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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 18:41:35Z | IN | +6.2K | $7.27 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x45f3…2a06 |
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 18:41:35Z | OUT | −31.4K | $37 | $0.001178 | ring-evidence 0x4c7a…b73c | 0xc1ff…1945 |
| 2026-08-15 18:41:35Z | IN | +31.4K | $37 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xc1ff…1945 |
| 2026-08-15 18:41:35Z | OUT | −207.8K | $245 | $0.001178 | frost-pink 0x6d2b…0a53 | 0xa8db…9c9f |
| 2026-08-15 18:41:35Z | IN | +207.8K | $245 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xa8db…9c9f |
| 2026-08-15 18:41:35Z | OUT | −5.6K | $6.58 | $0.001178 | marble-ghost 0xb19b…11ad | 0xdafc…b255 |
| 2026-08-15 18:41:35Z | IN | +5.6K | $6.58 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xdafc…b255 |
| 2026-08-15 18:41:35Z | OUT | −4.0K | $4.71 | $0.001178 | pond-raccoon 0x7d1a…5422 | 0xe4c5…3d4d |
| 2026-08-15 18:41:35Z | IN | +4.0K | $4.71 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xe4c5…3d4d |
| 2026-08-15 18:41:33Z | OUT | −1.7K | $1.98 | $0.001178 | spell-aspect 0xa692…c110 | 0xdc25…c2f7 |
| 2026-08-15 18:41:33Z | IN | +1.7K | $1.98 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xdc25…c2f7 |
| 2026-08-15 18:41:33Z | OUT | −334.3K | $394 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d1c…c42e |
| 2026-08-15 18:41:33Z | IN | +334.3K | $394 | $0.001178 | fatigue-extra 0x330b…fd9a | 0x4d1c…c42e |
| 2026-08-15 18:41:31Z | OUT | −846.0K | $997 | $0.001178 | upset-funny 0x1544…aa07 | 0x799f…5d66 |
| 2026-08-15 18:41:31Z | IN | +846.0K | $997 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x799f…5d66 |
| 2026-08-15 18:41:31Z | OUT | −12.5K | $15 | $0.001178 | feel-echo 0x3820…dc32 | 0x16f8…5181 |
| 2026-08-15 18:41:31Z | IN | +12.5K | $15 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x16f8…5181 |
| 2026-08-15 18:41:31Z | OUT | −1.01M | $1.2K | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xbc27…ca10 |
| 2026-08-15 18:41:31Z | IN | +1.01M | $1.2K | $0.001178 | thank-beef 0x7aa6…427c | 0xbc27…ca10 |
| 2026-08-15 18:41:31Z | OUT | −429.5K | $506 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x533b…2f51 |
| 2026-08-15 18:41:31Z | IN | +429.5K | $506 | $0.001178 | wreck-plug 0x9528…3727 | 0x533b…2f51 |
| 2026-08-15 18:41:31Z | OUT | −19.2K | $23 | $0.001178 | athlete-van 0x104c…17e0 | 0x5ca0…cd01 |
| 2026-08-15 18:41:31Z | IN | +19.2K | $23 | $0.001178 | 0x Settler 0x7747…2359 | 0x5ca0…cd01 |
| 2026-08-15 18:41:29Z | OUT | −3.9K | $4.61 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xc763…3c30 |
| 2026-08-15 18:41:29Z | IN | +3.9K | $4.61 | $0.001178 | inflict-tell 0xb3ab…a63c | 0xc763…3c30 |
| 2026-08-15 18:41:29Z | OUT | −14.3K | $17 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1da4…fbab |
| 2026-08-15 18:41:29Z | IN | +14.3K | $17 | $0.001178 | table-stove 0x0486…8e90 | 0x1da4…fbab |
| 2026-08-15 18:41:29Z | OUT | −19.0K | $22 | $0.001178 | drill-minimum 0xbdba…edbb | 0x44a8…f22a |
| 2026-08-15 18:41:29Z | IN | +19.0K | $22 | $0.001178 | endorse-pizza 0xc8f6…9265 | 0x44a8…f22a |
| 2026-08-15 18:41:27Z | OUT | −62.0K | $73 | $0.001178 | eyebrow-above 0x79cb…39f3 | 0x1642…b6c9 |
| 2026-08-15 18:41:27Z | IN | +62.0K | $73 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x1642…b6c9 |
| 2026-08-15 18:41:27Z | OUT | −256.7K | $302 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1023…7bd8 |
| 2026-08-15 18:41:27Z | IN | +256.7K | $302 | $0.001178 | file-wrap 0x5d79…c353 | 0x1023…7bd8 |
| 2026-08-15 18:41:25Z | OUT | −110.9K | $131 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xca8c…2912 |
| 2026-08-15 18:41:25Z | IN | +110.9K | $131 | $0.001178 | nest-muscle 0x9a39…f096 | 0xca8c…2912 |
| 2026-08-15 18:41:25Z | OUT | −10.1K | $12 | $0.001178 | sea-horn 0x3977…218c | 0x1678…b89f |
| 2026-08-15 18:41:25Z | IN | +10.1K | $12 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x1678…b89f |
| 2026-08-15 18:41:25Z | OUT | −4.4K | $5.20 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb414…f9cc |
| 2026-08-15 18:41:25Z | IN | +4.4K | $5.20 | $0.001178 | nut-tobacco 0x4ae0…c952 | 0xb414…f9cc |
| 2026-08-15 18:41:23Z | OUT | −12.2K | $14 | $0.001178 | proof-skirt 0xeac5…b7b0 | 0x0144…700b |
| 2026-08-15 18:41:23Z | IN | +12.2K | $14 | $0.001178 | 0x Settler 0x7747…2359 | 0x0144…700b |
| 2026-08-15 18:41:23Z | OUT | −2.5K | $2.94 | $0.001178 | lend-royal 0x3e18…43f2 | 0x117a…d67e |
| 2026-08-15 18:41:23Z | IN | +2.5K | $2.94 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x117a…d67e |
| 2026-08-15 18:41:23Z | OUT | −11.7K | $14 | $0.001178 | layer-volume 0xfeac…c551 | 0x19d0…7cdf |
| 2026-08-15 18:41:23Z | IN | +11.7K | $14 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x19d0…7cdf |
| 2026-08-15 18:41:23Z | OUT | −8.3K | $9.76 | $0.001178 | fatigue-enhance 0x00ec…e7d1 | 0xbe20…6530 |
| 2026-08-15 18:41:23Z | IN | +8.3K | $9.76 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xbe20…6530 |
| 2026-08-15 18:41:23Z | OUT | −4.4K | $5.18 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x0172…b993 |
| 2026-08-15 18:41:23Z | IN | +4.4K | $5.18 | $0.001178 | blush-trip 0x6c66…358c | 0x0172…b993 |
| 2026-08-15 18:41:21Z | OUT | −6.6K | $7.82 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xcb96…36c9 |
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.