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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 18:37:25Z | IN | +6.7K | $7.59 | $0.001129 | 0x Settler 0x7747…2359 | 0xc884…bd57 |
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 18:37:25Z | OUT | −41.1K | $46 | $0.001129 | february-ladder 0xa66e…f04a | 0x610e…87e2 |
| 2026-08-15 18:37:25Z | IN | +41.1K | $46 | $0.001129 | endorse-pizza 0xc8f6…9265 | 0x610e…87e2 |
| 2026-08-15 18:37:25Z | OUT | −11.4K | $13 | $0.001129 | student-ceiling 0x87be…6de9 | 0xa7dc…50e8 |
| 2026-08-15 18:37:25Z | IN | +11.4K | $13 | $0.001129 | 0x Settler 0x7747…2359 | 0xa7dc…50e8 |
| 2026-08-15 18:37:25Z | OUT | −28.5K | $32 | $0.001129 | concert-unfold 0xead3…3a3e | 0x01d5…61bf |
| 2026-08-15 18:37:25Z | IN | +28.5K | $32 | $0.001129 | 0x Settler 0x7747…2359 | 0x01d5…61bf |
| 2026-08-15 18:37:25Z | OUT | −3.3K | $3.70 | $0.001129 | escape-melody 0x3aa8…3739 | 0xd8f9…107e |
| 2026-08-15 18:37:25Z | IN | +3.3K | $3.70 | $0.001129 | 0x Settler 0x7747…2359 | 0xd8f9…107e |
| 2026-08-15 18:37:25Z | OUT | −17.6K | $20 | $0.001129 | carbon-rebuild 0x9d12…0154 | 0xc5cc…af52 |
| 2026-08-15 18:37:25Z | IN | +17.6K | $20 | $0.001129 | 0x Settler 0x7747…2359 | 0xc5cc…af52 |
| 2026-08-15 18:37:25Z | OUT | −72.4K | $82 | $0.001129 | include-argue 0x5c8b…02b6 | 0x0afb…cac4 |
| 2026-08-15 18:37:25Z | IN | +72.4K | $82 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x0afb…cac4 |
| 2026-08-15 18:37:25Z | OUT | −2.4K | $2.74 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x8f10…35e5 |
| 2026-08-15 18:37:25Z | IN | +2.4K | $2.74 | $0.001129 | trumpet-silk 0xf497…1699 | 0x8f10…35e5 |
| 2026-08-15 18:37:25Z | OUT | −24.5K | $28 | $0.001129 | asthma-bike 0x7d49…b684 | 0xd882…7201 |
| 2026-08-15 18:37:25Z | IN | +24.5K | $28 | $0.001129 | 0x Settler 0x7747…2359 | 0xd882…7201 |
| 2026-08-15 18:37:23Z | OUT | −102.8K | $116 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0394…68a5 |
| 2026-08-15 18:37:23Z | IN | +102.8K | $116 | $0.001129 | area-intact 0xed4e…9db3 | 0x0394…68a5 |
| 2026-08-15 18:37:23Z | OUT | −19.4K | $22 | $0.001129 | antenna-soul 0x3959…e055 | 0xb734…a286 |
| 2026-08-15 18:37:23Z | IN | +19.4K | $22 | $0.001129 | 0x Settler 0x7747…2359 | 0xb734…a286 |
| 2026-08-15 18:37:23Z | OUT | −2.6K | $2.91 | $0.001129 | tube-under 0x447e…1e7f | 0xaba0…d7f8 |
| 2026-08-15 18:37:23Z | IN | +2.6K | $2.91 | $0.001129 | 0x Settler 0x7747…2359 | 0xaba0…d7f8 |
| 2026-08-15 18:37:23Z | OUT | −14.5K | $16 | $0.001129 | erosion-regular 0xfcad…7293 | 0x9e42…b363 |
| 2026-08-15 18:37:23Z | IN | +14.5K | $16 | $0.001129 | 0x Settler 0x7747…2359 | 0x9e42…b363 |
| 2026-08-15 18:37:23Z | OUT | −30.6K | $35 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0xd124…8fb3 |
| 2026-08-15 18:37:23Z | IN | +30.6K | $35 | $0.001129 | stuff-resemble 0xbb33…6be9 | 0xd124…8fb3 |
| 2026-08-15 18:37:23Z | OUT | −32.7K | $37 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c7b…3bf6 |
| 2026-08-15 18:37:23Z | IN | +32.7K | $37 | $0.001129 | slab-kind 0x5def…3b20 | 0x2c7b…3bf6 |
| 2026-08-15 18:37:23Z | OUT | −20.3K | $23 | $0.001129 | wait-report 0xa67d…1c48 | 0x0017…cd90 |
| 2026-08-15 18:37:23Z | IN | +20.3K | $23 | $0.001129 | 0x Settler 0x7747…2359 | 0x0017…cd90 |
| 2026-08-15 18:37:23Z | OUT | −11.8K | $13 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0xf7f4…382d |
| 2026-08-15 18:37:23Z | IN | +11.8K | $13 | $0.001129 | monster-velvet 0xa5b5…10d0 | 0xf7f4…382d |
| 2026-08-15 18:37:23Z | OUT | −23.2K | $26 | $0.001129 | obtain-require 0xf7ff…8489 | 0x9d6c…0fb1 |
| 2026-08-15 18:37:23Z | IN | +23.2K | $26 | $0.001129 | 0x Settler 0x7747…2359 | 0x9d6c…0fb1 |
| 2026-08-15 18:37:21Z | OUT | −5.9K | $6.66 | $0.001129 | join-primary 0x4dc5…88ea | 0x04c5…9d9c |
| 2026-08-15 18:37:21Z | IN | +5.9K | $6.66 | $0.001129 | 0x Settler 0x7747…2359 | 0x04c5…9d9c |
| 2026-08-15 18:37:21Z | OUT | −560.1K | $632 | $0.001129 | practice-expire 0xb97f…16ff | 0x4fb2…282e |
| 2026-08-15 18:37:21Z | IN | +560.1K | $632 | $0.001129 | 0x Settler 0x7747…2359 | 0x4fb2…282e |
| 2026-08-15 18:37:21Z | OUT | −11.9K | $13 | $0.001129 | always-carry 0x482d…d50a | 0x50a4…5628 |
| 2026-08-15 18:37:21Z | IN | +11.9K | $13 | $0.001129 | 0x Settler 0x7747…2359 | 0x50a4…5628 |
| 2026-08-15 18:37:21Z | OUT | −7.0K | $7.94 | $0.001129 | title-buffalo 0xb87f…0cfa | 0xca0c…0c41 |
| 2026-08-15 18:37:21Z | IN | +7.0K | $7.94 | $0.001129 | 0x Settler 0x7747…2359 | 0xca0c…0c41 |
| 2026-08-15 18:37:21Z | OUT | −72.7K | $82 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29f9…1586 |
| 2026-08-15 18:37:21Z | IN | +72.7K | $82 | $0.001129 | onion-hour 0xe811…5f2b | 0x29f9…1586 |
| 2026-08-15 18:37:21Z | OUT | −9.9K | $11 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29f9…1586 |
| 2026-08-15 18:37:21Z | IN | +9.9K | $11 | $0.001129 | appear-thought 0xb52b…ac76 | 0x29f9…1586 |
| 2026-08-15 18:37:19Z | OUT | −19.5K | $22 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x202f…88d1 |
| 2026-08-15 18:37:19Z | IN | +19.5K | $22 | $0.001129 | unhappy-child 0x82e7…268f | 0x202f…88d1 |
| 2026-08-15 18:37:19Z | OUT | −110.9K | $125 | $0.001129 | hub-coconut 0x4558…64ea | 0x2220…18fd |
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.