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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 18:31:09Z | OUT | −3.3K | $4.03 | $0.001222 | Aggregator (unverified) 0x8f10…f996 | 0x97f5…5942 |
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 18:31:09Z | IN | +3.3K | $4.03 | $0.001222 | garment-real 0x4d82…38c0 | 0x97f5…5942 |
| 2026-08-16 18:31:03Z | OUT | −13.0K | $16 | $0.001222 | 0x Settler 0x7747…2359 | 0x7458…9659 |
| 2026-08-16 18:31:03Z | IN | +13.0K | $16 | $0.001222 | bitter-eagle 0x3d92…3551 | 0x7458…9659 |
| 2026-08-16 18:30:43Z | OUT | −16.3K | $20 | $0.001199 | pear-slide 0x2f5e…eb6c | 0xd08d…7fc3 |
| 2026-08-16 18:30:43Z | IN | +16.3K | $20 | $0.001199 | 0x Settler 0x7747…2359 | 0xd08d…7fc3 |
| 2026-08-16 18:30:43Z | OUT | −3.5K | $4.14 | $0.001199 | Aggregator (unverified) 0x8f10…f996 | 0x655b…68c5 |
| 2026-08-16 18:30:43Z | IN | +3.5K | $4.14 | $0.001199 | design-nothing 0x6111…d54f | 0x655b…68c5 |
| 2026-08-16 18:30:39Z | OUT | −386.0K | $463 | $0.001199 | Aggregator (unverified) 0x8f10…f996 | 0xb899…14a7 |
| 2026-08-16 18:30:39Z | IN | +386.0K | $463 | $0.001199 | develop-bamboo 0x8162…c5cb | 0xb899…14a7 |
| 2026-08-16 18:30:25Z | OUT | −4.0K | $4.82 | $0.001199 | patrol-flag 0xaece…e025 | 0x50b0…d649 |
| 2026-08-16 18:30:25Z | IN | +4.0K | $4.82 | $0.001199 | 0x Settler 0x7747…2359 | 0x50b0…d649 |
| 2026-08-16 18:30:23Z | OUT | −1.6K | $1.95 | $0.001199 | cousin-intact 0x9cee…3fb9 | 0xf1e8…0516 |
| 2026-08-16 18:30:23Z | IN | +1.6K | $1.95 | $0.001199 | Aggregator (unverified) 0x8f10…f996 | 0xf1e8…0516 |
| 2026-08-16 18:30:15Z | OUT | −84.0K | $101 | $0.001199 | jelly-lawn 0xb513…c008 | 0x435b…d9cd |
| 2026-08-16 18:30:15Z | IN | +84.0K | $101 | $0.001199 | 0x Settler 0x7747…2359 | 0x435b…d9cd |
| 2026-08-16 18:30:05Z | OUT | −4.9K | $5.87 | $0.001199 | Aggregator (unverified) 0x8f10…f996 | 0xa4da…4bbd |
| 2026-08-16 18:30:05Z | IN | +4.9K | $5.87 | $0.001199 | bracket-copy 0xa32a…b3fa | 0xa4da…4bbd |
| 2026-08-16 18:30:05Z | OUT | −82.0K | $98 | $0.001199 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe357…66b1 |
| 2026-08-16 18:30:05Z | IN | +82.0K | $98 | $0.001199 | tape-disease 0x4f22…21e0 | 0xe357…66b1 |
| 2026-08-16 18:29:59Z | OUT | −1.1K | $1.36 | $0.001219 | tongue-comic 0xef70…8cc7 | 0x1a45…2a27 |
| 2026-08-16 18:29:59Z | IN | +1.1K | $1.36 | $0.001219 | endorse-pizza 0xc8f6…9265 | 0x1a45…2a27 |
| 2026-08-16 18:29:45Z | OUT | −1.42M | $1.7K | $0.001219 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e5b…3e84 |
| 2026-08-16 18:29:45Z | IN | +1.42M | $1.7K | $0.001219 | mosquito-tongue 0x8372…8201 | 0x4e5b…3e84 |
| 2026-08-16 18:29:45Z | OUT | −1.09M | $1.3K | $0.001219 | glory-neutral 0x9cf7…4659 | 0xe7f4…af3f |
| 2026-08-16 18:29:45Z | IN | +1.09M | $1.3K | $0.001219 | 0x Settler 0x7747…2359 | 0xe7f4…af3f |
| 2026-08-16 18:29:45Z | OUT | −75.1K | $91 | $0.001219 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67e8…3d48 |
| 2026-08-16 18:29:45Z | IN | +75.1K | $91 | $0.001219 | bunker-swap 0xc150…cd36 | 0x67e8…3d48 |
| 2026-08-16 18:29:41Z | OUT | −26.4 | $0.03 | $0.001219 | minor-walk 0x8d50…bc47 | 0x31d9…66a8 |
| 2026-08-16 18:29:41Z | IN | +26.4 | $0.03 | $0.001219 | Aggregator (unverified) 0x8f10…f996 | 0x31d9…66a8 |
| 2026-08-16 18:29:15Z | OUT | −319.3K | $389 | $0.001219 | view-pigeon 0xaf43…fc7f | 0x4e2d…570d |
| 2026-08-16 18:29:15Z | IN | +319.3K | $389 | $0.001219 | 0x Settler 0x7747…2359 | 0x4e2d…570d |
| 2026-08-16 18:28:59Z | OUT | −2.6K | $3.15 | $0.001224 | Aggregator (unverified) 0x8f10…f996 | 0x3b00…f9c5 |
| 2026-08-16 18:28:59Z | IN | +2.6K | $3.15 | $0.001224 | better-whisper 0x9d5a…37b3 | 0x3b00…f9c5 |
| 2026-08-16 18:28:53Z | OUT | −58.6K | $72 | $0.001224 | legal-consider 0xd6e4…5488 | 0x1878…13f0 |
| 2026-08-16 18:28:53Z | IN | +58.6K | $72 | $0.001224 | 0x Settler 0x7747…2359 | 0x1878…13f0 |
| 2026-08-16 18:28:51Z | OUT | −154.0K | $189 | $0.001224 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2119…e957 |
| 2026-08-16 18:28:51Z | IN | +154.0K | $189 | $0.001224 | school-visa 0xb31b…b97d | 0x2119…e957 |
| 2026-08-16 18:28:51Z | OUT | −2.4K | $2.98 | $0.001224 | trash-dress 0xd33a…83d6 | 0x39b7…9c4b |
| 2026-08-16 18:28:51Z | IN | +2.4K | $2.98 | $0.001224 | 0x Settler 0x7747…2359 | 0x39b7…9c4b |
| 2026-08-16 18:28:49Z | OUT | −46.2K | $57 | $0.001224 | Aggregator (unverified) 0x8f10…f996 | 0xc3ee…f3bb |
| 2026-08-16 18:28:49Z | IN | +46.2K | $57 | $0.001224 | actor-like 0x95a5…61b2 | 0xc3ee…f3bb |
| 2026-08-16 18:28:47Z | OUT | −60.2K | $74 | $0.001224 | olive-know 0x4738…a2fe | 0x68d1…eac7 |
| 2026-08-16 18:28:47Z | IN | +60.2K | $74 | $0.001224 | 0x Settler 0x7747…2359 | 0x68d1…eac7 |
| 2026-08-16 18:28:33Z | OUT | −533.7K | $653 | $0.001224 | flight-sustain 0x73ed…adc1 | 0x13b1…682c |
| 2026-08-16 18:28:33Z | IN | +533.7K | $653 | $0.001224 | 0x Settler 0x7747…2359 | 0x13b1…682c |
| 2026-08-16 18:28:19Z | OUT | −413.7K | $506 | $0.001224 | globe-drop 0xc121…cb31 | 0xc8d7…559a |
| 2026-08-16 18:28:19Z | IN | +413.7K | $506 | $0.001224 | Aggregator (unverified) 0x8f10…f996 | 0xc8d7…559a |
| 2026-08-16 18:28:09Z | OUT | −427.9K | $524 | $0.001224 | view-pigeon 0xaf43…fc7f | 0x0082…397c |
| 2026-08-16 18:28:09Z | IN | +427.9K | $524 | $0.001224 | 0x Settler 0x7747…2359 | 0x0082…397c |
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.