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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 19:06:07Z | OUT | −29.6K | $39 | $0.001327 | ring-evidence 0x4c7a…b73c | 0xa546…486f |
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 19:06:07Z | IN | +29.6K | $39 | $0.001327 | 0x Settler 0x7747…2359 | 0xa546…486f |
| 2026-08-15 19:06:07Z | OUT | −15.4K | $20 | $0.001327 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6252…1645 |
| 2026-08-15 19:06:07Z | IN | +15.4K | $20 | $0.001327 | tube-oyster 0x6794…020f | 0x6252…1645 |
| 2026-08-15 19:06:05Z | OUT | −6.8K | $9.04 | $0.001327 | Aggregator (unverified) 0x8f10…f996 | 0x3c46…5684 |
| 2026-08-15 19:06:05Z | IN | +6.8K | $9.04 | $0.001327 | leave-city 0x0b9b…efd3 | 0x3c46…5684 |
| 2026-08-15 19:06:05Z | OUT | −3.0K | $3.94 | $0.001327 | middle-spike 0xcc31…a2b5 | 0xffe5…ef5e |
| 2026-08-15 19:06:05Z | IN | +3.0K | $3.94 | $0.001327 | 0x Settler 0x7747…2359 | 0xffe5…ef5e |
| 2026-08-15 19:06:03Z | OUT | −15.2K | $20 | $0.001327 | carbon-rebuild 0x9d12…0154 | 0xd688…1282 |
| 2026-08-15 19:06:03Z | IN | +15.2K | $20 | $0.001327 | 0x Settler 0x7747…2359 | 0xd688…1282 |
| 2026-08-15 19:06:03Z | OUT | −3.4K | $4.46 | $0.001327 | staff-neutral 0x9db8…78ed | 0x92c3…250f |
| 2026-08-15 19:06:03Z | IN | +3.4K | $4.46 | $0.001327 | 0x Settler 0x7747…2359 | 0x92c3…250f |
| 2026-08-15 19:06:03Z | OUT | −138.8K | $184 | $0.001327 | desk-morning 0xa0b3…787c | 0xbd51…03fa |
| 2026-08-15 19:06:03Z | IN | +138.8K | $184 | $0.001327 | 0x Settler 0x7747…2359 | 0xbd51…03fa |
| 2026-08-15 19:06:03Z | OUT | −9.2K | $12 | $0.001327 | Aggregator (unverified) 0x8f10…f996 | 0x97bc…19c4 |
| 2026-08-15 19:06:03Z | IN | +9.2K | $12 | $0.001327 | between-wedding 0x6537…6e2a | 0x97bc…19c4 |
| 2026-08-15 19:06:03Z | OUT | −3.8K | $5.00 | $0.001327 | Aggregator (unverified) 0x8f10…f996 | 0xf38f…2401 |
| 2026-08-15 19:06:03Z | IN | +3.8K | $5.00 | $0.001327 | echo-viable 0x2655…ce31 | 0xf38f…2401 |
| 2026-08-15 19:06:01Z | OUT | −73.0K | $97 | $0.001327 | language-fragile 0x418a…5b33 | 0x5bec…d7e5 |
| 2026-08-15 19:06:01Z | IN | +73.0K | $97 | $0.001327 | Aggregator (unverified) 0x8f10…f996 | 0x5bec…d7e5 |
| 2026-08-15 19:06:01Z | OUT | −70.5K | $94 | $0.001327 | layer-floor 0x8ae3…2227 | 0x5703…4200 |
| 2026-08-15 19:06:01Z | IN | +70.5K | $94 | $0.001327 | endorse-pizza 0xc8f6…9265 | 0x5703…4200 |
| 2026-08-15 19:06:01Z | OUT | −19.8K | $26 | $0.001327 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5338…0504 |
| 2026-08-15 19:06:01Z | IN | +19.8K | $26 | $0.001327 | siren-bench 0x4cf7…067f | 0x5338…0504 |
| 2026-08-15 19:05:59Z | OUT | −18.3K | $24 | $0.001339 | frequent-this 0x0f98…0671 | 0x6bf7…f14c |
| 2026-08-15 19:05:59Z | IN | +18.3K | $24 | $0.001339 | Aggregator (unverified) 0x8f10…f996 | 0x6bf7…f14c |
| 2026-08-15 19:05:59Z | OUT | −29.0K | $39 | $0.001339 | ring-evidence 0x4c7a…b73c | 0x2392…538a |
| 2026-08-15 19:05:59Z | IN | +29.0K | $39 | $0.001339 | Aggregator (unverified) 0x8f10…f996 | 0x2392…538a |
| 2026-08-15 19:05:59Z | OUT | −38.6K | $52 | $0.001339 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5021…d4dd |
| 2026-08-15 19:05:59Z | IN | +38.6K | $52 | $0.001339 | response-famous 0xbfec…d980 | 0x5021…d4dd |
| 2026-08-15 19:05:57Z | OUT | −18.3K | $24 | $0.001339 | such-kidney 0xde43…89ce | 0x385e…4242 |
| 2026-08-15 19:05:57Z | IN | +18.3K | $24 | $0.001339 | Aggregator (unverified) 0x8f10…f996 | 0x385e…4242 |
| 2026-08-15 19:05:57Z | OUT | −32.0K | $43 | $0.001339 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8db…d07d |
| 2026-08-15 19:05:57Z | IN | +32.0K | $43 | $0.001339 | blossom-nerve 0xf462…935a | 0xe8db…d07d |
| 2026-08-15 19:05:57Z | OUT | −7.0K | $9.42 | $0.001339 | Aggregator (unverified) 0x8f10…f996 | 0xb25c…72c1 |
| 2026-08-15 19:05:57Z | IN | +7.0K | $9.42 | $0.001339 | tell-damp 0x3433…b705 | 0xb25c…72c1 |
| 2026-08-15 19:05:57Z | OUT | −10.4K | $14 | $0.001339 | Aggregator (unverified) 0x8f10…f996 | 0xb25c…72c1 |
| 2026-08-15 19:05:57Z | IN | +10.4K | $14 | $0.001339 | melody-reunion 0x3b9f…2597 | 0xb25c…72c1 |
| 2026-08-15 19:05:55Z | OUT | −73.1K | $98 | $0.001339 | trap-tube 0xd788…9472 | 0xadd5…d5d9 |
| 2026-08-15 19:05:55Z | IN | +73.1K | $98 | $0.001339 | 0x Settler 0x7747…2359 | 0xadd5…d5d9 |
| 2026-08-15 19:05:53Z | OUT | −102.3K | $137 | $0.001339 | castle-below 0x11c3…4fdd | 0x6f89…38e3 |
| 2026-08-15 19:05:53Z | IN | +102.3K | $137 | $0.001339 | 0x Settler 0x7747…2359 | 0x6f89…38e3 |
| 2026-08-15 19:05:51Z | OUT | −184.3K | $247 | $0.001339 | stumble-boy 0x5fed…410d | 0xf744…ce54 |
| 2026-08-15 19:05:51Z | IN | +184.3K | $247 | $0.001339 | 0x Settler 0x7747…2359 | 0xf744…ce54 |
| 2026-08-15 19:05:47Z | OUT | −1.6K | $2.09 | $0.001339 | Uniswap v4 PoolManager 0x4985…2b2b | 0x795e…0bf8 |
| 2026-08-15 19:05:47Z | IN | +1.6K | $2.09 | $0.001339 | cheap-nurse 0xd79a…bcbf | 0x795e…0bf8 |
| 2026-08-15 19:05:45Z | OUT | −12.9K | $17 | $0.001339 | arrow-fix 0x0a0b…8a11 | 0x6ed9…450d |
| 2026-08-15 19:05:45Z | IN | +12.9K | $17 | $0.001339 | 0x Settler 0x7747…2359 | 0x6ed9…450d |
| 2026-08-15 19:05:45Z | OUT | −73.4K | $98 | $0.001339 | butter-scrap 0x318f…d5c2 | 0x00b1…a889 |
| 2026-08-15 19:05:45Z | IN | +73.4K | $98 | $0.001339 | Aggregator (unverified) 0x8f10…f996 | 0x00b1…a889 |
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.