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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 04:22:23Z | IN | +24.5K | $36 | $0.001459 | 0x Settler 0x7747…2359 | 0x14f2…58ab |
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 04:22:23Z | OUT | −147.8K | $216 | $0.001459 | cruise-awesome 0x7beb…b4ef | 0xc85e…3acd |
| 2026-08-16 04:22:23Z | IN | +147.8K | $216 | $0.001459 | 0x Settler 0x7747…2359 | 0xc85e…3acd |
| 2026-08-16 04:22:23Z | OUT | −1.4K | $2.10 | $0.001459 | estate-coin 0x6ba5…0f33 | 0xe6f2…23d7 |
| 2026-08-16 04:22:23Z | IN | +1.4K | $2.10 | $0.001459 | Aggregator (unverified) 0x8f10…f996 | 0xe6f2…23d7 |
| 2026-08-16 04:22:21Z | OUT | −3.0K | $4.34 | $0.001459 | body-magic 0x2c95…fd49 | 0x5ddc…b283 |
| 2026-08-16 04:22:21Z | IN | +3.0K | $4.34 | $0.001459 | Aggregator (unverified) 0x8f10…f996 | 0x5ddc…b283 |
| 2026-08-16 04:22:21Z | OUT | −802.1 | $1.17 | $0.001459 | decade-brown 0x54ed…e9ee | 0xe927…22ff |
| 2026-08-16 04:22:21Z | IN | +802.1 | $1.17 | $0.001459 | Aggregator (unverified) 0x8f10…f996 | 0xe927…22ff |
| 2026-08-16 04:22:21Z | OUT | −1.8K | $2.56 | $0.001459 | sock-slush 0x0113…8d0a | 0x21b0…8bab |
| 2026-08-16 04:22:21Z | IN | +1.8K | $2.56 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21b0…8bab |
| 2026-08-16 04:22:21Z | OUT | −5.6K | $8.21 | $0.001459 | juice-guard 0x4c17…2720 | 0xeda4…d847 |
| 2026-08-16 04:22:21Z | IN | +5.6K | $8.21 | $0.001459 | 0x Settler 0x7747…2359 | 0xeda4…d847 |
| 2026-08-16 04:22:21Z | OUT | −14.1K | $21 | $0.001459 | pulse-dust 0x4cba…b364 | 0xf84c…cca1 |
| 2026-08-16 04:22:21Z | IN | +14.1K | $21 | $0.001459 | 0x Settler 0x7747…2359 | 0xf84c…cca1 |
| 2026-08-16 04:22:21Z | OUT | −15.7K | $23 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48ff…ad1e |
| 2026-08-16 04:22:21Z | IN | +15.7K | $23 | $0.001459 | hard-apple 0x887f…202d | 0x48ff…ad1e |
| 2026-08-16 04:22:21Z | OUT | −42.5K | $62 | $0.001459 | action-ugly 0xf437…6153 | 0x8385…724b |
| 2026-08-16 04:22:21Z | IN | +42.5K | $62 | $0.001459 | 0x Settler 0x7747…2359 | 0x8385…724b |
| 2026-08-16 04:22:21Z | OUT | −290.8 | $0.42 | $0.001459 | curve-shy 0x0681…7a6c | 0xe33c…1306 |
| 2026-08-16 04:22:21Z | IN | +290.8 | $0.42 | $0.001459 | endorse-pizza 0xc8f6…9265 | 0xe33c…1306 |
| 2026-08-16 04:22:21Z | OUT | −961.5K | $1.4K | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe116…c7c2 |
| 2026-08-16 04:22:21Z | IN | +961.5K | $1.4K | $0.001459 | country-glory 0x3ef6…4120 | 0xe116…c7c2 |
| 2026-08-16 04:22:21Z | OUT | −75.2K | $110 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14ab…cfa8 |
| 2026-08-16 04:22:21Z | IN | +75.2K | $110 | $0.001459 | other-antique 0x46c6…b55b | 0x14ab…cfa8 |
| 2026-08-16 04:22:21Z | OUT | −8.2K | $12 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14ab…cfa8 |
| 2026-08-16 04:22:21Z | IN | +8.2K | $12 | $0.001459 | air-improve 0xb5fe…d65a | 0x14ab…cfa8 |
| 2026-08-16 04:22:19Z | OUT | −20.2K | $30 | $0.001459 | volume-orchard 0xf299…0d88 | 0x2d85…4cab |
| 2026-08-16 04:22:19Z | IN | +20.2K | $30 | $0.001459 | 0x Settler 0x7747…2359 | 0x2d85…4cab |
| 2026-08-16 04:22:19Z | OUT | −139.0K | $203 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc625…dece |
| 2026-08-16 04:22:19Z | IN | +139.0K | $203 | $0.001459 | advance-silver 0x5d5e…00b2 | 0xc625…dece |
| 2026-08-16 04:22:19Z | OUT | −406.4K | $593 | $0.001459 | thumb-chunk 0x6261…eb9e | 0x92cf…64ae |
| 2026-08-16 04:22:19Z | IN | +406.4K | $593 | $0.001459 | 0x Settler 0x7747…2359 | 0x92cf…64ae |
| 2026-08-16 04:22:19Z | OUT | −2.8K | $4.15 | $0.001459 | fox-ski 0xcba7…c876 | 0x4b42…e0a6 |
| 2026-08-16 04:22:19Z | IN | +2.8K | $4.15 | $0.001459 | Aggregator (unverified) 0x8f10…f996 | 0x4b42…e0a6 |
| 2026-08-16 04:22:19Z | OUT | −311.4K | $454 | $0.001459 | chef-faint 0x22d7…f77e | 0xbfdd…26c3 |
| 2026-08-16 04:22:19Z | IN | +311.4K | $454 | $0.001459 | 0x Settler 0x7747…2359 | 0xbfdd…26c3 |
| 2026-08-16 04:22:19Z | OUT | −3.4K | $4.89 | $0.001459 | addict-pave 0x260d…b9d3 | 0x92d8…aae1 |
| 2026-08-16 04:22:19Z | IN | +3.4K | $4.89 | $0.001459 | Aggregator (unverified) 0x8f10…f996 | 0x92d8…aae1 |
| 2026-08-16 04:22:19Z | OUT | −1.2K | $1.80 | $0.001459 | shoulder-enable 0x939e…73e5 | 0x4660…f1e7 |
| 2026-08-16 04:22:19Z | IN | +1.2K | $1.80 | $0.001459 | Aggregator (unverified) 0x8f10…f996 | 0x4660…f1e7 |
| 2026-08-16 04:22:19Z | OUT | −16.6K | $24 | $0.001459 | weather-raccoon 0x2f53…ede3 | 0x438a…213f |
| 2026-08-16 04:22:19Z | IN | +16.6K | $24 | $0.001459 | 0x Settler 0x7747…2359 | 0x438a…213f |
| 2026-08-16 04:22:19Z | OUT | −652.3K | $952 | $0.001459 | arrange-rebel 0xbec5…52ce | 0xbefd…4a72 |
| 2026-08-16 04:22:19Z | IN | +652.3K | $952 | $0.001459 | 0x Settler 0x7747…2359 | 0xbefd…4a72 |
| 2026-08-16 04:22:17Z | OUT | −1.6K | $2.29 | $0.001459 | reopen-easy 0x6743…457e | 0x78e6…2b0e |
| 2026-08-16 04:22:17Z | IN | +1.6K | $2.29 | $0.001459 | Aggregator (unverified) 0x8f10…f996 | 0x78e6…2b0e |
| 2026-08-16 04:22:17Z | OUT | −20.1K | $29 | $0.001459 | venture-hip 0xc0e5…02f8 | 0x4f28…153b |
| 2026-08-16 04:22:17Z | IN | +20.1K | $29 | $0.001459 | 0x Settler 0x7747…2359 | 0x4f28…153b |
| 2026-08-16 04:22:17Z | OUT | −4.1K | $5.92 | $0.001459 | Aggregator (unverified) 0x8f10…f996 | 0x1050…38b2 |
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.