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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 18:39:23Z | IN | +1.9K | $2.38 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xf1f8…d0c3 |
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 18:39:23Z | OUT | −4.0K | $4.98 | $0.001248 | share-similar 0xdc7e…e705 | 0xed80…8b3d |
| 2026-08-15 18:39:23Z | IN | +4.0K | $4.98 | $0.001248 | 0x Settler 0x7747…2359 | 0xed80…8b3d |
| 2026-08-15 18:39:23Z | OUT | −3.9K | $4.85 | $0.001248 | cradle-viable 0xce63…e4ab | 0x50ba…c783 |
| 2026-08-15 18:39:23Z | IN | +3.9K | $4.85 | $0.001248 | 0x Settler 0x7747…2359 | 0x50ba…c783 |
| 2026-08-15 18:39:23Z | OUT | −29.2K | $36 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa158…9d92 |
| 2026-08-15 18:39:23Z | IN | +29.2K | $36 | $0.001248 | fix-parade 0x22e7…0097 | 0xa158…9d92 |
| 2026-08-15 18:39:21Z | OUT | −210.5K | $263 | $0.001248 | celery-save 0xab11…8430 | 0x704a…10a1 |
| 2026-08-15 18:39:21Z | IN | +210.5K | $263 | $0.001248 | 0x Settler 0x7747…2359 | 0x704a…10a1 |
| 2026-08-15 18:39:21Z | OUT | −3.9K | $4.88 | $0.001248 | inflict-tell 0xb3ab…a63c | 0x6eab…d9c6 |
| 2026-08-15 18:39:21Z | IN | +3.9K | $4.88 | $0.001248 | 0x Settler 0x7747…2359 | 0x6eab…d9c6 |
| 2026-08-15 18:39:21Z | OUT | −1.5K | $1.90 | $0.001248 | stamp-predict 0xc08d…e8fe | 0x6167…f6e7 |
| 2026-08-15 18:39:21Z | IN | +1.5K | $1.90 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x6167…f6e7 |
| 2026-08-15 18:39:21Z | OUT | −3.9K | $4.82 | $0.001248 | fox-margin 0xd1df…d889 | 0x4e05…aa9d |
| 2026-08-15 18:39:21Z | IN | +3.9K | $4.82 | $0.001248 | 0x Settler 0x7747…2359 | 0x4e05…aa9d |
| 2026-08-15 18:39:21Z | OUT | −3.9K | $4.88 | $0.001248 | cost-drip 0x4755…8a87 | 0x3f21…e792 |
| 2026-08-15 18:39:21Z | IN | +3.9K | $4.88 | $0.001248 | 0x Settler 0x7747…2359 | 0x3f21…e792 |
| 2026-08-15 18:39:21Z | OUT | −21.4K | $27 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a86…53f4 |
| 2026-08-15 18:39:21Z | IN | +21.4K | $27 | $0.001248 | behave-then 0x4287…1075 | 0x2a86…53f4 |
| 2026-08-15 18:39:21Z | OUT | −39.4K | $49 | $0.001248 | visit-monitor 0x26cf…a347 | 0x76ad…17c7 |
| 2026-08-15 18:39:21Z | IN | +39.4K | $49 | $0.001248 | 0x Settler 0x7747…2359 | 0x76ad…17c7 |
| 2026-08-15 18:39:21Z | OUT | −332.8K | $415 | $0.001248 | suit-sunny 0x5f13…4fbb | 0x50f5…fe80 |
| 2026-08-15 18:39:21Z | IN | +332.8K | $415 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x50f5…fe80 |
| 2026-08-15 18:39:19Z | OUT | −1.5K | $1.90 | $0.001248 | test-aisle 0xe9b0…2cad | 0x9cd8…0535 |
| 2026-08-15 18:39:19Z | IN | +1.5K | $1.90 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x9cd8…0535 |
| 2026-08-15 18:39:19Z | OUT | −1.5K | $1.90 | $0.001248 | history-approve 0xebf6…09b9 | 0xf461…1c33 |
| 2026-08-15 18:39:19Z | IN | +1.5K | $1.90 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xf461…1c33 |
| 2026-08-15 18:39:19Z | OUT | −7.9K | $9.80 | $0.001248 | dismiss-half 0x7bf1…0508 | 0x55c2…484e |
| 2026-08-15 18:39:19Z | IN | +7.9K | $9.80 | $0.001248 | 0x Settler 0x7747…2359 | 0x55c2…484e |
| 2026-08-15 18:39:19Z | OUT | −2.3K | $2.86 | $0.001248 | round-account 0x900d…f3a9 | 0xb3ff…7d49 |
| 2026-08-15 18:39:19Z | IN | +2.3K | $2.86 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xb3ff…7d49 |
| 2026-08-15 18:39:19Z | OUT | −35.1K | $44 | $0.001248 | index-two 0x3583…14da | 0xb16d…4af8 |
| 2026-08-15 18:39:19Z | IN | +35.1K | $44 | $0.001248 | 0x Settler 0x7747…2359 | 0xb16d…4af8 |
| 2026-08-15 18:39:19Z | OUT | −7.5K | $9.38 | $0.001248 | umbrella-quit 0x5bd3…50f0 | 0xe482…619f |
| 2026-08-15 18:39:19Z | IN | +7.5K | $9.38 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xe482…619f |
| 2026-08-15 18:39:19Z | OUT | −4.8K | $6.01 | $0.001248 | trim-mail 0x39c7…fe1d | 0x3d53…81c2 |
| 2026-08-15 18:39:19Z | IN | +4.8K | $6.01 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x3d53…81c2 |
| 2026-08-15 18:39:19Z | OUT | −72.9K | $91 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62fe…4be4 |
| 2026-08-15 18:39:19Z | IN | +72.9K | $91 | $0.001248 | carbon-screen 0x3b31…bf0c | 0x62fe…4be4 |
| 2026-08-15 18:39:19Z | OUT | −235.8K | $294 | $0.001248 | debris-enforce 0x5a6a…26cc | 0x3f20…2f4a |
| 2026-08-15 18:39:19Z | IN | +235.8K | $294 | $0.001248 | 0x Settler 0x7747…2359 | 0x3f20…2f4a |
| 2026-08-15 18:39:19Z | OUT | −124.2K | $155 | $0.001248 | nephew-type 0xf31e…fcf4 | 0x0553…683f |
| 2026-08-15 18:39:19Z | IN | +124.2K | $155 | $0.001248 | 0x Settler 0x7747…2359 | 0x0553…683f |
| 2026-08-15 18:39:19Z | OUT | −7.9K | $9.86 | $0.001248 | federal-demand 0x4846…96b3 | 0x659e…7327 |
| 2026-08-15 18:39:19Z | IN | +7.9K | $9.86 | $0.001248 | 0x Settler 0x7747…2359 | 0x659e…7327 |
| 2026-08-15 18:39:17Z | OUT | −7.9K | $9.85 | $0.001248 | chef-episode 0x9bb1…4bcc | 0x0148…ea80 |
| 2026-08-15 18:39:17Z | IN | +7.9K | $9.85 | $0.001248 | 0x Settler 0x7747…2359 | 0x0148…ea80 |
| 2026-08-15 18:39:17Z | OUT | −2.0K | $2.44 | $0.001248 | utility-meat 0x8473…92aa | 0x886b…39db |
| 2026-08-15 18:39:17Z | IN | +2.0K | $2.44 | $0.001248 | 0x Settler 0x7747…2359 | 0x886b…39db |
| 2026-08-15 18:39:17Z | OUT | −2.4K | $2.98 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xf9f1…9e76 |
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.