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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 13:17:05Z | IN | +3.1K | $2.06 | $0.000665 | 0x Settler 0x7747…2359 | 0xe5f5…4e7a |
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 13:16:39Z | OUT | −7.7K | $5.00 | $0.000651 | Aggregator (unverified) 0x8f10…f996 | 0x0add…8d71 |
| 2026-08-16 13:16:39Z | IN | +7.7K | $5.00 | $0.000651 | person-hybrid 0xae20…e9f2 | 0x0add…8d71 |
| 2026-08-16 13:16:05Z | OUT | −5.6K | $3.62 | $0.000651 | unusual-banner 0x2665…b584 | 0xec4f…ecf6 |
| 2026-08-16 13:16:05Z | IN | +5.6K | $3.62 | $0.000651 | 0x Settler 0x7747…2359 | 0xec4f…ecf6 |
| 2026-08-16 13:15:13Z | OUT | −76.7K | $50 | $0.000650 | panic-depth 0xa492…9c38 | 0x0720…479e |
| 2026-08-16 13:15:13Z | IN | +76.7K | $50 | $0.000650 | Aggregator (unverified) 0x8f10…f996 | 0x0720…479e |
| 2026-08-16 13:14:41Z | OUT | −5.1K | $3.22 | $0.000636 | sea-horn 0x3977…218c | 0x8ded…eaca |
| 2026-08-16 13:14:41Z | IN | +5.1K | $3.22 | $0.000636 | 0x Settler 0x7747…2359 | 0x8ded…eaca |
| 2026-08-16 13:14:31Z | OUT | −7.5K | $4.77 | $0.000636 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e8c…a2a6 |
| 2026-08-16 13:14:31Z | IN | +7.5K | $4.77 | $0.000636 | canvas-fluid 0x8928…d513 | 0x2e8c…a2a6 |
| 2026-08-16 13:14:17Z | OUT | −155.0K | $99 | $0.000636 | panic-depth 0xa492…9c38 | 0x20ee…8599 |
| 2026-08-16 13:14:17Z | IN | +155.0K | $99 | $0.000636 | 0x Settler 0x7747…2359 | 0x20ee…8599 |
| 2026-08-16 13:14:09Z | OUT | −399.7K | $254 | $0.000636 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ee8…989a |
| 2026-08-16 13:14:09Z | IN | +399.7K | $254 | $0.000636 | autumn-rapid 0xa2f8…20c2 | 0x0ee8…989a |
| 2026-08-16 13:13:43Z | OUT | −23.0K | $15 | $0.000640 | sea-horn 0x3977…218c | 0xa0d3…8e70 |
| 2026-08-16 13:13:43Z | IN | +23.0K | $15 | $0.000640 | 0x Settler 0x7747…2359 | 0xa0d3…8e70 |
| 2026-08-16 13:13:27Z | OUT | −47.5K | $30 | $0.000640 | cup-cigar 0xc2b6…81bd | 0x1f90…2e67 |
| 2026-08-16 13:13:27Z | IN | +47.5K | $30 | $0.000640 | 0x Settler 0x7747…2359 | 0x1f90…2e67 |
| 2026-08-16 13:13:15Z | OUT | −1.60M | $1.0K | $0.000640 | silk-episode 0x9390…ae43 | 0xa29e…e486 |
| 2026-08-16 13:13:15Z | IN | +1.60M | $1.0K | $0.000640 | 0x Settler 0x7747…2359 | 0xa29e…e486 |
| 2026-08-16 13:12:29Z | OUT | −1.00M | $600 | $0.000599 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc98c…8db6 |
| 2026-08-16 13:12:29Z | IN | +1.00M | $600 | $0.000599 | rich-venture 0x9913…9735 | 0xc98c…8db6 |
| 2026-08-16 13:12:09Z | OUT | −157.9K | $95 | $0.000599 | until-soul 0xfd2d…65c0 | 0x16e0…56d8 |
| 2026-08-16 13:12:09Z | IN | +157.9K | $95 | $0.000599 | Aggregator (unverified) 0x8f10…f996 | 0x16e0…56d8 |
| 2026-08-16 13:11:21Z | OUT | −2.1K | $1.29 | $0.000618 | polar-trumpet 0x39c2…5e69 | 0x5989…5fc9 |
| 2026-08-16 13:11:21Z | IN | +2.1K | $1.29 | $0.000618 | endorse-pizza 0xc8f6…9265 | 0x5989…5fc9 |
| 2026-08-16 13:11:11Z | OUT | −465.4K | $288 | $0.000618 | sadcrissy 0xfec1…40c0 | 0xfcfe…938e |
| 2026-08-16 13:11:11Z | IN | +465.4K | $288 | $0.000618 | Aggregator (unverified) 0x8f10…f996 | 0xfcfe…938e |
| 2026-08-16 13:10:51Z | OUT | −1.00M | $624 | $0.000623 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc298…503d |
| 2026-08-16 13:10:51Z | IN | +1.00M | $624 | $0.000623 | rich-venture 0x9913…9735 | 0xc298…503d |
| 2026-08-16 13:10:43Z | OUT | −71.7K | $45 | $0.000623 | Aggregator (unverified) 0x8f10…f996 | 0x098b…4742 |
| 2026-08-16 13:10:43Z | IN | +71.7K | $45 | $0.000623 | lock-plate 0xb6fd…e41b | 0x098b…4742 |
| 2026-08-16 13:10:25Z | OUT | −168.7K | $105 | $0.000623 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1314…2d41 |
| 2026-08-16 13:10:25Z | IN | +168.7K | $105 | $0.000623 | place-still 0x2813…bcbf | 0x1314…2d41 |
| 2026-08-16 13:10:13Z | OUT | −4.0K | $2.49 | $0.000623 | Aggregator (unverified) 0x8f10…f996 | 0x76f8…1185 |
| 2026-08-16 13:10:13Z | IN | +4.0K | $2.49 | $0.000623 | upon-tumble 0x5852…5531 | 0x76f8…1185 |
| 2026-08-16 13:10:03Z | OUT | −57.3K | $36 | $0.000623 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b1d…6ca6 |
| 2026-08-16 13:10:03Z | IN | +57.3K | $36 | $0.000623 | crane-remain 0xc936…fff7 | 0x4b1d…6ca6 |
| 2026-08-16 13:09:35Z | OUT | −277.7K | $195 | $0.000700 | poverty-empower 0xa518…7ee8 | 0x845b…ef82 |
| 2026-08-16 13:09:35Z | IN | +277.7K | $195 | $0.000700 | 0x Settler 0x7747…2359 | 0x845b…ef82 |
| 2026-08-16 13:09:13Z | OUT | −114.8K | $80 | $0.000700 | record-rate 0x6f31…acd1 | 0x4479…8784 |
| 2026-08-16 13:09:13Z | IN | +114.8K | $80 | $0.000700 | 0x Settler 0x7747…2359 | 0x4479…8784 |
| 2026-08-16 13:08:57Z | OUT | −168.7K | $117 | $0.000693 | Aggregator (unverified) 0x8f10…f996 | 0x5cb2…f78f |
| 2026-08-16 13:08:57Z | IN | +168.7K | $117 | $0.000693 | place-still 0x2813…bcbf | 0x5cb2…f78f |
| 2026-08-16 13:08:53Z | OUT | −32.9K | $23 | $0.000693 | argue-umbrella 0x6bf0…5b4f | 0xeccd…ce8b |
| 2026-08-16 13:08:53Z | IN | +32.9K | $23 | $0.000693 | 0x Settler 0x7747…2359 | 0xeccd…ce8b |
| 2026-08-16 13:08:21Z | OUT | −238.1K | $165 | $0.000693 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2284…4edf |
| 2026-08-16 13:08:21Z | IN | +238.1K | $165 | $0.000693 | guard-area 0x3743…cbd0 | 0x2284…4edf |
| 2026-08-16 13:08:11Z | OUT | −141.1K | $98 | $0.000693 | process-ancient 0xfa19…c9de | 0x96ce…233d |
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.