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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 19:57:19Z | IN | +3.6K | $2.30 | $0.000633 | submit-derive 0xd183…3fcb | 0xebf6…b07f |
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 19:57:13Z | OUT | −3.3K | $2.06 | $0.000633 | embody-frame 0xc472…67ee | 0x3601…1091 |
| 2026-08-15 19:57:13Z | IN | +3.3K | $2.06 | $0.000633 | 0x Settler 0x7747…2359 | 0x3601…1091 |
| 2026-08-15 19:57:13Z | OUT | −711.7K | $451 | $0.000633 | flock-entire 0x5d2f…0332 | 0xc243…6c9c |
| 2026-08-15 19:57:13Z | IN | +711.7K | $451 | $0.000633 | Aggregator (unverified) 0x8f10…f996 | 0xc243…6c9c |
| 2026-08-15 19:57:13Z | OUT | −96.7K | $61 | $0.000633 | oxygen-notable 0xf304…1863 | 0x61c9…7815 |
| 2026-08-15 19:57:13Z | IN | +96.7K | $61 | $0.000633 | Aggregator (unverified) 0x8f10…f996 | 0x61c9…7815 |
| 2026-08-15 19:57:13Z | OUT | −36.0K | $23 | $0.000633 | Router (unidentified) 0xfd78…7ff6 | 0xedb9…3dee |
| 2026-08-15 19:57:13Z | IN | +36.0K | $23 | $0.000633 | fix-jewel 0x0000…10e2 | 0xedb9…3dee |
| 2026-08-15 19:57:11Z | OUT | −9.9K | $6.29 | $0.000633 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7cae…695e |
| 2026-08-15 19:57:11Z | IN | +9.9K | $6.29 | $0.000633 | camera-detail 0x1ba8…f546 | 0x7cae…695e |
| 2026-08-15 19:57:07Z | OUT | −176.3K | $112 | $0.000633 | Aggregator (unverified) 0x8f10…f996 | 0x75ce…dfb5 |
| 2026-08-15 19:57:07Z | IN | +176.3K | $112 | $0.000633 | delay-brick 0xa796…86d5 | 0x75ce…dfb5 |
| 2026-08-15 19:57:05Z | OUT | −155.9K | $99 | $0.000633 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e74…8324 |
| 2026-08-15 19:57:05Z | IN | +155.9K | $99 | $0.000633 | three-excess 0x2ddf…3256 | 0x8e74…8324 |
| 2026-08-15 19:57:05Z | OUT | −681.9K | $432 | $0.000633 | cart-few 0x93dd…9077 | 0xe2ee…bb9d |
| 2026-08-15 19:57:05Z | IN | +681.9K | $432 | $0.000633 | 0x Settler 0x7747…2359 | 0xe2ee…bb9d |
| 2026-08-15 19:57:01Z | OUT | −15.0K | $9.49 | $0.000633 | deal-staff 0x8fef…861a | 0xbf84…b090 |
| 2026-08-15 19:57:01Z | IN | +15.0K | $9.49 | $0.000633 | Aggregator (unverified) 0x8f10…f996 | 0xbf84…b090 |
| 2026-08-15 19:56:59Z | OUT | −28.5K | $18 | $0.000643 | purpose-critic 0x6586…829c | 0xee99…4fa2 |
| 2026-08-15 19:56:59Z | IN | +28.5K | $18 | $0.000643 | Aggregator (unverified) 0x8f10…f996 | 0xee99…4fa2 |
| 2026-08-15 19:56:55Z | OUT | −166.8K | $107 | $0.000643 | park-marine 0x7661…f04c | 0xb4d7…5be8 |
| 2026-08-15 19:56:55Z | IN | +166.8K | $107 | $0.000643 | 0x Settler 0x7747…2359 | 0xb4d7…5be8 |
| 2026-08-15 19:56:55Z | OUT | −59.6K | $38 | $0.000643 | ahead-certain 0x048b…36b7 | 0x4beb…01a7 |
| 2026-08-15 19:56:55Z | IN | +59.6K | $38 | $0.000643 | endorse-pizza 0xc8f6…9265 | 0x4beb…01a7 |
| 2026-08-15 19:56:51Z | OUT | −8.2K | $5.25 | $0.000643 | bar-borrow 0x1873…bc9d | 0x8ced…f6a9 |
| 2026-08-15 19:56:51Z | IN | +8.2K | $5.25 | $0.000643 | Aggregator (unverified) 0x8f10…f996 | 0x8ced…f6a9 |
| 2026-08-15 19:56:49Z | OUT | −4.0K | $2.57 | $0.000643 | Router (unidentified) 0xfd78…7ff6 | 0xd27a…f8d5 |
| 2026-08-15 19:56:49Z | IN | +4.0K | $2.57 | $0.000643 | join-code 0xca1d…06b1 | 0xd27a…f8d5 |
| 2026-08-15 19:56:49Z | OUT | −614.5K | $395 | $0.000643 | acoustic-laptop 0x314b…0e0c | 0x99fe…fcde |
| 2026-08-15 19:56:49Z | IN | +614.5K | $395 | $0.000643 | 0x Settler 0x7747…2359 | 0x99fe…fcde |
| 2026-08-15 19:56:43Z | OUT | −5.3K | $3.43 | $0.000643 | Aggregator (unverified) 0x8f10…f996 | 0xa13e…4694 |
| 2026-08-15 19:56:43Z | IN | +5.3K | $3.43 | $0.000643 | lizard-example 0x5f45…cbce | 0xa13e…4694 |
| 2026-08-15 19:56:41Z | OUT | −81.3K | $52 | $0.000643 | unusual-scrap 0xe9cb…561f | 0x1c48…e52d |
| 2026-08-15 19:56:41Z | IN | +81.3K | $52 | $0.000643 | Aggregator (unverified) 0x8f10…f996 | 0x1c48…e52d |
| 2026-08-15 19:56:41Z | OUT | −857.5K | $551 | $0.000643 | autumn-rapid 0xa2f8…20c2 | 0x0eb6…8f99 |
| 2026-08-15 19:56:41Z | IN | +857.5K | $551 | $0.000643 | 0x Settler 0x7747…2359 | 0x0eb6…8f99 |
| 2026-08-15 19:56:39Z | OUT | −43.9K | $28 | $0.000643 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b6b…4160 |
| 2026-08-15 19:56:39Z | IN | +43.9K | $28 | $0.000643 | cabbage-debris 0x50b8…d2d8 | 0x6b6b…4160 |
| 2026-08-15 19:56:39Z | OUT | −7.6K | $4.90 | $0.000643 | crowd-soul 0x3123…495b | 0xbbe9…423c |
| 2026-08-15 19:56:39Z | IN | +7.6K | $4.90 | $0.000643 | 0x Settler 0x7747…2359 | 0xbbe9…423c |
| 2026-08-15 19:56:39Z | OUT | −5.0K | $3.22 | $0.000643 | broccoli-cement 0x6c7b…7f81 | 0x88df…7e92 |
| 2026-08-15 19:56:39Z | IN | +5.0K | $3.22 | $0.000643 | 0x Settler 0x7747…2359 | 0x88df…7e92 |
| 2026-08-15 19:56:37Z | OUT | −35.5K | $23 | $0.000643 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4323…0a00 |
| 2026-08-15 19:56:37Z | IN | +35.5K | $23 | $0.000643 | absent-fire 0x98c9…9df7 | 0x4323…0a00 |
| 2026-08-15 19:56:35Z | OUT | −7.2K | $4.60 | $0.000643 | Uniswap v4 PoolManager 0x4985…2b2b | 0x04bd…bee3 |
| 2026-08-15 19:56:35Z | IN | +7.2K | $4.60 | $0.000643 | sadness-embark 0xfeea…8d23 | 0x04bd…bee3 |
| 2026-08-15 19:56:33Z | OUT | −6.8K | $4.37 | $0.000643 | melt-dwarf 0x94af…fbf1 | 0x582c…ae8c |
| 2026-08-15 19:56:33Z | IN | +6.8K | $4.37 | $0.000643 | 0x Settler 0x7747…2359 | 0x582c…ae8c |
| 2026-08-15 19:56:33Z | OUT | −99.4K | $64 | $0.000643 | Aggregator (unverified) 0x8f10…f996 | 0x400d…7356 |
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.