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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 19:20:07Z | IN | +36.4K | $34 | $0.000921 | 0x Settler 0x7747…2359 | 0xff79…778f |
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 19:20:07Z | OUT | −348.1K | $321 | $0.000921 | tape-disease 0x4f22…21e0 | 0x9d8e…8f12 |
| 2026-08-15 19:20:07Z | IN | +348.1K | $321 | $0.000921 | 0x Settler 0x7747…2359 | 0x9d8e…8f12 |
| 2026-08-15 19:20:05Z | OUT | −9.0K | $8.31 | $0.000921 | burst-gown 0x555c…3fee | 0xded8…f8cb |
| 2026-08-15 19:20:05Z | IN | +9.0K | $8.31 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0xded8…f8cb |
| 2026-08-15 19:20:03Z | OUT | −925.1K | $852 | $0.000921 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd93…4cf9 |
| 2026-08-15 19:20:03Z | IN | +925.1K | $852 | $0.000921 | early-police 0x0815…c46e | 0xcd93…4cf9 |
| 2026-08-15 19:20:03Z | OUT | −3.2K | $2.93 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0xde26…6f4e |
| 2026-08-15 19:20:03Z | IN | +3.2K | $2.93 | $0.000921 | pig-attend 0xbf71…34df | 0xde26…6f4e |
| 2026-08-15 19:20:01Z | OUT | −86.1K | $79 | $0.000921 | bleak-special 0x9356…1586 | 0x41a8…6876 |
| 2026-08-15 19:20:01Z | IN | +86.1K | $79 | $0.000921 | 0x Settler 0x7747…2359 | 0x41a8…6876 |
| 2026-08-15 19:20:01Z | OUT | −3.8K | $3.54 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0x4002…bbb3 |
| 2026-08-15 19:20:01Z | IN | +3.8K | $3.54 | $0.000921 | subject-lake 0x5f22…5b99 | 0x4002…bbb3 |
| 2026-08-15 19:19:59Z | OUT | −9.5K | $9.81 | $0.001035 | burst-gown 0x555c…3fee | 0x0050…7bb8 |
| 2026-08-15 19:19:59Z | IN | +9.5K | $9.81 | $0.001035 | 0x Settler 0x7747…2359 | 0x0050…7bb8 |
| 2026-08-15 19:19:59Z | OUT | −10.8K | $11 | $0.001035 | 0x Settler 0x7747…2359 | 0x8fb7…0fe7 |
| 2026-08-15 19:19:59Z | IN | +10.8K | $11 | $0.001035 | sunset-chaos 0x90ca…8183 | 0x8fb7…0fe7 |
| 2026-08-15 19:19:57Z | OUT | −8.2K | $8.44 | $0.001035 | 0x Settler 0x7747…2359 | 0x8723…3419 |
| 2026-08-15 19:19:57Z | IN | +8.2K | $8.44 | $0.001035 | decade-ski 0x8133…fd6d | 0x8723…3419 |
| 2026-08-15 19:19:53Z | OUT | −57.2K | $59 | $0.001035 | Aggregator (unverified) 0x8f10…f996 | 0x1230…f815 |
| 2026-08-15 19:19:53Z | IN | +57.2K | $59 | $0.001035 | again-duty 0xa875…57e5 | 0x1230…f815 |
| 2026-08-15 19:19:53Z | OUT | −470.2K | $487 | $0.001035 | Aggregator (unverified) 0x8f10…f996 | 0x44e3…c59c |
| 2026-08-15 19:19:53Z | IN | +470.2K | $487 | $0.001035 | afraid-alarm 0xeab0…3848 | 0x44e3…c59c |
| 2026-08-15 19:19:51Z | OUT | −52.7K | $55 | $0.001035 | tooth-strategy 0x19c4…8c20 | 0xe61c…a4de |
| 2026-08-15 19:19:51Z | IN | +52.7K | $55 | $0.001035 | 0x Settler 0x7747…2359 | 0xe61c…a4de |
| 2026-08-15 19:19:49Z | OUT | −184.5K | $191 | $0.001035 | negative-hire 0x702c…6b1e | 0x0a33…eda9 |
| 2026-08-15 19:19:49Z | IN | +184.5K | $191 | $0.001035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a33…eda9 |
| 2026-08-15 19:19:49Z | OUT | −65.3K | $68 | $0.001035 | student-analyst 0x330d…6cf1 | 0x34f9…13e6 |
| 2026-08-15 19:19:49Z | IN | +65.3K | $68 | $0.001035 | Aggregator (unverified) 0x8f10…f996 | 0x34f9…13e6 |
| 2026-08-15 19:19:49Z | OUT | −36.9K | $38 | $0.001035 | Aggregator (unverified) 0x8f10…f996 | 0x4f6c…0f00 |
| 2026-08-15 19:19:49Z | IN | +36.9K | $38 | $0.001035 | bench-indicate 0x30ea…d858 | 0x4f6c…0f00 |
| 2026-08-15 19:19:47Z | OUT | −17.5K | $18 | $0.001035 | art-vicious 0xac68…3dc3 | 0xd9b9…bb4d |
| 2026-08-15 19:19:47Z | IN | +17.5K | $18 | $0.001035 | Aggregator (unverified) 0x8f10…f996 | 0xd9b9…bb4d |
| 2026-08-15 19:19:47Z | OUT | −79.2K | $82 | $0.001035 | apple-truck 0x0646…0e4f | 0x16e4…ae06 |
| 2026-08-15 19:19:47Z | IN | +79.2K | $82 | $0.001035 | Aggregator (unverified) 0x8f10…f996 | 0x16e4…ae06 |
| 2026-08-15 19:19:47Z | OUT | −258.0K | $267 | $0.001035 | Aggregator (unverified) 0x8f10…f996 | 0x2fe9…9e6f |
| 2026-08-15 19:19:47Z | IN | +258.0K | $267 | $0.001035 | foil-spot 0xa3ad…b42c | 0x2fe9…9e6f |
| 2026-08-15 19:19:47Z | OUT | −794.5K | $823 | $0.001035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x907a…4bb3 |
| 2026-08-15 19:19:47Z | IN | +794.5K | $823 | $0.001035 | myself-scout 0xfb5f…7c04 | 0x907a…4bb3 |
| 2026-08-15 19:19:47Z | OUT | −8.7K | $9.05 | $0.001035 | Aggregator (unverified) 0x8f10…f996 | 0x3574…37a2 |
| 2026-08-15 19:19:47Z | IN | +8.7K | $9.05 | $0.001035 | mystery-pretty 0xb3fa…2b42 | 0x3574…37a2 |
| 2026-08-15 19:19:45Z | OUT | −1.7K | $1.80 | $0.001035 | annual-worth 0x2bcc…7739 | 0x77a1…99e0 |
| 2026-08-15 19:19:45Z | IN | +1.7K | $1.80 | $0.001035 | Aggregator (unverified) 0x8f10…f996 | 0x77a1…99e0 |
| 2026-08-15 19:19:45Z | OUT | −95.6K | $99 | $0.001035 | Aggregator (unverified) 0x8f10…f996 | 0x734e…4741 |
| 2026-08-15 19:19:45Z | IN | +95.6K | $99 | $0.001035 | coffee-coast 0x724e…6fce | 0x734e…4741 |
| 2026-08-15 19:19:45Z | OUT | −25.3K | $26 | $0.001035 | inch-crystal 0x22e0…e57f | 0x6107…a5e9 |
| 2026-08-15 19:19:45Z | IN | +25.3K | $26 | $0.001035 | Aggregator (unverified) 0x8f10…f996 | 0x6107…a5e9 |
| 2026-08-15 19:19:45Z | OUT | −21.8K | $23 | $0.001035 | nest-muscle 0x9a39…f096 | 0x13ef…6457 |
| 2026-08-15 19:19:45Z | IN | +21.8K | $23 | $0.001035 | Aggregator (unverified) 0x8f10…f996 | 0x13ef…6457 |
| 2026-08-15 19:19:45Z | OUT | −65.4K | $68 | $0.001035 | umbrella-quit 0x5bd3…50f0 | 0x7152…fd4c |
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.