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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 18:32:57Z | IN | +15.1K | $11 | $0.000753 | 0x Settler 0x7747…2359 | 0xd4dc…91fe |
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 18:32:57Z | OUT | −60.7K | $46 | $0.000753 | plate-obey 0x2aa9…4dfa | 0x6e53…d1de |
| 2026-08-15 18:32:57Z | IN | +60.7K | $46 | $0.000753 | 0x Settler 0x7747…2359 | 0x6e53…d1de |
| 2026-08-15 18:32:57Z | OUT | −2.6K | $1.93 | $0.000753 | struggle-since 0xc989…96e0 | 0x6485…7595 |
| 2026-08-15 18:32:57Z | IN | +2.6K | $1.93 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6485…7595 |
| 2026-08-15 18:32:57Z | OUT | −18.9K | $14 | $0.000753 | security-artwork 0x0f9c…9e5b | 0xe475…a3d2 |
| 2026-08-15 18:32:57Z | IN | +18.9K | $14 | $0.000753 | 0x Settler 0x7747…2359 | 0xe475…a3d2 |
| 2026-08-15 18:32:57Z | OUT | −60.9K | $46 | $0.000753 | trial-oil 0x4eb1…8ed9 | 0x300f…671d |
| 2026-08-15 18:32:57Z | IN | +60.9K | $46 | $0.000753 | 0x Settler 0x7747…2359 | 0x300f…671d |
| 2026-08-15 18:32:57Z | OUT | −12.6K | $9.53 | $0.000753 | example-belt 0xadce…2fcf | 0x6614…dee8 |
| 2026-08-15 18:32:57Z | IN | +12.6K | $9.53 | $0.000753 | 0x Settler 0x7747…2359 | 0x6614…dee8 |
| 2026-08-15 18:32:57Z | OUT | −11.2K | $8.48 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f85…067a |
| 2026-08-15 18:32:57Z | IN | +11.2K | $8.48 | $0.000753 | alter-grit 0x96f5…bdaf | 0x1f85…067a |
| 2026-08-15 18:32:57Z | OUT | −500.8K | $377 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f85…067a |
| 2026-08-15 18:32:57Z | IN | +500.8K | $377 | $0.000753 | collect-bacon 0x1700…a587 | 0x1f85…067a |
| 2026-08-15 18:32:55Z | OUT | −31.3K | $24 | $0.000753 | exchange-wet 0xf40d…b9b5 | 0x1555…022b |
| 2026-08-15 18:32:55Z | IN | +31.3K | $24 | $0.000753 | 0x Settler 0x7747…2359 | 0x1555…022b |
| 2026-08-15 18:32:55Z | OUT | −18.5K | $14 | $0.000753 | insect-sick 0xfc6c…fbdd | 0x1123…45c4 |
| 2026-08-15 18:32:55Z | IN | +18.5K | $14 | $0.000753 | 0x Settler 0x7747…2359 | 0x1123…45c4 |
| 2026-08-15 18:32:55Z | OUT | −61.3K | $46 | $0.000753 | joke-february 0x14da…ba96 | 0x2483…c3dc |
| 2026-08-15 18:32:55Z | IN | +61.3K | $46 | $0.000753 | 0x Settler 0x7747…2359 | 0x2483…c3dc |
| 2026-08-15 18:32:55Z | OUT | −6.5K | $4.90 | $0.000753 | drift-able 0xee1e…20d7 | 0x8e8f…8342 |
| 2026-08-15 18:32:55Z | IN | +6.5K | $4.90 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e8f…8342 |
| 2026-08-15 18:32:55Z | OUT | −29.2K | $22 | $0.000753 | vocal-foster 0x9e48…e7dc | 0x277b…22f5 |
| 2026-08-15 18:32:55Z | IN | +29.2K | $22 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x277b…22f5 |
| 2026-08-15 18:32:55Z | OUT | −29.3K | $22 | $0.000753 | load-shadow 0x81ef…2237 | 0x889f…5c5e |
| 2026-08-15 18:32:55Z | IN | +29.3K | $22 | $0.000753 | 0x Settler 0x7747…2359 | 0x889f…5c5e |
| 2026-08-15 18:32:55Z | OUT | −5.1K | $3.82 | $0.000753 | junk-catch 0xe62b…5246 | 0xb7f2…5806 |
| 2026-08-15 18:32:55Z | IN | +5.1K | $3.82 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb7f2…5806 |
| 2026-08-15 18:32:55Z | OUT | −101.1K | $76 | $0.000753 | struggle-essence 0xe220…60dc | 0x7006…8b0a |
| 2026-08-15 18:32:55Z | IN | +101.1K | $76 | $0.000753 | 0x Settler 0x7747…2359 | 0x7006…8b0a |
| 2026-08-15 18:32:55Z | OUT | −2.4K | $1.78 | $0.000753 | laugh-miss 0xf559…3c01 | 0x73b3…6c55 |
| 2026-08-15 18:32:55Z | IN | +2.4K | $1.78 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73b3…6c55 |
| 2026-08-15 18:32:55Z | OUT | −170.1K | $128 | $0.000753 | scorpion-brisk 0xe0a5…c93d | 0xd9a5…a56e |
| 2026-08-15 18:32:55Z | IN | +170.1K | $128 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xd9a5…a56e |
| 2026-08-15 18:32:55Z | OUT | −19.0K | $14 | $0.000753 | fine-abandon 0xbcb6…1caa | 0x0dc9…cfe7 |
| 2026-08-15 18:32:55Z | IN | +19.0K | $14 | $0.000753 | 0x Settler 0x7747…2359 | 0x0dc9…cfe7 |
| 2026-08-15 18:32:53Z | OUT | −266.6K | $201 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4cb2…8008 |
| 2026-08-15 18:32:53Z | IN | +266.6K | $201 | $0.000753 | warfare-bachelor 0x2591…0ede | 0x4cb2…8008 |
| 2026-08-15 18:32:53Z | OUT | −52.0K | $39 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x4cb2…8008 |
| 2026-08-15 18:32:53Z | IN | +52.0K | $39 | $0.000753 | resource-also 0x0ff4…4804 | 0x4cb2…8008 |
| 2026-08-15 18:32:53Z | OUT | −8.0K | $6.01 | $0.000753 | mountain-busy 0xd60c…0635 | 0x685b…05ed |
| 2026-08-15 18:32:53Z | IN | +8.0K | $6.01 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x685b…05ed |
| 2026-08-15 18:32:53Z | OUT | −7.5K | $5.68 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xa383…b6c9 |
| 2026-08-15 18:32:53Z | IN | +7.5K | $5.68 | $0.000753 | shine-super 0xf9d4…6f4c | 0xa383…b6c9 |
| 2026-08-15 18:32:53Z | OUT | −114.6K | $86 | $0.000753 | until-soul 0xfd2d…65c0 | 0xa08c…5c47 |
| 2026-08-15 18:32:53Z | IN | +114.6K | $86 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xa08c…5c47 |
| 2026-08-15 18:32:53Z | OUT | −17.2K | $13 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x4b33…99cc |
| 2026-08-15 18:32:53Z | IN | +17.2K | $13 | $0.000753 | explain-label 0xf8f8…c5df | 0x4b33…99cc |
| 2026-08-15 18:32:53Z | OUT | −15.7K | $12 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b33…99cc |
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.