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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 19:33:59Z | IN | +3.7K | $3.81 | $0.001034 | 0x Settler 0x7747…2359 | 0xadf0…488e |
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 19:33:59Z | OUT | −131.5K | $136 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67e0…b1e9 |
| 2026-08-15 19:33:59Z | IN | +131.5K | $136 | $0.001034 | unlock-dwarf 0xb911…5983 | 0x67e0…b1e9 |
| 2026-08-15 19:33:59Z | OUT | −94.4K | $98 | $0.001034 | weasel-mosquito 0x6b35…9189 | 0x5ee0…710f |
| 2026-08-15 19:33:59Z | IN | +94.4K | $98 | $0.001034 | 0x Settler 0x7747…2359 | 0x5ee0…710f |
| 2026-08-15 19:33:59Z | OUT | −48.0K | $50 | $0.001034 | sunny-mandate 0x2ea9…9219 | 0x8bda…de72 |
| 2026-08-15 19:33:59Z | IN | +48.0K | $50 | $0.001034 | 0x Settler 0x7747…2359 | 0x8bda…de72 |
| 2026-08-15 19:33:57Z | OUT | −96.2K | $100 | $0.001034 | news-pet 0x190d…95dd | 0x557d…f77e |
| 2026-08-15 19:33:57Z | IN | +96.2K | $100 | $0.001034 | 0x Settler 0x7747…2359 | 0x557d…f77e |
| 2026-08-15 19:33:57Z | OUT | −117.8K | $122 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e27…e75e |
| 2026-08-15 19:33:57Z | IN | +117.8K | $122 | $0.001034 | together-destroy 0x0eac…6962 | 0x1e27…e75e |
| 2026-08-15 19:33:57Z | OUT | −29.3K | $30 | $0.001034 | sort-option 0x1831…e910 | 0xa77c…7b33 |
| 2026-08-15 19:33:57Z | IN | +29.3K | $30 | $0.001034 | Aggregator (unverified) 0x8f10…f996 | 0xa77c…7b33 |
| 2026-08-15 19:33:55Z | OUT | −9.5K | $9.86 | $0.001034 | Aggregator (unverified) 0x8f10…f996 | 0x614a…32b5 |
| 2026-08-15 19:33:55Z | IN | +9.5K | $9.86 | $0.001034 | require-journey 0x9ab1…4348 | 0x614a…32b5 |
| 2026-08-15 19:33:55Z | OUT | −23.0K | $24 | $0.001034 | catalog-poet 0x4643…7644 | 0x4320…a2d9 |
| 2026-08-15 19:33:55Z | IN | +23.0K | $24 | $0.001034 | Aggregator (unverified) 0x8f10…f996 | 0x4320…a2d9 |
| 2026-08-15 19:33:55Z | OUT | −5.0K | $5.20 | $0.001034 | Aggregator (unverified) 0x8f10…f996 | 0xddde…2b1f |
| 2026-08-15 19:33:55Z | IN | +5.0K | $5.20 | $0.001034 | session-shadow 0x4ac5…1b24 | 0xddde…2b1f |
| 2026-08-15 19:33:55Z | OUT | −9.0K | $9.32 | $0.001034 | gather-window 0x50b6…37ce | 0x46a4…764e |
| 2026-08-15 19:33:55Z | IN | +9.0K | $9.32 | $0.001034 | Aggregator (unverified) 0x8f10…f996 | 0x46a4…764e |
| 2026-08-15 19:33:55Z | OUT | −151.3K | $157 | $0.001034 | fold-lunar 0x79bc…29b6 | 0xfd4b…9005 |
| 2026-08-15 19:33:55Z | IN | +151.3K | $157 | $0.001034 | Aggregator (unverified) 0x8f10…f996 | 0xfd4b…9005 |
| 2026-08-15 19:33:55Z | OUT | −971.6K | $1.0K | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0439…5967 |
| 2026-08-15 19:33:55Z | IN | +971.6K | $1.0K | $0.001034 | science-forest 0x70af…07af | 0x0439…5967 |
| 2026-08-15 19:33:53Z | OUT | −1.9K | $1.95 | $0.001034 | news-half 0xc577…d6f1 | 0xd318…6bcf |
| 2026-08-15 19:33:53Z | IN | +1.9K | $1.95 | $0.001034 | Aggregator (unverified) 0x8f10…f996 | 0xd318…6bcf |
| 2026-08-15 19:33:51Z | OUT | −253.3K | $262 | $0.001034 | zebra-outdoor 0x337d…d8ff | 0xb621…41e5 |
| 2026-08-15 19:33:51Z | IN | +253.3K | $262 | $0.001034 | 0x Settler 0x7747…2359 | 0xb621…41e5 |
| 2026-08-15 19:33:49Z | OUT | −88.6K | $92 | $0.001034 | subway-fox 0x09bb…2807 | 0xfdf5…8b42 |
| 2026-08-15 19:33:49Z | IN | +88.6K | $92 | $0.001034 | 0x Settler 0x7747…2359 | 0xfdf5…8b42 |
| 2026-08-15 19:33:43Z | OUT | −61.0K | $63 | $0.001034 | return-library 0x0060…f29e | 0x3493…7d0a |
| 2026-08-15 19:33:43Z | IN | +61.0K | $63 | $0.001034 | Aggregator (unverified) 0x8f10…f996 | 0x3493…7d0a |
| 2026-08-15 19:33:43Z | OUT | −47.5K | $49 | $0.001034 | advance-tattoo 0x7952…e41c | 0xe08f…0996 |
| 2026-08-15 19:33:43Z | IN | +47.5K | $49 | $0.001034 | Aggregator (unverified) 0x8f10…f996 | 0xe08f…0996 |
| 2026-08-15 19:33:43Z | OUT | −95.3K | $99 | $0.001034 | soft-certain 0xdf55…67c2 | 0x2ec0…db45 |
| 2026-08-15 19:33:43Z | IN | +95.3K | $99 | $0.001034 | 0x Settler 0x7747…2359 | 0x2ec0…db45 |
| 2026-08-15 19:33:43Z | OUT | −31.5K | $33 | $0.001034 | ecology-naive 0xdc02…746f | 0x51bc…4520 |
| 2026-08-15 19:33:43Z | IN | +31.5K | $33 | $0.001034 | 0x Settler 0x7747…2359 | 0x51bc…4520 |
| 2026-08-15 19:33:43Z | OUT | −9.5K | $9.86 | $0.001034 | require-journey 0x9ab1…4348 | 0x71a4…347a |
| 2026-08-15 19:33:43Z | IN | +9.5K | $9.86 | $0.001034 | 0x Settler 0x7747…2359 | 0x71a4…347a |
| 2026-08-15 19:33:41Z | OUT | −409.8K | $424 | $0.001034 | grow-wealth 0x73dc…b107 | 0x0483…9af6 |
| 2026-08-15 19:33:41Z | IN | +409.8K | $424 | $0.001034 | endorse-pizza 0xc8f6…9265 | 0x0483…9af6 |
| 2026-08-15 19:33:39Z | OUT | −54.5K | $56 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd8f…7785 |
| 2026-08-15 19:33:39Z | IN | +54.5K | $56 | $0.001034 | sense-office 0x7b0e…4e4f | 0xdd8f…7785 |
| 2026-08-15 19:33:39Z | OUT | −39.9K | $41 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfbff…a930 |
| 2026-08-15 19:33:39Z | IN | +39.9K | $41 | $0.001034 | person-churn 0x7aaf…c84e | 0xfbff…a930 |
| 2026-08-15 19:33:39Z | OUT | −22.0K | $23 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9ab…089d |
| 2026-08-15 19:33:39Z | IN | +22.0K | $23 | $0.001034 | aim-ghost 0x03c9…5f91 | 0xb9ab…089d |
| 2026-08-15 19:33:37Z | OUT | −47.8K | $49 | $0.001034 | dilemma-lava 0xf9f0…7bc5 | 0xf03b…d78f |
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.