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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 20:41:45Z | OUT | −277.4K | $481 | $0.001736 | unit-expand 0x1afc…257d | 0xf915…e82a |
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 20:41:45Z | IN | +277.4K | $481 | $0.001736 | 0x Settler 0x7747…2359 | 0xf915…e82a |
| 2026-08-16 20:41:43Z | OUT | −1.1K | $1.96 | $0.001736 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f25…a262 |
| 2026-08-16 20:41:43Z | IN | +1.1K | $1.96 | $0.001736 | company-jungle 0x3db2…8f59 | 0x1f25…a262 |
| 2026-08-16 20:41:43Z | OUT | −1.5K | $2.52 | $0.001736 | tape-ranch 0x483d…4730 | 0xc23b…8480 |
| 2026-08-16 20:41:43Z | IN | +1.5K | $2.52 | $0.001736 | 0x Settler 0x7747…2359 | 0xc23b…8480 |
| 2026-08-16 20:41:43Z | OUT | −11.3K | $20 | $0.001736 | Aggregator (unverified) 0x8f10…f996 | 0x4133…347f |
| 2026-08-16 20:41:43Z | IN | +11.3K | $20 | $0.001736 | arch-honey 0xb6d1…1ef1 | 0x4133…347f |
| 2026-08-16 20:41:41Z | OUT | −5.9K | $10 | $0.001736 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fe8…15be |
| 2026-08-16 20:41:41Z | IN | +5.9K | $10 | $0.001736 | shaft-hawk 0x691f…9b4a | 0x2fe8…15be |
| 2026-08-16 20:41:39Z | OUT | −1.3K | $2.29 | $0.001736 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f2a…cf1d |
| 2026-08-16 20:41:39Z | IN | +1.3K | $2.29 | $0.001736 | bless-youth 0x0fc9…3af8 | 0x1f2a…cf1d |
| 2026-08-16 20:41:37Z | OUT | −79.7K | $138 | $0.001736 | segment-cupboard 0xc1c4…60d3 | 0xe7fe…30e3 |
| 2026-08-16 20:41:37Z | IN | +79.7K | $138 | $0.001736 | endorse-pizza 0xc8f6…9265 | 0xe7fe…30e3 |
| 2026-08-16 20:41:37Z | OUT | −2.74M | $4.8K | $0.001736 | TheGhate 0xd82d…2b00 | 0xd2f9…0613 |
| 2026-08-16 20:41:37Z | IN | +2.74M | $4.8K | $0.001736 | Aggregator (unverified) 0x8f10…f996 | 0xd2f9…0613 |
| 2026-08-16 20:41:37Z | OUT | −1.09M | $1.9K | $0.001736 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1361…b732 |
| 2026-08-16 20:41:37Z | IN | +1.09M | $1.9K | $0.001736 | song-traffic 0x02dd…2001 | 0x1361…b732 |
| 2026-08-16 20:41:37Z | OUT | −3.0K | $5.16 | $0.001736 | share-shell 0x3881…de26 | 0x7bf9…2bae |
| 2026-08-16 20:41:37Z | IN | +3.0K | $5.16 | $0.001736 | Aggregator (unverified) 0x8f10…f996 | 0x7bf9…2bae |
| 2026-08-16 20:41:37Z | OUT | −18.0K | $31 | $0.001736 | cabin-mother 0xa4b1…737c | 0xb032…f846 |
| 2026-08-16 20:41:37Z | IN | +18.0K | $31 | $0.001736 | 0x Settler 0x7747…2359 | 0xb032…f846 |
| 2026-08-16 20:41:35Z | OUT | −277.2K | $481 | $0.001736 | box-coconut 0x45a7…6f54 | 0x0079…6134 |
| 2026-08-16 20:41:35Z | IN | +277.2K | $481 | $0.001736 | 0x Settler 0x7747…2359 | 0x0079…6134 |
| 2026-08-16 20:41:35Z | OUT | −168.2K | $292 | $0.001736 | series-angle 0xb61f…e8dd | 0x203b…0d7c |
| 2026-08-16 20:41:35Z | IN | +168.2K | $292 | $0.001736 | Aggregator (unverified) 0x8f10…f996 | 0x203b…0d7c |
| 2026-08-16 20:41:35Z | OUT | −91.1K | $158 | $0.001736 | Aggregator (unverified) 0x8f10…f996 | 0x3f62…2b81 |
| 2026-08-16 20:41:35Z | IN | +91.1K | $158 | $0.001736 | liar-cash 0x3736…b0c7 | 0x3f62…2b81 |
| 2026-08-16 20:41:35Z | OUT | −11.3K | $20 | $0.001736 | ostrich-dress 0x3a4e…ca24 | 0x62f5…c8ea |
| 2026-08-16 20:41:35Z | IN | +11.3K | $20 | $0.001736 | Aggregator (unverified) 0x8f10…f996 | 0x62f5…c8ea |
| 2026-08-16 20:41:33Z | OUT | −84.1K | $146 | $0.001736 | segment-cupboard 0xc1c4…60d3 | 0x2207…177f |
| 2026-08-16 20:41:33Z | IN | +84.1K | $146 | $0.001736 | Aggregator (unverified) 0x8f10…f996 | 0x2207…177f |
| 2026-08-16 20:41:31Z | OUT | −145.8K | $253 | $0.001736 | cube-blood 0xae8a…2a2c | 0x870f…1558 |
| 2026-08-16 20:41:31Z | IN | +145.8K | $253 | $0.001736 | Aggregator (unverified) 0x8f10…f996 | 0x870f…1558 |
| 2026-08-16 20:41:31Z | OUT | −56.3K | $98 | $0.001736 | task-sausage 0x584f…9dd7 | 0x74b9…f6ef |
| 2026-08-16 20:41:31Z | IN | +56.3K | $98 | $0.001736 | 0x Settler 0x7747…2359 | 0x74b9…f6ef |
| 2026-08-16 20:41:29Z | OUT | −343.4K | $596 | $0.001736 | tape-assist 0xae79…5432 | 0x4763…4096 |
| 2026-08-16 20:41:29Z | IN | +343.4K | $596 | $0.001736 | 0x Settler 0x7747…2359 | 0x4763…4096 |
| 2026-08-16 20:41:29Z | OUT | −605.2K | $1.1K | $0.001736 | day-phrase 0x21f8…89e4 | 0xbb3a…6acc |
| 2026-08-16 20:41:29Z | IN | +605.2K | $1.1K | $0.001736 | 0x Settler 0x7747…2359 | 0xbb3a…6acc |
| 2026-08-16 20:41:27Z | OUT | −117.2K | $203 | $0.001736 | harbor-turkey 0x9cee…6b2f | 0x0431…efc8 |
| 2026-08-16 20:41:27Z | IN | +117.2K | $203 | $0.001736 | endorse-pizza 0xc8f6…9265 | 0x0431…efc8 |
| 2026-08-16 20:41:27Z | OUT | −8.5K | $15 | $0.001736 | embrace-pool 0x16ee…1033 | 0xc80b…282f |
| 2026-08-16 20:41:27Z | IN | +8.5K | $15 | $0.001736 | Aggregator (unverified) 0x8f10…f996 | 0xc80b…282f |
| 2026-08-16 20:41:27Z | OUT | −4.9K | $8.44 | $0.001736 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb82a…613a |
| 2026-08-16 20:41:27Z | IN | +4.9K | $8.44 | $0.001736 | fury-cannon 0xdc63…accf | 0xb82a…613a |
| 2026-08-16 20:41:27Z | OUT | −65.1K | $113 | $0.001736 | top-upgrade 0x6ff1…bef9 | 0xe4bd…8240 |
| 2026-08-16 20:41:27Z | IN | +65.1K | $113 | $0.001736 | 0x Settler 0x7747…2359 | 0xe4bd…8240 |
| 2026-08-16 20:41:27Z | OUT | −5.9K | $10 | $0.001736 | shaft-hawk 0x691f…9b4a | 0x9b9d…23e3 |
| 2026-08-16 20:41:27Z | IN | +5.9K | $10 | $0.001736 | Aggregator (unverified) 0x8f10…f996 | 0x9b9d…23e3 |
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.