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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 05:40:53Z | OUT | −48.7K | $42 | $0.000866 | motion-check 0x1690…dbdc | 0xedd3…a5e3 |
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 05:40:53Z | IN | +48.7K | $42 | $0.000866 | 0x Settler 0x7747…2359 | 0xedd3…a5e3 |
| 2026-08-16 05:40:43Z | OUT | −21.4K | $19 | $0.000866 | tribe-target 0x2969…2726 | 0x92de…93d6 |
| 2026-08-16 05:40:43Z | IN | +21.4K | $19 | $0.000866 | 0x Settler 0x7747…2359 | 0x92de…93d6 |
| 2026-08-16 05:40:39Z | OUT | −40.7K | $35 | $0.000866 | document-dream 0x57a2…a259 | 0x1065…994b |
| 2026-08-16 05:40:39Z | IN | +40.7K | $35 | $0.000866 | 0x Settler 0x7747…2359 | 0x1065…994b |
| 2026-08-16 05:40:25Z | OUT | −16.9K | $15 | $0.000866 | deny-school 0x9628…5506 | 0x3f51…37fe |
| 2026-08-16 05:40:25Z | IN | +16.9K | $15 | $0.000866 | 0x Settler 0x7747…2359 | 0x3f51…37fe |
| 2026-08-16 05:39:49Z | OUT | −58.6K | $55 | $0.000930 | saddle-profit 0xa322…1e0f | 0x1842…9b2b |
| 2026-08-16 05:39:49Z | IN | +58.6K | $55 | $0.000930 | 0x Settler 0x7747…2359 | 0x1842…9b2b |
| 2026-08-16 05:39:45Z | OUT | −528.8K | $492 | $0.000930 | inch-income 0xb246…ca59 | 0xb783…288f |
| 2026-08-16 05:39:45Z | IN | +528.8K | $492 | $0.000930 | 0x Settler 0x7747…2359 | 0xb783…288f |
| 2026-08-16 05:39:41Z | OUT | −210.9K | $196 | $0.000930 | mosquito-tongue 0x8372…8201 | 0x168f…8229 |
| 2026-08-16 05:39:41Z | IN | +210.9K | $196 | $0.000930 | 0x Settler 0x7747…2359 | 0x168f…8229 |
| 2026-08-16 05:39:25Z | OUT | −225.5K | $210 | $0.000930 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0d8…857c |
| 2026-08-16 05:39:25Z | IN | +225.5K | $210 | $0.000930 | mosquito-tongue 0x8372…8201 | 0xa0d8…857c |
| 2026-08-16 05:39:23Z | OUT | −9.7K | $9.01 | $0.000930 | front-debris 0x2ae0…fb86 | 0xe1b4…cdb9 |
| 2026-08-16 05:39:23Z | IN | +9.7K | $9.01 | $0.000930 | 0x Settler 0x7747…2359 | 0xe1b4…cdb9 |
| 2026-08-16 05:39:21Z | OUT | −26.3K | $24 | $0.000930 | inch-crystal 0x22e0…e57f | 0xc6b1…07b4 |
| 2026-08-16 05:39:21Z | IN | +26.3K | $24 | $0.000930 | 0x Settler 0x7747…2359 | 0xc6b1…07b4 |
| 2026-08-16 05:39:17Z | OUT | −27.9K | $26 | $0.000930 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ef4…3151 |
| 2026-08-16 05:39:17Z | IN | +27.9K | $26 | $0.000930 | mistake-august 0xaeca…e2f2 | 0x4ef4…3151 |
| 2026-08-16 05:39:09Z | OUT | −116.2K | $108 | $0.000930 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ca7…7ec6 |
| 2026-08-16 05:39:09Z | IN | +116.2K | $108 | $0.000930 | interest-push 0xd129…5229 | 0x5ca7…7ec6 |
| 2026-08-16 05:38:55Z | OUT | −207.6K | $184 | $0.000887 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2d6…4557 |
| 2026-08-16 05:38:55Z | IN | +207.6K | $184 | $0.000887 | wagon-priority 0x0f77…dee3 | 0xd2d6…4557 |
| 2026-08-16 05:38:49Z | OUT | −41.9K | $37 | $0.000887 | core-keen 0x28f3…f455 | 0x3b0e…4b27 |
| 2026-08-16 05:38:49Z | IN | +41.9K | $37 | $0.000887 | Aggregator (unverified) 0x8f10…f996 | 0x3b0e…4b27 |
| 2026-08-16 05:38:45Z | OUT | −659.1K | $584 | $0.000887 | taxi-violin 0x3653…160f | 0x45f6…1d8c |
| 2026-08-16 05:38:45Z | IN | +659.1K | $584 | $0.000887 | Aggregator (unverified) 0x8f10…f996 | 0x45f6…1d8c |
| 2026-08-16 05:38:39Z | OUT | −2.3K | $2.03 | $0.000887 | mobile-kite 0x02ff…2f4d | 0x6a91…f128 |
| 2026-08-16 05:38:39Z | IN | +2.3K | $2.03 | $0.000887 | Aggregator (unverified) 0x8f10…f996 | 0x6a91…f128 |
| 2026-08-16 05:38:13Z | OUT | −874.5K | $775 | $0.000887 | already-snake 0x5251…a09b | 0x6399…bf6c |
| 2026-08-16 05:38:13Z | IN | +874.5K | $775 | $0.000887 | 0x Settler 0x7747…2359 | 0x6399…bf6c |
| 2026-08-16 05:38:05Z | OUT | −273.5K | $243 | $0.000887 | inch-income 0xb246…ca59 | 0x02a4…e25f |
| 2026-08-16 05:38:05Z | IN | +273.5K | $243 | $0.000887 | 0x Settler 0x7747…2359 | 0x02a4…e25f |
| 2026-08-16 05:37:41Z | OUT | −354.4K | $308 | $0.000869 | umbrella-hotel 0xc06b…06c5 | 0xab85…793b |
| 2026-08-16 05:37:41Z | IN | +354.4K | $308 | $0.000869 | Aggregator (unverified) 0x8f10…f996 | 0xab85…793b |
| 2026-08-16 05:37:35Z | OUT | −9.1K | $7.92 | $0.000869 | tribe-target 0x2969…2726 | 0x9b82…0b1c |
| 2026-08-16 05:37:35Z | IN | +9.1K | $7.92 | $0.000869 | Aggregator (unverified) 0x8f10…f996 | 0x9b82…0b1c |
| 2026-08-16 05:37:33Z | OUT | −114.6K | $100 | $0.000869 | power-clutch 0x5af2…d385 | 0x6d1d…ce87 |
| 2026-08-16 05:37:33Z | IN | +114.6K | $100 | $0.000869 | 0x Settler 0x7747…2359 | 0x6d1d…ce87 |
| 2026-08-16 05:37:27Z | OUT | −815.6K | $709 | $0.000869 | already-snake 0x5251…a09b | 0xa9e6…260d |
| 2026-08-16 05:37:27Z | IN | +815.6K | $709 | $0.000869 | 0x Settler 0x7747…2359 | 0xa9e6…260d |
| 2026-08-16 05:37:17Z | OUT | −261.3K | $227 | $0.000869 | garage-fall 0x364f…f628 | 0x11e6…0f24 |
| 2026-08-16 05:37:17Z | IN | +261.3K | $227 | $0.000869 | Aggregator (unverified) 0x8f10…f996 | 0x11e6…0f24 |
| 2026-08-16 05:37:11Z | OUT | −233.7K | $203 | $0.000869 | journey-caution 0x6718…ce13 | 0x3d41…59b1 |
| 2026-08-16 05:37:11Z | IN | +233.7K | $203 | $0.000869 | Aggregator (unverified) 0x8f10…f996 | 0x3d41…59b1 |
| 2026-08-16 05:37:11Z | OUT | −24.8K | $22 | $0.000869 | Uniswap v4 PoolManager 0x4985…2b2b | 0x211e…7f73 |
| 2026-08-16 05:37:11Z | IN | +24.8K | $22 | $0.000869 | mango-neglect 0x5a64…d22e | 0x211e…7f73 |
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.