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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 18:41:57Z | IN | +264.8K | $312 | $0.001178 | middle-depend 0x66c4…9be0 | 0x1ca6…c5ed |
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 18:41:57Z | OUT | −3.5K | $4.12 | $0.001178 | protect-slam 0x21da…ab1c | 0x48db…b9fc |
| 2026-08-15 18:41:57Z | IN | +3.5K | $4.12 | $0.001178 | 0x Settler 0x7747…2359 | 0x48db…b9fc |
| 2026-08-15 18:41:57Z | OUT | −235.5K | $277 | $0.001178 | return-code 0x5313…dd81 | 0x168d…0353 |
| 2026-08-15 18:41:57Z | IN | +235.5K | $277 | $0.001178 | 0x Settler 0x7747…2359 | 0x168d…0353 |
| 2026-08-15 18:41:55Z | OUT | −87.3K | $103 | $0.001178 | galaxy-climb 0x4f9e…31c7 | 0x78cc…8ff4 |
| 2026-08-15 18:41:55Z | IN | +87.3K | $103 | $0.001178 | 0x Settler 0x7747…2359 | 0x78cc…8ff4 |
| 2026-08-15 18:41:55Z | OUT | −850.1K | $1.0K | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x00e3…ea1f |
| 2026-08-15 18:41:55Z | IN | +850.1K | $1.0K | $0.001178 | wreck-plug 0x9528…3727 | 0x00e3…ea1f |
| 2026-08-15 18:41:53Z | OUT | −105.2K | $124 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xd52f…b502 |
| 2026-08-15 18:41:53Z | IN | +105.2K | $124 | $0.001178 | morning-autumn 0x60f1…3a69 | 0xd52f…b502 |
| 2026-08-15 18:41:51Z | OUT | −46.6K | $55 | $0.001178 | weekend-soldier 0x23e4…2b74 | 0xf991…665d |
| 2026-08-15 18:41:51Z | IN | +46.6K | $55 | $0.001178 | 0x Settler 0x7747…2359 | 0xf991…665d |
| 2026-08-15 18:41:51Z | OUT | −1.9K | $2.24 | $0.001178 | glide-crater 0xe433…622d | 0x05ca…06f9 |
| 2026-08-15 18:41:51Z | IN | +1.9K | $2.24 | $0.001178 | 0x Settler 0x7747…2359 | 0x05ca…06f9 |
| 2026-08-15 18:41:51Z | OUT | −2.5K | $2.97 | $0.001178 | like-follow 0xe67d…bf4d | 0x6f51…4cd3 |
| 2026-08-15 18:41:51Z | IN | +2.5K | $2.97 | $0.001178 | 0x Settler 0x7747…2359 | 0x6f51…4cd3 |
| 2026-08-15 18:41:51Z | OUT | −6.4K | $7.58 | $0.001178 | drill-minimum 0xbdba…edbb | 0x5c40…265f |
| 2026-08-15 18:41:51Z | IN | +6.4K | $7.58 | $0.001178 | endorse-pizza 0xc8f6…9265 | 0x5c40…265f |
| 2026-08-15 18:41:51Z | OUT | −8.7K | $10 | $0.001178 | clutch-avoid 0xf2bc…1c92 | 0x93f6…6f3e |
| 2026-08-15 18:41:51Z | IN | +8.7K | $10 | $0.001178 | 0x Settler 0x7747…2359 | 0x93f6…6f3e |
| 2026-08-15 18:41:51Z | OUT | −873.6K | $1.0K | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab6b…c01a |
| 2026-08-15 18:41:51Z | IN | +873.6K | $1.0K | $0.001178 | nice-unfold 0xfc77…b158 | 0xab6b…c01a |
| 2026-08-15 18:41:51Z | OUT | −9.9K | $12 | $0.001178 | nest-muscle 0x9a39…f096 | 0x05f8…078a |
| 2026-08-15 18:41:51Z | IN | +9.9K | $12 | $0.001178 | 0x Settler 0x7747…2359 | 0x05f8…078a |
| 2026-08-15 18:41:49Z | OUT | −8.5K | $9.99 | $0.001178 | trip-tackle 0x73ab…3d11 | 0xfe96…567e |
| 2026-08-15 18:41:49Z | IN | +8.5K | $9.99 | $0.001178 | 0x Settler 0x7747…2359 | 0xfe96…567e |
| 2026-08-15 18:41:49Z | OUT | −8.5K | $9.99 | $0.001178 | room-stand 0xe21e…31e9 | 0xba7f…4c6b |
| 2026-08-15 18:41:49Z | IN | +8.5K | $9.99 | $0.001178 | 0x Settler 0x7747…2359 | 0xba7f…4c6b |
| 2026-08-15 18:41:49Z | OUT | −5.1K | $5.98 | $0.001178 | hover-humor 0x3c0c…acba | 0x059b…8c51 |
| 2026-08-15 18:41:49Z | IN | +5.1K | $5.98 | $0.001178 | 0x Settler 0x7747…2359 | 0x059b…8c51 |
| 2026-08-15 18:41:49Z | OUT | −191.7K | $226 | $0.001178 | wait-miracle 0xf8e5…7120 | 0xc34c…8fac |
| 2026-08-15 18:41:49Z | IN | +191.7K | $226 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xc34c…8fac |
| 2026-08-15 18:41:49Z | OUT | −15.3K | $18 | $0.001178 | visit-angle 0xf081…d604 | 0xe54e…b87a |
| 2026-08-15 18:41:49Z | IN | +15.3K | $18 | $0.001178 | 0x Settler 0x7747…2359 | 0xe54e…b87a |
| 2026-08-15 18:41:49Z | OUT | −8.2K | $9.66 | $0.001178 | boy-document 0x2dbf…4c2a | 0xe82e…71ac |
| 2026-08-15 18:41:49Z | IN | +8.2K | $9.66 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xe82e…71ac |
| 2026-08-15 18:41:49Z | OUT | −30.2K | $36 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x9abd…2a48 |
| 2026-08-15 18:41:49Z | IN | +30.2K | $36 | $0.001178 | machine-system 0x97c6…c20f | 0x9abd…2a48 |
| 2026-08-15 18:41:47Z | OUT | −7.8K | $9.24 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x0fea…9a68 |
| 2026-08-15 18:41:47Z | IN | +7.8K | $9.24 | $0.001178 | alarm-coach 0x7450…ecec | 0x0fea…9a68 |
| 2026-08-15 18:41:47Z | OUT | −104.4K | $123 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8030…3a79 |
| 2026-08-15 18:41:47Z | IN | +104.4K | $123 | $0.001178 | auction-please 0x1175…8222 | 0x8030…3a79 |
| 2026-08-15 18:41:47Z | OUT | −75.7K | $89 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x5230…336d |
| 2026-08-15 18:41:47Z | IN | +75.7K | $89 | $0.001178 | step-weasel 0x7895…040d | 0x5230…336d |
| 2026-08-15 18:41:47Z | OUT | −16.6K | $20 | $0.001178 | logic-critic 0x844e…1986 | 0x84b9…7990 |
| 2026-08-15 18:41:47Z | IN | +16.6K | $20 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84b9…7990 |
| 2026-08-15 18:41:47Z | OUT | −83.4K | $98 | $0.001178 | hobby-mercy 0xcdba…3f55 | 0xff99…3a28 |
| 2026-08-15 18:41:47Z | IN | +83.4K | $98 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff99…3a28 |
| 2026-08-15 18:41:45Z | OUT | −24.5K | $29 | $0.001178 | flash-humble 0x6a27…0b7b | 0x2f6b…e059 |
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.