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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 18:48:31Z | OUT | −2.1K | $1.98 | $0.000932 | wealth-improve 0x10d5…d1d8 | 0xd71f…4482 |
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 18:48:31Z | IN | +2.1K | $1.98 | $0.000932 | 0x Settler 0x7747…2359 | 0xd71f…4482 |
| 2026-08-15 18:48:31Z | OUT | −11.7K | $11 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x8028…b352 |
| 2026-08-15 18:48:31Z | IN | +11.7K | $11 | $0.000932 | exist-aunt 0x061e…274c | 0x8028…b352 |
| 2026-08-15 18:48:29Z | OUT | −797.7K | $743 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x7a84…b0f5 |
| 2026-08-15 18:48:29Z | IN | +797.7K | $743 | $0.000932 | label-grid 0xf3be…011f | 0x7a84…b0f5 |
| 2026-08-15 18:48:29Z | OUT | −26.8K | $25 | $0.000932 | cabbage-debris 0x50b8…d2d8 | 0xde73…f8cc |
| 2026-08-15 18:48:29Z | IN | +26.8K | $25 | $0.000932 | 0x Settler 0x7747…2359 | 0xde73…f8cc |
| 2026-08-15 18:48:29Z | OUT | −479.5K | $447 | $0.000932 | frozen-twenty 0x9563…6afd | 0xc77b…ad42 |
| 2026-08-15 18:48:29Z | IN | +479.5K | $447 | $0.000932 | 0x Settler 0x7747…2359 | 0xc77b…ad42 |
| 2026-08-15 18:48:27Z | OUT | −19.4K | $18 | $0.000932 | away-salt 0x2d06…5020 | 0xb617…7234 |
| 2026-08-15 18:48:27Z | IN | +19.4K | $18 | $0.000932 | 0x Settler 0x7747…2359 | 0xb617…7234 |
| 2026-08-15 18:48:25Z | OUT | −170.0K | $158 | $0.000932 | 0x Settler 0x7747…2359 | 0xccec…7755 |
| 2026-08-15 18:48:25Z | IN | +170.0K | $158 | $0.000932 | empty-robust 0xf275…84b9 | 0xccec…7755 |
| 2026-08-15 18:48:25Z | OUT | −16.9K | $16 | $0.000932 | dilemma-annual 0x481d…8ae3 | 0x4b0e…7a13 |
| 2026-08-15 18:48:25Z | IN | +16.9K | $16 | $0.000932 | 0x Settler 0x7747…2359 | 0x4b0e…7a13 |
| 2026-08-15 18:48:25Z | OUT | −108.0K | $101 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa2d…31c0 |
| 2026-08-15 18:48:25Z | IN | +108.0K | $101 | $0.000932 | enough-frown 0x8412…a30a | 0xfa2d…31c0 |
| 2026-08-15 18:48:23Z | OUT | −2.28M | $2.1K | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x02cd…bfb6 |
| 2026-08-15 18:48:23Z | IN | +2.28M | $2.1K | $0.000932 | J777Crypto 0x43f6…345a | 0x02cd…bfb6 |
| 2026-08-15 18:48:23Z | OUT | −301.1K | $280 | $0.000932 | strong-twelve 0x2f92…ce19 | 0x0ea4…48e8 |
| 2026-08-15 18:48:23Z | IN | +301.1K | $280 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x0ea4…48e8 |
| 2026-08-15 18:48:21Z | OUT | −3.1K | $2.90 | $0.000932 | between-wagon 0x6720…c51e | 0xe026…3c2b |
| 2026-08-15 18:48:21Z | IN | +3.1K | $2.90 | $0.000932 | 0x Settler 0x7747…2359 | 0xe026…3c2b |
| 2026-08-15 18:48:19Z | OUT | −27.2K | $25 | $0.000932 | response-famous 0xbfec…d980 | 0xef2e…6b07 |
| 2026-08-15 18:48:19Z | IN | +27.2K | $25 | $0.000932 | 0x Settler 0x7747…2359 | 0xef2e…6b07 |
| 2026-08-15 18:48:19Z | OUT | −41.9K | $39 | $0.000932 | text-dove 0xab36…f187 | 0x3c87…5443 |
| 2026-08-15 18:48:19Z | IN | +41.9K | $39 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x3c87…5443 |
| 2026-08-15 18:48:19Z | OUT | −91.1K | $85 | $0.000932 | much-hybrid 0xb25d…c473 | 0x0a05…2815 |
| 2026-08-15 18:48:19Z | IN | +91.1K | $85 | $0.000932 | 0x Settler 0x7747…2359 | 0x0a05…2815 |
| 2026-08-15 18:48:17Z | OUT | −9.0K | $8.34 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8822…74f1 |
| 2026-08-15 18:48:17Z | IN | +9.0K | $8.34 | $0.000932 | brisk-aware 0x7228…6fa6 | 0x8822…74f1 |
| 2026-08-15 18:48:15Z | OUT | −96.8K | $90 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0xbd32…04de |
| 2026-08-15 18:48:15Z | IN | +96.8K | $90 | $0.000932 | refuse-abstract 0xface…df87 | 0xbd32…04de |
| 2026-08-15 18:48:15Z | OUT | −5.4K | $5.04 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x3433…c495 |
| 2026-08-15 18:48:15Z | IN | +5.4K | $5.04 | $0.000932 | finger-path 0x20c4…19d5 | 0x3433…c495 |
| 2026-08-15 18:48:11Z | OUT | −272.1K | $253 | $0.000932 | girl-ginger 0xe323…86c7 | 0x2ea9…3bfe |
| 2026-08-15 18:48:11Z | IN | +272.1K | $253 | $0.000932 | 0x Settler 0x7747…2359 | 0x2ea9…3bfe |
| 2026-08-15 18:48:09Z | OUT | −17.8K | $17 | $0.000932 | close-poet 0xeb3f…cdeb | 0xbf87…cf6f |
| 2026-08-15 18:48:09Z | IN | +17.8K | $17 | $0.000932 | 0x Settler 0x7747…2359 | 0xbf87…cf6f |
| 2026-08-15 18:48:09Z | OUT | −5.3K | $4.95 | $0.000932 | mobile-echo 0xa3b5…a335 | 0x8135…b7eb |
| 2026-08-15 18:48:09Z | IN | +5.3K | $4.95 | $0.000932 | 0x Settler 0x7747…2359 | 0x8135…b7eb |
| 2026-08-15 18:48:09Z | OUT | −84.0K | $78 | $0.000932 | alien-soon 0xe62f…5981 | 0xa8bd…6a99 |
| 2026-08-15 18:48:09Z | IN | +84.0K | $78 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0xa8bd…6a99 |
| 2026-08-15 18:48:09Z | OUT | −93.7K | $87 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdca3…8e13 |
| 2026-08-15 18:48:09Z | IN | +93.7K | $87 | $0.000932 | cheap-turkey 0x065b…537a | 0xdca3…8e13 |
| 2026-08-15 18:48:07Z | OUT | −24.7K | $23 | $0.000932 | twice-clerk 0x486a…20ef | 0x5b47…e575 |
| 2026-08-15 18:48:07Z | IN | +24.7K | $23 | $0.000932 | 0x Settler 0x7747…2359 | 0x5b47…e575 |
| 2026-08-15 18:48:07Z | OUT | −8.9K | $8.25 | $0.000932 | glory-square 0x262b…b6df | 0xd9bf…2ef2 |
| 2026-08-15 18:48:07Z | IN | +8.9K | $8.25 | $0.000932 | 0x Settler 0x7747…2359 | 0xd9bf…2ef2 |
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.