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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 18:25:03Z | IN | +53.7K | $45 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0xa336…9574 |
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 18:25:01Z | OUT | −60.7K | $51 | $0.000836 | fiber-sun 0x3f97…739d | 0x4942…a4a0 |
| 2026-08-15 18:25:01Z | IN | +60.7K | $51 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x4942…a4a0 |
| 2026-08-15 18:25:01Z | OUT | −64.9K | $54 | $0.000836 | rent-task 0x9c24…1722 | 0x3a3c…8234 |
| 2026-08-15 18:25:01Z | IN | +64.9K | $54 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x3a3c…8234 |
| 2026-08-15 18:25:01Z | OUT | −35.9K | $30 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4775…c739 |
| 2026-08-15 18:25:01Z | IN | +35.9K | $30 | $0.000836 | put-pledge 0x6e0e…aaf2 | 0x4775…c739 |
| 2026-08-15 18:25:01Z | OUT | −25.5K | $21 | $0.000836 | desk-diary 0x7f06…2e29 | 0x3052…bb14 |
| 2026-08-15 18:25:01Z | IN | +25.5K | $21 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x3052…bb14 |
| 2026-08-15 18:24:59Z | OUT | −127.5K | $97 | $0.000764 | strategy-large 0x97b2…450f | 0xe6fc…2c79 |
| 2026-08-15 18:24:59Z | IN | +127.5K | $97 | $0.000764 | 0x Settler 0x7747…2359 | 0xe6fc…2c79 |
| 2026-08-15 18:24:59Z | OUT | −13.0K | $9.95 | $0.000764 | skull-genre 0x30d9…86d3 | 0xf4aa…a140 |
| 2026-08-15 18:24:59Z | IN | +13.0K | $9.95 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0xf4aa…a140 |
| 2026-08-15 18:24:59Z | OUT | −366.3K | $280 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd3b…9261 |
| 2026-08-15 18:24:59Z | IN | +366.3K | $280 | $0.000764 | swap-resource 0x3f1c…1a27 | 0xbd3b…9261 |
| 2026-08-15 18:24:57Z | OUT | −15.4K | $12 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e3c…4c57 |
| 2026-08-15 18:24:57Z | IN | +15.4K | $12 | $0.000764 | gap-found 0x98b6…dee2 | 0x5e3c…4c57 |
| 2026-08-15 18:24:57Z | OUT | −590.5K | $451 | $0.000764 | undo-army 0x5781…7efa | 0x5f22…9138 |
| 2026-08-15 18:24:57Z | IN | +590.5K | $451 | $0.000764 | endorse-pizza 0xc8f6…9265 | 0x5f22…9138 |
| 2026-08-15 18:24:57Z | OUT | −118.1K | $90 | $0.000764 | orange-quick 0x47fc…cace | 0x7d39…9f1b |
| 2026-08-15 18:24:57Z | IN | +118.1K | $90 | $0.000764 | 0x Settler 0x7747…2359 | 0x7d39…9f1b |
| 2026-08-15 18:24:57Z | OUT | −13.1K | $10 | $0.000764 | you-leopard 0x4fd2…b083 | 0x3777…1784 |
| 2026-08-15 18:24:57Z | IN | +13.1K | $10 | $0.000764 | 0x Settler 0x7747…2359 | 0x3777…1784 |
| 2026-08-15 18:24:57Z | OUT | −1.33M | $1.0K | $0.000764 | install-parrot 0xb760…b56e | 0x1afe…ad78 |
| 2026-08-15 18:24:57Z | IN | +1.33M | $1.0K | $0.000764 | 0x Settler 0x7747…2359 | 0x1afe…ad78 |
| 2026-08-15 18:24:55Z | OUT | −900.1K | $687 | $0.000764 | snack-crime 0xcd15…4ca4 | 0xbc47…94b7 |
| 2026-08-15 18:24:55Z | IN | +900.1K | $687 | $0.000764 | 0x Settler 0x7747…2359 | 0xbc47…94b7 |
| 2026-08-15 18:24:55Z | OUT | −49.5K | $38 | $0.000764 | visual-impose 0xdc4e…c556 | 0x7ac6…024a |
| 2026-08-15 18:24:55Z | IN | +49.5K | $38 | $0.000764 | 0x Settler 0x7747…2359 | 0x7ac6…024a |
| 2026-08-15 18:24:53Z | OUT | −47.9K | $37 | $0.000764 | present-rival 0xed68…3a4a | 0x3467…1a68 |
| 2026-08-15 18:24:53Z | IN | +47.9K | $37 | $0.000764 | 0x Settler 0x7747…2359 | 0x3467…1a68 |
| 2026-08-15 18:24:53Z | OUT | −42.1K | $32 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0xdce3…9ce1 |
| 2026-08-15 18:24:53Z | IN | +42.1K | $32 | $0.000764 | regret-uniform 0xcbf2…102e | 0xdce3…9ce1 |
| 2026-08-15 18:24:53Z | OUT | −685.1K | $523 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdce3…9ce1 |
| 2026-08-15 18:24:53Z | IN | +685.1K | $523 | $0.000764 | harsh-hill 0x05da…d009 | 0xdce3…9ce1 |
| 2026-08-15 18:24:53Z | OUT | −24.5K | $19 | $0.000764 | benefit-soul 0xbaa4…a0f2 | 0x8028…256d |
| 2026-08-15 18:24:53Z | IN | +24.5K | $19 | $0.000764 | 0x Settler 0x7747…2359 | 0x8028…256d |
| 2026-08-15 18:24:53Z | OUT | −7.8K | $5.94 | $0.000764 | door-better 0x3328…13d4 | 0x5d42…28e8 |
| 2026-08-15 18:24:53Z | IN | +7.8K | $5.94 | $0.000764 | 0x Settler 0x7747…2359 | 0x5d42…28e8 |
| 2026-08-15 18:24:53Z | OUT | −13.9K | $11 | $0.000764 | shrimp-plastic 0x6ad5…0054 | 0xeff0…da24 |
| 2026-08-15 18:24:53Z | IN | +13.9K | $11 | $0.000764 | 0x Settler 0x7747…2359 | 0xeff0…da24 |
| 2026-08-15 18:24:53Z | OUT | −6.8K | $5.19 | $0.000764 | cook-fox 0xa1d7…2216 | 0xea8e…1b14 |
| 2026-08-15 18:24:53Z | IN | +6.8K | $5.19 | $0.000764 | 0x Settler 0x7747…2359 | 0xea8e…1b14 |
| 2026-08-15 18:24:53Z | OUT | −413.7K | $316 | $0.000764 | wild-end 0x6db2…6222 | 0xe900…80f5 |
| 2026-08-15 18:24:53Z | IN | +413.7K | $316 | $0.000764 | 0x Settler 0x7747…2359 | 0xe900…80f5 |
| 2026-08-15 18:24:51Z | OUT | −19.1K | $15 | $0.000764 | ancient-float 0xaa42…9076 | 0x0b13…53de |
| 2026-08-15 18:24:51Z | IN | +19.1K | $15 | $0.000764 | 0x Settler 0x7747…2359 | 0x0b13…53de |
| 2026-08-15 18:24:51Z | OUT | −7.2K | $5.48 | $0.000764 | shuffle-bracket 0x6edd…6f63 | 0xcc6c…b9ec |
| 2026-08-15 18:24:51Z | IN | +7.2K | $5.48 | $0.000764 | 0x Settler 0x7747…2359 | 0xcc6c…b9ec |
| 2026-08-15 18:24:51Z | OUT | −11.5K | $8.77 | $0.000764 | pudding-easily 0x6988…c567 | 0x9a3e…5d51 |
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.