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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 09:23:51Z | IN | +2.84M | $2.2K | $0.000759 | 0x Settler 0x7747…2359 | 0x972e…2432 |
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 09:23:37Z | OUT | −147.3 | $0.11 | $0.000759 | feed-scene 0x11b8…1620 | 0x57fe…a2b6 |
| 2026-08-16 09:23:37Z | IN | +147.3 | $0.11 | $0.000759 | 0x Settler 0x7747…2359 | 0x57fe…a2b6 |
| 2026-08-16 09:23:35Z | OUT | −41.2K | $31 | $0.000759 | happy-slim 0xcde5…ac81 | 0xc664…7f36 |
| 2026-08-16 09:23:35Z | IN | +41.2K | $31 | $0.000759 | Aggregator (unverified) 0x8f10…f996 | 0xc664…7f36 |
| 2026-08-16 09:23:35Z | OUT | −13.9K | $11 | $0.000759 | draft-club 0x91c8…17f8 | 0x6d27…44b4 |
| 2026-08-16 09:23:35Z | IN | +13.9K | $11 | $0.000759 | 0x Settler 0x7747…2359 | 0x6d27…44b4 |
| 2026-08-16 09:23:19Z | OUT | −15.4K | $12 | $0.000759 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc83…8547 |
| 2026-08-16 09:23:19Z | IN | +15.4K | $12 | $0.000759 | want-eternal 0xd04a…45d5 | 0xfc83…8547 |
| 2026-08-16 09:22:29Z | OUT | −2.8K | $2.03 | $0.000732 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc7a4…8ff7 |
| 2026-08-16 09:22:29Z | IN | +2.8K | $2.03 | $0.000732 | media-journey 0xbbf7…999b | 0xc7a4…8ff7 |
| 2026-08-16 09:22:09Z | OUT | −19.6K | $14 | $0.000732 | argue-umbrella 0x6bf0…5b4f | 0x4007…ac0b |
| 2026-08-16 09:22:09Z | IN | +19.6K | $14 | $0.000732 | 0x Settler 0x7747…2359 | 0x4007…ac0b |
| 2026-08-16 09:22:01Z | OUT | −405.7K | $297 | $0.000732 | motor-tooth 0x257f…b62d | 0x51ff…fe5a |
| 2026-08-16 09:22:01Z | IN | +405.7K | $297 | $0.000732 | Aggregator (unverified) 0x8f10…f996 | 0x51ff…fe5a |
| 2026-08-16 09:21:55Z | OUT | −541.9K | $399 | $0.000736 | Aggregator (unverified) 0x8f10…f996 | 0x5370…d8fb |
| 2026-08-16 09:21:55Z | IN | +541.9K | $399 | $0.000736 | panel-sketch 0x0cfa…71b0 | 0x5370…d8fb |
| 2026-08-16 09:20:53Z | OUT | −8.6K | $6.30 | $0.000732 | Aggregator (unverified) 0x8f10…f996 | 0xbacd…3f88 |
| 2026-08-16 09:20:53Z | IN | +8.6K | $6.30 | $0.000732 | return-library 0x0060…f29e | 0xbacd…3f88 |
| 2026-08-16 09:20:51Z | OUT | −10.2K | $7.50 | $0.000732 | problem-bone 0x8f5e…c995 | 0x9f23…5fcd |
| 2026-08-16 09:20:51Z | IN | +10.2K | $7.50 | $0.000732 | banner-net 0x7c13…61da | 0x9f23…5fcd |
| 2026-08-16 09:20:47Z | OUT | −16.8K | $12 | $0.000732 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1fbf…778e |
| 2026-08-16 09:20:47Z | IN | +16.8K | $12 | $0.000732 | tribe-slam 0x0e6d…c687 | 0x1fbf…778e |
| 2026-08-16 09:20:41Z | OUT | −15.4K | $11 | $0.000732 | want-eternal 0xd04a…45d5 | 0x9983…6111 |
| 2026-08-16 09:20:41Z | IN | +15.4K | $11 | $0.000732 | Aggregator (unverified) 0x8f10…f996 | 0x9983…6111 |
| 2026-08-16 09:20:29Z | OUT | −972.9K | $713 | $0.000732 | win-twelve 0xbe61…db5a | 0x71a6…443d |
| 2026-08-16 09:20:29Z | IN | +972.9K | $713 | $0.000732 | 0x Settler 0x7747…2359 | 0x71a6…443d |
| 2026-08-16 09:20:25Z | OUT | −13.7K | $10 | $0.000732 | draft-club 0x91c8…17f8 | 0xa76a…bbe4 |
| 2026-08-16 09:20:25Z | IN | +13.7K | $10 | $0.000732 | 0x Settler 0x7747…2359 | 0xa76a…bbe4 |
| 2026-08-16 09:18:13Z | OUT | −27.0K | $19 | $0.000698 | wet-mom 0xc7bf…8f58 | 0x33af…549d |
| 2026-08-16 09:18:13Z | IN | +27.0K | $19 | $0.000698 | Aggregator (unverified) 0x8f10…f996 | 0x33af…549d |
| 2026-08-16 09:18:07Z | OUT | −1.08M | $756 | $0.000698 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9069…b442 |
| 2026-08-16 09:18:07Z | IN | +1.08M | $756 | $0.000698 | panel-sketch 0x0cfa…71b0 | 0x9069…b442 |
| 2026-08-16 09:18:03Z | OUT | −144.8K | $101 | $0.000698 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44ea…f5f2 |
| 2026-08-16 09:18:03Z | IN | +144.8K | $101 | $0.000698 | interest-push 0xd129…5229 | 0x44ea…f5f2 |
| 2026-08-16 09:17:55Z | OUT | −271.8K | $197 | $0.000725 | rabbit-seminar 0xd29a…0b16 | 0xf5ca…7a9e |
| 2026-08-16 09:17:55Z | IN | +271.8K | $197 | $0.000725 | Aggregator (unverified) 0x8f10…f996 | 0xf5ca…7a9e |
| 2026-08-16 09:17:17Z | OUT | −8.6K | $6.23 | $0.000725 | return-library 0x0060…f29e | 0x96c3…96d7 |
| 2026-08-16 09:17:17Z | IN | +8.6K | $6.23 | $0.000725 | 0x Settler 0x7747…2359 | 0x96c3…96d7 |
| 2026-08-16 09:15:47Z | OUT | −15.7K | $11 | $0.000705 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47e3…86ea |
| 2026-08-16 09:15:47Z | IN | +15.7K | $11 | $0.000705 | view-save 0x7368…fbda | 0x47e3…86ea |
| 2026-08-16 09:15:43Z | OUT | −4.5K | $3.16 | $0.000705 | Aggregator (unverified) 0x8f10…f996 | 0x6373…eeb9 |
| 2026-08-16 09:15:43Z | IN | +4.5K | $3.16 | $0.000705 | garage-six 0xa3c3…3fb8 | 0x6373…eeb9 |
| 2026-08-16 09:15:35Z | OUT | −141.1K | $99 | $0.000705 | supply-depend 0xa68c…3823 | 0xa250…c2cb |
| 2026-08-16 09:15:35Z | IN | +141.1K | $99 | $0.000705 | banner-net 0x7c13…61da | 0xa250…c2cb |
| 2026-08-16 09:15:19Z | OUT | −2.7K | $1.90 | $0.000705 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe021…fec0 |
| 2026-08-16 09:15:19Z | IN | +2.7K | $1.90 | $0.000705 | rent-visual 0x2ae4…a2a5 | 0xe021…fec0 |
| 2026-08-16 09:15:05Z | OUT | −28.4K | $20 | $0.000705 | visit-person 0xdc6c…3c63 | 0xec7a…8905 |
| 2026-08-16 09:15:05Z | IN | +28.4K | $20 | $0.000705 | Aggregator (unverified) 0x8f10…f996 | 0xec7a…8905 |
| 2026-08-16 09:14:01Z | OUT | −2.9K | $2.07 | $0.000701 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67f4…598f |
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.