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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 18:31:23Z | IN | +5.3K | $3.48 | $0.000656 | 0x Settler 0x7747…2359 | 0xfd2b…b09a |
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 18:31:23Z | OUT | −888.8K | $583 | $0.000656 | foam-attack 0xda25…2e55 | 0xb1a3…9257 |
| 2026-08-15 18:31:23Z | IN | +888.8K | $583 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xb1a3…9257 |
| 2026-08-15 18:31:23Z | OUT | −62.1K | $41 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0bde…68f9 |
| 2026-08-15 18:31:23Z | IN | +62.1K | $41 | $0.000656 | flag-foot 0xaf18…04bb | 0x0bde…68f9 |
| 2026-08-15 18:31:23Z | OUT | −11.7K | $7.69 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x0bde…68f9 |
| 2026-08-15 18:31:23Z | IN | +11.7K | $7.69 | $0.000656 | reward-uncover 0x66f9…4159 | 0x0bde…68f9 |
| 2026-08-15 18:31:23Z | OUT | −3.2K | $2.09 | $0.000656 | avoid-pen 0x2dfc…143b | 0xde69…dcf5 |
| 2026-08-15 18:31:23Z | IN | +3.2K | $2.09 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xde69…dcf5 |
| 2026-08-15 18:31:21Z | OUT | −2.2K | $1.44 | $0.000656 | room-funny 0x6463…750b | 0x59d6…0c27 |
| 2026-08-15 18:31:21Z | IN | +2.2K | $1.44 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59d6…0c27 |
| 2026-08-15 18:31:21Z | OUT | −11.1K | $7.29 | $0.000656 | mass-nut 0x7075…33e6 | 0xe00f…1c49 |
| 2026-08-15 18:31:21Z | IN | +11.1K | $7.29 | $0.000656 | 0x Settler 0x7747…2359 | 0xe00f…1c49 |
| 2026-08-15 18:31:21Z | OUT | −66.7K | $44 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x91b6…9d14 |
| 2026-08-15 18:31:21Z | IN | +66.7K | $44 | $0.000656 | spy-together 0x7200…6a66 | 0x91b6…9d14 |
| 2026-08-15 18:31:21Z | OUT | −2.7K | $1.80 | $0.000656 | parrot-ancient 0x6bbd…9528 | 0x9c18…ef76 |
| 2026-08-15 18:31:21Z | IN | +2.7K | $1.80 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c18…ef76 |
| 2026-08-15 18:31:21Z | OUT | −245.8K | $161 | $0.000656 | sample-toast 0x22ec…bd98 | 0xbd0c…2c89 |
| 2026-08-15 18:31:21Z | IN | +245.8K | $161 | $0.000656 | favorite-health 0xd99c…154d | 0xbd0c…2c89 |
| 2026-08-15 18:31:19Z | OUT | −649.5K | $426 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4315…6754 |
| 2026-08-15 18:31:19Z | IN | +649.5K | $426 | $0.000656 | crazy-chronic 0x5c04…34f6 | 0x4315…6754 |
| 2026-08-15 18:31:19Z | OUT | −386.9K | $254 | $0.000656 | faith-pistol 0x54c4…cb0f | 0x7c7a…6fde |
| 2026-08-15 18:31:19Z | IN | +386.9K | $254 | $0.000656 | 0x Settler 0x7747…2359 | 0x7c7a…6fde |
| 2026-08-15 18:31:19Z | OUT | −58.3K | $38 | $0.000656 | awake-captain 0x8994…5402 | 0xb1ea…315b |
| 2026-08-15 18:31:19Z | IN | +58.3K | $38 | $0.000656 | 0x Settler 0x7747…2359 | 0xb1ea…315b |
| 2026-08-15 18:31:19Z | OUT | −39.4K | $26 | $0.000656 | fix-jewel 0x0000…10e2 | 0x1a08…4805 |
| 2026-08-15 18:31:19Z | IN | +39.4K | $26 | $0.000656 | endorse-pizza 0xc8f6…9265 | 0x1a08…4805 |
| 2026-08-15 18:31:19Z | OUT | −10.9K | $7.15 | $0.000656 | bird-modify 0xf9d9…5b8b | 0x1ecc…c91a |
| 2026-08-15 18:31:19Z | IN | +10.9K | $7.15 | $0.000656 | 0x Settler 0x7747…2359 | 0x1ecc…c91a |
| 2026-08-15 18:31:19Z | OUT | −110.2K | $72 | $0.000656 | final-nothing 0x95c0…9603 | 0x178b…02ab |
| 2026-08-15 18:31:19Z | IN | +110.2K | $72 | $0.000656 | 0x Settler 0x7747…2359 | 0x178b…02ab |
| 2026-08-15 18:31:17Z | OUT | −4.2K | $2.73 | $0.000656 | congress-mention 0x8f02…c42a | 0xe137…b31d |
| 2026-08-15 18:31:17Z | IN | +4.2K | $2.73 | $0.000656 | 0x Settler 0x7747…2359 | 0xe137…b31d |
| 2026-08-15 18:31:17Z | OUT | −5.2K | $3.42 | $0.000656 | taxi-check 0xb1f2…25ae | 0xd1e7…960d |
| 2026-08-15 18:31:17Z | IN | +5.2K | $3.42 | $0.000656 | 0x Settler 0x7747…2359 | 0xd1e7…960d |
| 2026-08-15 18:31:17Z | OUT | −6.2K | $4.07 | $0.000656 | defy-control 0xaca5…10b8 | 0x4480…3e6f |
| 2026-08-15 18:31:17Z | IN | +6.2K | $4.07 | $0.000656 | 0x Settler 0x7747…2359 | 0x4480…3e6f |
| 2026-08-15 18:31:17Z | OUT | −5.74M | $3.8K | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x3ce9…90c1 |
| 2026-08-15 18:31:17Z | IN | +5.74M | $3.8K | $0.000656 | garage-fluid 0x03ba…2bb8 | 0x3ce9…90c1 |
| 2026-08-15 18:31:17Z | OUT | −10.6K | $6.92 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x3ce9…90c1 |
| 2026-08-15 18:31:17Z | IN | +10.6K | $6.92 | $0.000656 | mask-blade 0xc648…dc18 | 0x3ce9…90c1 |
| 2026-08-15 18:31:17Z | OUT | −5.3K | $3.46 | $0.000656 | naive-endless 0x1eec…2c64 | 0xcdc9…f945 |
| 2026-08-15 18:31:17Z | IN | +5.3K | $3.46 | $0.000656 | 0x Settler 0x7747…2359 | 0xcdc9…f945 |
| 2026-08-15 18:31:15Z | OUT | −61.2K | $40 | $0.000656 | stuff-resemble 0xbb33…6be9 | 0xe2ae…1477 |
| 2026-08-15 18:31:15Z | IN | +61.2K | $40 | $0.000656 | 0x Settler 0x7747…2359 | 0xe2ae…1477 |
| 2026-08-15 18:31:15Z | OUT | −21.9K | $14 | $0.000656 | weekend-gym 0xd7a3…7a1d | 0xa146…e92a |
| 2026-08-15 18:31:15Z | IN | +21.9K | $14 | $0.000656 | 0x Settler 0x7747…2359 | 0xa146…e92a |
| 2026-08-15 18:31:15Z | OUT | −4.4K | $2.86 | $0.000656 | seat-secret 0x3ed9…a111 | 0xbe49…f46f |
| 2026-08-15 18:31:15Z | IN | +4.4K | $2.86 | $0.000656 | 0x Settler 0x7747…2359 | 0xbe49…f46f |
| 2026-08-15 18:31:13Z | OUT | −3.9K | $2.56 | $0.000656 | soup-circle 0x03d3…fefd | 0xa134…52b0 |
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.