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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 04:24:55Z | IN | +81.8K | $91 | $0.001108 | gallery-auction 0x1402…f9af | 0x74c9…b983 |
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 04:24:55Z | OUT | −76.7K | $85 | $0.001108 | concert-claw 0x9ae5…eb66 | 0x67f7…94d1 |
| 2026-08-16 04:24:55Z | IN | +76.7K | $85 | $0.001108 | 0x Settler 0x7747…2359 | 0x67f7…94d1 |
| 2026-08-16 04:24:55Z | OUT | −11.7K | $13 | $0.001108 | wrestle-educate 0xaebe…e6d7 | 0x03b7…6bcc |
| 2026-08-16 04:24:55Z | IN | +11.7K | $13 | $0.001108 | 0x Settler 0x7747…2359 | 0x03b7…6bcc |
| 2026-08-16 04:24:55Z | OUT | −831.2K | $921 | $0.001108 | develop-bamboo 0x8162…c5cb | 0x57c7…dbb7 |
| 2026-08-16 04:24:55Z | IN | +831.2K | $921 | $0.001108 | 0x Settler 0x7747…2359 | 0x57c7…dbb7 |
| 2026-08-16 04:24:55Z | OUT | −3.9K | $4.36 | $0.001108 | umbrella-tail 0x25b3…1180 | 0x4fa0…b1ee |
| 2026-08-16 04:24:55Z | IN | +3.9K | $4.36 | $0.001108 | 0x Settler 0x7747…2359 | 0x4fa0…b1ee |
| 2026-08-16 04:24:53Z | OUT | −387.2K | $429 | $0.001108 | Aggregator (unverified) 0x8f10…f996 | 0x9e98…de14 |
| 2026-08-16 04:24:53Z | IN | +387.2K | $429 | $0.001108 | morning-autumn 0x60f1…3a69 | 0x9e98…de14 |
| 2026-08-16 04:24:53Z | OUT | −4.3K | $4.76 | $0.001108 | Aggregator (unverified) 0x8f10…f996 | 0x22b0…c816 |
| 2026-08-16 04:24:53Z | IN | +4.3K | $4.76 | $0.001108 | plate-drink 0x06d3…d495 | 0x22b0…c816 |
| 2026-08-16 04:24:51Z | OUT | −131.8K | $146 | $0.001108 | tornado-never 0xbd82…981b | 0x33c9…7912 |
| 2026-08-16 04:24:51Z | IN | +131.8K | $146 | $0.001108 | 0x Settler 0x7747…2359 | 0x33c9…7912 |
| 2026-08-16 04:24:51Z | OUT | −270.0K | $299 | $0.001108 | fresh-guard 0x034e…739f | 0x4704…88f0 |
| 2026-08-16 04:24:51Z | IN | +270.0K | $299 | $0.001108 | 0x Settler 0x7747…2359 | 0x4704…88f0 |
| 2026-08-16 04:24:51Z | OUT | −3.1K | $3.39 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0x742c…611e |
| 2026-08-16 04:24:51Z | IN | +3.1K | $3.39 | $0.001108 | addict-pave 0x260d…b9d3 | 0x742c…611e |
| 2026-08-16 04:24:51Z | OUT | −2.1K | $2.33 | $0.001108 | 0x Settler 0x7747…2359 | 0x1d37…9a02 |
| 2026-08-16 04:24:51Z | IN | +2.1K | $2.33 | $0.001108 | fix-enter 0xb805…ee4e | 0x1d37…9a02 |
| 2026-08-16 04:24:51Z | OUT | −87.2K | $97 | $0.001108 | shed-lock 0xa936…30b2 | 0x919a…e959 |
| 2026-08-16 04:24:51Z | IN | +87.2K | $97 | $0.001108 | 0x Settler 0x7747…2359 | 0x919a…e959 |
| 2026-08-16 04:24:51Z | OUT | −19.2K | $21 | $0.001108 | also-cool 0xe81f…2fa1 | 0x30d8…79d7 |
| 2026-08-16 04:24:51Z | IN | +19.2K | $21 | $0.001108 | 0x Settler 0x7747…2359 | 0x30d8…79d7 |
| 2026-08-16 04:24:49Z | OUT | −85.8K | $95 | $0.001108 | tape-disease 0x4f22…21e0 | 0xafa5…bf38 |
| 2026-08-16 04:24:49Z | IN | +85.8K | $95 | $0.001108 | 0x Settler 0x7747…2359 | 0xafa5…bf38 |
| 2026-08-16 04:24:49Z | OUT | −2.5K | $2.75 | $0.001108 | card-flock 0x1b96…62ed | 0x3ba0…53dd |
| 2026-08-16 04:24:49Z | IN | +2.5K | $2.75 | $0.001108 | 0x Settler 0x7747…2359 | 0x3ba0…53dd |
| 2026-08-16 04:24:49Z | OUT | −13.1K | $14 | $0.001108 | river-law 0xa764…a959 | 0x46f7…7b54 |
| 2026-08-16 04:24:49Z | IN | +13.1K | $14 | $0.001108 | 0x Settler 0x7747…2359 | 0x46f7…7b54 |
| 2026-08-16 04:24:49Z | OUT | −3.8K | $4.16 | $0.001108 | ginger-put 0x6c64…590d | 0x9397…45d6 |
| 2026-08-16 04:24:49Z | IN | +3.8K | $4.16 | $0.001108 | 0x Settler 0x7747…2359 | 0x9397…45d6 |
| 2026-08-16 04:24:49Z | OUT | −15.3K | $17 | $0.001108 | poem-measure 0xe8c2…b30d | 0x9e1c…0ad6 |
| 2026-08-16 04:24:49Z | IN | +15.3K | $17 | $0.001108 | 0x Settler 0x7747…2359 | 0x9e1c…0ad6 |
| 2026-08-16 04:24:49Z | OUT | −278.2K | $308 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc38b…2fc0 |
| 2026-08-16 04:24:49Z | IN | +278.2K | $308 | $0.001108 | learn-initial 0xada1…1e43 | 0xc38b…2fc0 |
| 2026-08-16 04:24:47Z | OUT | −4.1K | $4.55 | $0.001108 | distance-cost 0x2d6b…26a3 | 0x496b…30e0 |
| 2026-08-16 04:24:47Z | IN | +4.1K | $4.55 | $0.001108 | 0x Settler 0x7747…2359 | 0x496b…30e0 |
| 2026-08-16 04:24:47Z | OUT | −85.8K | $95 | $0.001108 | boat-front 0xd970…3b2c | 0x7c6b…5eed |
| 2026-08-16 04:24:47Z | IN | +85.8K | $95 | $0.001108 | 0x Settler 0x7747…2359 | 0x7c6b…5eed |
| 2026-08-16 04:24:47Z | OUT | −4.92M | $5.4K | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5377…097e |
| 2026-08-16 04:24:47Z | IN | +4.92M | $5.4K | $0.001108 | figure-lyrics 0xe8d5…b140 | 0x5377…097e |
| 2026-08-16 04:24:47Z | OUT | −3.1K | $3.41 | $0.001108 | reopen-easy 0x6743…457e | 0x1dd1…3a37 |
| 2026-08-16 04:24:47Z | IN | +3.1K | $3.41 | $0.001108 | 0x Settler 0x7747…2359 | 0x1dd1…3a37 |
| 2026-08-16 04:24:47Z | OUT | −1.5K | $1.64 | $0.001108 | like-piano 0x3543…27cd | 0x9faf…e62e |
| 2026-08-16 04:24:47Z | IN | +1.5K | $1.64 | $0.001108 | 0x Settler 0x7747…2359 | 0x9faf…e62e |
| 2026-08-16 04:24:45Z | OUT | −5.5K | $6.08 | $0.001108 | survey-love 0xd169…e5b7 | 0xd7a8…faa0 |
| 2026-08-16 04:24:45Z | IN | +5.5K | $6.08 | $0.001108 | 0x Settler 0x7747…2359 | 0xd7a8…faa0 |
| 2026-08-16 04:24:45Z | OUT | −5.4K | $6.03 | $0.001108 | Aggregator (unverified) 0x8f10…f996 | 0xdb31…72c5 |
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.