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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 18:27:37Z | OUT | −4.0K | $3.50 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x37ce…7d84 |
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 18:27:37Z | IN | +4.0K | $3.50 | $0.000868 | amateur-breeze 0x15d5…0d44 | 0x37ce…7d84 |
| 2026-08-15 18:27:37Z | OUT | −25.1K | $22 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00df…2cd3 |
| 2026-08-15 18:27:37Z | IN | +25.1K | $22 | $0.000868 | exact-force 0xfab1…3ea0 | 0x00df…2cd3 |
| 2026-08-15 18:27:37Z | OUT | −216.5K | $188 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xb01c…38c4 |
| 2026-08-15 18:27:37Z | IN | +216.5K | $188 | $0.000868 | crazy-chronic 0x5c04…34f6 | 0xb01c…38c4 |
| 2026-08-15 18:27:37Z | OUT | −33.0K | $29 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xb01c…38c4 |
| 2026-08-15 18:27:37Z | IN | +33.0K | $29 | $0.000868 | regret-uniform 0xcbf2…102e | 0xb01c…38c4 |
| 2026-08-15 18:27:37Z | OUT | −36.4K | $32 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x0959…c1a3 |
| 2026-08-15 18:27:37Z | IN | +36.4K | $32 | $0.000868 | area-intact 0xed4e…9db3 | 0x0959…c1a3 |
| 2026-08-15 18:27:37Z | OUT | −3.29M | $2.9K | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4594…3f3e |
| 2026-08-15 18:27:37Z | IN | +3.29M | $2.9K | $0.000868 | super-labor 0xf1f8…7bb4 | 0x4594…3f3e |
| 2026-08-15 18:27:37Z | OUT | −7.2K | $6.26 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x4594…3f3e |
| 2026-08-15 18:27:37Z | IN | +7.2K | $6.26 | $0.000868 | snow-extra 0xf9c1…4b2a | 0x4594…3f3e |
| 2026-08-15 18:27:35Z | OUT | −11.7K | $10 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x1d02…f44f |
| 2026-08-15 18:27:35Z | IN | +11.7K | $10 | $0.000868 | pudding-easily 0x6988…c567 | 0x1d02…f44f |
| 2026-08-15 18:27:35Z | OUT | −2.7K | $2.38 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x1d02…f44f |
| 2026-08-15 18:27:35Z | IN | +2.7K | $2.38 | $0.000868 | envelope-object 0x480b…7181 | 0x1d02…f44f |
| 2026-08-15 18:27:35Z | OUT | −2.2K | $1.92 | $0.000868 | water-lion 0x1634…1b25 | 0x42c8…7b8f |
| 2026-08-15 18:27:35Z | IN | +2.2K | $1.92 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x42c8…7b8f |
| 2026-08-15 18:27:35Z | OUT | −87.3K | $76 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x0850…2cee |
| 2026-08-15 18:27:35Z | IN | +87.3K | $76 | $0.000868 | thrive-gaze 0xe1fb…c602 | 0x0850…2cee |
| 2026-08-15 18:27:35Z | OUT | −285.6K | $248 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x0e2b…c9b2 |
| 2026-08-15 18:27:35Z | IN | +285.6K | $248 | $0.000868 | virus-outdoor 0x6ebd…6913 | 0x0e2b…c9b2 |
| 2026-08-15 18:27:35Z | OUT | −66.4K | $58 | $0.000868 | sample-toast 0x22ec…bd98 | 0xee0e…74dc |
| 2026-08-15 18:27:35Z | OUT | −16.6K | $14 | $0.000868 | Router (unidentified) 0xfd78…7ff6 | 0xee0e…74dc |
| 2026-08-15 18:27:35Z | IN | +83.0K | $72 | $0.000868 | clay-stool 0x5535…1946 | 0xee0e…74dc |
| 2026-08-15 18:27:35Z | OUT | −10.8K | $9.34 | $0.000868 | jacket-used 0x57fb…36f0 | 0x10b6…989d |
| 2026-08-15 18:27:35Z | IN | +10.8K | $9.34 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x10b6…989d |
| 2026-08-15 18:27:33Z | OUT | −3.3K | $2.90 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x03b4…a3bd |
| 2026-08-15 18:27:33Z | IN | +3.3K | $2.90 | $0.000868 | menu-swift 0x6a46…faec | 0x03b4…a3bd |
| 2026-08-15 18:27:33Z | OUT | −11.4K | $9.91 | $0.000868 | direct-excuse 0x9005…a509 | 0x47c9…bd0f |
| 2026-08-15 18:27:33Z | IN | +11.4K | $9.91 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x47c9…bd0f |
| 2026-08-15 18:27:31Z | OUT | −118.5K | $103 | $0.000868 | attend-toilet 0x06c4…fc9d | 0x4aaa…b96c |
| 2026-08-15 18:27:31Z | IN | +118.5K | $103 | $0.000868 | 0x Settler 0x7747…2359 | 0x4aaa…b96c |
| 2026-08-15 18:27:31Z | OUT | −9.8K | $8.50 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x2a34…8626 |
| 2026-08-15 18:27:31Z | IN | +9.8K | $8.50 | $0.000868 | knock-oxygen 0x4bb3…3b2c | 0x2a34…8626 |
| 2026-08-15 18:27:31Z | OUT | −2.45M | $2.1K | $0.000868 | brick-extend 0x9cf6…959f | 0xad76…cc7d |
| 2026-08-15 18:27:31Z | IN | +2.45M | $2.1K | $0.000868 | 0x Settler 0x7747…2359 | 0xad76…cc7d |
| 2026-08-15 18:27:31Z | OUT | −6.3K | $5.47 | $0.000868 | air-slush 0x5803…0c5f | 0x4740…382f |
| 2026-08-15 18:27:31Z | IN | +6.3K | $5.47 | $0.000868 | 0x Settler 0x7747…2359 | 0x4740…382f |
| 2026-08-15 18:27:31Z | OUT | −127.1K | $110 | $0.000868 | wear-autumn 0xa360…585d | 0x5ece…3ac5 |
| 2026-08-15 18:27:31Z | IN | +127.1K | $110 | $0.000868 | 0x Settler 0x7747…2359 | 0x5ece…3ac5 |
| 2026-08-15 18:27:31Z | OUT | −134.0K | $116 | $0.000868 | left-install 0x2aca…9f82 | 0xd0aa…c70d |
| 2026-08-15 18:27:31Z | IN | +134.0K | $116 | $0.000868 | 0x Settler 0x7747…2359 | 0xd0aa…c70d |
| 2026-08-15 18:27:31Z | OUT | −7.3K | $6.35 | $0.000868 | pitch-jeans 0xf925…aa8e | 0xd87d…0b17 |
| 2026-08-15 18:27:31Z | IN | +7.3K | $6.35 | $0.000868 | 0x Settler 0x7747…2359 | 0xd87d…0b17 |
| 2026-08-15 18:27:31Z | OUT | −442.3K | $384 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xbac5…2ed6 |
| 2026-08-15 18:27:31Z | IN | +442.3K | $384 | $0.000868 | enact-explain 0xe1c7…7058 | 0xbac5…2ed6 |
| 2026-08-15 18:27:29Z | OUT | −244.7K | $212 | $0.000868 | syrup-gesture 0x42f0…4cae | 0xffdc…ffe9 |
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.