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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 |
|---|---|---|---|---|---|---|
| 2026-08-20 08:42:11Z | OUT | −1.5K | $15 | $0.010000 | ensure-main 0x63a2…35fa | 0x7dfc…d571 |
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.
| 2026-08-20 08:42:11Z | IN | +1.5K | $15 | $0.010000 | 0x Settler 0x7747…2359 | 0x7dfc…d571 |
| 2026-08-20 08:42:03Z | OUT | −2.5K | $25 | $0.010000 | gift-park 0xfef7…9378 | 0xbede…6568 |
| 2026-08-20 08:42:03Z | IN | +2.5K | $25 | $0.010000 | 0x Settler 0x7747…2359 | 0xbede…6568 |
| 2026-08-20 08:41:41Z | OUT | −240.4 | $2.39 | $0.009954 | 0x Settler 0x7747…2359 | 0x268b…4518 |
| 2026-08-20 08:41:41Z | IN | +240.4 | $2.39 | $0.009954 | genre-glue 0x48ad…cfcf | 0x268b…4518 |
| 2026-08-20 08:41:33Z | OUT | −48.9K | $486 | $0.009954 | blanket-assist 0xada1…208b | 0xc366…423e |
| 2026-08-20 08:41:33Z | IN | +48.9K | $486 | $0.009954 | 0x Settler 0x7747…2359 | 0xc366…423e |
| 2026-08-20 08:39:29Z | OUT | −17.9K | $179 | $0.009978 | 0x Settler 0x7747…2359 | 0xa338…ffcf |
| 2026-08-20 08:39:29Z | IN | +17.9K | $179 | $0.009978 | jungle-any 0x65ec…c9be | 0xa338…ffcf |
| 2026-08-20 08:38:49Z | OUT | −4.6K | $46 | $0.009969 | 0x Settler 0x7747…2359 | 0x3b64…97ef |
| 2026-08-20 08:38:49Z | IN | +4.6K | $46 | $0.009969 | future-enroll 0x962f…b88e | 0x3b64…97ef |
| 2026-08-20 08:38:27Z | OUT | −744.4 | $7.42 | $0.009969 | 0x Settler 0x7747…2359 | 0x32b1…711d |
| 2026-08-20 08:38:27Z | IN | +744.4 | $7.42 | $0.009969 | master-fee 0x20a9…793c | 0x32b1…711d |
| 2026-08-20 08:37:59Z | OUT | −395.2K | $3.9K | $0.009969 | 0x Settler 0x7747…2359 | 0xb7a9…db64 |
| 2026-08-20 08:37:59Z | IN | +395.2K | $3.9K | $0.009969 | celery-empty 0xedc6…282d | 0xb7a9…db64 |
| 2026-08-20 08:37:09Z | OUT | −36.3K | $362 | $0.009969 | 0x Settler 0x7747…2359 | 0x29d1…fb8f |
| 2026-08-20 08:37:09Z | IN | +36.3K | $362 | $0.009969 | dune-banner 0xf1e2…47ab | 0x29d1…fb8f |
| 2026-08-20 08:36:19Z | OUT | −28.6K | $289 | $0.010105 | blanket-assist 0xada1…208b | 0x9cb5…4c2a |
| 2026-08-20 08:36:19Z | IN | +28.6K | $289 | $0.010105 | 0x Settler 0x7747…2359 | 0x9cb5…4c2a |
| 2026-08-20 08:36:05Z | OUT | −493.1 | $4.98 | $0.010105 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44df…7025 |
| 2026-08-20 08:36:05Z | IN | +493.1 | $4.98 | $0.010105 | master-fee 0x20a9…793c | 0x44df…7025 |
| 2026-08-20 08:35:41Z | OUT | −9.8K | $100 | $0.010105 | 0x Settler 0x7747…2359 | 0x27ca…4e4a |
| 2026-08-20 08:35:41Z | IN | +9.8K | $100 | $0.010105 | oblige-present 0xa6ac…a4e0 | 0x27ca…4e4a |
| 2026-08-20 08:35:29Z | OUT | −48.8K | $493 | $0.010105 | roast-dance 0xe96d…7dc8 | 0xd842…258a |
| 2026-08-20 08:35:29Z | IN | +48.8K | $493 | $0.010105 | 0x Settler 0x7747…2359 | 0xd842…258a |
| 2026-08-20 08:35:25Z | OUT | −3.9K | $40 | $0.010105 | dial-enter 0xfc10…299f | 0x58d2…9aba |
| 2026-08-20 08:35:25Z | IN | +3.9K | $40 | $0.010105 | 0x Settler 0x7747…2359 | 0x58d2…9aba |
| 2026-08-20 08:34:43Z | OUT | −458.5 | $4.65 | $0.010136 | 0x Settler 0x7747…2359 | 0x8031…bdb1 |
| 2026-08-20 08:34:43Z | IN | +458.5 | $4.65 | $0.010136 | custom-hire 0x4fcc…4de1 | 0x8031…bdb1 |
| 2026-08-20 08:34:11Z | OUT | −1.1K | $11 | $0.010136 | 0x Settler 0x7747…2359 | 0xb8c9…0ee7 |
| 2026-08-20 08:34:11Z | IN | +1.1K | $11 | $0.010136 | update-cram 0x80df…a000 | 0xb8c9…0ee7 |
| 2026-08-20 08:33:29Z | OUT | −488.6 | $4.92 | $0.010073 | 0x Settler 0x7747…2359 | 0xa726…1fca |
| 2026-08-20 08:33:29Z | IN | +488.6 | $4.92 | $0.010073 | master-fee 0x20a9…793c | 0xa726…1fca |
| 2026-08-20 08:33:11Z | OUT | −1.0K | $10 | $0.010073 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4989…8963 |
| 2026-08-20 08:33:11Z | IN | +1.0K | $10 | $0.010073 | joy-shoot 0x793a…f261 | 0x4989…8963 |
| 2026-08-20 08:32:59Z | OUT | −91.0 | $0.92 | $0.010073 | laugh-present 0x8908…858f | 0x14c2…f251 |
| 2026-08-20 08:32:59Z | IN | +91.0 | $0.92 | $0.010073 | endorse-pizza 0xc8f6…9265 | 0x14c2…f251 |
| 2026-08-20 08:32:07Z | OUT | −146.3 | $1.47 | $0.010073 | steel-predict 0xb22d…24ef | 0x235a…3854 |
| 2026-08-20 08:32:07Z | IN | +146.3 | $1.47 | $0.010073 | endorse-pizza 0xc8f6…9265 | 0x235a…3854 |
| 2026-08-20 08:32:07Z | OUT | −15.2K | $153 | $0.010073 | 0x Settler 0x7747…2359 | 0x4419…016a |
| 2026-08-20 08:32:07Z | IN | +15.2K | $153 | $0.010073 | zone-pen 0x6895…34c6 | 0x4419…016a |
| 2026-08-20 08:32:03Z | OUT | −575.7 | $5.80 | $0.010073 | 0x Settler 0x7747…2359 | 0xbcd6…854e |
| 2026-08-20 08:32:03Z | IN | +575.7 | $5.80 | $0.010073 | zone-clap 0x36f4…3880 | 0xbcd6…854e |
| 2026-08-20 08:32:03Z | OUT | −448.8K | $4.5K | $0.010073 | 0x Settler 0x7747…2359 | 0x1da9…abc2 |
| 2026-08-20 08:32:03Z | IN | +448.8K | $4.5K | $0.010073 | oak-foil 0x6688…2c74 | 0x1da9…abc2 |
| 2026-08-20 08:31:37Z | OUT | −2.4K | $25 | $0.010214 | quantum-health 0xb59e…8fda | 0x0964…adfa |
| 2026-08-20 08:31:37Z | IN | +2.4K | $25 | $0.010214 | 0x Settler 0x7747…2359 | 0x0964…adfa |
| 2026-08-20 08:30:37Z | OUT | −2.9K | $29 | $0.010214 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9dd…6452 |
| 2026-08-20 08:30:37Z | IN | +2.9K | $29 | $0.010214 | chimney-file 0x97a4…c141 | 0xf9dd…6452 |
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.