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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 19:31:09Z | OUT | −110.5K | $101 | $0.000918 | vital-asset 0x3b4b…9d65 | 0x5a31…7be9 |
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 19:31:09Z | IN | +110.5K | $101 | $0.000918 | 0x Settler 0x7747…2359 | 0x5a31…7be9 |
| 2026-08-15 19:31:09Z | OUT | −108.3K | $99 | $0.000918 | rug-mosquito 0x4961…7982 | 0x0393…feb8 |
| 2026-08-15 19:31:09Z | IN | +108.3K | $99 | $0.000918 | endorse-pizza 0xc8f6…9265 | 0x0393…feb8 |
| 2026-08-15 19:31:09Z | OUT | −10.9K | $9.98 | $0.000918 | critic-oyster 0x285a…5d7f | 0xa981…0345 |
| 2026-08-15 19:31:09Z | IN | +10.9K | $9.98 | $0.000918 | 0x Settler 0x7747…2359 | 0xa981…0345 |
| 2026-08-15 19:31:09Z | OUT | −2.3K | $2.12 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0cb3…5ce3 |
| 2026-08-15 19:31:09Z | IN | +2.3K | $2.12 | $0.000918 | annual-worth 0x2bcc…7739 | 0x0cb3…5ce3 |
| 2026-08-15 19:31:09Z | OUT | −4.3K | $3.98 | $0.000918 | wink-error 0x75ed…5d49 | 0xfb0c…a8e8 |
| 2026-08-15 19:31:09Z | IN | +4.3K | $3.98 | $0.000918 | 0x Settler 0x7747…2359 | 0xfb0c…a8e8 |
| 2026-08-15 19:31:09Z | OUT | −191.7K | $176 | $0.000918 | evolve-human 0x4d19…3cce | 0x01d4…659a |
| 2026-08-15 19:31:09Z | IN | +191.7K | $176 | $0.000918 | 0x Settler 0x7747…2359 | 0x01d4…659a |
| 2026-08-15 19:31:09Z | OUT | −12.4K | $11 | $0.000918 | taxi-neither 0x3ecc…8c3a | 0x1afd…a461 |
| 2026-08-15 19:31:09Z | IN | +12.4K | $11 | $0.000918 | 0x Settler 0x7747…2359 | 0x1afd…a461 |
| 2026-08-15 19:31:07Z | OUT | −1.37M | $1.3K | $0.000918 | road-night 0x269c…36f7 | 0x331a…8e9a |
| 2026-08-15 19:31:07Z | IN | +1.37M | $1.3K | $0.000918 | 0x Settler 0x7747…2359 | 0x331a…8e9a |
| 2026-08-15 19:31:07Z | OUT | −22.0K | $20 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63c8…a902 |
| 2026-08-15 19:31:07Z | IN | +22.0K | $20 | $0.000918 | field-shoot 0x45c3…c9ac | 0x63c8…a902 |
| 2026-08-15 19:31:05Z | OUT | −23.0K | $21 | $0.000918 | urban-consider 0xabaa…76a9 | 0x44d5…8414 |
| 2026-08-15 19:31:05Z | IN | +23.0K | $21 | $0.000918 | Aggregator (unverified) 0x8f10…f996 | 0x44d5…8414 |
| 2026-08-15 19:31:05Z | OUT | −107.6K | $99 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf169…6f71 |
| 2026-08-15 19:31:05Z | IN | +107.6K | $99 | $0.000918 | finish-velvet 0x18bf…65bf | 0xf169…6f71 |
| 2026-08-15 19:31:05Z | OUT | −221.0K | $203 | $0.000918 | file-chief 0x5970…06c6 | 0x1c59…36c8 |
| 2026-08-15 19:31:05Z | IN | +221.0K | $203 | $0.000918 | Aggregator (unverified) 0x8f10…f996 | 0x1c59…36c8 |
| 2026-08-15 19:31:05Z | OUT | −13.8K | $13 | $0.000918 | ripple-choice 0x96df…fff7 | 0x1853…58ca |
| 2026-08-15 19:31:05Z | IN | +13.8K | $13 | $0.000918 | Aggregator (unverified) 0x8f10…f996 | 0x1853…58ca |
| 2026-08-15 19:31:03Z | OUT | −6.6K | $6.04 | $0.000918 | Aggregator (unverified) 0x8f10…f996 | 0x8b95…2dac |
| 2026-08-15 19:31:03Z | IN | +6.6K | $6.04 | $0.000918 | term-toe 0x4af2…b1db | 0x8b95…2dac |
| 2026-08-15 19:31:03Z | OUT | −22.5K | $21 | $0.000918 | barrel-typical 0x89fe…7f28 | 0x01d8…2feb |
| 2026-08-15 19:31:03Z | IN | +22.5K | $21 | $0.000918 | Aggregator (unverified) 0x8f10…f996 | 0x01d8…2feb |
| 2026-08-15 19:31:01Z | OUT | −15.8K | $15 | $0.000918 | field-long 0x7573…28e9 | 0x875b…7b5d |
| 2026-08-15 19:31:01Z | IN | +15.8K | $15 | $0.000918 | Aggregator (unverified) 0x8f10…f996 | 0x875b…7b5d |
| 2026-08-15 19:31:01Z | OUT | −2.2K | $2.05 | $0.000918 | awesome-brother 0xa8d5…9c01 | 0x1ab3…40dc |
| 2026-08-15 19:31:01Z | IN | +2.2K | $2.05 | $0.000918 | Aggregator (unverified) 0x8f10…f996 | 0x1ab3…40dc |
| 2026-08-15 19:31:01Z | OUT | −8.9K | $8.21 | $0.000918 | Aggregator (unverified) 0x8f10…f996 | 0xa3a4…1a25 |
| 2026-08-15 19:31:01Z | IN | +8.9K | $8.21 | $0.000918 | celery-famous 0x99a8…e380 | 0xa3a4…1a25 |
| 2026-08-15 19:30:59Z | OUT | −9.1K | $8.10 | $0.000890 | client-daring 0x38fd…8d31 | 0x729f…6e89 |
| 2026-08-15 19:30:59Z | IN | +9.1K | $8.10 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0x729f…6e89 |
| 2026-08-15 19:30:59Z | OUT | −255.4K | $227 | $0.000890 | patient-latin 0x80dd…480f | 0x4d45…133a |
| 2026-08-15 19:30:59Z | IN | +255.4K | $227 | $0.000890 | endorse-pizza 0xc8f6…9265 | 0x4d45…133a |
| 2026-08-15 19:30:59Z | OUT | −560.2K | $499 | $0.000890 | gas-random 0x9fe5…7acc | 0xe79a…4ba7 |
| 2026-08-15 19:30:59Z | IN | +560.2K | $499 | $0.000890 | 0x Settler 0x7747…2359 | 0xe79a…4ba7 |
| 2026-08-15 19:30:57Z | OUT | −280.4K | $250 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0xbe6a…bf70 |
| 2026-08-15 19:30:57Z | IN | +280.4K | $250 | $0.000890 | file-wrap 0x5d79…c353 | 0xbe6a…bf70 |
| 2026-08-15 19:30:57Z | OUT | −55.9K | $50 | $0.000890 | token-conduct 0x2e4d…1b4b | 0x1ae4…704e |
| 2026-08-15 19:30:57Z | IN | +55.9K | $50 | $0.000890 | 0x Settler 0x7747…2359 | 0x1ae4…704e |
| 2026-08-15 19:30:57Z | OUT | −126.9K | $113 | $0.000890 | oxygen-notable 0xf304…1863 | 0xabc4…c640 |
| 2026-08-15 19:30:57Z | IN | +126.9K | $113 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0xabc4…c640 |
| 2026-08-15 19:30:55Z | OUT | −15.9K | $14 | $0.000890 | law-accident 0x63af…15b3 | 0xa4cd…7c93 |
| 2026-08-15 19:30:55Z | IN | +15.9K | $14 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0xa4cd…7c93 |
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.