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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 18:29:55Z | IN | +37.4K | $34 | $0.000900 | 0x Settler 0x7747…2359 | 0x6959…d5f7 |
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 18:29:55Z | OUT | −275.9K | $248 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8172…8f57 |
| 2026-08-15 18:29:55Z | IN | +275.9K | $248 | $0.000900 | sentence-fee 0xee0d…b099 | 0x8172…8f57 |
| 2026-08-15 18:29:55Z | OUT | −11.6K | $10 | $0.000900 | evolve-grid 0xf56f…88bf | 0xfa1b…53e0 |
| 2026-08-15 18:29:55Z | IN | +11.6K | $10 | $0.000900 | 0x Settler 0x7747…2359 | 0xfa1b…53e0 |
| 2026-08-15 18:29:55Z | OUT | −548.0K | $493 | $0.000900 | february-leopard 0x33d3…0882 | 0xa8ee…9049 |
| 2026-08-15 18:29:55Z | IN | +548.0K | $493 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xa8ee…9049 |
| 2026-08-15 18:29:55Z | OUT | −12.8K | $12 | $0.000900 | glide-exotic 0x7a8d…324d | 0xee56…a244 |
| 2026-08-15 18:29:55Z | IN | +12.8K | $12 | $0.000900 | 0x Settler 0x7747…2359 | 0xee56…a244 |
| 2026-08-15 18:29:55Z | OUT | −7.2K | $6.50 | $0.000900 | grain-among 0x078d…36f7 | 0x4d42…2a88 |
| 2026-08-15 18:29:55Z | IN | +7.2K | $6.50 | $0.000900 | 0x Settler 0x7747…2359 | 0x4d42…2a88 |
| 2026-08-15 18:29:55Z | OUT | −12.5K | $11 | $0.000900 | brass-gospel 0x8603…60c2 | 0x26f1…8ade |
| 2026-08-15 18:29:55Z | IN | +12.5K | $11 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x26f1…8ade |
| 2026-08-15 18:29:55Z | OUT | −4.0K | $3.64 | $0.000900 | leopard-stand 0x44f5…291b | 0xd0e8…f986 |
| 2026-08-15 18:29:55Z | IN | +4.0K | $3.64 | $0.000900 | 0x Settler 0x7747…2359 | 0xd0e8…f986 |
| 2026-08-15 18:29:55Z | OUT | −29.2K | $26 | $0.000900 | guitar-chaos 0x9ad2…6c47 | 0x86fc…2dc5 |
| 2026-08-15 18:29:55Z | IN | +29.2K | $26 | $0.000900 | 0x Settler 0x7747…2359 | 0x86fc…2dc5 |
| 2026-08-15 18:29:53Z | OUT | −13.4K | $12 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2570…0fb7 |
| 2026-08-15 18:29:53Z | IN | +13.4K | $12 | $0.000900 | park-marine 0x7661…f04c | 0x2570…0fb7 |
| 2026-08-15 18:29:53Z | OUT | −18.8K | $17 | $0.000900 | vacant-organ 0xb372…0a7e | 0x2209…d123 |
| 2026-08-15 18:29:53Z | IN | +18.8K | $17 | $0.000900 | 0x Settler 0x7747…2359 | 0x2209…d123 |
| 2026-08-15 18:29:53Z | OUT | −57.5K | $52 | $0.000900 | issue-smart 0x78b3…b2a2 | 0x1baf…4551 |
| 2026-08-15 18:29:53Z | IN | +57.5K | $52 | $0.000900 | 0x Settler 0x7747…2359 | 0x1baf…4551 |
| 2026-08-15 18:29:53Z | OUT | −5.3K | $4.77 | $0.000900 | absurd-angry 0x6265…2fce | 0x130f…4191 |
| 2026-08-15 18:29:53Z | IN | +5.3K | $4.77 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x130f…4191 |
| 2026-08-15 18:29:53Z | OUT | −1.29M | $1.2K | $0.000900 | color-okay 0xaeb9…1461 | 0x8df8…37ef |
| 2026-08-15 18:29:53Z | IN | +1.29M | $1.2K | $0.000900 | 0x Settler 0x7747…2359 | 0x8df8…37ef |
| 2026-08-15 18:29:53Z | OUT | −21.6K | $19 | $0.000900 | fragile-tide 0x7b13…aa0a | 0x600b…35d0 |
| 2026-08-15 18:29:53Z | IN | +21.6K | $19 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x600b…35d0 |
| 2026-08-15 18:29:53Z | OUT | −6.2K | $5.57 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x1564…34d5 |
| 2026-08-15 18:29:53Z | IN | +6.2K | $5.57 | $0.000900 | verb-tray 0x917e…ca1e | 0x1564…34d5 |
| 2026-08-15 18:29:53Z | OUT | −67.4K | $61 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x1564…34d5 |
| 2026-08-15 18:29:53Z | IN | +67.4K | $61 | $0.000900 | major-fashion 0x2c37…8461 | 0x1564…34d5 |
| 2026-08-15 18:29:53Z | OUT | −20.8K | $19 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x31c4…8bbb |
| 2026-08-15 18:29:53Z | IN | +20.8K | $19 | $0.000900 | diamond-earth 0xa192…5b3f | 0x31c4…8bbb |
| 2026-08-15 18:29:53Z | OUT | −18.9K | $17 | $0.000900 | purchase-desk 0xecbf…2523 | 0x530e…035f |
| 2026-08-15 18:29:53Z | IN | +18.9K | $17 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x530e…035f |
| 2026-08-15 18:29:53Z | OUT | −14.9K | $13 | $0.000900 | stem-cash 0xbc7a…23ee | 0x2ed6…6c85 |
| 2026-08-15 18:29:53Z | IN | +14.9K | $13 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x2ed6…6c85 |
| 2026-08-15 18:29:51Z | OUT | −1.72M | $1.6K | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1752…4b2a |
| 2026-08-15 18:29:51Z | IN | +1.72M | $1.6K | $0.000900 | web-upset 0xce9b…6cc2 | 0x1752…4b2a |
| 2026-08-15 18:29:51Z | OUT | −227.4K | $205 | $0.000900 | gloom-infant 0x5201…d8f3 | 0x806c…cd0d |
| 2026-08-15 18:29:51Z | IN | +227.4K | $205 | $0.000900 | 0x Settler 0x7747…2359 | 0x806c…cd0d |
| 2026-08-15 18:29:51Z | OUT | −293.1K | $264 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xe624…8881 |
| 2026-08-15 18:29:51Z | IN | +293.1K | $264 | $0.000900 | inherit-wonder 0xbd5f…5393 | 0xe624…8881 |
| 2026-08-15 18:29:51Z | OUT | −4.8K | $4.33 | $0.000900 | loud-tape 0x0cd1…964a | 0x70fb…8e29 |
| 2026-08-15 18:29:51Z | IN | +4.8K | $4.33 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x70fb…8e29 |
| 2026-08-15 18:29:51Z | OUT | −17.9K | $16 | $0.000900 | black-timber 0xf6d6…d7c4 | 0x612d…58f9 |
| 2026-08-15 18:29:51Z | IN | +17.9K | $16 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x612d…58f9 |
| 2026-08-15 18:29:51Z | OUT | −2.8K | $2.50 | $0.000900 | same-various 0xb6c8…03c3 | 0xf8fa…6d45 |
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.