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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 21:56:27Z | IN | +508.6K | $300 | $0.000589 | 0x Settler 0x7747…2359 | 0xbb8e…bab7 |
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 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 |
| 2026-08-15 21:54:59Z | OUT | −39.2K | $25 | $0.000628 | script-scrub 0x326b…1c5b | 0x3905…ddc4 |
| 2026-08-15 21:54:59Z | IN | +39.2K | $25 | $0.000628 | 0x Settler 0x7747…2359 | 0x3905…ddc4 |
| 2026-08-15 21:54:53Z | OUT | −341.3K | $214 | $0.000628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6fe5…6934 |
| 2026-08-15 21:54:53Z | IN | +341.3K | $214 | $0.000628 | scorpion-brisk 0xe0a5…c93d | 0x6fe5…6934 |
| 2026-08-15 21:54:47Z | OUT | −157.7K | $99 | $0.000628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b14…7b93 |
| 2026-08-15 21:54:47Z | IN | +157.7K | $99 | $0.000628 | panic-depth 0xa492…9c38 | 0x4b14…7b93 |
| 2026-08-15 21:54:41Z | OUT | −494.9K | $311 | $0.000628 | fix-jewel 0x0000…10e2 | 0x1581…e1a0 |
| 2026-08-15 21:54:41Z | IN | +494.9K | $311 | $0.000628 | endorse-pizza 0xc8f6…9265 | 0x1581…e1a0 |
| 2026-08-15 21:54:25Z | OUT | −19.7K | $12 | $0.000628 | 0x Settler 0x7747…2359 | 0x685b…0a36 |
| 2026-08-15 21:54:25Z | IN | +19.7K | $12 | $0.000628 | alcohol-clown 0x73d1…ab7a | 0x685b…0a36 |
| 2026-08-15 21:54:17Z | OUT | −12.4K | $7.82 | $0.000628 | Aggregator (unverified) 0x8f10…f996 | 0x386a…31d1 |
| 2026-08-15 21:54:17Z | IN | +12.4K | $7.82 | $0.000628 | obvious-advice 0xcf4e…fa39 | 0x386a…31d1 |
| 2026-08-15 21:54:07Z | OUT | −34.9K | $22 | $0.000628 | motor-bar 0x59a6…0c06 | 0x286e…2096 |
| 2026-08-15 21:54:07Z | IN | +34.9K | $22 | $0.000628 | 0x Settler 0x7747…2359 | 0x286e…2096 |
| 2026-08-15 21:53:57Z | OUT | −15.2K | $9.80 | $0.000645 | news-pet 0x190d…95dd | 0xd54b…ea3a |
| 2026-08-15 21:53:57Z | IN | +15.2K | $9.80 | $0.000645 | 0x Settler 0x7747…2359 | 0xd54b…ea3a |
| 2026-08-15 21:53:53Z | OUT | −36.0K | $23 | $0.000645 | flag-better 0x517b…bdc4 | 0x6ce4…71dc |
| 2026-08-15 21:53:53Z | IN | +36.0K | $23 | $0.000645 | endorse-pizza 0xc8f6…9265 | 0x6ce4…71dc |
| 2026-08-15 21:53:51Z | OUT | −38.8K | $25 | $0.000645 | Aggregator (unverified) 0x8f10…f996 | 0x83d0…401b |
| 2026-08-15 21:53:51Z | IN | +38.8K | $25 | $0.000645 | differ-gather 0x5156…c55c | 0x83d0…401b |
| 2026-08-15 21:53:49Z | OUT | −4.6K | $2.99 | $0.000645 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0334…91fa |
| 2026-08-15 21:53:49Z | IN | +4.6K | $2.99 | $0.000645 | chronic-mimic 0xd79c…af9f | 0x0334…91fa |
| 2026-08-15 21:53:45Z | OUT | −21.1K | $14 | $0.000645 | meadow-cage 0x500a…9ff5 | 0x7038…9bcd |
| 2026-08-15 21:53:45Z | IN | +21.1K | $14 | $0.000645 | 0x Settler 0x7747…2359 | 0x7038…9bcd |
| 2026-08-15 21:53:43Z | OUT | −7.6K | $4.92 | $0.000645 | assist-erode 0x2584…fd0b | 0x2424…c1c3 |
| 2026-08-15 21:53:43Z | IN | +7.6K | $4.92 | $0.000645 | Aggregator (unverified) 0x8f10…f996 | 0x2424…c1c3 |
| 2026-08-15 21:53:29Z | OUT | −5.9K | $3.79 | $0.000645 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e90…18e5 |
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.