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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 06:21:07Z | OUT | −4.3K | $5.22 | $0.001211 | into-finish 0x76ff…80ed | 0x0e8d…d186 |
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 06:21:07Z | IN | +4.3K | $5.22 | $0.001211 | 0x Settler 0x7747…2359 | 0x0e8d…d186 |
| 2026-08-16 06:21:05Z | OUT | −5.0K | $6.06 | $0.001211 | vintage-host 0x6530…2140 | 0x22e5…56c9 |
| 2026-08-16 06:21:05Z | IN | +5.0K | $6.06 | $0.001211 | 0x Settler 0x7747…2359 | 0x22e5…56c9 |
| 2026-08-16 06:21:05Z | OUT | −17.9K | $22 | $0.001211 | Aggregator (unverified) 0x8f10…f996 | 0xfb36…1e4f |
| 2026-08-16 06:21:05Z | IN | +17.9K | $22 | $0.001211 | glad-final 0xb2a8…586f | 0xfb36…1e4f |
| 2026-08-16 06:21:05Z | OUT | −9.6K | $12 | $0.001211 | Aggregator (unverified) 0x8f10…f996 | 0x4fa7…f1a8 |
| 2026-08-16 06:21:05Z | IN | +9.6K | $12 | $0.001211 | car-letter 0xece8…1625 | 0x4fa7…f1a8 |
| 2026-08-16 06:21:03Z | OUT | −109.3K | $132 | $0.001211 | disorder-wine 0x0501…4827 | 0x25f5…5d2e |
| 2026-08-16 06:21:03Z | IN | +109.3K | $132 | $0.001211 | 0x Settler 0x7747…2359 | 0x25f5…5d2e |
| 2026-08-16 06:21:01Z | OUT | −291.4K | $353 | $0.001211 | Aggregator (unverified) 0x8f10…f996 | 0xd2fd…f290 |
| 2026-08-16 06:21:01Z | IN | +291.4K | $353 | $0.001211 | match-split 0x2c07…dfb3 | 0xd2fd…f290 |
| 2026-08-16 06:21:01Z | OUT | −33.3K | $40 | $0.001211 | Aggregator (unverified) 0x8f10…f996 | 0xf298…c277 |
| 2026-08-16 06:21:01Z | IN | +33.3K | $40 | $0.001211 | brisk-aware 0x7228…6fa6 | 0xf298…c277 |
| 2026-08-16 06:20:59Z | OUT | −52.1K | $66 | $0.001259 | bleak-sleep 0xf8ce…18ec | 0xeb63…25d3 |
| 2026-08-16 06:20:59Z | IN | +52.1K | $66 | $0.001259 | 0x Settler 0x7747…2359 | 0xeb63…25d3 |
| 2026-08-16 06:20:59Z | OUT | −8.6K | $11 | $0.001259 | mystery-drum 0xc728…882c | 0xaf26…4ef9 |
| 2026-08-16 06:20:59Z | IN | +8.6K | $11 | $0.001259 | 0x Settler 0x7747…2359 | 0xaf26…4ef9 |
| 2026-08-16 06:20:57Z | OUT | −2.3K | $2.94 | $0.001259 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbea…edb0 |
| 2026-08-16 06:20:57Z | IN | +2.3K | $2.94 | $0.001259 | firm-nerve 0x9826…7d16 | 0xcbea…edb0 |
| 2026-08-16 06:20:57Z | OUT | −5.8K | $7.34 | $0.001259 | ahead-certain 0x048b…36b7 | 0xef97…363b |
| 2026-08-16 06:20:57Z | IN | +5.8K | $7.34 | $0.001259 | endorse-pizza 0xc8f6…9265 | 0xef97…363b |
| 2026-08-16 06:20:53Z | OUT | −7.3K | $9.19 | $0.001259 | gossip-rival 0x8b81…f977 | 0x46e9…18fc |
| 2026-08-16 06:20:53Z | IN | +7.3K | $9.19 | $0.001259 | 0x Settler 0x7747…2359 | 0x46e9…18fc |
| 2026-08-16 06:20:51Z | OUT | −88.4K | $111 | $0.001259 | Uniswap v4 PoolManager 0x4985…2b2b | 0x197b…ecc6 |
| 2026-08-16 06:20:51Z | IN | +88.4K | $111 | $0.001259 | bid-deny 0xd996…ec6e | 0x197b…ecc6 |
| 2026-08-16 06:20:51Z | OUT | −2.3K | $2.88 | $0.001259 | Router (unidentified) 0xfd78…7ff6 | 0x0e74…10ea |
| 2026-08-16 06:20:51Z | IN | +2.3K | $2.88 | $0.001259 | balcony-effort 0xa52f…599f | 0x0e74…10ea |
| 2026-08-16 06:20:49Z | OUT | −377.7K | $476 | $0.001259 | Aggregator (unverified) 0x8f10…f996 | 0xd1b7…c73c |
| 2026-08-16 06:20:49Z | IN | +377.7K | $476 | $0.001259 | tape-disease 0x4f22…21e0 | 0xd1b7…c73c |
| 2026-08-16 06:20:47Z | OUT | −3.1K | $3.94 | $0.001259 | Aggregator (unverified) 0x8f10…f996 | 0xcfb9…8ec3 |
| 2026-08-16 06:20:47Z | IN | +3.1K | $3.94 | $0.001259 | super-lava 0x0bc7…0651 | 0xcfb9…8ec3 |
| 2026-08-16 06:20:47Z | OUT | −9.1K | $11 | $0.001259 | Aggregator (unverified) 0x8f10…f996 | 0x5e19…ed04 |
| 2026-08-16 06:20:47Z | IN | +9.1K | $11 | $0.001259 | grant-lift 0xdaac…434c | 0x5e19…ed04 |
| 2026-08-16 06:20:45Z | OUT | −7.7K | $9.64 | $0.001259 | risk-drip 0xec4d…4810 | 0x5d0a…89c7 |
| 2026-08-16 06:20:45Z | IN | +7.7K | $9.64 | $0.001259 | 0x Settler 0x7747…2359 | 0x5d0a…89c7 |
| 2026-08-16 06:20:41Z | OUT | −18.9K | $24 | $0.001259 | kiwi-coconut 0x7068…1fdf | 0xf0e9…2775 |
| 2026-08-16 06:20:41Z | IN | +18.9K | $24 | $0.001259 | Aggregator (unverified) 0x8f10…f996 | 0xf0e9…2775 |
| 2026-08-16 06:20:39Z | OUT | −765.1K | $963 | $0.001259 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84c4…03cd |
| 2026-08-16 06:20:39Z | IN | +765.1K | $963 | $0.001259 | cactus-you 0x85c5…9bb8 | 0x84c4…03cd |
| 2026-08-16 06:20:39Z | OUT | −14.6K | $18 | $0.001259 | later-benefit 0x0079…9451 | 0x6d5c…224b |
| 2026-08-16 06:20:39Z | IN | +14.6K | $18 | $0.001259 | 0x Settler 0x7747…2359 | 0x6d5c…224b |
| 2026-08-16 06:20:39Z | OUT | −2.9K | $3.61 | $0.001259 | also-false 0xdb8c…6000 | 0xf909…a4fd |
| 2026-08-16 06:20:39Z | IN | +2.9K | $3.61 | $0.001259 | Aggregator (unverified) 0x8f10…f996 | 0xf909…a4fd |
| 2026-08-16 06:20:35Z | OUT | −5.7K | $7.20 | $0.001259 | mobile-kite 0x02ff…2f4d | 0xad6f…e670 |
| 2026-08-16 06:20:35Z | IN | +5.7K | $7.20 | $0.001259 | 0x Settler 0x7747…2359 | 0xad6f…e670 |
| 2026-08-16 06:20:31Z | OUT | −373.3K | $470 | $0.001259 | parent-job 0x660f…86a2 | 0xc9ad…8870 |
| 2026-08-16 06:20:31Z | IN | +373.3K | $470 | $0.001259 | 0x Settler 0x7747…2359 | 0xc9ad…8870 |
| 2026-08-16 06:20:29Z | OUT | −3.1K | $3.85 | $0.001259 | slush-thank 0xfbeb…b851 | 0x16ea…3cbf |
| 2026-08-16 06:20:29Z | IN | +3.1K | $3.85 | $0.001259 | Aggregator (unverified) 0x8f10…f996 | 0x16ea…3cbf |
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.