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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 18:22:27Z | IN | +132.3K | $90 | $0.000682 | 0x Settler 0x7747…2359 | 0x3d99…11a6 |
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 18:22:27Z | OUT | −14.1K | $9.64 | $0.000682 | provide-wagon 0xb110…3172 | 0xb610…d4a3 |
| 2026-08-15 18:22:27Z | IN | +14.1K | $9.64 | $0.000682 | 0x Settler 0x7747…2359 | 0xb610…d4a3 |
| 2026-08-15 18:22:25Z | OUT | −8.6K | $5.85 | $0.000682 | split-spice 0xdc43…1c12 | 0xe9ed…1e68 |
| 2026-08-15 18:22:25Z | IN | +8.6K | $5.85 | $0.000682 | 0x Settler 0x7747…2359 | 0xe9ed…1e68 |
| 2026-08-15 18:22:25Z | OUT | −3.0K | $2.07 | $0.000682 | knife-choice 0xb96e…2991 | 0x8c0f…5e6f |
| 2026-08-15 18:22:25Z | IN | +3.0K | $2.07 | $0.000682 | 0x Settler 0x7747…2359 | 0x8c0f…5e6f |
| 2026-08-15 18:22:25Z | OUT | −10.8K | $7.35 | $0.000682 | dance-blast 0x0eb5…f669 | 0x7b26…a9e8 |
| 2026-08-15 18:22:25Z | IN | +10.8K | $7.35 | $0.000682 | 0x Settler 0x7747…2359 | 0x7b26…a9e8 |
| 2026-08-15 18:22:25Z | OUT | −11.2K | $7.67 | $0.000682 | excess-elephant 0xaea4…6b77 | 0x19bb…f23f |
| 2026-08-15 18:22:25Z | IN | +11.2K | $7.67 | $0.000682 | 0x Settler 0x7747…2359 | 0x19bb…f23f |
| 2026-08-15 18:22:25Z | OUT | −39.3K | $27 | $0.000682 | foster-fly 0xd120…b91e | 0xc04d…3e93 |
| 2026-08-15 18:22:25Z | IN | +39.3K | $27 | $0.000682 | 0x Settler 0x7747…2359 | 0xc04d…3e93 |
| 2026-08-15 18:22:25Z | OUT | −15.6K | $11 | $0.000682 | glide-exotic 0x7a8d…324d | 0x25ec…142d |
| 2026-08-15 18:22:25Z | IN | +15.6K | $11 | $0.000682 | 0x Settler 0x7747…2359 | 0x25ec…142d |
| 2026-08-15 18:22:25Z | OUT | −122.3K | $83 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f67…3d57 |
| 2026-08-15 18:22:25Z | IN | +122.3K | $83 | $0.000682 | paddle-boat 0xdbc6…fa48 | 0x4f67…3d57 |
| 2026-08-15 18:22:25Z | OUT | −35.2K | $24 | $0.000682 | fitness-south 0xc273…5933 | 0xf5ac…dcdf |
| 2026-08-15 18:22:25Z | IN | +35.2K | $24 | $0.000682 | 0x Settler 0x7747…2359 | 0xf5ac…dcdf |
| 2026-08-15 18:22:25Z | OUT | −1.06M | $720 | $0.000682 | surprise-fox 0x40fa…1957 | 0xeb74…7c8c |
| 2026-08-15 18:22:25Z | IN | +1.06M | $720 | $0.000682 | 0x Settler 0x7747…2359 | 0xeb74…7c8c |
| 2026-08-15 18:22:25Z | OUT | −269.3K | $184 | $0.000682 | upper-require 0x6817…10e8 | 0x44b4…9c7f |
| 2026-08-15 18:22:25Z | IN | +269.3K | $184 | $0.000682 | 0x Settler 0x7747…2359 | 0x44b4…9c7f |
| 2026-08-15 18:22:25Z | OUT | −184.8K | $126 | $0.000682 | oppose-birth 0x9206…b6b7 | 0xb435…fa15 |
| 2026-08-15 18:22:25Z | IN | +184.8K | $126 | $0.000682 | 0x Settler 0x7747…2359 | 0xb435…fa15 |
| 2026-08-15 18:22:25Z | OUT | −147.6K | $101 | $0.000682 | pull-true 0xd6bb…081b | 0x7f4c…24d2 |
| 2026-08-15 18:22:25Z | IN | +147.6K | $101 | $0.000682 | 0x Settler 0x7747…2359 | 0x7f4c…24d2 |
| 2026-08-15 18:22:25Z | OUT | −7.3K | $4.99 | $0.000682 | focus-track 0xe5e2…e6d1 | 0x07ea…266f |
| 2026-08-15 18:22:25Z | IN | +7.3K | $4.99 | $0.000682 | 0x Settler 0x7747…2359 | 0x07ea…266f |
| 2026-08-15 18:22:23Z | OUT | −13.0K | $8.84 | $0.000682 | keen-abandon 0xd22a…e5fc | 0x3728…8328 |
| 2026-08-15 18:22:23Z | IN | +13.0K | $8.84 | $0.000682 | 0x Settler 0x7747…2359 | 0x3728…8328 |
| 2026-08-15 18:22:23Z | OUT | −29.3K | $20 | $0.000682 | holiday-cushion 0xda0f…3b5a | 0x196f…15b0 |
| 2026-08-15 18:22:23Z | IN | +29.3K | $20 | $0.000682 | 0x Settler 0x7747…2359 | 0x196f…15b0 |
| 2026-08-15 18:22:23Z | OUT | −349.3K | $238 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb438…a8a5 |
| 2026-08-15 18:22:23Z | IN | +349.3K | $238 | $0.000682 | sad-other 0x2d32…05ea | 0xb438…a8a5 |
| 2026-08-15 18:22:23Z | OUT | −878.4K | $599 | $0.000682 | sudden-guess 0x5de2…25c8 | 0x1596…8bd5 |
| 2026-08-15 18:22:23Z | IN | +878.4K | $599 | $0.000682 | 0x Settler 0x7747…2359 | 0x1596…8bd5 |
| 2026-08-15 18:22:23Z | OUT | −87.0K | $59 | $0.000682 | art-shy 0x6582…a9c5 | 0xfe26…f8b6 |
| 2026-08-15 18:22:23Z | IN | +87.0K | $59 | $0.000682 | 0x Settler 0x7747…2359 | 0xfe26…f8b6 |
| 2026-08-15 18:22:23Z | OUT | −4.1K | $2.78 | $0.000682 | mother-visit 0xe588…bfa9 | 0x9fdc…b91e |
| 2026-08-15 18:22:23Z | IN | +4.1K | $2.78 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x9fdc…b91e |
| 2026-08-15 18:22:23Z | OUT | −79.0K | $54 | $0.000682 | atom-nasty 0xc0f2…f2be | 0x5946…4c9e |
| 2026-08-15 18:22:23Z | IN | +79.0K | $54 | $0.000682 | 0x Settler 0x7747…2359 | 0x5946…4c9e |
| 2026-08-15 18:22:23Z | OUT | −14.4K | $9.85 | $0.000682 | material-extend 0x7977…d0f8 | 0x15eb…4549 |
| 2026-08-15 18:22:23Z | IN | +14.4K | $9.85 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x15eb…4549 |
| 2026-08-15 18:22:23Z | OUT | −8.5K | $5.82 | $0.000682 | drift-able 0xee1e…20d7 | 0x2d6d…7203 |
| 2026-08-15 18:22:23Z | IN | +8.5K | $5.82 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x2d6d…7203 |
| 2026-08-15 18:22:23Z | OUT | −5.9K | $4.01 | $0.000682 | spare-churn 0x386d…5ec6 | 0x089b…96ef |
| 2026-08-15 18:22:23Z | IN | +5.9K | $4.01 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x089b…96ef |
| 2026-08-15 18:22:23Z | OUT | −29.3K | $20 | $0.000682 | green-mad 0x9ee0…4610 | 0xbb98…ec6a |
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.