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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 19:44:31Z | OUT | −218.0K | $179 | $0.000823 | volcano-brief 0xcd09…2814 | 0x7bf9…8abf |
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 19:44:31Z | IN | +218.0K | $179 | $0.000823 | 0x Settler 0x7747…2359 | 0x7bf9…8abf |
| 2026-08-15 19:44:31Z | OUT | −4.4K | $3.62 | $0.000823 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97b7…26b9 |
| 2026-08-15 19:44:31Z | IN | +4.4K | $3.62 | $0.000823 | entire-menu 0x83ff…9c27 | 0x97b7…26b9 |
| 2026-08-15 19:44:29Z | OUT | −36.2K | $30 | $0.000823 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee6d…546f |
| 2026-08-15 19:44:29Z | IN | +36.2K | $30 | $0.000823 | south-cattle 0xcd37…5a70 | 0xee6d…546f |
| 2026-08-15 19:44:29Z | OUT | −12.1K | $9.92 | $0.000823 | remind-street 0x3979…9d1f | 0x7568…cce6 |
| 2026-08-15 19:44:29Z | IN | +12.1K | $9.92 | $0.000823 | Aggregator (unverified) 0x8f10…f996 | 0x7568…cce6 |
| 2026-08-15 19:44:25Z | OUT | −14.3K | $12 | $0.000823 | Uniswap v4 PoolManager 0x4985…2b2b | 0x25a5…6b27 |
| 2026-08-15 19:44:25Z | IN | +14.3K | $12 | $0.000823 | fork-solar 0x7b98…5b8b | 0x25a5…6b27 |
| 2026-08-15 19:44:25Z | OUT | −4.7K | $3.90 | $0.000823 | talk-hedgehog 0x20f9…7475 | 0x55eb…8f53 |
| 2026-08-15 19:44:25Z | IN | +4.7K | $3.90 | $0.000823 | Aggregator (unverified) 0x8f10…f996 | 0x55eb…8f53 |
| 2026-08-15 19:44:25Z | OUT | −94.1K | $77 | $0.000823 | accident-yellow 0x8f2c…b609 | 0xb0d3…c0ea |
| 2026-08-15 19:44:25Z | IN | +94.1K | $77 | $0.000823 | 0x Settler 0x7747…2359 | 0xb0d3…c0ea |
| 2026-08-15 19:44:21Z | OUT | −2.4K | $1.99 | $0.000823 | rose-fancy 0x8d58…5763 | 0x06c7…fc40 |
| 2026-08-15 19:44:21Z | IN | +2.4K | $1.99 | $0.000823 | 0x Settler 0x7747…2359 | 0x06c7…fc40 |
| 2026-08-15 19:44:15Z | OUT | −12.1K | $9.94 | $0.000823 | jacket-mountain 0x66cc…533c | 0x151b…7f52 |
| 2026-08-15 19:44:15Z | IN | +12.1K | $9.94 | $0.000823 | 0x Settler 0x7747…2359 | 0x151b…7f52 |
| 2026-08-15 19:44:15Z | OUT | −241.0K | $198 | $0.000823 | else-heavy 0x4306…434c | 0x6b13…ee56 |
| 2026-08-15 19:44:15Z | IN | +241.0K | $198 | $0.000823 | Aggregator (unverified) 0x8f10…f996 | 0x6b13…ee56 |
| 2026-08-15 19:44:15Z | OUT | −37.0K | $30 | $0.000823 | spray-fringe 0x8552…4789 | 0x6c5c…e20c |
| 2026-08-15 19:44:15Z | IN | +37.0K | $30 | $0.000823 | 0x Settler 0x7747…2359 | 0x6c5c…e20c |
| 2026-08-15 19:44:11Z | OUT | −83.3K | $69 | $0.000823 | correct-utility 0x1ffd…646d | 0x4908…e3cf |
| 2026-08-15 19:44:11Z | IN | +83.3K | $69 | $0.000823 | Aggregator (unverified) 0x8f10…f996 | 0x4908…e3cf |
| 2026-08-15 19:44:09Z | OUT | −24.1K | $20 | $0.000823 | grab-plastic 0x6dc0…2e2d | 0x8722…3b13 |
| 2026-08-15 19:44:09Z | IN | +24.1K | $20 | $0.000823 | Aggregator (unverified) 0x8f10…f996 | 0x8722…3b13 |
| 2026-08-15 19:44:09Z | OUT | −348.3K | $287 | $0.000823 | seed-loan 0x844d…7c42 | 0xc4b6…617a |
| 2026-08-15 19:44:09Z | IN | +348.3K | $287 | $0.000823 | 0x Settler 0x7747…2359 | 0xc4b6…617a |
| 2026-08-15 19:44:09Z | OUT | −6.8K | $5.59 | $0.000823 | Aggregator (unverified) 0x8f10…f996 | 0x0cf3…f403 |
| 2026-08-15 19:44:09Z | IN | +6.8K | $5.59 | $0.000823 | ridge-leisure 0x02df…36c0 | 0x0cf3…f403 |
| 2026-08-15 19:44:07Z | OUT | −24.0K | $20 | $0.000823 | axis-garage 0x799d…5cfb | 0x85b2…639b |
| 2026-08-15 19:44:07Z | IN | +24.0K | $20 | $0.000823 | Aggregator (unverified) 0x8f10…f996 | 0x85b2…639b |
| 2026-08-15 19:44:07Z | OUT | −10.3K | $8.44 | $0.000823 | Aggregator (unverified) 0x8f10…f996 | 0xe060…a8f1 |
| 2026-08-15 19:44:07Z | IN | +10.3K | $8.44 | $0.000823 | fish-knee 0xcb77…6a51 | 0xe060…a8f1 |
| 2026-08-15 19:43:59Z | OUT | −1.16M | $935 | $0.000804 | hurt-unknown 0x16cf…9d78 | 0x5942…1bf9 |
| 2026-08-15 19:43:59Z | IN | +1.16M | $935 | $0.000804 | 0x Settler 0x7747…2359 | 0x5942…1bf9 |
| 2026-08-15 19:43:59Z | OUT | −4.2K | $3.34 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4198…7bb0 |
| 2026-08-15 19:43:59Z | IN | +4.2K | $3.34 | $0.000804 | father-avocado 0x1de9…ad82 | 0x4198…7bb0 |
| 2026-08-15 19:43:57Z | OUT | −92.7K | $75 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x251f…09c8 |
| 2026-08-15 19:43:57Z | IN | +92.7K | $75 | $0.000804 | another-zone 0x32fc…ac8b | 0x251f…09c8 |
| 2026-08-15 19:43:53Z | OUT | −6.8K | $5.48 | $0.000804 | Aggregator (unverified) 0x8f10…f996 | 0x00da…4904 |
| 2026-08-15 19:43:53Z | IN | +6.8K | $5.48 | $0.000804 | machine-system 0x97c6…c20f | 0x00da…4904 |
| 2026-08-15 19:43:53Z | OUT | −136.4K | $110 | $0.000804 | pony-gadget 0x0a3e…f2db | 0x769c…62eb |
| 2026-08-15 19:43:53Z | IN | +136.4K | $110 | $0.000804 | 0x Settler 0x7747…2359 | 0x769c…62eb |
| 2026-08-15 19:43:53Z | OUT | −9.5K | $7.65 | $0.000804 | Aggregator (unverified) 0x8f10…f996 | 0x70bb…eb47 |
| 2026-08-15 19:43:53Z | IN | +9.5K | $7.65 | $0.000804 | sudden-wool 0xbb94…f15b | 0x70bb…eb47 |
| 2026-08-15 19:43:51Z | OUT | −63.8K | $51 | $0.000804 | delay-brick 0xa796…86d5 | 0x0304…d4e2 |
| 2026-08-15 19:43:51Z | IN | +63.8K | $51 | $0.000804 | 0x Settler 0x7747…2359 | 0x0304…d4e2 |
| 2026-08-15 19:43:49Z | OUT | −51.1K | $41 | $0.000804 | any-dynamic 0x2b40…d7f5 | 0x253f…2a06 |
| 2026-08-15 19:43:49Z | IN | +51.1K | $41 | $0.000804 | 0x Settler 0x7747…2359 | 0x253f…2a06 |
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.