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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 18:25:09Z | IN | +419.3K | $351 | $0.000836 | when-frozen 0x1be9…1607 | 0x0047…2909 |
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 18:25:09Z | OUT | −17.2K | $14 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x0047…2909 |
| 2026-08-15 18:25:09Z | IN | +17.2K | $14 | $0.000836 | wage-radio 0xeaa8…2274 | 0x0047…2909 |
| 2026-08-15 18:25:09Z | OUT | −51.0K | $43 | $0.000836 | zoo-question 0xa13f…dae7 | 0x6c6e…2c32 |
| 2026-08-15 18:25:09Z | IN | +51.0K | $43 | $0.000836 | 0x Settler 0x7747…2359 | 0x6c6e…2c32 |
| 2026-08-15 18:25:09Z | OUT | −4.8K | $3.98 | $0.000836 | mountain-arena 0x5bfb…47dd | 0xba75…8f68 |
| 2026-08-15 18:25:09Z | IN | +4.8K | $3.98 | $0.000836 | endorse-pizza 0xc8f6…9265 | 0xba75…8f68 |
| 2026-08-15 18:25:09Z | OUT | −69.3K | $58 | $0.000836 | Router (unidentified) 0xfd78…7ff6 | 0x1f81…32e8 |
| 2026-08-15 18:25:09Z | IN | +69.3K | $58 | $0.000836 | unique-labor 0x646b…3b21 | 0x1f81…32e8 |
| 2026-08-15 18:25:09Z | OUT | −100.0K | $84 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x925c…76cc |
| 2026-08-15 18:25:09Z | IN | +100.0K | $84 | $0.000836 | jelly-oak 0x99dc…5dee | 0x925c…76cc |
| 2026-08-15 18:25:09Z | OUT | −13.6K | $11 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ef0…ebcf |
| 2026-08-15 18:25:09Z | IN | +13.6K | $11 | $0.000836 | flight-depth 0x1a3a…d841 | 0x4ef0…ebcf |
| 2026-08-15 18:25:09Z | OUT | −77.4K | $65 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ef0…ebcf |
| 2026-08-15 18:25:09Z | IN | +77.4K | $65 | $0.000836 | fatal-supreme 0x6875…8567 | 0x4ef0…ebcf |
| 2026-08-15 18:25:09Z | OUT | −5.6K | $4.68 | $0.000836 | nominee-action 0xd378…e868 | 0x8e6e…252e |
| 2026-08-15 18:25:09Z | IN | +5.6K | $4.68 | $0.000836 | 0x Settler 0x7747…2359 | 0x8e6e…252e |
| 2026-08-15 18:25:09Z | OUT | −47.3K | $40 | $0.000836 | sausage-verify 0x0e57…69c4 | 0x6818…d01a |
| 2026-08-15 18:25:09Z | IN | +47.3K | $40 | $0.000836 | endorse-pizza 0xc8f6…9265 | 0x6818…d01a |
| 2026-08-15 18:25:09Z | OUT | −8.4K | $7.03 | $0.000836 | rural-keen 0xbdc0…79ab | 0x3d0d…cae4 |
| 2026-08-15 18:25:09Z | IN | +8.4K | $7.03 | $0.000836 | 0x Settler 0x7747…2359 | 0x3d0d…cae4 |
| 2026-08-15 18:25:09Z | OUT | −3.9K | $3.23 | $0.000836 | wide-top 0xd037…46ec | 0xc8f5…3877 |
| 2026-08-15 18:25:09Z | IN | +3.9K | $3.23 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0xc8f5…3877 |
| 2026-08-15 18:25:09Z | OUT | −94.8K | $79 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x6a0c…9d10 |
| 2026-08-15 18:25:09Z | IN | +94.8K | $79 | $0.000836 | regret-uniform 0xcbf2…102e | 0x6a0c…9d10 |
| 2026-08-15 18:25:07Z | OUT | −1.27M | $1.1K | $0.000836 | install-parrot 0xb760…b56e | 0xade1…8cbc |
| 2026-08-15 18:25:07Z | IN | +1.27M | $1.1K | $0.000836 | 0x Settler 0x7747…2359 | 0xade1…8cbc |
| 2026-08-15 18:25:07Z | OUT | −133.0K | $111 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x86f0…6708 |
| 2026-08-15 18:25:07Z | IN | +133.0K | $111 | $0.000836 | urban-dumb 0x0fb9…003b | 0x86f0…6708 |
| 2026-08-15 18:25:07Z | OUT | −151.0K | $126 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x86f0…6708 |
| 2026-08-15 18:25:07Z | IN | +151.0K | $126 | $0.000836 | hurry-duck 0xd0ce…ab23 | 0x86f0…6708 |
| 2026-08-15 18:25:07Z | OUT | −22.7K | $19 | $0.000836 | abuse-rate 0x7a5a…9d99 | 0xf1b8…5d57 |
| 2026-08-15 18:25:07Z | IN | +22.7K | $19 | $0.000836 | 0x Settler 0x7747…2359 | 0xf1b8…5d57 |
| 2026-08-15 18:25:07Z | OUT | −6.4K | $5.38 | $0.000836 | calm-innocent 0xd788…6524 | 0xc9bb…e590 |
| 2026-08-15 18:25:07Z | IN | +6.4K | $5.38 | $0.000836 | 0x Settler 0x7747…2359 | 0xc9bb…e590 |
| 2026-08-15 18:25:07Z | OUT | −3.2K | $2.66 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0xa273…9886 |
| 2026-08-15 18:25:07Z | IN | +3.2K | $2.66 | $0.000836 | always-carry 0x482d…d50a | 0xa273…9886 |
| 2026-08-15 18:25:07Z | OUT | −14.8K | $12 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa273…9886 |
| 2026-08-15 18:25:07Z | IN | +14.8K | $12 | $0.000836 | inject-split 0xb128…7503 | 0xa273…9886 |
| 2026-08-15 18:25:05Z | OUT | −2.6K | $2.21 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9704…9a30 |
| 2026-08-15 18:25:05Z | IN | +2.6K | $2.21 | $0.000836 | fold-license 0xfd19…5780 | 0x9704…9a30 |
| 2026-08-15 18:25:05Z | OUT | −11.1K | $9.31 | $0.000836 | pig-attend 0xbf71…34df | 0x1915…1d4f |
| 2026-08-15 18:25:05Z | IN | +11.1K | $9.31 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x1915…1d4f |
| 2026-08-15 18:25:05Z | OUT | −15.0K | $13 | $0.000836 | mansion-erosion 0xe067…db51 | 0x7920…2552 |
| 2026-08-15 18:25:05Z | IN | +15.0K | $13 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x7920…2552 |
| 2026-08-15 18:25:03Z | OUT | −31.6K | $26 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0xc4ac…c51a |
| 2026-08-15 18:25:03Z | IN | +31.6K | $26 | $0.000836 | regret-uniform 0xcbf2…102e | 0xc4ac…c51a |
| 2026-08-15 18:25:03Z | OUT | −55.7K | $47 | $0.000836 | civil-feature 0x9ce4…8d58 | 0xb4b3…fe65 |
| 2026-08-15 18:25:03Z | IN | +55.7K | $47 | $0.000836 | 0x Settler 0x7747…2359 | 0xb4b3…fe65 |
| 2026-08-15 18:25:03Z | OUT | −17.0K | $14 | $0.000836 | model-common 0xde86…53b5 | 0x0146…11a1 |
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.