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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 20:39:05Z | OUT | −1.50M | $2.6K | $0.001761 | donate-entry 0x2b04…2448 | 0x0da8…7a76 |
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 20:39:05Z | IN | +1.50M | $2.6K | $0.001761 | Aggregator (unverified) 0x8f10…f996 | 0x0da8…7a76 |
| 2026-08-16 20:39:03Z | OUT | −88.5K | $156 | $0.001761 | else-heavy 0x4306…434c | 0xf28f…c85d |
| 2026-08-16 20:39:03Z | IN | +88.5K | $156 | $0.001761 | 0x Settler 0x7747…2359 | 0xf28f…c85d |
| 2026-08-16 20:39:01Z | OUT | −9.4K | $17 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3f0…fd91 |
| 2026-08-16 20:39:01Z | IN | +9.4K | $17 | $0.001761 | embrace-pool 0x16ee…1033 | 0xc3f0…fd91 |
| 2026-08-16 20:39:01Z | OUT | −3.5K | $6.10 | $0.001761 | ostrich-dress 0x3a4e…ca24 | 0xb2bf…47de |
| 2026-08-16 20:39:01Z | IN | +3.5K | $6.10 | $0.001761 | 0x Settler 0x7747…2359 | 0xb2bf…47de |
| 2026-08-16 20:39:01Z | OUT | −36.4K | $64 | $0.001761 | travel-enough 0x2752…7c07 | 0x3348…4a26 |
| 2026-08-16 20:39:01Z | IN | +36.4K | $64 | $0.001761 | Aggregator (unverified) 0x8f10…f996 | 0x3348…4a26 |
| 2026-08-16 20:38:57Z | OUT | −343.8K | $495 | $0.001439 | gentle-lecture 0xc079…be4d | 0x598e…ce83 |
| 2026-08-16 20:38:57Z | IN | +343.8K | $495 | $0.001439 | Aggregator (unverified) 0x8f10…f996 | 0x598e…ce83 |
| 2026-08-16 20:38:53Z | OUT | −6.9K | $9.88 | $0.001439 | olive-want 0x62ae…710d | 0x0d0a…6194 |
| 2026-08-16 20:38:53Z | IN | +6.9K | $9.88 | $0.001439 | 0x Settler 0x7747…2359 | 0x0d0a…6194 |
| 2026-08-16 20:38:53Z | OUT | −2.7K | $3.84 | $0.001439 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe4fb…841d |
| 2026-08-16 20:38:53Z | IN | +2.7K | $3.84 | $0.001439 | fortune-trick 0x1108…3934 | 0xe4fb…841d |
| 2026-08-16 20:38:53Z | OUT | −693.5K | $998 | $0.001439 | kimjungdu 0xe6a8…267f | 0x7810…2e96 |
| 2026-08-16 20:38:53Z | IN | +693.5K | $998 | $0.001439 | 0x Settler 0x7747…2359 | 0x7810…2e96 |
| 2026-08-16 20:38:51Z | OUT | −12.9K | $19 | $0.001439 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2244…7468 |
| 2026-08-16 20:38:51Z | IN | +12.9K | $19 | $0.001439 | zebra-ancient 0x6a8c…d441 | 0x2244…7468 |
| 2026-08-16 20:38:49Z | OUT | −2.1K | $3.00 | $0.001439 | manual-robust 0x30bf…727c | 0x3afc…f4cc |
| 2026-08-16 20:38:49Z | IN | +2.1K | $3.00 | $0.001439 | 0x Settler 0x7747…2359 | 0x3afc…f4cc |
| 2026-08-16 20:38:49Z | OUT | −53.4K | $77 | $0.001439 | unfold-animal 0xb721…52f8 | 0xd61d…e28f |
| 2026-08-16 20:38:49Z | IN | +53.4K | $77 | $0.001439 | 0x Settler 0x7747…2359 | 0xd61d…e28f |
| 2026-08-16 20:38:49Z | OUT | −3.3K | $4.78 | $0.001439 | deal-garlic 0x3f44…64a9 | 0xe42a…ed36 |
| 2026-08-16 20:38:49Z | IN | +3.3K | $4.78 | $0.001439 | Aggregator (unverified) 0x8f10…f996 | 0xe42a…ed36 |
| 2026-08-16 20:38:49Z | OUT | −9.4K | $13 | $0.001439 | embrace-pool 0x16ee…1033 | 0x0b1e…af3e |
| 2026-08-16 20:38:49Z | IN | +9.4K | $13 | $0.001439 | Aggregator (unverified) 0x8f10…f996 | 0x0b1e…af3e |
| 2026-08-16 20:38:49Z | OUT | −28.5K | $41 | $0.001439 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d2d…f2e0 |
| 2026-08-16 20:38:49Z | IN | +28.5K | $41 | $0.001439 | common-grab 0xf651…5c57 | 0x6d2d…f2e0 |
| 2026-08-16 20:38:45Z | OUT | −346.3K | $498 | $0.001439 | weird-sunset 0xf75f…0aa0 | 0x850e…2a8e |
| 2026-08-16 20:38:45Z | IN | +346.3K | $498 | $0.001439 | Aggregator (unverified) 0x8f10…f996 | 0x850e…2a8e |
| 2026-08-16 20:38:45Z | OUT | −18.6K | $27 | $0.001439 | Aggregator (unverified) 0x8f10…f996 | 0x23fb…3bd7 |
| 2026-08-16 20:38:45Z | IN | +18.6K | $27 | $0.001439 | sea-rural 0xacd9…6506 | 0x23fb…3bd7 |
| 2026-08-16 20:38:45Z | OUT | −35.1K | $51 | $0.001439 | kit-spoon 0xf79e…29eb | 0x0a30…456b |
| 2026-08-16 20:38:45Z | IN | +35.1K | $51 | $0.001439 | 0x Settler 0x7747…2359 | 0x0a30…456b |
| 2026-08-16 20:38:41Z | OUT | −1.4K | $1.98 | $0.001439 | tower-tell 0xfa7b…0942 | 0x0565…6fb1 |
| 2026-08-16 20:38:41Z | IN | +1.4K | $1.98 | $0.001439 | 0x Settler 0x7747…2359 | 0x0565…6fb1 |
| 2026-08-16 20:38:41Z | OUT | −350.5K | $505 | $0.001439 | furnace-eager 0xca72…d665 | 0x0d01…2668 |
| 2026-08-16 20:38:41Z | IN | +350.5K | $505 | $0.001439 | 0x Settler 0x7747…2359 | 0x0d01…2668 |
| 2026-08-16 20:38:39Z | OUT | −10.1K | $15 | $0.001439 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13d8…5b22 |
| 2026-08-16 20:38:39Z | IN | +10.1K | $15 | $0.001439 | embrace-pool 0x16ee…1033 | 0x13d8…5b22 |
| 2026-08-16 20:38:39Z | OUT | −727.2K | $1.0K | $0.001439 | book-coach 0x0634…63bc | 0x5ff8…0602 |
| 2026-08-16 20:38:39Z | IN | +727.2K | $1.0K | $0.001439 | 0x Settler 0x7747…2359 | 0x5ff8…0602 |
| 2026-08-16 20:38:37Z | OUT | −21.7K | $31 | $0.001439 | wasp-cereal 0x12af…9d4c | 0x96a7…ef31 |
| 2026-08-16 20:38:37Z | IN | +21.7K | $31 | $0.001439 | 0x Settler 0x7747…2359 | 0x96a7…ef31 |
| 2026-08-16 20:38:37Z | OUT | −40.1K | $58 | $0.001439 | doll-ethics 0x8819…6a49 | 0x86e8…c239 |
| 2026-08-16 20:38:37Z | IN | +40.1K | $58 | $0.001439 | 0x Settler 0x7747…2359 | 0x86e8…c239 |
| 2026-08-16 20:38:37Z | OUT | −3.9K | $5.57 | $0.001439 | lemon-vehicle 0xf3a0…34af | 0x4966…23e1 |
| 2026-08-16 20:38:37Z | IN | +3.9K | $5.57 | $0.001439 | Aggregator (unverified) 0x8f10…f996 | 0x4966…23e1 |
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.