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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 18:31:45Z | IN | +132.1K | $87 | $0.000656 | 0x Settler 0x7747…2359 | 0x4214…c7c2 |
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 18:31:45Z | OUT | −36.0K | $24 | $0.000656 | razor-blossom 0x94e9…8996 | 0x68a0…be83 |
| 2026-08-15 18:31:45Z | IN | +36.0K | $24 | $0.000656 | 0x Settler 0x7747…2359 | 0x68a0…be83 |
| 2026-08-15 18:31:45Z | OUT | −51.7K | $34 | $0.000656 | deal-staff 0x8fef…861a | 0x1783…5ff3 |
| 2026-08-15 18:31:45Z | IN | +51.7K | $34 | $0.000656 | 0x Settler 0x7747…2359 | 0x1783…5ff3 |
| 2026-08-15 18:31:45Z | OUT | −63.2K | $41 | $0.000656 | basic-betray 0xcf8b…3bf6 | 0x2537…2cb2 |
| 2026-08-15 18:31:45Z | IN | +63.2K | $41 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x2537…2cb2 |
| 2026-08-15 18:31:45Z | OUT | −2.7K | $1.76 | $0.000656 | embody-frame 0xc472…67ee | 0x3623…4c95 |
| 2026-08-15 18:31:45Z | IN | +2.7K | $1.76 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3623…4c95 |
| 2026-08-15 18:31:45Z | OUT | −8.4K | $5.50 | $0.000656 | jazz-doll 0xceda…930e | 0xc32c…2809 |
| 2026-08-15 18:31:45Z | IN | +8.4K | $5.50 | $0.000656 | 0x Settler 0x7747…2359 | 0xc32c…2809 |
| 2026-08-15 18:31:45Z | OUT | −129.2K | $85 | $0.000656 | enact-liar 0xfe83…988b | 0xc87c…cf8b |
| 2026-08-15 18:31:45Z | IN | +129.2K | $85 | $0.000656 | 0x Settler 0x7747…2359 | 0xc87c…cf8b |
| 2026-08-15 18:31:45Z | OUT | −13.4K | $8.76 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x8e32…2db0 |
| 2026-08-15 18:31:45Z | IN | +13.4K | $8.76 | $0.000656 | kiwi-monitor 0xde34…a3a0 | 0x8e32…2db0 |
| 2026-08-15 18:31:45Z | OUT | −796.0K | $522 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e32…2db0 |
| 2026-08-15 18:31:45Z | IN | +796.0K | $522 | $0.000656 | plate-obey 0x2aa9…4dfa | 0x8e32…2db0 |
| 2026-08-15 18:31:45Z | OUT | −204.0K | $134 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x7ed6…4691 |
| 2026-08-15 18:31:45Z | IN | +204.0K | $134 | $0.000656 | sail-figure 0x5e31…efe1 | 0x7ed6…4691 |
| 2026-08-15 18:31:45Z | OUT | −26.4K | $17 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ed6…4691 |
| 2026-08-15 18:31:45Z | IN | +26.4K | $17 | $0.000656 | unknown-dynamic 0xbbc9…43f6 | 0x7ed6…4691 |
| 2026-08-15 18:31:45Z | OUT | −44.4K | $29 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xfe79…09ba |
| 2026-08-15 18:31:45Z | IN | +44.4K | $29 | $0.000656 | tobacco-group 0x56c4…ff78 | 0xfe79…09ba |
| 2026-08-15 18:31:45Z | OUT | −23.8K | $16 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xfe79…09ba |
| 2026-08-15 18:31:45Z | IN | +23.8K | $16 | $0.000656 | media-post 0x6efc…f70b | 0xfe79…09ba |
| 2026-08-15 18:31:43Z | OUT | −112.0K | $73 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xd4ab…e21d |
| 2026-08-15 18:31:43Z | IN | +112.0K | $73 | $0.000656 | hobby-soul 0x4c36…e93d | 0xd4ab…e21d |
| 2026-08-15 18:31:43Z | OUT | −1.45M | $951 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xd558…6229 |
| 2026-08-15 18:31:43Z | IN | +1.45M | $951 | $0.000656 | minimum-pledge 0x178d…9bc0 | 0xd558…6229 |
| 2026-08-15 18:31:43Z | OUT | −239.1K | $157 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xea7f…2a07 |
| 2026-08-15 18:31:43Z | IN | +239.1K | $157 | $0.000656 | interest-permit 0x833b…cfb1 | 0xea7f…2a07 |
| 2026-08-15 18:31:43Z | OUT | −10.1K | $6.61 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x7280…0ca0 |
| 2026-08-15 18:31:43Z | IN | +10.1K | $6.61 | $0.000656 | congress-canoe 0x73df…0819 | 0x7280…0ca0 |
| 2026-08-15 18:31:43Z | OUT | −105.4K | $69 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xa21b…1f31 |
| 2026-08-15 18:31:43Z | IN | +105.4K | $69 | $0.000656 | holiday-cushion 0xda0f…3b5a | 0xa21b…1f31 |
| 2026-08-15 18:31:43Z | OUT | −128.1K | $84 | $0.000656 | fury-concert 0x3571…6c0e | 0x0bcb…5064 |
| 2026-08-15 18:31:43Z | IN | +128.1K | $84 | $0.000656 | 0x Settler 0x7747…2359 | 0x0bcb…5064 |
| 2026-08-15 18:31:43Z | OUT | −267.6K | $175 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7818…784d |
| 2026-08-15 18:31:43Z | IN | +267.6K | $175 | $0.000656 | nurse-similar 0x2b8d…1e3c | 0x7818…784d |
| 2026-08-15 18:31:43Z | OUT | −14.2K | $9.31 | $0.000656 | method-core 0x5b49…18a3 | 0xf57b…dc24 |
| 2026-08-15 18:31:43Z | IN | +14.2K | $9.31 | $0.000656 | 0x Settler 0x7747…2359 | 0xf57b…dc24 |
| 2026-08-15 18:31:43Z | OUT | −10.5K | $6.91 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xb307…993b |
| 2026-08-15 18:31:43Z | IN | +10.5K | $6.91 | $0.000656 | forward-legal 0x40ec…cb3e | 0xb307…993b |
| 2026-08-15 18:31:41Z | OUT | −62.9K | $41 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xd998…127c |
| 2026-08-15 18:31:41Z | IN | +62.9K | $41 | $0.000656 | document-cloth 0xe627…c842 | 0xd998…127c |
| 2026-08-15 18:31:41Z | OUT | −26.7K | $17 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x53c9…4ab9 |
| 2026-08-15 18:31:41Z | IN | +26.7K | $17 | $0.000656 | head-common 0x1c9d…67da | 0x53c9…4ab9 |
| 2026-08-15 18:31:41Z | OUT | −6.85M | $4.5K | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x1603…26d6 |
| 2026-08-15 18:31:41Z | IN | +6.85M | $4.5K | $0.000656 | turtle-kitchen 0x2fea…c5f9 | 0x1603…26d6 |
| 2026-08-15 18:31:41Z | OUT | −591.4K | $388 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xed13…e09f |
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.