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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 18:35:07Z | OUT | −16.4K | $22 | $0.001344 | sniff-dust 0xe88c…f3d2 | 0xa6a8…b4e7 |
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 18:35:07Z | IN | +16.4K | $22 | $0.001344 | 0x Settler 0x7747…2359 | 0xa6a8…b4e7 |
| 2026-08-16 18:34:57Z | OUT | −320.8K | $432 | $0.001347 | view-pigeon 0xaf43…fc7f | 0x1699…b6f7 |
| 2026-08-16 18:34:57Z | IN | +320.8K | $432 | $0.001347 | 0x Settler 0x7747…2359 | 0x1699…b6f7 |
| 2026-08-16 18:34:35Z | OUT | −23.0K | $31 | $0.001347 | blind-lemon 0xe776…8317 | 0x5889…2596 |
| 2026-08-16 18:34:35Z | IN | +23.0K | $31 | $0.001347 | 0x Settler 0x7747…2359 | 0x5889…2596 |
| 2026-08-16 18:34:29Z | OUT | −563.1 | $0.76 | $0.001347 | upset-foil 0x1c6d…4dfe | 0xdcd8…afd8 |
| 2026-08-16 18:34:29Z | IN | +563.1 | $0.76 | $0.001347 | 0x Settler 0x7747…2359 | 0xdcd8…afd8 |
| 2026-08-16 18:34:27Z | OUT | −182.2K | $246 | $0.001347 | Router (unidentified) 0xfd78…7ff6 | 0x8fb1…9d99 |
| 2026-08-16 18:34:27Z | IN | +182.2K | $246 | $0.001347 | fix-jewel 0x0000…10e2 | 0x8fb1…9d99 |
| 2026-08-16 18:34:23Z | OUT | −16.8K | $23 | $0.001347 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a15…08f7 |
| 2026-08-16 18:34:23Z | IN | +16.8K | $23 | $0.001347 | portion-toy 0x962a…cd1f | 0x7a15…08f7 |
| 2026-08-16 18:34:17Z | OUT | −884.1K | $1.2K | $0.001347 | glory-neutral 0x9cf7…4659 | 0xfcbd…7a53 |
| 2026-08-16 18:34:17Z | IN | +884.1K | $1.2K | $0.001347 | 0x Settler 0x7747…2359 | 0xfcbd…7a53 |
| 2026-08-16 18:34:05Z | OUT | −684.3 | $0.92 | $0.001347 | medal-second 0xfbf9…600a | 0xee6a…29df |
| 2026-08-16 18:34:05Z | IN | +684.3 | $0.92 | $0.001347 | 0x Settler 0x7747…2359 | 0xee6a…29df |
| 2026-08-16 18:34:05Z | OUT | −39.5K | $53 | $0.001347 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8681…d615 |
| 2026-08-16 18:34:05Z | IN | +39.5K | $53 | $0.001347 | arena-express 0x9330…0739 | 0x8681…d615 |
| 2026-08-16 18:33:53Z | OUT | −1.02M | $1.3K | $0.001277 | arrive-truck 0xd026…3da1 | 0xfbd5…2610 |
| 2026-08-16 18:33:53Z | IN | +1.02M | $1.3K | $0.001277 | 0x Settler 0x7747…2359 | 0xfbd5…2610 |
| 2026-08-16 18:33:53Z | OUT | −79.9K | $102 | $0.001277 | place-still 0x2813…bcbf | 0xd0bf…9021 |
| 2026-08-16 18:33:53Z | IN | +79.9K | $102 | $0.001277 | 0x Settler 0x7747…2359 | 0xd0bf…9021 |
| 2026-08-16 18:33:49Z | OUT | −8.0K | $10 | $0.001277 | cute-surface 0xc44b…4f24 | 0x7874…dfd1 |
| 2026-08-16 18:33:49Z | IN | +8.0K | $10 | $0.001277 | 0x Settler 0x7747…2359 | 0x7874…dfd1 |
| 2026-08-16 18:33:41Z | OUT | −4.1K | $5.21 | $0.001277 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d9c…b75d |
| 2026-08-16 18:33:41Z | IN | +4.1K | $5.21 | $0.001277 | aware-clown 0xbfad…23b0 | 0x5d9c…b75d |
| 2026-08-16 18:33:37Z | OUT | −60.1K | $77 | $0.001277 | clerk-reunion 0x5a20…1133 | 0x3a53…c379 |
| 2026-08-16 18:33:37Z | IN | +60.1K | $77 | $0.001277 | 0x Settler 0x7747…2359 | 0x3a53…c379 |
| 2026-08-16 18:33:33Z | OUT | −15.5K | $20 | $0.001277 | top-client 0xddbf…dfaf | 0x12be…5b7a |
| 2026-08-16 18:33:33Z | IN | +15.5K | $20 | $0.001277 | 0x Settler 0x7747…2359 | 0x12be…5b7a |
| 2026-08-16 18:33:03Z | OUT | −2.1K | $2.73 | $0.001277 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd32…7362 |
| 2026-08-16 18:33:03Z | IN | +2.1K | $2.73 | $0.001277 | cushion-frown 0x9558…b63d | 0xcd32…7362 |
| 2026-08-16 18:32:45Z | OUT | −1.8K | $2.15 | $0.001225 | Router (unidentified) 0xfd78…7ff6 | 0xf8be…c5fb |
| 2026-08-16 18:32:45Z | IN | +1.8K | $2.15 | $0.001225 | grain-fortune 0x0a28…9330 | 0xf8be…c5fb |
| 2026-08-16 18:32:39Z | OUT | −3.3K | $4.01 | $0.001225 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46d9…c06a |
| 2026-08-16 18:32:39Z | IN | +3.3K | $4.01 | $0.001225 | leader-slice 0x7c8b…6d08 | 0x46d9…c06a |
| 2026-08-16 18:32:27Z | OUT | −6.1K | $7.47 | $0.001225 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6177…2454 |
| 2026-08-16 18:32:27Z | IN | +6.1K | $7.47 | $0.001225 | actual-image 0x8587…e170 | 0x6177…2454 |
| 2026-08-16 18:32:07Z | OUT | −40.2K | $49 | $0.001225 | lumber-grief 0x7f36…d484 | 0xb049…4662 |
| 2026-08-16 18:32:07Z | IN | +40.2K | $49 | $0.001225 | 0x Settler 0x7747…2359 | 0xb049…4662 |
| 2026-08-16 18:32:05Z | OUT | −4.2K | $5.19 | $0.001225 | anger-grape 0xab4e…8c08 | 0x2fd9…f29f |
| 2026-08-16 18:32:05Z | IN | +4.2K | $5.19 | $0.001225 | Aggregator (unverified) 0x8f10…f996 | 0x2fd9…f29f |
| 2026-08-16 18:31:55Z | OUT | −16.5K | $20 | $0.001222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c6e…7134 |
| 2026-08-16 18:31:55Z | IN | +16.5K | $20 | $0.001222 | torch-coach 0x39a0…57c3 | 0x0c6e…7134 |
| 2026-08-16 18:31:43Z | OUT | −33.1K | $40 | $0.001222 | Aggregator (unverified) 0x8f10…f996 | 0xb27a…81ae |
| 2026-08-16 18:31:43Z | IN | +33.1K | $40 | $0.001222 | barrel-timber 0x2b62…8a97 | 0xb27a…81ae |
| 2026-08-16 18:31:13Z | OUT | −868.5K | $1.1K | $0.001222 | Aggregator (unverified) 0x8f10…f996 | 0xbeec…196a |
| 2026-08-16 18:31:13Z | IN | +868.5K | $1.1K | $0.001222 | develop-bamboo 0x8162…c5cb | 0xbeec…196a |
| 2026-08-16 18:31:09Z | OUT | −495.4 | $0.61 | $0.001222 | ill-monitor 0x7d94…72f6 | 0x95f6…12bb |
| 2026-08-16 18:31:09Z | IN | +495.4 | $0.61 | $0.001222 | endorse-pizza 0xc8f6…9265 | 0x95f6…12bb |
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.