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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 19:19:33Z | OUT | −31.6K | $33 | $0.001035 | solid-must 0xb981…4328 | 0x29c3…48c5 |
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 19:19:33Z | IN | +31.6K | $33 | $0.001035 | 0x Settler 0x7747…2359 | 0x29c3…48c5 |
| 2026-08-15 19:19:33Z | OUT | −543.0K | $562 | $0.001035 | 0x Settler 0x7747…2359 | 0xc93d…c183 |
| 2026-08-15 19:19:33Z | IN | +543.0K | $562 | $0.001035 | response-stool 0xf17b…cc88 | 0xc93d…c183 |
| 2026-08-15 19:19:31Z | OUT | −302.3K | $313 | $0.001035 | Aggregator (unverified) 0x8f10…f996 | 0x7b1e…8e3d |
| 2026-08-15 19:19:31Z | IN | +302.3K | $313 | $0.001035 | tooth-canoe 0x68a6…ac5b | 0x7b1e…8e3d |
| 2026-08-15 19:19:31Z | OUT | −498.4K | $516 | $0.001035 | Aggregator (unverified) 0x8f10…f996 | 0x7b1e…8e3d |
| 2026-08-15 19:19:31Z | IN | +498.4K | $516 | $0.001035 | warfare-bachelor 0x2591…0ede | 0x7b1e…8e3d |
| 2026-08-15 19:19:31Z | OUT | −2.9K | $2.96 | $0.001035 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf665…21ab |
| 2026-08-15 19:19:31Z | IN | +2.9K | $2.96 | $0.001035 | fix-jewel 0x0000…10e2 | 0xf665…21ab |
| 2026-08-15 19:19:31Z | OUT | −776.5K | $804 | $0.001035 | bulk-skate 0xa1c6…b10f | 0x182d…ad47 |
| 2026-08-15 19:19:31Z | IN | +776.5K | $804 | $0.001035 | 0x Settler 0x7747…2359 | 0x182d…ad47 |
| 2026-08-15 19:19:27Z | OUT | −1.34M | $1.4K | $0.001035 | 0x Settler 0x7747…2359 | 0x0d24…aeea |
| 2026-08-15 19:19:27Z | IN | +1.34M | $1.4K | $0.001035 | tooth-gesture 0xd4fd…112c | 0x0d24…aeea |
| 2026-08-15 19:19:27Z | OUT | −38.7K | $40 | $0.001035 | basic-prosper 0x6342…4e37 | 0xc73c…237c |
| 2026-08-15 19:19:27Z | IN | +38.7K | $40 | $0.001035 | 0x Settler 0x7747…2359 | 0xc73c…237c |
| 2026-08-15 19:19:27Z | OUT | −19.2K | $20 | $0.001035 | hawk-gallery 0x289b…2f6a | 0xa6ed…5e42 |
| 2026-08-15 19:19:27Z | IN | +19.2K | $20 | $0.001035 | 0x Settler 0x7747…2359 | 0xa6ed…5e42 |
| 2026-08-15 19:19:25Z | OUT | −35.5K | $37 | $0.001035 | fix-jewel 0x0000…10e2 | 0xa0a5…cd2e |
| 2026-08-15 19:19:25Z | IN | +35.5K | $37 | $0.001035 | endorse-pizza 0xc8f6…9265 | 0xa0a5…cd2e |
| 2026-08-15 19:19:25Z | OUT | −8.7K | $9.04 | $0.001035 | Aggregator (unverified) 0x8f10…f996 | 0x5ffd…3b63 |
| 2026-08-15 19:19:25Z | IN | +8.7K | $9.04 | $0.001035 | pride-cart 0x7404…a0fa | 0x5ffd…3b63 |
| 2026-08-15 19:19:21Z | OUT | −206.9K | $214 | $0.001035 | budget-flight 0x4bde…5e13 | 0x5ef2…bd7d |
| 2026-08-15 19:19:21Z | IN | +206.9K | $214 | $0.001035 | 0x Settler 0x7747…2359 | 0x5ef2…bd7d |
| 2026-08-15 19:19:21Z | OUT | −12.3K | $13 | $0.001035 | Aggregator (unverified) 0x8f10…f996 | 0xa20b…ba4f |
| 2026-08-15 19:19:21Z | IN | +12.3K | $13 | $0.001035 | upper-night 0xb0f3…ccfb | 0xa20b…ba4f |
| 2026-08-15 19:19:21Z | OUT | −3.3K | $3.39 | $0.001035 | Aggregator (unverified) 0x8f10…f996 | 0x5c1e…a114 |
| 2026-08-15 19:19:21Z | IN | +3.3K | $3.39 | $0.001035 | escape-melody 0x3aa8…3739 | 0x5c1e…a114 |
| 2026-08-15 19:19:19Z | OUT | −48.0K | $50 | $0.001035 | boy-document 0x2dbf…4c2a | 0x5e38…4509 |
| 2026-08-15 19:19:19Z | IN | +48.0K | $50 | $0.001035 | 0x Settler 0x7747…2359 | 0x5e38…4509 |
| 2026-08-15 19:19:19Z | OUT | −88.3K | $91 | $0.001035 | Aggregator (unverified) 0x8f10…f996 | 0x7ad0…e6d8 |
| 2026-08-15 19:19:19Z | IN | +88.3K | $91 | $0.001035 | apple-truck 0x0646…0e4f | 0x7ad0…e6d8 |
| 2026-08-15 19:19:19Z | OUT | −2.3K | $2.39 | $0.001035 | Aggregator (unverified) 0x8f10…f996 | 0x8874…34b4 |
| 2026-08-15 19:19:19Z | IN | +2.3K | $2.39 | $0.001035 | senior-salon 0x0e55…8b7b | 0x8874…34b4 |
| 2026-08-15 19:19:19Z | OUT | −93.7K | $97 | $0.001035 | glove-wreck 0xa580…bf75 | 0xfbf1…f242 |
| 2026-08-15 19:19:19Z | IN | +93.7K | $97 | $0.001035 | 0x Settler 0x7747…2359 | 0xfbf1…f242 |
| 2026-08-15 19:19:17Z | OUT | −22.2K | $23 | $0.001035 | Aggregator (unverified) 0x8f10…f996 | 0x8adc…63e7 |
| 2026-08-15 19:19:17Z | IN | +22.2K | $23 | $0.001035 | quote-video 0x7cd9…a6ca | 0x8adc…63e7 |
| 2026-08-15 19:19:13Z | OUT | −3.7K | $3.78 | $0.001035 | wine-length 0xef27…74d2 | 0x51d7…2e7a |
| 2026-08-15 19:19:13Z | IN | +3.7K | $3.78 | $0.001035 | 0x Settler 0x7747…2359 | 0x51d7…2e7a |
| 2026-08-15 19:19:13Z | OUT | −31.3K | $32 | $0.001035 | Aggregator (unverified) 0x8f10…f996 | 0x703b…3b2a |
| 2026-08-15 19:19:13Z | IN | +31.3K | $32 | $0.001035 | fetch-tiny 0xb75f…e571 | 0x703b…3b2a |
| 2026-08-15 19:19:11Z | OUT | −887.4K | $919 | $0.001035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d39…8d9c |
| 2026-08-15 19:19:11Z | IN | +887.4K | $919 | $0.001035 | birth-prevent 0xee07…156f | 0x6d39…8d9c |
| 2026-08-15 19:19:11Z | OUT | −3.9K | $4.02 | $0.001035 | Aggregator (unverified) 0x8f10…f996 | 0x3d1c…3d47 |
| 2026-08-15 19:19:11Z | IN | +3.9K | $4.02 | $0.001035 | stay-help 0x4b77…d6d2 | 0x3d1c…3d47 |
| 2026-08-15 19:19:07Z | OUT | −144.4K | $149 | $0.001035 | seed-loan 0x844d…7c42 | 0xe3dd…550d |
| 2026-08-15 19:19:07Z | IN | +144.4K | $149 | $0.001035 | 0x Settler 0x7747…2359 | 0xe3dd…550d |
| 2026-08-15 19:19:05Z | OUT | −6.5K | $6.70 | $0.001035 | Aggregator (unverified) 0x8f10…f996 | 0xda6b…c172 |
| 2026-08-15 19:19:05Z | IN | +6.5K | $6.70 | $0.001035 | cheap-nurse 0xd79a…bcbf | 0xda6b…c172 |
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.