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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 04:36:11Z | OUT | −588.7K | $898 | $0.001526 | leisure-dignity 0xddec…6a37 | 0x3eeb…8fd9 |
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 04:36:11Z | IN | +588.7K | $898 | $0.001526 | 0x Settler 0x7747…2359 | 0x3eeb…8fd9 |
| 2026-08-16 04:36:09Z | OUT | −102.9K | $157 | $0.001526 | aerobic-blue 0x85b4…7e70 | 0x5b88…bee4 |
| 2026-08-16 04:36:09Z | IN | +102.9K | $157 | $0.001526 | 0x Settler 0x7747…2359 | 0x5b88…bee4 |
| 2026-08-16 04:36:09Z | OUT | −6.7K | $10 | $0.001526 | velvet-vanish 0xd97b…7a17 | 0xa980…6d36 |
| 2026-08-16 04:36:09Z | IN | +6.7K | $10 | $0.001526 | 0x Settler 0x7747…2359 | 0xa980…6d36 |
| 2026-08-16 04:36:07Z | OUT | −6.4K | $9.81 | $0.001526 | swing-label 0x7648…499b | 0x7459…7d65 |
| 2026-08-16 04:36:07Z | IN | +6.4K | $9.81 | $0.001526 | 0x Settler 0x7747…2359 | 0x7459…7d65 |
| 2026-08-16 04:36:07Z | OUT | −175.6K | $268 | $0.001526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55b8…05e8 |
| 2026-08-16 04:36:07Z | IN | +175.6K | $268 | $0.001526 | turn-yellow 0x2eb7…7d22 | 0x55b8…05e8 |
| 2026-08-16 04:36:05Z | OUT | −196.9K | $301 | $0.001526 | brown-kite 0x8585…6dfd | 0xcab0…b6fe |
| 2026-08-16 04:36:05Z | IN | +196.9K | $301 | $0.001526 | 0x Settler 0x7747…2359 | 0xcab0…b6fe |
| 2026-08-16 04:36:03Z | OUT | −5.4K | $8.22 | $0.001526 | peanut-adapt 0x103d…9600 | 0x1c02…a3df |
| 2026-08-16 04:36:03Z | IN | +5.4K | $8.22 | $0.001526 | Aggregator (unverified) 0x8f10…f996 | 0x1c02…a3df |
| 2026-08-16 04:35:55Z | OUT | −10.2K | $15 | $0.001467 | Aggregator (unverified) 0x8f10…f996 | 0xe00f…8663 |
| 2026-08-16 04:35:55Z | IN | +10.2K | $15 | $0.001467 | before-effort 0xb63e…4174 | 0xe00f…8663 |
| 2026-08-16 04:35:49Z | OUT | −1.8K | $2.57 | $0.001467 | Aggregator (unverified) 0x8f10…f996 | 0xef60…26ba |
| 2026-08-16 04:35:49Z | IN | +1.8K | $2.57 | $0.001467 | sock-slush 0x0113…8d0a | 0xef60…26ba |
| 2026-08-16 04:35:45Z | OUT | −3.51M | $5.2K | $0.001467 | brown-kite 0x8585…6dfd | 0xa543…b469 |
| 2026-08-16 04:35:45Z | IN | +3.51M | $5.2K | $0.001467 | 0x Settler 0x7747…2359 | 0xa543…b469 |
| 2026-08-16 04:35:45Z | OUT | −336.6K | $494 | $0.001467 | laptop-lumber 0x4553…c4a6 | 0xde0a…da7e |
| 2026-08-16 04:35:45Z | IN | +336.6K | $494 | $0.001467 | 0x Settler 0x7747…2359 | 0xde0a…da7e |
| 2026-08-16 04:35:43Z | OUT | −4.2K | $6.18 | $0.001467 | remind-orient 0x6e4d…df0c | 0x2d60…4a21 |
| 2026-08-16 04:35:43Z | IN | +4.2K | $6.18 | $0.001467 | 0x Settler 0x7747…2359 | 0x2d60…4a21 |
| 2026-08-16 04:35:41Z | OUT | −393.9 | $0.58 | $0.001467 | Aggregator (unverified) 0x8f10…f996 | 0x9839…471b |
| 2026-08-16 04:35:41Z | IN | +393.9 | $0.58 | $0.001467 | friend-relax 0x7482…6f13 | 0x9839…471b |
| 2026-08-16 04:35:41Z | OUT | −80.3K | $118 | $0.001467 | tape-disease 0x4f22…21e0 | 0x6017…fedb |
| 2026-08-16 04:35:41Z | IN | +80.3K | $118 | $0.001467 | 0x Settler 0x7747…2359 | 0x6017…fedb |
| 2026-08-16 04:35:39Z | OUT | −1.8K | $2.70 | $0.001467 | category-dream 0xa8c5…f9c8 | 0xf35e…8c88 |
| 2026-08-16 04:35:39Z | IN | +1.8K | $2.70 | $0.001467 | 0x Settler 0x7747…2359 | 0xf35e…8c88 |
| 2026-08-16 04:35:39Z | OUT | −425.0K | $624 | $0.001467 | panel-sketch 0x0cfa…71b0 | 0x0b35…3554 |
| 2026-08-16 04:35:39Z | IN | +425.0K | $624 | $0.001467 | 0x Settler 0x7747…2359 | 0x0b35…3554 |
| 2026-08-16 04:35:37Z | OUT | −2.1K | $3.08 | $0.001467 | 0x Settler 0x7747…2359 | 0x7e72…46da |
| 2026-08-16 04:35:37Z | IN | +2.1K | $3.08 | $0.001467 | balcony-effort 0xa52f…599f | 0x7e72…46da |
| 2026-08-16 04:35:35Z | OUT | −15.3K | $22 | $0.001467 | magic-festival 0xbd07…8409 | 0xfeba…cd15 |
| 2026-08-16 04:35:35Z | IN | +15.3K | $22 | $0.001467 | 0x Settler 0x7747…2359 | 0xfeba…cd15 |
| 2026-08-16 04:35:33Z | OUT | −29.0K | $43 | $0.001467 | nest-muscle 0x9a39…f096 | 0xb388…802d |
| 2026-08-16 04:35:33Z | IN | +29.0K | $43 | $0.001467 | 0x Settler 0x7747…2359 | 0xb388…802d |
| 2026-08-16 04:35:31Z | OUT | −36.6K | $54 | $0.001467 | Aggregator (unverified) 0x8f10…f996 | 0xddd3…46cf |
| 2026-08-16 04:35:31Z | IN | +36.6K | $54 | $0.001467 | outdoor-blanket 0x480e…be03 | 0xddd3…46cf |
| 2026-08-16 04:35:23Z | OUT | −5.4K | $7.98 | $0.001467 | Aggregator (unverified) 0x8f10…f996 | 0x6b44…4251 |
| 2026-08-16 04:35:23Z | IN | +5.4K | $7.98 | $0.001467 | must-wine 0xe1ec…091d | 0x6b44…4251 |
| 2026-08-16 04:35:15Z | OUT | −52.8K | $78 | $0.001467 | pledge-vanish 0x0f7e…adab | 0x0754…b941 |
| 2026-08-16 04:35:15Z | IN | +52.8K | $78 | $0.001467 | 0x Settler 0x7747…2359 | 0x0754…b941 |
| 2026-08-16 04:35:13Z | OUT | −7.6K | $11 | $0.001467 | female-rain 0x55e8…2204 | 0xa2c3…4c0f |
| 2026-08-16 04:35:13Z | IN | +7.6K | $11 | $0.001467 | 0x Settler 0x7747…2359 | 0xa2c3…4c0f |
| 2026-08-16 04:35:11Z | OUT | −1.3K | $1.98 | $0.001467 | always-diamond 0xe07b…99c3 | 0x3195…da50 |
| 2026-08-16 04:35:11Z | IN | +1.3K | $1.98 | $0.001467 | Aggregator (unverified) 0x8f10…f996 | 0x3195…da50 |
| 2026-08-16 04:35:11Z | OUT | −4.2K | $6.10 | $0.001467 | Aggregator (unverified) 0x8f10…f996 | 0xe2cb…753f |
| 2026-08-16 04:35:11Z | IN | +4.2K | $6.10 | $0.001467 | left-heart 0xd1be…74da | 0xe2cb…753f |
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.