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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 |
|---|---|---|---|---|---|---|
| 2026-08-16 04:21:35Z | IN | +29.1K | $80 | $0.002750 | 0x Settler 0x7747…2359 | 0x67d5…3a4f |
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.
| 2026-08-16 04:21:35Z | OUT | −1.7K | $4.68 | $0.002750 | risk-undo 0x9b5c…c325 | 0x6721…cde1 |
| 2026-08-16 04:21:35Z | IN | +1.7K | $4.68 | $0.002750 | 0x Settler 0x7747…2359 | 0x6721…cde1 |
| 2026-08-16 04:21:35Z | OUT | −8.5K | $23 | $0.002750 | public-client 0x3cf3…00b2 | 0xbd36…0eff |
| 2026-08-16 04:21:35Z | IN | +8.5K | $23 | $0.002750 | Aggregator (unverified) 0x8f10…f996 | 0xbd36…0eff |
| 2026-08-16 04:21:35Z | OUT | −422.9K | $1.2K | $0.002750 | body-blossom 0x1e3f…958b | 0x2ceb…d1da |
| 2026-08-16 04:21:35Z | IN | +422.9K | $1.2K | $0.002750 | 0x Settler 0x7747…2359 | 0x2ceb…d1da |
| 2026-08-16 04:21:35Z | OUT | −841.9 | $2.32 | $0.002750 | cradle-expire 0x747f…2639 | 0x3102…f43e |
| 2026-08-16 04:21:35Z | IN | +841.9 | $2.32 | $0.002750 | 0x Settler 0x7747…2359 | 0x3102…f43e |
| 2026-08-16 04:21:35Z | OUT | −8.5K | $23 | $0.002750 | august-bean 0x9d3a…915e | 0x11c9…83be |
| 2026-08-16 04:21:35Z | IN | +8.5K | $23 | $0.002750 | 0x Settler 0x7747…2359 | 0x11c9…83be |
| 2026-08-16 04:21:35Z | OUT | −12.5K | $34 | $0.002750 | doll-drop 0xf018…18e2 | 0x710c…f950 |
| 2026-08-16 04:21:35Z | IN | +12.5K | $34 | $0.002750 | 0x Settler 0x7747…2359 | 0x710c…f950 |
| 2026-08-16 04:21:35Z | OUT | −40.6K | $112 | $0.002750 | crisp-castle 0x69b1…405c | 0x7846…ea8a |
| 2026-08-16 04:21:35Z | IN | +40.6K | $112 | $0.002750 | Aggregator (unverified) 0x8f10…f996 | 0x7846…ea8a |
| 2026-08-16 04:21:35Z | OUT | −2.1K | $5.84 | $0.002750 | vintage-stove 0x961d…82a4 | 0x255b…f688 |
| 2026-08-16 04:21:35Z | IN | +2.1K | $5.84 | $0.002750 | 0x Settler 0x7747…2359 | 0x255b…f688 |
| 2026-08-16 04:21:33Z | OUT | −1.4K | $3.75 | $0.002750 | rely-wisdom 0xdee0…120d | 0xdce1…ab5e |
| 2026-08-16 04:21:33Z | IN | +1.4K | $3.75 | $0.002750 | 0x Settler 0x7747…2359 | 0xdce1…ab5e |
| 2026-08-16 04:21:33Z | OUT | −138.8K | $382 | $0.002750 | soldier-demand 0x8c9e…65de | 0x88d2…8147 |
| 2026-08-16 04:21:33Z | IN | +138.8K | $382 | $0.002750 | 0x Settler 0x7747…2359 | 0x88d2…8147 |
| 2026-08-16 04:21:33Z | OUT | −2.1K | $5.75 | $0.002750 | wonder-theme 0x09af…e9c2 | 0x8543…3b11 |
| 2026-08-16 04:21:33Z | IN | +2.1K | $5.75 | $0.002750 | 0x Settler 0x7747…2359 | 0x8543…3b11 |
| 2026-08-16 04:21:33Z | OUT | −106.3K | $292 | $0.002750 | nuclear-gain 0x6142…7457 | 0xb281…c9ee |
| 2026-08-16 04:21:33Z | IN | +106.3K | $292 | $0.002750 | 0x Settler 0x7747…2359 | 0xb281…c9ee |
| 2026-08-16 04:21:33Z | OUT | −1.12M | $3.1K | $0.002750 | guilt-build 0xfdfa…e9d0 | 0x82ac…1185 |
| 2026-08-16 04:21:33Z | IN | +1.12M | $3.1K | $0.002750 | Aggregator (unverified) 0x8f10…f996 | 0x82ac…1185 |
| 2026-08-16 04:21:31Z | OUT | −6.3K | $17 | $0.002750 | choice-torch 0xbb74…1227 | 0x28f8…b407 |
| 2026-08-16 04:21:31Z | IN | +6.3K | $17 | $0.002750 | 0x Settler 0x7747…2359 | 0x28f8…b407 |
| 2026-08-16 04:21:31Z | OUT | −7.4K | $20 | $0.002750 | daughter-certain 0x6c0e…dbff | 0x00fe…a770 |
| 2026-08-16 04:21:31Z | IN | +7.4K | $20 | $0.002750 | Aggregator (unverified) 0x8f10…f996 | 0x00fe…a770 |
| 2026-08-16 04:21:31Z | OUT | −4.0K | $11 | $0.002750 | dose-plastic 0x3966…be63 | 0x0d4b…1e8c |
| 2026-08-16 04:21:31Z | IN | +4.0K | $11 | $0.002750 | 0x Settler 0x7747…2359 | 0x0d4b…1e8c |
| 2026-08-16 04:21:31Z | OUT | −1.8K | $5.05 | $0.002750 | Aggregator (unverified) 0x8f10…f996 | 0x25cc…1c9d |
| 2026-08-16 04:21:31Z | IN | +1.8K | $5.05 | $0.002750 | oil-pelican 0x1e1d…6331 | 0x25cc…1c9d |
| 2026-08-16 04:21:31Z | OUT | −6.39M | $17.6K | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x25cc…1c9d |
| 2026-08-16 04:21:31Z | IN | +6.39M | $17.6K | $0.002750 | upset-funny 0x1544…aa07 | 0x25cc…1c9d |
| 2026-08-16 04:21:31Z | OUT | −11.8K | $33 | $0.002750 | Aggregator (unverified) 0x8f10…f996 | 0x4d00…4e8a |
| 2026-08-16 04:21:31Z | IN | +11.8K | $33 | $0.002750 | oxygen-behind 0x6b04…6e3e | 0x4d00…4e8a |
| 2026-08-16 04:21:31Z | OUT | −858.1 | $2.36 | $0.002750 | assault-oak 0xd6ac…9751 | 0x1be9…e01e |
| 2026-08-16 04:21:31Z | IN | +858.1 | $2.36 | $0.002750 | Aggregator (unverified) 0x8f10…f996 | 0x1be9…e01e |
| 2026-08-16 04:21:31Z | OUT | −16.6K | $46 | $0.002750 | coffee-code 0xdf85…6626 | 0x614c…a210 |
| 2026-08-16 04:21:31Z | IN | +16.6K | $46 | $0.002750 | Aggregator (unverified) 0x8f10…f996 | 0x614c…a210 |
| 2026-08-16 04:21:31Z | OUT | −20.4K | $56 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7fe…6d35 |
| 2026-08-16 04:21:31Z | IN | +20.4K | $56 | $0.002750 | extra-pottery 0xddbf…a911 | 0xa7fe…6d35 |
| 2026-08-16 04:21:31Z | OUT | −1.7K | $4.81 | $0.002750 | mule-ketchup 0xf167…17b2 | 0xeeac…0316 |
| 2026-08-16 04:21:31Z | IN | +1.7K | $4.81 | $0.002750 | 0x Settler 0x7747…2359 | 0xeeac…0316 |
| 2026-08-16 04:21:31Z | OUT | −1.9K | $5.26 | $0.002750 | Aggregator (unverified) 0x8f10…f996 | 0xa9e5…46fd |
| 2026-08-16 04:21:31Z | IN | +1.9K | $5.26 | $0.002750 | magnet-economy 0x4e76…2ae9 | 0xa9e5…46fd |
| 2026-08-16 04:21:29Z | OUT | −11.3K | $31 | $0.002750 | lyrics-melody 0x8f39…ab02 | 0xc6db…f61a |
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.