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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 18:39:09Z | IN | +1.5K | $1.87 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x656d…2eb3 |
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 18:39:09Z | OUT | −1.8K | $2.25 | $0.001248 | matrix-curtain 0xe607…6304 | 0x4856…2f96 |
| 2026-08-15 18:39:09Z | IN | +1.8K | $2.25 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x4856…2f96 |
| 2026-08-15 18:39:09Z | OUT | −84.3K | $105 | $0.001248 | fault-broken 0xad5e…2539 | 0x846c…efbf |
| 2026-08-15 18:39:09Z | IN | +84.3K | $105 | $0.001248 | 0x Settler 0x7747…2359 | 0x846c…efbf |
| 2026-08-15 18:39:09Z | OUT | −14.3K | $18 | $0.001248 | table-stove 0x0486…8e90 | 0x35e2…b5b3 |
| 2026-08-15 18:39:09Z | IN | +14.3K | $18 | $0.001248 | 0x Settler 0x7747…2359 | 0x35e2…b5b3 |
| 2026-08-15 18:39:09Z | OUT | −11.8K | $15 | $0.001248 | spot-together 0xbea6…12a0 | 0x396f…2acf |
| 2026-08-15 18:39:09Z | IN | +11.8K | $15 | $0.001248 | 0x Settler 0x7747…2359 | 0x396f…2acf |
| 2026-08-15 18:39:09Z | OUT | −40.3K | $50 | $0.001248 | prize-sport 0x980f…9068 | 0xa7b1…fc1b |
| 2026-08-15 18:39:09Z | IN | +40.3K | $50 | $0.001248 | 0x Settler 0x7747…2359 | 0xa7b1…fc1b |
| 2026-08-15 18:39:09Z | OUT | −4.5K | $5.62 | $0.001248 | ridge-copper 0xf037…9c9c | 0x17ac…710a |
| 2026-08-15 18:39:09Z | IN | +4.5K | $5.62 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x17ac…710a |
| 2026-08-15 18:39:09Z | OUT | −8.4K | $10 | $0.001248 | steel-crunch 0x0e75…6646 | 0x6002…3bea |
| 2026-08-15 18:39:09Z | IN | +8.4K | $10 | $0.001248 | 0x Settler 0x7747…2359 | 0x6002…3bea |
| 2026-08-15 18:39:09Z | OUT | −12.6K | $16 | $0.001248 | episode-slush 0x1a05…aae4 | 0x6641…6b05 |
| 2026-08-15 18:39:09Z | IN | +12.6K | $16 | $0.001248 | 0x Settler 0x7747…2359 | 0x6641…6b05 |
| 2026-08-15 18:39:09Z | OUT | −168.7K | $211 | $0.001248 | layer-garage 0x61a5…a3eb | 0x0489…155e |
| 2026-08-15 18:39:09Z | IN | +168.7K | $211 | $0.001248 | 0x Settler 0x7747…2359 | 0x0489…155e |
| 2026-08-15 18:39:09Z | OUT | −76.8K | $96 | $0.001248 | mass-number 0x71ae…8a9a | 0x393f…b8b7 |
| 2026-08-15 18:39:09Z | IN | +76.8K | $96 | $0.001248 | 0x Settler 0x7747…2359 | 0x393f…b8b7 |
| 2026-08-15 18:39:07Z | OUT | −41.3K | $52 | $0.001248 | argue-umbrella 0x6bf0…5b4f | 0x2fa0…c4a5 |
| 2026-08-15 18:39:07Z | IN | +41.3K | $52 | $0.001248 | 0x Settler 0x7747…2359 | 0x2fa0…c4a5 |
| 2026-08-15 18:39:07Z | OUT | −7.7K | $9.55 | $0.001248 | banner-found 0xa082…7d23 | 0x129f…ce67 |
| 2026-08-15 18:39:07Z | IN | +7.7K | $9.55 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x129f…ce67 |
| 2026-08-15 18:39:07Z | OUT | −85.0K | $106 | $0.001248 | area-intact 0xed4e…9db3 | 0xdb55…6ef7 |
| 2026-08-15 18:39:07Z | IN | +85.0K | $106 | $0.001248 | 0x Settler 0x7747…2359 | 0xdb55…6ef7 |
| 2026-08-15 18:39:07Z | OUT | −94.9K | $118 | $0.001248 | meat-sport 0x67b6…1905 | 0xe8fa…fff9 |
| 2026-08-15 18:39:07Z | IN | +94.9K | $118 | $0.001248 | 0x Settler 0x7747…2359 | 0xe8fa…fff9 |
| 2026-08-15 18:39:07Z | OUT | −35.9K | $45 | $0.001248 | regular-glimpse 0x22f7…30aa | 0x883b…9652 |
| 2026-08-15 18:39:07Z | IN | +35.9K | $45 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x883b…9652 |
| 2026-08-15 18:39:07Z | OUT | −25.7K | $32 | $0.001248 | spirit-couch 0xfa98…32d0 | 0xc80b…7751 |
| 2026-08-15 18:39:07Z | IN | +25.7K | $32 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xc80b…7751 |
| 2026-08-15 18:39:07Z | OUT | −42.1K | $53 | $0.001248 | wedding-lecture 0xf5d4…1d3d | 0x5888…8bec |
| 2026-08-15 18:39:07Z | IN | +42.1K | $53 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x5888…8bec |
| 2026-08-15 18:39:07Z | OUT | −18.7K | $23 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xbb80…5943 |
| 2026-08-15 18:39:07Z | IN | +18.7K | $23 | $0.001248 | evolve-grid 0xf56f…88bf | 0xbb80…5943 |
| 2026-08-15 18:39:05Z | OUT | −348.3K | $435 | $0.001248 | source-humor 0x7135…46e2 | 0x0b8d…e1e0 |
| 2026-08-15 18:39:05Z | IN | +348.3K | $435 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x0b8d…e1e0 |
| 2026-08-15 18:39:05Z | OUT | −1.09M | $1.4K | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55e3…4a66 |
| 2026-08-15 18:39:05Z | IN | +1.09M | $1.4K | $0.001248 | glory-neutral 0x9cf7…4659 | 0x55e3…4a66 |
| 2026-08-15 18:39:05Z | OUT | −201.5K | $252 | $0.001248 | midnight-fancy 0xbc48…eef3 | 0x3882…210e |
| 2026-08-15 18:39:05Z | IN | +201.5K | $252 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x3882…210e |
| 2026-08-15 18:39:05Z | OUT | −150.4K | $188 | $0.001248 | anger-monkey 0x2de0…90fb | 0x10ba…81e3 |
| 2026-08-15 18:39:05Z | IN | +150.4K | $188 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x10ba…81e3 |
| 2026-08-15 18:39:05Z | OUT | −22.9K | $29 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8f9…3528 |
| 2026-08-15 18:39:05Z | IN | +22.9K | $29 | $0.001248 | door-cannon 0x7ea9…e03e | 0xe8f9…3528 |
| 2026-08-15 18:39:05Z | OUT | −15.5K | $19 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b2b…8702 |
| 2026-08-15 18:39:05Z | IN | +15.5K | $19 | $0.001248 | nut-orphan 0x8269…947a | 0x8b2b…8702 |
| 2026-08-15 18:39:05Z | OUT | −2.25M | $2.8K | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ade…1f33 |
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.