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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 20:52:21Z | OUT | −130.8K | $210 | $0.001604 | guard-area 0x3743…cbd0 | 0x9e87…7225 |
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 20:52:21Z | IN | +130.8K | $210 | $0.001604 | 0x Settler 0x7747…2359 | 0x9e87…7225 |
| 2026-08-16 20:52:19Z | OUT | −62.8K | $101 | $0.001604 | shoe-almost 0xd6d6…dfe1 | 0x0b8e…83c4 |
| 2026-08-16 20:52:19Z | IN | +62.8K | $101 | $0.001604 | 0x Settler 0x7747…2359 | 0x0b8e…83c4 |
| 2026-08-16 20:52:19Z | OUT | −3.1K | $4.91 | $0.001604 | assist-erode 0x2584…fd0b | 0xefe3…8b4c |
| 2026-08-16 20:52:19Z | IN | +3.1K | $4.91 | $0.001604 | 0x Settler 0x7747…2359 | 0xefe3…8b4c |
| 2026-08-16 20:52:17Z | OUT | −16.2K | $26 | $0.001604 | raise-maximum 0xae8c…3a90 | 0x3c61…ed0b |
| 2026-08-16 20:52:17Z | IN | +16.2K | $26 | $0.001604 | 0x Settler 0x7747…2359 | 0x3c61…ed0b |
| 2026-08-16 20:52:17Z | OUT | −3.2K | $5.10 | $0.001604 | Aggregator (unverified) 0x8f10…f996 | 0xd3de…83a8 |
| 2026-08-16 20:52:17Z | IN | +3.2K | $5.10 | $0.001604 | whale-ice 0x4ede…bc33 | 0xd3de…83a8 |
| 2026-08-16 20:52:09Z | OUT | −29.2K | $47 | $0.001604 | Aggregator (unverified) 0x8f10…f996 | 0xb88b…964f |
| 2026-08-16 20:52:09Z | IN | +29.2K | $47 | $0.001604 | turn-yellow 0x2eb7…7d22 | 0xb88b…964f |
| 2026-08-16 20:52:05Z | OUT | −11.5K | $18 | $0.001604 | great-renew 0x7d8c…8306 | 0x1a0d…61a5 |
| 2026-08-16 20:52:05Z | IN | +11.5K | $18 | $0.001604 | 0x Settler 0x7747…2359 | 0x1a0d…61a5 |
| 2026-08-16 20:52:01Z | OUT | −12.3K | $20 | $0.001604 | clarify-estate 0x62ba…7fe2 | 0x230c…c703 |
| 2026-08-16 20:52:01Z | IN | +12.3K | $20 | $0.001604 | 0x Settler 0x7747…2359 | 0x230c…c703 |
| 2026-08-16 20:52:01Z | OUT | −1.2K | $1.98 | $0.001604 | remove-mammal 0x9a25…3ad8 | 0xa6a6…2839 |
| 2026-08-16 20:52:01Z | IN | +1.2K | $1.98 | $0.001604 | 0x Settler 0x7747…2359 | 0xa6a6…2839 |
| 2026-08-16 20:51:49Z | OUT | −17.6K | $28 | $0.001569 | usual-junior 0x4b2b…bbb2 | 0xe70b…aec6 |
| 2026-08-16 20:51:49Z | IN | +17.6K | $28 | $0.001569 | 0x Settler 0x7747…2359 | 0xe70b…aec6 |
| 2026-08-16 20:51:49Z | OUT | −2.3K | $3.59 | $0.001569 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ca8…9de9 |
| 2026-08-16 20:51:49Z | IN | +2.3K | $3.59 | $0.001569 | material-adult 0x4f2b…0c17 | 0x5ca8…9de9 |
| 2026-08-16 20:51:47Z | OUT | −23.4K | $37 | $0.001569 | nest-drop 0x8f17…0918 | 0x5a23…d165 |
| 2026-08-16 20:51:47Z | IN | +23.4K | $37 | $0.001569 | 0x Settler 0x7747…2359 | 0x5a23…d165 |
| 2026-08-16 20:51:45Z | OUT | −47.1K | $74 | $0.001569 | theory-wonder 0x7cca…9b76 | 0x5f97…8616 |
| 2026-08-16 20:51:45Z | IN | +47.1K | $74 | $0.001569 | 0x Settler 0x7747…2359 | 0x5f97…8616 |
| 2026-08-16 20:51:43Z | OUT | −5.1K | $8.00 | $0.001569 | market-snow 0x9333…6823 | 0xa050…131f |
| 2026-08-16 20:51:43Z | IN | +5.1K | $8.00 | $0.001569 | endorse-pizza 0xc8f6…9265 | 0xa050…131f |
| 2026-08-16 20:51:39Z | OUT | −19.0K | $30 | $0.001569 | speak-fan 0x8a8a…acdf | 0xa47b…5917 |
| 2026-08-16 20:51:39Z | IN | +19.0K | $30 | $0.001569 | 0x Settler 0x7747…2359 | 0xa47b…5917 |
| 2026-08-16 20:51:33Z | OUT | −316.9K | $497 | $0.001569 | subway-bike 0x53ef…33e7 | 0x8e21…38ef |
| 2026-08-16 20:51:33Z | IN | +316.9K | $497 | $0.001569 | 0x Settler 0x7747…2359 | 0x8e21…38ef |
| 2026-08-16 20:51:29Z | OUT | −640.0K | $1.0K | $0.001569 | immune-dentist 0x32d6…5ea1 | 0xab51…8c7d |
| 2026-08-16 20:51:29Z | IN | +640.0K | $1.0K | $0.001569 | 0x Settler 0x7747…2359 | 0xab51…8c7d |
| 2026-08-16 20:51:25Z | OUT | −3.2K | $4.99 | $0.001569 | split-spice 0xdc43…1c12 | 0xf6cd…ef4f |
| 2026-08-16 20:51:25Z | IN | +3.2K | $4.99 | $0.001569 | Aggregator (unverified) 0x8f10…f996 | 0xf6cd…ef4f |
| 2026-08-16 20:51:21Z | OUT | −1.51M | $2.4K | $0.001569 | oxygen-crew 0x01ae…2139 | 0x6de3…2e8f |
| 2026-08-16 20:51:21Z | IN | +1.51M | $2.4K | $0.001569 | Aggregator (unverified) 0x8f10…f996 | 0x6de3…2e8f |
| 2026-08-16 20:51:07Z | OUT | −27.7K | $44 | $0.001569 | upper-liquid 0x2267…0e9a | 0xa4ea…a2d8 |
| 2026-08-16 20:51:07Z | IN | +27.7K | $44 | $0.001569 | banner-net 0x7c13…61da | 0xa4ea…a2d8 |
| 2026-08-16 20:51:03Z | OUT | −4.6K | $7.19 | $0.001569 | Aggregator (unverified) 0x8f10…f996 | 0xeb2b…590c |
| 2026-08-16 20:51:03Z | IN | +4.6K | $7.19 | $0.001569 | spider-pony 0x74ba…c07d | 0xeb2b…590c |
| 2026-08-16 20:51:03Z | OUT | −19.5K | $31 | $0.001569 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd644…15ff |
| 2026-08-16 20:51:03Z | IN | +19.5K | $31 | $0.001569 | rotate-scheme 0xa672…e6eb | 0xd644…15ff |
| 2026-08-16 20:50:59Z | OUT | −1.7K | $2.51 | $0.001469 | Aggregator (unverified) 0x8f10…f996 | 0x16c0…dcb3 |
| 2026-08-16 20:50:59Z | IN | +1.7K | $2.51 | $0.001469 | proud-glance 0x2703…0112 | 0x16c0…dcb3 |
| 2026-08-16 20:50:55Z | OUT | −97.2K | $143 | $0.001469 | Aggregator (unverified) 0x8f10…f996 | 0x32c1…7a6c |
| 2026-08-16 20:50:55Z | IN | +97.2K | $143 | $0.001469 | turn-yellow 0x2eb7…7d22 | 0x32c1…7a6c |
| 2026-08-16 20:50:49Z | OUT | −11.1K | $16 | $0.001469 | Aggregator (unverified) 0x8f10…f996 | 0x6937…4a64 |
| 2026-08-16 20:50:49Z | IN | +11.1K | $16 | $0.001469 | put-shadow 0x082b…8fdc | 0x6937…4a64 |
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.