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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 05:22:27Z | OUT | −124.5K | $102 | $0.000817 | dynamic-bamboo 0x192c…47e2 | 0x83c9…c973 |
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 05:22:27Z | IN | +124.5K | $102 | $0.000817 | 0x Settler 0x7747…2359 | 0x83c9…c973 |
| 2026-08-16 05:22:25Z | OUT | −30.3K | $25 | $0.000817 | smart-wrist 0x91ac…51d2 | 0x5816…5761 |
| 2026-08-16 05:22:25Z | IN | +30.3K | $25 | $0.000817 | Aggregator (unverified) 0x8f10…f996 | 0x5816…5761 |
| 2026-08-16 05:22:19Z | OUT | −56.3K | $46 | $0.000817 | often-spoon 0xc145…e75e | 0xde16…2d38 |
| 2026-08-16 05:22:19Z | IN | +56.3K | $46 | $0.000817 | 0x Settler 0x7747…2359 | 0xde16…2d38 |
| 2026-08-16 05:21:55Z | OUT | −2.7K | $2.29 | $0.000851 | Uniswap v4 PoolManager 0x4985…2b2b | 0x657f…b835 |
| 2026-08-16 05:21:55Z | IN | +2.7K | $2.29 | $0.000851 | note-produce 0xd80f…6179 | 0x657f…b835 |
| 2026-08-16 05:21:49Z | OUT | −583.8K | $497 | $0.000851 | silk-episode 0x9390…ae43 | 0x1e6b…0f0b |
| 2026-08-16 05:21:49Z | IN | +583.8K | $497 | $0.000851 | 0x Settler 0x7747…2359 | 0x1e6b…0f0b |
| 2026-08-16 05:21:31Z | OUT | −563.2K | $479 | $0.000851 | power-clutch 0x5af2…d385 | 0x1877…83f4 |
| 2026-08-16 05:21:31Z | IN | +563.2K | $479 | $0.000851 | Aggregator (unverified) 0x8f10…f996 | 0x1877…83f4 |
| 2026-08-16 05:21:17Z | OUT | −34.0K | $29 | $0.000851 | wrestle-habit 0xe2e5…794d | 0x86d4…ee4e |
| 2026-08-16 05:21:17Z | IN | +34.0K | $29 | $0.000851 | endorse-pizza 0xc8f6…9265 | 0x86d4…ee4e |
| 2026-08-16 05:21:17Z | OUT | −4.6K | $3.91 | $0.000851 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe85c…7d4c |
| 2026-08-16 05:21:17Z | IN | +4.6K | $3.91 | $0.000851 | exhibit-surge 0xbf2d…b09a | 0xe85c…7d4c |
| 2026-08-16 05:21:15Z | OUT | −5.4K | $4.61 | $0.000851 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b98…1bdf |
| 2026-08-16 05:21:15Z | IN | +5.4K | $4.61 | $0.000851 | leg-apart 0xca34…2662 | 0x5b98…1bdf |
| 2026-08-16 05:21:15Z | OUT | −2.5K | $2.15 | $0.000851 | Aggregator (unverified) 0x8f10…f996 | 0x1e51…3d1e |
| 2026-08-16 05:21:15Z | IN | +2.5K | $2.15 | $0.000851 | buddy-quiz 0xc2b7…ef02 | 0x1e51…3d1e |
| 2026-08-16 05:21:09Z | OUT | −22.8K | $19 | $0.000851 | close-poet 0xeb3f…cdeb | 0x475e…1beb |
| 2026-08-16 05:21:09Z | IN | +22.8K | $19 | $0.000851 | Aggregator (unverified) 0x8f10…f996 | 0x475e…1beb |
| 2026-08-16 05:21:05Z | OUT | −67.8K | $58 | $0.000851 | argue-umbrella 0x6bf0…5b4f | 0xba95…16ac |
| 2026-08-16 05:21:05Z | IN | +67.8K | $58 | $0.000851 | 0x Settler 0x7747…2359 | 0xba95…16ac |
| 2026-08-16 05:20:55Z | OUT | −372.0K | $318 | $0.000856 | easy-merit 0xcac8…d873 | 0xe8da…04de |
| 2026-08-16 05:20:55Z | IN | +372.0K | $318 | $0.000856 | 0x Settler 0x7747…2359 | 0xe8da…04de |
| 2026-08-16 05:20:47Z | OUT | −28.6K | $24 | $0.000856 | close-poet 0xeb3f…cdeb | 0x5653…cf69 |
| 2026-08-16 05:20:47Z | IN | +28.6K | $24 | $0.000856 | Aggregator (unverified) 0x8f10…f996 | 0x5653…cf69 |
| 2026-08-16 05:20:47Z | OUT | −87.0K | $74 | $0.000856 | Aggregator (unverified) 0x8f10…f996 | 0x3cc4…8969 |
| 2026-08-16 05:20:47Z | IN | +87.0K | $74 | $0.000856 | dismiss-flip 0xc2e8…16a4 | 0x3cc4…8969 |
| 2026-08-16 05:20:45Z | OUT | −249.8K | $214 | $0.000856 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe933…3445 |
| 2026-08-16 05:20:45Z | IN | +249.8K | $214 | $0.000856 | three-excess 0x2ddf…3256 | 0xe933…3445 |
| 2026-08-16 05:20:37Z | OUT | −35.6K | $30 | $0.000856 | quote-letter 0x1597…e796 | 0xe795…0a13 |
| 2026-08-16 05:20:37Z | IN | +35.6K | $30 | $0.000856 | 0x Settler 0x7747…2359 | 0xe795…0a13 |
| 2026-08-16 05:20:37Z | OUT | −579.3K | $496 | $0.000856 | aerobic-blue 0x85b4…7e70 | 0xc017…4404 |
| 2026-08-16 05:20:37Z | IN | +579.3K | $496 | $0.000856 | Aggregator (unverified) 0x8f10…f996 | 0xc017…4404 |
| 2026-08-16 05:20:33Z | OUT | −116.4K | $100 | $0.000856 | power-clutch 0x5af2…d385 | 0x11a4…4748 |
| 2026-08-16 05:20:33Z | IN | +116.4K | $100 | $0.000856 | 0x Settler 0x7747…2359 | 0x11a4…4748 |
| 2026-08-16 05:20:33Z | OUT | −4.5K | $3.85 | $0.000856 | Aggregator (unverified) 0x8f10…f996 | 0x63ea…1aaa |
| 2026-08-16 05:20:33Z | IN | +4.5K | $3.85 | $0.000856 | smart-wrist 0x91ac…51d2 | 0x63ea…1aaa |
| 2026-08-16 05:20:25Z | OUT | −45.0K | $39 | $0.000856 | sail-figure 0x5e31…efe1 | 0x7d16…a5e9 |
| 2026-08-16 05:20:25Z | IN | +45.0K | $39 | $0.000856 | 0x Settler 0x7747…2359 | 0x7d16…a5e9 |
| 2026-08-16 05:20:23Z | OUT | −117.2K | $100 | $0.000856 | guilt-squirrel 0xe80d…4ba2 | 0x025e…9d5c |
| 2026-08-16 05:20:23Z | IN | +117.2K | $100 | $0.000856 | 0x Settler 0x7747…2359 | 0x025e…9d5c |
| 2026-08-16 05:20:19Z | OUT | −110.8K | $95 | $0.000856 | saddle-profit 0xa322…1e0f | 0x1ca2…e0f9 |
| 2026-08-16 05:20:19Z | IN | +110.8K | $95 | $0.000856 | 0x Settler 0x7747…2359 | 0x1ca2…e0f9 |
| 2026-08-16 05:20:19Z | OUT | −59.9K | $51 | $0.000856 | broken-winter 0x8bae…f0e2 | 0x71b9…5488 |
| 2026-08-16 05:20:19Z | IN | +59.9K | $51 | $0.000856 | 0x Settler 0x7747…2359 | 0x71b9…5488 |
| 2026-08-16 05:20:19Z | OUT | −65.9K | $56 | $0.000856 | reason-else 0x3bed…16aa | 0x401f…92d9 |
| 2026-08-16 05:20:19Z | IN | +65.9K | $56 | $0.000856 | 0x Settler 0x7747…2359 | 0x401f…92d9 |
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.