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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 19:30:39Z | OUT | −5.7K | $5.03 | $0.000890 | armor-cluster 0x975c…48ff | 0x71b8…28ae |
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 19:30:39Z | IN | +5.7K | $5.03 | $0.000890 | 0x Settler 0x7747…2359 | 0x71b8…28ae |
| 2026-08-15 19:30:37Z | OUT | −2.3K | $2.05 | $0.000890 | napkin-roast 0x7ecf…6178 | 0x3e8c…5583 |
| 2026-08-15 19:30:37Z | IN | +2.3K | $2.05 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0x3e8c…5583 |
| 2026-08-15 19:30:37Z | OUT | −45.9K | $41 | $0.000890 | sausage-crazy 0x1bf8…7189 | 0x896e…c1dc |
| 2026-08-15 19:30:37Z | IN | +45.9K | $41 | $0.000890 | 0x Settler 0x7747…2359 | 0x896e…c1dc |
| 2026-08-15 19:30:37Z | OUT | −1.30M | $1.2K | $0.000890 | actress-area 0x4de5…0e86 | 0x89cf…3e29 |
| 2026-08-15 19:30:37Z | IN | +1.30M | $1.2K | $0.000890 | 0x Settler 0x7747…2359 | 0x89cf…3e29 |
| 2026-08-15 19:30:37Z | OUT | −4.4K | $3.90 | $0.000890 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3409…4047 |
| 2026-08-15 19:30:37Z | IN | +4.4K | $3.90 | $0.000890 | admit-isolate 0xa8c8…30b3 | 0x3409…4047 |
| 2026-08-15 19:30:37Z | OUT | −8.3K | $7.38 | $0.000890 | enrich-humble 0x670d…39b4 | 0xf566…d15f |
| 2026-08-15 19:30:37Z | IN | +8.3K | $7.38 | $0.000890 | 0x Settler 0x7747…2359 | 0xf566…d15f |
| 2026-08-15 19:30:37Z | OUT | −11.8K | $11 | $0.000890 | term-reward 0xdcfd…11cd | 0xf922…1aa3 |
| 2026-08-15 19:30:37Z | IN | +11.8K | $11 | $0.000890 | 0x Settler 0x7747…2359 | 0xf922…1aa3 |
| 2026-08-15 19:30:35Z | OUT | −15.8K | $14 | $0.000890 | uncover-mad 0x0b07…9777 | 0xaae5…b66f |
| 2026-08-15 19:30:35Z | IN | +15.8K | $14 | $0.000890 | 0x Settler 0x7747…2359 | 0xaae5…b66f |
| 2026-08-15 19:30:35Z | OUT | −14.3K | $13 | $0.000890 | fork-solar 0x7b98…5b8b | 0xda89…bf2c |
| 2026-08-15 19:30:35Z | IN | +14.3K | $13 | $0.000890 | 0x Settler 0x7747…2359 | 0xda89…bf2c |
| 2026-08-15 19:30:35Z | OUT | −2.3K | $2.09 | $0.000890 | divert-urban 0x9d2a…6ca7 | 0x182e…26a1 |
| 2026-08-15 19:30:35Z | IN | +2.3K | $2.09 | $0.000890 | 0x Settler 0x7747…2359 | 0x182e…26a1 |
| 2026-08-15 19:30:35Z | OUT | −7.0K | $6.25 | $0.000890 | hunt-copy 0xe263…6176 | 0x688a…44fd |
| 2026-08-15 19:30:35Z | IN | +7.0K | $6.25 | $0.000890 | 0x Settler 0x7747…2359 | 0x688a…44fd |
| 2026-08-15 19:30:35Z | OUT | −10.4K | $9.23 | $0.000890 | steak-marine 0x5adc…7b81 | 0x3671…c995 |
| 2026-08-15 19:30:35Z | IN | +10.4K | $9.23 | $0.000890 | 0x Settler 0x7747…2359 | 0x3671…c995 |
| 2026-08-15 19:30:33Z | OUT | −31.8K | $28 | $0.000890 | coast-autumn 0x5b27…a9ca | 0x080f…ecd3 |
| 2026-08-15 19:30:33Z | IN | +31.8K | $28 | $0.000890 | 0x Settler 0x7747…2359 | 0x080f…ecd3 |
| 2026-08-15 19:30:33Z | OUT | −116.4K | $104 | $0.000890 | soft-certain 0xdf55…67c2 | 0xce99…5c59 |
| 2026-08-15 19:30:33Z | IN | +116.4K | $104 | $0.000890 | 0x Settler 0x7747…2359 | 0xce99…5c59 |
| 2026-08-15 19:30:33Z | OUT | −22.0K | $20 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0x72d9…a8a4 |
| 2026-08-15 19:30:33Z | IN | +22.0K | $20 | $0.000890 | wise-gloom 0xff1a…65b7 | 0x72d9…a8a4 |
| 2026-08-15 19:30:33Z | OUT | −55.5K | $49 | $0.000890 | second-salon 0x82b5…8472 | 0xcaec…43ce |
| 2026-08-15 19:30:33Z | IN | +55.5K | $49 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0xcaec…43ce |
| 2026-08-15 19:30:31Z | OUT | −339.9K | $303 | $0.000890 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3863…09fc |
| 2026-08-15 19:30:31Z | IN | +339.9K | $303 | $0.000890 | nephew-best 0x2792…c474 | 0x3863…09fc |
| 2026-08-15 19:30:31Z | OUT | −163.8K | $146 | $0.000890 | else-heavy 0x4306…434c | 0x9e49…9942 |
| 2026-08-15 19:30:31Z | IN | +163.8K | $146 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0x9e49…9942 |
| 2026-08-15 19:30:31Z | OUT | −29.4K | $26 | $0.000890 | stuff-divert 0xfbb6…f0a5 | 0x7efd…3b62 |
| 2026-08-15 19:30:31Z | IN | +29.4K | $26 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0x7efd…3b62 |
| 2026-08-15 19:30:31Z | OUT | −118.1K | $105 | $0.000890 | keen-choice 0x6963…b25f | 0xf1be…d574 |
| 2026-08-15 19:30:31Z | IN | +118.1K | $105 | $0.000890 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1be…d574 |
| 2026-08-15 19:30:31Z | OUT | −118.6K | $106 | $0.000890 | soft-certain 0xdf55…67c2 | 0x48e1…3f58 |
| 2026-08-15 19:30:31Z | IN | +118.6K | $106 | $0.000890 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48e1…3f58 |
| 2026-08-15 19:30:29Z | OUT | −119.1K | $106 | $0.000890 | soft-certain 0xdf55…67c2 | 0xf0ea…1e51 |
| 2026-08-15 19:30:29Z | IN | +119.1K | $106 | $0.000890 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf0ea…1e51 |
| 2026-08-15 19:30:29Z | OUT | −21.7K | $19 | $0.000890 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9e6…df13 |
| 2026-08-15 19:30:29Z | IN | +21.7K | $19 | $0.000890 | practice-claim 0x73d6…0dd1 | 0xd9e6…df13 |
| 2026-08-15 19:30:27Z | OUT | −35.3K | $31 | $0.000890 | original-carry 0x9e65…1c17 | 0xcbd0…40fb |
| 2026-08-15 19:30:27Z | IN | +35.3K | $31 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0xcbd0…40fb |
| 2026-08-15 19:30:27Z | OUT | −5.9K | $5.29 | $0.000890 | south-wreck 0x8592…4752 | 0x8c13…b040 |
| 2026-08-15 19:30:27Z | IN | +5.9K | $5.29 | $0.000890 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c13…b040 |
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.