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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 18:30:15Z | IN | +265.0K | $249 | $0.000940 | 0x Settler 0x7747…2359 | 0x78b9…25b3 |
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 18:30:13Z | OUT | −58.6K | $55 | $0.000940 | embody-circle 0x2fbf…df27 | 0x3865…c043 |
| 2026-08-15 18:30:13Z | IN | +58.6K | $55 | $0.000940 | 0x Settler 0x7747…2359 | 0x3865…c043 |
| 2026-08-15 18:30:13Z | OUT | −20.5K | $19 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xbc27…b51b |
| 2026-08-15 18:30:13Z | IN | +20.5K | $19 | $0.000940 | void-child 0xc5e1…a246 | 0xbc27…b51b |
| 2026-08-15 18:30:13Z | OUT | −18.1K | $17 | $0.000940 | beauty-egg 0x99ad…aeae | 0x2b76…40c2 |
| 2026-08-15 18:30:13Z | IN | +18.1K | $17 | $0.000940 | 0x Settler 0x7747…2359 | 0x2b76…40c2 |
| 2026-08-15 18:30:13Z | OUT | −2.6K | $2.46 | $0.000940 | index-thunder 0x3cda…d9ea | 0x8341…2022 |
| 2026-08-15 18:30:13Z | IN | +2.6K | $2.46 | $0.000940 | 0x Settler 0x7747…2359 | 0x8341…2022 |
| 2026-08-15 18:30:13Z | OUT | −977.8K | $919 | $0.000940 | scheme-refuse 0x22f5…9a8f | 0xfd14…7adf |
| 2026-08-15 18:30:13Z | IN | +977.8K | $919 | $0.000940 | 0x Settler 0x7747…2359 | 0xfd14…7adf |
| 2026-08-15 18:30:13Z | OUT | −6.6K | $6.16 | $0.000940 | avoid-absorb 0x6f97…5146 | 0x408a…d505 |
| 2026-08-15 18:30:13Z | IN | +6.6K | $6.16 | $0.000940 | 0x Settler 0x7747…2359 | 0x408a…d505 |
| 2026-08-15 18:30:13Z | OUT | −71.7K | $67 | $0.000940 | brisk-aware 0x7228…6fa6 | 0xeb49…a655 |
| 2026-08-15 18:30:13Z | IN | +71.7K | $67 | $0.000940 | 0x Settler 0x7747…2359 | 0xeb49…a655 |
| 2026-08-15 18:30:13Z | OUT | −153.1K | $144 | $0.000940 | law-grain 0x0053…2b8c | 0x62ec…4c70 |
| 2026-08-15 18:30:13Z | IN | +153.1K | $144 | $0.000940 | 0x Settler 0x7747…2359 | 0x62ec…4c70 |
| 2026-08-15 18:30:13Z | OUT | −106.0K | $100 | $0.000940 | wish-kidney 0xfb0f…961b | 0xf874…6c0f |
| 2026-08-15 18:30:13Z | IN | +106.0K | $100 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xf874…6c0f |
| 2026-08-15 18:30:13Z | OUT | −82.0K | $77 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x91da…3e6a |
| 2026-08-15 18:30:13Z | IN | +82.0K | $77 | $0.000940 | iron-amazing 0xd9dd…ea29 | 0x91da…3e6a |
| 2026-08-15 18:30:13Z | OUT | −378.7K | $356 | $0.000940 | strong-twelve 0x2f92…ce19 | 0x5e8a…00aa |
| 2026-08-15 18:30:13Z | IN | +378.7K | $356 | $0.000940 | 0x Settler 0x7747…2359 | 0x5e8a…00aa |
| 2026-08-15 18:30:13Z | OUT | −4.4K | $4.18 | $0.000940 | glory-topple 0x73c4…a833 | 0x9ce5…a907 |
| 2026-08-15 18:30:13Z | IN | +4.4K | $4.18 | $0.000940 | 0x Settler 0x7747…2359 | 0x9ce5…a907 |
| 2026-08-15 18:30:13Z | OUT | −2.3K | $2.15 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xb20e…b021 |
| 2026-08-15 18:30:13Z | IN | +2.3K | $2.15 | $0.000940 | sick-mountain 0x1199…cb46 | 0xb20e…b021 |
| 2026-08-15 18:30:11Z | OUT | −3.3K | $3.13 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x5e25…e4bd |
| 2026-08-15 18:30:11Z | IN | +3.3K | $3.13 | $0.000940 | liar-feel 0x169f…d057 | 0x5e25…e4bd |
| 2026-08-15 18:30:11Z | OUT | −349.6K | $329 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf76c…dd5b |
| 2026-08-15 18:30:11Z | IN | +349.6K | $329 | $0.000940 | book-across 0xda77…47e9 | 0xf76c…dd5b |
| 2026-08-15 18:30:11Z | OUT | −131.9K | $124 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb89f…15b1 |
| 2026-08-15 18:30:11Z | IN | +131.9K | $124 | $0.000940 | survey-only 0xe94c…9264 | 0xb89f…15b1 |
| 2026-08-15 18:30:11Z | OUT | −29.8K | $28 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x8e7d…7776 |
| 2026-08-15 18:30:11Z | IN | +29.8K | $28 | $0.000940 | asthma-bike 0x7d49…b684 | 0x8e7d…7776 |
| 2026-08-15 18:30:11Z | OUT | −27.2K | $26 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x8e7d…7776 |
| 2026-08-15 18:30:11Z | IN | +27.2K | $26 | $0.000940 | auto-tip 0x1892…2263 | 0x8e7d…7776 |
| 2026-08-15 18:30:09Z | OUT | −6.7K | $6.29 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7552…a7e4 |
| 2026-08-15 18:30:09Z | IN | +6.7K | $6.29 | $0.000940 | poet-alarm 0xfd03…071a | 0x7552…a7e4 |
| 2026-08-15 18:30:09Z | OUT | −10.9K | $10 | $0.000940 | income-hurry 0x9141…d025 | 0x3373…0b48 |
| 2026-08-15 18:30:09Z | IN | +10.9K | $10 | $0.000940 | 0x Settler 0x7747…2359 | 0x3373…0b48 |
| 2026-08-15 18:30:09Z | OUT | −62.9K | $59 | $0.000940 | paper-squirrel 0x22cf…f83f | 0xeb04…95fc |
| 2026-08-15 18:30:09Z | IN | +62.9K | $59 | $0.000940 | 0x Settler 0x7747…2359 | 0xeb04…95fc |
| 2026-08-15 18:30:09Z | OUT | −104.6K | $98 | $0.000940 | blind-lemon 0xe776…8317 | 0x5a51…eab4 |
| 2026-08-15 18:30:09Z | IN | +104.6K | $98 | $0.000940 | 0x Settler 0x7747…2359 | 0x5a51…eab4 |
| 2026-08-15 18:30:09Z | OUT | −10.0K | $9.40 | $0.000940 | pig-attend 0xbf71…34df | 0x2194…a66f |
| 2026-08-15 18:30:09Z | IN | +10.0K | $9.40 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x2194…a66f |
| 2026-08-15 18:30:07Z | OUT | −23.1K | $22 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x565e…0d3e |
| 2026-08-15 18:30:07Z | IN | +23.1K | $22 | $0.000940 | balcony-goddess 0x2a97…fcf0 | 0x565e…0d3e |
| 2026-08-15 18:30:07Z | OUT | −538.3K | $506 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e42…8c1f |
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.