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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 19:15:01Z | IN | +22.2K | $29 | $0.001293 | erosion-regular 0xfcad…7293 | 0x8f4b…7ac0 |
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 19:15:01Z | OUT | −7.7K | $9.95 | $0.001293 | merry-timber 0x96fa…9aec | 0xef93…5a67 |
| 2026-08-15 19:15:01Z | IN | +7.7K | $9.95 | $0.001293 | 0x Settler 0x7747…2359 | 0xef93…5a67 |
| 2026-08-15 19:14:59Z | OUT | −3.3K | $4.15 | $0.001274 | brown-post 0x680a…e856 | 0xf77b…bbdb |
| 2026-08-15 19:14:59Z | IN | +3.3K | $4.15 | $0.001274 | 0x Settler 0x7747…2359 | 0xf77b…bbdb |
| 2026-08-15 19:14:59Z | OUT | −778.2K | $991 | $0.001274 | grow-area 0x7a57…6a5e | 0x6122…c62f |
| 2026-08-15 19:14:59Z | IN | +778.2K | $991 | $0.001274 | 0x Settler 0x7747…2359 | 0x6122…c62f |
| 2026-08-15 19:14:59Z | OUT | −394.9K | $503 | $0.001274 | whip-negative 0xe163…94c1 | 0xf005…f941 |
| 2026-08-15 19:14:59Z | IN | +394.9K | $503 | $0.001274 | 0x Settler 0x7747…2359 | 0xf005…f941 |
| 2026-08-15 19:14:57Z | OUT | −32.0K | $41 | $0.001274 | shine-theme 0x8c85…ba51 | 0x4924…b536 |
| 2026-08-15 19:14:57Z | IN | +32.0K | $41 | $0.001274 | 0x Settler 0x7747…2359 | 0x4924…b536 |
| 2026-08-15 19:14:55Z | OUT | −27.2K | $35 | $0.001274 | food-crime 0xa49d…2e5e | 0xe908…9927 |
| 2026-08-15 19:14:55Z | IN | +27.2K | $35 | $0.001274 | 0x Settler 0x7747…2359 | 0xe908…9927 |
| 2026-08-15 19:14:55Z | OUT | −3.9K | $5.02 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0xd55c…761a |
| 2026-08-15 19:14:55Z | IN | +3.9K | $5.02 | $0.001274 | hover-shoot 0xc06e…cbd4 | 0xd55c…761a |
| 2026-08-15 19:14:55Z | OUT | −31.2K | $40 | $0.001274 | marriage-escape 0x0f1d…c3e9 | 0x7192…5e2c |
| 2026-08-15 19:14:55Z | IN | +31.2K | $40 | $0.001274 | 0x Settler 0x7747…2359 | 0x7192…5e2c |
| 2026-08-15 19:14:51Z | OUT | −62.5K | $80 | $0.001274 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6ce…ad2e |
| 2026-08-15 19:14:51Z | IN | +62.5K | $80 | $0.001274 | swim-poem 0xb1d2…0784 | 0xb6ce…ad2e |
| 2026-08-15 19:14:51Z | OUT | −67.3K | $86 | $0.001274 | tornado-luggage 0x6a85…6453 | 0xf4ca…0e86 |
| 2026-08-15 19:14:51Z | IN | +67.3K | $86 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0xf4ca…0e86 |
| 2026-08-15 19:14:49Z | OUT | −15.0K | $19 | $0.001274 | leader-hunt 0x35f9…9bab | 0x8890…2bc3 |
| 2026-08-15 19:14:49Z | IN | +15.0K | $19 | $0.001274 | endorse-pizza 0xc8f6…9265 | 0x8890…2bc3 |
| 2026-08-15 19:14:47Z | OUT | −12.2K | $16 | $0.001274 | Uniswap v4 PoolManager 0x4985…2b2b | 0x763a…561b |
| 2026-08-15 19:14:47Z | IN | +12.2K | $16 | $0.001274 | myth-genre 0x9eee…cdd8 | 0x763a…561b |
| 2026-08-15 19:14:47Z | OUT | −543.0K | $692 | $0.001274 | response-stool 0xf17b…cc88 | 0xff58…e343 |
| 2026-08-15 19:14:47Z | IN | +543.0K | $692 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0xff58…e343 |
| 2026-08-15 19:14:45Z | OUT | −4.0K | $5.06 | $0.001274 | left-crowd 0x7246…19b5 | 0x4306…b34f |
| 2026-08-15 19:14:45Z | IN | +4.0K | $5.06 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0x4306…b34f |
| 2026-08-15 19:14:45Z | OUT | −15.9K | $20 | $0.001274 | excite-spider 0x9201…bb5e | 0x1660…cdcf |
| 2026-08-15 19:14:45Z | IN | +15.9K | $20 | $0.001274 | 0x Settler 0x7747…2359 | 0x1660…cdcf |
| 2026-08-15 19:14:45Z | OUT | −79.9K | $102 | $0.001274 | stumble-census 0x6bb9…4eac | 0x67e9…eca4 |
| 2026-08-15 19:14:45Z | IN | +79.9K | $102 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0x67e9…eca4 |
| 2026-08-15 19:14:45Z | OUT | −65.2K | $83 | $0.001274 | enhance-glide 0x470c…1e85 | 0xa033…cf53 |
| 2026-08-15 19:14:45Z | IN | +65.2K | $83 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0xa033…cf53 |
| 2026-08-15 19:14:45Z | OUT | −2.1K | $2.62 | $0.001274 | hand-bronze 0x2c30…d7cf | 0xbc47…5b2d |
| 2026-08-15 19:14:45Z | IN | +2.1K | $2.62 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0xbc47…5b2d |
| 2026-08-15 19:14:43Z | OUT | −10.4K | $13 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0x2f26…9dfd |
| 2026-08-15 19:14:43Z | IN | +10.4K | $13 | $0.001274 | guilt-inform 0x5707…6604 | 0x2f26…9dfd |
| 2026-08-15 19:14:43Z | OUT | −59.6K | $76 | $0.001274 | tail-hole 0x7103…2c4a | 0x1602…9a66 |
| 2026-08-15 19:14:43Z | IN | +59.6K | $76 | $0.001274 | 0x Settler 0x7747…2359 | 0x1602…9a66 |
| 2026-08-15 19:14:41Z | OUT | −80.2K | $102 | $0.001274 | logic-critic 0x844e…1986 | 0xeee5…a621 |
| 2026-08-15 19:14:41Z | IN | +80.2K | $102 | $0.001274 | 0x Settler 0x7747…2359 | 0xeee5…a621 |
| 2026-08-15 19:14:39Z | OUT | −59.4K | $76 | $0.001274 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95f0…e587 |
| 2026-08-15 19:14:39Z | IN | +59.4K | $76 | $0.001274 | vault-lyrics 0xeb54…f38b | 0x95f0…e587 |
| 2026-08-15 19:14:37Z | OUT | −8.0K | $10 | $0.001274 | scale-wheat 0xb335…2523 | 0x3e1a…e1e4 |
| 2026-08-15 19:14:37Z | IN | +8.0K | $10 | $0.001274 | 0x Settler 0x7747…2359 | 0x3e1a…e1e4 |
| 2026-08-15 19:14:37Z | OUT | −99.4K | $127 | $0.001274 | sock-merge 0xe0fb…fef6 | 0xb0fe…ac8b |
| 2026-08-15 19:14:37Z | IN | +99.4K | $127 | $0.001274 | 0x Settler 0x7747…2359 | 0xb0fe…ac8b |
| 2026-08-15 19:14:37Z | OUT | −238.1K | $303 | $0.001274 | chaos-benefit 0x437f…dd7e | 0x75dd…62b7 |
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.