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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 18:31:51Z | IN | +73.2K | $48 | $0.000656 | outdoor-trade 0x1435…508a | 0xf1d1…a612 |
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 18:31:51Z | OUT | −28.7K | $19 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xfe5b…5221 |
| 2026-08-15 18:31:51Z | IN | +28.7K | $19 | $0.000656 | grape-squirrel 0xb5b5…0ac4 | 0xfe5b…5221 |
| 2026-08-15 18:31:51Z | OUT | −53.2K | $35 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xfe5b…5221 |
| 2026-08-15 18:31:51Z | IN | +53.2K | $35 | $0.000656 | wrist-about 0xfd72…61ed | 0xfe5b…5221 |
| 2026-08-15 18:31:49Z | OUT | −55.1K | $36 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xc2ed…4639 |
| 2026-08-15 18:31:49Z | IN | +55.1K | $36 | $0.000656 | wear-grow 0x49f8…1e94 | 0xc2ed…4639 |
| 2026-08-15 18:31:49Z | OUT | −19.9K | $13 | $0.000656 | impulse-amateur 0x196f…68b3 | 0xdf2f…c00e |
| 2026-08-15 18:31:49Z | IN | +19.9K | $13 | $0.000656 | 0x Settler 0x7747…2359 | 0xdf2f…c00e |
| 2026-08-15 18:31:49Z | OUT | −25.9K | $17 | $0.000656 | still-ivory 0xbe4c…e8ad | 0xce22…97db |
| 2026-08-15 18:31:49Z | IN | +25.9K | $17 | $0.000656 | 0x Settler 0x7747…2359 | 0xce22…97db |
| 2026-08-15 18:31:49Z | OUT | −37.0K | $24 | $0.000656 | carpet-swallow 0x7910…0d76 | 0x770c…7d47 |
| 2026-08-15 18:31:49Z | IN | +37.0K | $24 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x770c…7d47 |
| 2026-08-15 18:31:49Z | OUT | −8.7K | $5.68 | $0.000656 | drastic-buyer 0x8c36…1780 | 0x6e4d…0543 |
| 2026-08-15 18:31:49Z | IN | +8.7K | $5.68 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e4d…0543 |
| 2026-08-15 18:31:49Z | OUT | −52.3K | $34 | $0.000656 | point-surprise 0x6a5c…f8ab | 0x83a5…72fa |
| 2026-08-15 18:31:49Z | IN | +52.3K | $34 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83a5…72fa |
| 2026-08-15 18:31:47Z | OUT | −20.4K | $13 | $0.000656 | annual-point 0x5543…4944 | 0xf100…3cf6 |
| 2026-08-15 18:31:47Z | IN | +20.4K | $13 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf100…3cf6 |
| 2026-08-15 18:31:47Z | OUT | −122.4K | $80 | $0.000656 | unlock-dwarf 0xb911…5983 | 0xfe88…f6f7 |
| 2026-08-15 18:31:47Z | IN | +122.4K | $80 | $0.000656 | 0x Settler 0x7747…2359 | 0xfe88…f6f7 |
| 2026-08-15 18:31:47Z | OUT | −12.2K | $8.02 | $0.000656 | abstract-surge 0x62b7…a3a4 | 0x02c9…0c0d |
| 2026-08-15 18:31:47Z | IN | +12.2K | $8.02 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02c9…0c0d |
| 2026-08-15 18:31:47Z | OUT | −4.6K | $3.01 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xf68f…5f76 |
| 2026-08-15 18:31:47Z | IN | +4.6K | $3.01 | $0.000656 | ugly-pass 0x8ae2…f0ec | 0xf68f…5f76 |
| 2026-08-15 18:31:45Z | OUT | −122.1K | $80 | $0.000656 | install-stem 0xdbf7…9ff1 | 0xab04…2732 |
| 2026-08-15 18:31:45Z | IN | +122.1K | $80 | $0.000656 | 0x Settler 0x7747…2359 | 0xab04…2732 |
| 2026-08-15 18:31:45Z | OUT | −290.4K | $190 | $0.000656 | tape-disease 0x4f22…21e0 | 0x1a11…d9bb |
| 2026-08-15 18:31:45Z | IN | +290.4K | $190 | $0.000656 | 0x Settler 0x7747…2359 | 0x1a11…d9bb |
| 2026-08-15 18:31:45Z | OUT | −2.5K | $1.62 | $0.000656 | oak-width 0x475c…66f5 | 0xb307…4473 |
| 2026-08-15 18:31:45Z | IN | +2.5K | $1.62 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xb307…4473 |
| 2026-08-15 18:31:45Z | OUT | −13.5K | $8.85 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xebd9…b033 |
| 2026-08-15 18:31:45Z | IN | +13.5K | $8.85 | $0.000656 | category-bread 0x0884…fd54 | 0xebd9…b033 |
| 2026-08-15 18:31:45Z | OUT | −284.0K | $186 | $0.000656 | apart-tiger 0xb987…2a46 | 0xa18c…9ec0 |
| 2026-08-15 18:31:45Z | IN | +284.0K | $186 | $0.000656 | 0x Settler 0x7747…2359 | 0xa18c…9ec0 |
| 2026-08-15 18:31:45Z | OUT | −91.7K | $60 | $0.000656 | job-noise 0xe0ba…83d2 | 0xb272…361f |
| 2026-08-15 18:31:45Z | IN | +91.7K | $60 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb272…361f |
| 2026-08-15 18:31:45Z | OUT | −4.4K | $2.90 | $0.000656 | outer-coral 0xffbe…256b | 0x8ef5…e9f8 |
| 2026-08-15 18:31:45Z | IN | +4.4K | $2.90 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x8ef5…e9f8 |
| 2026-08-15 18:31:45Z | OUT | −30.5K | $20 | $0.000656 | pledge-echo 0xc011…a5f4 | 0xeb89…6d72 |
| 2026-08-15 18:31:45Z | IN | +30.5K | $20 | $0.000656 | 0x Settler 0x7747…2359 | 0xeb89…6d72 |
| 2026-08-15 18:31:45Z | OUT | −7.5K | $4.93 | $0.000656 | connect-fortune 0x3e47…95b5 | 0xa8b4…3445 |
| 2026-08-15 18:31:45Z | IN | +7.5K | $4.93 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8b4…3445 |
| 2026-08-15 18:31:45Z | OUT | −17.8K | $12 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x2285…99b5 |
| 2026-08-15 18:31:45Z | IN | +17.8K | $12 | $0.000656 | cabbage-theory 0xd5df…984d | 0x2285…99b5 |
| 2026-08-15 18:31:45Z | OUT | −7.6K | $5.01 | $0.000656 | rice-shrimp 0xe7e3…a6b2 | 0x2b37…1fb8 |
| 2026-08-15 18:31:45Z | IN | +7.6K | $5.01 | $0.000656 | endorse-pizza 0xc8f6…9265 | 0x2b37…1fb8 |
| 2026-08-15 18:31:45Z | OUT | −128.0K | $84 | $0.000656 | sword-front 0xb9c1…17ef | 0x087b…6308 |
| 2026-08-15 18:31:45Z | IN | +128.0K | $84 | $0.000656 | 0x Settler 0x7747…2359 | 0x087b…6308 |
| 2026-08-15 18:31:45Z | OUT | −132.1K | $87 | $0.000656 | point-surprise 0x6a5c…f8ab | 0x4214…c7c2 |
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.