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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 07:50:23Z | OUT | −2.0K | $2.41 | $0.001195 | 0x Settler 0x7747…2359 | 0x4c49…1925 |
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 07:50:23Z | IN | +2.0K | $2.41 | $0.001195 | camp-blouse 0x49ff…6616 | 0x4c49…1925 |
| 2026-08-16 07:50:17Z | OUT | −1.14M | $1.4K | $0.001195 | Aggregator (unverified) 0x8f10…f996 | 0x78b0…650a |
| 2026-08-16 07:50:17Z | IN | +1.14M | $1.4K | $0.001195 | food-crime 0xa49d…2e5e | 0x78b0…650a |
| 2026-08-16 07:50:13Z | OUT | −61.0K | $73 | $0.001195 | Aggregator (unverified) 0x8f10…f996 | 0xd54a…1093 |
| 2026-08-16 07:50:13Z | IN | +61.0K | $73 | $0.001195 | imitate-month 0x4383…eb7f | 0xd54a…1093 |
| 2026-08-16 07:50:13Z | OUT | −367.7K | $439 | $0.001195 | 0x Settler 0x7747…2359 | 0xde92…f129 |
| 2026-08-16 07:50:13Z | IN | +367.7K | $439 | $0.001195 | letter-deny 0xe62a…725d | 0xde92…f129 |
| 2026-08-16 07:50:11Z | OUT | −27.6K | $33 | $0.001195 | nest-muscle 0x9a39…f096 | 0x5ccb…0921 |
| 2026-08-16 07:50:11Z | IN | +27.6K | $33 | $0.001195 | 0x Settler 0x7747…2359 | 0x5ccb…0921 |
| 2026-08-16 07:50:09Z | OUT | −1.7K | $2.00 | $0.001195 | Aggregator (unverified) 0x8f10…f996 | 0xc335…7cf0 |
| 2026-08-16 07:50:09Z | IN | +1.7K | $2.00 | $0.001195 | best-seed 0xadda…3c1c | 0xc335…7cf0 |
| 2026-08-16 07:50:09Z | OUT | −22.8K | $27 | $0.001195 | Aggregator (unverified) 0x8f10…f996 | 0xc335…7cf0 |
| 2026-08-16 07:50:09Z | IN | +22.8K | $27 | $0.001195 | refuse-kid 0xb36d…73ab | 0xc335…7cf0 |
| 2026-08-16 07:49:57Z | OUT | −17.7K | $21 | $0.001215 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf45…b510 |
| 2026-08-16 07:49:57Z | IN | +17.7K | $21 | $0.001215 | endless-eagle 0xeb74…05ea | 0xbf45…b510 |
| 2026-08-16 07:49:53Z | OUT | −59.4K | $72 | $0.001215 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0bbe…d089 |
| 2026-08-16 07:49:53Z | IN | +59.4K | $72 | $0.001215 | general-spring 0xa537…97c9 | 0x0bbe…d089 |
| 2026-08-16 07:49:51Z | OUT | −3.9K | $4.78 | $0.001215 | 0x Settler 0x7747…2359 | 0x94b8…298c |
| 2026-08-16 07:49:51Z | IN | +3.9K | $4.78 | $0.001215 | twice-filter 0xbe2c…3be7 | 0x94b8…298c |
| 2026-08-16 07:49:49Z | OUT | −3.4K | $4.10 | $0.001215 | aisle-glow 0xeca2…6798 | 0x5514…2fe8 |
| 2026-08-16 07:49:49Z | IN | +3.4K | $4.10 | $0.001215 | endorse-pizza 0xc8f6…9265 | 0x5514…2fe8 |
| 2026-08-16 07:49:45Z | OUT | −30.5K | $37 | $0.001215 | Uniswap v4 PoolManager 0x4985…2b2b | 0x562e…d7bf |
| 2026-08-16 07:49:45Z | IN | +30.5K | $37 | $0.001215 | tribe-target 0x2969…2726 | 0x562e…d7bf |
| 2026-08-16 07:49:43Z | OUT | −1.7K | $2.06 | $0.001215 | Aggregator (unverified) 0x8f10…f996 | 0xe42f…807c |
| 2026-08-16 07:49:43Z | IN | +1.7K | $2.06 | $0.001215 | category-dream 0xa8c5…f9c8 | 0xe42f…807c |
| 2026-08-16 07:48:59Z | OUT | −6.3K | $7.84 | $0.001249 | aware-clown 0xbfad…23b0 | 0xbbdd…b5f3 |
| 2026-08-16 07:48:59Z | IN | +6.3K | $7.84 | $0.001249 | 0x Settler 0x7747…2359 | 0xbbdd…b5f3 |
| 2026-08-16 07:48:57Z | OUT | −3.9K | $4.84 | $0.001249 | ostrich-remind 0x5d9e…7f73 | 0x654f…3857 |
| 2026-08-16 07:48:57Z | IN | +3.9K | $4.84 | $0.001249 | endorse-pizza 0xc8f6…9265 | 0x654f…3857 |
| 2026-08-16 07:48:51Z | OUT | −68.0K | $85 | $0.001249 | believe-system 0x3265…6433 | 0xe368…b561 |
| 2026-08-16 07:48:51Z | IN | +68.0K | $85 | $0.001249 | 0x Settler 0x7747…2359 | 0xe368…b561 |
| 2026-08-16 07:48:47Z | OUT | −49.9K | $62 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2735…7ddf |
| 2026-08-16 07:48:47Z | IN | +49.9K | $62 | $0.001249 | happy-slim 0xcde5…ac81 | 0x2735…7ddf |
| 2026-08-16 07:48:29Z | OUT | −78.7K | $98 | $0.001249 | donkey-crash 0x87a7…273c | 0x972d…31de |
| 2026-08-16 07:48:29Z | IN | +78.7K | $98 | $0.001249 | 0x Settler 0x7747…2359 | 0x972d…31de |
| 2026-08-16 07:48:25Z | OUT | −695.1K | $868 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0x25c8…a5fb |
| 2026-08-16 07:48:25Z | IN | +695.1K | $868 | $0.001249 | speak-poem 0x4fed…da2f | 0x25c8…a5fb |
| 2026-08-16 07:48:05Z | OUT | −2.4K | $2.94 | $0.001249 | worry-inject 0xc207…3e29 | 0x299d…2e3e |
| 2026-08-16 07:48:05Z | IN | +2.4K | $2.94 | $0.001249 | 0x Settler 0x7747…2359 | 0x299d…2e3e |
| 2026-08-16 07:47:55Z | OUT | −248.8K | $309 | $0.001243 | Aggregator (unverified) 0x8f10…f996 | 0x4787…2c75 |
| 2026-08-16 07:47:55Z | IN | +248.8K | $309 | $0.001243 | wide-witness 0x4c72…4551 | 0x4787…2c75 |
| 2026-08-16 07:47:43Z | OUT | −118.5K | $147 | $0.001243 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0446…e3f8 |
| 2026-08-16 07:47:43Z | IN | +118.5K | $147 | $0.001243 | secret-liar 0x4c0e…3600 | 0x0446…e3f8 |
| 2026-08-16 07:47:37Z | OUT | −753.9K | $937 | $0.001243 | Aggregator (unverified) 0x8f10…f996 | 0x3c74…c97a |
| 2026-08-16 07:47:37Z | IN | +753.9K | $937 | $0.001243 | tag-robust 0x6cdc…87c7 | 0x3c74…c97a |
| 2026-08-16 07:47:09Z | OUT | −113.7K | $141 | $0.001243 | reason-else 0x3bed…16aa | 0x1ad2…b2a9 |
| 2026-08-16 07:47:09Z | IN | +113.7K | $141 | $0.001243 | 0x Settler 0x7747…2359 | 0x1ad2…b2a9 |
| 2026-08-16 07:46:59Z | OUT | −7.5K | $9.82 | $0.001308 | obvious-advice 0xcf4e…fa39 | 0xd44e…fdc4 |
| 2026-08-16 07:46:59Z | IN | +7.5K | $9.82 | $0.001308 | Aggregator (unverified) 0x8f10…f996 | 0xd44e…fdc4 |
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.