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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 04:20:17Z | IN | +2.2K | $5.45 | $0.002474 | 0x Settler 0x7747…2359 | 0x7f6c…5ddb |
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 04:20:17Z | OUT | −21.0K | $52 | $0.002474 | elegant-arrange 0x4edf…472c | 0x5810…dfd8 |
| 2026-08-16 04:20:17Z | IN | +21.0K | $52 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x5810…dfd8 |
| 2026-08-16 04:20:17Z | OUT | −263.0K | $651 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07b4…3290 |
| 2026-08-16 04:20:17Z | IN | +263.0K | $651 | $0.002474 | cactus-where 0xf1ba…cfae | 0x07b4…3290 |
| 2026-08-16 04:20:17Z | OUT | −110.1K | $272 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x07b4…3290 |
| 2026-08-16 04:20:17Z | IN | +110.1K | $272 | $0.002474 | basic-man 0x7a85…87e3 | 0x07b4…3290 |
| 2026-08-16 04:20:17Z | OUT | −1.13M | $2.8K | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f94…6b8c |
| 2026-08-16 04:20:17Z | IN | +1.13M | $2.8K | $0.002474 | list-decrease 0x800c…411d | 0x5f94…6b8c |
| 2026-08-16 04:20:17Z | OUT | −8.0K | $20 | $0.002474 | also-cool 0xe81f…2fa1 | 0xc424…640f |
| 2026-08-16 04:20:17Z | IN | +8.0K | $20 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0xc424…640f |
| 2026-08-16 04:20:17Z | OUT | −2.0K | $5.03 | $0.002474 | open-team 0x6b3b…f6c0 | 0x61c3…02bb |
| 2026-08-16 04:20:17Z | IN | +2.0K | $5.03 | $0.002474 | 0x Settler 0x7747…2359 | 0x61c3…02bb |
| 2026-08-16 04:20:17Z | OUT | −5.5K | $14 | $0.002474 | scene-grab 0x8a8a…6e88 | 0xcf99…c63c |
| 2026-08-16 04:20:17Z | IN | +5.5K | $14 | $0.002474 | 0x Settler 0x7747…2359 | 0xcf99…c63c |
| 2026-08-16 04:20:15Z | OUT | −4.7K | $12 | $0.002474 | nuclear-girl 0xaa48…e0c5 | 0x3bc6…fdcc |
| 2026-08-16 04:20:15Z | IN | +4.7K | $12 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x3bc6…fdcc |
| 2026-08-16 04:20:15Z | OUT | −1.1K | $2.63 | $0.002474 | sweet-access 0xd60e…41db | 0xaad3…2672 |
| 2026-08-16 04:20:15Z | IN | +1.1K | $2.63 | $0.002474 | 0x Settler 0x7747…2359 | 0xaad3…2672 |
| 2026-08-16 04:20:15Z | OUT | −2.0K | $4.88 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x277c…635e |
| 2026-08-16 04:20:15Z | IN | +2.0K | $4.88 | $0.002474 | window-sister 0x76f7…f184 | 0x277c…635e |
| 2026-08-16 04:20:15Z | OUT | −35.3K | $87 | $0.002474 | club-ring 0x17bf…b5ec | 0x21c8…9215 |
| 2026-08-16 04:20:15Z | IN | +35.3K | $87 | $0.002474 | 0x Settler 0x7747…2359 | 0x21c8…9215 |
| 2026-08-16 04:20:15Z | OUT | −2.3K | $5.68 | $0.002474 | sniff-surround 0x214b…e543 | 0x7e65…f14a |
| 2026-08-16 04:20:15Z | IN | +2.3K | $5.68 | $0.002474 | 0x Settler 0x7747…2359 | 0x7e65…f14a |
| 2026-08-16 04:20:13Z | OUT | −42.0K | $104 | $0.002474 | globe-gallery 0xddb8…d22c | 0xac89…96a9 |
| 2026-08-16 04:20:13Z | IN | +42.0K | $104 | $0.002474 | 0x Settler 0x7747…2359 | 0xac89…96a9 |
| 2026-08-16 04:20:13Z | OUT | −1.2K | $2.89 | $0.002474 | brass-gospel 0x8603…60c2 | 0xd099…0da8 |
| 2026-08-16 04:20:13Z | IN | +1.2K | $2.89 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0xd099…0da8 |
| 2026-08-16 04:20:13Z | OUT | −2.2K | $5.46 | $0.002474 | hammer-radar 0x9f01…fd2a | 0x37ca…273b |
| 2026-08-16 04:20:13Z | IN | +2.2K | $5.46 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x37ca…273b |
| 2026-08-16 04:20:13Z | OUT | −1.19M | $2.9K | $0.002474 | play-trade 0x0f15…57e2 | 0xc9e1…8590 |
| 2026-08-16 04:20:13Z | IN | +1.19M | $2.9K | $0.002474 | 0x Settler 0x7747…2359 | 0xc9e1…8590 |
| 2026-08-16 04:20:13Z | OUT | −1.8K | $4.37 | $0.002474 | glory-cherry 0x7fb4…e84b | 0x6687…443a |
| 2026-08-16 04:20:13Z | IN | +1.8K | $4.37 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x6687…443a |
| 2026-08-16 04:20:13Z | OUT | −98.0K | $243 | $0.002474 | laundry-engine 0x23fd…ba21 | 0x0ea0…1cc6 |
| 2026-08-16 04:20:13Z | IN | +98.0K | $243 | $0.002474 | 0x Settler 0x7747…2359 | 0x0ea0…1cc6 |
| 2026-08-16 04:20:11Z | OUT | −3.9K | $9.70 | $0.002474 | drop-auction 0x4675…5f8f | 0xdb56…39c6 |
| 2026-08-16 04:20:11Z | IN | +3.9K | $9.70 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0xdb56…39c6 |
| 2026-08-16 04:20:11Z | OUT | −2.1K | $5.18 | $0.002474 | inherit-crazy 0x19aa…399c | 0x01b8…99cd |
| 2026-08-16 04:20:11Z | IN | +2.1K | $5.18 | $0.002474 | 0x Settler 0x7747…2359 | 0x01b8…99cd |
| 2026-08-16 04:20:11Z | OUT | −42.7K | $106 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x703d…4167 |
| 2026-08-16 04:20:11Z | IN | +42.7K | $106 | $0.002474 | ill-seven 0xeb1c…fb21 | 0x703d…4167 |
| 2026-08-16 04:20:11Z | OUT | −4.4K | $11 | $0.002474 | wall-guess 0x030f…e0e1 | 0xa210…36ca |
| 2026-08-16 04:20:11Z | IN | +4.4K | $11 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0xa210…36ca |
| 2026-08-16 04:20:11Z | OUT | −48.5K | $120 | $0.002474 | sand-click 0xb009…00ae | 0x621e…8594 |
| 2026-08-16 04:20:11Z | IN | +48.5K | $120 | $0.002474 | 0x Settler 0x7747…2359 | 0x621e…8594 |
| 2026-08-16 04:20:11Z | OUT | −13.9K | $34 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x901a…9ea8 |
| 2026-08-16 04:20:11Z | IN | +13.9K | $34 | $0.002474 | inside-panic 0xb650…2c1b | 0x901a…9ea8 |
| 2026-08-16 04:20:11Z | OUT | −11.9K | $29 | $0.002474 | energy-calm 0xea35…0092 | 0xd572…f6bd |
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.