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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 07:06:53Z | IN | +26.8K | $45 | $0.001666 | 0x Settler 0x7747…2359 | 0x5da5…4bb9 |
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 07:06:49Z | OUT | −5.9K | $9.81 | $0.001666 | jaguar-crop 0x71a4…9a8e | 0x53ef…3dc2 |
| 2026-08-16 07:06:49Z | IN | +5.9K | $9.81 | $0.001666 | Aggregator (unverified) 0x8f10…f996 | 0x53ef…3dc2 |
| 2026-08-16 07:06:39Z | OUT | −29.5K | $49 | $0.001666 | sense-office 0x7b0e…4e4f | 0xb4aa…8ae8 |
| 2026-08-16 07:06:39Z | IN | +29.5K | $49 | $0.001666 | 0x Settler 0x7747…2359 | 0xb4aa…8ae8 |
| 2026-08-16 07:06:39Z | OUT | −6.7K | $11 | $0.001666 | donor-leave 0xe389…e0e4 | 0xc05a…2dcd |
| 2026-08-16 07:06:39Z | IN | +6.7K | $11 | $0.001666 | 0x Settler 0x7747…2359 | 0xc05a…2dcd |
| 2026-08-16 07:06:31Z | OUT | −749.5K | $1.2K | $0.001666 | song-traffic 0x02dd…2001 | 0x5bcd…26ad |
| 2026-08-16 07:06:31Z | IN | +749.5K | $1.2K | $0.001666 | 0x Settler 0x7747…2359 | 0x5bcd…26ad |
| 2026-08-16 07:06:29Z | OUT | −5.0K | $8.38 | $0.001666 | hamster-symptom 0xa038…56d2 | 0xc442…5783 |
| 2026-08-16 07:06:29Z | IN | +5.0K | $8.38 | $0.001666 | 0x Settler 0x7747…2359 | 0xc442…5783 |
| 2026-08-16 07:06:23Z | OUT | −1.8K | $3.01 | $0.001666 | away-razor 0xfe2d…a92d | 0xa23b…e0fc |
| 2026-08-16 07:06:23Z | IN | +1.8K | $3.01 | $0.001666 | 0x Settler 0x7747…2359 | 0xa23b…e0fc |
| 2026-08-16 07:06:15Z | OUT | −42.3K | $70 | $0.001666 | general-spring 0xa537…97c9 | 0xe584…c9f1 |
| 2026-08-16 07:06:15Z | IN | +42.3K | $70 | $0.001666 | 0x Settler 0x7747…2359 | 0xe584…c9f1 |
| 2026-08-16 07:06:15Z | OUT | −48.6K | $81 | $0.001666 | impulse-amateur 0x196f…68b3 | 0x4139…1e3c |
| 2026-08-16 07:06:15Z | IN | +48.6K | $81 | $0.001666 | 0x Settler 0x7747…2359 | 0x4139…1e3c |
| 2026-08-16 07:06:13Z | OUT | −13.9K | $23 | $0.001666 | 0x Settler 0x7747…2359 | 0x737d…871b |
| 2026-08-16 07:06:13Z | IN | +13.9K | $23 | $0.001666 | change-ordinary 0x6547…fb4e | 0x737d…871b |
| 2026-08-16 07:05:47Z | OUT | −178.9K | $289 | $0.001615 | Aggregator (unverified) 0x8f10…f996 | 0x4dc3…959e |
| 2026-08-16 07:05:47Z | IN | +178.9K | $289 | $0.001615 | bike-okay 0xc8b7…2b96 | 0x4dc3…959e |
| 2026-08-16 07:05:33Z | OUT | −45.9K | $74 | $0.001615 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce67…7a7a |
| 2026-08-16 07:05:33Z | IN | +45.9K | $74 | $0.001615 | best-spot 0x37bc…d81b | 0xce67…7a7a |
| 2026-08-16 07:05:33Z | OUT | −4.3K | $6.90 | $0.001615 | Aggregator (unverified) 0x8f10…f996 | 0x7dc4…ea01 |
| 2026-08-16 07:05:33Z | IN | +4.3K | $6.90 | $0.001615 | buddy-quiz 0xc2b7…ef02 | 0x7dc4…ea01 |
| 2026-08-16 07:05:31Z | OUT | −35.8 | $0.06 | $0.001615 | render-rally 0x38f8…faca | 0x353b…be0b |
| 2026-08-16 07:05:31Z | IN | +35.8 | $0.06 | $0.001615 | endorse-pizza 0xc8f6…9265 | 0x353b…be0b |
| 2026-08-16 07:05:29Z | OUT | −25.7K | $41 | $0.001615 | Aggregator (unverified) 0x8f10…f996 | 0xebc7…952c |
| 2026-08-16 07:05:29Z | IN | +25.7K | $41 | $0.001615 | keep-jump 0x8992…73f1 | 0xebc7…952c |
| 2026-08-16 07:05:29Z | OUT | −99.0K | $160 | $0.001615 | Aggregator (unverified) 0x8f10…f996 | 0xf873…5a13 |
| 2026-08-16 07:05:29Z | IN | +99.0K | $160 | $0.001615 | ordinary-exile 0xbd16…3304 | 0xf873…5a13 |
| 2026-08-16 07:05:25Z | OUT | −58.8K | $95 | $0.001615 | tape-disease 0x4f22…21e0 | 0xd843…3edb |
| 2026-08-16 07:05:25Z | IN | +58.8K | $95 | $0.001615 | 0x Settler 0x7747…2359 | 0xd843…3edb |
| 2026-08-16 07:05:21Z | OUT | −48.6 | $0.08 | $0.001615 | seek-peasant 0xd124…a03d | 0xb807…c0eb |
| 2026-08-16 07:05:21Z | IN | +48.6 | $0.08 | $0.001615 | endorse-pizza 0xc8f6…9265 | 0xb807…c0eb |
| 2026-08-16 07:05:21Z | OUT | −25.9K | $42 | $0.001615 | Router (unidentified) 0xfd78…7ff6 | 0x0123…93db |
| 2026-08-16 07:05:21Z | IN | +25.9K | $42 | $0.001615 | tide-ramp 0xd8d3…deef | 0x0123…93db |
| 2026-08-16 07:05:21Z | OUT | −4.1K | $6.59 | $0.001615 | Aggregator (unverified) 0x8f10…f996 | 0xaafc…4b18 |
| 2026-08-16 07:05:21Z | IN | +4.1K | $6.59 | $0.001615 | devote-elephant 0x2de8…09d9 | 0xaafc…4b18 |
| 2026-08-16 07:05:13Z | OUT | −13.9K | $22 | $0.001615 | change-ordinary 0x6547…fb4e | 0x5044…0569 |
| 2026-08-16 07:05:13Z | IN | +13.9K | $22 | $0.001615 | 0x Settler 0x7747…2359 | 0x5044…0569 |
| 2026-08-16 07:05:07Z | OUT | −1.8K | $2.90 | $0.001615 | embody-tooth 0x473b…cab9 | 0x1ded…d67e |
| 2026-08-16 07:05:07Z | IN | +1.8K | $2.90 | $0.001615 | 0x Settler 0x7747…2359 | 0x1ded…d67e |
| 2026-08-16 07:04:59Z | OUT | −6.9K | $12 | $0.001674 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7984…7177 |
| 2026-08-16 07:04:59Z | IN | +6.9K | $12 | $0.001674 | donor-leave 0xe389…e0e4 | 0x7984…7177 |
| 2026-08-16 07:04:55Z | OUT | −271.4 | $0.45 | $0.001674 | render-rally 0x38f8…faca | 0xb1d9…817a |
| 2026-08-16 07:04:55Z | IN | +271.4 | $0.45 | $0.001674 | endorse-pizza 0xc8f6…9265 | 0xb1d9…817a |
| 2026-08-16 07:04:55Z | OUT | −1.4K | $2.33 | $0.001674 | dish-level 0x27c6…d926 | 0x3c6b…bfe2 |
| 2026-08-16 07:04:55Z | IN | +1.4K | $2.33 | $0.001674 | 0x Settler 0x7747…2359 | 0x3c6b…bfe2 |
| 2026-08-16 07:04:47Z | OUT | −877.2K | $1.5K | $0.001674 | Aggregator (unverified) 0x8f10…f996 | 0x19a7…53d8 |
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.