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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 01:44:03Z | OUT | −398.1K | $228 | $0.000572 | era-acid 0xc550…ae63 | 0xea4c…30fe |
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 01:44:03Z | IN | +398.1K | $228 | $0.000572 | 0x Settler 0x7747…2359 | 0xea4c…30fe |
| 2026-08-16 01:42:29Z | OUT | −6.0K | $3.37 | $0.000564 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd167…1bd9 |
| 2026-08-16 01:42:29Z | IN | +6.0K | $3.37 | $0.000564 | gun-base 0x4cb3…219f | 0xd167…1bd9 |
| 2026-08-16 01:42:11Z | OUT | −34.8K | $20 | $0.000564 | labor-bounce 0x217f…c9bd | 0x3931…03df |
| 2026-08-16 01:42:11Z | IN | +34.8K | $20 | $0.000564 | 0x Settler 0x7747…2359 | 0x3931…03df |
| 2026-08-16 01:42:09Z | OUT | −160.2K | $90 | $0.000564 | Aggregator (unverified) 0x8f10…f996 | 0x2ca9…0b51 |
| 2026-08-16 01:42:09Z | IN | +160.2K | $90 | $0.000564 | aerobic-blue 0x85b4…7e70 | 0x2ca9…0b51 |
| 2026-08-16 01:42:05Z | OUT | −4.2K | $2.37 | $0.000564 | lend-fabric 0x05c2…ba60 | 0xaff0…aa7c |
| 2026-08-16 01:42:05Z | IN | +4.2K | $2.37 | $0.000564 | 0x Settler 0x7747…2359 | 0xaff0…aa7c |
| 2026-08-16 01:41:47Z | OUT | −4.3K | $2.41 | $0.000566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb1e…ff7b |
| 2026-08-16 01:41:47Z | IN | +4.3K | $2.41 | $0.000566 | lend-fabric 0x05c2…ba60 | 0xeb1e…ff7b |
| 2026-08-16 01:41:39Z | OUT | −132.5K | $75 | $0.000566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91d3…a342 |
| 2026-08-16 01:41:39Z | IN | +132.5K | $75 | $0.000566 | nest-muscle 0x9a39…f096 | 0x91d3…a342 |
| 2026-08-16 01:41:21Z | OUT | −582.9K | $330 | $0.000566 | Aggregator (unverified) 0x8f10…f996 | 0xb48d…46f8 |
| 2026-08-16 01:41:21Z | IN | +582.9K | $330 | $0.000566 | person-camera 0xe249…3334 | 0xb48d…46f8 |
| 2026-08-16 01:41:03Z | OUT | −26.5K | $15 | $0.000566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5f2…1b94 |
| 2026-08-16 01:41:03Z | IN | +26.5K | $15 | $0.000566 | shift-shrug 0x5fcb…9d7e | 0xc5f2…1b94 |
| 2026-08-16 01:40:39Z | OUT | −53.3K | $31 | $0.000581 | Aggregator (unverified) 0x8f10…f996 | 0xbdc8…e935 |
| 2026-08-16 01:40:39Z | IN | +53.3K | $31 | $0.000581 | snake-another 0xdb0f…d8e9 | 0xbdc8…e935 |
| 2026-08-16 01:40:01Z | OUT | −16.1K | $9.34 | $0.000581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6bc7…938e |
| 2026-08-16 01:40:01Z | IN | +16.1K | $9.34 | $0.000581 | regret-degree 0x8f8e…4c23 | 0x6bc7…938e |
| 2026-08-16 01:39:55Z | OUT | −17.8K | $10 | $0.000584 | field-long 0x7573…28e9 | 0x7608…f0ab |
| 2026-08-16 01:39:55Z | IN | +17.8K | $10 | $0.000584 | Aggregator (unverified) 0x8f10…f996 | 0x7608…f0ab |
| 2026-08-16 01:39:53Z | OUT | −3.4K | $1.97 | $0.000584 | ordinary-vocal 0x2ef9…7e1a | 0xae11…773d |
| 2026-08-16 01:39:53Z | IN | +3.4K | $1.97 | $0.000584 | 0x Settler 0x7747…2359 | 0xae11…773d |
| 2026-08-16 01:39:51Z | OUT | −24.8K | $14 | $0.000584 | front-debris 0x2ae0…fb86 | 0xeeb3…b6c4 |
| 2026-08-16 01:39:51Z | IN | +24.8K | $14 | $0.000584 | 0x Settler 0x7747…2359 | 0xeeb3…b6c4 |
| 2026-08-16 01:39:41Z | OUT | −17.1K | $9.99 | $0.000584 | Aggregator (unverified) 0x8f10…f996 | 0x3255…edea |
| 2026-08-16 01:39:41Z | IN | +17.1K | $9.99 | $0.000584 | random-wolf 0xda1b…e345 | 0x3255…edea |
| 2026-08-16 01:39:29Z | OUT | −9.2K | $5.35 | $0.000584 | noodle-alarm 0xfcec…8da3 | 0xdc99…f4c1 |
| 2026-08-16 01:39:29Z | IN | +9.2K | $5.35 | $0.000584 | 0x Settler 0x7747…2359 | 0xdc99…f4c1 |
| 2026-08-16 01:38:23Z | OUT | −10.4K | $5.69 | $0.000545 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed16…67c8 |
| 2026-08-16 01:38:23Z | IN | +10.4K | $5.69 | $0.000545 | help-advice 0xc72a…b735 | 0xed16…67c8 |
| 2026-08-16 01:38:09Z | OUT | −78.4K | $43 | $0.000545 | Aggregator (unverified) 0x8f10…f996 | 0x6c2a…37d8 |
| 2026-08-16 01:38:09Z | IN | +78.4K | $43 | $0.000545 | fox-turn 0x873e…d9d3 | 0x6c2a…37d8 |
| 2026-08-16 01:37:21Z | OUT | −19.2K | $10 | $0.000532 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe781…95f5 |
| 2026-08-16 01:37:21Z | IN | +19.2K | $10 | $0.000532 | soda-cry 0xfdcc…5469 | 0xe781…95f5 |
| 2026-08-16 01:37:15Z | OUT | −4.9K | $2.61 | $0.000532 | Aggregator (unverified) 0x8f10…f996 | 0xe85e…5bda |
| 2026-08-16 01:37:15Z | IN | +4.9K | $2.61 | $0.000532 | intact-sentence 0x5717…50df | 0xe85e…5bda |
| 2026-08-16 01:35:21Z | OUT | −4.1K | $2.12 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15c0…f186 |
| 2026-08-16 01:35:21Z | IN | +4.1K | $2.12 | $0.000513 | awake-awesome 0x02d2…6b8e | 0x15c0…f186 |
| 2026-08-16 01:35:11Z | OUT | −508.0K | $260 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x614f…d47c |
| 2026-08-16 01:35:11Z | IN | +508.0K | $260 | $0.000513 | render-social 0xcf3a…ae55 | 0x614f…d47c |
| 2026-08-16 01:34:25Z | OUT | −380.5K | $196 | $0.000516 | timber-festival 0x609d…e858 | 0x7264…c0a8 |
| 2026-08-16 01:34:25Z | IN | +380.5K | $196 | $0.000516 | 0x Settler 0x7747…2359 | 0x7264…c0a8 |
| 2026-08-16 01:33:33Z | OUT | −214.6K | $108 | $0.000504 | box-liar 0xbe9f…eda3 | 0x421a…1df9 |
| 2026-08-16 01:33:33Z | IN | +214.6K | $108 | $0.000504 | endorse-pizza 0xc8f6…9265 | 0x421a…1df9 |
| 2026-08-16 01:33:11Z | OUT | −25.1K | $13 | $0.000504 | field-long 0x7573…28e9 | 0xcaaa…6317 |
| 2026-08-16 01:33:11Z | IN | +25.1K | $13 | $0.000504 | Aggregator (unverified) 0x8f10…f996 | 0xcaaa…6317 |
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.