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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 20:29:57Z | IN | +378.2K | $164 | $0.000434 | 0x Settler 0x7747…2359 | 0xd999…54de |
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 20:29:55Z | OUT | −231.4K | $101 | $0.000434 | Aggregator (unverified) 0x8f10…f996 | 0x2064…5d1e |
| 2026-08-15 20:29:55Z | IN | +231.4K | $101 | $0.000434 | eager-blush 0xa49b…a134 | 0x2064…5d1e |
| 2026-08-15 20:29:55Z | OUT | −58.1K | $25 | $0.000434 | grant-lift 0xdaac…434c | 0x19cf…fc30 |
| 2026-08-15 20:29:55Z | IN | +58.1K | $25 | $0.000434 | 0x Settler 0x7747…2359 | 0x19cf…fc30 |
| 2026-08-15 20:29:53Z | OUT | −555.4K | $241 | $0.000434 | small-kitten 0x351e…cf96 | 0xde75…d43e |
| 2026-08-15 20:29:53Z | IN | +555.4K | $241 | $0.000434 | 0x Settler 0x7747…2359 | 0xde75…d43e |
| 2026-08-15 20:29:47Z | OUT | −22.3K | $9.69 | $0.000434 | habit-exclude 0xd906…4b94 | 0x9d6d…c59f |
| 2026-08-15 20:29:47Z | IN | +22.3K | $9.69 | $0.000434 | 0x Settler 0x7747…2359 | 0x9d6d…c59f |
| 2026-08-15 20:29:47Z | OUT | −154.9K | $67 | $0.000434 | grocery-bamboo 0x134c…f4dd | 0x548e…8216 |
| 2026-08-15 20:29:47Z | IN | +154.9K | $67 | $0.000434 | 0x Settler 0x7747…2359 | 0x548e…8216 |
| 2026-08-15 20:29:43Z | OUT | −555.0K | $241 | $0.000434 | orange-close 0xe800…c8cb | 0x1abb…df42 |
| 2026-08-15 20:29:43Z | IN | +555.0K | $241 | $0.000434 | Aggregator (unverified) 0x8f10…f996 | 0x1abb…df42 |
| 2026-08-15 20:29:41Z | OUT | −449.1K | $195 | $0.000434 | bonus-cup 0x7bd6…e642 | 0xedb5…a1ed |
| 2026-08-15 20:29:41Z | IN | +449.1K | $195 | $0.000434 | Aggregator (unverified) 0x8f10…f996 | 0xedb5…a1ed |
| 2026-08-15 20:29:41Z | OUT | −6.8K | $2.93 | $0.000434 | culture-ring 0xee63…6bce | 0xa49b…4f6c |
| 2026-08-15 20:29:41Z | IN | +6.8K | $2.93 | $0.000434 | Aggregator (unverified) 0x8f10…f996 | 0xa49b…4f6c |
| 2026-08-15 20:29:39Z | OUT | −10.6K | $4.59 | $0.000434 | monster-clap 0xa0b5…4dfc | 0xbf00…05a1 |
| 2026-08-15 20:29:39Z | IN | +10.6K | $4.59 | $0.000434 | 0x Settler 0x7747…2359 | 0xbf00…05a1 |
| 2026-08-15 20:29:29Z | OUT | −993.7K | $432 | $0.000434 | antenna-inside 0x798d…a725 | 0x7d83…afb5 |
| 2026-08-15 20:29:29Z | IN | +993.7K | $432 | $0.000434 | 0x Settler 0x7747…2359 | 0x7d83…afb5 |
| 2026-08-15 20:29:29Z | OUT | −235.7K | $102 | $0.000434 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5aac…bfcf |
| 2026-08-15 20:29:29Z | IN | +235.7K | $102 | $0.000434 | glove-wreck 0xa580…bf75 | 0x5aac…bfcf |
| 2026-08-15 20:29:25Z | OUT | −45.5K | $20 | $0.000434 | grow-area 0x7a57…6a5e | 0xb43c…cdc2 |
| 2026-08-15 20:29:25Z | IN | +45.5K | $20 | $0.000434 | 0x Settler 0x7747…2359 | 0xb43c…cdc2 |
| 2026-08-15 20:29:23Z | OUT | −2.09M | $910 | $0.000434 | ramp-feed 0xb52b…eeb9 | 0x1edf…21cd |
| 2026-08-15 20:29:23Z | IN | +2.09M | $910 | $0.000434 | 0x Settler 0x7747…2359 | 0x1edf…21cd |
| 2026-08-15 20:29:19Z | OUT | −60.4K | $26 | $0.000434 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8f0…bd3d |
| 2026-08-15 20:29:19Z | IN | +60.4K | $26 | $0.000434 | diet-isolate 0xc907…43f7 | 0xc8f0…bd3d |
| 2026-08-15 20:29:19Z | OUT | −1.07M | $463 | $0.000434 | step-forget 0xf7b5…4abc | 0x5a24…e598 |
| 2026-08-15 20:29:19Z | IN | +1.07M | $463 | $0.000434 | 0x Settler 0x7747…2359 | 0x5a24…e598 |
| 2026-08-15 20:29:19Z | OUT | −108.5K | $47 | $0.000434 | nothing-skill 0x87d8…d655 | 0x0a32…9b34 |
| 2026-08-15 20:29:19Z | IN | +108.5K | $47 | $0.000434 | endorse-pizza 0xc8f6…9265 | 0x0a32…9b34 |
| 2026-08-15 20:29:13Z | OUT | −12.0K | $5.21 | $0.000434 | adjust-entire 0x25bd…349e | 0xc366…37a3 |
| 2026-08-15 20:29:13Z | IN | +12.0K | $5.21 | $0.000434 | Aggregator (unverified) 0x8f10…f996 | 0xc366…37a3 |
| 2026-08-15 20:29:09Z | OUT | −3.25M | $1.4K | $0.000434 | grow-area 0x7a57…6a5e | 0xe03e…5b6c |
| 2026-08-15 20:29:09Z | IN | +3.25M | $1.4K | $0.000434 | 0x Settler 0x7747…2359 | 0xe03e…5b6c |
| 2026-08-15 20:29:07Z | OUT | −274.2K | $119 | $0.000434 | give-symbol 0x838a…f125 | 0x2ce9…7e84 |
| 2026-08-15 20:29:07Z | IN | +274.2K | $119 | $0.000434 | 0x Settler 0x7747…2359 | 0x2ce9…7e84 |
| 2026-08-15 20:28:55Z | OUT | −12.1K | $4.78 | $0.000393 | deal-staff 0x8fef…861a | 0x538d…50aa |
| 2026-08-15 20:28:55Z | IN | +12.1K | $4.78 | $0.000393 | Aggregator (unverified) 0x8f10…f996 | 0x538d…50aa |
| 2026-08-15 20:28:53Z | OUT | −279.3K | $110 | $0.000393 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe666…77bf |
| 2026-08-15 20:28:53Z | IN | +279.3K | $110 | $0.000393 | syrup-gesture 0x42f0…4cae | 0xe666…77bf |
| 2026-08-15 20:28:51Z | OUT | −5.5K | $2.15 | $0.000393 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80be…0fc0 |
| 2026-08-15 20:28:51Z | IN | +5.5K | $2.15 | $0.000393 | melody-reunion 0x3b9f…2597 | 0x80be…0fc0 |
| 2026-08-15 20:28:49Z | OUT | −794.8K | $312 | $0.000393 | day-phrase 0x21f8…89e4 | 0x8dc8…b36f |
| 2026-08-15 20:28:49Z | IN | +794.8K | $312 | $0.000393 | 0x Settler 0x7747…2359 | 0x8dc8…b36f |
| 2026-08-15 20:28:47Z | OUT | −5.1K | $2.00 | $0.000393 | burst-gown 0x555c…3fee | 0x8c1b…3334 |
| 2026-08-15 20:28:47Z | IN | +5.1K | $2.00 | $0.000393 | 0x Settler 0x7747…2359 | 0x8c1b…3334 |
| 2026-08-15 20:28:47Z | OUT | −5.2K | $2.03 | $0.000393 | sock-merge 0xe0fb…fef6 | 0x90fc…6557 |
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.