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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 18:43:01Z | IN | +39.1K | $42 | $0.001062 | 0x Settler 0x7747…2359 | 0x6e95…3d08 |
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 18:43:01Z | OUT | −7.5K | $8.01 | $0.001062 | Router (unidentified) 0xfd78…7ff6 | 0xd95b…706a |
| 2026-08-15 18:43:01Z | IN | +7.5K | $8.01 | $0.001062 | rice-shrimp 0xe7e3…a6b2 | 0xd95b…706a |
| 2026-08-15 18:43:01Z | OUT | −8.1K | $8.62 | $0.001062 | fragile-lawsuit 0x3a04…8c56 | 0x269b…6433 |
| 2026-08-15 18:43:01Z | IN | +8.1K | $8.62 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x269b…6433 |
| 2026-08-15 18:43:01Z | OUT | −1.8K | $1.87 | $0.001062 | scale-humor 0xab1e…558c | 0xef3f…d8b3 |
| 2026-08-15 18:43:01Z | IN | +1.8K | $1.87 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef3f…d8b3 |
| 2026-08-15 18:43:01Z | OUT | −2.3K | $2.49 | $0.001062 | foot-retreat 0xed3a…5af4 | 0x303e…a099 |
| 2026-08-15 18:43:01Z | IN | +2.3K | $2.49 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x303e…a099 |
| 2026-08-15 18:43:01Z | OUT | −154.8K | $164 | $0.001062 | morning-autumn 0x60f1…3a69 | 0xd2ba…e131 |
| 2026-08-15 18:43:01Z | IN | +154.8K | $164 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2ba…e131 |
| 2026-08-15 18:43:01Z | OUT | −22.9K | $24 | $0.001062 | move-food 0x90c1…9163 | 0x7a84…dbc4 |
| 2026-08-15 18:43:01Z | IN | +22.9K | $24 | $0.001062 | 0x Settler 0x7747…2359 | 0x7a84…dbc4 |
| 2026-08-15 18:43:01Z | OUT | −3.8K | $4.04 | $0.001062 | slide-giraffe 0x04fb…bf47 | 0xa997…3d18 |
| 2026-08-15 18:43:01Z | IN | +3.8K | $4.04 | $0.001062 | 0x Settler 0x7747…2359 | 0xa997…3d18 |
| 2026-08-15 18:43:01Z | OUT | −15.3K | $16 | $0.001062 | possible-kiwi 0x360d…344d | 0x6f2f…e61e |
| 2026-08-15 18:43:01Z | IN | +15.3K | $16 | $0.001062 | 0x Settler 0x7747…2359 | 0x6f2f…e61e |
| 2026-08-15 18:43:01Z | OUT | −3.8K | $4.05 | $0.001062 | grab-social 0xed1a…60bf | 0x4849…6a8d |
| 2026-08-15 18:43:01Z | IN | +3.8K | $4.05 | $0.001062 | 0x Settler 0x7747…2359 | 0x4849…6a8d |
| 2026-08-15 18:43:01Z | OUT | −7.5K | $8.00 | $0.001062 | Aggregator (unverified) 0x8f10…f996 | 0x9a5c…d413 |
| 2026-08-15 18:43:01Z | IN | +7.5K | $8.00 | $0.001062 | host-very 0x89b9…326d | 0x9a5c…d413 |
| 2026-08-15 18:43:01Z | OUT | −76.0K | $81 | $0.001062 | Aggregator (unverified) 0x8f10…f996 | 0x9a5c…d413 |
| 2026-08-15 18:43:01Z | IN | +76.0K | $81 | $0.001062 | pudding-cereal 0x8eee…d6ed | 0x9a5c…d413 |
| 2026-08-15 18:42:59Z | OUT | −538.9K | $689 | $0.001278 | room-march 0x1024…38de | 0x28aa…38f0 |
| 2026-08-15 18:42:59Z | IN | +538.9K | $689 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x28aa…38f0 |
| 2026-08-15 18:42:59Z | OUT | −33.9K | $43 | $0.001278 | grant-oppose 0x5cd4…a0d7 | 0x6bef…2a77 |
| 2026-08-15 18:42:59Z | IN | +33.9K | $43 | $0.001278 | 0x Settler 0x7747…2359 | 0x6bef…2a77 |
| 2026-08-15 18:42:59Z | OUT | −8.9K | $11 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7bc…cdb6 |
| 2026-08-15 18:42:59Z | IN | +8.9K | $11 | $0.001278 | spawn-pole 0xb55a…8890 | 0xa7bc…cdb6 |
| 2026-08-15 18:42:59Z | OUT | −39.9K | $51 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb25d…619c |
| 2026-08-15 18:42:59Z | IN | +39.9K | $51 | $0.001278 | auto-tip 0x1892…2263 | 0xb25d…619c |
| 2026-08-15 18:42:59Z | OUT | −4.1K | $5.28 | $0.001278 | strong-dignity 0xf47e…edc5 | 0xa64a…7013 |
| 2026-08-15 18:42:59Z | IN | +4.1K | $5.28 | $0.001278 | 0x Settler 0x7747…2359 | 0xa64a…7013 |
| 2026-08-15 18:42:59Z | OUT | −1.73M | $2.2K | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x6cb0…de04 |
| 2026-08-15 18:42:59Z | IN | +1.73M | $2.2K | $0.001278 | creek-brass 0x93c0…82c8 | 0x6cb0…de04 |
| 2026-08-15 18:42:59Z | OUT | −36.3K | $46 | $0.001278 | sample-toast 0x22ec…bd98 | 0x3cf5…9db5 |
| 2026-08-15 18:42:59Z | IN | +36.3K | $46 | $0.001278 | matter-fold 0x9907…0344 | 0x3cf5…9db5 |
| 2026-08-15 18:42:59Z | OUT | −1.8K | $2.24 | $0.001278 | mesh-comic 0xf15a…3cad | 0x93a1…7715 |
| 2026-08-15 18:42:59Z | IN | +1.8K | $2.24 | $0.001278 | 0x Settler 0x7747…2359 | 0x93a1…7715 |
| 2026-08-15 18:42:59Z | OUT | −837.6K | $1.1K | $0.001278 | disagree-vague 0xe2b2…56f0 | 0x30af…edb3 |
| 2026-08-15 18:42:59Z | IN | +837.6K | $1.1K | $0.001278 | 0x Settler 0x7747…2359 | 0x30af…edb3 |
| 2026-08-15 18:42:57Z | OUT | −7.7K | $9.89 | $0.001278 | vessel-magnet 0x9a6e…2302 | 0xe50b…d321 |
| 2026-08-15 18:42:57Z | IN | +7.7K | $9.89 | $0.001278 | endorse-pizza 0xc8f6…9265 | 0xe50b…d321 |
| 2026-08-15 18:42:57Z | OUT | −71.9K | $92 | $0.001278 | usual-prosper 0x106a…54c7 | 0x378d…f6b5 |
| 2026-08-15 18:42:57Z | IN | +71.9K | $92 | $0.001278 | 0x Settler 0x7747…2359 | 0x378d…f6b5 |
| 2026-08-15 18:42:57Z | OUT | −7.7K | $9.88 | $0.001278 | air-impact 0x8a17…03d1 | 0x57a5…cc7f |
| 2026-08-15 18:42:57Z | IN | +7.7K | $9.88 | $0.001278 | 0x Settler 0x7747…2359 | 0x57a5…cc7f |
| 2026-08-15 18:42:57Z | OUT | −7.4K | $9.51 | $0.001278 | extra-bright 0x6f34…f065 | 0x6232…1699 |
| 2026-08-15 18:42:57Z | IN | +7.4K | $9.51 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x6232…1699 |
| 2026-08-15 18:42:55Z | OUT | −88.6K | $113 | $0.001278 | top-upgrade 0x6ff1…bef9 | 0xf9fe…b69f |
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.