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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 18:23:45Z | OUT | −10.8K | $7.72 | $0.000717 | exhaust-robust 0xbf7b…2c39 | 0xec85…7893 |
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 18:23:45Z | IN | +10.8K | $7.72 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xec85…7893 |
| 2026-08-15 18:23:45Z | OUT | −140.1K | $100 | $0.000717 | wish-kidney 0xfb0f…961b | 0x1da4…b911 |
| 2026-08-15 18:23:45Z | IN | +140.1K | $100 | $0.000717 | 0x Settler 0x7747…2359 | 0x1da4…b911 |
| 2026-08-15 18:23:45Z | OUT | −34.4K | $25 | $0.000717 | radio-skill 0x2c0a…ee36 | 0xef8b…2fca |
| 2026-08-15 18:23:45Z | IN | +34.4K | $25 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xef8b…2fca |
| 2026-08-15 18:23:45Z | OUT | −5.4K | $3.89 | $0.000717 | habit-myth 0x2a78…a5b2 | 0xce25…d353 |
| 2026-08-15 18:23:45Z | IN | +5.4K | $3.89 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xce25…d353 |
| 2026-08-15 18:23:43Z | OUT | −772.6K | $554 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeed6…75b7 |
| 2026-08-15 18:23:43Z | IN | +772.6K | $554 | $0.000717 | situate-bicycle 0xc0f7…4ed3 | 0xeed6…75b7 |
| 2026-08-15 18:23:43Z | OUT | −13.6K | $9.79 | $0.000717 | guitar-pluck 0xd8f0…d570 | 0x5931…35d3 |
| 2026-08-15 18:23:43Z | IN | +13.6K | $9.79 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x5931…35d3 |
| 2026-08-15 18:23:43Z | OUT | −5.5K | $3.91 | $0.000717 | swift-trumpet 0x2532…f525 | 0xa5d9…72b3 |
| 2026-08-15 18:23:43Z | IN | +5.5K | $3.91 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xa5d9…72b3 |
| 2026-08-15 18:23:43Z | OUT | −107.3K | $77 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03d8…eb18 |
| 2026-08-15 18:23:43Z | IN | +107.3K | $77 | $0.000717 | divorce-various 0x626a…c80c | 0x03d8…eb18 |
| 2026-08-15 18:23:41Z | OUT | −6.0K | $4.28 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x2ac1…cda2 |
| 2026-08-15 18:23:41Z | IN | +6.0K | $4.28 | $0.000717 | wrestle-image 0x5270…bce9 | 0x2ac1…cda2 |
| 2026-08-15 18:23:41Z | OUT | −7.7K | $5.50 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x257e…d160 |
| 2026-08-15 18:23:41Z | IN | +7.7K | $5.50 | $0.000717 | cube-limit 0xfb57…e76f | 0x257e…d160 |
| 2026-08-15 18:23:41Z | OUT | −969.3K | $695 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x257e…d160 |
| 2026-08-15 18:23:41Z | IN | +969.3K | $695 | $0.000717 | fine-can 0xabf0…60a4 | 0x257e…d160 |
| 2026-08-15 18:23:41Z | OUT | −339.9K | $244 | $0.000717 | nephew-best 0x2792…c474 | 0x0c81…0079 |
| 2026-08-15 18:23:41Z | IN | +339.9K | $244 | $0.000717 | 0x Settler 0x7747…2359 | 0x0c81…0079 |
| 2026-08-15 18:23:41Z | OUT | −13.7K | $9.81 | $0.000717 | argue-spice 0x20c9…6929 | 0x71b9…fd53 |
| 2026-08-15 18:23:41Z | IN | +13.7K | $9.81 | $0.000717 | 0x Settler 0x7747…2359 | 0x71b9…fd53 |
| 2026-08-15 18:23:41Z | OUT | −46.5K | $33 | $0.000717 | choose-little 0x54e9…9c50 | 0x5b78…37f2 |
| 2026-08-15 18:23:41Z | IN | +46.5K | $33 | $0.000717 | 0x Settler 0x7747…2359 | 0x5b78…37f2 |
| 2026-08-15 18:23:41Z | OUT | −344.9K | $247 | $0.000717 | train-buffalo 0xfeae…9767 | 0xc7ea…685c |
| 2026-08-15 18:23:41Z | IN | +344.9K | $247 | $0.000717 | 0x Settler 0x7747…2359 | 0xc7ea…685c |
| 2026-08-15 18:23:39Z | OUT | −2.9K | $2.06 | $0.000717 | peanut-often 0x05fc…5988 | 0xad2e…50c3 |
| 2026-08-15 18:23:39Z | IN | +2.9K | $2.06 | $0.000717 | 0x Settler 0x7747…2359 | 0xad2e…50c3 |
| 2026-08-15 18:23:39Z | OUT | −23.3K | $17 | $0.000717 | vivid-fruit 0xa6e0…7290 | 0x6023…b640 |
| 2026-08-15 18:23:39Z | IN | +23.3K | $17 | $0.000717 | 0x Settler 0x7747…2359 | 0x6023…b640 |
| 2026-08-15 18:23:39Z | OUT | −2.7K | $1.94 | $0.000717 | judge-blast 0xa794…d338 | 0xa8cc…733b |
| 2026-08-15 18:23:39Z | IN | +2.7K | $1.94 | $0.000717 | 0x Settler 0x7747…2359 | 0xa8cc…733b |
| 2026-08-15 18:23:39Z | OUT | −70.6K | $51 | $0.000717 | extra-pottery 0xddbf…a911 | 0x0c8e…b4eb |
| 2026-08-15 18:23:39Z | IN | +70.6K | $51 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x0c8e…b4eb |
| 2026-08-15 18:23:39Z | OUT | −417.9K | $300 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x2b5c…b76e |
| 2026-08-15 18:23:39Z | IN | +417.9K | $300 | $0.000717 | middle-depend 0x66c4…9be0 | 0x2b5c…b76e |
| 2026-08-15 18:23:39Z | OUT | −276.0K | $198 | $0.000717 | leisure-stuff 0xd543…85ad | 0x8ed7…54e1 |
| 2026-08-15 18:23:39Z | IN | +276.0K | $198 | $0.000717 | 0x Settler 0x7747…2359 | 0x8ed7…54e1 |
| 2026-08-15 18:23:39Z | OUT | −38.5K | $28 | $0.000717 | net-fluid 0x897f…9d2a | 0xa0df…9f13 |
| 2026-08-15 18:23:39Z | IN | +38.5K | $28 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xa0df…9f13 |
| 2026-08-15 18:23:39Z | OUT | −73.9K | $53 | $0.000717 | lock-plate 0xb6fd…e41b | 0x0659…106b |
| 2026-08-15 18:23:39Z | IN | +73.9K | $53 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0659…106b |
| 2026-08-15 18:23:39Z | OUT | −14.0K | $10 | $0.000717 | truth-chimney 0xbf3f…40a7 | 0x2b48…2cbb |
| 2026-08-15 18:23:39Z | IN | +14.0K | $10 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x2b48…2cbb |
| 2026-08-15 18:23:39Z | OUT | −713.8K | $512 | $0.000717 | water-lion 0x1634…1b25 | 0x0de6…4c70 |
| 2026-08-15 18:23:39Z | IN | +713.8K | $512 | $0.000717 | 0x Settler 0x7747…2359 | 0x0de6…4c70 |
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.