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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 18:42:47Z | IN | +40.3K | $52 | $0.001278 | obey-grow 0xdc74…5593 | 0x99ab…8f04 |
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 18:42:47Z | OUT | −63.1K | $81 | $0.001278 | step-weasel 0x7895…040d | 0x9526…15e7 |
| 2026-08-15 18:42:47Z | IN | +63.1K | $81 | $0.001278 | 0x Settler 0x7747…2359 | 0x9526…15e7 |
| 2026-08-15 18:42:47Z | OUT | −661.6K | $846 | $0.001278 | galaxy-climb 0x4f9e…31c7 | 0xc683…96e9 |
| 2026-08-15 18:42:47Z | IN | +661.6K | $846 | $0.001278 | 0x Settler 0x7747…2359 | 0xc683…96e9 |
| 2026-08-15 18:42:47Z | OUT | −15.7K | $20 | $0.001278 | city-skill 0x970a…1944 | 0x9655…0c13 |
| 2026-08-15 18:42:47Z | IN | +15.7K | $20 | $0.001278 | 0x Settler 0x7747…2359 | 0x9655…0c13 |
| 2026-08-15 18:42:47Z | OUT | −21.7K | $28 | $0.001278 | provide-verb 0x7fb9…47d6 | 0xc3e7…ad4f |
| 2026-08-15 18:42:47Z | IN | +21.7K | $28 | $0.001278 | 0x Settler 0x7747…2359 | 0xc3e7…ad4f |
| 2026-08-15 18:42:45Z | OUT | −16.0K | $20 | $0.001278 | child-blouse 0x6125…68f5 | 0xba26…7966 |
| 2026-08-15 18:42:45Z | IN | +16.0K | $20 | $0.001278 | 0x Settler 0x7747…2359 | 0xba26…7966 |
| 2026-08-15 18:42:45Z | OUT | −69.3K | $89 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf0ed…febe |
| 2026-08-15 18:42:45Z | IN | +69.3K | $89 | $0.001278 | sustain-stick 0x2d87…1e67 | 0xf0ed…febe |
| 2026-08-15 18:42:45Z | OUT | −5.7K | $7.31 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13ce…8d38 |
| 2026-08-15 18:42:45Z | IN | +5.7K | $7.31 | $0.001278 | near-rug 0x95ee…c32d | 0x13ce…8d38 |
| 2026-08-15 18:42:45Z | OUT | −15.7K | $20 | $0.001278 | divorce-argue 0x22ba…3586 | 0xc5cb…d24f |
| 2026-08-15 18:42:45Z | IN | +15.7K | $20 | $0.001278 | 0x Settler 0x7747…2359 | 0xc5cb…d24f |
| 2026-08-15 18:42:45Z | OUT | −15.5K | $20 | $0.001278 | unveil-enact 0x6dd0…2b14 | 0x2790…ba76 |
| 2026-08-15 18:42:45Z | IN | +15.5K | $20 | $0.001278 | 0x Settler 0x7747…2359 | 0x2790…ba76 |
| 2026-08-15 18:42:43Z | OUT | −3.8K | $4.88 | $0.001278 | adult-latin 0x3305…6e2e | 0x6957…8178 |
| 2026-08-15 18:42:43Z | IN | +3.8K | $4.88 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x6957…8178 |
| 2026-08-15 18:42:43Z | OUT | −55.9K | $71 | $0.001278 | decline-city 0x8a3d…fdec | 0xc4b6…e64f |
| 2026-08-15 18:42:43Z | IN | +55.9K | $71 | $0.001278 | 0x Settler 0x7747…2359 | 0xc4b6…e64f |
| 2026-08-15 18:42:43Z | OUT | −30.0K | $38 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ba7…787d |
| 2026-08-15 18:42:43Z | IN | +30.0K | $38 | $0.001278 | gaze-verb 0xe4d6…7230 | 0x6ba7…787d |
| 2026-08-15 18:42:43Z | OUT | −1.6K | $2.01 | $0.001278 | tower-float 0x358f…22ce | 0xc1b4…892e |
| 2026-08-15 18:42:43Z | IN | +1.6K | $2.01 | $0.001278 | 0x Settler 0x7747…2359 | 0xc1b4…892e |
| 2026-08-15 18:42:43Z | OUT | −4.5K | $5.75 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0xf948…81db |
| 2026-08-15 18:42:43Z | IN | +4.5K | $5.75 | $0.001278 | father-green 0x8632…920f | 0xf948…81db |
| 2026-08-15 18:42:41Z | OUT | −98.7K | $126 | $0.001278 | meat-sport 0x67b6…1905 | 0x22c7…a6bb |
| 2026-08-15 18:42:41Z | IN | +98.7K | $126 | $0.001278 | 0x Settler 0x7747…2359 | 0x22c7…a6bb |
| 2026-08-15 18:42:41Z | OUT | −8.5K | $11 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6116…3a18 |
| 2026-08-15 18:42:41Z | IN | +8.5K | $11 | $0.001278 | toss-lizard 0xaa7c…d130 | 0x6116…3a18 |
| 2026-08-15 18:42:41Z | OUT | −157.8K | $202 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x42b2…ae35 |
| 2026-08-15 18:42:41Z | IN | +157.8K | $202 | $0.001278 | morning-autumn 0x60f1…3a69 | 0x42b2…ae35 |
| 2026-08-15 18:42:41Z | OUT | −141.3K | $181 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2bc8…bc25 |
| 2026-08-15 18:42:41Z | IN | +141.3K | $181 | $0.001278 | people-game 0xf9a0…648c | 0x2bc8…bc25 |
| 2026-08-15 18:42:39Z | OUT | −26.9K | $34 | $0.001278 | color-prepare 0x81b5…570f | 0x1962…deef |
| 2026-08-15 18:42:39Z | IN | +26.9K | $34 | $0.001278 | 0x Settler 0x7747…2359 | 0x1962…deef |
| 2026-08-15 18:42:39Z | OUT | −63.1K | $81 | $0.001278 | choose-little 0x54e9…9c50 | 0x9c2e…9b41 |
| 2026-08-15 18:42:39Z | IN | +63.1K | $81 | $0.001278 | 0x Settler 0x7747…2359 | 0x9c2e…9b41 |
| 2026-08-15 18:42:39Z | OUT | −37.1K | $47 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x4751…d9ce |
| 2026-08-15 18:42:39Z | IN | +37.1K | $47 | $0.001278 | grant-oppose 0x5cd4…a0d7 | 0x4751…d9ce |
| 2026-08-15 18:42:39Z | OUT | −16.0K | $20 | $0.001278 | grass-total 0x9927…8f53 | 0x86d9…c7ec |
| 2026-08-15 18:42:39Z | IN | +16.0K | $20 | $0.001278 | 0x Settler 0x7747…2359 | 0x86d9…c7ec |
| 2026-08-15 18:42:39Z | OUT | −5.7K | $7.28 | $0.001278 | gift-park 0xfef7…9378 | 0x31a0…8e46 |
| 2026-08-15 18:42:39Z | IN | +5.7K | $7.28 | $0.001278 | 0x Settler 0x7747…2359 | 0x31a0…8e46 |
| 2026-08-15 18:42:39Z | OUT | −24.0K | $31 | $0.001278 | boy-document 0x2dbf…4c2a | 0x368d…448a |
| 2026-08-15 18:42:39Z | IN | +24.0K | $31 | $0.001278 | 0x Settler 0x7747…2359 | 0x368d…448a |
| 2026-08-15 18:42:37Z | OUT | −813.2K | $1.0K | $0.001278 | lock-plate 0xb6fd…e41b | 0x3155…4fe8 |
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.