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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 04:15:01Z | IN | +3.9K | $5.37 | $0.001395 | Aggregator (unverified) 0x8f10…f996 | 0x7c16…4b80 |
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 04:14:59Z | OUT | −4.6K | $5.99 | $0.001290 | awkward-opera 0xcb35…0e5f | 0xa1e2…2b60 |
| 2026-08-16 04:14:59Z | IN | +4.6K | $5.99 | $0.001290 | Aggregator (unverified) 0x8f10…f996 | 0xa1e2…2b60 |
| 2026-08-16 04:14:59Z | OUT | −109.3K | $141 | $0.001290 | radio-skill 0x2c0a…ee36 | 0xd6d9…45cb |
| 2026-08-16 04:14:59Z | IN | +109.3K | $141 | $0.001290 | 0x Settler 0x7747…2359 | 0xd6d9…45cb |
| 2026-08-16 04:14:59Z | OUT | −163.7K | $211 | $0.001290 | advance-silver 0x5d5e…00b2 | 0xae15…52a0 |
| 2026-08-16 04:14:59Z | IN | +163.7K | $211 | $0.001290 | 0x Settler 0x7747…2359 | 0xae15…52a0 |
| 2026-08-16 04:14:59Z | OUT | −2.3K | $3.01 | $0.001290 | panther-very 0x59e8…84a4 | 0x1dd8…cb99 |
| 2026-08-16 04:14:59Z | IN | +2.3K | $3.01 | $0.001290 | Aggregator (unverified) 0x8f10…f996 | 0x1dd8…cb99 |
| 2026-08-16 04:14:57Z | OUT | −119.4K | $154 | $0.001290 | face-increase 0x411b…bf84 | 0x11b7…23f4 |
| 2026-08-16 04:14:57Z | IN | +119.4K | $154 | $0.001290 | 0x Settler 0x7747…2359 | 0x11b7…23f4 |
| 2026-08-16 04:14:55Z | OUT | −40.3K | $52 | $0.001290 | employ-robust 0xb329…f518 | 0x5604…e436 |
| 2026-08-16 04:14:55Z | IN | +40.3K | $52 | $0.001290 | Aggregator (unverified) 0x8f10…f996 | 0x5604…e436 |
| 2026-08-16 04:14:49Z | OUT | −3.7K | $4.82 | $0.001290 | 0x Settler 0x7747…2359 | 0x39e9…ba5c |
| 2026-08-16 04:14:49Z | IN | +3.7K | $4.82 | $0.001290 | purity-torch 0x4f32…ccd9 | 0x39e9…ba5c |
| 2026-08-16 04:14:49Z | OUT | −4.6K | $5.90 | $0.001290 | 0x Settler 0x7747…2359 | 0xcae1…9dd3 |
| 2026-08-16 04:14:49Z | IN | +4.6K | $5.90 | $0.001290 | wonder-theme 0x09af…e9c2 | 0xcae1…9dd3 |
| 2026-08-16 04:14:47Z | OUT | −8.0K | $10 | $0.001290 | 0x Settler 0x7747…2359 | 0x9064…3659 |
| 2026-08-16 04:14:47Z | IN | +8.0K | $10 | $0.001290 | used-upset 0x0f68…945a | 0x9064…3659 |
| 2026-08-16 04:14:47Z | OUT | −12.4K | $16 | $0.001290 | wrestle-habit 0xe2e5…794d | 0x3c26…94d2 |
| 2026-08-16 04:14:47Z | IN | +12.4K | $16 | $0.001290 | 0x Settler 0x7747…2359 | 0x3c26…94d2 |
| 2026-08-16 04:14:47Z | OUT | −4.8K | $6.19 | $0.001290 | Aggregator (unverified) 0x8f10…f996 | 0x69d6…03a4 |
| 2026-08-16 04:14:47Z | IN | +4.8K | $6.19 | $0.001290 | control-buyer 0x887e…1819 | 0x69d6…03a4 |
| 2026-08-16 04:14:45Z | OUT | −13.8K | $18 | $0.001290 | shift-shrug 0x5fcb…9d7e | 0x33d4…088a |
| 2026-08-16 04:14:45Z | IN | +13.8K | $18 | $0.001290 | 0x Settler 0x7747…2359 | 0x33d4…088a |
| 2026-08-16 04:14:41Z | OUT | −5.9K | $7.55 | $0.001290 | Aggregator (unverified) 0x8f10…f996 | 0x915c…76bb |
| 2026-08-16 04:14:41Z | IN | +5.9K | $7.55 | $0.001290 | original-front 0x7ebc…61e8 | 0x915c…76bb |
| 2026-08-16 04:14:41Z | OUT | −3.5K | $4.47 | $0.001290 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd45c…6fdc |
| 2026-08-16 04:14:41Z | IN | +3.5K | $4.47 | $0.001290 | sketch-local 0x5136…6a8f | 0xd45c…6fdc |
| 2026-08-16 04:14:39Z | OUT | −786.6K | $1.0K | $0.001290 | defy-matter 0xa2ae…d497 | 0xe92e…e2b3 |
| 2026-08-16 04:14:39Z | IN | +786.6K | $1.0K | $0.001290 | 0x Settler 0x7747…2359 | 0xe92e…e2b3 |
| 2026-08-16 04:14:35Z | OUT | −148.0K | $191 | $0.001290 | morning-autumn 0x60f1…3a69 | 0x00db…b8b6 |
| 2026-08-16 04:14:35Z | IN | +148.0K | $191 | $0.001290 | 0x Settler 0x7747…2359 | 0x00db…b8b6 |
| 2026-08-16 04:14:35Z | OUT | −16.8K | $22 | $0.001290 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca71…79b4 |
| 2026-08-16 04:14:35Z | IN | +16.8K | $22 | $0.001290 | gift-park 0xfef7…9378 | 0xca71…79b4 |
| 2026-08-16 04:14:33Z | OUT | −56.8K | $73 | $0.001290 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88d5…dd88 |
| 2026-08-16 04:14:33Z | IN | +56.8K | $73 | $0.001290 | twin-pistol 0x90c9…9b14 | 0x88d5…dd88 |
| 2026-08-16 04:14:33Z | OUT | −424.8K | $548 | $0.001290 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9627…65da |
| 2026-08-16 04:14:33Z | IN | +424.8K | $548 | $0.001290 | tape-disease 0x4f22…21e0 | 0x9627…65da |
| 2026-08-16 04:14:31Z | OUT | −3.7K | $4.82 | $0.001290 | purity-torch 0x4f32…ccd9 | 0x4fed…bcad |
| 2026-08-16 04:14:31Z | IN | +3.7K | $4.82 | $0.001290 | 0x Settler 0x7747…2359 | 0x4fed…bcad |
| 2026-08-16 04:14:29Z | OUT | −2.41M | $3.1K | $0.001290 | defy-matter 0xa2ae…d497 | 0x4c7b…e361 |
| 2026-08-16 04:14:29Z | IN | +2.41M | $3.1K | $0.001290 | 0x Settler 0x7747…2359 | 0x4c7b…e361 |
| 2026-08-16 04:14:29Z | OUT | −16.8K | $22 | $0.001290 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64c7…55e2 |
| 2026-08-16 04:14:29Z | IN | +16.8K | $22 | $0.001290 | recycle-orphan 0x14fc…425c | 0x64c7…55e2 |
| 2026-08-16 04:14:29Z | OUT | −15.5K | $20 | $0.001290 | Aggregator (unverified) 0x8f10…f996 | 0xd300…2769 |
| 2026-08-16 04:14:29Z | IN | +15.5K | $20 | $0.001290 | pencil-labor 0xc7c8…ba04 | 0xd300…2769 |
| 2026-08-16 04:14:29Z | OUT | −12.6K | $16 | $0.001290 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65e9…0a4d |
| 2026-08-16 04:14:29Z | IN | +12.6K | $16 | $0.001290 | fetch-wear 0x0e32…76a9 | 0x65e9…0a4d |
| 2026-08-16 04:14:29Z | OUT | −107.3K | $138 | $0.001290 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd8b…672a |
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.