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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 18:27:53Z | IN | +20.3K | $18 | $0.000868 | 0x Settler 0x7747…2359 | 0x8e87…bc3e |
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 18:27:53Z | OUT | −3.5K | $3.05 | $0.000868 | seven-case 0x00a5…2586 | 0x7b2a…1fed |
| 2026-08-15 18:27:53Z | IN | +3.5K | $3.05 | $0.000868 | 0x Settler 0x7747…2359 | 0x7b2a…1fed |
| 2026-08-15 18:27:53Z | OUT | −477.8K | $415 | $0.000868 | dial-bind 0xbf1c…8db4 | 0x6c19…f6f8 |
| 2026-08-15 18:27:53Z | IN | +477.8K | $415 | $0.000868 | 0x Settler 0x7747…2359 | 0x6c19…f6f8 |
| 2026-08-15 18:27:53Z | OUT | −22.9K | $20 | $0.000868 | axis-enable 0xf97f…363f | 0x5a7b…dd97 |
| 2026-08-15 18:27:53Z | IN | +22.9K | $20 | $0.000868 | 0x Settler 0x7747…2359 | 0x5a7b…dd97 |
| 2026-08-15 18:27:53Z | OUT | −3.3K | $2.88 | $0.000868 | wonder-theme 0x09af…e9c2 | 0x93e9…b9f8 |
| 2026-08-15 18:27:53Z | IN | +3.3K | $2.88 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x93e9…b9f8 |
| 2026-08-15 18:27:53Z | OUT | −4.7K | $4.04 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xcdbe…f742 |
| 2026-08-15 18:27:53Z | IN | +4.7K | $4.04 | $0.000868 | current-tiger 0x5853…2914 | 0xcdbe…f742 |
| 2026-08-15 18:27:53Z | OUT | −10.4K | $9.05 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x2246…4af5 |
| 2026-08-15 18:27:53Z | IN | +10.4K | $9.05 | $0.000868 | time-adapt 0x2e46…1494 | 0x2246…4af5 |
| 2026-08-15 18:27:51Z | OUT | −660.0K | $573 | $0.000868 | evolve-human 0x4d19…3cce | 0x0fc9…2ab8 |
| 2026-08-15 18:27:51Z | IN | +660.0K | $573 | $0.000868 | 0x Settler 0x7747…2359 | 0x0fc9…2ab8 |
| 2026-08-15 18:27:51Z | OUT | −2.2K | $1.92 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd89a…4b7c |
| 2026-08-15 18:27:51Z | IN | +2.2K | $1.92 | $0.000868 | water-lion 0x1634…1b25 | 0xd89a…4b7c |
| 2026-08-15 18:27:51Z | OUT | −5.9K | $5.08 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xae1b…b1bd |
| 2026-08-15 18:27:51Z | IN | +5.9K | $5.08 | $0.000868 | ribbon-unveil 0xd16d…b76f | 0xae1b…b1bd |
| 2026-08-15 18:27:51Z | OUT | −11.4K | $9.93 | $0.000868 | frown-prefer 0xc9c8…b0bd | 0x173e…ea75 |
| 2026-08-15 18:27:51Z | IN | +11.4K | $9.93 | $0.000868 | 0x Settler 0x7747…2359 | 0x173e…ea75 |
| 2026-08-15 18:27:51Z | OUT | −225.1K | $195 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x2211…46ec |
| 2026-08-15 18:27:51Z | IN | +225.1K | $195 | $0.000868 | spoon-seek 0xfd0b…98a3 | 0x2211…46ec |
| 2026-08-15 18:27:51Z | OUT | −682.7K | $592 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xfde4…8ea1 |
| 2026-08-15 18:27:51Z | IN | +682.7K | $592 | $0.000868 | volume-garlic 0x7373…44d5 | 0xfde4…8ea1 |
| 2026-08-15 18:27:51Z | OUT | −3.02M | $2.6K | $0.000868 | gain-opinion 0x7066…edd3 | 0xdb2b…3e90 |
| 2026-08-15 18:27:51Z | IN | +3.02M | $2.6K | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xdb2b…3e90 |
| 2026-08-15 18:27:51Z | OUT | −70.2K | $61 | $0.000868 | sample-toast 0x22ec…bd98 | 0x9016…82e4 |
| 2026-08-15 18:27:51Z | IN | +70.2K | $61 | $0.000868 | unique-labor 0x646b…3b21 | 0x9016…82e4 |
| 2026-08-15 18:27:51Z | OUT | −34.4K | $30 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x8141…00b1 |
| 2026-08-15 18:27:51Z | IN | +34.4K | $30 | $0.000868 | flat-episode 0xfec5…a9dd | 0x8141…00b1 |
| 2026-08-15 18:27:51Z | OUT | −13.9K | $12 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6f9…2d70 |
| 2026-08-15 18:27:51Z | IN | +13.9K | $12 | $0.000868 | cabbage-debris 0x50b8…d2d8 | 0xa6f9…2d70 |
| 2026-08-15 18:27:49Z | OUT | −72.4K | $63 | $0.000868 | south-cattle 0xcd37…5a70 | 0x1d17…189d |
| 2026-08-15 18:27:49Z | IN | +72.4K | $63 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x1d17…189d |
| 2026-08-15 18:27:49Z | OUT | −116.3K | $101 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xebd5…59f5 |
| 2026-08-15 18:27:49Z | IN | +116.3K | $101 | $0.000868 | echo-carbon 0x80f2…f560 | 0xebd5…59f5 |
| 2026-08-15 18:27:49Z | OUT | −3.5K | $3.04 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xebd5…59f5 |
| 2026-08-15 18:27:49Z | IN | +3.5K | $3.04 | $0.000868 | notice-ozone 0x3a09…b85b | 0xebd5…59f5 |
| 2026-08-15 18:27:49Z | OUT | −110.1K | $96 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x7576…4265 |
| 2026-08-15 18:27:49Z | IN | +110.1K | $96 | $0.000868 | hurry-duck 0xd0ce…ab23 | 0x7576…4265 |
| 2026-08-15 18:27:49Z | OUT | −6.1K | $5.32 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x861f…d5e8 |
| 2026-08-15 18:27:49Z | IN | +6.1K | $5.32 | $0.000868 | maze-jungle 0xdcd1…326f | 0x861f…d5e8 |
| 2026-08-15 18:27:49Z | OUT | −130.6K | $113 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b91…ef34 |
| 2026-08-15 18:27:49Z | IN | +130.6K | $113 | $0.000868 | benefit-firm 0x8abf…1fc3 | 0x9b91…ef34 |
| 2026-08-15 18:27:49Z | OUT | −556.4K | $483 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9c0…5cd2 |
| 2026-08-15 18:27:49Z | IN | +556.4K | $483 | $0.000868 | zebra-speak 0x929b…ee03 | 0xe9c0…5cd2 |
| 2026-08-15 18:27:49Z | OUT | −21.9K | $19 | $0.000868 | neglect-umbrella 0xd775…8ed2 | 0xdb77…804d |
| 2026-08-15 18:27:49Z | IN | +21.9K | $19 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xdb77…804d |
| 2026-08-15 18:27:49Z | OUT | −3.9K | $3.42 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd622…6fc9 |
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.