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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 05:53:47Z | OUT | −374.1K | $302 | $0.000807 | already-snake 0x5251…a09b | 0xe56f…986d |
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 05:53:47Z | IN | +374.1K | $302 | $0.000807 | 0x Settler 0x7747…2359 | 0xe56f…986d |
| 2026-08-16 05:53:37Z | OUT | −81.7K | $66 | $0.000807 | Aggregator (unverified) 0x8f10…f996 | 0x8aae…f8ce |
| 2026-08-16 05:53:37Z | IN | +81.7K | $66 | $0.000807 | help-mesh 0x747d…d5cc | 0x8aae…f8ce |
| 2026-08-16 05:53:35Z | OUT | −20.0K | $16 | $0.000807 | Aggregator (unverified) 0x8f10…f996 | 0x3ac9…276e |
| 2026-08-16 05:53:35Z | IN | +20.0K | $16 | $0.000807 | annual-asset 0xa622…ebe2 | 0x3ac9…276e |
| 2026-08-16 05:53:35Z | OUT | −11.9K | $9.64 | $0.000807 | video-elevator 0x896e…5596 | 0xda09…9842 |
| 2026-08-16 05:53:35Z | IN | +11.9K | $9.64 | $0.000807 | 0x Settler 0x7747…2359 | 0xda09…9842 |
| 2026-08-16 05:53:31Z | OUT | −58.6K | $47 | $0.000807 | Aggregator (unverified) 0x8f10…f996 | 0x6fbf…9802 |
| 2026-08-16 05:53:31Z | IN | +58.6K | $47 | $0.000807 | saddle-profit 0xa322…1e0f | 0x6fbf…9802 |
| 2026-08-16 05:53:29Z | OUT | −6.3K | $5.05 | $0.000807 | Aggregator (unverified) 0x8f10…f996 | 0x7b74…9b56 |
| 2026-08-16 05:53:29Z | IN | +6.3K | $5.05 | $0.000807 | ice-insect 0x5378…3531 | 0x7b74…9b56 |
| 2026-08-16 05:53:23Z | OUT | −16.9K | $14 | $0.000807 | Aggregator (unverified) 0x8f10…f996 | 0xa1b6…09b6 |
| 2026-08-16 05:53:23Z | IN | +16.9K | $14 | $0.000807 | clip-library 0x554f…53c8 | 0xa1b6…09b6 |
| 2026-08-16 05:53:17Z | OUT | −3.1K | $2.48 | $0.000807 | claw-vessel 0x0d92…616c | 0xf2cc…f196 |
| 2026-08-16 05:53:17Z | IN | +3.1K | $2.48 | $0.000807 | 0x Settler 0x7747…2359 | 0xf2cc…f196 |
| 2026-08-16 05:53:09Z | OUT | −58.5K | $47 | $0.000807 | fatigue-bar 0x21d8…3500 | 0x481e…a9f1 |
| 2026-08-16 05:53:09Z | IN | +58.5K | $47 | $0.000807 | 0x Settler 0x7747…2359 | 0x481e…a9f1 |
| 2026-08-16 05:52:35Z | OUT | −367.7K | $309 | $0.000841 | sadcrissy 0xfec1…40c0 | 0xcacb…2f8f |
| 2026-08-16 05:52:35Z | IN | +367.7K | $309 | $0.000841 | 0x Settler 0x7747…2359 | 0xcacb…2f8f |
| 2026-08-16 05:51:59Z | OUT | −18.5K | $16 | $0.000846 | Aggregator (unverified) 0x8f10…f996 | 0xd05b…bfba |
| 2026-08-16 05:51:59Z | IN | +18.5K | $16 | $0.000846 | virtual-crunch 0x40d7…9b42 | 0xd05b…bfba |
| 2026-08-16 05:51:35Z | OUT | −2.3K | $1.93 | $0.000846 | knock-rebel 0x67a6…4998 | 0x2f30…00f2 |
| 2026-08-16 05:51:35Z | IN | +2.3K | $1.93 | $0.000846 | 0x Settler 0x7747…2359 | 0x2f30…00f2 |
| 2026-08-16 05:51:31Z | OUT | −3.9K | $3.31 | $0.000846 | Uniswap v4 PoolManager 0x4985…2b2b | 0x37ba…896a |
| 2026-08-16 05:51:31Z | IN | +3.9K | $3.31 | $0.000846 | lend-fabric 0x05c2…ba60 | 0x37ba…896a |
| 2026-08-16 05:51:23Z | OUT | −30.3K | $26 | $0.000846 | 0x Settler 0x7747…2359 | 0xf902…b77e |
| 2026-08-16 05:51:23Z | IN | +30.3K | $26 | $0.000846 | smart-wrist 0x91ac…51d2 | 0xf902…b77e |
| 2026-08-16 05:51:15Z | OUT | −18.7K | $16 | $0.000846 | control-buyer 0x887e…1819 | 0x7bd5…7094 |
| 2026-08-16 05:51:15Z | IN | +18.7K | $16 | $0.000846 | 0x Settler 0x7747…2359 | 0x7bd5…7094 |
| 2026-08-16 05:51:09Z | OUT | −261.3K | $221 | $0.000846 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0da…da6a |
| 2026-08-16 05:51:09Z | IN | +261.3K | $221 | $0.000846 | garage-fall 0x364f…f628 | 0xc0da…da6a |
| 2026-08-16 05:51:03Z | OUT | −38.0K | $32 | $0.000846 | first-acid 0xbddb…41e9 | 0xd949…3cac |
| 2026-08-16 05:51:03Z | IN | +38.0K | $32 | $0.000846 | 0x Settler 0x7747…2359 | 0xd949…3cac |
| 2026-08-16 05:50:13Z | OUT | −5.8K | $4.91 | $0.000850 | host-column 0x9b42…fc8b | 0x0d42…b709 |
| 2026-08-16 05:50:13Z | IN | +5.8K | $4.91 | $0.000850 | 0x Settler 0x7747…2359 | 0x0d42…b709 |
| 2026-08-16 05:50:03Z | OUT | −2.7K | $2.27 | $0.000850 | Aggregator (unverified) 0x8f10…f996 | 0x73e6…f143 |
| 2026-08-16 05:50:03Z | IN | +2.7K | $2.27 | $0.000850 | arm-grape 0x30b4…3917 | 0x73e6…f143 |
| 2026-08-16 05:49:37Z | OUT | −116.4K | $99 | $0.000847 | power-clutch 0x5af2…d385 | 0x56c3…bd14 |
| 2026-08-16 05:49:37Z | IN | +116.4K | $99 | $0.000847 | 0x Settler 0x7747…2359 | 0x56c3…bd14 |
| 2026-08-16 05:49:35Z | OUT | −34.2K | $29 | $0.000847 | 0x Settler 0x7747…2359 | 0x92b8…8e10 |
| 2026-08-16 05:49:35Z | IN | +34.2K | $29 | $0.000847 | execute-caught 0x762c…6c8c | 0x92b8…8e10 |
| 2026-08-16 05:49:15Z | OUT | −51.1K | $43 | $0.000847 | Aggregator (unverified) 0x8f10…f996 | 0x73bc…869f |
| 2026-08-16 05:49:15Z | IN | +51.1K | $43 | $0.000847 | gorilla-matrix 0xe7ac…49b9 | 0x73bc…869f |
| 2026-08-16 05:49:07Z | OUT | −62.4K | $53 | $0.000847 | Aggregator (unverified) 0x8f10…f996 | 0x5334…4777 |
| 2026-08-16 05:49:07Z | IN | +62.4K | $53 | $0.000847 | select-category 0x623b…a624 | 0x5334…4777 |
| 2026-08-16 05:49:07Z | OUT | −129.1K | $109 | $0.000847 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ab7…bd76 |
| 2026-08-16 05:49:07Z | IN | +129.1K | $109 | $0.000847 | simple-ahead 0x55c0…db39 | 0x1ab7…bd76 |
| 2026-08-16 05:48:49Z | OUT | −721.9K | $616 | $0.000854 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab8e…6ecf |
| 2026-08-16 05:48:49Z | IN | +721.9K | $616 | $0.000854 | crack-weasel 0x536a…d83e | 0xab8e…6ecf |
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.