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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 18:38:51Z | IN | +2.7K | $3.48 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x3c2f…5bc0 |
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 18:38:51Z | OUT | −5.3K | $6.69 | $0.001267 | Router (unidentified) 0xfd78…7ff6 | 0x2fdf…a565 |
| 2026-08-15 18:38:51Z | IN | +5.3K | $6.69 | $0.001267 | dance-blast 0x0eb5…f669 | 0x2fdf…a565 |
| 2026-08-15 18:38:51Z | OUT | −19.6K | $25 | $0.001267 | source-sound 0x4a3a…5c4d | 0x7a0d…b43e |
| 2026-08-15 18:38:51Z | IN | +19.6K | $25 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x7a0d…b43e |
| 2026-08-15 18:38:51Z | OUT | −7.0K | $8.85 | $0.001267 | sauce-maid 0xbfeb…b887 | 0x9c3e…cd2e |
| 2026-08-15 18:38:51Z | IN | +7.0K | $8.85 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x9c3e…cd2e |
| 2026-08-15 18:38:51Z | OUT | −1.6K | $2.00 | $0.001267 | antique-square 0x37ab…307e | 0xdf76…cabc |
| 2026-08-15 18:38:51Z | IN | +1.6K | $2.00 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xdf76…cabc |
| 2026-08-15 18:38:51Z | OUT | −40.2K | $51 | $0.001267 | mistake-wash 0x5f19…41a9 | 0x73e4…ce93 |
| 2026-08-15 18:38:51Z | IN | +40.2K | $51 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x73e4…ce93 |
| 2026-08-15 18:38:49Z | OUT | −1.6K | $2.00 | $0.001267 | ability-law 0x4de7…04d8 | 0x44c2…c8ab |
| 2026-08-15 18:38:49Z | IN | +1.6K | $2.00 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x44c2…c8ab |
| 2026-08-15 18:38:49Z | OUT | −3.9K | $5.00 | $0.001267 | isolate-safe 0xd46b…bca7 | 0x04de…5bf4 |
| 2026-08-15 18:38:49Z | IN | +3.9K | $5.00 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x04de…5bf4 |
| 2026-08-15 18:38:49Z | OUT | −8.3K | $11 | $0.001267 | have-muscle 0x1b74…cdfe | 0xaafa…c6aa |
| 2026-08-15 18:38:49Z | IN | +8.3K | $11 | $0.001267 | 0x Settler 0x7747…2359 | 0xaafa…c6aa |
| 2026-08-15 18:38:49Z | OUT | −3.3K | $4.15 | $0.001267 | shell-hybrid 0xc6db…4c17 | 0xe352…32d2 |
| 2026-08-15 18:38:49Z | IN | +3.3K | $4.15 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe352…32d2 |
| 2026-08-15 18:38:49Z | OUT | −4.0K | $5.01 | $0.001267 | cabbage-debris 0x50b8…d2d8 | 0x41e8…f0e2 |
| 2026-08-15 18:38:49Z | IN | +4.0K | $5.01 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x41e8…f0e2 |
| 2026-08-15 18:38:49Z | OUT | −13.5K | $17 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x351d…5201 |
| 2026-08-15 18:38:49Z | IN | +13.5K | $17 | $0.001267 | burst-gown 0x555c…3fee | 0x351d…5201 |
| 2026-08-15 18:38:49Z | OUT | −4.0K | $5.03 | $0.001267 | army-fee 0x57f9…3e43 | 0x9eb2…681e |
| 2026-08-15 18:38:49Z | IN | +4.0K | $5.03 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x9eb2…681e |
| 2026-08-15 18:38:47Z | OUT | −3.4K | $4.35 | $0.001267 | section-can 0xe7e9…a742 | 0x75cd…896d |
| 2026-08-15 18:38:47Z | IN | +3.4K | $4.35 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x75cd…896d |
| 2026-08-15 18:38:47Z | OUT | −7.0K | $8.91 | $0.001267 | tell-damp 0x3433…b705 | 0xf4bf…c36c |
| 2026-08-15 18:38:47Z | IN | +7.0K | $8.91 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xf4bf…c36c |
| 2026-08-15 18:38:47Z | OUT | −23.4K | $30 | $0.001267 | actor-planet 0xab37…f206 | 0x1c49…0117 |
| 2026-08-15 18:38:47Z | IN | +23.4K | $30 | $0.001267 | 0x Settler 0x7747…2359 | 0x1c49…0117 |
| 2026-08-15 18:38:47Z | OUT | −2.4K | $3.03 | $0.001267 | carpet-photo 0x21e6…d4be | 0xe54b…4be9 |
| 2026-08-15 18:38:47Z | IN | +2.4K | $3.03 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xe54b…4be9 |
| 2026-08-15 18:38:47Z | OUT | −159.7K | $202 | $0.001267 | stumble-boy 0x5fed…410d | 0xe962…cb3e |
| 2026-08-15 18:38:47Z | IN | +159.7K | $202 | $0.001267 | 0x Settler 0x7747…2359 | 0xe962…cb3e |
| 2026-08-15 18:38:47Z | OUT | −62.7K | $79 | $0.001267 | nominee-wrist 0x6b05…eb1f | 0xf5ee…a915 |
| 2026-08-15 18:38:47Z | IN | +62.7K | $79 | $0.001267 | 0x Settler 0x7747…2359 | 0xf5ee…a915 |
| 2026-08-15 18:38:47Z | OUT | −4.0K | $5.02 | $0.001267 | style-clump 0x4383…a09b | 0xab74…5512 |
| 2026-08-15 18:38:47Z | IN | +4.0K | $5.02 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xab74…5512 |
| 2026-08-15 18:38:45Z | OUT | −8.1K | $10 | $0.001267 | vintage-betray 0x5aeb…1467 | 0xe86f…5697 |
| 2026-08-15 18:38:45Z | IN | +8.1K | $10 | $0.001267 | 0x Settler 0x7747…2359 | 0xe86f…5697 |
| 2026-08-15 18:38:45Z | OUT | −81.7K | $104 | $0.001267 | help-mesh 0x747d…d5cc | 0xc88b…5e97 |
| 2026-08-15 18:38:45Z | IN | +81.7K | $104 | $0.001267 | 0x Settler 0x7747…2359 | 0xc88b…5e97 |
| 2026-08-15 18:38:45Z | OUT | −39.0K | $49 | $0.001267 | label-achieve 0x2b4a…71cf | 0x3cac…66c1 |
| 2026-08-15 18:38:45Z | IN | +39.0K | $49 | $0.001267 | 0x Settler 0x7747…2359 | 0x3cac…66c1 |
| 2026-08-15 18:38:45Z | OUT | −4.1K | $5.16 | $0.001267 | sun-arena 0xbd17…8209 | 0x455b…8b70 |
| 2026-08-15 18:38:45Z | IN | +4.1K | $5.16 | $0.001267 | 0x Settler 0x7747…2359 | 0x455b…8b70 |
| 2026-08-15 18:38:45Z | OUT | −170.7K | $216 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd079…f295 |
| 2026-08-15 18:38:45Z | IN | +170.7K | $216 | $0.001267 | sponsor-prosper 0xe349…419a | 0xd079…f295 |
| 2026-08-15 18:38:45Z | OUT | −20.4K | $26 | $0.001267 | wool-sock 0x08a7…569d | 0x551a…e7fd |
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.