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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 19:41:29Z | OUT | −18.2K | $14 | $0.000772 | 0x Settler 0x7747…2359 | 0xe38c…6f36 |
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 19:41:29Z | IN | +18.2K | $14 | $0.000772 | ranch-fold 0x1c8b…5a3e | 0xe38c…6f36 |
| 2026-08-15 19:41:27Z | OUT | −51.2K | $40 | $0.000772 | Aggregator (unverified) 0x8f10…f996 | 0xc3f2…5956 |
| 2026-08-15 19:41:27Z | IN | +51.2K | $40 | $0.000772 | inside-panic 0xb650…2c1b | 0xc3f2…5956 |
| 2026-08-15 19:41:27Z | OUT | −1.27M | $979 | $0.000772 | proud-only 0xdbf7…c152 | 0x27f9…13ba |
| 2026-08-15 19:41:27Z | IN | +1.27M | $979 | $0.000772 | 0x Settler 0x7747…2359 | 0x27f9…13ba |
| 2026-08-15 19:41:27Z | OUT | −25.8K | $20 | $0.000772 | hawk-gallery 0x289b…2f6a | 0xe64f…312e |
| 2026-08-15 19:41:27Z | IN | +25.8K | $20 | $0.000772 | 0x Settler 0x7747…2359 | 0xe64f…312e |
| 2026-08-15 19:41:27Z | OUT | −129.3K | $100 | $0.000772 | glove-wreck 0xa580…bf75 | 0x36b3…0115 |
| 2026-08-15 19:41:27Z | IN | +129.3K | $100 | $0.000772 | 0x Settler 0x7747…2359 | 0x36b3…0115 |
| 2026-08-15 19:41:27Z | OUT | −131.6K | $102 | $0.000772 | Aggregator (unverified) 0x8f10…f996 | 0x6697…3663 |
| 2026-08-15 19:41:27Z | IN | +131.6K | $102 | $0.000772 | return-library 0x0060…f29e | 0x6697…3663 |
| 2026-08-15 19:41:25Z | OUT | −21.1K | $16 | $0.000772 | fuel-insect 0x973a…afeb | 0x89e8…6271 |
| 2026-08-15 19:41:25Z | IN | +21.1K | $16 | $0.000772 | 0x Settler 0x7747…2359 | 0x89e8…6271 |
| 2026-08-15 19:41:25Z | OUT | −6.6K | $5.07 | $0.000772 | burst-gown 0x555c…3fee | 0x9dd4…c197 |
| 2026-08-15 19:41:25Z | IN | +6.6K | $5.07 | $0.000772 | 0x Settler 0x7747…2359 | 0x9dd4…c197 |
| 2026-08-15 19:41:25Z | OUT | −27.2K | $21 | $0.000772 | remind-orient 0x6e4d…df0c | 0xd8fd…a791 |
| 2026-08-15 19:41:25Z | IN | +27.2K | $21 | $0.000772 | 0x Settler 0x7747…2359 | 0xd8fd…a791 |
| 2026-08-15 19:41:23Z | OUT | −92.7K | $72 | $0.000772 | another-zone 0x32fc…ac8b | 0x1230…3786 |
| 2026-08-15 19:41:23Z | IN | +92.7K | $72 | $0.000772 | 0x Settler 0x7747…2359 | 0x1230…3786 |
| 2026-08-15 19:41:23Z | OUT | −9.4K | $7.24 | $0.000772 | Aggregator (unverified) 0x8f10…f996 | 0xc54d…3ac5 |
| 2026-08-15 19:41:23Z | IN | +9.4K | $7.24 | $0.000772 | feel-echo 0x3820…dc32 | 0xc54d…3ac5 |
| 2026-08-15 19:41:23Z | OUT | −901.2K | $696 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7274…e5c2 |
| 2026-08-15 19:41:23Z | IN | +901.2K | $696 | $0.000772 | galaxy-floor 0xe813…b727 | 0x7274…e5c2 |
| 2026-08-15 19:41:23Z | OUT | −7.8K | $6.04 | $0.000772 | obvious-advice 0xcf4e…fa39 | 0xff90…1577 |
| 2026-08-15 19:41:23Z | IN | +7.8K | $6.04 | $0.000772 | 0x Settler 0x7747…2359 | 0xff90…1577 |
| 2026-08-15 19:41:23Z | OUT | −9.3K | $7.17 | $0.000772 | Aggregator (unverified) 0x8f10…f996 | 0xfc84…c055 |
| 2026-08-15 19:41:23Z | IN | +9.3K | $7.17 | $0.000772 | during-bargain 0x033f…caba | 0xfc84…c055 |
| 2026-08-15 19:41:23Z | OUT | −12.6K | $9.76 | $0.000772 | Aggregator (unverified) 0x8f10…f996 | 0x846b…e1f0 |
| 2026-08-15 19:41:23Z | IN | +12.6K | $9.76 | $0.000772 | drink-disorder 0xf92e…78df | 0x846b…e1f0 |
| 2026-08-15 19:41:23Z | OUT | −821.4K | $634 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaebb…b5cf |
| 2026-08-15 19:41:23Z | IN | +821.4K | $634 | $0.000772 | master-element 0x5e35…6f06 | 0xaebb…b5cf |
| 2026-08-15 19:41:23Z | OUT | −84.0K | $65 | $0.000772 | 0x Settler 0x7747…2359 | 0x9e9c…421d |
| 2026-08-15 19:41:23Z | IN | +84.0K | $65 | $0.000772 | universe-spirit 0xa6f4…3ee8 | 0x9e9c…421d |
| 2026-08-15 19:41:21Z | OUT | −90.7K | $70 | $0.000772 | 0x Settler 0x7747…2359 | 0x687d…e860 |
| 2026-08-15 19:41:21Z | IN | +90.7K | $70 | $0.000772 | next-sketch 0x7ee3…5661 | 0x687d…e860 |
| 2026-08-15 19:41:21Z | OUT | −119.2K | $92 | $0.000772 | tower-spy 0xbf00…ba74 | 0x8409…ad36 |
| 2026-08-15 19:41:21Z | IN | +119.2K | $92 | $0.000772 | 0x Settler 0x7747…2359 | 0x8409…ad36 |
| 2026-08-15 19:41:19Z | OUT | −94.4K | $73 | $0.000772 | Aggregator (unverified) 0x8f10…f996 | 0xd702…d232 |
| 2026-08-15 19:41:19Z | IN | +94.4K | $73 | $0.000772 | weasel-mosquito 0x6b35…9189 | 0xd702…d232 |
| 2026-08-15 19:41:19Z | OUT | −1.88M | $1.5K | $0.000772 | brain-brave 0xb0c3…a2ca | 0x2924…0d20 |
| 2026-08-15 19:41:19Z | IN | +1.88M | $1.5K | $0.000772 | 0x Settler 0x7747…2359 | 0x2924…0d20 |
| 2026-08-15 19:41:19Z | OUT | −21.2K | $16 | $0.000772 | Aggregator (unverified) 0x8f10…f996 | 0x5fee…7432 |
| 2026-08-15 19:41:19Z | IN | +21.2K | $16 | $0.000772 | gather-window 0x50b6…37ce | 0x5fee…7432 |
| 2026-08-15 19:41:17Z | OUT | −3.8K | $2.95 | $0.000772 | Aggregator (unverified) 0x8f10…f996 | 0x6310…67b9 |
| 2026-08-15 19:41:17Z | IN | +3.8K | $2.95 | $0.000772 | grass-wash 0x7002…1fcc | 0x6310…67b9 |
| 2026-08-15 19:41:15Z | OUT | −4.1K | $3.16 | $0.000772 | Aggregator (unverified) 0x8f10…f996 | 0x126e…c871 |
| 2026-08-15 19:41:15Z | IN | +4.1K | $3.16 | $0.000772 | buffalo-venture 0x8b0c…949b | 0x126e…c871 |
| 2026-08-15 19:41:15Z | OUT | −8.2K | $6.33 | $0.000772 | Aggregator (unverified) 0x8f10…f996 | 0xe454…b1c3 |
| 2026-08-15 19:41:15Z | IN | +8.2K | $6.33 | $0.000772 | lawsuit-limb 0xd3d6…cc77 | 0xe454…b1c3 |
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.