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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 02:36:25Z | OUT | −10.6K | $9.92 | $0.000932 | music-depend 0x1cc1…7589 | 0xd9e8…64b5 |
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 02:36:25Z | IN | +10.6K | $9.92 | $0.000932 | 0x Settler 0x7747…2359 | 0xd9e8…64b5 |
| 2026-08-16 02:36:25Z | OUT | −21.3K | $20 | $0.000932 | modify-market 0x5d8c…1ea3 | 0xddd1…5a18 |
| 2026-08-16 02:36:25Z | IN | +21.3K | $20 | $0.000932 | 0x Settler 0x7747…2359 | 0xddd1…5a18 |
| 2026-08-16 02:36:23Z | OUT | −5.3K | $4.95 | $0.000932 | sting-sand 0x73c2…326b | 0x5d12…cd4d |
| 2026-08-16 02:36:23Z | IN | +5.3K | $4.95 | $0.000932 | 0x Settler 0x7747…2359 | 0x5d12…cd4d |
| 2026-08-16 02:36:23Z | OUT | −10.7K | $9.93 | $0.000932 | brisk-broken 0xff33…46f6 | 0x4fe3…585f |
| 2026-08-16 02:36:23Z | IN | +10.7K | $9.93 | $0.000932 | 0x Settler 0x7747…2359 | 0x4fe3…585f |
| 2026-08-16 02:36:21Z | OUT | −22.4K | $21 | $0.000932 | snake-another 0xdb0f…d8e9 | 0xc26d…15d5 |
| 2026-08-16 02:36:21Z | IN | +22.4K | $21 | $0.000932 | 0x Settler 0x7747…2359 | 0xc26d…15d5 |
| 2026-08-16 02:36:11Z | OUT | −4.8K | $4.49 | $0.000932 | employ-roast 0x922d…fb07 | 0x89c1…0b69 |
| 2026-08-16 02:36:11Z | IN | +4.8K | $4.49 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x89c1…0b69 |
| 2026-08-16 02:36:11Z | OUT | −13.2K | $12 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d4e…57a7 |
| 2026-08-16 02:36:11Z | IN | +13.2K | $12 | $0.000932 | nurse-large 0x13d0…3d83 | 0x1d4e…57a7 |
| 2026-08-16 02:36:07Z | OUT | −122.2K | $114 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x5174…5e04 |
| 2026-08-16 02:36:07Z | IN | +122.2K | $114 | $0.000932 | record-rather 0xfa79…e800 | 0x5174…5e04 |
| 2026-08-16 02:36:05Z | OUT | −15.1K | $14 | $0.000932 | alert-wolf 0x53d4…5919 | 0x7063…d2b1 |
| 2026-08-16 02:36:05Z | IN | +15.1K | $14 | $0.000932 | 0x Settler 0x7747…2359 | 0x7063…d2b1 |
| 2026-08-16 02:35:53Z | OUT | −62.5K | $60 | $0.000956 | diamond-jeans 0x3d24…dd70 | 0xd5d9…0ff2 |
| 2026-08-16 02:35:53Z | IN | +62.5K | $60 | $0.000956 | endorse-pizza 0xc8f6…9265 | 0xd5d9…0ff2 |
| 2026-08-16 02:35:49Z | OUT | −262.8K | $251 | $0.000956 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b43…c66a |
| 2026-08-16 02:35:49Z | IN | +262.8K | $251 | $0.000956 | receive-swear 0xbdfb…9d68 | 0x2b43…c66a |
| 2026-08-16 02:35:47Z | OUT | −205.1K | $196 | $0.000956 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb33b…8c8d |
| 2026-08-16 02:35:47Z | IN | +205.1K | $196 | $0.000956 | topple-proof 0x4d62…5e6b | 0xb33b…8c8d |
| 2026-08-16 02:35:37Z | OUT | −3.7K | $3.56 | $0.000956 | mixture-brick 0xc184…5387 | 0x1747…cae6 |
| 2026-08-16 02:35:37Z | IN | +3.7K | $3.56 | $0.000956 | 0x Settler 0x7747…2359 | 0x1747…cae6 |
| 2026-08-16 02:35:33Z | OUT | −26.5K | $25 | $0.000956 | Aggregator (unverified) 0x8f10…f996 | 0x7b22…c533 |
| 2026-08-16 02:35:33Z | IN | +26.5K | $25 | $0.000956 | firm-nerve 0x9826…7d16 | 0x7b22…c533 |
| 2026-08-16 02:35:29Z | OUT | −2.73M | $2.6K | $0.000956 | figure-lyrics 0xe8d5…b140 | 0x30fe…6afb |
| 2026-08-16 02:35:29Z | IN | +2.73M | $2.6K | $0.000956 | 0x Settler 0x7747…2359 | 0x30fe…6afb |
| 2026-08-16 02:35:29Z | OUT | −350.4K | $335 | $0.000956 | Aggregator (unverified) 0x8f10…f996 | 0x0de7…eb65 |
| 2026-08-16 02:35:29Z | IN | +350.4K | $335 | $0.000956 | receive-swear 0xbdfb…9d68 | 0x0de7…eb65 |
| 2026-08-16 02:35:29Z | OUT | −1.1K | $1.05 | $0.000956 | fix-jewel 0x0000…10e2 | 0x30bb…9cd0 |
| 2026-08-16 02:35:29Z | IN | +1.1K | $1.05 | $0.000956 | 0x Settler 0x7747…2359 | 0x30bb…9cd0 |
| 2026-08-16 02:35:23Z | OUT | −2.1K | $2.01 | $0.000956 | guilt-swamp 0x8ea3…926f | 0x9398…4289 |
| 2026-08-16 02:35:23Z | IN | +2.1K | $2.01 | $0.000956 | endorse-pizza 0xc8f6…9265 | 0x9398…4289 |
| 2026-08-16 02:35:21Z | OUT | −4.3K | $4.08 | $0.000956 | hamster-symptom 0xa038…56d2 | 0x09f9…bf1d |
| 2026-08-16 02:35:21Z | IN | +4.3K | $4.08 | $0.000956 | 0x Settler 0x7747…2359 | 0x09f9…bf1d |
| 2026-08-16 02:35:17Z | OUT | −8.9K | $8.50 | $0.000956 | 0x Settler 0x7747…2359 | 0xedae…a464 |
| 2026-08-16 02:35:17Z | IN | +8.9K | $8.50 | $0.000956 | crouch-wing 0xdd0e…0c24 | 0xedae…a464 |
| 2026-08-16 02:35:11Z | OUT | −5.1K | $4.85 | $0.000956 | arch-license 0x5854…d693 | 0x153c…7dcc |
| 2026-08-16 02:35:11Z | IN | +5.1K | $4.85 | $0.000956 | 0x Settler 0x7747…2359 | 0x153c…7dcc |
| 2026-08-16 02:35:09Z | OUT | −252.2K | $241 | $0.000956 | twist-peace 0x5acf…fabd | 0x8564…de42 |
| 2026-08-16 02:35:09Z | IN | +252.2K | $241 | $0.000956 | Aggregator (unverified) 0x8f10…f996 | 0x8564…de42 |
| 2026-08-16 02:35:05Z | OUT | −125.2K | $120 | $0.000956 | turn-yellow 0x2eb7…7d22 | 0x5129…b8e8 |
| 2026-08-16 02:35:05Z | IN | +125.2K | $120 | $0.000956 | 0x Settler 0x7747…2359 | 0x5129…b8e8 |
| 2026-08-16 02:35:01Z | OUT | −17.8K | $17 | $0.000956 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb1f…77a4 |
| 2026-08-16 02:35:01Z | IN | +17.8K | $17 | $0.000956 | artist-before 0xa9a0…88a4 | 0xeb1f…77a4 |
| 2026-08-16 02:34:59Z | OUT | −202.2K | $197 | $0.000976 | bracket-pyramid 0x8648…553d | 0xa59b…f793 |
| 2026-08-16 02:34:59Z | IN | +202.2K | $197 | $0.000976 | Aggregator (unverified) 0x8f10…f996 | 0xa59b…f793 |
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.