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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 18:49:29Z | OUT | −27.8K | $23 | $0.000842 | bitter-warfare 0x84e0…b287 | 0xda8d…177b |
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 18:49:29Z | IN | +27.8K | $23 | $0.000842 | 0x Settler 0x7747…2359 | 0xda8d…177b |
| 2026-08-15 18:49:29Z | OUT | −46.1K | $39 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2965…adfb |
| 2026-08-15 18:49:29Z | IN | +46.1K | $39 | $0.000842 | repair-barely 0x868a…bb99 | 0x2965…adfb |
| 2026-08-15 18:49:29Z | OUT | −37.2K | $31 | $0.000842 | bean-moral 0x085f…d8cd | 0xa58b…bc0f |
| 2026-08-15 18:49:29Z | IN | +37.2K | $31 | $0.000842 | 0x Settler 0x7747…2359 | 0xa58b…bc0f |
| 2026-08-15 18:49:27Z | OUT | −11.1K | $9.32 | $0.000842 | mask-blade 0xc648…dc18 | 0xbbba…516d |
| 2026-08-15 18:49:27Z | IN | +11.1K | $9.32 | $0.000842 | 0x Settler 0x7747…2359 | 0xbbba…516d |
| 2026-08-15 18:49:27Z | OUT | −5.5K | $4.65 | $0.000842 | maid-please 0xf866…63c2 | 0x3294…34f1 |
| 2026-08-15 18:49:27Z | IN | +5.5K | $4.65 | $0.000842 | 0x Settler 0x7747…2359 | 0x3294…34f1 |
| 2026-08-15 18:49:27Z | OUT | −5.5K | $4.65 | $0.000842 | cotton-glove 0xbfb9…cc53 | 0xdcf8…c0a7 |
| 2026-08-15 18:49:27Z | IN | +5.5K | $4.65 | $0.000842 | 0x Settler 0x7747…2359 | 0xdcf8…c0a7 |
| 2026-08-15 18:49:27Z | OUT | −23.5K | $20 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x78df…968e |
| 2026-08-15 18:49:27Z | IN | +23.5K | $20 | $0.000842 | cigar-flavor 0xbb7b…26b8 | 0x78df…968e |
| 2026-08-15 18:49:27Z | OUT | −5.6K | $4.75 | $0.000842 | embody-tooth 0x473b…cab9 | 0xec49…ed73 |
| 2026-08-15 18:49:27Z | IN | +5.6K | $4.75 | $0.000842 | 0x Settler 0x7747…2359 | 0xec49…ed73 |
| 2026-08-15 18:49:27Z | OUT | −2.2K | $1.86 | $0.000842 | federal-farm 0x1388…cd51 | 0xe61c…5364 |
| 2026-08-15 18:49:27Z | IN | +2.2K | $1.86 | $0.000842 | 0x Settler 0x7747…2359 | 0xe61c…5364 |
| 2026-08-15 18:49:27Z | OUT | −101.1K | $85 | $0.000842 | plunge-faint 0x86d9…0013 | 0xe705…2668 |
| 2026-08-15 18:49:27Z | IN | +101.1K | $85 | $0.000842 | 0x Settler 0x7747…2359 | 0xe705…2668 |
| 2026-08-15 18:49:25Z | OUT | −231.5K | $195 | $0.000842 | tape-disease 0x4f22…21e0 | 0x9ede…c680 |
| 2026-08-15 18:49:25Z | IN | +231.5K | $195 | $0.000842 | 0x Settler 0x7747…2359 | 0x9ede…c680 |
| 2026-08-15 18:49:25Z | OUT | −139.9K | $118 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x1852…353f |
| 2026-08-15 18:49:25Z | IN | +139.9K | $118 | $0.000842 | place-kind 0xbc54…9636 | 0x1852…353f |
| 2026-08-15 18:49:25Z | OUT | −14.7K | $12 | $0.000842 | item-file 0xf199…0817 | 0x229a…3331 |
| 2026-08-15 18:49:25Z | IN | +14.7K | $12 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x229a…3331 |
| 2026-08-15 18:49:25Z | OUT | −60.1K | $51 | $0.000842 | onion-hour 0xe811…5f2b | 0x7b90…a583 |
| 2026-08-15 18:49:25Z | IN | +60.1K | $51 | $0.000842 | 0x Settler 0x7747…2359 | 0x7b90…a583 |
| 2026-08-15 18:49:25Z | OUT | −20.7K | $17 | $0.000842 | off-win 0xc144…3bf6 | 0x64e2…6371 |
| 2026-08-15 18:49:25Z | IN | +20.7K | $17 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x64e2…6371 |
| 2026-08-15 18:49:23Z | OUT | −2.1K | $1.74 | $0.000842 | embody-frame 0xc472…67ee | 0xa33f…7e50 |
| 2026-08-15 18:49:23Z | IN | +2.1K | $1.74 | $0.000842 | 0x Settler 0x7747…2359 | 0xa33f…7e50 |
| 2026-08-15 18:49:23Z | OUT | −106.5K | $90 | $0.000842 | enact-liar 0xfe83…988b | 0x0c81…3a47 |
| 2026-08-15 18:49:23Z | IN | +106.5K | $90 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x0c81…3a47 |
| 2026-08-15 18:49:23Z | OUT | −11.1K | $9.33 | $0.000842 | want-laugh 0xec9a…5141 | 0x4f41…9bb8 |
| 2026-08-15 18:49:23Z | IN | +11.1K | $9.33 | $0.000842 | 0x Settler 0x7747…2359 | 0x4f41…9bb8 |
| 2026-08-15 18:49:21Z | OUT | −15.3K | $13 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc19e…5dbb |
| 2026-08-15 18:49:21Z | IN | +15.3K | $13 | $0.000842 | planet-treat 0x6217…cddd | 0xc19e…5dbb |
| 2026-08-15 18:49:21Z | OUT | −6.4K | $5.35 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4333…b7e6 |
| 2026-08-15 18:49:21Z | IN | +6.4K | $5.35 | $0.000842 | matter-adapt 0x4f2d…291e | 0x4333…b7e6 |
| 2026-08-15 18:49:21Z | OUT | −320.1K | $269 | $0.000842 | original-meat 0x48af…3bf4 | 0xd511…b20a |
| 2026-08-15 18:49:21Z | IN | +320.1K | $269 | $0.000842 | 0x Settler 0x7747…2359 | 0xd511…b20a |
| 2026-08-15 18:49:19Z | OUT | −6.0K | $5.06 | $0.000842 | 0x Settler 0x7747…2359 | 0xf452…6e19 |
| 2026-08-15 18:49:19Z | IN | +6.0K | $5.06 | $0.000842 | silent-turtle 0x9c06…29da | 0xf452…6e19 |
| 2026-08-15 18:49:19Z | OUT | −6.1K | $5.13 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x16aa…6437 |
| 2026-08-15 18:49:19Z | IN | +6.1K | $5.13 | $0.000842 | sketch-afford 0x1f87…c715 | 0x16aa…6437 |
| 2026-08-15 18:49:19Z | OUT | −85.0K | $72 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x1b06…034a |
| 2026-08-15 18:49:19Z | IN | +85.0K | $72 | $0.000842 | husband-soup 0xb234…cb7d | 0x1b06…034a |
| 2026-08-15 18:49:19Z | OUT | −155.5K | $131 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x2db6…7152 |
| 2026-08-15 18:49:19Z | IN | +155.5K | $131 | $0.000842 | actor-planet 0xab37…f206 | 0x2db6…7152 |
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.