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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 06:31:33Z | OUT | −15.1K | $26 | $0.001742 | Aggregator (unverified) 0x8f10…f996 | 0xc291…0b7d |
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 06:31:33Z | IN | +15.1K | $26 | $0.001742 | fix-spring 0x4656…a71f | 0xc291…0b7d |
| 2026-08-16 06:31:29Z | OUT | −3.0K | $5.27 | $0.001742 | riot-august 0x2853…75a7 | 0x3748…e196 |
| 2026-08-16 06:31:29Z | IN | +3.0K | $5.27 | $0.001742 | 0x Settler 0x7747…2359 | 0x3748…e196 |
| 2026-08-16 06:31:27Z | OUT | −4.2K | $7.39 | $0.001742 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa733…3b45 |
| 2026-08-16 06:31:27Z | IN | +4.2K | $7.39 | $0.001742 | ancient-alien 0x9d14…63d6 | 0xa733…3b45 |
| 2026-08-16 06:31:27Z | OUT | −69.6K | $121 | $0.001742 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa733…3b45 |
| 2026-08-16 06:31:27Z | IN | +69.6K | $121 | $0.001742 | find-repeat 0xdc3a…ce89 | 0xa733…3b45 |
| 2026-08-16 06:31:25Z | OUT | −8.9K | $16 | $0.001742 | mouse-jealous 0x77b6…18c7 | 0xebac…84df |
| 2026-08-16 06:31:25Z | IN | +8.9K | $16 | $0.001742 | 0x Settler 0x7747…2359 | 0xebac…84df |
| 2026-08-16 06:31:25Z | OUT | −29.8K | $52 | $0.001742 | tortoise-soldier 0x2693…fddd | 0xa0a0…40ca |
| 2026-08-16 06:31:25Z | IN | +29.8K | $52 | $0.001742 | 0x Settler 0x7747…2359 | 0xa0a0…40ca |
| 2026-08-16 06:31:25Z | OUT | −6.0K | $10 | $0.001742 | double-horror 0x4eee…e98f | 0x4c4d…ada1 |
| 2026-08-16 06:31:25Z | IN | +6.0K | $10 | $0.001742 | 0x Settler 0x7747…2359 | 0x4c4d…ada1 |
| 2026-08-16 06:31:23Z | OUT | −2.9K | $5.06 | $0.001742 | steak-ensure 0x4c9c…a131 | 0x2d79…fb14 |
| 2026-08-16 06:31:23Z | IN | +2.9K | $5.06 | $0.001742 | 0x Settler 0x7747…2359 | 0x2d79…fb14 |
| 2026-08-16 06:31:23Z | OUT | −68.8K | $120 | $0.001742 | Aggregator (unverified) 0x8f10…f996 | 0x6fe3…d690 |
| 2026-08-16 06:31:23Z | IN | +68.8K | $120 | $0.001742 | tape-disease 0x4f22…21e0 | 0x6fe3…d690 |
| 2026-08-16 06:31:23Z | OUT | −77.6K | $135 | $0.001742 | Router (unidentified) 0xfd78…7ff6 | 0x0c8b…913d |
| 2026-08-16 06:31:23Z | OUT | −1.54M | $2.7K | $0.001742 | Router (unidentified) 0xfd78…7ff6 | 0x0c8b…913d |
| 2026-08-16 06:31:23Z | IN | +1.62M | $2.8K | $0.001742 | rich-venture 0x9913…9735 | 0x0c8b…913d |
| 2026-08-16 06:31:23Z | OUT | −14.1K | $24 | $0.001742 | mercy-pipe 0xdfe1…1a05 | 0xe569…1d3f |
| 2026-08-16 06:31:23Z | IN | +14.1K | $24 | $0.001742 | 0x Settler 0x7747…2359 | 0xe569…1d3f |
| 2026-08-16 06:31:21Z | OUT | −4.9K | $8.59 | $0.001742 | donor-leave 0xe389…e0e4 | 0x9946…9bda |
| 2026-08-16 06:31:21Z | IN | +4.9K | $8.59 | $0.001742 | 0x Settler 0x7747…2359 | 0x9946…9bda |
| 2026-08-16 06:31:21Z | OUT | −12.1K | $21 | $0.001742 | rocket-goose 0x4ca8…b4cb | 0x2d57…0964 |
| 2026-08-16 06:31:21Z | IN | +12.1K | $21 | $0.001742 | 0x Settler 0x7747…2359 | 0x2d57…0964 |
| 2026-08-16 06:31:21Z | OUT | −1.6K | $2.75 | $0.001742 | amazing-goose 0xc0eb…117e | 0x9a76…64cd |
| 2026-08-16 06:31:21Z | IN | +1.6K | $2.75 | $0.001742 | Aggregator (unverified) 0x8f10…f996 | 0x9a76…64cd |
| 2026-08-16 06:31:19Z | OUT | −1.1K | $1.88 | $0.001742 | usual-amount 0x11df…0710 | 0xe8cf…7be8 |
| 2026-08-16 06:31:19Z | IN | +1.1K | $1.88 | $0.001742 | 0x Settler 0x7747…2359 | 0xe8cf…7be8 |
| 2026-08-16 06:31:19Z | OUT | −1.1K | $1.93 | $0.001742 | hamster-outer 0x83e8…69a3 | 0x0b0b…86c5 |
| 2026-08-16 06:31:19Z | IN | +1.1K | $1.93 | $0.001742 | 0x Settler 0x7747…2359 | 0x0b0b…86c5 |
| 2026-08-16 06:31:19Z | OUT | −55.5K | $97 | $0.001742 | Aggregator (unverified) 0x8f10…f996 | 0x396b…71b4 |
| 2026-08-16 06:31:19Z | IN | +55.5K | $97 | $0.001742 | obvious-advice 0xcf4e…fa39 | 0x396b…71b4 |
| 2026-08-16 06:31:19Z | OUT | −1.8K | $3.12 | $0.001742 | ketchup-party 0x5b61…22ae | 0x5006…7651 |
| 2026-08-16 06:31:19Z | IN | +1.8K | $3.12 | $0.001742 | Aggregator (unverified) 0x8f10…f996 | 0x5006…7651 |
| 2026-08-16 06:31:19Z | OUT | −5.3K | $9.23 | $0.001742 | return-grass 0x5fae…1db7 | 0xe0d3…6f9e |
| 2026-08-16 06:31:19Z | IN | +5.3K | $9.23 | $0.001742 | Aggregator (unverified) 0x8f10…f996 | 0xe0d3…6f9e |
| 2026-08-16 06:31:19Z | OUT | −3.7K | $6.37 | $0.001742 | author-dress 0x2bec…c3c6 | 0x2cf0…c26c |
| 2026-08-16 06:31:19Z | IN | +3.7K | $6.37 | $0.001742 | Aggregator (unverified) 0x8f10…f996 | 0x2cf0…c26c |
| 2026-08-16 06:31:13Z | OUT | −2.47M | $4.3K | $0.001742 | SerAvocado 0x0e17…b27e | 0x193e…396c |
| 2026-08-16 06:31:13Z | IN | +2.47M | $4.3K | $0.001742 | 0x Settler 0x7747…2359 | 0x193e…396c |
| 2026-08-16 06:31:13Z | OUT | −2.9K | $4.98 | $0.001742 | Aggregator (unverified) 0x8f10…f996 | 0xe77f…f22d |
| 2026-08-16 06:31:13Z | IN | +2.9K | $4.98 | $0.001742 | copy-tomato 0xa984…6dc7 | 0xe77f…f22d |
| 2026-08-16 06:31:13Z | OUT | −24.5K | $43 | $0.001742 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8653…88d6 |
| 2026-08-16 06:31:13Z | IN | +24.5K | $43 | $0.001742 | endless-eagle 0xeb74…05ea | 0x8653…88d6 |
| 2026-08-16 06:31:11Z | OUT | −2.1K | $3.66 | $0.001742 | banner-net 0x7c13…61da | 0x5750…20e7 |
| 2026-08-16 06:31:11Z | IN | +2.1K | $3.66 | $0.001742 | balcony-effort 0xa52f…599f | 0x5750…20e7 |
| 2026-08-16 06:31:09Z | OUT | −15.1K | $26 | $0.001742 | fix-spring 0x4656…a71f | 0x6601…222a |
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.