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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 20:21:53Z | IN | +7.0K | $3.14 | $0.000451 | annual-asset 0xa622…ebe2 | 0x9418…f7c3 |
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 20:21:53Z | OUT | −434.6K | $196 | $0.000451 | glove-wreck 0xa580…bf75 | 0x9adf…4b6b |
| 2026-08-15 20:21:53Z | IN | +434.6K | $196 | $0.000451 | 0x Settler 0x7747…2359 | 0x9adf…4b6b |
| 2026-08-15 20:21:51Z | OUT | −659.0K | $297 | $0.000451 | donate-output 0x3f48…9177 | 0x2e75…4e39 |
| 2026-08-15 20:21:51Z | IN | +659.0K | $297 | $0.000451 | 0x Settler 0x7747…2359 | 0x2e75…4e39 |
| 2026-08-15 20:21:51Z | OUT | −138.8K | $63 | $0.000451 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ba5…d40a |
| 2026-08-15 20:21:51Z | IN | +138.8K | $63 | $0.000451 | desk-morning 0xa0b3…787c | 0x9ba5…d40a |
| 2026-08-15 20:21:49Z | OUT | −25.2K | $11 | $0.000451 | 0x Settler 0x7747…2359 | 0x0cb4…ff65 |
| 2026-08-15 20:21:49Z | IN | +25.2K | $11 | $0.000451 | cabbage-debris 0x50b8…d2d8 | 0x0cb4…ff65 |
| 2026-08-15 20:21:49Z | OUT | −63.7K | $29 | $0.000451 | Aggregator (unverified) 0x8f10…f996 | 0xc07d…380d |
| 2026-08-15 20:21:49Z | IN | +63.7K | $29 | $0.000451 | prepare-sketch 0x8bff…aff7 | 0xc07d…380d |
| 2026-08-15 20:21:47Z | OUT | −695.1K | $314 | $0.000451 | speak-poem 0x4fed…da2f | 0x2e60…4d0b |
| 2026-08-15 20:21:47Z | IN | +695.1K | $314 | $0.000451 | 0x Settler 0x7747…2359 | 0x2e60…4d0b |
| 2026-08-15 20:21:47Z | OUT | −5.0K | $2.27 | $0.000451 | Aggregator (unverified) 0x8f10…f996 | 0xa9e5…db5a |
| 2026-08-15 20:21:47Z | IN | +5.0K | $2.27 | $0.000451 | mail-common 0x1b38…65e4 | 0xa9e5…db5a |
| 2026-08-15 20:21:43Z | OUT | −2.14M | $967 | $0.000451 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4580…b41c |
| 2026-08-15 20:21:43Z | IN | +2.14M | $967 | $0.000451 | grief-thought 0xa87f…dd07 | 0x4580…b41c |
| 2026-08-15 20:21:43Z | OUT | −219.0K | $99 | $0.000451 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe409…9d33 |
| 2026-08-15 20:21:43Z | IN | +219.0K | $99 | $0.000451 | glove-wreck 0xa580…bf75 | 0xe409…9d33 |
| 2026-08-15 20:21:37Z | OUT | −5.5K | $2.50 | $0.000451 | shift-shrug 0x5fcb…9d7e | 0xd772…e343 |
| 2026-08-15 20:21:37Z | IN | +5.5K | $2.50 | $0.000451 | Aggregator (unverified) 0x8f10…f996 | 0xd772…e343 |
| 2026-08-15 20:21:37Z | OUT | −3.21M | $1.4K | $0.000451 | 0x Settler 0x7747…2359 | 0xb66a…5c56 |
| 2026-08-15 20:21:37Z | IN | +3.21M | $1.4K | $0.000451 | sight-stomach 0x2ffd…0795 | 0xb66a…5c56 |
| 2026-08-15 20:21:35Z | OUT | −239.5K | $108 | $0.000451 | Aggregator (unverified) 0x8f10…f996 | 0x1f28…e97a |
| 2026-08-15 20:21:35Z | IN | +239.5K | $108 | $0.000451 | shaft-bag 0x0eba…0f4b | 0x1f28…e97a |
| 2026-08-15 20:21:35Z | OUT | −6.2K | $2.79 | $0.000451 | Aggregator (unverified) 0x8f10…f996 | 0x7c39…55e1 |
| 2026-08-15 20:21:35Z | IN | +6.2K | $2.79 | $0.000451 | culture-ring 0xee63…6bce | 0x7c39…55e1 |
| 2026-08-15 20:21:33Z | OUT | −2.90M | $1.3K | $0.000451 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7e8…10ed |
| 2026-08-15 20:21:33Z | IN | +2.90M | $1.3K | $0.000451 | lunch-again 0x036b…d9f4 | 0xf7e8…10ed |
| 2026-08-15 20:21:33Z | OUT | −12.9K | $5.83 | $0.000451 | 0x Settler 0x7747…2359 | 0x1e37…8484 |
| 2026-08-15 20:21:33Z | IN | +12.9K | $5.83 | $0.000451 | dish-grace 0x9e73…40c5 | 0x1e37…8484 |
| 2026-08-15 20:21:29Z | OUT | −2.92M | $1.3K | $0.000451 | Aggregator (unverified) 0x8f10…f996 | 0xeaf2…45b1 |
| 2026-08-15 20:21:29Z | IN | +2.92M | $1.3K | $0.000451 | grow-area 0x7a57…6a5e | 0xeaf2…45b1 |
| 2026-08-15 20:21:25Z | OUT | −69.1K | $31 | $0.000451 | sausage-verify 0x0e57…69c4 | 0xc8ec…31bd |
| 2026-08-15 20:21:25Z | IN | +69.1K | $31 | $0.000451 | endorse-pizza 0xc8f6…9265 | 0xc8ec…31bd |
| 2026-08-15 20:21:23Z | OUT | −5.6K | $2.54 | $0.000451 | melt-dwarf 0x94af…fbf1 | 0xed02…af36 |
| 2026-08-15 20:21:23Z | IN | +5.6K | $2.54 | $0.000451 | 0x Settler 0x7747…2359 | 0xed02…af36 |
| 2026-08-15 20:21:23Z | OUT | −3.02M | $1.4K | $0.000451 | 0x Settler 0x7747…2359 | 0xc07d…2156 |
| 2026-08-15 20:21:23Z | IN | +3.02M | $1.4K | $0.000451 | gain-opinion 0x7066…edd3 | 0xc07d…2156 |
| 2026-08-15 20:21:23Z | OUT | −1.27M | $572 | $0.000451 | 0x Settler 0x7747…2359 | 0xf753…e94d |
| 2026-08-15 20:21:23Z | IN | +1.27M | $572 | $0.000451 | actual-book 0xf67f…f87e | 0xf753…e94d |
| 2026-08-15 20:20:55Z | OUT | −133.1K | $71 | $0.000537 | 0x Settler 0x7747…2359 | 0xd8a6…ccf1 |
| 2026-08-15 20:20:55Z | IN | +133.1K | $71 | $0.000537 | digital-wage 0xb0f5…111e | 0xd8a6…ccf1 |
| 2026-08-15 20:20:55Z | OUT | −13.5K | $7.27 | $0.000537 | Aggregator (unverified) 0x8f10…f996 | 0xd4c1…877e |
| 2026-08-15 20:20:55Z | IN | +13.5K | $7.27 | $0.000537 | sing-spend 0x694f…4f75 | 0xd4c1…877e |
| 2026-08-15 20:20:51Z | OUT | −1.11M | $597 | $0.000537 | 0x Settler 0x7747…2359 | 0x2977…4734 |
| 2026-08-15 20:20:51Z | IN | +1.11M | $597 | $0.000537 | close-poet 0xeb3f…cdeb | 0x2977…4734 |
| 2026-08-15 20:20:51Z | OUT | −1.30M | $696 | $0.000537 | 0x Settler 0x7747…2359 | 0xc1b1…acb8 |
| 2026-08-15 20:20:51Z | IN | +1.30M | $696 | $0.000537 | actress-area 0x4de5…0e86 | 0xc1b1…acb8 |
| 2026-08-15 20:20:49Z | OUT | −10.6K | $5.68 | $0.000537 | hurt-unknown 0x16cf…9d78 | 0x10ca…8f65 |
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.