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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 18:37:23Z | IN | +30.6K | $35 | $0.001129 | stuff-resemble 0xbb33…6be9 | 0xd124…8fb3 |
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 18:37:23Z | OUT | −32.7K | $37 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c7b…3bf6 |
| 2026-08-15 18:37:23Z | IN | +32.7K | $37 | $0.001129 | slab-kind 0x5def…3b20 | 0x2c7b…3bf6 |
| 2026-08-15 18:37:23Z | OUT | −20.3K | $23 | $0.001129 | wait-report 0xa67d…1c48 | 0x0017…cd90 |
| 2026-08-15 18:37:23Z | IN | +20.3K | $23 | $0.001129 | 0x Settler 0x7747…2359 | 0x0017…cd90 |
| 2026-08-15 18:37:23Z | OUT | −11.8K | $13 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0xf7f4…382d |
| 2026-08-15 18:37:23Z | IN | +11.8K | $13 | $0.001129 | monster-velvet 0xa5b5…10d0 | 0xf7f4…382d |
| 2026-08-15 18:37:23Z | OUT | −23.2K | $26 | $0.001129 | obtain-require 0xf7ff…8489 | 0x9d6c…0fb1 |
| 2026-08-15 18:37:23Z | IN | +23.2K | $26 | $0.001129 | 0x Settler 0x7747…2359 | 0x9d6c…0fb1 |
| 2026-08-15 18:37:21Z | OUT | −5.9K | $6.66 | $0.001129 | join-primary 0x4dc5…88ea | 0x04c5…9d9c |
| 2026-08-15 18:37:21Z | IN | +5.9K | $6.66 | $0.001129 | 0x Settler 0x7747…2359 | 0x04c5…9d9c |
| 2026-08-15 18:37:21Z | OUT | −560.1K | $632 | $0.001129 | practice-expire 0xb97f…16ff | 0x4fb2…282e |
| 2026-08-15 18:37:21Z | IN | +560.1K | $632 | $0.001129 | 0x Settler 0x7747…2359 | 0x4fb2…282e |
| 2026-08-15 18:37:21Z | OUT | −11.9K | $13 | $0.001129 | always-carry 0x482d…d50a | 0x50a4…5628 |
| 2026-08-15 18:37:21Z | IN | +11.9K | $13 | $0.001129 | 0x Settler 0x7747…2359 | 0x50a4…5628 |
| 2026-08-15 18:37:21Z | OUT | −7.0K | $7.94 | $0.001129 | title-buffalo 0xb87f…0cfa | 0xca0c…0c41 |
| 2026-08-15 18:37:21Z | IN | +7.0K | $7.94 | $0.001129 | 0x Settler 0x7747…2359 | 0xca0c…0c41 |
| 2026-08-15 18:37:21Z | OUT | −72.7K | $82 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29f9…1586 |
| 2026-08-15 18:37:21Z | IN | +72.7K | $82 | $0.001129 | onion-hour 0xe811…5f2b | 0x29f9…1586 |
| 2026-08-15 18:37:21Z | OUT | −9.9K | $11 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29f9…1586 |
| 2026-08-15 18:37:21Z | IN | +9.9K | $11 | $0.001129 | appear-thought 0xb52b…ac76 | 0x29f9…1586 |
| 2026-08-15 18:37:19Z | OUT | −19.5K | $22 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x202f…88d1 |
| 2026-08-15 18:37:19Z | IN | +19.5K | $22 | $0.001129 | unhappy-child 0x82e7…268f | 0x202f…88d1 |
| 2026-08-15 18:37:19Z | OUT | −110.9K | $125 | $0.001129 | hub-coconut 0x4558…64ea | 0x2220…18fd |
| 2026-08-15 18:37:19Z | IN | +110.9K | $125 | $0.001129 | 0x Settler 0x7747…2359 | 0x2220…18fd |
| 2026-08-15 18:37:19Z | OUT | −274.3K | $310 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0xcebb…474b |
| 2026-08-15 18:37:19Z | IN | +274.3K | $310 | $0.001129 | plate-obey 0x2aa9…4dfa | 0xcebb…474b |
| 2026-08-15 18:37:19Z | OUT | −9.6K | $11 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcebb…474b |
| 2026-08-15 18:37:19Z | IN | +9.6K | $11 | $0.001129 | exclude-tilt 0xf7f1…2ba7 | 0xcebb…474b |
| 2026-08-15 18:37:19Z | OUT | −8.5K | $9.60 | $0.001129 | major-glass 0x0578…773a | 0x6aa4…284b |
| 2026-08-15 18:37:19Z | IN | +8.5K | $9.60 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x6aa4…284b |
| 2026-08-15 18:37:19Z | OUT | −43.0K | $49 | $0.001129 | media-tray 0xa74d…9a3c | 0xc660…28ee |
| 2026-08-15 18:37:19Z | IN | +43.0K | $49 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0xc660…28ee |
| 2026-08-15 18:37:17Z | OUT | −2.6K | $2.91 | $0.001129 | silly-bronze 0x7d45…b204 | 0x28cb…b452 |
| 2026-08-15 18:37:17Z | IN | +2.6K | $2.91 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x28cb…b452 |
| 2026-08-15 18:37:17Z | OUT | −32.1K | $36 | $0.001129 | door-better 0x3328…13d4 | 0xb8d6…a5db |
| 2026-08-15 18:37:17Z | IN | +32.1K | $36 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0xb8d6…a5db |
| 2026-08-15 18:37:17Z | OUT | −8.2K | $9.22 | $0.001129 | february-essence 0x2bdd…273d | 0x9c01…dd8d |
| 2026-08-15 18:37:17Z | IN | +8.2K | $9.22 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x9c01…dd8d |
| 2026-08-15 18:37:17Z | OUT | −64.0K | $72 | $0.001129 | knock-civil 0xde17…eac3 | 0x677c…13b1 |
| 2026-08-15 18:37:17Z | IN | +64.0K | $72 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x677c…13b1 |
| 2026-08-15 18:37:17Z | OUT | −9.4K | $11 | $0.001129 | add-similar 0xa973…5833 | 0x87aa…9437 |
| 2026-08-15 18:37:17Z | IN | +9.4K | $11 | $0.001129 | 0x Settler 0x7747…2359 | 0x87aa…9437 |
| 2026-08-15 18:37:17Z | OUT | −1.8K | $2.00 | $0.001129 | note-scatter 0x1e41…b81d | 0x17d8…e602 |
| 2026-08-15 18:37:17Z | IN | +1.8K | $2.00 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x17d8…e602 |
| 2026-08-15 18:37:17Z | OUT | −18.9K | $21 | $0.001129 | destroy-move 0x622f…6a91 | 0x219b…1bab |
| 2026-08-15 18:37:17Z | IN | +18.9K | $21 | $0.001129 | 0x Settler 0x7747…2359 | 0x219b…1bab |
| 2026-08-15 18:37:17Z | OUT | −11.8K | $13 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x8244…7fe6 |
| 2026-08-15 18:37:17Z | IN | +11.8K | $13 | $0.001129 | else-bar 0xb30f…cfee | 0x8244…7fe6 |
| 2026-08-15 18:37:15Z | OUT | −24.1K | $27 | $0.001129 | elder-found 0x2d77…c9f1 | 0x243b…b460 |
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.