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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 22:00:49Z | OUT | −34.9K | $21 | $0.000588 | 0x Settler 0x7747…2359 | 0x8389…301c |
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 22:00:49Z | IN | +34.9K | $21 | $0.000588 | motor-bar 0x59a6…0c06 | 0x8389…301c |
| 2026-08-15 21:59:59Z | OUT | −360.7K | $208 | $0.000577 | error-mystery 0x267e…21c8 | 0x5be5…6dd0 |
| 2026-08-15 21:59:59Z | IN | +360.7K | $208 | $0.000577 | Aggregator (unverified) 0x8f10…f996 | 0x5be5…6dd0 |
| 2026-08-15 21:59:53Z | OUT | −5.4K | $3.13 | $0.000577 | 0x Settler 0x7747…2359 | 0x765d…01cf |
| 2026-08-15 21:59:53Z | IN | +5.4K | $3.13 | $0.000577 | luggage-lazy 0x5f7d…d4f4 | 0x765d…01cf |
| 2026-08-15 21:59:49Z | OUT | −172.7K | $100 | $0.000577 | load-grit 0xddeb…9881 | 0x54ad…9e04 |
| 2026-08-15 21:59:49Z | IN | +172.7K | $100 | $0.000577 | endorse-pizza 0xc8f6…9265 | 0x54ad…9e04 |
| 2026-08-15 21:59:45Z | OUT | −5.2K | $2.98 | $0.000577 | Aggregator (unverified) 0x8f10…f996 | 0xa81c…4257 |
| 2026-08-15 21:59:45Z | IN | +5.2K | $2.98 | $0.000577 | assist-erode 0x2584…fd0b | 0xa81c…4257 |
| 2026-08-15 21:59:39Z | OUT | −855.5K | $494 | $0.000577 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21bd…c17b |
| 2026-08-15 21:59:39Z | IN | +855.5K | $494 | $0.000577 | become-dish 0x9ddd…7cb7 | 0x21bd…c17b |
| 2026-08-15 21:59:35Z | OUT | −16.9K | $9.74 | $0.000577 | famous-liar 0x52dc…f229 | 0x1e91…b9a6 |
| 2026-08-15 21:59:35Z | IN | +16.9K | $9.74 | $0.000577 | 0x Settler 0x7747…2359 | 0x1e91…b9a6 |
| 2026-08-15 21:58:51Z | OUT | −31.0K | $18 | $0.000591 | army-fee 0x57f9…3e43 | 0xbcdd…5a69 |
| 2026-08-15 21:58:51Z | IN | +31.0K | $18 | $0.000591 | 0x Settler 0x7747…2359 | 0xbcdd…5a69 |
| 2026-08-15 21:58:21Z | OUT | −3.3K | $1.96 | $0.000591 | patch-clarify 0xad1a…8268 | 0x77d2…eeb3 |
| 2026-08-15 21:58:21Z | IN | +3.3K | $1.96 | $0.000591 | 0x Settler 0x7747…2359 | 0x77d2…eeb3 |
| 2026-08-15 21:58:07Z | OUT | −187.6K | $111 | $0.000591 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ce1…aef5 |
| 2026-08-15 21:58:07Z | IN | +187.6K | $111 | $0.000591 | system-chalk 0xb69b…8f1f | 0x7ce1…aef5 |
| 2026-08-15 21:57:03Z | OUT | −33.4K | $20 | $0.000588 | youth-drastic 0xf8c8…76ba | 0x7257…90b4 |
| 2026-08-15 21:57:03Z | IN | +33.4K | $20 | $0.000588 | Aggregator (unverified) 0x8f10…f996 | 0x7257…90b4 |
| 2026-08-15 21:56:57Z | OUT | −16.6K | $9.81 | $0.000589 | bitter-warfare 0x84e0…b287 | 0x73e4…eb29 |
| 2026-08-15 21:56:57Z | IN | +16.6K | $9.81 | $0.000589 | 0x Settler 0x7747…2359 | 0x73e4…eb29 |
| 2026-08-15 21:56:43Z | OUT | −27.2K | $16 | $0.000589 | Aggregator (unverified) 0x8f10…f996 | 0x2591…e1d9 |
| 2026-08-15 21:56:43Z | IN | +27.2K | $16 | $0.000589 | outside-bacon 0x76a7…4519 | 0x2591…e1d9 |
| 2026-08-15 21:56:27Z | OUT | −508.6K | $300 | $0.000589 | ten-enable 0x95b3…5371 | 0xbb8e…bab7 |
| 2026-08-15 21:56:27Z | IN | +508.6K | $300 | $0.000589 | 0x Settler 0x7747…2359 | 0xbb8e…bab7 |
| 2026-08-15 21:56:13Z | OUT | −127.7K | $75 | $0.000589 | advance-silver 0x5d5e…00b2 | 0xd01b…6ac2 |
| 2026-08-15 21:56:13Z | IN | +127.7K | $75 | $0.000589 | 0x Settler 0x7747…2359 | 0xd01b…6ac2 |
| 2026-08-15 21:56:09Z | OUT | −58.4K | $34 | $0.000589 | 0x Settler 0x7747…2359 | 0xcd02…6a7a |
| 2026-08-15 21:56:09Z | IN | +58.4K | $34 | $0.000589 | flat-prepare 0x216a…feff | 0xcd02…6a7a |
| 2026-08-15 21:56:07Z | OUT | −1.06M | $628 | $0.000589 | ten-enable 0x95b3…5371 | 0xdd96…ce2d |
| 2026-08-15 21:56:07Z | IN | +1.06M | $628 | $0.000589 | 0x Settler 0x7747…2359 | 0xdd96…ce2d |
| 2026-08-15 21:55:57Z | OUT | −3.4K | $1.94 | $0.000562 | tilt-fog 0xc17a…1d8b | 0x555d…9855 |
| 2026-08-15 21:55:57Z | IN | +3.4K | $1.94 | $0.000562 | 0x Settler 0x7747…2359 | 0x555d…9855 |
| 2026-08-15 21:55:45Z | OUT | −3.9K | $2.17 | $0.000562 | Aggregator (unverified) 0x8f10…f996 | 0xdf7c…9fbc |
| 2026-08-15 21:55:45Z | IN | +3.9K | $2.17 | $0.000562 | fox-margin 0xd1df…d889 | 0xdf7c…9fbc |
| 2026-08-15 21:55:25Z | OUT | −722.4K | $406 | $0.000562 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd60…eed8 |
| 2026-08-15 21:55:25Z | IN | +722.4K | $406 | $0.000562 | art-congress 0xfe80…822d | 0xfd60…eed8 |
| 2026-08-15 21:55:23Z | OUT | −454.2K | $255 | $0.000562 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbd1…f09f |
| 2026-08-15 21:55:23Z | IN | +454.2K | $255 | $0.000562 | police-trap 0x31c9…e402 | 0xbbd1…f09f |
| 2026-08-15 21:55:17Z | OUT | −8.2K | $4.63 | $0.000562 | 0x Settler 0x7747…2359 | 0x1dcd…6fc3 |
| 2026-08-15 21:55:17Z | IN | +8.2K | $4.63 | $0.000562 | frozen-tomato 0x49e3…889b | 0x1dcd…6fc3 |
| 2026-08-15 21:55:11Z | OUT | −2.47M | $1.4K | $0.000562 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce38…03b4 |
| 2026-08-15 21:55:11Z | IN | +2.47M | $1.4K | $0.000562 | cause-dawn 0x860a…6e77 | 0xce38…03b4 |
| 2026-08-15 21:55:05Z | OUT | −1.02M | $572 | $0.000562 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf74…ab4b |
| 2026-08-15 21:55:05Z | IN | +1.02M | $572 | $0.000562 | fatigue-bar 0x21d8…3500 | 0xaf74…ab4b |
| 2026-08-15 21:55:01Z | OUT | −93.1K | $52 | $0.000562 | 0x Settler 0x7747…2359 | 0x6a0a…3518 |
| 2026-08-15 21:55:01Z | IN | +93.1K | $52 | $0.000562 | december-pioneer 0x795f…c20a | 0x6a0a…3518 |
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.