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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 |
|---|---|---|---|---|---|---|
| 2026-08-16 04:23:31Z | IN | +28.6K | $43 | $0.001504 | 0x Settler 0x7747…2359 | 0x114a…4440 |
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.
| 2026-08-16 04:23:31Z | OUT | −6.8K | $10 | $0.001504 | Router (unidentified) 0xfd78…7ff6 | 0xc2ee…4ed0 |
| 2026-08-16 04:23:31Z | IN | +6.8K | $10 | $0.001504 | song-album 0x5b0f…48c4 | 0xc2ee…4ed0 |
| 2026-08-16 04:23:31Z | OUT | −14.6K | $22 | $0.001504 | want-laugh 0xec9a…5141 | 0x48fd…f7ec |
| 2026-08-16 04:23:31Z | IN | +14.6K | $22 | $0.001504 | 0x Settler 0x7747…2359 | 0x48fd…f7ec |
| 2026-08-16 04:23:31Z | OUT | −5.2K | $7.76 | $0.001504 | fantasy-click 0x2efe…2f48 | 0xf2b9…bf31 |
| 2026-08-16 04:23:31Z | IN | +5.2K | $7.76 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2b9…bf31 |
| 2026-08-16 04:23:29Z | OUT | −33.4K | $50 | $0.001504 | away-salt 0x2d06…5020 | 0xc1ae…f76c |
| 2026-08-16 04:23:29Z | IN | +33.4K | $50 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1ae…f76c |
| 2026-08-16 04:23:29Z | OUT | −136.0K | $204 | $0.001504 | tape-disease 0x4f22…21e0 | 0x240c…875e |
| 2026-08-16 04:23:29Z | IN | +136.0K | $204 | $0.001504 | 0x Settler 0x7747…2359 | 0x240c…875e |
| 2026-08-16 04:23:29Z | OUT | −4.3K | $6.42 | $0.001504 | hamster-symptom 0xa038…56d2 | 0xea21…1619 |
| 2026-08-16 04:23:29Z | IN | +4.3K | $6.42 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0xea21…1619 |
| 2026-08-16 04:23:29Z | OUT | −122.8K | $185 | $0.001504 | hand-seminar 0x79fc…9af0 | 0x3874…e35a |
| 2026-08-16 04:23:29Z | IN | +122.8K | $185 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x3874…e35a |
| 2026-08-16 04:23:29Z | OUT | −2.09M | $3.1K | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a54…fdde |
| 2026-08-16 04:23:29Z | IN | +2.09M | $3.1K | $0.001504 | rival-leaf 0x5a08…6a89 | 0x8a54…fdde |
| 2026-08-16 04:23:29Z | OUT | −4.5K | $6.77 | $0.001504 | smart-wrist 0x91ac…51d2 | 0x366b…b3db |
| 2026-08-16 04:23:29Z | IN | +4.5K | $6.77 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x366b…b3db |
| 2026-08-16 04:23:29Z | OUT | −2.0K | $3.01 | $0.001504 | give-glare 0xc71c…66c0 | 0x343c…c57d |
| 2026-08-16 04:23:29Z | IN | +2.0K | $3.01 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x343c…c57d |
| 2026-08-16 04:23:27Z | OUT | −6.4K | $9.63 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x7349…650e |
| 2026-08-16 04:23:27Z | IN | +6.4K | $9.63 | $0.001504 | camp-safe 0x1bb9…a18c | 0x7349…650e |
| 2026-08-16 04:23:27Z | OUT | −1.8K | $2.72 | $0.001504 | brass-gospel 0x8603…60c2 | 0x6f35…632a |
| 2026-08-16 04:23:27Z | IN | +1.8K | $2.72 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x6f35…632a |
| 2026-08-16 04:23:27Z | OUT | −2.58M | $3.9K | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0xc55f…1e25 |
| 2026-08-16 04:23:27Z | IN | +2.58M | $3.9K | $0.001504 | fork-best 0x4c03…b746 | 0xc55f…1e25 |
| 2026-08-16 04:23:27Z | OUT | −1.4K | $2.16 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc55f…1e25 |
| 2026-08-16 04:23:27Z | IN | +1.4K | $2.16 | $0.001504 | estate-coin 0x6ba5…0f33 | 0xc55f…1e25 |
| 2026-08-16 04:23:27Z | OUT | −142.0K | $214 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0xc977…625a |
| 2026-08-16 04:23:27Z | IN | +142.0K | $214 | $0.001504 | bleak-special 0x9356…1586 | 0xc977…625a |
| 2026-08-16 04:23:27Z | OUT | −1.9K | $2.84 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2552…a1e2 |
| 2026-08-16 04:23:27Z | IN | +1.9K | $2.84 | $0.001504 | tree-lunar 0xc0f2…94df | 0x2552…a1e2 |
| 2026-08-16 04:23:25Z | OUT | −3.2K | $4.78 | $0.001504 | brick-teach 0x176d…0142 | 0x9247…9ac5 |
| 2026-08-16 04:23:25Z | IN | +3.2K | $4.78 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x9247…9ac5 |
| 2026-08-16 04:23:23Z | OUT | −1.9K | $2.82 | $0.001504 | industry-smart 0xc797…7b24 | 0xd44c…aebd |
| 2026-08-16 04:23:23Z | IN | +1.9K | $2.82 | $0.001504 | 0x Settler 0x7747…2359 | 0xd44c…aebd |
| 2026-08-16 04:23:23Z | OUT | −236.0K | $355 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe876…5d21 |
| 2026-08-16 04:23:23Z | IN | +236.0K | $355 | $0.001504 | mandate-bleak 0x3493…f5de | 0xe876…5d21 |
| 2026-08-16 04:23:23Z | OUT | −72.9K | $110 | $0.001504 | congress-exile 0xa7f8…a391 | 0x1528…da6c |
| 2026-08-16 04:23:23Z | IN | +72.9K | $110 | $0.001504 | 0x Settler 0x7747…2359 | 0x1528…da6c |
| 2026-08-16 04:23:23Z | OUT | −348.6K | $524 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x78c0…4383 |
| 2026-08-16 04:23:23Z | IN | +348.6K | $524 | $0.001504 | mistake-sunset 0x2f96…bcba | 0x78c0…4383 |
| 2026-08-16 04:23:23Z | OUT | −2.1K | $3.19 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x1668…8a7c |
| 2026-08-16 04:23:23Z | IN | +2.1K | $3.19 | $0.001504 | vintage-stove 0x961d…82a4 | 0x1668…8a7c |
| 2026-08-16 04:23:23Z | OUT | −9.9K | $15 | $0.001504 | nice-orchard 0x1dc7…8023 | 0x4808…61ee |
| 2026-08-16 04:23:23Z | IN | +9.9K | $15 | $0.001504 | 0x Settler 0x7747…2359 | 0x4808…61ee |
| 2026-08-16 04:23:23Z | OUT | −247.4K | $372 | $0.001504 | 0x Settler 0x7747…2359 | 0x3629…cd6f |
| 2026-08-16 04:23:23Z | IN | +247.4K | $372 | $0.001504 | limit-season 0xaee6…da83 | 0x3629…cd6f |
| 2026-08-16 04:23:21Z | OUT | −32.8K | $49 | $0.001504 | question-eternal 0x1d99…b308 | 0x2825…d4ac |
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.