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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 04:58:11Z | OUT | −60.4K | $44 | $0.000736 | knock-action 0x533c…c0d6 | 0xfb35…2689 |
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 04:58:11Z | IN | +60.4K | $44 | $0.000736 | 0x Settler 0x7747…2359 | 0xfb35…2689 |
| 2026-08-16 04:58:09Z | OUT | −6.0K | $4.43 | $0.000736 | conduct-morning 0x54e5…d228 | 0xf101…5127 |
| 2026-08-16 04:58:09Z | IN | +6.0K | $4.43 | $0.000736 | 0x Settler 0x7747…2359 | 0xf101…5127 |
| 2026-08-16 04:58:03Z | OUT | −58.0K | $43 | $0.000736 | 0x Settler 0x7747…2359 | 0xc08c…60c8 |
| 2026-08-16 04:58:03Z | IN | +58.0K | $43 | $0.000736 | idle-cross 0x1392…042f | 0xc08c…60c8 |
| 2026-08-16 04:58:01Z | OUT | −143.6K | $106 | $0.000736 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8044…0ee0 |
| 2026-08-16 04:58:01Z | IN | +143.6K | $106 | $0.000736 | resist-tuna 0x4c13…5e08 | 0x8044…0ee0 |
| 2026-08-16 04:58:01Z | OUT | −568.1K | $418 | $0.000736 | fork-best 0x4c03…b746 | 0xff61…b80e |
| 2026-08-16 04:58:01Z | IN | +568.1K | $418 | $0.000736 | 0x Settler 0x7747…2359 | 0xff61…b80e |
| 2026-08-16 04:57:59Z | OUT | −73.2K | $63 | $0.000860 | box-liar 0xbe9f…eda3 | 0x1e42…c774 |
| 2026-08-16 04:57:59Z | IN | +73.2K | $63 | $0.000860 | endorse-pizza 0xc8f6…9265 | 0x1e42…c774 |
| 2026-08-16 04:57:57Z | OUT | −9.6K | $8.26 | $0.000860 | Aggregator (unverified) 0x8f10…f996 | 0xf303…490a |
| 2026-08-16 04:57:57Z | IN | +9.6K | $8.26 | $0.000860 | pudding-note 0x069a…e02d | 0xf303…490a |
| 2026-08-16 04:57:57Z | OUT | −7.7K | $6.65 | $0.000860 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa015…cb00 |
| 2026-08-16 04:57:57Z | IN | +7.7K | $6.65 | $0.000860 | swap-clutch 0xd7e7…3765 | 0xa015…cb00 |
| 2026-08-16 04:57:55Z | OUT | −219.6K | $189 | $0.000860 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d33…9899 |
| 2026-08-16 04:57:55Z | IN | +219.6K | $189 | $0.000860 | scrap-disease 0x92c4…0988 | 0x5d33…9899 |
| 2026-08-16 04:57:55Z | OUT | −52.4K | $45 | $0.000860 | car-symbol 0xdab5…d72f | 0xeafa…4637 |
| 2026-08-16 04:57:55Z | IN | +52.4K | $45 | $0.000860 | Aggregator (unverified) 0x8f10…f996 | 0xeafa…4637 |
| 2026-08-16 04:57:51Z | OUT | −121.9K | $105 | $0.000860 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd713…b752 |
| 2026-08-16 04:57:51Z | IN | +121.9K | $105 | $0.000860 | sponsor-business 0x8e5b…1bb0 | 0xd713…b752 |
| 2026-08-16 04:57:47Z | OUT | −107.6K | $93 | $0.000860 | herkeşebendençay.eth 0xe9fc…8225 | 0x3568…d397 |
| 2026-08-16 04:57:47Z | IN | +107.6K | $93 | $0.000860 | endorse-pizza 0xc8f6…9265 | 0x3568…d397 |
| 2026-08-16 04:57:45Z | OUT | −7.4K | $6.33 | $0.000860 | broken-winter 0x8bae…f0e2 | 0x29be…2443 |
| 2026-08-16 04:57:45Z | IN | +7.4K | $6.33 | $0.000860 | Aggregator (unverified) 0x8f10…f996 | 0x29be…2443 |
| 2026-08-16 04:57:35Z | OUT | −4.3K | $3.71 | $0.000860 | figure-zero 0x57d9…ad5c | 0x42dd…b3b0 |
| 2026-08-16 04:57:35Z | IN | +4.3K | $3.71 | $0.000860 | Aggregator (unverified) 0x8f10…f996 | 0x42dd…b3b0 |
| 2026-08-16 04:57:27Z | OUT | −428.4K | $368 | $0.000860 | lawn-apart 0x319c…e9ea | 0x129f…e859 |
| 2026-08-16 04:57:27Z | IN | +428.4K | $368 | $0.000860 | Aggregator (unverified) 0x8f10…f996 | 0x129f…e859 |
| 2026-08-16 04:57:27Z | OUT | −69.9K | $60 | $0.000860 | toast-scout 0x36e7…b603 | 0x6b9e…f301 |
| 2026-08-16 04:57:27Z | IN | +69.9K | $60 | $0.000860 | Aggregator (unverified) 0x8f10…f996 | 0x6b9e…f301 |
| 2026-08-16 04:57:23Z | OUT | −5.8K | $4.99 | $0.000860 | urban-metal 0xa9fa…c277 | 0x9775…6cb9 |
| 2026-08-16 04:57:23Z | IN | +5.8K | $4.99 | $0.000860 | Aggregator (unverified) 0x8f10…f996 | 0x9775…6cb9 |
| 2026-08-16 04:57:21Z | OUT | −1.04M | $897 | $0.000860 | bacon-fortune 0xb21b…70bd | 0x701d…9009 |
| 2026-08-16 04:57:21Z | IN | +1.04M | $897 | $0.000860 | 0x Settler 0x7747…2359 | 0x701d…9009 |
| 2026-08-16 04:57:19Z | OUT | −53.7K | $46 | $0.000860 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1c0…ae34 |
| 2026-08-16 04:57:19Z | IN | +53.7K | $46 | $0.000860 | seed-enact 0x3019…a69e | 0xd1c0…ae34 |
| 2026-08-16 04:57:15Z | OUT | −57.0K | $49 | $0.000860 | box-liar 0xbe9f…eda3 | 0xc439…7116 |
| 2026-08-16 04:57:15Z | IN | +57.0K | $49 | $0.000860 | endorse-pizza 0xc8f6…9265 | 0xc439…7116 |
| 2026-08-16 04:57:13Z | OUT | −1.63M | $1.4K | $0.000860 | bacon-fortune 0xb21b…70bd | 0xa04f…6021 |
| 2026-08-16 04:57:13Z | IN | +1.63M | $1.4K | $0.000860 | endorse-pizza 0xc8f6…9265 | 0xa04f…6021 |
| 2026-08-16 04:57:09Z | OUT | −6.0K | $5.18 | $0.000860 | clever-slender 0x4b55…7453 | 0x7205…4e97 |
| 2026-08-16 04:57:09Z | IN | +6.0K | $5.18 | $0.000860 | Aggregator (unverified) 0x8f10…f996 | 0x7205…4e97 |
| 2026-08-16 04:57:03Z | OUT | −2.1K | $1.84 | $0.000860 | ticket-era 0xda60…83aa | 0x7b0c…6dad |
| 2026-08-16 04:57:03Z | IN | +2.1K | $1.84 | $0.000860 | Aggregator (unverified) 0x8f10…f996 | 0x7b0c…6dad |
| 2026-08-16 04:57:03Z | OUT | −5.8K | $5.02 | $0.000860 | Uniswap v4 PoolManager 0x4985…2b2b | 0x063d…dcb6 |
| 2026-08-16 04:57:03Z | IN | +5.8K | $5.02 | $0.000860 | buddy-quiz 0xc2b7…ef02 | 0x063d…dcb6 |
| 2026-08-16 04:57:01Z | OUT | −314.2K | $270 | $0.000860 | cousin-weapon 0xef05…6628 | 0x250e…26d3 |
| 2026-08-16 04:57:01Z | IN | +314.2K | $270 | $0.000860 | 0x Settler 0x7747…2359 | 0x250e…26d3 |
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.