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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 18:37:51Z | IN | +3.42M | $3.9K | $0.001129 | 0x Settler 0x7747…2359 | 0x997c…238c |
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 18:37:51Z | OUT | −428.4K | $484 | $0.001129 | evolve-human 0x4d19…3cce | 0xdf86…4c9a |
| 2026-08-15 18:37:51Z | IN | +428.4K | $484 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0xdf86…4c9a |
| 2026-08-15 18:37:51Z | OUT | −3.7K | $4.17 | $0.001129 | maid-tree 0x7842…cd7c | 0x8179…1f2d |
| 2026-08-15 18:37:51Z | IN | +3.7K | $4.17 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x8179…1f2d |
| 2026-08-15 18:37:51Z | OUT | −45.9K | $52 | $0.001129 | arm-spread 0x2732…2033 | 0xabea…8717 |
| 2026-08-15 18:37:51Z | IN | +45.9K | $52 | $0.001129 | 0x Settler 0x7747…2359 | 0xabea…8717 |
| 2026-08-15 18:37:51Z | OUT | −31.3K | $35 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4cc2…f894 |
| 2026-08-15 18:37:51Z | IN | +31.3K | $35 | $0.001129 | kite-tube 0x175d…3aaf | 0x4cc2…f894 |
| 2026-08-15 18:37:51Z | OUT | −661.4K | $747 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9fbd…3c19 |
| 2026-08-15 18:37:51Z | IN | +661.4K | $747 | $0.001129 | afraid-alarm 0xeab0…3848 | 0x9fbd…3c19 |
| 2026-08-15 18:37:51Z | OUT | −891.4K | $1.0K | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9fbd…3c19 |
| 2026-08-15 18:37:51Z | IN | +891.4K | $1.0K | $0.001129 | cause-dawn 0x860a…6e77 | 0x9fbd…3c19 |
| 2026-08-15 18:37:49Z | OUT | −22.2K | $25 | $0.001129 | trophy-urge 0x2b3b…2cbf | 0x08ef…87db |
| 2026-08-15 18:37:49Z | IN | +22.2K | $25 | $0.001129 | 0x Settler 0x7747…2359 | 0x08ef…87db |
| 2026-08-15 18:37:49Z | OUT | −2.2K | $2.45 | $0.001129 | pave-use 0x2185…79ff | 0xf5bc…f83e |
| 2026-08-15 18:37:49Z | IN | +2.2K | $2.45 | $0.001129 | 0x Settler 0x7747…2359 | 0xf5bc…f83e |
| 2026-08-15 18:37:49Z | OUT | −4.4K | $5.00 | $0.001129 | jazz-doll 0xceda…930e | 0x86d2…f273 |
| 2026-08-15 18:37:49Z | IN | +4.4K | $5.00 | $0.001129 | 0x Settler 0x7747…2359 | 0x86d2…f273 |
| 2026-08-15 18:37:49Z | OUT | −4.2K | $4.75 | $0.001129 | abandon-pumpkin 0xe2b2…ffa5 | 0xee5a…1be1 |
| 2026-08-15 18:37:49Z | IN | +4.2K | $4.75 | $0.001129 | 0x Settler 0x7747…2359 | 0xee5a…1be1 |
| 2026-08-15 18:37:47Z | OUT | −8.9K | $10 | $0.001129 | inject-split 0xb128…7503 | 0x7e84…a2e8 |
| 2026-08-15 18:37:47Z | IN | +8.9K | $10 | $0.001129 | 0x Settler 0x7747…2359 | 0x7e84…a2e8 |
| 2026-08-15 18:37:47Z | OUT | −13.6K | $15 | $0.001129 | genius-exile 0xb624…1ad5 | 0x61eb…c4d2 |
| 2026-08-15 18:37:47Z | IN | +13.6K | $15 | $0.001129 | 0x Settler 0x7747…2359 | 0x61eb…c4d2 |
| 2026-08-15 18:37:47Z | OUT | −16.7K | $19 | $0.001129 | enact-test 0x7ee7…3332 | 0xd8fa…ea8f |
| 2026-08-15 18:37:47Z | IN | +16.7K | $19 | $0.001129 | 0x Settler 0x7747…2359 | 0xd8fa…ea8f |
| 2026-08-15 18:37:47Z | OUT | −62.5K | $71 | $0.001129 | plate-obey 0x2aa9…4dfa | 0x3bc1…a361 |
| 2026-08-15 18:37:47Z | IN | +62.5K | $71 | $0.001129 | 0x Settler 0x7747…2359 | 0x3bc1…a361 |
| 2026-08-15 18:37:45Z | OUT | −2.3K | $2.63 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x71bf…c70f |
| 2026-08-15 18:37:45Z | IN | +2.3K | $2.63 | $0.001129 | vote-pretty 0xd3db…7f45 | 0x71bf…c70f |
| 2026-08-15 18:37:45Z | OUT | −309.5K | $349 | $0.001129 | coyote-annual 0xdd40…be3f | 0x5915…a154 |
| 2026-08-15 18:37:45Z | IN | +309.5K | $349 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x5915…a154 |
| 2026-08-15 18:37:45Z | OUT | −187.6K | $212 | $0.001129 | system-chalk 0xb69b…8f1f | 0x7214…b360 |
| 2026-08-15 18:37:45Z | IN | +187.6K | $212 | $0.001129 | 0x Settler 0x7747…2359 | 0x7214…b360 |
| 2026-08-15 18:37:45Z | OUT | −21.2K | $24 | $0.001129 | shed-lock 0xa936…30b2 | 0x1ec4…7319 |
| 2026-08-15 18:37:45Z | IN | +21.2K | $24 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x1ec4…7319 |
| 2026-08-15 18:37:43Z | OUT | −58.7K | $66 | $0.001129 | script-scrub 0x326b…1c5b | 0xceda…0312 |
| 2026-08-15 18:37:43Z | IN | +58.7K | $66 | $0.001129 | 0x Settler 0x7747…2359 | 0xceda…0312 |
| 2026-08-15 18:37:43Z | OUT | −9.2K | $10 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0xde32…5470 |
| 2026-08-15 18:37:43Z | IN | +9.2K | $10 | $0.001129 | basic-autumn 0x1978…72fc | 0xde32…5470 |
| 2026-08-15 18:37:43Z | OUT | −88.6K | $100 | $0.001129 | canoe-book 0x93e3…f913 | 0x845f…8195 |
| 2026-08-15 18:37:43Z | IN | +88.6K | $100 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x845f…8195 |
| 2026-08-15 18:37:43Z | OUT | −1.51M | $1.7K | $0.001129 | dilemma-citizen 0x8f29…5612 | 0xaa57…3094 |
| 2026-08-15 18:37:43Z | IN | +1.51M | $1.7K | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0xaa57…3094 |
| 2026-08-15 18:37:41Z | OUT | −4.5K | $5.03 | $0.001129 | frown-winner 0xc5ea…d4ff | 0x0fa4…98ef |
| 2026-08-15 18:37:41Z | IN | +4.5K | $5.03 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x0fa4…98ef |
| 2026-08-15 18:37:41Z | OUT | −72.2K | $82 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b96…7465 |
| 2026-08-15 18:37:41Z | IN | +72.2K | $82 | $0.001129 | hurry-duck 0xd0ce…ab23 | 0x8b96…7465 |
| 2026-08-15 18:37:41Z | OUT | −89.8K | $101 | $0.001129 | point-surprise 0x6a5c…f8ab | 0x81a2…c283 |
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.