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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 18:36:39Z | IN | +10.7K | $11 | $0.001039 | 0x Settler 0x7747…2359 | 0xa009…4312 |
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 18:36:39Z | OUT | −81.9K | $85 | $0.001039 | soul-math 0x4cb3…9225 | 0x0526…337e |
| 2026-08-15 18:36:39Z | IN | +81.9K | $85 | $0.001039 | 0x Settler 0x7747…2359 | 0x0526…337e |
| 2026-08-15 18:36:39Z | OUT | −2.0K | $2.09 | $0.001039 | auto-rare 0x7f81…a658 | 0xbb6f…483a |
| 2026-08-15 18:36:39Z | IN | +2.0K | $2.09 | $0.001039 | 0x Settler 0x7747…2359 | 0xbb6f…483a |
| 2026-08-15 18:36:37Z | OUT | −3.9K | $4.03 | $0.001039 | Router (unidentified) 0xfd78…7ff6 | 0x3a68…9d1d |
| 2026-08-15 18:36:37Z | IN | +3.9K | $4.03 | $0.001039 | number-runway 0xb457…0167 | 0x3a68…9d1d |
| 2026-08-15 18:36:37Z | OUT | −13.3K | $14 | $0.001039 | quote-else 0xca16…bf0b | 0xb7ff…1712 |
| 2026-08-15 18:36:37Z | IN | +13.3K | $14 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0xb7ff…1712 |
| 2026-08-15 18:36:37Z | OUT | −4.8K | $5.03 | $0.001039 | absurd-angry 0x6265…2fce | 0xc8c5…7058 |
| 2026-08-15 18:36:37Z | IN | +4.8K | $5.03 | $0.001039 | 0x Settler 0x7747…2359 | 0xc8c5…7058 |
| 2026-08-15 18:36:37Z | OUT | −5.4K | $5.63 | $0.001039 | index-reason 0x2943…ad27 | 0xecd7…ef98 |
| 2026-08-15 18:36:37Z | IN | +5.4K | $5.63 | $0.001039 | 0x Settler 0x7747…2359 | 0xecd7…ef98 |
| 2026-08-15 18:36:35Z | OUT | −5.7K | $5.97 | $0.001039 | draw-output 0xf922…ba2d | 0xe857…a7d4 |
| 2026-08-15 18:36:35Z | IN | +5.7K | $5.97 | $0.001039 | 0x Settler 0x7747…2359 | 0xe857…a7d4 |
| 2026-08-15 18:36:35Z | OUT | −9.7K | $10 | $0.001039 | myth-genre 0x9eee…cdd8 | 0x72e5…7af6 |
| 2026-08-15 18:36:35Z | IN | +9.7K | $10 | $0.001039 | 0x Settler 0x7747…2359 | 0x72e5…7af6 |
| 2026-08-15 18:36:35Z | OUT | −28.1K | $29 | $0.001039 | faculty-rail 0xfea8…e2ac | 0xa9f4…a759 |
| 2026-08-15 18:36:35Z | IN | +28.1K | $29 | $0.001039 | 0x Settler 0x7747…2359 | 0xa9f4…a759 |
| 2026-08-15 18:36:35Z | OUT | −1.8K | $1.91 | $0.001039 | section-can 0xe7e9…a742 | 0x3fdf…6777 |
| 2026-08-15 18:36:35Z | IN | +1.8K | $1.91 | $0.001039 | 0x Settler 0x7747…2359 | 0x3fdf…6777 |
| 2026-08-15 18:36:35Z | OUT | −2.6K | $2.75 | $0.001039 | betray-true 0x2a96…037e | 0x095b…eaf9 |
| 2026-08-15 18:36:35Z | IN | +2.6K | $2.75 | $0.001039 | 0x Settler 0x7747…2359 | 0x095b…eaf9 |
| 2026-08-15 18:36:35Z | OUT | −39.8K | $41 | $0.001039 | program-world 0x45e8…279f | 0x4695…98ee |
| 2026-08-15 18:36:35Z | IN | +39.8K | $41 | $0.001039 | 0x Settler 0x7747…2359 | 0x4695…98ee |
| 2026-08-15 18:36:35Z | OUT | −37.1K | $39 | $0.001039 | fruit-brand 0xd6f7…44d5 | 0x18ef…1b2f |
| 2026-08-15 18:36:35Z | IN | +37.1K | $39 | $0.001039 | 0x Settler 0x7747…2359 | 0x18ef…1b2f |
| 2026-08-15 18:36:35Z | OUT | −5.3K | $5.47 | $0.001039 | isolate-trial 0xbe1e…bf51 | 0xdd40…ba07 |
| 2026-08-15 18:36:35Z | IN | +5.3K | $5.47 | $0.001039 | 0x Settler 0x7747…2359 | 0xdd40…ba07 |
| 2026-08-15 18:36:35Z | OUT | −13.1K | $14 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ac7…6fb9 |
| 2026-08-15 18:36:35Z | IN | +13.1K | $14 | $0.001039 | load-shadow 0x81ef…2237 | 0x6ac7…6fb9 |
| 2026-08-15 18:36:33Z | OUT | −313.1K | $325 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb501…59ac |
| 2026-08-15 18:36:33Z | IN | +313.1K | $325 | $0.001039 | casual-cake 0xbf9c…8b51 | 0xb501…59ac |
| 2026-08-15 18:36:33Z | OUT | −2.37M | $2.5K | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce02…45ef |
| 2026-08-15 18:36:33Z | IN | +2.37M | $2.5K | $0.001039 | Alexandar 0x2444…3db3 | 0xce02…45ef |
| 2026-08-15 18:36:31Z | OUT | −5.3K | $5.48 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x48d1…e0ba |
| 2026-08-15 18:36:31Z | IN | +5.3K | $5.48 | $0.001039 | note-scatter 0x1e41…b81d | 0x48d1…e0ba |
| 2026-08-15 18:36:31Z | OUT | −16.0K | $17 | $0.001039 | tribe-smooth 0xf769…6f30 | 0xff81…7506 |
| 2026-08-15 18:36:31Z | IN | +16.0K | $17 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0xff81…7506 |
| 2026-08-15 18:36:31Z | OUT | −126.0K | $131 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0xcc56…e012 |
| 2026-08-15 18:36:31Z | IN | +126.0K | $131 | $0.001039 | news-pet 0x190d…95dd | 0xcc56…e012 |
| 2026-08-15 18:36:31Z | OUT | −14.3K | $15 | $0.001039 | model-common 0xde86…53b5 | 0xd396…6d18 |
| 2026-08-15 18:36:31Z | IN | +14.3K | $15 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0xd396…6d18 |
| 2026-08-15 18:36:31Z | OUT | −16.1K | $17 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0xc5d6…da4e |
| 2026-08-15 18:36:31Z | IN | +16.1K | $17 | $0.001039 | glide-exotic 0x7a8d…324d | 0xc5d6…da4e |
| 2026-08-15 18:36:31Z | OUT | −86.3K | $90 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0xc5d6…da4e |
| 2026-08-15 18:36:31Z | IN | +86.3K | $90 | $0.001039 | earn-educate 0x9ead…9105 | 0xc5d6…da4e |
| 2026-08-15 18:36:31Z | OUT | −59.4K | $62 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x167d…0fde |
| 2026-08-15 18:36:31Z | IN | +59.4K | $62 | $0.001039 | raccoon-link 0xb105…c1bb | 0x167d…0fde |
| 2026-08-15 18:36:31Z | OUT | −135.9K | $141 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x167d…0fde |
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.