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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 20:00:25Z | OUT | −31.3K | $20 | $0.000647 | degree-noble 0x536b…4b8c | 0xba77…9805 |
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 20:00:25Z | IN | +31.3K | $20 | $0.000647 | 0x Settler 0x7747…2359 | 0xba77…9805 |
| 2026-08-15 20:00:25Z | OUT | −82.8K | $54 | $0.000647 | problem-bone 0x8f5e…c995 | 0xebb9…ea41 |
| 2026-08-15 20:00:25Z | IN | +82.8K | $54 | $0.000647 | endorse-pizza 0xc8f6…9265 | 0xebb9…ea41 |
| 2026-08-15 20:00:23Z | OUT | −4.2K | $2.69 | $0.000647 | Uniswap v4 PoolManager 0x4985…2b2b | 0x27be…04e3 |
| 2026-08-15 20:00:23Z | IN | +4.2K | $2.69 | $0.000647 | slab-just 0x963e…5689 | 0x27be…04e3 |
| 2026-08-15 20:00:21Z | OUT | −38.0K | $25 | $0.000647 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c6d…a653 |
| 2026-08-15 20:00:21Z | IN | +38.0K | $25 | $0.000647 | hip-grief 0x0acb…d8d6 | 0x5c6d…a653 |
| 2026-08-15 20:00:19Z | OUT | −606.2K | $392 | $0.000647 | acoustic-laptop 0x314b…0e0c | 0x8f02…6216 |
| 2026-08-15 20:00:19Z | IN | +606.2K | $392 | $0.000647 | 0x Settler 0x7747…2359 | 0x8f02…6216 |
| 2026-08-15 20:00:09Z | OUT | −15.8K | $10 | $0.000647 | Aggregator (unverified) 0x8f10…f996 | 0x4c8c…6580 |
| 2026-08-15 20:00:09Z | IN | +15.8K | $10 | $0.000647 | guilt-bone 0x945b…30bc | 0x4c8c…6580 |
| 2026-08-15 20:00:07Z | OUT | −154.3K | $100 | $0.000647 | give-symbol 0x838a…f125 | 0xcedc…2f0b |
| 2026-08-15 20:00:07Z | IN | +154.3K | $100 | $0.000647 | Aggregator (unverified) 0x8f10…f996 | 0xcedc…2f0b |
| 2026-08-15 20:00:05Z | OUT | −14.0K | $9.08 | $0.000647 | conduct-morning 0x54e5…d228 | 0x0e5a…32b4 |
| 2026-08-15 20:00:05Z | IN | +14.0K | $9.08 | $0.000647 | Aggregator (unverified) 0x8f10…f996 | 0x0e5a…32b4 |
| 2026-08-15 19:59:55Z | OUT | −23.9K | $15 | $0.000617 | biology-heart 0x690e…4e47 | 0x07dc…1798 |
| 2026-08-15 19:59:55Z | IN | +23.9K | $15 | $0.000617 | 0x Settler 0x7747…2359 | 0x07dc…1798 |
| 2026-08-15 19:59:55Z | OUT | −64.8K | $40 | $0.000617 | Aggregator (unverified) 0x8f10…f996 | 0xdfd2…b2a7 |
| 2026-08-15 19:59:55Z | IN | +64.8K | $40 | $0.000617 | hub-credit 0x0048…ab0e | 0xdfd2…b2a7 |
| 2026-08-15 19:59:53Z | OUT | −7.9K | $4.90 | $0.000617 | wonder-theme 0x09af…e9c2 | 0x6035…58db |
| 2026-08-15 19:59:53Z | IN | +7.9K | $4.90 | $0.000617 | 0x Settler 0x7747…2359 | 0x6035…58db |
| 2026-08-15 19:59:51Z | OUT | −10.0K | $6.18 | $0.000617 | Aggregator (unverified) 0x8f10…f996 | 0x64fd…f138 |
| 2026-08-15 19:59:51Z | IN | +10.0K | $6.18 | $0.000617 | awesome-brother 0xa8d5…9c01 | 0x64fd…f138 |
| 2026-08-15 19:59:45Z | OUT | −217.0K | $134 | $0.000617 | first-acid 0xbddb…41e9 | 0x80ac…3b29 |
| 2026-08-15 19:59:45Z | IN | +217.0K | $134 | $0.000617 | 0x Settler 0x7747…2359 | 0x80ac…3b29 |
| 2026-08-15 19:59:43Z | OUT | −82.4K | $51 | $0.000617 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91b9…fd4f |
| 2026-08-15 19:59:43Z | IN | +82.4K | $51 | $0.000617 | practice-curve 0x4ddb…3e8e | 0x91b9…fd4f |
| 2026-08-15 19:59:43Z | OUT | −266.4K | $164 | $0.000617 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4ff…700a |
| 2026-08-15 19:59:43Z | IN | +266.4K | $164 | $0.000617 | behave-umbrella 0x28dc…af1d | 0xa4ff…700a |
| 2026-08-15 19:59:39Z | OUT | −31.3K | $19 | $0.000617 | Aggregator (unverified) 0x8f10…f996 | 0x1d41…5176 |
| 2026-08-15 19:59:39Z | IN | +31.3K | $19 | $0.000617 | recycle-win 0xaae5…9848 | 0x1d41…5176 |
| 2026-08-15 19:59:37Z | OUT | −86.1K | $53 | $0.000617 | Aggregator (unverified) 0x8f10…f996 | 0xd2fd…c26c |
| 2026-08-15 19:59:37Z | IN | +86.1K | $53 | $0.000617 | bomb-extra 0x1f39…2abf | 0xd2fd…c26c |
| 2026-08-15 19:59:35Z | OUT | −11.0K | $6.79 | $0.000617 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd359…a847 |
| 2026-08-15 19:59:35Z | IN | +11.0K | $6.79 | $0.000617 | fiction-appear 0x1997…8644 | 0xd359…a847 |
| 2026-08-15 19:59:29Z | OUT | −47.6K | $29 | $0.000617 | sort-option 0x1831…e910 | 0x2839…5cdf |
| 2026-08-15 19:59:29Z | IN | +47.6K | $29 | $0.000617 | 0x Settler 0x7747…2359 | 0x2839…5cdf |
| 2026-08-15 19:59:29Z | OUT | −5.5K | $3.42 | $0.000617 | Aggregator (unverified) 0x8f10…f996 | 0xc989…9391 |
| 2026-08-15 19:59:29Z | IN | +5.5K | $3.42 | $0.000617 | wonder-theme 0x09af…e9c2 | 0xc989…9391 |
| 2026-08-15 19:59:27Z | OUT | −7.2K | $4.45 | $0.000617 | poet-claw 0x50f4…0172 | 0x6128…a84f |
| 2026-08-15 19:59:27Z | IN | +7.2K | $4.45 | $0.000617 | 0x Settler 0x7747…2359 | 0x6128…a84f |
| 2026-08-15 19:59:23Z | OUT | −3.3K | $2.02 | $0.000617 | 0x Settler 0x7747…2359 | 0x0738…16c4 |
| 2026-08-15 19:59:23Z | IN | +3.3K | $2.02 | $0.000617 | cricket-boss 0x6eb3…bdc5 | 0x0738…16c4 |
| 2026-08-15 19:59:15Z | OUT | −160.8K | $99 | $0.000617 | until-soul 0xfd2d…65c0 | 0x8b8d…44fc |
| 2026-08-15 19:59:15Z | IN | +160.8K | $99 | $0.000617 | 0x Settler 0x7747…2359 | 0x8b8d…44fc |
| 2026-08-15 19:59:13Z | OUT | −161.5K | $100 | $0.000617 | until-soul 0xfd2d…65c0 | 0x54fa…c8b2 |
| 2026-08-15 19:59:13Z | IN | +161.5K | $100 | $0.000617 | 0x Settler 0x7747…2359 | 0x54fa…c8b2 |
| 2026-08-15 19:59:13Z | OUT | −83.7K | $52 | $0.000617 | heavy-drink 0xcee5…8197 | 0xca67…5353 |
| 2026-08-15 19:59:13Z | IN | +83.7K | $52 | $0.000617 | 0x Settler 0x7747…2359 | 0xca67…5353 |
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.