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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 18:38:59Z | IN | +269.8K | $342 | $0.001267 | 0x Settler 0x7747…2359 | 0xa291…51d8 |
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 18:38:59Z | OUT | −8.0K | $10 | $0.001267 | begin-can 0x4644…0fb2 | 0xbfbb…3354 |
| 2026-08-15 18:38:59Z | IN | +8.0K | $10 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xbfbb…3354 |
| 2026-08-15 18:38:59Z | OUT | −7.7K | $9.77 | $0.001267 | conduct-morning 0x54e5…d228 | 0xde24…5105 |
| 2026-08-15 18:38:59Z | IN | +7.7K | $9.77 | $0.001267 | 0x Settler 0x7747…2359 | 0xde24…5105 |
| 2026-08-15 18:38:59Z | OUT | −8.0K | $10 | $0.001267 | equip-tennis 0x7426…ec42 | 0x44c6…84fd |
| 2026-08-15 18:38:59Z | IN | +8.0K | $10 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x44c6…84fd |
| 2026-08-15 18:38:59Z | OUT | −3.9K | $5.01 | $0.001267 | abstract-source 0xa97e…74ae | 0x5ce9…02ec |
| 2026-08-15 18:38:59Z | IN | +3.9K | $5.01 | $0.001267 | 0x Settler 0x7747…2359 | 0x5ce9…02ec |
| 2026-08-15 18:38:59Z | OUT | −4.2K | $5.26 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6859…5e27 |
| 2026-08-15 18:38:59Z | IN | +4.2K | $5.26 | $0.001267 | coconut-poet 0xb841…5ac6 | 0x6859…5e27 |
| 2026-08-15 18:38:57Z | OUT | −3.2K | $4.06 | $0.001267 | grape-spoil 0xcee5…c951 | 0xde02…71fc |
| 2026-08-15 18:38:57Z | IN | +3.2K | $4.06 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xde02…71fc |
| 2026-08-15 18:38:57Z | OUT | −4.1K | $5.24 | $0.001267 | lesson-image 0x920f…8123 | 0x1d72…964f |
| 2026-08-15 18:38:57Z | IN | +4.1K | $5.24 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x1d72…964f |
| 2026-08-15 18:38:57Z | OUT | −2.09M | $2.7K | $0.001267 | faculty-zone 0x6fda…6de6 | 0xe5f7…69f4 |
| 2026-08-15 18:38:57Z | IN | +2.09M | $2.7K | $0.001267 | 0x Settler 0x7747…2359 | 0xe5f7…69f4 |
| 2026-08-15 18:38:57Z | OUT | −34.8K | $44 | $0.001267 | early-nature 0x9fdb…23a3 | 0x28e5…ab18 |
| 2026-08-15 18:38:57Z | IN | +34.8K | $44 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x28e5…ab18 |
| 2026-08-15 18:38:57Z | OUT | −51.2K | $65 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xb02b…dc20 |
| 2026-08-15 18:38:57Z | IN | +51.2K | $65 | $0.001267 | easy-focus 0x77f2…2127 | 0xb02b…dc20 |
| 2026-08-15 18:38:57Z | OUT | −41.5K | $53 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef81…887d |
| 2026-08-15 18:38:57Z | IN | +41.5K | $53 | $0.001267 | collect-fox 0x8ec1…49f0 | 0xef81…887d |
| 2026-08-15 18:38:55Z | OUT | −42.0K | $53 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a06…f52c |
| 2026-08-15 18:38:55Z | IN | +42.0K | $53 | $0.001267 | brick-release 0xf58e…8300 | 0x8a06…f52c |
| 2026-08-15 18:38:55Z | OUT | −10.2K | $13 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xd74c…e324 |
| 2026-08-15 18:38:55Z | IN | +10.2K | $13 | $0.001267 | burst-gown 0x555c…3fee | 0xd74c…e324 |
| 2026-08-15 18:38:53Z | OUT | −6.8K | $8.62 | $0.001267 | tourist-outside 0xc91d…c3bb | 0x109d…7c3b |
| 2026-08-15 18:38:53Z | IN | +6.8K | $8.62 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x109d…7c3b |
| 2026-08-15 18:38:53Z | OUT | −8.3K | $10 | $0.001267 | art-vicious 0xac68…3dc3 | 0xdd5c…b98c |
| 2026-08-15 18:38:53Z | IN | +8.3K | $10 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xdd5c…b98c |
| 2026-08-15 18:38:53Z | OUT | −21.0K | $27 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb84…e1e2 |
| 2026-08-15 18:38:53Z | IN | +21.0K | $27 | $0.001267 | clutch-avoid 0xf2bc…1c92 | 0xcb84…e1e2 |
| 2026-08-15 18:38:53Z | OUT | −2.13M | $2.7K | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xcb84…e1e2 |
| 2026-08-15 18:38:53Z | IN | +2.13M | $2.7K | $0.001267 | creek-brass 0x93c0…82c8 | 0xcb84…e1e2 |
| 2026-08-15 18:38:53Z | OUT | −95.5K | $121 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x132f…6ee6 |
| 2026-08-15 18:38:53Z | IN | +95.5K | $121 | $0.001267 | tenant-panic 0x9ea6…ff2f | 0x132f…6ee6 |
| 2026-08-15 18:38:53Z | OUT | −9.9K | $12 | $0.001267 | must-wine 0xe1ec…091d | 0xf895…a250 |
| 2026-08-15 18:38:53Z | IN | +9.9K | $12 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xf895…a250 |
| 2026-08-15 18:38:53Z | OUT | −7.1K | $8.98 | $0.001267 | engage-logic 0xe55c…b9d1 | 0x1063…9d2b |
| 2026-08-15 18:38:53Z | IN | +7.1K | $8.98 | $0.001267 | 0x Settler 0x7747…2359 | 0x1063…9d2b |
| 2026-08-15 18:38:53Z | OUT | −79.9K | $101 | $0.001267 | keen-choice 0x6963…b25f | 0x06ea…87ca |
| 2026-08-15 18:38:53Z | IN | +79.9K | $101 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x06ea…87ca |
| 2026-08-15 18:38:51Z | OUT | −32.3K | $41 | $0.001267 | assist-chalk 0xda1d…ae5c | 0x4f26…13b9 |
| 2026-08-15 18:38:51Z | IN | +32.3K | $41 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f26…13b9 |
| 2026-08-15 18:38:51Z | OUT | −16.0K | $20 | $0.001267 | awesome-brother 0xa8d5…9c01 | 0x91cc…d8d4 |
| 2026-08-15 18:38:51Z | IN | +16.0K | $20 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x91cc…d8d4 |
| 2026-08-15 18:38:51Z | OUT | −1.6K | $2.00 | $0.001267 | flower-one 0xda01…2ab7 | 0x2501…60cd |
| 2026-08-15 18:38:51Z | IN | +1.6K | $2.00 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x2501…60cd |
| 2026-08-15 18:38:51Z | OUT | −2.7K | $3.48 | $0.001267 | slab-just 0x963e…5689 | 0x3c2f…5bc0 |
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.