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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 02:34:53Z | OUT | −620.7K | $606 | $0.000976 | Router (unidentified) 0xfd78…7ff6 | 0x8dba…5f3c |
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 02:34:53Z | IN | +620.7K | $606 | $0.000976 | grain-fortune 0x0a28…9330 | 0x8dba…5f3c |
| 2026-08-16 02:34:51Z | OUT | −10.8K | $11 | $0.000976 | omit-lyrics 0x2470…1b43 | 0x4e20…298f |
| 2026-08-16 02:34:51Z | IN | +10.8K | $11 | $0.000976 | 0x Settler 0x7747…2359 | 0x4e20…298f |
| 2026-08-16 02:34:43Z | OUT | −16.5K | $16 | $0.000976 | wrestle-habit 0xe2e5…794d | 0xe372…a096 |
| 2026-08-16 02:34:43Z | IN | +16.5K | $16 | $0.000976 | 0x Settler 0x7747…2359 | 0xe372…a096 |
| 2026-08-16 02:34:41Z | OUT | −29.5K | $29 | $0.000976 | giggle-member 0x3319…59c6 | 0xc1f7…7a81 |
| 2026-08-16 02:34:41Z | IN | +29.5K | $29 | $0.000976 | 0x Settler 0x7747…2359 | 0xc1f7…7a81 |
| 2026-08-16 02:34:41Z | OUT | −20.8K | $20 | $0.000976 | gallery-sponsor 0x167c…3263 | 0xf3f6…dc9e |
| 2026-08-16 02:34:41Z | IN | +20.8K | $20 | $0.000976 | 0x Settler 0x7747…2359 | 0xf3f6…dc9e |
| 2026-08-16 02:34:39Z | OUT | −2.8K | $2.71 | $0.000976 | mango-neglect 0x5a64…d22e | 0x4dc2…f26e |
| 2026-08-16 02:34:39Z | IN | +2.8K | $2.71 | $0.000976 | 0x Settler 0x7747…2359 | 0x4dc2…f26e |
| 2026-08-16 02:34:33Z | OUT | −4.3K | $4.18 | $0.000976 | program-walk 0xcc10…e33a | 0x9ffc…1e4b |
| 2026-08-16 02:34:33Z | IN | +4.3K | $4.18 | $0.000976 | endorse-pizza 0xc8f6…9265 | 0x9ffc…1e4b |
| 2026-08-16 02:34:21Z | OUT | −8.9K | $8.65 | $0.000976 | buddy-quiz 0xc2b7…ef02 | 0xf465…728d |
| 2026-08-16 02:34:21Z | IN | +8.9K | $8.65 | $0.000976 | 0x Settler 0x7747…2359 | 0xf465…728d |
| 2026-08-16 02:34:09Z | OUT | −72.5K | $71 | $0.000976 | Uniswap v4 PoolManager 0x4985…2b2b | 0x169a…3baa |
| 2026-08-16 02:34:09Z | IN | +72.5K | $71 | $0.000976 | state-muscle 0x55c4…ee3d | 0x169a…3baa |
| 2026-08-16 02:34:05Z | OUT | −168.4K | $164 | $0.000976 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51c1…ac51 |
| 2026-08-16 02:34:05Z | IN | +168.4K | $164 | $0.000976 | silk-episode 0x9390…ae43 | 0x51c1…ac51 |
| 2026-08-16 02:33:57Z | OUT | −163.3K | $146 | $0.000892 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd940…f8ae |
| 2026-08-16 02:33:57Z | IN | +163.3K | $146 | $0.000892 | silk-episode 0x9390…ae43 | 0xd940…f8ae |
| 2026-08-16 02:33:51Z | OUT | −97.2K | $87 | $0.000892 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ed0…cfc1 |
| 2026-08-16 02:33:51Z | IN | +97.2K | $87 | $0.000892 | turn-yellow 0x2eb7…7d22 | 0x4ed0…cfc1 |
| 2026-08-16 02:33:49Z | OUT | −2.7K | $2.39 | $0.000892 | furnace-nothing 0xabc8…7c2a | 0x7b9e…23d9 |
| 2026-08-16 02:33:49Z | IN | +2.7K | $2.39 | $0.000892 | Aggregator (unverified) 0x8f10…f996 | 0x7b9e…23d9 |
| 2026-08-16 02:33:47Z | OUT | −70.2K | $63 | $0.000892 | damage-search 0x8d8e…89e4 | 0xda39…034b |
| 2026-08-16 02:33:47Z | IN | +70.2K | $63 | $0.000892 | 0x Settler 0x7747…2359 | 0xda39…034b |
| 2026-08-16 02:33:45Z | OUT | −4.3K | $3.80 | $0.000892 | ostrich-dress 0x3a4e…ca24 | 0x2935…602b |
| 2026-08-16 02:33:45Z | IN | +4.3K | $3.80 | $0.000892 | 0x Settler 0x7747…2359 | 0x2935…602b |
| 2026-08-16 02:33:37Z | OUT | −394.3K | $352 | $0.000892 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9341…1908 |
| 2026-08-16 02:33:37Z | IN | +394.3K | $352 | $0.000892 | donate-output 0x3f48…9177 | 0x9341…1908 |
| 2026-08-16 02:33:35Z | OUT | −21.9K | $20 | $0.000892 | problem-bag 0x158d…91b8 | 0xf703…90df |
| 2026-08-16 02:33:35Z | IN | +21.9K | $20 | $0.000892 | 0x Settler 0x7747…2359 | 0xf703…90df |
| 2026-08-16 02:33:35Z | OUT | −70.2K | $63 | $0.000892 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4958…4aa4 |
| 2026-08-16 02:33:35Z | IN | +70.2K | $63 | $0.000892 | carbon-screen 0x3b31…bf0c | 0x4958…4aa4 |
| 2026-08-16 02:33:19Z | OUT | −5.85M | $5.2K | $0.000892 | figure-lyrics 0xe8d5…b140 | 0x7e0e…b1c4 |
| 2026-08-16 02:33:19Z | IN | +5.85M | $5.2K | $0.000892 | 0x Settler 0x7747…2359 | 0x7e0e…b1c4 |
| 2026-08-16 02:33:09Z | OUT | −2.4K | $2.13 | $0.000892 | present-firm 0x217f…eff5 | 0xf116…e645 |
| 2026-08-16 02:33:09Z | IN | +2.4K | $2.13 | $0.000892 | 0x Settler 0x7747…2359 | 0xf116…e645 |
| 2026-08-16 02:33:05Z | OUT | −113.4K | $101 | $0.000892 | uncover-funny 0x9c2a…9931 | 0xe24a…3f83 |
| 2026-08-16 02:33:05Z | IN | +113.4K | $101 | $0.000892 | Aggregator (unverified) 0x8f10…f996 | 0xe24a…3f83 |
| 2026-08-16 02:32:57Z | OUT | −84.6K | $69 | $0.000810 | uncover-funny 0x9c2a…9931 | 0xf934…2f76 |
| 2026-08-16 02:32:57Z | IN | +84.6K | $69 | $0.000810 | 0x Settler 0x7747…2359 | 0xf934…2f76 |
| 2026-08-16 02:32:53Z | OUT | −30.6K | $25 | $0.000810 | town-foot 0xcb48…83ab | 0x3d03…31ff |
| 2026-08-16 02:32:53Z | IN | +30.6K | $25 | $0.000810 | 0x Settler 0x7747…2359 | 0x3d03…31ff |
| 2026-08-16 02:32:01Z | OUT | −94.9K | $77 | $0.000810 | require-mother 0xe5cf…801e | 0x277b…679e |
| 2026-08-16 02:32:01Z | IN | +94.9K | $77 | $0.000810 | Aggregator (unverified) 0x8f10…f996 | 0x277b…679e |
| 2026-08-16 02:31:59Z | OUT | −3.1K | $2.17 | $0.000703 | Aggregator (unverified) 0x8f10…f996 | 0x1cd1…eaf0 |
| 2026-08-16 02:31:59Z | IN | +3.1K | $2.17 | $0.000703 | outer-ecology 0x4c49…0f46 | 0x1cd1…eaf0 |
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.