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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 20:58:01Z | OUT | −226.6K | $479 | $0.002115 | fatigue-bar 0x21d8…3500 | 0x6963…f2fa |
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 20:58:01Z | IN | +226.6K | $479 | $0.002115 | 0x Settler 0x7747…2359 | 0x6963…f2fa |
| 2026-08-16 20:58:01Z | OUT | −22.5K | $48 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f66…2b14 |
| 2026-08-16 20:58:01Z | IN | +22.5K | $48 | $0.002115 | strike-book 0xad73…b0bc | 0x3f66…2b14 |
| 2026-08-16 20:58:01Z | OUT | −949.6 | $2.01 | $0.002115 | Aggregator (unverified) 0x8f10…f996 | 0xb08a…5c99 |
| 2026-08-16 20:58:01Z | IN | +949.6 | $2.01 | $0.002115 | hotel-nature 0xe332…af21 | 0xb08a…5c99 |
| 2026-08-16 20:57:59Z | OUT | −2.2K | $4.91 | $0.002236 | funny-disorder 0x22e7…a3a4 | 0x335e…c02c |
| 2026-08-16 20:57:59Z | IN | +2.2K | $4.91 | $0.002236 | 0x Settler 0x7747…2359 | 0x335e…c02c |
| 2026-08-16 20:57:59Z | OUT | −2.2K | $4.95 | $0.002236 | quality-away 0x0e2c…75fd | 0xa592…2424 |
| 2026-08-16 20:57:59Z | IN | +2.2K | $4.95 | $0.002236 | Aggregator (unverified) 0x8f10…f996 | 0xa592…2424 |
| 2026-08-16 20:57:57Z | OUT | −4.5K | $9.98 | $0.002236 | success-same 0x7949…c72d | 0xef44…0ce8 |
| 2026-08-16 20:57:57Z | IN | +4.5K | $9.98 | $0.002236 | 0x Settler 0x7747…2359 | 0xef44…0ce8 |
| 2026-08-16 20:57:57Z | OUT | −1.9K | $4.18 | $0.002236 | Aggregator (unverified) 0x8f10…f996 | 0x92c6…d16c |
| 2026-08-16 20:57:57Z | IN | +1.9K | $4.18 | $0.002236 | crouch-wing 0xdd0e…0c24 | 0x92c6…d16c |
| 2026-08-16 20:57:57Z | OUT | −104.6 | $0.23 | $0.002236 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c5a…52ad |
| 2026-08-16 20:57:57Z | IN | +104.6 | $0.23 | $0.002236 | topic-kid 0x4c6e…0b0b | 0x5c5a…52ad |
| 2026-08-16 20:57:55Z | OUT | −2.4K | $5.30 | $0.002236 | Aggregator (unverified) 0x8f10…f996 | 0x58fb…df65 |
| 2026-08-16 20:57:55Z | IN | +2.4K | $5.30 | $0.002236 | rail-police 0xd9b0…0db3 | 0x58fb…df65 |
| 2026-08-16 20:57:53Z | OUT | −6.5K | $15 | $0.002236 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d9e…ba52 |
| 2026-08-16 20:57:53Z | IN | +6.5K | $15 | $0.002236 | dose-plastic 0x3966…be63 | 0x0d9e…ba52 |
| 2026-08-16 20:57:53Z | OUT | −60.2K | $135 | $0.002236 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80e4…0d6c |
| 2026-08-16 20:57:53Z | IN | +60.2K | $135 | $0.002236 | receive-swear 0xbdfb…9d68 | 0x80e4…0d6c |
| 2026-08-16 20:57:53Z | OUT | −1.3K | $2.86 | $0.002236 | identify-civil 0xc527…cc6b | 0xa83b…f4a6 |
| 2026-08-16 20:57:53Z | IN | +1.3K | $2.86 | $0.002236 | Aggregator (unverified) 0x8f10…f996 | 0xa83b…f4a6 |
| 2026-08-16 20:57:53Z | OUT | −56.1K | $126 | $0.002236 | Aggregator (unverified) 0x8f10…f996 | 0x4b55…49be |
| 2026-08-16 20:57:53Z | IN | +56.1K | $126 | $0.002236 | student-hard 0x9735…b004 | 0x4b55…49be |
| 2026-08-16 20:57:51Z | OUT | −7.0K | $16 | $0.002236 | Aggregator (unverified) 0x8f10…f996 | 0x3e9e…8af9 |
| 2026-08-16 20:57:51Z | IN | +7.0K | $16 | $0.002236 | faculty-core 0x1de1…95fe | 0x3e9e…8af9 |
| 2026-08-16 20:57:51Z | OUT | −201.4K | $450 | $0.002236 | chimney-alone 0x2d77…0ec5 | 0xc6cd…7e58 |
| 2026-08-16 20:57:51Z | IN | +201.4K | $450 | $0.002236 | 0x Settler 0x7747…2359 | 0xc6cd…7e58 |
| 2026-08-16 20:57:51Z | OUT | −3.5K | $7.81 | $0.002236 | volume-depth 0x886e…5b49 | 0xee0a…2ba8 |
| 2026-08-16 20:57:51Z | IN | +3.5K | $7.81 | $0.002236 | Aggregator (unverified) 0x8f10…f996 | 0xee0a…2ba8 |
| 2026-08-16 20:57:51Z | OUT | −1.12M | $2.5K | $0.002236 | jaguar-toss 0x2d8b…5458 | 0xb4ab…e3a2 |
| 2026-08-16 20:57:51Z | IN | +1.12M | $2.5K | $0.002236 | 0x Settler 0x7747…2359 | 0xb4ab…e3a2 |
| 2026-08-16 20:57:51Z | OUT | −4.9K | $11 | $0.002236 | ramp-history 0xe3d9…d4bb | 0x9860…fcd9 |
| 2026-08-16 20:57:51Z | IN | +4.9K | $11 | $0.002236 | 0x Settler 0x7747…2359 | 0x9860…fcd9 |
| 2026-08-16 20:57:51Z | OUT | −2.2K | $4.90 | $0.002236 | beauty-empty 0xa9de…00d4 | 0xdba6…1c0b |
| 2026-08-16 20:57:51Z | IN | +2.2K | $4.90 | $0.002236 | Aggregator (unverified) 0x8f10…f996 | 0xdba6…1c0b |
| 2026-08-16 20:57:47Z | OUT | −5.3K | $12 | $0.002236 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6532…2969 |
| 2026-08-16 20:57:47Z | IN | +5.3K | $12 | $0.002236 | abandon-stable 0xeae1…3dbc | 0x6532…2969 |
| 2026-08-16 20:57:47Z | OUT | −26.1K | $58 | $0.002236 | lab-bottom 0x5ab0…de36 | 0xb771…6ece |
| 2026-08-16 20:57:47Z | IN | +26.1K | $58 | $0.002236 | Aggregator (unverified) 0x8f10…f996 | 0xb771…6ece |
| 2026-08-16 20:57:47Z | OUT | −533.7K | $1.2K | $0.002236 | Aggregator (unverified) 0x8f10…f996 | 0xdb2c…8255 |
| 2026-08-16 20:57:47Z | IN | +533.7K | $1.2K | $0.002236 | flight-sustain 0x73ed…adc1 | 0xdb2c…8255 |
| 2026-08-16 20:57:45Z | OUT | −1.00M | $2.2K | $0.002236 | behind-village 0xff48…61a2 | 0x3a82…423b |
| 2026-08-16 20:57:45Z | IN | +1.00M | $2.2K | $0.002236 | 0x Settler 0x7747…2359 | 0x3a82…423b |
| 2026-08-16 20:57:45Z | OUT | −114.7K | $256 | $0.002236 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13a4…5ae1 |
| 2026-08-16 20:57:45Z | IN | +114.7K | $256 | $0.002236 | nothing-price 0xb666…8c20 | 0x13a4…5ae1 |
| 2026-08-16 20:57:41Z | OUT | −13.6K | $31 | $0.002236 | core-roof 0x068c…ff52 | 0xa757…4bf9 |
| 2026-08-16 20:57:41Z | IN | +13.6K | $31 | $0.002236 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa757…4bf9 |
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.