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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 18:35:29Z | IN | +248.9K | $271 | $0.001091 | 0x Settler 0x7747…2359 | 0xfb92…5038 |
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 18:35:29Z | OUT | −5.5K | $5.96 | $0.001091 | theme-seat 0x73ab…54a6 | 0xab30…730e |
| 2026-08-15 18:35:29Z | IN | +5.5K | $5.96 | $0.001091 | 0x Settler 0x7747…2359 | 0xab30…730e |
| 2026-08-15 18:35:29Z | OUT | −10.3K | $11 | $0.001091 | trophy-urge 0x2b3b…2cbf | 0x7472…adac |
| 2026-08-15 18:35:29Z | IN | +10.3K | $11 | $0.001091 | 0x Settler 0x7747…2359 | 0x7472…adac |
| 2026-08-15 18:35:29Z | OUT | −3.1K | $3.35 | $0.001091 | gain-kiss 0x8a59…4d24 | 0x8efc…1cac |
| 2026-08-15 18:35:29Z | IN | +3.1K | $3.35 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x8efc…1cac |
| 2026-08-15 18:35:29Z | OUT | −2.6K | $2.79 | $0.001091 | fitness-unfair 0x61fd…aa5f | 0x08ad…8140 |
| 2026-08-15 18:35:29Z | IN | +2.6K | $2.79 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x08ad…8140 |
| 2026-08-15 18:35:29Z | OUT | −2.0K | $2.20 | $0.001091 | worry-axis 0x59fc…af7f | 0x52ef…0ae4 |
| 2026-08-15 18:35:29Z | IN | +2.0K | $2.20 | $0.001091 | 0x Settler 0x7747…2359 | 0x52ef…0ae4 |
| 2026-08-15 18:35:27Z | OUT | −53.7K | $59 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a9c…af7c |
| 2026-08-15 18:35:27Z | IN | +53.7K | $59 | $0.001091 | scale-promote 0x8914…2b24 | 0x8a9c…af7c |
| 2026-08-15 18:35:27Z | OUT | −10.3K | $11 | $0.001091 | federal-demand 0x4846…96b3 | 0x0b05…7d68 |
| 2026-08-15 18:35:27Z | IN | +10.3K | $11 | $0.001091 | 0x Settler 0x7747…2359 | 0x0b05…7d68 |
| 2026-08-15 18:35:27Z | OUT | −10.6K | $12 | $0.001091 | fish-knee 0xcb77…6a51 | 0xb1e7…8439 |
| 2026-08-15 18:35:27Z | IN | +10.6K | $12 | $0.001091 | 0x Settler 0x7747…2359 | 0xb1e7…8439 |
| 2026-08-15 18:35:27Z | OUT | −6.2K | $6.78 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xf7cf…c39d |
| 2026-08-15 18:35:27Z | IN | +6.2K | $6.78 | $0.001091 | frost-marble 0x774e…03f1 | 0xf7cf…c39d |
| 2026-08-15 18:35:27Z | OUT | −8.6K | $9.34 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xf7cf…c39d |
| 2026-08-15 18:35:27Z | IN | +8.6K | $9.34 | $0.001091 | matter-adapt 0x4f2d…291e | 0xf7cf…c39d |
| 2026-08-15 18:35:27Z | OUT | −121.7K | $133 | $0.001091 | famous-season 0xb7dc…664e | 0xf05a…f17f |
| 2026-08-15 18:35:27Z | IN | +121.7K | $133 | $0.001091 | 0x Settler 0x7747…2359 | 0xf05a…f17f |
| 2026-08-15 18:35:27Z | OUT | −14.7K | $16 | $0.001091 | sport-undo 0x6382…f6fa | 0xddf7…9785 |
| 2026-08-15 18:35:27Z | IN | +14.7K | $16 | $0.001091 | 0x Settler 0x7747…2359 | 0xddf7…9785 |
| 2026-08-15 18:35:27Z | OUT | −403.7K | $440 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x056b…e897 |
| 2026-08-15 18:35:27Z | IN | +403.7K | $440 | $0.001091 | artwork-neutral 0xb60d…2a1d | 0x056b…e897 |
| 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 |
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.