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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 |
|---|---|---|---|---|---|---|
| 2026-08-15 20:27:01Z | IN | +2.42M | $940 | $0.000388 | 0x Settler 0x7747…2359 | 0xe45d…98d9 |
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.
| 2026-08-15 20:27:01Z | OUT | −5.04M | $2.0K | $0.000388 | Alexandar 0x2444…3db3 | 0x2e87…0025 |
| 2026-08-15 20:27:01Z | IN | +5.04M | $2.0K | $0.000388 | 0x Settler 0x7747…2359 | 0x2e87…0025 |
| 2026-08-15 20:26:55Z | OUT | −5.9K | $2.18 | $0.000372 | Aggregator (unverified) 0x8f10…f996 | 0x5797…0a46 |
| 2026-08-15 20:26:55Z | IN | +5.9K | $2.18 | $0.000372 | snack-smoke 0x49ec…6c2d | 0x5797…0a46 |
| 2026-08-15 20:26:53Z | OUT | −243.9K | $91 | $0.000372 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ea4…72a0 |
| 2026-08-15 20:26:53Z | IN | +243.9K | $91 | $0.000372 | end-cake 0xb8d1…133e | 0x1ea4…72a0 |
| 2026-08-15 20:26:51Z | OUT | −5.5K | $2.04 | $0.000372 | three-brief 0x356d…2cb5 | 0xa6fe…68ed |
| 2026-08-15 20:26:51Z | IN | +5.5K | $2.04 | $0.000372 | Aggregator (unverified) 0x8f10…f996 | 0xa6fe…68ed |
| 2026-08-15 20:26:49Z | OUT | −19.7K | $7.33 | $0.000372 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6d6…ccae |
| 2026-08-15 20:26:49Z | IN | +19.7K | $7.33 | $0.000372 | field-long 0x7573…28e9 | 0xa6d6…ccae |
| 2026-08-15 20:26:49Z | OUT | −53.0K | $20 | $0.000372 | require-mother 0xe5cf…801e | 0x1c66…f088 |
| 2026-08-15 20:26:49Z | IN | +53.0K | $20 | $0.000372 | 0x Settler 0x7747…2359 | 0x1c66…f088 |
| 2026-08-15 20:26:45Z | OUT | −41.3K | $15 | $0.000372 | Aggregator (unverified) 0x8f10…f996 | 0x8bd2…2b4d |
| 2026-08-15 20:26:45Z | IN | +41.3K | $15 | $0.000372 | document-dream 0x57a2…a259 | 0x8bd2…2b4d |
| 2026-08-15 20:26:43Z | OUT | −1.34M | $498 | $0.000372 | sheriff-mango 0x6a31…d7a7 | 0x2dc4…4594 |
| 2026-08-15 20:26:43Z | IN | +1.34M | $498 | $0.000372 | 0x Settler 0x7747…2359 | 0x2dc4…4594 |
| 2026-08-15 20:26:37Z | OUT | −820.3K | $305 | $0.000372 | Aggregator (unverified) 0x8f10…f996 | 0xc50d…00fe |
| 2026-08-15 20:26:37Z | IN | +820.3K | $305 | $0.000372 | spring-wish 0xc69e…dc94 | 0xc50d…00fe |
| 2026-08-15 20:26:35Z | OUT | −276.7K | $103 | $0.000372 | valve-antique 0x88c4…840a | 0x7ab7…3d56 |
| 2026-08-15 20:26:35Z | IN | +276.7K | $103 | $0.000372 | 0x Settler 0x7747…2359 | 0x7ab7…3d56 |
| 2026-08-15 20:26:33Z | OUT | −41.9K | $16 | $0.000372 | advance-silver 0x5d5e…00b2 | 0x8368…110c |
| 2026-08-15 20:26:33Z | IN | +41.9K | $16 | $0.000372 | 0x Settler 0x7747…2359 | 0x8368…110c |
| 2026-08-15 20:26:27Z | OUT | −1.44M | $536 | $0.000372 | crack-weasel 0x536a…d83e | 0x8a8e…e582 |
| 2026-08-15 20:26:27Z | IN | +1.44M | $536 | $0.000372 | 0x Settler 0x7747…2359 | 0x8a8e…e582 |
| 2026-08-15 20:26:19Z | OUT | −5.5K | $2.06 | $0.000372 | Router (unidentified) 0xfd78…7ff6 | 0xd265…5a48 |
| 2026-08-15 20:26:19Z | IN | +5.5K | $2.06 | $0.000372 | join-code 0xca1d…06b1 | 0xd265…5a48 |
| 2026-08-15 20:26:09Z | OUT | −126.4K | $47 | $0.000372 | panic-depth 0xa492…9c38 | 0xce36…8c5d |
| 2026-08-15 20:26:09Z | IN | +126.4K | $47 | $0.000372 | 0x Settler 0x7747…2359 | 0xce36…8c5d |
| 2026-08-15 20:26:07Z | OUT | −254.5K | $95 | $0.000372 | glove-wreck 0xa580…bf75 | 0x0828…e6de |
| 2026-08-15 20:26:07Z | IN | +254.5K | $95 | $0.000372 | 0x Settler 0x7747…2359 | 0x0828…e6de |
| 2026-08-15 20:26:05Z | OUT | −4.05M | $1.5K | $0.000372 | Aggregator (unverified) 0x8f10…f996 | 0xdebd…6f49 |
| 2026-08-15 20:26:05Z | IN | +4.05M | $1.5K | $0.000372 | kimjungdu 0xe6a8…267f | 0xdebd…6f49 |
| 2026-08-15 20:25:59Z | OUT | −1.22M | $498 | $0.000409 | medal-safe 0x9e0b…48f9 | 0xf26e…dbe1 |
| 2026-08-15 20:25:59Z | IN | +1.22M | $498 | $0.000409 | 0x Settler 0x7747…2359 | 0xf26e…dbe1 |
| 2026-08-15 20:25:59Z | OUT | −176.8K | $72 | $0.000409 | Aggregator (unverified) 0x8f10…f996 | 0x6f24…24a3 |
| 2026-08-15 20:25:59Z | IN | +176.8K | $72 | $0.000409 | copper-gasp 0x1574…2ba1 | 0x6f24…24a3 |
| 2026-08-15 20:25:51Z | OUT | −61.3K | $25 | $0.000409 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e2f…9535 |
| 2026-08-15 20:25:51Z | IN | +61.3K | $25 | $0.000409 | six-liar 0xe361…2a53 | 0x1e2f…9535 |
| 2026-08-15 20:25:49Z | OUT | −7.2K | $2.93 | $0.000409 | whale-ice 0x4ede…bc33 | 0x507f…2c25 |
| 2026-08-15 20:25:49Z | IN | +7.2K | $2.93 | $0.000409 | 0x Settler 0x7747…2359 | 0x507f…2c25 |
| 2026-08-15 20:25:49Z | OUT | −49.7K | $20 | $0.000409 | era-acid 0xc550…ae63 | 0xc18f…6606 |
| 2026-08-15 20:25:49Z | IN | +49.7K | $20 | $0.000409 | 0x Settler 0x7747…2359 | 0xc18f…6606 |
| 2026-08-15 20:25:49Z | OUT | −20.3K | $8.29 | $0.000409 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b41…2a7b |
| 2026-08-15 20:25:49Z | IN | +20.3K | $8.29 | $0.000409 | man-stomach 0xff04…f0a2 | 0x0b41…2a7b |
| 2026-08-15 20:25:49Z | OUT | −280.1K | $115 | $0.000409 | student-hood 0xfa5e…437a | 0x78f3…8530 |
| 2026-08-15 20:25:49Z | IN | +280.1K | $115 | $0.000409 | 0x Settler 0x7747…2359 | 0x78f3…8530 |
| 2026-08-15 20:25:47Z | OUT | −21.8K | $8.93 | $0.000409 | slogan-collect 0xddb1…4270 | 0x0a9f…88d2 |
| 2026-08-15 20:25:47Z | IN | +21.8K | $8.93 | $0.000409 | 0x Settler 0x7747…2359 | 0x0a9f…88d2 |
| 2026-08-15 20:25:37Z | OUT | −269.8K | $110 | $0.000409 | Aggregator (unverified) 0x8f10…f996 | 0x2749…6fbf |
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.