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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 18:52:15Z | IN | +15.6K | $15 | $0.000955 | drill-master 0x19d8…4294 | 0x74c7…fb10 |
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 18:52:15Z | OUT | −109.2K | $104 | $0.000955 | flock-ski 0x5021…a045 | 0x1434…6b92 |
| 2026-08-15 18:52:15Z | IN | +109.2K | $104 | $0.000955 | 0x Settler 0x7747…2359 | 0x1434…6b92 |
| 2026-08-15 18:52:13Z | OUT | −5.4K | $5.19 | $0.000955 | dish-level 0x27c6…d926 | 0x527b…a712 |
| 2026-08-15 18:52:13Z | IN | +5.4K | $5.19 | $0.000955 | 0x Settler 0x7747…2359 | 0x527b…a712 |
| 2026-08-15 18:52:13Z | OUT | −5.4K | $5.19 | $0.000955 | floor-host 0x7385…674a | 0x7762…2a80 |
| 2026-08-15 18:52:13Z | IN | +5.4K | $5.19 | $0.000955 | 0x Settler 0x7747…2359 | 0x7762…2a80 |
| 2026-08-15 18:52:13Z | OUT | −12.3K | $12 | $0.000955 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7a6…8ec2 |
| 2026-08-15 18:52:13Z | IN | +12.3K | $12 | $0.000955 | surround-tell 0x8562…d85c | 0xd7a6…8ec2 |
| 2026-08-15 18:52:11Z | OUT | −5.9K | $5.62 | $0.000955 | Aggregator (unverified) 0x8f10…f996 | 0x0a3f…2514 |
| 2026-08-15 18:52:11Z | IN | +5.9K | $5.62 | $0.000955 | wrestle-image 0x5270…bce9 | 0x0a3f…2514 |
| 2026-08-15 18:52:11Z | OUT | −27.3K | $26 | $0.000955 | debris-enforce 0x5a6a…26cc | 0xf296…20e0 |
| 2026-08-15 18:52:11Z | IN | +27.3K | $26 | $0.000955 | 0x Settler 0x7747…2359 | 0xf296…20e0 |
| 2026-08-15 18:52:11Z | OUT | −34.5K | $33 | $0.000955 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa82e…7df9 |
| 2026-08-15 18:52:11Z | IN | +34.5K | $33 | $0.000955 | rigid-afraid 0xd206…560d | 0xa82e…7df9 |
| 2026-08-15 18:52:09Z | OUT | −30.6K | $29 | $0.000955 | Router (unidentified) 0xfd78…7ff6 | 0x7afa…4ac3 |
| 2026-08-15 18:52:09Z | IN | +30.6K | $29 | $0.000955 | fancy-setup 0x1357…6a88 | 0x7afa…4ac3 |
| 2026-08-15 18:52:09Z | OUT | −214.0K | $204 | $0.000955 | sunset-learn 0x2983…1f62 | 0x82d7…8070 |
| 2026-08-15 18:52:09Z | IN | +214.0K | $204 | $0.000955 | 0x Settler 0x7747…2359 | 0x82d7…8070 |
| 2026-08-15 18:52:09Z | OUT | −32.4K | $31 | $0.000955 | ride-since 0x90f7…081d | 0x8493…9b83 |
| 2026-08-15 18:52:09Z | IN | +32.4K | $31 | $0.000955 | 0x Settler 0x7747…2359 | 0x8493…9b83 |
| 2026-08-15 18:52:09Z | OUT | −495.0K | $473 | $0.000955 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed86…9c41 |
| 2026-08-15 18:52:09Z | IN | +495.0K | $473 | $0.000955 | onion-fire 0x2dad…f855 | 0xed86…9c41 |
| 2026-08-15 18:52:07Z | OUT | −15.9K | $15 | $0.000955 | awesome-brother 0xa8d5…9c01 | 0x21f2…543a |
| 2026-08-15 18:52:07Z | IN | +15.9K | $15 | $0.000955 | 0x Settler 0x7747…2359 | 0x21f2…543a |
| 2026-08-15 18:52:07Z | OUT | −46.6K | $45 | $0.000955 | sample-toast 0x22ec…bd98 | 0x4b24…78b3 |
| 2026-08-15 18:52:07Z | IN | +46.6K | $45 | $0.000955 | husband-soup 0xb234…cb7d | 0x4b24…78b3 |
| 2026-08-15 18:52:07Z | OUT | −53.0K | $51 | $0.000955 | reopen-swallow 0x3053…09c1 | 0xde93…09bb |
| 2026-08-15 18:52:07Z | IN | +53.0K | $51 | $0.000955 | 0x Settler 0x7747…2359 | 0xde93…09bb |
| 2026-08-15 18:52:07Z | OUT | −1.21M | $1.2K | $0.000955 | damage-antique 0xc106…2690 | 0x3b9b…a378 |
| 2026-08-15 18:52:07Z | IN | +1.21M | $1.2K | $0.000955 | 0x Settler 0x7747…2359 | 0x3b9b…a378 |
| 2026-08-15 18:52:05Z | OUT | −2.4K | $2.27 | $0.000955 | custom-scheme 0x69df…7914 | 0x9127…8c2e |
| 2026-08-15 18:52:05Z | IN | +2.4K | $2.27 | $0.000955 | Aggregator (unverified) 0x8f10…f996 | 0x9127…8c2e |
| 2026-08-15 18:52:05Z | OUT | −15.9K | $15 | $0.000955 | actual-author 0xc3ad…6fc2 | 0x2150…b9c7 |
| 2026-08-15 18:52:05Z | IN | +15.9K | $15 | $0.000955 | 0x Settler 0x7747…2359 | 0x2150…b9c7 |
| 2026-08-15 18:52:05Z | OUT | −476.5K | $455 | $0.000955 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7da1…2919 |
| 2026-08-15 18:52:05Z | IN | +476.5K | $455 | $0.000955 | curtain-allow 0x353b…bf68 | 0x7da1…2919 |
| 2026-08-15 18:52:03Z | OUT | −98.7K | $94 | $0.000955 | reason-else 0x3bed…16aa | 0xf143…b22a |
| 2026-08-15 18:52:03Z | IN | +98.7K | $94 | $0.000955 | 0x Settler 0x7747…2359 | 0xf143…b22a |
| 2026-08-15 18:52:03Z | OUT | −29.3K | $28 | $0.000955 | Aggregator (unverified) 0x8f10…f996 | 0xaf50…902e |
| 2026-08-15 18:52:03Z | IN | +29.3K | $28 | $0.000955 | slab-kind 0x5def…3b20 | 0xaf50…902e |
| 2026-08-15 18:52:03Z | OUT | −17.2K | $16 | $0.000955 | 0x Settler 0x7747…2359 | 0x59dc…bf39 |
| 2026-08-15 18:52:03Z | IN | +17.2K | $16 | $0.000955 | easy-joy 0xfc1e…f79d | 0x59dc…bf39 |
| 2026-08-15 18:52:01Z | OUT | −116.4K | $111 | $0.000955 | hedgehog-wrestle 0x62eb…02d5 | 0x2daa…e246 |
| 2026-08-15 18:52:01Z | IN | +116.4K | $111 | $0.000955 | 0x Settler 0x7747…2359 | 0x2daa…e246 |
| 2026-08-15 18:52:01Z | OUT | −32.0K | $31 | $0.000955 | sample-toast 0x22ec…bd98 | 0x7053…a985 |
| 2026-08-15 18:52:01Z | IN | +32.0K | $31 | $0.000955 | panic-alert 0xbac5…0ccd | 0x7053…a985 |
| 2026-08-15 18:52:01Z | OUT | −34.0K | $32 | $0.000955 | Aggregator (unverified) 0x8f10…f996 | 0xf45e…593e |
| 2026-08-15 18:52:01Z | IN | +34.0K | $32 | $0.000955 | grant-oppose 0x5cd4…a0d7 | 0xf45e…593e |
| 2026-08-15 18:52:01Z | OUT | −5.2K | $4.92 | $0.000955 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf8e2…8fdd |
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.