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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 13:06:37Z | IN | +42.9K | $30 | $0.000691 | 0x Settler 0x7747…2359 | 0x3e73…2a9b |
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 13:06:07Z | OUT | −260.2K | $180 | $0.000691 | Aggregator (unverified) 0x8f10…f996 | 0x5d67…69f9 |
| 2026-08-16 13:06:07Z | IN | +260.2K | $180 | $0.000691 | note-curve 0xc02b…1c55 | 0x5d67…69f9 |
| 2026-08-16 13:06:05Z | OUT | −974.4 | $0.67 | $0.000691 | chair-purpose 0x09ad…b3aa | 0xd0b3…ed9c |
| 2026-08-16 13:06:05Z | IN | +974.4 | $0.67 | $0.000691 | endorse-pizza 0xc8f6…9265 | 0xd0b3…ed9c |
| 2026-08-16 13:05:51Z | OUT | −881.0K | $606 | $0.000688 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2450…f7bc |
| 2026-08-16 13:05:51Z | IN | +881.0K | $606 | $0.000688 | inch-income 0xb246…ca59 | 0x2450…f7bc |
| 2026-08-16 13:05:13Z | OUT | −28.7K | $20 | $0.000688 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6dd0…4174 |
| 2026-08-16 13:05:13Z | IN | +28.7K | $20 | $0.000688 | smart-orient 0x0699…8ae4 | 0x6dd0…4174 |
| 2026-08-16 13:04:57Z | OUT | −69.7K | $50 | $0.000722 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f3b…65c0 |
| 2026-08-16 13:04:57Z | IN | +69.7K | $50 | $0.000722 | cupboard-ice 0x2bbd…3feb | 0x4f3b…65c0 |
| 2026-08-16 13:04:49Z | OUT | −456.3K | $329 | $0.000722 | stove-connect 0xd51a…60c0 | 0x7e08…5dab |
| 2026-08-16 13:04:49Z | IN | +456.3K | $329 | $0.000722 | 0x Settler 0x7747…2359 | 0x7e08…5dab |
| 2026-08-16 13:04:37Z | OUT | −27.4K | $20 | $0.000722 | panic-depth 0xa492…9c38 | 0xd6b0…e884 |
| 2026-08-16 13:04:37Z | IN | +27.4K | $20 | $0.000722 | 0x Settler 0x7747…2359 | 0xd6b0…e884 |
| 2026-08-16 13:04:17Z | OUT | −220.4 | $0.16 | $0.000722 | dry-cushion 0x020b…d2e4 | 0x2467…3339 |
| 2026-08-16 13:04:17Z | IN | +220.4 | $0.16 | $0.000722 | endorse-pizza 0xc8f6…9265 | 0x2467…3339 |
| 2026-08-16 13:03:51Z | OUT | −27.5K | $20 | $0.000717 | panic-depth 0xa492…9c38 | 0xc17b…d0c9 |
| 2026-08-16 13:03:51Z | IN | +27.5K | $20 | $0.000717 | 0x Settler 0x7747…2359 | 0xc17b…d0c9 |
| 2026-08-16 13:03:27Z | OUT | −14.1K | $10 | $0.000717 | Router (unidentified) 0xfd78…7ff6 | 0xaf05…deda |
| 2026-08-16 13:03:27Z | IN | +14.1K | $10 | $0.000717 | crew-hamster 0xdeab…44c0 | 0xaf05…deda |
| 2026-08-16 13:03:07Z | OUT | −41.4K | $30 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d24…d8ab |
| 2026-08-16 13:03:07Z | IN | +41.4K | $30 | $0.000717 | gift-park 0xfef7…9378 | 0x0d24…d8ab |
| 2026-08-16 13:02:35Z | OUT | −27.4K | $20 | $0.000720 | panic-depth 0xa492…9c38 | 0xe493…1b1d |
| 2026-08-16 13:02:35Z | IN | +27.4K | $20 | $0.000720 | 0x Settler 0x7747…2359 | 0xe493…1b1d |
| 2026-08-16 13:02:25Z | OUT | −2.8K | $2.05 | $0.000720 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2b1…058c |
| 2026-08-16 13:02:25Z | IN | +2.8K | $2.05 | $0.000720 | group-arm 0xb13f…876a | 0xd2b1…058c |
| 2026-08-16 13:02:21Z | OUT | −176.4K | $127 | $0.000720 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbdc…51ef |
| 2026-08-16 13:02:21Z | IN | +176.4K | $127 | $0.000720 | misery-feature 0xda57…4ae1 | 0xcbdc…51ef |
| 2026-08-16 13:02:01Z | OUT | −416.2K | $300 | $0.000720 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9875…9a27 |
| 2026-08-16 13:02:01Z | IN | +416.2K | $300 | $0.000720 | patch-act 0xd4c8…2300 | 0x9875…9a27 |
| 2026-08-16 13:00:31Z | OUT | −30.4K | $22 | $0.000731 | labor-bounce 0x217f…c9bd | 0x8f6d…de03 |
| 2026-08-16 13:00:31Z | IN | +30.4K | $22 | $0.000731 | 0x Settler 0x7747…2359 | 0x8f6d…de03 |
| 2026-08-16 13:00:15Z | OUT | −67.6K | $49 | $0.000731 | panic-depth 0xa492…9c38 | 0x3aca…462a |
| 2026-08-16 13:00:15Z | IN | +67.6K | $49 | $0.000731 | 0x Settler 0x7747…2359 | 0x3aca…462a |
| 2026-08-16 12:59:47Z | OUT | −27.0K | $20 | $0.000728 | panic-depth 0xa492…9c38 | 0x3aea…518e |
| 2026-08-16 12:59:47Z | IN | +27.0K | $20 | $0.000728 | 0x Settler 0x7747…2359 | 0x3aea…518e |
| 2026-08-16 12:58:27Z | OUT | −26.9K | $20 | $0.000731 | panic-depth 0xa492…9c38 | 0x846a…30a6 |
| 2026-08-16 12:58:27Z | IN | +26.9K | $20 | $0.000731 | 0x Settler 0x7747…2359 | 0x846a…30a6 |
| 2026-08-16 12:56:37Z | OUT | −13.4K | $9.82 | $0.000730 | Aggregator (unverified) 0x8f10…f996 | 0xace8…2b9d |
| 2026-08-16 12:56:37Z | IN | +13.4K | $9.82 | $0.000730 | taxi-episode 0xca54…5a06 | 0xace8…2b9d |
| 2026-08-16 12:56:09Z | OUT | −26.9K | $20 | $0.000730 | panic-depth 0xa492…9c38 | 0x5830…ce11 |
| 2026-08-16 12:56:09Z | IN | +26.9K | $20 | $0.000730 | 0x Settler 0x7747…2359 | 0x5830…ce11 |
| 2026-08-16 12:55:57Z | OUT | −53.8K | $40 | $0.000744 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe05…d00f |
| 2026-08-16 12:55:57Z | IN | +53.8K | $40 | $0.000744 | record-rather 0xfa79…e800 | 0xfe05…d00f |
| 2026-08-16 12:55:55Z | OUT | −209.6K | $156 | $0.000744 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd062…bc40 |
| 2026-08-16 12:55:55Z | IN | +209.6K | $156 | $0.000744 | lonely-strategy 0x8108…ec59 | 0xd062…bc40 |
| 2026-08-16 12:55:45Z | OUT | −5.8K | $4.34 | $0.000744 | axis-cattle 0x4121…3f93 | 0xb7ad…2bde |
| 2026-08-16 12:55:45Z | IN | +5.8K | $4.34 | $0.000744 | 0x Settler 0x7747…2359 | 0xb7ad…2bde |
| 2026-08-16 12:55:45Z | OUT | −17.4K | $13 | $0.000744 | Aggregator (unverified) 0x8f10…f996 | 0x4c20…5b96 |
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.