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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 19:29:17Z | OUT | −33.8K | $28 | $0.000818 | earth-wolf 0xfae9…3007 | 0x72ae…fea8 |
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 19:29:17Z | IN | +33.8K | $28 | $0.000818 | 0x Settler 0x7747…2359 | 0x72ae…fea8 |
| 2026-08-15 19:29:17Z | OUT | −93.3K | $76 | $0.000818 | person-camera 0xe249…3334 | 0x68d7…c4e5 |
| 2026-08-15 19:29:17Z | IN | +93.3K | $76 | $0.000818 | 0x Settler 0x7747…2359 | 0x68d7…c4e5 |
| 2026-08-15 19:29:17Z | OUT | −18.3K | $15 | $0.000818 | Aggregator (unverified) 0x8f10…f996 | 0x636c…3de4 |
| 2026-08-15 19:29:17Z | IN | +18.3K | $15 | $0.000818 | angle-giggle 0x6ed2…dfb7 | 0x636c…3de4 |
| 2026-08-15 19:29:17Z | OUT | −4.6K | $3.75 | $0.000818 | Uniswap v4 PoolManager 0x4985…2b2b | 0x636c…3de4 |
| 2026-08-15 19:29:17Z | IN | +4.6K | $3.75 | $0.000818 | seek-merit 0xb27b…b755 | 0x636c…3de4 |
| 2026-08-15 19:29:13Z | OUT | −124.1K | $102 | $0.000818 | give-symbol 0x838a…f125 | 0xb3b5…8029 |
| 2026-08-15 19:29:13Z | IN | +124.1K | $102 | $0.000818 | 0x Settler 0x7747…2359 | 0xb3b5…8029 |
| 2026-08-15 19:29:13Z | OUT | −12.4K | $10 | $0.000818 | rocket-among 0x3140…c545 | 0x723f…c3a8 |
| 2026-08-15 19:29:13Z | IN | +12.4K | $10 | $0.000818 | 0x Settler 0x7747…2359 | 0x723f…c3a8 |
| 2026-08-15 19:29:11Z | OUT | −57.8K | $47 | $0.000818 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e6d…7e1e |
| 2026-08-15 19:29:11Z | IN | +57.8K | $47 | $0.000818 | argue-umbrella 0x6bf0…5b4f | 0x8e6d…7e1e |
| 2026-08-15 19:29:11Z | OUT | −85.7K | $70 | $0.000818 | install-stem 0xdbf7…9ff1 | 0x14fd…5a7a |
| 2026-08-15 19:29:11Z | IN | +85.7K | $70 | $0.000818 | 0x Settler 0x7747…2359 | 0x14fd…5a7a |
| 2026-08-15 19:29:09Z | OUT | −35.9K | $29 | $0.000818 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe82f…b905 |
| 2026-08-15 19:29:09Z | IN | +35.9K | $29 | $0.000818 | better-start 0x6444…a57f | 0xe82f…b905 |
| 2026-08-15 19:29:07Z | OUT | −190.2K | $156 | $0.000818 | kangaroo-person 0x28bb…40d8 | 0x96d8…1a07 |
| 2026-08-15 19:29:07Z | IN | +190.2K | $156 | $0.000818 | 0x Settler 0x7747…2359 | 0x96d8…1a07 |
| 2026-08-15 19:29:07Z | OUT | −7.8K | $6.34 | $0.000818 | Aggregator (unverified) 0x8f10…f996 | 0x0832…77b1 |
| 2026-08-15 19:29:07Z | IN | +7.8K | $6.34 | $0.000818 | awesome-mosquito 0xfead…8480 | 0x0832…77b1 |
| 2026-08-15 19:29:07Z | OUT | −23.6K | $19 | $0.000818 | twin-frost 0x34b2…a38b | 0xfd55…d91f |
| 2026-08-15 19:29:07Z | IN | +23.6K | $19 | $0.000818 | Aggregator (unverified) 0x8f10…f996 | 0xfd55…d91f |
| 2026-08-15 19:29:07Z | OUT | −5.9K | $4.80 | $0.000818 | slot-pioneer 0x1514…b023 | 0x4619…ac45 |
| 2026-08-15 19:29:07Z | IN | +5.9K | $4.80 | $0.000818 | Aggregator (unverified) 0x8f10…f996 | 0x4619…ac45 |
| 2026-08-15 19:29:07Z | OUT | −1.71M | $1.4K | $0.000818 | disagree-bind 0xd2da…9e4a | 0xbd38…8173 |
| 2026-08-15 19:29:07Z | IN | +1.71M | $1.4K | $0.000818 | Aggregator (unverified) 0x8f10…f996 | 0xbd38…8173 |
| 2026-08-15 19:29:05Z | OUT | −6.1K | $4.99 | $0.000818 | enrich-humble 0x670d…39b4 | 0x9a9b…547c |
| 2026-08-15 19:29:05Z | IN | +6.1K | $4.99 | $0.000818 | Aggregator (unverified) 0x8f10…f996 | 0x9a9b…547c |
| 2026-08-15 19:29:05Z | OUT | −32.5K | $27 | $0.000818 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7950…df62 |
| 2026-08-15 19:29:05Z | IN | +32.5K | $27 | $0.000818 | weekend-setup 0x6e1f…c5c9 | 0x7950…df62 |
| 2026-08-15 19:29:05Z | OUT | −35.8K | $29 | $0.000818 | Aggregator (unverified) 0x8f10…f996 | 0x0a6c…6cf9 |
| 2026-08-15 19:29:05Z | IN | +35.8K | $29 | $0.000818 | icon-sugar 0x3bf0…0e13 | 0x0a6c…6cf9 |
| 2026-08-15 19:29:05Z | OUT | −51.8K | $42 | $0.000818 | Aggregator (unverified) 0x8f10…f996 | 0x158e…a610 |
| 2026-08-15 19:29:05Z | IN | +51.8K | $42 | $0.000818 | guilt-bone 0x945b…30bc | 0x158e…a610 |
| 2026-08-15 19:29:03Z | OUT | −177.0K | $145 | $0.000818 | bike-cage 0x601c…5840 | 0x4cfb…9351 |
| 2026-08-15 19:29:03Z | IN | +177.0K | $145 | $0.000818 | 0x Settler 0x7747…2359 | 0x4cfb…9351 |
| 2026-08-15 19:29:01Z | OUT | −184.8K | $151 | $0.000818 | either-mention 0xf673…939c | 0x29f1…92ac |
| 2026-08-15 19:29:01Z | IN | +184.8K | $151 | $0.000818 | 0x Settler 0x7747…2359 | 0x29f1…92ac |
| 2026-08-15 19:29:01Z | OUT | −15.4K | $13 | $0.000818 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd532…f098 |
| 2026-08-15 19:29:01Z | IN | +15.4K | $13 | $0.000818 | surface-phrase 0x746a…8229 | 0xd532…f098 |
| 2026-08-15 19:29:01Z | OUT | −46.5K | $38 | $0.000818 | Aggregator (unverified) 0x8f10…f996 | 0xb99a…7a3a |
| 2026-08-15 19:29:01Z | IN | +46.5K | $38 | $0.000818 | dutch-clinic 0x12bb…3999 | 0xb99a…7a3a |
| 2026-08-15 19:28:59Z | OUT | −12.3K | $9.99 | $0.000811 | velvet-buddy 0xa1dc…209f | 0xcd00…55cf |
| 2026-08-15 19:28:59Z | IN | +12.3K | $9.99 | $0.000811 | 0x Settler 0x7747…2359 | 0xcd00…55cf |
| 2026-08-15 19:28:59Z | OUT | −6.1K | $4.99 | $0.000811 | monster-clap 0xa0b5…4dfc | 0xa7ae…5491 |
| 2026-08-15 19:28:59Z | IN | +6.1K | $4.99 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7ae…5491 |
| 2026-08-15 19:28:57Z | OUT | −3.2K | $2.59 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x3ddc…fae1 |
| 2026-08-15 19:28:57Z | IN | +3.2K | $2.59 | $0.000811 | abuse-street 0xae28…3225 | 0x3ddc…fae1 |
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.