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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 18:36:09Z | IN | +438.8K | $456 | $0.001039 | 0x Settler 0x7747…2359 | 0xdd84…b712 |
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 18:36:09Z | OUT | −18.8K | $20 | $0.001039 | foster-fly 0xd120…b91e | 0x968d…e392 |
| 2026-08-15 18:36:09Z | IN | +18.8K | $20 | $0.001039 | 0x Settler 0x7747…2359 | 0x968d…e392 |
| 2026-08-15 18:36:09Z | OUT | −44.2K | $46 | $0.001039 | fence-uncle 0x01b3…bc28 | 0xbf40…8805 |
| 2026-08-15 18:36:09Z | IN | +44.2K | $46 | $0.001039 | 0x Settler 0x7747…2359 | 0xbf40…8805 |
| 2026-08-15 18:36:09Z | OUT | −5.7K | $5.95 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0xd9d4…5503 |
| 2026-08-15 18:36:09Z | IN | +5.7K | $5.95 | $0.001039 | stuff-two 0x0c04…f2ef | 0xd9d4…5503 |
| 2026-08-15 18:36:07Z | OUT | −4.4K | $4.62 | $0.001039 | estate-verify 0x8b11…becb | 0x8e53…1334 |
| 2026-08-15 18:36:07Z | IN | +4.4K | $4.62 | $0.001039 | 0x Settler 0x7747…2359 | 0x8e53…1334 |
| 2026-08-15 18:36:07Z | OUT | −56.4K | $59 | $0.001039 | language-fragile 0x418a…5b33 | 0xf9e9…cd12 |
| 2026-08-15 18:36:07Z | IN | +56.4K | $59 | $0.001039 | 0x Settler 0x7747…2359 | 0xf9e9…cd12 |
| 2026-08-15 18:36:07Z | OUT | −179.9K | $187 | $0.001039 | morning-autumn 0x60f1…3a69 | 0xbce7…a84a |
| 2026-08-15 18:36:07Z | IN | +179.9K | $187 | $0.001039 | 0x Settler 0x7747…2359 | 0xbce7…a84a |
| 2026-08-15 18:36:07Z | OUT | −2.2K | $2.25 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x728c…0008 |
| 2026-08-15 18:36:07Z | IN | +2.2K | $2.25 | $0.001039 | actual-hat 0x6e1f…b580 | 0x728c…0008 |
| 2026-08-15 18:36:07Z | OUT | −11.2K | $12 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x891b…8934 |
| 2026-08-15 18:36:07Z | IN | +11.2K | $12 | $0.001039 | already-lava 0x8e36…65c8 | 0x891b…8934 |
| 2026-08-15 18:36:07Z | OUT | −460.1K | $478 | $0.001039 | bargain-truth 0xdde9…f393 | 0xd794…5591 |
| 2026-08-15 18:36:07Z | IN | +460.1K | $478 | $0.001039 | 0x Settler 0x7747…2359 | 0xd794…5591 |
| 2026-08-15 18:36:07Z | OUT | −3.5K | $3.67 | $0.001039 | noble-stay 0x88cf…49ed | 0x8290…fe27 |
| 2026-08-15 18:36:07Z | IN | +3.5K | $3.67 | $0.001039 | 0x Settler 0x7747…2359 | 0x8290…fe27 |
| 2026-08-15 18:36:07Z | OUT | −14.3K | $15 | $0.001039 | there-limb 0xc2ca…e6c0 | 0x040e…ffae |
| 2026-08-15 18:36:07Z | IN | +14.3K | $15 | $0.001039 | 0x Settler 0x7747…2359 | 0x040e…ffae |
| 2026-08-15 18:36:05Z | OUT | −13.7K | $14 | $0.001039 | head-common 0x1c9d…67da | 0x6792…d80e |
| 2026-08-15 18:36:05Z | IN | +13.7K | $14 | $0.001039 | 0x Settler 0x7747…2359 | 0x6792…d80e |
| 2026-08-15 18:36:05Z | OUT | −9.4K | $9.79 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x218c…7d88 |
| 2026-08-15 18:36:05Z | IN | +9.4K | $9.79 | $0.001039 | civil-feature 0x9ce4…8d58 | 0x218c…7d88 |
| 2026-08-15 18:36:05Z | OUT | −9.1K | $9.51 | $0.001039 | govern-seed 0xd88a…f8b8 | 0x31e2…b69e |
| 2026-08-15 18:36:05Z | IN | +9.1K | $9.51 | $0.001039 | 0x Settler 0x7747…2359 | 0x31e2…b69e |
| 2026-08-15 18:36:05Z | OUT | −29.2K | $30 | $0.001039 | fix-parade 0x22e7…0097 | 0x8bd1…21a0 |
| 2026-08-15 18:36:05Z | IN | +29.2K | $30 | $0.001039 | 0x Settler 0x7747…2359 | 0x8bd1…21a0 |
| 2026-08-15 18:36:05Z | OUT | −4.6K | $4.74 | $0.001039 | air-impact 0x8a17…03d1 | 0x0fc4…5c03 |
| 2026-08-15 18:36:05Z | IN | +4.6K | $4.74 | $0.001039 | 0x Settler 0x7747…2359 | 0x0fc4…5c03 |
| 2026-08-15 18:36:05Z | OUT | −9.2K | $9.52 | $0.001039 | between-wedding 0x6537…6e2a | 0xaa83…b5a0 |
| 2026-08-15 18:36:05Z | IN | +9.2K | $9.52 | $0.001039 | 0x Settler 0x7747…2359 | 0xaa83…b5a0 |
| 2026-08-15 18:36:05Z | OUT | −350.5K | $364 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef9b…a559 |
| 2026-08-15 18:36:05Z | IN | +350.5K | $364 | $0.001039 | bean-pave 0xa5bc…83e7 | 0xef9b…a559 |
| 2026-08-15 18:36:05Z | OUT | −14.1K | $15 | $0.001039 | deny-school 0x9628…5506 | 0x71b8…8f9d |
| 2026-08-15 18:36:05Z | IN | +14.1K | $15 | $0.001039 | 0x Settler 0x7747…2359 | 0x71b8…8f9d |
| 2026-08-15 18:36:05Z | OUT | −2.7K | $2.78 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x71ec…69a0 |
| 2026-08-15 18:36:05Z | IN | +2.7K | $2.78 | $0.001039 | extra-bright 0x6f34…f065 | 0x71ec…69a0 |
| 2026-08-15 18:36:05Z | OUT | −9.1K | $9.51 | $0.001039 | crystal-grape 0xf66b…2630 | 0xa4a1…d005 |
| 2026-08-15 18:36:05Z | IN | +9.1K | $9.51 | $0.001039 | 0x Settler 0x7747…2359 | 0xa4a1…d005 |
| 2026-08-15 18:36:03Z | OUT | −9.2K | $9.56 | $0.001039 | celery-famous 0x99a8…e380 | 0xcce6…1d20 |
| 2026-08-15 18:36:03Z | IN | +9.2K | $9.56 | $0.001039 | 0x Settler 0x7747…2359 | 0xcce6…1d20 |
| 2026-08-15 18:36:03Z | OUT | −2.38M | $2.5K | $0.001039 | settle-mom 0xbed2…8d50 | 0x2494…609f |
| 2026-08-15 18:36:03Z | IN | +2.38M | $2.5K | $0.001039 | 0x Settler 0x7747…2359 | 0x2494…609f |
| 2026-08-15 18:36:03Z | OUT | −19.7K | $20 | $0.001039 | clutch-avoid 0xf2bc…1c92 | 0xf05e…05d7 |
| 2026-08-15 18:36:03Z | IN | +19.7K | $20 | $0.001039 | 0x Settler 0x7747…2359 | 0xf05e…05d7 |
| 2026-08-15 18:36:03Z | OUT | −8.8K | $9.19 | $0.001039 | material-extend 0x7977…d0f8 | 0xfc93…2427 |
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.