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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 04:18:01Z | OUT | −72.7K | $136 | $0.001871 | tunnel-gold 0xe6b2…27a9 | 0x23b6…c538 |
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 04:18:01Z | IN | +72.7K | $136 | $0.001871 | Aggregator (unverified) 0x8f10…f996 | 0x23b6…c538 |
| 2026-08-16 04:17:59Z | OUT | −1.5K | $1.94 | $0.001272 | like-piano 0x3543…27cd | 0x8265…cdde |
| 2026-08-16 04:17:59Z | IN | +1.5K | $1.94 | $0.001272 | 0x Settler 0x7747…2359 | 0x8265…cdde |
| 2026-08-16 04:17:59Z | OUT | −11.6K | $15 | $0.001272 | dry-still 0xc4ba…f7ad | 0xf017…9a44 |
| 2026-08-16 04:17:59Z | IN | +11.6K | $15 | $0.001272 | Aggregator (unverified) 0x8f10…f996 | 0xf017…9a44 |
| 2026-08-16 04:17:57Z | OUT | −6.4K | $8.08 | $0.001272 | impulse-paddle 0xcd67…16ce | 0xcca7…2276 |
| 2026-08-16 04:17:57Z | IN | +6.4K | $8.08 | $0.001272 | Aggregator (unverified) 0x8f10…f996 | 0xcca7…2276 |
| 2026-08-16 04:17:57Z | OUT | −9.9K | $13 | $0.001272 | cargo-hotel 0x4854…c2a3 | 0x26d4…9a8c |
| 2026-08-16 04:17:57Z | IN | +9.9K | $13 | $0.001272 | 0x Settler 0x7747…2359 | 0x26d4…9a8c |
| 2026-08-16 04:17:55Z | OUT | −6.3K | $8.04 | $0.001272 | cargo-opera 0x6f4b…c2ec | 0xe0f8…e856 |
| 2026-08-16 04:17:55Z | IN | +6.3K | $8.04 | $0.001272 | 0x Settler 0x7747…2359 | 0xe0f8…e856 |
| 2026-08-16 04:17:53Z | OUT | −16.5K | $21 | $0.001272 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb99f…28b8 |
| 2026-08-16 04:17:53Z | IN | +16.5K | $21 | $0.001272 | canoe-pride 0x4920…89e2 | 0xb99f…28b8 |
| 2026-08-16 04:17:51Z | OUT | −11.2K | $14 | $0.001272 | comfort-poverty 0xc426…0a1b | 0x4665…ecea |
| 2026-08-16 04:17:51Z | IN | +11.2K | $14 | $0.001272 | 0x Settler 0x7747…2359 | 0x4665…ecea |
| 2026-08-16 04:17:51Z | OUT | −3.9K | $4.92 | $0.001272 | deal-lens 0x18d4…7996 | 0x14a6…134a |
| 2026-08-16 04:17:51Z | IN | +3.9K | $4.92 | $0.001272 | 0x Settler 0x7747…2359 | 0x14a6…134a |
| 2026-08-16 04:17:49Z | OUT | −6.3K | $7.98 | $0.001272 | Aggregator (unverified) 0x8f10…f996 | 0x6d07…abcf |
| 2026-08-16 04:17:49Z | IN | +6.3K | $7.98 | $0.001272 | favorite-friend 0xba65…417f | 0x6d07…abcf |
| 2026-08-16 04:17:47Z | OUT | −2.9K | $3.70 | $0.001272 | own-smile 0x4cad…3552 | 0x5aaa…e4c4 |
| 2026-08-16 04:17:47Z | IN | +2.9K | $3.70 | $0.001272 | Aggregator (unverified) 0x8f10…f996 | 0x5aaa…e4c4 |
| 2026-08-16 04:17:47Z | OUT | −3.8K | $4.89 | $0.001272 | check-eight 0x3756…431d | 0x6194…c961 |
| 2026-08-16 04:17:47Z | IN | +3.8K | $4.89 | $0.001272 | Aggregator (unverified) 0x8f10…f996 | 0x6194…c961 |
| 2026-08-16 04:17:45Z | OUT | −336.0K | $427 | $0.001272 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c44…d701 |
| 2026-08-16 04:17:45Z | IN | +336.0K | $427 | $0.001272 | morning-autumn 0x60f1…3a69 | 0x8c44…d701 |
| 2026-08-16 04:17:39Z | OUT | −1.6K | $2.01 | $0.001272 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1990…06a3 |
| 2026-08-16 04:17:39Z | IN | +1.6K | $2.01 | $0.001272 | beyond-fancy 0xd88a…fe21 | 0x1990…06a3 |
| 2026-08-16 04:17:35Z | OUT | −7.7K | $9.76 | $0.001272 | lady-notable 0xe39d…0da7 | 0x8c9d…ce07 |
| 2026-08-16 04:17:35Z | IN | +7.7K | $9.76 | $0.001272 | 0x Settler 0x7747…2359 | 0x8c9d…ce07 |
| 2026-08-16 04:17:31Z | OUT | −171.0K | $217 | $0.001272 | advance-silver 0x5d5e…00b2 | 0x50fc…de34 |
| 2026-08-16 04:17:31Z | IN | +171.0K | $217 | $0.001272 | 0x Settler 0x7747…2359 | 0x50fc…de34 |
| 2026-08-16 04:17:29Z | OUT | −15.6K | $20 | $0.001272 | music-depend 0x1cc1…7589 | 0x374c…c279 |
| 2026-08-16 04:17:29Z | IN | +15.6K | $20 | $0.001272 | 0x Settler 0x7747…2359 | 0x374c…c279 |
| 2026-08-16 04:17:29Z | OUT | −10.3K | $13 | $0.001272 | air-improve 0xb5fe…d65a | 0xa2fb…686b |
| 2026-08-16 04:17:29Z | IN | +10.3K | $13 | $0.001272 | 0x Settler 0x7747…2359 | 0xa2fb…686b |
| 2026-08-16 04:17:25Z | OUT | −14.8K | $19 | $0.001272 | shift-shrug 0x5fcb…9d7e | 0x3d1e…e981 |
| 2026-08-16 04:17:25Z | IN | +14.8K | $19 | $0.001272 | 0x Settler 0x7747…2359 | 0x3d1e…e981 |
| 2026-08-16 04:17:25Z | OUT | −1.55M | $2.0K | $0.001272 | dilemma-citizen 0x8f29…5612 | 0xaa0c…df25 |
| 2026-08-16 04:17:25Z | IN | +1.55M | $2.0K | $0.001272 | 0x Settler 0x7747…2359 | 0xaa0c…df25 |
| 2026-08-16 04:17:21Z | OUT | −32.0K | $41 | $0.001272 | brain-stock 0x1e6f…b9b8 | 0x8c2b…bd72 |
| 2026-08-16 04:17:21Z | IN | +32.0K | $41 | $0.001272 | 0x Settler 0x7747…2359 | 0x8c2b…bd72 |
| 2026-08-16 04:17:17Z | OUT | −32.9K | $42 | $0.001272 | gallery-auction 0x1402…f9af | 0x36c2…13a1 |
| 2026-08-16 04:17:17Z | IN | +32.9K | $42 | $0.001272 | 0x Settler 0x7747…2359 | 0x36c2…13a1 |
| 2026-08-16 04:17:15Z | OUT | −16.0K | $20 | $0.001272 | will-scrub 0x3f71…5ff6 | 0x014b…1634 |
| 2026-08-16 04:17:15Z | IN | +16.0K | $20 | $0.001272 | 0x Settler 0x7747…2359 | 0x014b…1634 |
| 2026-08-16 04:17:09Z | OUT | −9.3K | $12 | $0.001272 | wrestle-habit 0xe2e5…794d | 0xa030…7521 |
| 2026-08-16 04:17:09Z | IN | +9.3K | $12 | $0.001272 | endorse-pizza 0xc8f6…9265 | 0xa030…7521 |
| 2026-08-16 04:17:07Z | OUT | −3.9K | $4.90 | $0.001272 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03b5…db30 |
| 2026-08-16 04:17:07Z | IN | +3.9K | $4.90 | $0.001272 | wonder-theme 0x09af…e9c2 | 0x03b5…db30 |
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.