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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 08:16:55Z | IN | +15.7K | $15 | $0.000962 | 0x Settler 0x7747…2359 | 0x6ff6…237c |
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 08:16:51Z | OUT | −35.2K | $34 | $0.000962 | Aggregator (unverified) 0x8f10…f996 | 0x46ad…6c86 |
| 2026-08-16 08:16:51Z | IN | +35.2K | $34 | $0.000962 | bracket-pyramid 0x8648…553d | 0x46ad…6c86 |
| 2026-08-16 08:16:51Z | OUT | −34.0K | $33 | $0.000962 | Aggregator (unverified) 0x8f10…f996 | 0xc76a…21cb |
| 2026-08-16 08:16:51Z | IN | +34.0K | $33 | $0.000962 | actor-vanish 0xdc50…e679 | 0xc76a…21cb |
| 2026-08-16 08:16:43Z | OUT | −516.4K | $497 | $0.000962 | donate-output 0x3f48…9177 | 0xe21b…c644 |
| 2026-08-16 08:16:43Z | IN | +516.4K | $497 | $0.000962 | 0x Settler 0x7747…2359 | 0xe21b…c644 |
| 2026-08-16 08:16:31Z | OUT | −602.3K | $580 | $0.000962 | lawn-annual 0xbb2a…2757 | 0xa14b…ded0 |
| 2026-08-16 08:16:31Z | IN | +602.3K | $580 | $0.000962 | 0x Settler 0x7747…2359 | 0xa14b…ded0 |
| 2026-08-16 08:16:25Z | OUT | −42.2K | $41 | $0.000962 | fancy-sketch 0xb974…df40 | 0x1b85…9dc6 |
| 2026-08-16 08:16:25Z | IN | +42.2K | $41 | $0.000962 | 0x Settler 0x7747…2359 | 0x1b85…9dc6 |
| 2026-08-16 08:16:15Z | OUT | −3.2K | $3.08 | $0.000962 | belt-top 0x92fd…4467 | 0x07bc…9d69 |
| 2026-08-16 08:16:15Z | IN | +3.2K | $3.08 | $0.000962 | Aggregator (unverified) 0x8f10…f996 | 0x07bc…9d69 |
| 2026-08-16 08:16:07Z | OUT | −60.2K | $58 | $0.000962 | Aggregator (unverified) 0x8f10…f996 | 0x485e…3d35 |
| 2026-08-16 08:16:07Z | IN | +60.2K | $58 | $0.000962 | aim-speed 0x797d…795b | 0x485e…3d35 |
| 2026-08-16 08:16:05Z | OUT | −2.0K | $1.96 | $0.000962 | herkeşebendençay.eth 0xe9fc…8225 | 0x0b81…347f |
| 2026-08-16 08:16:05Z | IN | +2.0K | $1.96 | $0.000962 | endorse-pizza 0xc8f6…9265 | 0x0b81…347f |
| 2026-08-16 08:16:03Z | OUT | −5.5K | $5.29 | $0.000962 | whale-ice 0x4ede…bc33 | 0x8003…a493 |
| 2026-08-16 08:16:03Z | IN | +5.5K | $5.29 | $0.000962 | Aggregator (unverified) 0x8f10…f996 | 0x8003…a493 |
| 2026-08-16 08:15:55Z | OUT | −40.9K | $37 | $0.000911 | wall-flock 0x02ff…6f13 | 0xecfb…c641 |
| 2026-08-16 08:15:55Z | IN | +40.9K | $37 | $0.000911 | endorse-pizza 0xc8f6…9265 | 0xecfb…c641 |
| 2026-08-16 08:15:47Z | OUT | −41.2K | $38 | $0.000911 | wall-flock 0x02ff…6f13 | 0x59ef…7e7d |
| 2026-08-16 08:15:47Z | IN | +41.2K | $38 | $0.000911 | 0x Settler 0x7747…2359 | 0x59ef…7e7d |
| 2026-08-16 08:15:37Z | OUT | −9.9K | $8.99 | $0.000911 | assist-end 0xc048…39d7 | 0x61dd…10ab |
| 2026-08-16 08:15:37Z | IN | +9.9K | $8.99 | $0.000911 | 0x Settler 0x7747…2359 | 0x61dd…10ab |
| 2026-08-16 08:15:35Z | OUT | −353.6K | $322 | $0.000911 | wide-witness 0x4c72…4551 | 0xfb08…4b48 |
| 2026-08-16 08:15:35Z | IN | +353.6K | $322 | $0.000911 | 0x Settler 0x7747…2359 | 0xfb08…4b48 |
| 2026-08-16 08:15:27Z | OUT | −12.6K | $12 | $0.000911 | Aggregator (unverified) 0x8f10…f996 | 0xbb61…62e5 |
| 2026-08-16 08:15:27Z | IN | +12.6K | $12 | $0.000911 | flock-broom 0xed84…9831 | 0xbb61…62e5 |
| 2026-08-16 08:15:23Z | OUT | −5.60M | $5.1K | $0.000911 | Uniswap v4 PoolManager 0x4985…2b2b | 0x78e2…0c26 |
| 2026-08-16 08:15:23Z | IN | +5.60M | $5.1K | $0.000911 | vault-keep 0x2047…bb40 | 0x78e2…0c26 |
| 2026-08-16 08:15:13Z | OUT | −249.1K | $227 | $0.000911 | herkeşebendençay.eth 0xe9fc…8225 | 0x4868…4610 |
| 2026-08-16 08:15:13Z | IN | +249.1K | $227 | $0.000911 | endorse-pizza 0xc8f6…9265 | 0x4868…4610 |
| 2026-08-16 08:15:03Z | OUT | −5.5K | $4.98 | $0.000911 | moral-follow 0x313d…66ab | 0xd062…c08d |
| 2026-08-16 08:15:03Z | IN | +5.5K | $4.98 | $0.000911 | 0x Settler 0x7747…2359 | 0xd062…c08d |
| 2026-08-16 08:14:53Z | OUT | −37.8K | $37 | $0.000983 | wall-flock 0x02ff…6f13 | 0x7420…025e |
| 2026-08-16 08:14:53Z | IN | +37.8K | $37 | $0.000983 | endorse-pizza 0xc8f6…9265 | 0x7420…025e |
| 2026-08-16 08:14:49Z | OUT | −2.2K | $2.16 | $0.000983 | ahead-permit 0x9b30…5a29 | 0x3a5c…9bc0 |
| 2026-08-16 08:14:49Z | IN | +2.2K | $2.16 | $0.000983 | Aggregator (unverified) 0x8f10…f996 | 0x3a5c…9bc0 |
| 2026-08-16 08:14:41Z | OUT | −5.0K | $4.93 | $0.000983 | aware-clown 0xbfad…23b0 | 0x093c…167f |
| 2026-08-16 08:14:41Z | IN | +5.0K | $4.93 | $0.000983 | Aggregator (unverified) 0x8f10…f996 | 0x093c…167f |
| 2026-08-16 08:14:29Z | OUT | −7.8K | $7.66 | $0.000983 | 0x Settler 0x7747…2359 | 0x31cc…6e2b |
| 2026-08-16 08:14:29Z | IN | +7.8K | $7.66 | $0.000983 | measure-great 0x492f…8ab1 | 0x31cc…6e2b |
| 2026-08-16 08:14:17Z | OUT | −1.32M | $1.3K | $0.000983 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59fd…c029 |
| 2026-08-16 08:14:17Z | IN | +1.32M | $1.3K | $0.000983 | mind-weather 0x3788…6bda | 0x59fd…c029 |
| 2026-08-16 08:13:59Z | OUT | −324.8K | $323 | $0.000995 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54ec…4dc3 |
| 2026-08-16 08:13:59Z | IN | +324.8K | $323 | $0.000995 | wide-witness 0x4c72…4551 | 0x54ec…4dc3 |
| 2026-08-16 08:13:49Z | OUT | −111.9K | $111 | $0.000995 | 0x Settler 0x7747…2359 | 0x4626…84fa |
| 2026-08-16 08:13:49Z | IN | +111.9K | $111 | $0.000995 | interest-push 0xd129…5229 | 0x4626…84fa |
| 2026-08-16 08:13:27Z | OUT | −111.5K | $111 | $0.000995 | Aggregator (unverified) 0x8f10…f996 | 0x882f…0ae3 |
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.