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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 18:38:15Z | IN | +15.4K | $19 | $0.001267 | 0x Settler 0x7747…2359 | 0x5ce3…698a |
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 18:38:15Z | OUT | −4.1K | $5.24 | $0.001267 | subject-oval 0x4a62…9b2c | 0x0be5…4a49 |
| 2026-08-15 18:38:15Z | IN | +4.1K | $5.24 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x0be5…4a49 |
| 2026-08-15 18:38:15Z | OUT | −6.0K | $7.61 | $0.001267 | silent-turtle 0x9c06…29da | 0x8b04…457a |
| 2026-08-15 18:38:15Z | IN | +6.0K | $7.61 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x8b04…457a |
| 2026-08-15 18:38:15Z | OUT | −6.6K | $8.39 | $0.001267 | man-inquiry 0xca9d…7302 | 0x1308…735a |
| 2026-08-15 18:38:15Z | IN | +6.6K | $8.39 | $0.001267 | 0x Settler 0x7747…2359 | 0x1308…735a |
| 2026-08-15 18:38:15Z | OUT | −12.5K | $16 | $0.001267 | nest-error 0xcc74…898c | 0x54a5…8937 |
| 2026-08-15 18:38:15Z | IN | +12.5K | $16 | $0.001267 | 0x Settler 0x7747…2359 | 0x54a5…8937 |
| 2026-08-15 18:38:15Z | OUT | −888.3K | $1.1K | $0.001267 | disagree-bind 0xd2da…9e4a | 0x226e…356a |
| 2026-08-15 18:38:15Z | IN | +888.3K | $1.1K | $0.001267 | 0x Settler 0x7747…2359 | 0x226e…356a |
| 2026-08-15 18:38:15Z | OUT | −26.8K | $34 | $0.001267 | traffic-raw 0x2a2f…ba1c | 0x6d0b…5931 |
| 2026-08-15 18:38:15Z | IN | +26.8K | $34 | $0.001267 | 0x Settler 0x7747…2359 | 0x6d0b…5931 |
| 2026-08-15 18:38:15Z | OUT | −32.3K | $41 | $0.001267 | screen-addict 0x0e44…27c2 | 0x7e0a…7b7f |
| 2026-08-15 18:38:15Z | IN | +32.3K | $41 | $0.001267 | 0x Settler 0x7747…2359 | 0x7e0a…7b7f |
| 2026-08-15 18:38:15Z | OUT | −269.3K | $341 | $0.001267 | siren-purity 0x5fd0…2b2a | 0x68bf…c5d9 |
| 2026-08-15 18:38:15Z | IN | +269.3K | $341 | $0.001267 | 0x Settler 0x7747…2359 | 0x68bf…c5d9 |
| 2026-08-15 18:38:15Z | OUT | −4.5K | $5.68 | $0.001267 | alter-grit 0x96f5…bdaf | 0x5efe…d931 |
| 2026-08-15 18:38:15Z | IN | +4.5K | $5.68 | $0.001267 | 0x Settler 0x7747…2359 | 0x5efe…d931 |
| 2026-08-15 18:38:15Z | OUT | −18.7K | $24 | $0.001267 | shoot-swing 0x5e25…be8a | 0xd477…ca8a |
| 2026-08-15 18:38:15Z | IN | +18.7K | $24 | $0.001267 | 0x Settler 0x7747…2359 | 0xd477…ca8a |
| 2026-08-15 18:38:15Z | OUT | −11.4K | $14 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x9f0b…1011 |
| 2026-08-15 18:38:15Z | IN | +11.4K | $14 | $0.001267 | must-wine 0xe1ec…091d | 0x9f0b…1011 |
| 2026-08-15 18:38:15Z | OUT | −8.3K | $11 | $0.001267 | client-daring 0x38fd…8d31 | 0x3282…a006 |
| 2026-08-15 18:38:15Z | IN | +8.3K | $11 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x3282…a006 |
| 2026-08-15 18:38:15Z | OUT | −62.1K | $79 | $0.001267 | index-two 0x3583…14da | 0x7180…ea2a |
| 2026-08-15 18:38:15Z | IN | +62.1K | $79 | $0.001267 | 0x Settler 0x7747…2359 | 0x7180…ea2a |
| 2026-08-15 18:38:15Z | OUT | −70.8K | $90 | $0.001267 | inquiry-opinion 0x9245…a01a | 0xac73…caba |
| 2026-08-15 18:38:15Z | IN | +70.8K | $90 | $0.001267 | 0x Settler 0x7747…2359 | 0xac73…caba |
| 2026-08-15 18:38:15Z | OUT | −39.2K | $50 | $0.001267 | obey-grow 0xdc74…5593 | 0x3b41…2e01 |
| 2026-08-15 18:38:15Z | IN | +39.2K | $50 | $0.001267 | 0x Settler 0x7747…2359 | 0x3b41…2e01 |
| 2026-08-15 18:38:15Z | OUT | −3.0K | $3.79 | $0.001267 | toss-attract 0x2e4c…9995 | 0x9189…334d |
| 2026-08-15 18:38:15Z | IN | +3.0K | $3.79 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x9189…334d |
| 2026-08-15 18:38:13Z | OUT | −98.6K | $125 | $0.001267 | gun-surround 0x1ad9…fac8 | 0x73f0…2c0d |
| 2026-08-15 18:38:13Z | IN | +98.6K | $125 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x73f0…2c0d |
| 2026-08-15 18:38:13Z | OUT | −2.6K | $3.35 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x4da6…40f0 |
| 2026-08-15 18:38:13Z | IN | +2.6K | $3.35 | $0.001267 | lemon-same 0xf355…ab32 | 0x4da6…40f0 |
| 2026-08-15 18:38:13Z | OUT | −2.4K | $3.00 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x4da6…40f0 |
| 2026-08-15 18:38:13Z | IN | +2.4K | $3.00 | $0.001267 | toe-margin 0x4b2f…4df4 | 0x4da6…40f0 |
| 2026-08-15 18:38:13Z | OUT | −111.4K | $141 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x3fef…cd49 |
| 2026-08-15 18:38:13Z | IN | +111.4K | $141 | $0.001267 | sunny-mandate 0x2ea9…9219 | 0x3fef…cd49 |
| 2026-08-15 18:38:13Z | OUT | −3.9K | $4.92 | $0.001267 | click-shield 0x4dae…729f | 0x8b26…5717 |
| 2026-08-15 18:38:13Z | IN | +3.9K | $4.92 | $0.001267 | 0x Settler 0x7747…2359 | 0x8b26…5717 |
| 2026-08-15 18:38:13Z | OUT | −1.29M | $1.6K | $0.001267 | sample-toast 0x22ec…bd98 | 0x562d…66c1 |
| 2026-08-15 18:38:13Z | IN | +1.29M | $1.6K | $0.001267 | bacon-fortune 0xb21b…70bd | 0x562d…66c1 |
| 2026-08-15 18:38:13Z | OUT | −14.6K | $18 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbce…6663 |
| 2026-08-15 18:38:13Z | IN | +14.6K | $18 | $0.001267 | thunder-gadget 0x463d…fbf2 | 0xcbce…6663 |
| 2026-08-15 18:38:13Z | OUT | −2.6K | $3.34 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbce…6663 |
| 2026-08-15 18:38:13Z | IN | +2.6K | $3.34 | $0.001267 | school-collect 0xf174…cdfa | 0xcbce…6663 |
| 2026-08-15 18:38:13Z | OUT | −56.6K | $72 | $0.001267 | obtain-gas 0x62b3…5584 | 0x1eef…397b |
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.