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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 00:08:19Z | OUT | −28.4K | $14 | $0.000492 | expire-carpet 0xc96d…75ac | 0x8c11…57b1 |
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 00:08:19Z | IN | +28.4K | $14 | $0.000492 | 0x Settler 0x7747…2359 | 0x8c11…57b1 |
| 2026-08-16 00:08:09Z | OUT | −408.8K | $201 | $0.000492 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc7a8…61c4 |
| 2026-08-16 00:08:09Z | IN | +408.8K | $201 | $0.000492 | panic-depth 0xa492…9c38 | 0xc7a8…61c4 |
| 2026-08-16 00:07:39Z | OUT | −20.9K | $10 | $0.000490 | plate-obey 0x2aa9…4dfa | 0xec36…8b57 |
| 2026-08-16 00:07:39Z | IN | +20.9K | $10 | $0.000490 | 0x Settler 0x7747…2359 | 0xec36…8b57 |
| 2026-08-16 00:07:35Z | OUT | −42.6K | $21 | $0.000490 | cereal-world 0x0173…7fc4 | 0xdb22…1346 |
| 2026-08-16 00:07:35Z | IN | +42.6K | $21 | $0.000490 | 0x Settler 0x7747…2359 | 0xdb22…1346 |
| 2026-08-16 00:07:09Z | OUT | −11.3K | $5.56 | $0.000490 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80de…c00d |
| 2026-08-16 00:07:09Z | IN | +11.3K | $5.56 | $0.000490 | sail-woman 0x5936…4e95 | 0x80de…c00d |
| 2026-08-16 00:07:01Z | OUT | −27.8K | $14 | $0.000490 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef1d…5a4f |
| 2026-08-16 00:07:01Z | IN | +27.8K | $14 | $0.000490 | nasty-olive 0x9be0…ec6c | 0xef1d…5a4f |
| 2026-08-16 00:06:51Z | OUT | −164.1K | $76 | $0.000462 | advance-silver 0x5d5e…00b2 | 0x10ff…b8d8 |
| 2026-08-16 00:06:51Z | IN | +164.1K | $76 | $0.000462 | 0x Settler 0x7747…2359 | 0x10ff…b8d8 |
| 2026-08-16 00:06:45Z | OUT | −1.10M | $510 | $0.000462 | black-valid 0xbc33…c0cb | 0x33f7…62de |
| 2026-08-16 00:06:45Z | IN | +1.10M | $510 | $0.000462 | 0x Settler 0x7747…2359 | 0x33f7…62de |
| 2026-08-16 00:06:15Z | OUT | −4.3K | $1.98 | $0.000462 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d87…5990 |
| 2026-08-16 00:06:15Z | IN | +4.3K | $1.98 | $0.000462 | pen-junk 0xaf96…f351 | 0x4d87…5990 |
| 2026-08-16 00:05:49Z | OUT | −185.0K | $96 | $0.000519 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0cbd…4107 |
| 2026-08-16 00:05:49Z | IN | +185.0K | $96 | $0.000519 | student-hood 0xfa5e…437a | 0x0cbd…4107 |
| 2026-08-16 00:05:45Z | OUT | −96.2K | $50 | $0.000519 | Aggregator (unverified) 0x8f10…f996 | 0xea6a…0a22 |
| 2026-08-16 00:05:45Z | IN | +96.2K | $50 | $0.000519 | rural-save 0x2801…82aa | 0xea6a…0a22 |
| 2026-08-16 00:05:31Z | OUT | −86.6K | $45 | $0.000519 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8466…bc3c |
| 2026-08-16 00:05:31Z | IN | +86.6K | $45 | $0.000519 | carbon-screen 0x3b31…bf0c | 0x8466…bc3c |
| 2026-08-16 00:05:25Z | OUT | −838.7K | $435 | $0.000519 | rural-save 0x2801…82aa | 0x601a…0061 |
| 2026-08-16 00:05:25Z | IN | +838.7K | $435 | $0.000519 | 0x Settler 0x7747…2359 | 0x601a…0061 |
| 2026-08-16 00:05:11Z | OUT | −7.7K | $4.02 | $0.000519 | Aggregator (unverified) 0x8f10…f996 | 0x4813…a811 |
| 2026-08-16 00:05:11Z | IN | +7.7K | $4.02 | $0.000519 | ticket-unique 0x2c68…74bb | 0x4813…a811 |
| 2026-08-16 00:04:59Z | OUT | −5.61M | $2.9K | $0.000513 | vault-keep 0x2047…bb40 | 0xb9a2…065e |
| 2026-08-16 00:04:59Z | IN | +5.61M | $2.9K | $0.000513 | 0x Settler 0x7747…2359 | 0xb9a2…065e |
| 2026-08-16 00:04:51Z | OUT | −733.2K | $376 | $0.000513 | purity-space 0x882c…11db | 0xfd3d…a329 |
| 2026-08-16 00:04:51Z | IN | +733.2K | $376 | $0.000513 | 0x Settler 0x7747…2359 | 0xfd3d…a329 |
| 2026-08-16 00:04:21Z | OUT | −1.10M | $562 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2ed…fa03 |
| 2026-08-16 00:04:21Z | IN | +1.10M | $562 | $0.000513 | fat-praise 0xcd55…fd10 | 0xb2ed…fa03 |
| 2026-08-16 00:04:13Z | OUT | −36.7K | $19 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x2ede…3e65 |
| 2026-08-16 00:04:13Z | IN | +36.7K | $19 | $0.000513 | tooth-strategy 0x19c4…8c20 | 0x2ede…3e65 |
| 2026-08-16 00:03:49Z | OUT | −52.2K | $24 | $0.000468 | stairs-corn 0xf08a…0e45 | 0x30f3…db4b |
| 2026-08-16 00:03:49Z | IN | +52.2K | $24 | $0.000468 | 0x Settler 0x7747…2359 | 0x30f3…db4b |
| 2026-08-16 00:03:29Z | OUT | −539.2K | $252 | $0.000468 | rural-save 0x2801…82aa | 0x11d8…d8ee |
| 2026-08-16 00:03:29Z | IN | +539.2K | $252 | $0.000468 | Aggregator (unverified) 0x8f10…f996 | 0x11d8…d8ee |
| 2026-08-16 00:03:21Z | OUT | −694.9K | $325 | $0.000468 | purity-space 0x882c…11db | 0x08d3…ba1f |
| 2026-08-16 00:03:21Z | IN | +694.9K | $325 | $0.000468 | Aggregator (unverified) 0x8f10…f996 | 0x08d3…ba1f |
| 2026-08-16 00:03:19Z | OUT | −223.8K | $105 | $0.000468 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2938…7378 |
| 2026-08-16 00:03:19Z | IN | +223.8K | $105 | $0.000468 | until-soul 0xfd2d…65c0 | 0x2938…7378 |
| 2026-08-16 00:03:09Z | OUT | −668.5K | $313 | $0.000468 | Uniswap v4 PoolManager 0x4985…2b2b | 0xedea…a99e |
| 2026-08-16 00:03:09Z | IN | +668.5K | $313 | $0.000468 | until-soul 0xfd2d…65c0 | 0xedea…a99e |
| 2026-08-16 00:03:01Z | OUT | −449.4K | $210 | $0.000468 | cart-few 0x93dd…9077 | 0x47e3…a0f5 |
| 2026-08-16 00:03:01Z | IN | +449.4K | $210 | $0.000468 | 0x Settler 0x7747…2359 | 0x47e3…a0f5 |
| 2026-08-16 00:02:27Z | OUT | −1.21M | $542 | $0.000449 | female-rigid 0x584f…9ab6 | 0x71f4…bd94 |
| 2026-08-16 00:02:27Z | IN | +1.21M | $542 | $0.000449 | 0x Settler 0x7747…2359 | 0x71f4…bd94 |
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.