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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 21:11:49Z | IN | +7.7K | $13 | $0.001750 | Aggregator (unverified) 0x8f10…f996 | 0xff6e…5914 |
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 21:11:47Z | OUT | −2.8K | $4.90 | $0.001750 | network-material 0x6e07…14a9 | 0x1472…71ec |
| 2026-08-16 21:11:47Z | IN | +2.8K | $4.90 | $0.001750 | 0x Settler 0x7747…2359 | 0x1472…71ec |
| 2026-08-16 21:11:41Z | OUT | −108.9K | $191 | $0.001750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x20ee…14be |
| 2026-08-16 21:11:41Z | IN | +108.9K | $191 | $0.001750 | elbow-twin 0x8090…a3c7 | 0x20ee…14be |
| 2026-08-16 21:11:39Z | OUT | −7.6K | $13 | $0.001750 | ordinary-rebuild 0xea99…15a9 | 0x7f3b…60c7 |
| 2026-08-16 21:11:39Z | IN | +7.6K | $13 | $0.001750 | 0x Settler 0x7747…2359 | 0x7f3b…60c7 |
| 2026-08-16 21:11:39Z | OUT | −57.0K | $100 | $0.001750 | Aggregator (unverified) 0x8f10…f996 | 0x87e4…13fc |
| 2026-08-16 21:11:39Z | IN | +57.0K | $100 | $0.001750 | oblige-present 0xa6ac…a4e0 | 0x87e4…13fc |
| 2026-08-16 21:11:21Z | OUT | −159.7K | $279 | $0.001750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64d8…fb91 |
| 2026-08-16 21:11:21Z | IN | +159.7K | $279 | $0.001750 | crowd-man 0x5c33…2c8a | 0x64d8…fb91 |
| 2026-08-16 21:11:19Z | OUT | −356.6 | $0.62 | $0.001750 | chronic-cheese 0x5280…0552 | 0xe0a1…5a47 |
| 2026-08-16 21:11:19Z | IN | +356.6 | $0.62 | $0.001750 | endorse-pizza 0xc8f6…9265 | 0xe0a1…5a47 |
| 2026-08-16 21:11:17Z | OUT | −23.4K | $41 | $0.001750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x307c…60e8 |
| 2026-08-16 21:11:17Z | IN | +23.4K | $41 | $0.001750 | rebel-speed 0x8acd…8c85 | 0x307c…60e8 |
| 2026-08-16 21:11:17Z | OUT | −25.2K | $44 | $0.001750 | popular-fuel 0xb017…27e8 | 0x9407…23bb |
| 2026-08-16 21:11:17Z | IN | +25.2K | $44 | $0.001750 | 0x Settler 0x7747…2359 | 0x9407…23bb |
| 2026-08-16 21:11:17Z | OUT | −2.8K | $4.98 | $0.001750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c0f…0eda |
| 2026-08-16 21:11:17Z | IN | +2.8K | $4.98 | $0.001750 | also-false 0xdb8c…6000 | 0x7c0f…0eda |
| 2026-08-16 21:11:13Z | OUT | −1.1K | $1.93 | $0.001750 | betray-all 0x9a62…bdfe | 0x086e…910f |
| 2026-08-16 21:11:13Z | IN | +1.1K | $1.93 | $0.001750 | 0x Settler 0x7747…2359 | 0x086e…910f |
| 2026-08-16 21:11:09Z | OUT | −2.9K | $5.08 | $0.001750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf974…66db |
| 2026-08-16 21:11:09Z | IN | +2.9K | $5.08 | $0.001750 | depart-ahead 0x0f5d…c96f | 0xf974…66db |
| 2026-08-16 21:11:07Z | OUT | −13.3K | $23 | $0.001750 | Aggregator (unverified) 0x8f10…f996 | 0x375f…f2f3 |
| 2026-08-16 21:11:07Z | IN | +13.3K | $23 | $0.001750 | session-journey 0x6f74…c10d | 0x375f…f2f3 |
| 2026-08-16 21:11:03Z | OUT | −1.1K | $1.94 | $0.001750 | fix-enter 0xb805…ee4e | 0xd64b…2ab7 |
| 2026-08-16 21:11:03Z | IN | +1.1K | $1.94 | $0.001750 | Aggregator (unverified) 0x8f10…f996 | 0xd64b…2ab7 |
| 2026-08-16 21:10:53Z | OUT | −8.3K | $15 | $0.001754 | garbage-hospital 0x945f…3b01 | 0x8105…f312 |
| 2026-08-16 21:10:53Z | IN | +8.3K | $15 | $0.001754 | Aggregator (unverified) 0x8f10…f996 | 0x8105…f312 |
| 2026-08-16 21:10:43Z | OUT | −851.4 | $1.49 | $0.001754 | Router (unidentified) 0xfd78…7ff6 | 0x3909…3397 |
| 2026-08-16 21:10:43Z | IN | +851.4 | $1.49 | $0.001754 | squirrel-airport 0xe914…54ca | 0x3909…3397 |
| 2026-08-16 21:10:41Z | OUT | −8.4K | $15 | $0.001754 | cabin-mother 0xa4b1…737c | 0xc859…a18e |
| 2026-08-16 21:10:41Z | IN | +8.4K | $15 | $0.001754 | 0x Settler 0x7747…2359 | 0xc859…a18e |
| 2026-08-16 21:10:39Z | OUT | −32.9K | $58 | $0.001754 | yellow-road 0x34d2…aadd | 0xe6cb…ec1e |
| 2026-08-16 21:10:39Z | IN | +32.9K | $58 | $0.001754 | 0x Settler 0x7747…2359 | 0xe6cb…ec1e |
| 2026-08-16 21:10:37Z | OUT | −16.8K | $30 | $0.001754 | bomb-firm 0x56f1…2ef3 | 0x96f8…1b15 |
| 2026-08-16 21:10:37Z | IN | +16.8K | $30 | $0.001754 | banner-net 0x7c13…61da | 0x96f8…1b15 |
| 2026-08-16 21:10:31Z | OUT | −28.1K | $49 | $0.001754 | Aggregator (unverified) 0x8f10…f996 | 0x56a2…c8d9 |
| 2026-08-16 21:10:31Z | IN | +28.1K | $49 | $0.001754 | snow-west 0xe5e0…11c2 | 0x56a2…c8d9 |
| 2026-08-16 21:10:23Z | OUT | −147.6K | $259 | $0.001754 | Aggregator (unverified) 0x8f10…f996 | 0x4a6a…d2aa |
| 2026-08-16 21:10:23Z | IN | +147.6K | $259 | $0.001754 | wife-dolphin 0xec3d…3723 | 0x4a6a…d2aa |
| 2026-08-16 21:10:21Z | OUT | −50.0K | $88 | $0.001754 | wife-there 0xd79f…7353 | 0x26b8…4f78 |
| 2026-08-16 21:10:21Z | IN | +50.0K | $88 | $0.001754 | 0x Settler 0x7747…2359 | 0x26b8…4f78 |
| 2026-08-16 21:10:13Z | OUT | −56.7K | $99 | $0.001754 | barely-city 0x6249…509e | 0x9cb5…44f0 |
| 2026-08-16 21:10:13Z | IN | +56.7K | $99 | $0.001754 | 0x Settler 0x7747…2359 | 0x9cb5…44f0 |
| 2026-08-16 21:10:11Z | OUT | −2.8K | $4.95 | $0.001754 | garment-real 0x4d82…38c0 | 0xa8b7…e216 |
| 2026-08-16 21:10:11Z | IN | +2.8K | $4.95 | $0.001754 | Aggregator (unverified) 0x8f10…f996 | 0xa8b7…e216 |
| 2026-08-16 21:10:11Z | OUT | −1.1K | $1.96 | $0.001754 | develop-suggest 0xe3d3…19e0 | 0xd657…7c6a |
| 2026-08-16 21:10:11Z | IN | +1.1K | $1.96 | $0.001754 | Aggregator (unverified) 0x8f10…f996 | 0xd657…7c6a |
| 2026-08-16 21:09:55Z | OUT | −4.5K | $7.75 | $0.001736 | ivory-air 0x6c0a…2615 | 0x9c7f…6bd9 |
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.