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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 05:16:27Z | IN | +6.7K | $5.99 | $0.000890 | 0x Settler 0x7747…2359 | 0x16fd…0ad3 |
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 05:16:27Z | OUT | −7.4K | $6.62 | $0.000890 | attack-satisfy 0xe74f…5a72 | 0x63d9…7a38 |
| 2026-08-16 05:16:27Z | IN | +7.4K | $6.62 | $0.000890 | 0x Settler 0x7747…2359 | 0x63d9…7a38 |
| 2026-08-16 05:16:27Z | OUT | −2.22M | $2.0K | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0x19ab…9cb2 |
| 2026-08-16 05:16:27Z | IN | +2.22M | $2.0K | $0.000890 | fork-best 0x4c03…b746 | 0x19ab…9cb2 |
| 2026-08-16 05:16:25Z | OUT | −99.5K | $89 | $0.000890 | power-clutch 0x5af2…d385 | 0x6c97…f668 |
| 2026-08-16 05:16:25Z | IN | +99.5K | $89 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0x6c97…f668 |
| 2026-08-16 05:16:23Z | OUT | −54.5K | $49 | $0.000890 | close-poet 0xeb3f…cdeb | 0x8504…2c85 |
| 2026-08-16 05:16:23Z | IN | +54.5K | $49 | $0.000890 | 0x Settler 0x7747…2359 | 0x8504…2c85 |
| 2026-08-16 05:16:19Z | OUT | −10.9K | $9.66 | $0.000890 | zone-curtain 0x2bb9…9336 | 0x1db1…bfb2 |
| 2026-08-16 05:16:19Z | IN | +10.9K | $9.66 | $0.000890 | endorse-pizza 0xc8f6…9265 | 0x1db1…bfb2 |
| 2026-08-16 05:16:17Z | OUT | −46.3K | $41 | $0.000890 | viable-blind 0xd229…d6c5 | 0x2fa4…7666 |
| 2026-08-16 05:16:17Z | IN | +46.3K | $41 | $0.000890 | endorse-pizza 0xc8f6…9265 | 0x2fa4…7666 |
| 2026-08-16 05:15:49Z | OUT | −10.9K | $9.98 | $0.000917 | Aggregator (unverified) 0x8f10…f996 | 0x1079…f402 |
| 2026-08-16 05:15:49Z | IN | +10.9K | $9.98 | $0.000917 | sail-figure 0x5e31…efe1 | 0x1079…f402 |
| 2026-08-16 05:15:47Z | OUT | −37.3K | $34 | $0.000917 | spice-advice 0x6d9e…c771 | 0x1363…d5b1 |
| 2026-08-16 05:15:47Z | IN | +37.3K | $34 | $0.000917 | endorse-pizza 0xc8f6…9265 | 0x1363…d5b1 |
| 2026-08-16 05:15:43Z | OUT | −28.6K | $26 | $0.000917 | Aggregator (unverified) 0x8f10…f996 | 0x4f3f…0b42 |
| 2026-08-16 05:15:43Z | IN | +28.6K | $26 | $0.000917 | deny-school 0x9628…5506 | 0x4f3f…0b42 |
| 2026-08-16 05:15:31Z | OUT | −8.3K | $7.62 | $0.000917 | Aggregator (unverified) 0x8f10…f996 | 0xa9e8…5a5f |
| 2026-08-16 05:15:31Z | IN | +8.3K | $7.62 | $0.000917 | artwork-speak 0x0d62…353b | 0xa9e8…5a5f |
| 2026-08-16 05:15:23Z | OUT | −3.1K | $2.84 | $0.000917 | almost-cabin 0x0c7c…cabe | 0x21ac…3173 |
| 2026-08-16 05:15:23Z | IN | +3.1K | $2.84 | $0.000917 | 0x Settler 0x7747…2359 | 0x21ac…3173 |
| 2026-08-16 05:15:17Z | OUT | −20.3K | $19 | $0.000917 | 0x Settler 0x7747…2359 | 0xd97f…4aef |
| 2026-08-16 05:15:17Z | IN | +20.3K | $19 | $0.000917 | mistake-august 0xaeca…e2f2 | 0xd97f…4aef |
| 2026-08-16 05:15:17Z | OUT | −94.7K | $87 | $0.000917 | power-clutch 0x5af2…d385 | 0xfa4c…d42a |
| 2026-08-16 05:15:17Z | IN | +94.7K | $87 | $0.000917 | Aggregator (unverified) 0x8f10…f996 | 0xfa4c…d42a |
| 2026-08-16 05:15:11Z | OUT | −87.3K | $80 | $0.000917 | Uniswap v4 PoolManager 0x4985…2b2b | 0x851b…8ac6 |
| 2026-08-16 05:15:11Z | IN | +87.3K | $80 | $0.000917 | radio-tribe 0x4140…da39 | 0x851b…8ac6 |
| 2026-08-16 05:15:07Z | OUT | −6.9K | $6.32 | $0.000917 | Aggregator (unverified) 0x8f10…f996 | 0x1f99…4ccf |
| 2026-08-16 05:15:07Z | IN | +6.9K | $6.32 | $0.000917 | forget-place 0x3371…d324 | 0x1f99…4ccf |
| 2026-08-16 05:15:05Z | OUT | −21.8K | $20 | $0.000917 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5df…b33b |
| 2026-08-16 05:15:05Z | IN | +21.8K | $20 | $0.000917 | sail-figure 0x5e31…efe1 | 0xd5df…b33b |
| 2026-08-16 05:15:03Z | OUT | −5.7K | $5.26 | $0.000917 | rhythm-reflect 0x2f03…0d1f | 0xba79…ec6b |
| 2026-08-16 05:15:03Z | IN | +5.7K | $5.26 | $0.000917 | 0x Settler 0x7747…2359 | 0xba79…ec6b |
| 2026-08-16 05:14:59Z | OUT | −38.3K | $37 | $0.000964 | between-drink 0xbdd5…531e | 0x6553…1376 |
| 2026-08-16 05:14:59Z | IN | +38.3K | $37 | $0.000964 | endorse-pizza 0xc8f6…9265 | 0x6553…1376 |
| 2026-08-16 05:14:23Z | OUT | −115.6K | $111 | $0.000964 | Aggregator (unverified) 0x8f10…f996 | 0xefa7…2e56 |
| 2026-08-16 05:14:23Z | IN | +115.6K | $111 | $0.000964 | oppose-blue 0x95f9…d6ab | 0xefa7…2e56 |
| 2026-08-16 05:14:19Z | OUT | −56.7K | $55 | $0.000964 | nation-blue 0xea16…b592 | 0xba9b…b6ab |
| 2026-08-16 05:14:19Z | IN | +56.7K | $55 | $0.000964 | 0x Settler 0x7747…2359 | 0xba9b…b6ab |
| 2026-08-16 05:14:17Z | OUT | −68.9 | $0.07 | $0.000964 | august-toast 0x6f78…a263 | 0x234c…8e29 |
| 2026-08-16 05:14:17Z | IN | +68.9 | $0.07 | $0.000964 | Aggregator (unverified) 0x8f10…f996 | 0x234c…8e29 |
| 2026-08-16 05:14:05Z | OUT | −25.8K | $25 | $0.000964 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5916…8dab |
| 2026-08-16 05:14:05Z | IN | +25.8K | $25 | $0.000964 | minor-tilt 0xed5f…881a | 0x5916…8dab |
| 2026-08-16 05:13:53Z | OUT | −17.0K | $17 | $0.001003 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc225…9410 |
| 2026-08-16 05:13:53Z | IN | +17.0K | $17 | $0.001003 | duty-pelican 0xfc92…f767 | 0xc225…9410 |
| 2026-08-16 05:13:41Z | OUT | −9.7K | $9.74 | $0.001003 | brouk.eth 0x82fe…8155 | 0x3f13…5e22 |
| 2026-08-16 05:13:41Z | IN | +9.7K | $9.74 | $0.001003 | endorse-pizza 0xc8f6…9265 | 0x3f13…5e22 |
| 2026-08-16 05:13:39Z | OUT | −11.9K | $12 | $0.001003 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b43…a468 |
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.