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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 21:13:51Z | IN | +5.7K | $9.80 | $0.001721 | 0x Settler 0x7747…2359 | 0x14b9…24a4 |
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 21:13:41Z | OUT | −4.3K | $7.48 | $0.001721 | clarify-estate 0x62ba…7fe2 | 0xe8ed…2ec7 |
| 2026-08-16 21:13:41Z | IN | +4.3K | $7.48 | $0.001721 | 0x Settler 0x7747…2359 | 0xe8ed…2ec7 |
| 2026-08-16 21:13:41Z | OUT | −14.3K | $25 | $0.001721 | cute-surface 0xc44b…4f24 | 0x7bb4…5054 |
| 2026-08-16 21:13:41Z | IN | +14.3K | $25 | $0.001721 | 0x Settler 0x7747…2359 | 0x7bb4…5054 |
| 2026-08-16 21:13:33Z | OUT | −6.4K | $11 | $0.001721 | wrestle-habit 0xe2e5…794d | 0xdc41…f83d |
| 2026-08-16 21:13:33Z | IN | +6.4K | $11 | $0.001721 | endorse-pizza 0xc8f6…9265 | 0xdc41…f83d |
| 2026-08-16 21:13:33Z | OUT | −41.1K | $71 | $0.001721 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc226…a882 |
| 2026-08-16 21:13:33Z | IN | +41.1K | $71 | $0.001721 | left-credit 0xcf8d…2830 | 0xc226…a882 |
| 2026-08-16 21:13:33Z | OUT | −2.1K | $3.64 | $0.001721 | Aggregator (unverified) 0x8f10…f996 | 0xa823…b708 |
| 2026-08-16 21:13:33Z | IN | +2.1K | $3.64 | $0.001721 | exact-elegant 0x7f18…5928 | 0xa823…b708 |
| 2026-08-16 21:13:29Z | OUT | −2.0K | $3.42 | $0.001721 | Aggregator (unverified) 0x8f10…f996 | 0x383f…77d7 |
| 2026-08-16 21:13:29Z | IN | +2.0K | $3.42 | $0.001721 | used-upset 0x0f68…945a | 0x383f…77d7 |
| 2026-08-16 21:13:27Z | OUT | −19.0K | $33 | $0.001721 | Aggregator (unverified) 0x8f10…f996 | 0x3588…8584 |
| 2026-08-16 21:13:27Z | IN | +19.0K | $33 | $0.001721 | gift-park 0xfef7…9378 | 0x3588…8584 |
| 2026-08-16 21:13:21Z | OUT | −406.1K | $699 | $0.001721 | Aggregator (unverified) 0x8f10…f996 | 0x5125…9005 |
| 2026-08-16 21:13:21Z | IN | +406.1K | $699 | $0.001721 | elegant-rebuild 0xcec7…f58e | 0x5125…9005 |
| 2026-08-16 21:13:19Z | OUT | −530.4 | $0.91 | $0.001721 | medal-second 0xfbf9…600a | 0x5f07…3b88 |
| 2026-08-16 21:13:19Z | IN | +530.4 | $0.91 | $0.001721 | endorse-pizza 0xc8f6…9265 | 0x5f07…3b88 |
| 2026-08-16 21:13:19Z | OUT | −22.5K | $39 | $0.001721 | lab-bottom 0x5ab0…de36 | 0x7854…2d57 |
| 2026-08-16 21:13:19Z | IN | +22.5K | $39 | $0.001721 | 0x Settler 0x7747…2359 | 0x7854…2d57 |
| 2026-08-16 21:13:19Z | OUT | −8.2K | $14 | $0.001721 | argue-umbrella 0x6bf0…5b4f | 0x4c46…8833 |
| 2026-08-16 21:13:19Z | IN | +8.2K | $14 | $0.001721 | 0x Settler 0x7747…2359 | 0x4c46…8833 |
| 2026-08-16 21:13:15Z | OUT | −8.3K | $14 | $0.001721 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ffe…2265 |
| 2026-08-16 21:13:15Z | IN | +8.3K | $14 | $0.001721 | garbage-hospital 0x945f…3b01 | 0x9ffe…2265 |
| 2026-08-16 21:13:13Z | OUT | −66.9K | $115 | $0.001721 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3c5…6334 |
| 2026-08-16 21:13:13Z | IN | +66.9K | $115 | $0.001721 | exhaust-cat 0xf342…addc | 0xc3c5…6334 |
| 2026-08-16 21:13:09Z | OUT | −14.6K | $25 | $0.001721 | track-island 0x6e41…b3d3 | 0xd7de…6dc1 |
| 2026-08-16 21:13:09Z | IN | +14.6K | $25 | $0.001721 | Aggregator (unverified) 0x8f10…f996 | 0xd7de…6dc1 |
| 2026-08-16 21:13:07Z | OUT | −5.0K | $8.61 | $0.001721 | Aggregator (unverified) 0x8f10…f996 | 0xeaae…728b |
| 2026-08-16 21:13:07Z | IN | +5.0K | $8.61 | $0.001721 | fog-leave 0x4e87…7bb7 | 0xeaae…728b |
| 2026-08-16 21:12:53Z | OUT | −8.4K | $15 | $0.001758 | clog-upset 0x0a8b…53f5 | 0x3bb4…2fd1 |
| 2026-08-16 21:12:53Z | IN | +8.4K | $15 | $0.001758 | 0x Settler 0x7747…2359 | 0x3bb4…2fd1 |
| 2026-08-16 21:12:41Z | OUT | −17.2 | $0.03 | $0.001758 | final-lake 0x0987…2f54 | 0x0b58…de75 |
| 2026-08-16 21:12:41Z | IN | +17.2 | $0.03 | $0.001758 | banner-net 0x7c13…61da | 0x0b58…de75 |
| 2026-08-16 21:12:41Z | OUT | −1.1K | $1.92 | $0.001758 | ketchup-between 0x7b7b…9573 | 0x5c04…9ec3 |
| 2026-08-16 21:12:41Z | IN | +1.1K | $1.92 | $0.001758 | Aggregator (unverified) 0x8f10…f996 | 0x5c04…9ec3 |
| 2026-08-16 21:12:37Z | OUT | −59.0K | $104 | $0.001758 | casino-act 0xb910…9166 | 0x2b29…93ac |
| 2026-08-16 21:12:37Z | IN | +59.0K | $104 | $0.001758 | 0x Settler 0x7747…2359 | 0x2b29…93ac |
| 2026-08-16 21:12:17Z | OUT | −2.4K | $4.28 | $0.001758 | Aggregator (unverified) 0x8f10…f996 | 0xc0a9…65ce |
| 2026-08-16 21:12:17Z | IN | +2.4K | $4.28 | $0.001758 | nerve-flower 0xbd5b…61b1 | 0xc0a9…65ce |
| 2026-08-16 21:12:17Z | OUT | −5.5K | $9.75 | $0.001758 | leader-strike 0xb192…c0c7 | 0x8a0b…3b35 |
| 2026-08-16 21:12:17Z | IN | +5.5K | $9.75 | $0.001758 | Aggregator (unverified) 0x8f10…f996 | 0x8a0b…3b35 |
| 2026-08-16 21:12:07Z | OUT | −11.0K | $19 | $0.001758 | belt-ball 0x36ad…387c | 0xa8f1…1170 |
| 2026-08-16 21:12:07Z | IN | +11.0K | $19 | $0.001758 | 0x Settler 0x7747…2359 | 0xa8f1…1170 |
| 2026-08-16 21:12:05Z | OUT | −9.4K | $16 | $0.001758 | appear-festival 0x82e7…0fd1 | 0x87e7…dc5a |
| 2026-08-16 21:12:05Z | IN | +9.4K | $16 | $0.001758 | Aggregator (unverified) 0x8f10…f996 | 0x87e7…dc5a |
| 2026-08-16 21:11:57Z | OUT | −11.2K | $20 | $0.001750 | firm-leaf 0x1bfc…8789 | 0x1bed…bda1 |
| 2026-08-16 21:11:57Z | IN | +11.2K | $20 | $0.001750 | 0x Settler 0x7747…2359 | 0x1bed…bda1 |
| 2026-08-16 21:11:49Z | OUT | −7.7K | $13 | $0.001750 | aware-clown 0xbfad…23b0 | 0xff6e…5914 |
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.