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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 04:21:17Z | IN | +38.4K | $105 | $0.002750 | 0x Settler 0x7747…2359 | 0xc014…5434 |
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 04:21:17Z | OUT | −11.8K | $33 | $0.002750 | oxygen-behind 0x6b04…6e3e | 0x9ec5…959e |
| 2026-08-16 04:21:17Z | IN | +11.8K | $33 | $0.002750 | 0x Settler 0x7747…2359 | 0x9ec5…959e |
| 2026-08-16 04:21:15Z | OUT | −800.8 | $2.20 | $0.002750 | laugh-miss 0xf559…3c01 | 0x4883…9aec |
| 2026-08-16 04:21:15Z | IN | +800.8 | $2.20 | $0.002750 | 0x Settler 0x7747…2359 | 0x4883…9aec |
| 2026-08-16 04:21:15Z | OUT | −1.3K | $3.68 | $0.002750 | drop-auction 0x4675…5f8f | 0x7e52…f478 |
| 2026-08-16 04:21:15Z | IN | +1.3K | $3.68 | $0.002750 | 0x Settler 0x7747…2359 | 0x7e52…f478 |
| 2026-08-16 04:21:15Z | OUT | −4.1K | $11 | $0.002750 | left-heart 0xd1be…74da | 0xe671…f61f |
| 2026-08-16 04:21:15Z | IN | +4.1K | $11 | $0.002750 | 0x Settler 0x7747…2359 | 0xe671…f61f |
| 2026-08-16 04:21:15Z | OUT | −4.2K | $11 | $0.002750 | seven-drink 0x67c3…ad99 | 0xecdb…04ef |
| 2026-08-16 04:21:15Z | IN | +4.2K | $11 | $0.002750 | 0x Settler 0x7747…2359 | 0xecdb…04ef |
| 2026-08-16 04:21:15Z | OUT | −46.0K | $127 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02cc…2404 |
| 2026-08-16 04:21:15Z | IN | +46.0K | $127 | $0.002750 | carbon-screen 0x3b31…bf0c | 0x02cc…2404 |
| 2026-08-16 04:21:15Z | OUT | −27.9K | $77 | $0.002750 | dismiss-flip 0xc2e8…16a4 | 0x40a4…e5ab |
| 2026-08-16 04:21:15Z | IN | +27.9K | $77 | $0.002750 | Aggregator (unverified) 0x8f10…f996 | 0x40a4…e5ab |
| 2026-08-16 04:21:15Z | OUT | −5.8K | $16 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19e6…57e4 |
| 2026-08-16 04:21:15Z | IN | +5.8K | $16 | $0.002750 | robust-body 0x0ac3…809c | 0x19e6…57e4 |
| 2026-08-16 04:21:15Z | OUT | −9.9K | $27 | $0.002750 | Aggregator (unverified) 0x8f10…f996 | 0x1873…82f6 |
| 2026-08-16 04:21:15Z | IN | +9.9K | $27 | $0.002750 | rare-feel 0x16ba…e6ab | 0x1873…82f6 |
| 2026-08-16 04:21:15Z | OUT | −765.9 | $2.11 | $0.002750 | divide-bitter 0x962d…67c0 | 0xb1e8…2016 |
| 2026-08-16 04:21:15Z | IN | +765.9 | $2.11 | $0.002750 | Aggregator (unverified) 0x8f10…f996 | 0xb1e8…2016 |
| 2026-08-16 04:21:15Z | OUT | −23.4K | $64 | $0.002750 | sniff-dust 0xe88c…f3d2 | 0x5b58…de6e |
| 2026-08-16 04:21:15Z | IN | +23.4K | $64 | $0.002750 | Aggregator (unverified) 0x8f10…f996 | 0x5b58…de6e |
| 2026-08-16 04:21:15Z | OUT | −1.5K | $4.02 | $0.002750 | best-job 0x42c9…85fa | 0x553d…d690 |
| 2026-08-16 04:21:15Z | IN | +1.5K | $4.02 | $0.002750 | Aggregator (unverified) 0x8f10…f996 | 0x553d…d690 |
| 2026-08-16 04:21:13Z | OUT | −158.9K | $437 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde94…4bd3 |
| 2026-08-16 04:21:13Z | IN | +158.9K | $437 | $0.002750 | sport-culture 0x8743…b04b | 0xde94…4bd3 |
| 2026-08-16 04:21:13Z | OUT | −4.3K | $12 | $0.002750 | fix-jewel 0x0000…10e2 | 0xcc8f…aa3a |
| 2026-08-16 04:21:13Z | IN | +4.3K | $12 | $0.002750 | endorse-pizza 0xc8f6…9265 | 0xcc8f…aa3a |
| 2026-08-16 04:21:13Z | OUT | −833.6 | $2.29 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x939b…5ce2 |
| 2026-08-16 04:21:13Z | IN | +833.6 | $2.29 | $0.002750 | quantum-illegal 0x4910…be90 | 0x939b…5ce2 |
| 2026-08-16 04:21:13Z | OUT | −5.0K | $14 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a79…e39f |
| 2026-08-16 04:21:13Z | IN | +5.0K | $14 | $0.002750 | stay-humor 0x2af7…b8bf | 0x4a79…e39f |
| 2026-08-16 04:21:13Z | OUT | −1.2K | $3.19 | $0.002750 | then-journey 0x9bf2…6eeb | 0xd4f1…a81b |
| 2026-08-16 04:21:13Z | IN | +1.2K | $3.19 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd4f1…a81b |
| 2026-08-16 04:21:13Z | OUT | −87.4K | $240 | $0.002750 | master-boost 0x4a4d…cefc | 0xefa7…f397 |
| 2026-08-16 04:21:13Z | IN | +87.4K | $240 | $0.002750 | 0x Settler 0x7747…2359 | 0xefa7…f397 |
| 2026-08-16 04:21:13Z | OUT | −51.2K | $141 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43b7…c46d |
| 2026-08-16 04:21:13Z | IN | +51.2K | $141 | $0.002750 | carbon-screen 0x3b31…bf0c | 0x43b7…c46d |
| 2026-08-16 04:21:11Z | OUT | −3.9K | $11 | $0.002750 | course-excess 0x7d55…a7ef | 0x8308…21f4 |
| 2026-08-16 04:21:11Z | IN | +3.9K | $11 | $0.002750 | Aggregator (unverified) 0x8f10…f996 | 0x8308…21f4 |
| 2026-08-16 04:21:11Z | OUT | −19.0K | $52 | $0.002750 | fiber-local 0x5ca8…8ec1 | 0x15b3…abd0 |
| 2026-08-16 04:21:11Z | IN | +19.0K | $52 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15b3…abd0 |
| 2026-08-16 04:21:09Z | OUT | −7.2K | $20 | $0.002750 | cargo-hotel 0x4854…c2a3 | 0x380b…6a0a |
| 2026-08-16 04:21:09Z | IN | +7.2K | $20 | $0.002750 | Aggregator (unverified) 0x8f10…f996 | 0x380b…6a0a |
| 2026-08-16 04:21:09Z | OUT | −195.7K | $538 | $0.002750 | turn-dream 0x6153…96bc | 0x2237…e4f7 |
| 2026-08-16 04:21:09Z | IN | +195.7K | $538 | $0.002750 | 0x Settler 0x7747…2359 | 0x2237…e4f7 |
| 2026-08-16 04:21:09Z | OUT | −37.6K | $103 | $0.002750 | Aggregator (unverified) 0x8f10…f996 | 0xb889…5979 |
| 2026-08-16 04:21:09Z | IN | +37.6K | $103 | $0.002750 | poet-claw 0x50f4…0172 | 0xb889…5979 |
| 2026-08-16 04:21:09Z | OUT | −1.5K | $4.25 | $0.002750 | category-dream 0xa8c5…f9c8 | 0x4aff…cf9a |
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.