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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 18:28:41Z | OUT | −7.6K | $5.91 | $0.000781 | toe-sniff 0xd35c…04b9 | 0x7374…2f28 |
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 18:28:41Z | IN | +7.6K | $5.91 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x7374…2f28 |
| 2026-08-15 18:28:41Z | OUT | −44.5K | $35 | $0.000781 | husband-soup 0xb234…cb7d | 0x37e7…eadc |
| 2026-08-15 18:28:41Z | IN | +44.5K | $35 | $0.000781 | endorse-pizza 0xc8f6…9265 | 0x37e7…eadc |
| 2026-08-15 18:28:41Z | OUT | −59.8K | $47 | $0.000781 | rally-mule 0x47e0…6917 | 0x3719…d0f7 |
| 2026-08-15 18:28:41Z | IN | +59.8K | $47 | $0.000781 | 0x Settler 0x7747…2359 | 0x3719…d0f7 |
| 2026-08-15 18:28:41Z | OUT | −16.5K | $13 | $0.000781 | news-movie 0x997b…f273 | 0xde6e…1a1d |
| 2026-08-15 18:28:41Z | IN | +16.5K | $13 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0xde6e…1a1d |
| 2026-08-15 18:28:41Z | OUT | −260.8K | $204 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ad2…6eab |
| 2026-08-15 18:28:41Z | IN | +260.8K | $204 | $0.000781 | warfare-bachelor 0x2591…0ede | 0x5ad2…6eab |
| 2026-08-15 18:28:39Z | OUT | −18.6K | $14 | $0.000781 | during-bargain 0x033f…caba | 0x4872…cdd5 |
| 2026-08-15 18:28:39Z | IN | +18.6K | $14 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x4872…cdd5 |
| 2026-08-15 18:28:39Z | OUT | −22.1K | $17 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0xdb10…b191 |
| 2026-08-15 18:28:39Z | IN | +22.1K | $17 | $0.000781 | gift-park 0xfef7…9378 | 0xdb10…b191 |
| 2026-08-15 18:28:39Z | OUT | −184.1K | $144 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0xabac…e78e |
| 2026-08-15 18:28:39Z | IN | +184.1K | $144 | $0.000781 | trash-burger 0xb6b4…e0a5 | 0xabac…e78e |
| 2026-08-15 18:28:39Z | OUT | −18.3K | $14 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0xb4cd…5ad9 |
| 2026-08-15 18:28:39Z | IN | +18.3K | $14 | $0.000781 | crisp-ozone 0x0971…eb9e | 0xb4cd…5ad9 |
| 2026-08-15 18:28:39Z | OUT | −3.7K | $2.90 | $0.000781 | card-flock 0x1b96…62ed | 0x6b14…b4b8 |
| 2026-08-15 18:28:39Z | IN | +3.7K | $2.90 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x6b14…b4b8 |
| 2026-08-15 18:28:39Z | OUT | −39.9K | $31 | $0.000781 | battle-old 0x6c13…bf50 | 0xb70b…966b |
| 2026-08-15 18:28:39Z | IN | +39.9K | $31 | $0.000781 | 0x Settler 0x7747…2359 | 0xb70b…966b |
| 2026-08-15 18:28:39Z | OUT | −3.5K | $2.70 | $0.000781 | steel-destroy 0xc679…5f1e | 0xe745…8909 |
| 2026-08-15 18:28:39Z | IN | +3.5K | $2.70 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe745…8909 |
| 2026-08-15 18:28:37Z | OUT | −17.0K | $13 | $0.000781 | pond-raccoon 0x7d1a…5422 | 0xda95…fd22 |
| 2026-08-15 18:28:37Z | IN | +17.0K | $13 | $0.000781 | 0x Settler 0x7747…2359 | 0xda95…fd22 |
| 2026-08-15 18:28:37Z | OUT | −11.6K | $9.07 | $0.000781 | cage-bless 0x51b1…546b | 0xd1da…1c8b |
| 2026-08-15 18:28:37Z | IN | +11.6K | $9.07 | $0.000781 | endorse-pizza 0xc8f6…9265 | 0xd1da…1c8b |
| 2026-08-15 18:28:37Z | OUT | −11.9K | $9.33 | $0.000781 | fragile-lawsuit 0x3a04…8c56 | 0xd27a…a373 |
| 2026-08-15 18:28:37Z | IN | +11.9K | $9.33 | $0.000781 | 0x Settler 0x7747…2359 | 0xd27a…a373 |
| 2026-08-15 18:28:37Z | OUT | −76.9K | $60 | $0.000781 | road-edit 0xc62e…63a6 | 0xdd38…033c |
| 2026-08-15 18:28:37Z | IN | +76.9K | $60 | $0.000781 | 0x Settler 0x7747…2359 | 0xdd38…033c |
| 2026-08-15 18:28:37Z | OUT | −829.2K | $647 | $0.000781 | adjust-seven 0x1bf0…451d | 0xbf99…f86a |
| 2026-08-15 18:28:37Z | IN | +829.2K | $647 | $0.000781 | 0x Settler 0x7747…2359 | 0xbf99…f86a |
| 2026-08-15 18:28:35Z | OUT | −15.0K | $12 | $0.000781 | sadness-name 0x4e1b…0755 | 0xe60e…479c |
| 2026-08-15 18:28:35Z | IN | +15.0K | $12 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0xe60e…479c |
| 2026-08-15 18:28:35Z | OUT | −230.9K | $180 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x3646…cb8e |
| 2026-08-15 18:28:35Z | IN | +230.9K | $180 | $0.000781 | turn-dream 0x6153…96bc | 0x3646…cb8e |
| 2026-08-15 18:28:35Z | OUT | −5.1K | $4.01 | $0.000781 | best-seed 0xadda…3c1c | 0x3cfa…dd58 |
| 2026-08-15 18:28:35Z | IN | +5.1K | $4.01 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x3cfa…dd58 |
| 2026-08-15 18:28:35Z | OUT | −18.9K | $15 | $0.000781 | Router (unidentified) 0xfd78…7ff6 | 0x0e41…9f66 |
| 2026-08-15 18:28:35Z | IN | +18.9K | $15 | $0.000781 | mouse-witness 0xb29f…07d9 | 0x0e41…9f66 |
| 2026-08-15 18:28:35Z | OUT | −834.6K | $652 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x8644…80c5 |
| 2026-08-15 18:28:35Z | IN | +834.6K | $652 | $0.000781 | zebra-speak 0x929b…ee03 | 0x8644…80c5 |
| 2026-08-15 18:28:31Z | OUT | −2.0K | $1.60 | $0.000781 | various-mutual 0x98a9…63b2 | 0xd24c…ebd3 |
| 2026-08-15 18:28:31Z | IN | +2.0K | $1.60 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0xd24c…ebd3 |
| 2026-08-15 18:28:31Z | OUT | −6.6K | $5.15 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x1269…93d3 |
| 2026-08-15 18:28:31Z | IN | +6.6K | $5.15 | $0.000781 | grocery-correct 0xfea7…e6a5 | 0x1269…93d3 |
| 2026-08-15 18:28:31Z | OUT | −15.7K | $12 | $0.000781 | bamboo-ship 0x2bf7…69d6 | 0x0d3c…5d19 |
| 2026-08-15 18:28:31Z | IN | +15.7K | $12 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x0d3c…5d19 |
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.