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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 19:51:19Z | IN | +33.3K | $17 | $0.000526 | 0x Settler 0x7747…2359 | 0xb80d…9aee |
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 19:51:17Z | OUT | −150.4K | $79 | $0.000526 | Aggregator (unverified) 0x8f10…f996 | 0x28b5…d997 |
| 2026-08-15 19:51:17Z | IN | +150.4K | $79 | $0.000526 | breeze-lottery 0x0da7…30db | 0x28b5…d997 |
| 2026-08-15 19:51:17Z | OUT | −3.8K | $1.97 | $0.000526 | Router (unidentified) 0xfd78…7ff6 | 0xe479…0f1f |
| 2026-08-15 19:51:17Z | IN | +3.8K | $1.97 | $0.000526 | join-code 0xca1d…06b1 | 0xe479…0f1f |
| 2026-08-15 19:51:15Z | OUT | −132.3K | $70 | $0.000526 | way-route 0xa44d…d4f8 | 0xcf72…7884 |
| 2026-08-15 19:51:15Z | IN | +132.3K | $70 | $0.000526 | 0x Settler 0x7747…2359 | 0xcf72…7884 |
| 2026-08-15 19:51:15Z | OUT | −4.3K | $2.24 | $0.000526 | Aggregator (unverified) 0x8f10…f996 | 0x40a8…f65c |
| 2026-08-15 19:51:15Z | IN | +4.3K | $2.24 | $0.000526 | kiss-blush 0xa3c1…e689 | 0x40a8…f65c |
| 2026-08-15 19:51:15Z | OUT | −166.0K | $87 | $0.000526 | until-soul 0xfd2d…65c0 | 0x3fda…24d6 |
| 2026-08-15 19:51:15Z | IN | +166.0K | $87 | $0.000526 | 0x Settler 0x7747…2359 | 0x3fda…24d6 |
| 2026-08-15 19:51:13Z | OUT | −41.5K | $22 | $0.000526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x321b…75d3 |
| 2026-08-15 19:51:13Z | IN | +41.5K | $22 | $0.000526 | worry-axis 0x59fc…af7f | 0x321b…75d3 |
| 2026-08-15 19:51:13Z | OUT | −18.2K | $9.58 | $0.000526 | body-magic 0x2c95…fd49 | 0x0281…8628 |
| 2026-08-15 19:51:13Z | IN | +18.2K | $9.58 | $0.000526 | 0x Settler 0x7747…2359 | 0x0281…8628 |
| 2026-08-15 19:51:13Z | OUT | −56.4K | $30 | $0.000526 | Aggregator (unverified) 0x8f10…f996 | 0xce64…bfa7 |
| 2026-08-15 19:51:13Z | IN | +56.4K | $30 | $0.000526 | supreme-crater 0x846c…22b8 | 0xce64…bfa7 |
| 2026-08-15 19:51:11Z | OUT | −25.9K | $14 | $0.000526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc89e…7c9c |
| 2026-08-15 19:51:11Z | IN | +25.9K | $14 | $0.000526 | rice-swift 0x838e…d737 | 0xc89e…7c9c |
| 2026-08-15 19:51:11Z | OUT | −61.3K | $32 | $0.000526 | sausage-verify 0x0e57…69c4 | 0x8a95…05cf |
| 2026-08-15 19:51:11Z | IN | +61.3K | $32 | $0.000526 | endorse-pizza 0xc8f6…9265 | 0x8a95…05cf |
| 2026-08-15 19:51:11Z | OUT | −384.1K | $202 | $0.000526 | banner-net 0x7c13…61da | 0x03da…78a8 |
| 2026-08-15 19:51:11Z | IN | +384.1K | $202 | $0.000526 | boy-tomato 0xb07a…c39e | 0x03da…78a8 |
| 2026-08-15 19:51:11Z | OUT | −12.6K | $6.61 | $0.000526 | Aggregator (unverified) 0x8f10…f996 | 0x1b6e…2302 |
| 2026-08-15 19:51:11Z | IN | +12.6K | $6.61 | $0.000526 | utility-repair 0xbc39…f1c0 | 0x1b6e…2302 |
| 2026-08-15 19:51:11Z | OUT | −34.9K | $18 | $0.000526 | okay-floor 0x4595…3d91 | 0x4754…93dd |
| 2026-08-15 19:51:11Z | IN | +34.9K | $18 | $0.000526 | 0x Settler 0x7747…2359 | 0x4754…93dd |
| 2026-08-15 19:51:01Z | OUT | −56.9K | $30 | $0.000526 | record-rather 0xfa79…e800 | 0xe413…b11e |
| 2026-08-15 19:51:01Z | IN | +56.9K | $30 | $0.000526 | 0x Settler 0x7747…2359 | 0xe413…b11e |
| 2026-08-15 19:50:59Z | OUT | −41.5K | $26 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3db…d13b |
| 2026-08-15 19:50:59Z | IN | +41.5K | $26 | $0.000624 | worry-axis 0x59fc…af7f | 0xd3db…d13b |
| 2026-08-15 19:50:57Z | OUT | −48.5K | $30 | $0.000624 | Aggregator (unverified) 0x8f10…f996 | 0xabda…4f64 |
| 2026-08-15 19:50:57Z | IN | +48.5K | $30 | $0.000624 | mutual-struggle 0xe243…f275 | 0xabda…4f64 |
| 2026-08-15 19:50:55Z | OUT | −165.6K | $103 | $0.000624 | mail-case 0x630c…2462 | 0xe768…58ff |
| 2026-08-15 19:50:55Z | IN | +165.6K | $103 | $0.000624 | 0x Settler 0x7747…2359 | 0xe768…58ff |
| 2026-08-15 19:50:55Z | OUT | −416.6K | $260 | $0.000624 | mom-boss 0xc22b…f05f | 0x5e49…bca4 |
| 2026-08-15 19:50:55Z | IN | +416.6K | $260 | $0.000624 | 0x Settler 0x7747…2359 | 0x5e49…bca4 |
| 2026-08-15 19:50:51Z | OUT | −25.1K | $16 | $0.000624 | sense-office 0x7b0e…4e4f | 0x243e…f456 |
| 2026-08-15 19:50:51Z | IN | +25.1K | $16 | $0.000624 | 0x Settler 0x7747…2359 | 0x243e…f456 |
| 2026-08-15 19:50:51Z | OUT | −59.6K | $37 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1dd…2421 |
| 2026-08-15 19:50:51Z | IN | +59.6K | $37 | $0.000624 | cement-correct 0x551a…9ad1 | 0xa1dd…2421 |
| 2026-08-15 19:50:51Z | OUT | −84.1K | $52 | $0.000624 | unusual-scrap 0xe9cb…561f | 0x645c…d6c1 |
| 2026-08-15 19:50:51Z | IN | +84.1K | $52 | $0.000624 | 0x Settler 0x7747…2359 | 0x645c…d6c1 |
| 2026-08-15 19:50:49Z | OUT | −53.4K | $33 | $0.000624 | crystal-canal 0xa376…bb00 | 0xb549…92a3 |
| 2026-08-15 19:50:49Z | IN | +53.4K | $33 | $0.000624 | 0x Settler 0x7747…2359 | 0xb549…92a3 |
| 2026-08-15 19:50:49Z | OUT | −1.79M | $1.1K | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9281…18d0 |
| 2026-08-15 19:50:49Z | IN | +1.79M | $1.1K | $0.000624 | curious-fine 0xdb5c…1942 | 0x9281…18d0 |
| 2026-08-15 19:50:45Z | OUT | −816.2K | $509 | $0.000624 | galaxy-floor 0xe813…b727 | 0x74f3…8f1b |
| 2026-08-15 19:50:45Z | IN | +816.2K | $509 | $0.000624 | 0x Settler 0x7747…2359 | 0x74f3…8f1b |
| 2026-08-15 19:50:43Z | OUT | −4.9K | $3.03 | $0.000624 | Aggregator (unverified) 0x8f10…f996 | 0x39de…abb0 |
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.