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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 18:35:27Z | IN | +403.7K | $440 | $0.001091 | artwork-neutral 0xb60d…2a1d | 0x056b…e897 |
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 18:35:25Z | OUT | −3.1K | $3.38 | $0.001091 | extra-bright 0x6f34…f065 | 0xb593…c69d |
| 2026-08-15 18:35:25Z | IN | +3.1K | $3.38 | $0.001091 | 0x Settler 0x7747…2359 | 0xb593…c69d |
| 2026-08-15 18:35:25Z | OUT | −18.4K | $20 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xc2bb…d270 |
| 2026-08-15 18:35:25Z | IN | +18.4K | $20 | $0.001091 | sentence-pipe 0x6a4f…0709 | 0xc2bb…d270 |
| 2026-08-15 18:35:25Z | OUT | −22.5K | $24 | $0.001091 | awesome-fancy 0xaeae…3705 | 0x05a2…5262 |
| 2026-08-15 18:35:25Z | IN | +22.5K | $24 | $0.001091 | 0x Settler 0x7747…2359 | 0x05a2…5262 |
| 2026-08-15 18:35:25Z | OUT | −16.1K | $18 | $0.001091 | glide-exotic 0x7a8d…324d | 0x687e…e9f6 |
| 2026-08-15 18:35:25Z | IN | +16.1K | $18 | $0.001091 | 0x Settler 0x7747…2359 | 0x687e…e9f6 |
| 2026-08-15 18:35:25Z | OUT | −10.7K | $12 | $0.001091 | guilt-bone 0x945b…30bc | 0x953c…4029 |
| 2026-08-15 18:35:25Z | IN | +10.7K | $12 | $0.001091 | 0x Settler 0x7747…2359 | 0x953c…4029 |
| 2026-08-15 18:35:25Z | OUT | −10.5K | $11 | $0.001091 | cheap-nurse 0xd79a…bcbf | 0x1c18…1a23 |
| 2026-08-15 18:35:25Z | IN | +10.5K | $11 | $0.001091 | 0x Settler 0x7747…2359 | 0x1c18…1a23 |
| 2026-08-15 18:35:25Z | OUT | −45.9K | $50 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x702e…51b7 |
| 2026-08-15 18:35:25Z | IN | +45.9K | $50 | $0.001091 | job-noise 0xe0ba…83d2 | 0x702e…51b7 |
| 2026-08-15 18:35:25Z | OUT | −6.3K | $6.88 | $0.001091 | embark-reject 0xcf67…4470 | 0xe39c…a0ef |
| 2026-08-15 18:35:25Z | IN | +6.3K | $6.88 | $0.001091 | 0x Settler 0x7747…2359 | 0xe39c…a0ef |
| 2026-08-15 18:35:25Z | OUT | −10.4K | $11 | $0.001091 | vast-enjoy 0xc439…4b73 | 0xdad5…18e0 |
| 2026-08-15 18:35:25Z | IN | +10.4K | $11 | $0.001091 | 0x Settler 0x7747…2359 | 0xdad5…18e0 |
| 2026-08-15 18:35:23Z | OUT | −89.4K | $97 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x01d2…b9a7 |
| 2026-08-15 18:35:23Z | IN | +89.4K | $97 | $0.001091 | onion-hour 0xe811…5f2b | 0x01d2…b9a7 |
| 2026-08-15 18:35:23Z | OUT | −15.8K | $17 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x01d2…b9a7 |
| 2026-08-15 18:35:23Z | IN | +15.8K | $17 | $0.001091 | senior-detail 0xc085…c13e | 0x01d2…b9a7 |
| 2026-08-15 18:35:23Z | OUT | −13.7K | $15 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xfc3d…3cf8 |
| 2026-08-15 18:35:23Z | IN | +13.7K | $15 | $0.001091 | mystery-various 0x1b0f…dc41 | 0xfc3d…3cf8 |
| 2026-08-15 18:35:23Z | OUT | −9.6K | $10 | $0.001091 | burst-gown 0x555c…3fee | 0x3a51…6cc3 |
| 2026-08-15 18:35:23Z | IN | +9.6K | $10 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x3a51…6cc3 |
| 2026-08-15 18:35:23Z | OUT | −35.2K | $38 | $0.001091 | sausage-verify 0x0e57…69c4 | 0x0b44…bb42 |
| 2026-08-15 18:35:23Z | IN | +35.2K | $38 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x0b44…bb42 |
| 2026-08-15 18:35:23Z | OUT | −386.9K | $422 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3020…2657 |
| 2026-08-15 18:35:23Z | IN | +386.9K | $422 | $0.001091 | faith-pistol 0x54c4…cb0f | 0x3020…2657 |
| 2026-08-15 18:35:23Z | OUT | −9.9K | $11 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x62b8…0211 |
| 2026-08-15 18:35:23Z | IN | +9.9K | $11 | $0.001091 | air-impact 0x8a17…03d1 | 0x62b8…0211 |
| 2026-08-15 18:35:23Z | OUT | −18.9K | $21 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x311a…a1df |
| 2026-08-15 18:35:23Z | IN | +18.9K | $21 | $0.001091 | carbon-rebuild 0x9d12…0154 | 0x311a…a1df |
| 2026-08-15 18:35:23Z | OUT | −38.1K | $42 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x311a…a1df |
| 2026-08-15 18:35:23Z | IN | +38.1K | $42 | $0.001091 | alarm-final 0xcb0a…9269 | 0x311a…a1df |
| 2026-08-15 18:35:21Z | OUT | −2.3K | $2.55 | $0.001091 | nothing-student 0xc61a…048b | 0xf5a5…1a5d |
| 2026-08-15 18:35:21Z | IN | +2.3K | $2.55 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xf5a5…1a5d |
| 2026-08-15 18:35:21Z | OUT | −1.9K | $2.07 | $0.001091 | pyramid-various 0x8d00…0b30 | 0xb26a…1083 |
| 2026-08-15 18:35:21Z | IN | +1.9K | $2.07 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xb26a…1083 |
| 2026-08-15 18:35:21Z | OUT | −19.6K | $21 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x587d…9ce4 |
| 2026-08-15 18:35:21Z | IN | +19.6K | $21 | $0.001091 | example-chaos 0x4d15…73a2 | 0x587d…9ce4 |
| 2026-08-15 18:35:21Z | OUT | −38.6K | $42 | $0.001091 | black-valid 0xbc33…c0cb | 0x4b7b…80b9 |
| 2026-08-15 18:35:21Z | IN | +38.6K | $42 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x4b7b…80b9 |
| 2026-08-15 18:35:21Z | OUT | −1.8K | $1.94 | $0.001091 | demise-make 0x037a…fc7a | 0x0454…7c57 |
| 2026-08-15 18:35:21Z | IN | +1.8K | $1.94 | $0.001091 | 0x Settler 0x7747…2359 | 0x0454…7c57 |
| 2026-08-15 18:35:21Z | OUT | −1.8K | $1.94 | $0.001091 | dry-fun 0xabb1…8429 | 0x16e0…01b6 |
| 2026-08-15 18:35:21Z | IN | +1.8K | $1.94 | $0.001091 | 0x Settler 0x7747…2359 | 0x16e0…01b6 |
| 2026-08-15 18:35:21Z | OUT | −63.7K | $70 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc521…7a87 |
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.