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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 02:40:19Z | OUT | −3.7K | $3.83 | $0.001023 | okay-convince 0xab1f…0f1f | 0x01e3…a19d |
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 02:40:19Z | IN | +3.7K | $3.83 | $0.001023 | 0x Settler 0x7747…2359 | 0x01e3…a19d |
| 2026-08-16 02:40:15Z | OUT | −4.8K | $4.90 | $0.001023 | void-quote 0xc0af…3c41 | 0xed4a…a761 |
| 2026-08-16 02:40:15Z | IN | +4.8K | $4.90 | $0.001023 | 0x Settler 0x7747…2359 | 0xed4a…a761 |
| 2026-08-16 02:40:15Z | OUT | −15.7K | $16 | $0.001023 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd389…d015 |
| 2026-08-16 02:40:15Z | IN | +15.7K | $16 | $0.001023 | calm-roast 0x4f2b…2830 | 0xd389…d015 |
| 2026-08-16 02:40:09Z | OUT | −53.9K | $55 | $0.001023 | Uniswap v4 PoolManager 0x4985…2b2b | 0xddad…d0d6 |
| 2026-08-16 02:40:09Z | IN | +53.9K | $55 | $0.001023 | welcome-attend 0x0c0a…f1b8 | 0xddad…d0d6 |
| 2026-08-16 02:40:07Z | OUT | −48.1K | $49 | $0.001023 | oyster-require 0x9ff1…a42b | 0x34e2…5578 |
| 2026-08-16 02:40:07Z | IN | +48.1K | $49 | $0.001023 | 0x Settler 0x7747…2359 | 0x34e2…5578 |
| 2026-08-16 02:40:05Z | OUT | −10.5K | $11 | $0.001023 | 0x Settler 0x7747…2359 | 0xad2f…23a8 |
| 2026-08-16 02:40:05Z | IN | +10.5K | $11 | $0.001023 | adjust-behind 0x2d6c…9ed7 | 0xad2f…23a8 |
| 2026-08-16 02:40:01Z | OUT | −4.0K | $4.09 | $0.001023 | 0x Settler 0x7747…2359 | 0x343e…f4d0 |
| 2026-08-16 02:40:01Z | IN | +4.0K | $4.09 | $0.001023 | arch-license 0x5854…d693 | 0x343e…f4d0 |
| 2026-08-16 02:39:57Z | OUT | −154.0K | $157 | $0.001022 | Aggregator (unverified) 0x8f10…f996 | 0xb71a…800f |
| 2026-08-16 02:39:57Z | IN | +154.0K | $157 | $0.001022 | omit-lyrics 0x2470…1b43 | 0xb71a…800f |
| 2026-08-16 02:39:57Z | OUT | −3.2K | $3.23 | $0.001022 | Aggregator (unverified) 0x8f10…f996 | 0xb34b…8359 |
| 2026-08-16 02:39:57Z | IN | +3.2K | $3.23 | $0.001022 | return-pen 0x8462…d7b0 | 0xb34b…8359 |
| 2026-08-16 02:39:51Z | OUT | −1.7K | $1.69 | $0.001022 | drum-resource 0xeb14…f1b3 | 0x83c6…0d1b |
| 2026-08-16 02:39:51Z | IN | +1.7K | $1.69 | $0.001022 | 0x Settler 0x7747…2359 | 0x83c6…0d1b |
| 2026-08-16 02:39:49Z | OUT | −5.0K | $5.10 | $0.001022 | dove-drastic 0x5912…569d | 0x7863…edf1 |
| 2026-08-16 02:39:49Z | IN | +5.0K | $5.10 | $0.001022 | endorse-pizza 0xc8f6…9265 | 0x7863…edf1 |
| 2026-08-16 02:39:45Z | OUT | −4.1K | $4.23 | $0.001022 | aspect-blue 0x5e0f…ad8c | 0x6217…667f |
| 2026-08-16 02:39:45Z | IN | +4.1K | $4.23 | $0.001022 | 0x Settler 0x7747…2359 | 0x6217…667f |
| 2026-08-16 02:39:43Z | OUT | −6.3K | $6.44 | $0.001022 | obey-degree 0x46ca…0ee9 | 0xfaaf…9ff5 |
| 2026-08-16 02:39:43Z | IN | +6.3K | $6.44 | $0.001022 | Aggregator (unverified) 0x8f10…f996 | 0xfaaf…9ff5 |
| 2026-08-16 02:39:41Z | OUT | −11.9K | $12 | $0.001022 | firm-tongue 0x8b53…2548 | 0x6fbe…afbb |
| 2026-08-16 02:39:41Z | IN | +11.9K | $12 | $0.001022 | 0x Settler 0x7747…2359 | 0x6fbe…afbb |
| 2026-08-16 02:39:41Z | OUT | −3.6K | $3.68 | $0.001022 | aim-differ 0xe111…83fa | 0x8477…8e86 |
| 2026-08-16 02:39:41Z | IN | +3.6K | $3.68 | $0.001022 | 0x Settler 0x7747…2359 | 0x8477…8e86 |
| 2026-08-16 02:39:41Z | OUT | −221.8K | $227 | $0.001022 | Aggregator (unverified) 0x8f10…f996 | 0x8d35…8c3c |
| 2026-08-16 02:39:41Z | IN | +221.8K | $227 | $0.001022 | donate-output 0x3f48…9177 | 0x8d35…8c3c |
| 2026-08-16 02:39:39Z | OUT | −3.9K | $3.96 | $0.001022 | faculty-angry 0x3dca…41ce | 0x7931…15c6 |
| 2026-08-16 02:39:39Z | IN | +3.9K | $3.96 | $0.001022 | Aggregator (unverified) 0x8f10…f996 | 0x7931…15c6 |
| 2026-08-16 02:39:39Z | OUT | −162.7K | $166 | $0.001022 | share-pistol 0x93bc…bb80 | 0x92a2…5b57 |
| 2026-08-16 02:39:39Z | IN | +162.7K | $166 | $0.001022 | 0x Settler 0x7747…2359 | 0x92a2…5b57 |
| 2026-08-16 02:39:39Z | OUT | −3.3K | $3.37 | $0.001022 | Aggregator (unverified) 0x8f10…f996 | 0xb97c…51e6 |
| 2026-08-16 02:39:39Z | IN | +3.3K | $3.37 | $0.001022 | okay-convince 0xab1f…0f1f | 0xb97c…51e6 |
| 2026-08-16 02:39:39Z | OUT | −2.4K | $2.48 | $0.001022 | arch-stay 0x96c6…8b24 | 0xa6a2…16f8 |
| 2026-08-16 02:39:39Z | IN | +2.4K | $2.48 | $0.001022 | 0x Settler 0x7747…2359 | 0xa6a2…16f8 |
| 2026-08-16 02:39:33Z | OUT | −197.1K | $201 | $0.001022 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77ab…96ab |
| 2026-08-16 02:39:33Z | IN | +197.1K | $201 | $0.001022 | receive-swear 0xbdfb…9d68 | 0x77ab…96ab |
| 2026-08-16 02:39:33Z | OUT | −13.6K | $14 | $0.001022 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85fe…c1b5 |
| 2026-08-16 02:39:33Z | IN | +13.6K | $14 | $0.001022 | young-menu 0x2456…99df | 0x85fe…c1b5 |
| 2026-08-16 02:39:31Z | OUT | −1.8K | $1.82 | $0.001022 | mixture-brick 0xc184…5387 | 0xc723…0e78 |
| 2026-08-16 02:39:31Z | IN | +1.8K | $1.82 | $0.001022 | Aggregator (unverified) 0x8f10…f996 | 0xc723…0e78 |
| 2026-08-16 02:39:29Z | OUT | −406.8K | $416 | $0.001022 | harsh-ghost 0xe14f…e3d7 | 0x32bc…64b2 |
| 2026-08-16 02:39:29Z | IN | +406.8K | $416 | $0.001022 | 0x Settler 0x7747…2359 | 0x32bc…64b2 |
| 2026-08-16 02:39:27Z | OUT | −11.8K | $12 | $0.001022 | yellow-depend 0x9173…f7e1 | 0x4a11…f19a |
| 2026-08-16 02:39:27Z | IN | +11.8K | $12 | $0.001022 | 0x Settler 0x7747…2359 | 0x4a11…f19a |
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.