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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 18:52:05Z | IN | +476.5K | $455 | $0.000955 | curtain-allow 0x353b…bf68 | 0x7da1…2919 |
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 18:52:03Z | 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 |
| 2026-08-15 18:52:01Z | IN | +5.2K | $4.92 | $0.000955 | middle-spike 0xcc31…a2b5 | 0xf8e2…8fdd |
| 2026-08-15 18:51:59Z | OUT | −3.1K | $2.91 | $0.000938 | card-economy 0x8456…e94f | 0x712b…4162 |
| 2026-08-15 18:51:59Z | IN | +3.1K | $2.91 | $0.000938 | endorse-pizza 0xc8f6…9265 | 0x712b…4162 |
| 2026-08-15 18:51:57Z | OUT | −128.3K | $120 | $0.000938 | ring-evidence 0x4c7a…b73c | 0x259f…4aab |
| 2026-08-15 18:51:57Z | IN | +128.3K | $120 | $0.000938 | 0x Settler 0x7747…2359 | 0x259f…4aab |
| 2026-08-15 18:51:57Z | OUT | −150.7K | $141 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb306…7af4 |
| 2026-08-15 18:51:57Z | IN | +150.7K | $141 | $0.000938 | boat-devote 0x84a6…3e4b | 0xb306…7af4 |
| 2026-08-15 18:51:57Z | OUT | −15.7K | $15 | $0.000938 | sense-office 0x7b0e…4e4f | 0x9e22…6f04 |
| 2026-08-15 18:51:57Z | IN | +15.7K | $15 | $0.000938 | 0x Settler 0x7747…2359 | 0x9e22…6f04 |
| 2026-08-15 18:51:57Z | OUT | −16.5K | $16 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x09cd…1f35 |
| 2026-08-15 18:51:57Z | IN | +16.5K | $16 | $0.000938 | fan-glance 0xe1aa…653d | 0x09cd…1f35 |
| 2026-08-15 18:51:55Z | OUT | −5.2K | $4.87 | $0.000938 | shrug-square 0xb664…7615 | 0xc2d0…fef4 |
| 2026-08-15 18:51:55Z | IN | +5.2K | $4.87 | $0.000938 | 0x Settler 0x7747…2359 | 0xc2d0…fef4 |
| 2026-08-15 18:51:55Z | OUT | −62.7K | $59 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a3d…5df2 |
| 2026-08-15 18:51:55Z | IN | +62.7K | $59 | $0.000938 | ribbon-valley 0x1081…5d10 | 0x4a3d…5df2 |
| 2026-08-15 18:51:53Z | OUT | −3.0K | $2.78 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6d2…6782 |
| 2026-08-15 18:51:53Z | IN | +3.0K | $2.78 | $0.000938 | surface-vital 0xd648…792b | 0xb6d2…6782 |
| 2026-08-15 18:51:53Z | OUT | −12.1K | $11 | $0.000938 | mansion-erosion 0xe067…db51 | 0x5901…f7c8 |
| 2026-08-15 18:51:53Z | IN | +12.1K | $11 | $0.000938 | 0x Settler 0x7747…2359 | 0x5901…f7c8 |
| 2026-08-15 18:51:53Z | OUT | −35.1K | $33 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x227c…d0c3 |
| 2026-08-15 18:51:53Z | IN | +35.1K | $33 | $0.000938 | resource-also 0x0ff4…4804 | 0x227c…d0c3 |
| 2026-08-15 18:51:51Z | OUT | −5.9K | $5.57 | $0.000938 | female-aerobic 0x5b11…5aa2 | 0x8c19…739c |
| 2026-08-15 18:51:51Z | IN | +5.9K | $5.57 | $0.000938 | 0x Settler 0x7747…2359 | 0x8c19…739c |
| 2026-08-15 18:51:51Z | OUT | −10.7K | $10 | $0.000938 | arm-spread 0x2732…2033 | 0xa90c…0316 |
| 2026-08-15 18:51:51Z | IN | +10.7K | $10 | $0.000938 | 0x Settler 0x7747…2359 | 0xa90c…0316 |
| 2026-08-15 18:51:49Z | OUT | −66.8K | $63 | $0.000938 | spawn-one 0xceea…1963 | 0xcc82…d3b6 |
| 2026-08-15 18:51:49Z | IN | +66.8K | $63 | $0.000938 | 0x Settler 0x7747…2359 | 0xcc82…d3b6 |
| 2026-08-15 18:51:47Z | OUT | −24.4K | $23 | $0.000938 | cancel-voice 0x4b78…c04d | 0xb0f5…0176 |
| 2026-08-15 18:51:47Z | IN | +24.4K | $23 | $0.000938 | 0x Settler 0x7747…2359 | 0xb0f5…0176 |
| 2026-08-15 18:51:45Z | OUT | −21.8K | $20 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7499…474a |
| 2026-08-15 18:51:45Z | IN | +21.8K | $20 | $0.000938 | craft-mail 0xf884…4b84 | 0x7499…474a |
| 2026-08-15 18:51:45Z | OUT | −12.9K | $12 | $0.000938 | fence-uncle 0x01b3…bc28 | 0xd636…ebeb |
| 2026-08-15 18:51:45Z | IN | +12.9K | $12 | $0.000938 | 0x Settler 0x7747…2359 | 0xd636…ebeb |
| 2026-08-15 18:51:45Z | OUT | −42.5K | $40 | $0.000938 | spot-become 0x1fec…e753 | 0x574f…be84 |
| 2026-08-15 18:51:45Z | IN | +42.5K | $40 | $0.000938 | 0x Settler 0x7747…2359 | 0x574f…be84 |
| 2026-08-15 18:51:45Z | OUT | −127.8K | $120 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdadd…f193 |
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.