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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 19:54:59Z | IN | +186.2K | $99 | $0.000529 | 0x Settler 0x7747…2359 | 0x57d9…b876 |
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 19:54:59Z | OUT | −5.5K | $2.93 | $0.000529 | burst-gown 0x555c…3fee | 0x9802…0d15 |
| 2026-08-15 19:54:59Z | IN | +5.5K | $2.93 | $0.000529 | 0x Settler 0x7747…2359 | 0x9802…0d15 |
| 2026-08-15 19:54:57Z | OUT | −72.0K | $38 | $0.000529 | 0x Settler 0x7747…2359 | 0xc530…75c7 |
| 2026-08-15 19:54:57Z | IN | +72.0K | $38 | $0.000529 | text-mixture 0x2dc5…a6a8 | 0xc530…75c7 |
| 2026-08-15 19:54:57Z | OUT | −424.5K | $225 | $0.000529 | person-camera 0xe249…3334 | 0x296d…8c83 |
| 2026-08-15 19:54:57Z | IN | +424.5K | $225 | $0.000529 | 0x Settler 0x7747…2359 | 0x296d…8c83 |
| 2026-08-15 19:54:57Z | OUT | −331.4K | $175 | $0.000529 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3756…d2a3 |
| 2026-08-15 19:54:57Z | IN | +331.4K | $175 | $0.000529 | water-lion 0x1634…1b25 | 0x3756…d2a3 |
| 2026-08-15 19:54:57Z | OUT | −17.8K | $9.41 | $0.000529 | Aggregator (unverified) 0x8f10…f996 | 0x3756…d2a3 |
| 2026-08-15 19:54:57Z | IN | +17.8K | $9.41 | $0.000529 | door-rally 0x70db…ab55 | 0x3756…d2a3 |
| 2026-08-15 19:54:57Z | OUT | −4.3K | $2.28 | $0.000529 | Aggregator (unverified) 0x8f10…f996 | 0x4fab…038d |
| 2026-08-15 19:54:57Z | IN | +4.3K | $2.28 | $0.000529 | ride-abuse 0xb173…7682 | 0x4fab…038d |
| 2026-08-15 19:54:55Z | OUT | −20.8K | $11 | $0.000529 | Aggregator (unverified) 0x8f10…f996 | 0x91d0…55c2 |
| 2026-08-15 19:54:55Z | IN | +20.8K | $11 | $0.000529 | donor-argue 0x03d6…db54 | 0x91d0…55c2 |
| 2026-08-15 19:54:47Z | OUT | −24.1K | $13 | $0.000529 | Aggregator (unverified) 0x8f10…f996 | 0x0d51…1e30 |
| 2026-08-15 19:54:47Z | IN | +24.1K | $13 | $0.000529 | nest-error 0xcc74…898c | 0x0d51…1e30 |
| 2026-08-15 19:54:45Z | OUT | −4.0K | $2.12 | $0.000529 | banner-net 0x7c13…61da | 0x9867…29cb |
| 2026-08-15 19:54:45Z | IN | +4.0K | $2.12 | $0.000529 | join-code 0xca1d…06b1 | 0x9867…29cb |
| 2026-08-15 19:54:45Z | OUT | −32.8K | $17 | $0.000529 | Aggregator (unverified) 0x8f10…f996 | 0xd80e…fca7 |
| 2026-08-15 19:54:45Z | IN | +32.8K | $17 | $0.000529 | menu-miss 0x5742…4343 | 0xd80e…fca7 |
| 2026-08-15 19:54:45Z | OUT | −18.1K | $9.59 | $0.000529 | 0x Settler 0x7747…2359 | 0x217f…dac1 |
| 2026-08-15 19:54:45Z | IN | +18.1K | $9.59 | $0.000529 | child-blouse 0x6125…68f5 | 0x217f…dac1 |
| 2026-08-15 19:54:43Z | OUT | −22.9K | $12 | $0.000529 | Aggregator (unverified) 0x8f10…f996 | 0x3e77…ddec |
| 2026-08-15 19:54:43Z | IN | +22.9K | $12 | $0.000529 | pluck-involve 0xd4df…86d7 | 0x3e77…ddec |
| 2026-08-15 19:54:41Z | OUT | −710.5K | $376 | $0.000529 | 0x Settler 0x7747…2359 | 0xd452…4246 |
| 2026-08-15 19:54:41Z | IN | +710.5K | $376 | $0.000529 | erupt-aim 0x14f0…29eb | 0xd452…4246 |
| 2026-08-15 19:54:41Z | OUT | −8.4K | $4.46 | $0.000529 | Aggregator (unverified) 0x8f10…f996 | 0x4a8f…16c4 |
| 2026-08-15 19:54:41Z | IN | +8.4K | $4.46 | $0.000529 | shell-retire 0x31fd…be84 | 0x4a8f…16c4 |
| 2026-08-15 19:54:41Z | OUT | −9.2K | $4.88 | $0.000529 | floor-host 0x7385…674a | 0x2281…337e |
| 2026-08-15 19:54:41Z | IN | +9.2K | $4.88 | $0.000529 | 0x Settler 0x7747…2359 | 0x2281…337e |
| 2026-08-15 19:54:39Z | OUT | −353.8K | $187 | $0.000529 | 0x Settler 0x7747…2359 | 0x7c0e…3c68 |
| 2026-08-15 19:54:39Z | IN | +353.8K | $187 | $0.000529 | story-boil 0xd087…3f1f | 0x7c0e…3c68 |
| 2026-08-15 19:54:39Z | OUT | −27.7K | $15 | $0.000529 | crawl-shy 0x19f6…f319 | 0x982a…6a8d |
| 2026-08-15 19:54:39Z | IN | +27.7K | $15 | $0.000529 | 0x Settler 0x7747…2359 | 0x982a…6a8d |
| 2026-08-15 19:54:37Z | OUT | −3.7K | $1.93 | $0.000529 | rent-rigid 0x73be…91b3 | 0x25aa…847c |
| 2026-08-15 19:54:37Z | IN | +3.7K | $1.93 | $0.000529 | 0x Settler 0x7747…2359 | 0x25aa…847c |
| 2026-08-15 19:54:37Z | OUT | −126.9K | $67 | $0.000529 | Aggregator (unverified) 0x8f10…f996 | 0x18ae…e013 |
| 2026-08-15 19:54:37Z | IN | +126.9K | $67 | $0.000529 | oxygen-notable 0xf304…1863 | 0x18ae…e013 |
| 2026-08-15 19:54:37Z | OUT | −12.6K | $6.69 | $0.000529 | inch-deny 0x2f5c…c910 | 0xefb1…6c95 |
| 2026-08-15 19:54:37Z | IN | +12.6K | $6.69 | $0.000529 | 0x Settler 0x7747…2359 | 0xefb1…6c95 |
| 2026-08-15 19:54:35Z | OUT | −9.3K | $4.92 | $0.000529 | Aggregator (unverified) 0x8f10…f996 | 0xe9e6…50c9 |
| 2026-08-15 19:54:35Z | IN | +9.3K | $4.92 | $0.000529 | major-whale 0x0bfe…0b1d | 0xe9e6…50c9 |
| 2026-08-15 19:54:33Z | OUT | −7.6K | $4.02 | $0.000529 | Aggregator (unverified) 0x8f10…f996 | 0x8091…8de2 |
| 2026-08-15 19:54:33Z | IN | +7.6K | $4.02 | $0.000529 | segment-tissue 0x7e30…e4c3 | 0x8091…8de2 |
| 2026-08-15 19:54:31Z | OUT | −7.2K | $3.79 | $0.000529 | sadness-embark 0xfeea…8d23 | 0x4c12…5c4d |
| 2026-08-15 19:54:31Z | IN | +7.2K | $3.79 | $0.000529 | 0x Settler 0x7747…2359 | 0x4c12…5c4d |
| 2026-08-15 19:54:27Z | OUT | −17.9K | $9.49 | $0.000529 | little-wash 0x5787…fde7 | 0xf63f…3c2d |
| 2026-08-15 19:54:27Z | IN | +17.9K | $9.49 | $0.000529 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf63f…3c2d |
| 2026-08-15 19:54:25Z | OUT | −8.8K | $4.65 | $0.000529 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc88a…c941 |
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.