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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 |
|---|---|---|---|---|---|---|
| 2026-08-17 00:33:09Z | OUT | −264.8 | $3.96 | $0.014946 | 0x Settler 0x7747…2359 | 0x9659…abf3 |
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.
| 2026-08-17 00:33:09Z | IN | +264.8 | $3.96 | $0.014946 | awful-develop 0xb1bd…c577 | 0x9659…abf3 |
| 2026-08-17 00:33:09Z | OUT | −151.7K | $2.3K | $0.014946 | Aggregator (unverified) 0x8f10…f996 | 0x9659…abf3 |
| 2026-08-17 00:33:09Z | IN | +151.7K | $2.3K | $0.014946 | allow-conduct 0x5577…691b | 0x9659…abf3 |
| 2026-08-17 00:33:09Z | OUT | −894.4 | $13 | $0.014946 | eye-region 0xade9…2423 | 0x53f6…29ee |
| 2026-08-17 00:33:09Z | IN | +894.4 | $13 | $0.014946 | 0x Settler 0x7747…2359 | 0x53f6…29ee |
| 2026-08-17 00:33:09Z | OUT | −411.1 | $6.14 | $0.014946 | coffee-goat 0xbc73…46bc | 0xbb96…ee6c |
| 2026-08-17 00:33:09Z | IN | +411.1 | $6.14 | $0.014946 | 0x Settler 0x7747…2359 | 0xbb96…ee6c |
| 2026-08-17 00:33:09Z | OUT | −124.2 | $1.86 | $0.014946 | digital-salt 0x17b8…369c | 0x9eba…ce18 |
| 2026-08-17 00:33:09Z | IN | +124.2 | $1.86 | $0.014946 | 0x Settler 0x7747…2359 | 0x9eba…ce18 |
| 2026-08-17 00:33:09Z | OUT | −9.6K | $143 | $0.014946 | clutch-avoid 0xf2bc…1c92 | 0xc509…08df |
| 2026-08-17 00:33:09Z | IN | +9.6K | $143 | $0.014946 | 0x Settler 0x7747…2359 | 0xc509…08df |
| 2026-08-17 00:33:09Z | OUT | −329.0 | $4.92 | $0.014946 | Aggregator (unverified) 0x8f10…f996 | 0x6488…73f3 |
| 2026-08-17 00:33:09Z | IN | +329.0 | $4.92 | $0.014946 | habit-pulp 0x6a7b…ee5a | 0x6488…73f3 |
| 2026-08-17 00:33:07Z | OUT | −680.5 | $10 | $0.014946 | despair-action 0xb468…28f9 | 0x0b1e…0842 |
| 2026-08-17 00:33:07Z | IN | +680.5 | $10 | $0.014946 | Aggregator (unverified) 0x8f10…f996 | 0x0b1e…0842 |
| 2026-08-17 00:33:07Z | OUT | −7.0K | $105 | $0.014946 | Aggregator (unverified) 0x8f10…f996 | 0x20fe…4863 |
| 2026-08-17 00:33:07Z | IN | +7.0K | $105 | $0.014946 | peanut-often 0x05fc…5988 | 0x20fe…4863 |
| 2026-08-17 00:33:07Z | OUT | −15.9K | $238 | $0.014946 | Aggregator (unverified) 0x8f10…f996 | 0x20fe…4863 |
| 2026-08-17 00:33:07Z | IN | +15.9K | $238 | $0.014946 | pond-raccoon 0x7d1a…5422 | 0x20fe…4863 |
| 2026-08-17 00:33:07Z | OUT | −225.6 | $3.37 | $0.014946 | Aggregator (unverified) 0x8f10…f996 | 0x4c38…fc8f |
| 2026-08-17 00:33:07Z | IN | +225.6 | $3.37 | $0.014946 | super-stone 0xfc7d…7a3c | 0x4c38…fc8f |
| 2026-08-17 00:33:07Z | OUT | −31.9K | $476 | $0.014946 | measure-student 0xae70…a9a0 | 0xba1e…1fb1 |
| 2026-08-17 00:33:07Z | IN | +31.9K | $476 | $0.014946 | 0x Settler 0x7747…2359 | 0xba1e…1fb1 |
| 2026-08-17 00:33:07Z | OUT | −132.4 | $1.98 | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6888…7815 |
| 2026-08-17 00:33:07Z | IN | +132.4 | $1.98 | $0.014946 | amount-catalog 0x0926…e04c | 0x6888…7815 |
| 2026-08-17 00:33:07Z | OUT | −215.0 | $3.21 | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74ae…6f44 |
| 2026-08-17 00:33:07Z | IN | +215.0 | $3.21 | $0.014946 | have-hammer 0xf31b…7222 | 0x74ae…6f44 |
| 2026-08-17 00:33:07Z | OUT | −381.8 | $5.71 | $0.014946 | advice-balance 0x2132…b2d2 | 0xf1d5…9619 |
| 2026-08-17 00:33:07Z | IN | +381.8 | $5.71 | $0.014946 | Aggregator (unverified) 0x8f10…f996 | 0xf1d5…9619 |
| 2026-08-17 00:33:05Z | OUT | −321.5 | $4.81 | $0.014946 | Aggregator (unverified) 0x8f10…f996 | 0xb0a5…22a9 |
| 2026-08-17 00:33:05Z | IN | +321.5 | $4.81 | $0.014946 | muffin-wrap 0xfe3b…ea90 | 0xb0a5…22a9 |
| 2026-08-17 00:33:05Z | OUT | −6.8K | $102 | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc07e…4730 |
| 2026-08-17 00:33:05Z | IN | +6.8K | $102 | $0.014946 | hip-learn 0xe2e9…5009 | 0xc07e…4730 |
| 2026-08-17 00:33:05Z | OUT | −313.6K | $4.7K | $0.014946 | knife-harvest 0x29da…1d50 | 0x6aab…cb7d |
| 2026-08-17 00:33:05Z | IN | +313.6K | $4.7K | $0.014946 | Aggregator (unverified) 0x8f10…f996 | 0x6aab…cb7d |
| 2026-08-17 00:33:05Z | OUT | −6.3K | $93 | $0.014946 | weasel-estate 0xce64…bd9d | 0xbfc0…a396 |
| 2026-08-17 00:33:05Z | IN | +6.3K | $93 | $0.014946 | banner-net 0x7c13…61da | 0xbfc0…a396 |
| 2026-08-17 00:33:05Z | OUT | −774.3 | $12 | $0.014946 | Aggregator (unverified) 0x8f10…f996 | 0x010a…1a12 |
| 2026-08-17 00:33:05Z | IN | +774.3 | $12 | $0.014946 | reflect-drama 0x49c2…e01c | 0x010a…1a12 |
| 2026-08-17 00:33:05Z | OUT | −437.7 | $6.54 | $0.014946 | learn-patch 0x2721…e35e | 0x43b7…806d |
| 2026-08-17 00:33:05Z | IN | +437.7 | $6.54 | $0.014946 | Aggregator (unverified) 0x8f10…f996 | 0x43b7…806d |
| 2026-08-17 00:33:05Z | OUT | −2.8K | $42 | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x792c…1e8d |
| 2026-08-17 00:33:05Z | IN | +2.8K | $42 | $0.014946 | property-tone 0x4f6d…7741 | 0x792c…1e8d |
| 2026-08-17 00:33:05Z | OUT | −1.2K | $18 | $0.014946 | fun-fault 0x2146…3d38 | 0x6f16…af47 |
| 2026-08-17 00:33:05Z | IN | +1.2K | $18 | $0.014946 | Aggregator (unverified) 0x8f10…f996 | 0x6f16…af47 |
| 2026-08-17 00:33:05Z | OUT | −422.4 | $6.31 | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0bf2…32d0 |
| 2026-08-17 00:33:05Z | IN | +422.4 | $6.31 | $0.014946 | summer-tomorrow 0x65d0…4c31 | 0x0bf2…32d0 |
| 2026-08-17 00:33:05Z | OUT | −279.4K | $4.2K | $0.014946 | 0x Settler 0x7747…2359 | 0x4b62…5500 |
| 2026-08-17 00:33:05Z | IN | +279.4K | $4.2K | $0.014946 | alpha-bubble 0xc479…5044 | 0x4b62…5500 |
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.