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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 06:50:13Z | OUT | −76.3K | $119 | $0.001564 | chimney-void 0x22d7…b1d6 | 0x62e0…2044 |
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 06:50:13Z | IN | +76.3K | $119 | $0.001564 | 0x Settler 0x7747…2359 | 0x62e0…2044 |
| 2026-08-16 06:50:13Z | OUT | −1.25M | $2.0K | $0.001564 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6bd0…8e39 |
| 2026-08-16 06:50:13Z | IN | +1.25M | $2.0K | $0.001564 | develop-bamboo 0x8162…c5cb | 0x6bd0…8e39 |
| 2026-08-16 06:50:11Z | OUT | −17.3K | $27 | $0.001564 | Aggregator (unverified) 0x8f10…f996 | 0x19f3…7549 |
| 2026-08-16 06:50:11Z | IN | +17.3K | $27 | $0.001564 | quote-letter 0x1597…e796 | 0x19f3…7549 |
| 2026-08-16 06:50:09Z | OUT | −3.1K | $4.81 | $0.001564 | panic-reform 0x62d8…8bb0 | 0xccba…a1ae |
| 2026-08-16 06:50:09Z | IN | +3.1K | $4.81 | $0.001564 | 0x Settler 0x7747…2359 | 0xccba…a1ae |
| 2026-08-16 06:50:01Z | OUT | −24.8K | $39 | $0.001564 | mistake-august 0xaeca…e2f2 | 0xdbb6…ed6d |
| 2026-08-16 06:50:01Z | IN | +24.8K | $39 | $0.001564 | Aggregator (unverified) 0x8f10…f996 | 0xdbb6…ed6d |
| 2026-08-16 06:49:59Z | OUT | −17.0K | $27 | $0.001589 | nose-depart 0x2253…5e95 | 0xf206…9c1b |
| 2026-08-16 06:49:59Z | IN | +17.0K | $27 | $0.001589 | Aggregator (unverified) 0x8f10…f996 | 0xf206…9c1b |
| 2026-08-16 06:49:57Z | OUT | −262.0K | $416 | $0.001589 | gain-uncle 0xaf42…9cb1 | 0xd163…6840 |
| 2026-08-16 06:49:57Z | IN | +262.0K | $416 | $0.001589 | 0x Settler 0x7747…2359 | 0xd163…6840 |
| 2026-08-16 06:49:57Z | OUT | −37.6K | $60 | $0.001589 | cherry-also 0xdcb6…4d20 | 0xedd0…46f1 |
| 2026-08-16 06:49:57Z | IN | +37.6K | $60 | $0.001589 | 0x Settler 0x7747…2359 | 0xedd0…46f1 |
| 2026-08-16 06:49:55Z | OUT | −16.5K | $26 | $0.001589 | torch-coach 0x39a0…57c3 | 0x4bdd…ee3d |
| 2026-08-16 06:49:55Z | IN | +16.5K | $26 | $0.001589 | 0x Settler 0x7747…2359 | 0x4bdd…ee3d |
| 2026-08-16 06:49:53Z | OUT | −1.2K | $1.87 | $0.001589 | tornado-robot 0x63a8…a2e2 | 0x0f1a…7195 |
| 2026-08-16 06:49:53Z | IN | +1.2K | $1.87 | $0.001589 | Aggregator (unverified) 0x8f10…f996 | 0x0f1a…7195 |
| 2026-08-16 06:49:49Z | OUT | −3.0K | $4.74 | $0.001589 | baby-whisper 0xe892…eda8 | 0xf358…14cd |
| 2026-08-16 06:49:49Z | IN | +3.0K | $4.74 | $0.001589 | 0x Settler 0x7747…2359 | 0xf358…14cd |
| 2026-08-16 06:49:47Z | OUT | −29.4K | $47 | $0.001589 | secret-liar 0x4c0e…3600 | 0x0852…587f |
| 2026-08-16 06:49:47Z | IN | +29.4K | $47 | $0.001589 | 0x Settler 0x7747…2359 | 0x0852…587f |
| 2026-08-16 06:49:45Z | OUT | −1.3K | $2.00 | $0.001589 | build-nice 0x6816…c194 | 0x7456…5caa |
| 2026-08-16 06:49:45Z | IN | +1.3K | $2.00 | $0.001589 | Aggregator (unverified) 0x8f10…f996 | 0x7456…5caa |
| 2026-08-16 06:49:43Z | OUT | −6.3K | $9.97 | $0.001589 | Aggregator (unverified) 0x8f10…f996 | 0x77ac…93b7 |
| 2026-08-16 06:49:43Z | IN | +6.3K | $9.97 | $0.001589 | poverty-ride 0x99f5…cff8 | 0x77ac…93b7 |
| 2026-08-16 06:49:39Z | OUT | −7.4K | $12 | $0.001589 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a5d…1e0c |
| 2026-08-16 06:49:39Z | IN | +7.4K | $12 | $0.001589 | lawn-young 0xe5e3…ef68 | 0x1a5d…1e0c |
| 2026-08-16 06:49:33Z | OUT | −79.8 | $0.13 | $0.001589 | parrot-program 0x2feb…521f | 0x0799…22b0 |
| 2026-08-16 06:49:33Z | IN | +79.8 | $0.13 | $0.001589 | endorse-pizza 0xc8f6…9265 | 0x0799…22b0 |
| 2026-08-16 06:49:33Z | OUT | −2.0K | $3.19 | $0.001589 | Uniswap v4 PoolManager 0x4985…2b2b | 0x577f…3788 |
| 2026-08-16 06:49:33Z | IN | +2.0K | $3.19 | $0.001589 | rate-regular 0xf10f…18be | 0x577f…3788 |
| 2026-08-16 06:49:25Z | OUT | −11.2K | $18 | $0.001589 | refuse-kid 0xb36d…73ab | 0xcefd…465c |
| 2026-08-16 06:49:25Z | IN | +11.2K | $18 | $0.001589 | Aggregator (unverified) 0x8f10…f996 | 0xcefd…465c |
| 2026-08-16 06:49:13Z | OUT | −1.1K | $1.76 | $0.001589 | luxury-good 0xc1e6…dce8 | 0x5310…6c07 |
| 2026-08-16 06:49:13Z | IN | +1.1K | $1.76 | $0.001589 | Aggregator (unverified) 0x8f10…f996 | 0x5310…6c07 |
| 2026-08-16 06:49:07Z | OUT | −1.44M | $2.3K | $0.001589 | SerAvocado 0x0e17…b27e | 0x78a6…c077 |
| 2026-08-16 06:49:07Z | IN | +1.44M | $2.3K | $0.001589 | 0x Settler 0x7747…2359 | 0x78a6…c077 |
| 2026-08-16 06:49:03Z | OUT | −274.1K | $436 | $0.001589 | gain-uncle 0xaf42…9cb1 | 0x67c3…ff7e |
| 2026-08-16 06:49:03Z | IN | +274.1K | $436 | $0.001589 | 0x Settler 0x7747…2359 | 0x67c3…ff7e |
| 2026-08-16 06:49:01Z | OUT | −1.2K | $1.88 | $0.001589 | build-couple 0x8686…61b7 | 0x5906…24ef |
| 2026-08-16 06:49:01Z | IN | +1.2K | $1.88 | $0.001589 | Aggregator (unverified) 0x8f10…f996 | 0x5906…24ef |
| 2026-08-16 06:49:01Z | OUT | −32.3K | $51 | $0.001589 | ticket-demand 0x585a…1451 | 0xbbf7…cdb0 |
| 2026-08-16 06:49:01Z | IN | +32.3K | $51 | $0.001589 | Aggregator (unverified) 0x8f10…f996 | 0xbbf7…cdb0 |
| 2026-08-16 06:48:57Z | OUT | −30.1K | $49 | $0.001637 | secret-liar 0x4c0e…3600 | 0x8db8…3b2f |
| 2026-08-16 06:48:57Z | IN | +30.1K | $49 | $0.001637 | 0x Settler 0x7747…2359 | 0x8db8…3b2f |
| 2026-08-16 06:48:57Z | OUT | −609.3K | $998 | $0.001637 | soon-armor 0x09fb…aa5d | 0xfd78…3569 |
| 2026-08-16 06:48:57Z | IN | +609.3K | $998 | $0.001637 | 0x Settler 0x7747…2359 | 0xfd78…3569 |
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.