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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 10:03:43Z | OUT | −229.5K | $154 | $0.000671 | Aggregator (unverified) 0x8f10…f996 | 0x52af…431b |
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 10:03:43Z | IN | +229.5K | $154 | $0.000671 | item-width 0x1106…2ce9 | 0x52af…431b |
| 2026-08-16 10:02:37Z | OUT | −29.3K | $20 | $0.000674 | diagram-shoot 0x2b1d…0801 | 0x5fa9…1156 |
| 2026-08-16 10:02:37Z | IN | +29.3K | $20 | $0.000674 | 0x Settler 0x7747…2359 | 0x5fa9…1156 |
| 2026-08-16 10:02:33Z | OUT | −4.5K | $3.02 | $0.000674 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd4ea…b2bd |
| 2026-08-16 10:02:33Z | IN | +4.5K | $3.02 | $0.000674 | spare-answer 0x17c9…4685 | 0xd4ea…b2bd |
| 2026-08-16 10:02:29Z | OUT | −72.5K | $49 | $0.000674 | item-width 0x1106…2ce9 | 0x474b…11d5 |
| 2026-08-16 10:02:29Z | IN | +72.5K | $49 | $0.000674 | 0x Settler 0x7747…2359 | 0x474b…11d5 |
| 2026-08-16 10:02:23Z | OUT | −51.8K | $35 | $0.000674 | paddle-baby 0x9945…9eeb | 0xf510…c3ba |
| 2026-08-16 10:02:23Z | IN | +51.8K | $35 | $0.000674 | 0x Settler 0x7747…2359 | 0xf510…c3ba |
| 2026-08-16 10:02:03Z | OUT | −7.3K | $4.92 | $0.000674 | female-rain 0x55e8…2204 | 0x9c26…ffa4 |
| 2026-08-16 10:02:03Z | IN | +7.3K | $4.92 | $0.000674 | 0x Settler 0x7747…2359 | 0x9c26…ffa4 |
| 2026-08-16 10:01:57Z | OUT | −2.31M | $1.5K | $0.000670 | weird-gas 0x0c99…7355 | 0x00d7…90b6 |
| 2026-08-16 10:01:57Z | IN | +2.31M | $1.5K | $0.000670 | Aggregator (unverified) 0x8f10…f996 | 0x00d7…90b6 |
| 2026-08-16 10:00:35Z | OUT | −157.0K | $100 | $0.000635 | item-width 0x1106…2ce9 | 0x77eb…d069 |
| 2026-08-16 10:00:35Z | IN | +157.0K | $100 | $0.000635 | 0x Settler 0x7747…2359 | 0x77eb…d069 |
| 2026-08-16 09:58:59Z | OUT | −972.9K | $602 | $0.000619 | Aggregator (unverified) 0x8f10…f996 | 0xde65…61c4 |
| 2026-08-16 09:58:59Z | IN | +972.9K | $602 | $0.000619 | win-twelve 0xbe61…db5a | 0xde65…61c4 |
| 2026-08-16 09:58:31Z | OUT | −14.1K | $8.75 | $0.000619 | apple-addict 0x72ed…9339 | 0x89ed…32ab |
| 2026-08-16 09:58:31Z | IN | +14.1K | $8.75 | $0.000619 | Aggregator (unverified) 0x8f10…f996 | 0x89ed…32ab |
| 2026-08-16 09:58:25Z | OUT | −1.02M | $628 | $0.000619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7f5…7cb5 |
| 2026-08-16 09:58:25Z | IN | +1.02M | $628 | $0.000619 | book-coach 0x0634…63bc | 0xa7f5…7cb5 |
| 2026-08-16 09:56:17Z | OUT | −15.1K | $9.85 | $0.000652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5e6…da86 |
| 2026-08-16 09:56:17Z | IN | +15.1K | $9.85 | $0.000652 | moon-drift 0x839e…6a53 | 0xc5e6…da86 |
| 2026-08-16 09:53:13Z | OUT | −82.4K | $53 | $0.000647 | Router (unidentified) 0xfd78…7ff6 | 0x0985…1a50 |
| 2026-08-16 09:53:13Z | IN | +82.4K | $53 | $0.000647 | blossom-march 0x3987…a4b7 | 0x0985…1a50 |
| 2026-08-16 09:52:51Z | OUT | −15.2K | $9.86 | $0.000650 | wrist-brother 0xd4b0…76db | 0x488d…12ca |
| 2026-08-16 09:52:51Z | IN | +15.2K | $9.86 | $0.000650 | 0x Settler 0x7747…2359 | 0x488d…12ca |
| 2026-08-16 09:52:21Z | OUT | −15.1K | $9.83 | $0.000650 | moon-drift 0x839e…6a53 | 0x1c22…d589 |
| 2026-08-16 09:52:21Z | IN | +15.1K | $9.83 | $0.000650 | 0x Settler 0x7747…2359 | 0x1c22…d589 |
| 2026-08-16 09:52:03Z | OUT | −95.9 | $0.06 | $0.000650 | reopen-tree 0x51a5…ebbf | 0x05a5…52f7 |
| 2026-08-16 09:52:03Z | IN | +95.9 | $0.06 | $0.000650 | endorse-pizza 0xc8f6…9265 | 0x05a5…52f7 |
| 2026-08-16 09:51:53Z | OUT | −41.4K | $27 | $0.000652 | pitch-jeans 0xf925…aa8e | 0x8037…bb34 |
| 2026-08-16 09:51:53Z | IN | +41.4K | $27 | $0.000652 | 0x Settler 0x7747…2359 | 0x8037…bb34 |
| 2026-08-16 09:51:27Z | OUT | −4.9K | $3.20 | $0.000652 | owner-disease 0x841d…38f1 | 0x5f40…00a7 |
| 2026-08-16 09:51:27Z | IN | +4.9K | $3.20 | $0.000652 | endorse-pizza 0xc8f6…9265 | 0x5f40…00a7 |
| 2026-08-16 09:51:13Z | OUT | −76.3K | $50 | $0.000652 | motor-tooth 0x257f…b62d | 0xad35…6c58 |
| 2026-08-16 09:51:13Z | IN | +76.3K | $50 | $0.000652 | 0x Settler 0x7747…2359 | 0xad35…6c58 |
| 2026-08-16 09:50:31Z | OUT | −571.5K | $368 | $0.000645 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28fa…9269 |
| 2026-08-16 09:50:31Z | IN | +571.5K | $368 | $0.000645 | flock-entire 0x5d2f…0332 | 0x28fa…9269 |
| 2026-08-16 09:50:21Z | OUT | −7.7K | $4.96 | $0.000645 | lemon-vehicle 0xf3a0…34af | 0xe595…cef8 |
| 2026-08-16 09:50:21Z | IN | +7.7K | $4.96 | $0.000645 | 0x Settler 0x7747…2359 | 0xe595…cef8 |
| 2026-08-16 09:49:03Z | OUT | −6.9K | $4.40 | $0.000636 | pitch-jeans 0xf925…aa8e | 0x9a96…5c94 |
| 2026-08-16 09:49:03Z | IN | +6.9K | $4.40 | $0.000636 | 0x Settler 0x7747…2359 | 0x9a96…5c94 |
| 2026-08-16 09:48:15Z | OUT | −8.6K | $6.13 | $0.000715 | Aggregator (unverified) 0x8f10…f996 | 0x4ebd…b77b |
| 2026-08-16 09:48:15Z | IN | +8.6K | $6.13 | $0.000715 | harsh-antenna 0x88f1…0ee0 | 0x4ebd…b77b |
| 2026-08-16 09:48:09Z | OUT | −32.8K | $23 | $0.000715 | pitch-jeans 0xf925…aa8e | 0x4dd8…74b1 |
| 2026-08-16 09:48:09Z | IN | +32.8K | $23 | $0.000715 | 0x Settler 0x7747…2359 | 0x4dd8…74b1 |
| 2026-08-16 09:48:03Z | OUT | −13.8K | $9.86 | $0.000715 | script-glare 0x1a87…fc00 | 0x2827…8b12 |
| 2026-08-16 09:48:03Z | IN | +13.8K | $9.86 | $0.000715 | endorse-pizza 0xc8f6…9265 | 0x2827…8b12 |
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.