | $15 | $0.001039 | there-limb 0xc2ca…e6c0 | 0x040e…ffae |
| 2026-08-15 18:36:07Z | IN | +14.3K | $15 | $0.001039 | 0x Settler 0x7747…2359 | 0x040e…ffae |
| 2026-08-15 18:36:05Z | OUT | −13.7K | $14 | $0.001039 | head-common 0x1c9d…67da | 0x6792…d80e |
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.