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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 01:00:43Z | OUT | −16.9K | $8.26 | $0.000490 | 0x Settler 0x7747…2359 | 0xf57c…5f6a |
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 01:00:43Z | IN | +16.9K | $8.26 | $0.000490 | animal-myth 0x2eb7…bf14 | 0xf57c…5f6a |
| 2026-08-16 01:00:41Z | OUT | −380.3K | $186 | $0.000490 | brave-goose 0x323d…da86 | 0xab49…1244 |
| 2026-08-16 01:00:41Z | IN | +380.3K | $186 | $0.000490 | 0x Settler 0x7747…2359 | 0xab49…1244 |
| 2026-08-16 01:00:25Z | OUT | −509.0K | $249 | $0.000490 | head-pottery 0xc52e…0ebb | 0x85ef…ea6e |
| 2026-08-16 01:00:25Z | IN | +509.0K | $249 | $0.000490 | 0x Settler 0x7747…2359 | 0x85ef…ea6e |
| 2026-08-16 01:00:09Z | OUT | −10.2K | $4.99 | $0.000490 | elder-senior 0xae12…6e46 | 0xd8bd…391a |
| 2026-08-16 01:00:09Z | IN | +10.2K | $4.99 | $0.000490 | 0x Settler 0x7747…2359 | 0xd8bd…391a |
| 2026-08-16 01:00:05Z | OUT | −510.0K | $250 | $0.000490 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1c1…3e67 |
| 2026-08-16 01:00:05Z | IN | +510.0K | $250 | $0.000490 | party-help 0x493e…f641 | 0xd1c1…3e67 |
| 2026-08-16 00:59:45Z | OUT | −61.0K | $30 | $0.000484 | little-wash 0x5787…fde7 | 0xe68d…fea9 |
| 2026-08-16 00:59:45Z | IN | +61.0K | $30 | $0.000484 | 0x Settler 0x7747…2359 | 0xe68d…fea9 |
| 2026-08-16 00:59:39Z | OUT | −4.0K | $1.94 | $0.000484 | fruit-load 0x0cd9…dbc6 | 0x5567…a7d8 |
| 2026-08-16 00:59:39Z | IN | +4.0K | $1.94 | $0.000484 | 0x Settler 0x7747…2359 | 0x5567…a7d8 |
| 2026-08-16 00:59:37Z | OUT | −20.3K | $9.83 | $0.000484 | garment-twice 0x2061…d8e3 | 0x1b08…901e |
| 2026-08-16 00:59:37Z | IN | +20.3K | $9.83 | $0.000484 | 0x Settler 0x7747…2359 | 0x1b08…901e |
| 2026-08-16 00:59:15Z | OUT | −2.10M | $1.0K | $0.000484 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ed0…4acd |
| 2026-08-16 00:59:15Z | IN | +2.10M | $1.0K | $0.000484 | crisp-soap 0x00aa…ed53 | 0x5ed0…4acd |
| 2026-08-16 00:59:07Z | OUT | −9.1K | $4.41 | $0.000484 | Aggregator (unverified) 0x8f10…f996 | 0xb6cf…3e5f |
| 2026-08-16 00:59:07Z | IN | +9.1K | $4.41 | $0.000484 | chuckle-hip 0x3ed2…9908 | 0xb6cf…3e5f |
| 2026-08-16 00:58:59Z | OUT | −27.5K | $14 | $0.000499 | shift-shrug 0x5fcb…9d7e | 0xf8e3…9d03 |
| 2026-08-16 00:58:59Z | IN | +27.5K | $14 | $0.000499 | 0x Settler 0x7747…2359 | 0xf8e3…9d03 |
| 2026-08-16 00:58:19Z | OUT | −432.9K | $216 | $0.000499 | cart-token 0x6e6f…baef | 0x2d56…35b2 |
| 2026-08-16 00:58:19Z | IN | +432.9K | $216 | $0.000499 | Aggregator (unverified) 0x8f10…f996 | 0x2d56…35b2 |
| 2026-08-16 00:57:15Z | OUT | −1.02M | $502 | $0.000491 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67ba…76e0 |
| 2026-08-16 00:57:15Z | IN | +1.02M | $502 | $0.000491 | furnace-eager 0xca72…d665 | 0x67ba…76e0 |
| 2026-08-16 00:56:59Z | OUT | −26.9K | $16 | $0.000581 | field-long 0x7573…28e9 | 0x7c86…da31 |
| 2026-08-16 00:56:59Z | IN | +26.9K | $16 | $0.000581 | 0x Settler 0x7747…2359 | 0x7c86…da31 |
| 2026-08-16 00:56:35Z | OUT | −3.7K | $2.14 | $0.000581 | Aggregator (unverified) 0x8f10…f996 | 0x255e…ae28 |
| 2026-08-16 00:56:35Z | IN | +3.7K | $2.14 | $0.000581 | average-cliff 0xeedc…91ad | 0x255e…ae28 |
| 2026-08-16 00:56:35Z | OUT | −63.0K | $37 | $0.000581 | Aggregator (unverified) 0x8f10…f996 | 0x16fb…3339 |
| 2026-08-16 00:56:35Z | IN | +63.0K | $37 | $0.000581 | balance-kangaroo 0xfa8a…edc3 | 0x16fb…3339 |
| 2026-08-16 00:56:31Z | OUT | −13.2K | $7.66 | $0.000581 | glue-flock 0xdab8…e702 | 0x5389…fc69 |
| 2026-08-16 00:56:31Z | IN | +13.2K | $7.66 | $0.000581 | 0x Settler 0x7747…2359 | 0x5389…fc69 |
| 2026-08-16 00:56:11Z | OUT | −285.7K | $166 | $0.000581 | advance-silver 0x5d5e…00b2 | 0x924a…5cf2 |
| 2026-08-16 00:56:11Z | IN | +285.7K | $166 | $0.000581 | 0x Settler 0x7747…2359 | 0x924a…5cf2 |
| 2026-08-16 00:55:41Z | OUT | −29.0K | $18 | $0.000606 | Aggregator (unverified) 0x8f10…f996 | 0x20f5…6b93 |
| 2026-08-16 00:55:41Z | IN | +29.0K | $18 | $0.000606 | famous-liar 0x52dc…f229 | 0x20f5…6b93 |
| 2026-08-16 00:55:01Z | OUT | −16.9K | $10 | $0.000606 | animal-myth 0x2eb7…bf14 | 0x7555…c225 |
| 2026-08-16 00:55:01Z | IN | +16.9K | $10 | $0.000606 | 0x Settler 0x7747…2359 | 0x7555…c225 |
| 2026-08-16 00:54:19Z | OUT | −11.8K | $6.86 | $0.000582 | large-flock 0xd450…fb91 | 0x95aa…0d3d |
| 2026-08-16 00:54:19Z | IN | +11.8K | $6.86 | $0.000582 | 0x Settler 0x7747…2359 | 0x95aa…0d3d |
| 2026-08-16 00:54:15Z | OUT | −385.4K | $224 | $0.000582 | camera-grape 0xd75c…222b | 0xe09f…0048 |
| 2026-08-16 00:54:15Z | IN | +385.4K | $224 | $0.000582 | 0x Settler 0x7747…2359 | 0xe09f…0048 |
| 2026-08-16 00:54:13Z | OUT | −4.0K | $2.32 | $0.000582 | Uniswap v4 PoolManager 0x4985…2b2b | 0x496f…d8d1 |
| 2026-08-16 00:54:13Z | IN | +4.0K | $2.32 | $0.000582 | head-wagon 0x3756…949d | 0x496f…d8d1 |
| 2026-08-16 00:54:07Z | OUT | −24.8K | $14 | $0.000582 | decrease-undo 0x3cf0…dd6c | 0xbcb1…a4f2 |
| 2026-08-16 00:54:07Z | IN | +24.8K | $14 | $0.000582 | 0x Settler 0x7747…2359 | 0xbcb1…a4f2 |
| 2026-08-16 00:54:05Z | OUT | −162.2K | $94 | $0.000582 | undo-toy 0x2b19…aec5 | 0xac87…5abb |
| 2026-08-16 00:54:05Z | IN | +162.2K | $94 | $0.000582 | Aggregator (unverified) 0x8f10…f996 | 0xac87…5abb |
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.