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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 04:32:25Z | OUT | −762.4K | $953 | $0.001249 | soap-napkin 0x093a…3148 | 0x6165…49c7 |
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 04:32:25Z | IN | +762.4K | $953 | $0.001249 | 0x Settler 0x7747…2359 | 0x6165…49c7 |
| 2026-08-16 04:32:19Z | OUT | −3.7K | $4.65 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0x3831…7e8b |
| 2026-08-16 04:32:19Z | IN | +3.7K | $4.65 | $0.001249 | appear-thought 0xb52b…ac76 | 0x3831…7e8b |
| 2026-08-16 04:32:19Z | OUT | −1.17M | $1.5K | $0.001249 | dilemma-citizen 0x8f29…5612 | 0x9cbe…0773 |
| 2026-08-16 04:32:19Z | IN | +1.17M | $1.5K | $0.001249 | 0x Settler 0x7747…2359 | 0x9cbe…0773 |
| 2026-08-16 04:32:19Z | OUT | −3.9K | $4.86 | $0.001249 | buddy-quiz 0xc2b7…ef02 | 0x7a70…5d08 |
| 2026-08-16 04:32:19Z | IN | +3.9K | $4.86 | $0.001249 | 0x Settler 0x7747…2359 | 0x7a70…5d08 |
| 2026-08-16 04:32:17Z | OUT | −26.6K | $33 | $0.001249 | 0x Settler 0x7747…2359 | 0x80d9…8968 |
| 2026-08-16 04:32:17Z | IN | +26.6K | $33 | $0.001249 | gallery-auction 0x1402…f9af | 0x80d9…8968 |
| 2026-08-16 04:32:17Z | OUT | −26.1K | $33 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0x48b4…0b77 |
| 2026-08-16 04:32:17Z | IN | +26.1K | $33 | $0.001249 | music-depend 0x1cc1…7589 | 0x48b4…0b77 |
| 2026-08-16 04:32:15Z | OUT | −157.1K | $196 | $0.001249 | twist-six 0x5ff7…a8dd | 0x5cf7…4de2 |
| 2026-08-16 04:32:15Z | IN | +157.1K | $196 | $0.001249 | endorse-pizza 0xc8f6…9265 | 0x5cf7…4de2 |
| 2026-08-16 04:32:13Z | OUT | −288.9K | $361 | $0.001249 | sport-culture 0x8743…b04b | 0xc1fa…4c5f |
| 2026-08-16 04:32:13Z | IN | +288.9K | $361 | $0.001249 | 0x Settler 0x7747…2359 | 0xc1fa…4c5f |
| 2026-08-16 04:32:13Z | OUT | −8.1K | $10 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0x6235…0f63 |
| 2026-08-16 04:32:13Z | IN | +8.1K | $10 | $0.001249 | dial-stuff 0xce73…030c | 0x6235…0f63 |
| 2026-08-16 04:32:11Z | OUT | −1.7K | $2.10 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea2a…e46b |
| 2026-08-16 04:32:11Z | IN | +1.7K | $2.10 | $0.001249 | float-chat 0x6f6e…98b1 | 0xea2a…e46b |
| 2026-08-16 04:32:11Z | OUT | −43.5K | $54 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb453…d84a |
| 2026-08-16 04:32:11Z | IN | +43.5K | $54 | $0.001249 | tunnel-engage 0xbe47…5e59 | 0xb453…d84a |
| 2026-08-16 04:32:09Z | OUT | −148.3K | $185 | $0.001249 | nuclear-gain 0x6142…7457 | 0x8554…c061 |
| 2026-08-16 04:32:09Z | IN | +148.3K | $185 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0x8554…c061 |
| 2026-08-16 04:32:07Z | OUT | −7.2K | $9.01 | $0.001249 | approve-amateur 0x304d…3a20 | 0x8407…dc41 |
| 2026-08-16 04:32:07Z | IN | +7.2K | $9.01 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0x8407…dc41 |
| 2026-08-16 04:32:03Z | OUT | −1.85M | $2.3K | $0.001249 | check-lemon 0xa94d…1137 | 0x63f3…9268 |
| 2026-08-16 04:32:03Z | IN | +1.85M | $2.3K | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0x63f3…9268 |
| 2026-08-16 04:32:03Z | OUT | −15.8K | $20 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x75ba…792b |
| 2026-08-16 04:32:03Z | IN | +15.8K | $20 | $0.001249 | weather-raccoon 0x2f53…ede3 | 0x75ba…792b |
| 2026-08-16 04:32:01Z | OUT | −765.1K | $956 | $0.001249 | cactus-you 0x85c5…9bb8 | 0xe0ae…9b19 |
| 2026-08-16 04:32:01Z | IN | +765.1K | $956 | $0.001249 | 0x Settler 0x7747…2359 | 0xe0ae…9b19 |
| 2026-08-16 04:32:01Z | OUT | −389.3K | $486 | $0.001249 | void-few 0x78b6…1467 | 0x3e13…bd91 |
| 2026-08-16 04:32:01Z | IN | +389.3K | $486 | $0.001249 | endorse-pizza 0xc8f6…9265 | 0x3e13…bd91 |
| 2026-08-16 04:32:01Z | OUT | −15.8K | $20 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0xfc7b…3371 |
| 2026-08-16 04:32:01Z | IN | +15.8K | $20 | $0.001249 | scorpion-brisk 0xe0a5…c93d | 0xfc7b…3371 |
| 2026-08-16 04:32:01Z | OUT | −2.0K | $2.50 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf681…1be4 |
| 2026-08-16 04:32:01Z | IN | +2.0K | $2.50 | $0.001249 | tornado-cloud 0x0d0d…96f7 | 0xf681…1be4 |
| 2026-08-16 04:31:59Z | OUT | −2.8K | $3.56 | $0.001269 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6ef…50ac |
| 2026-08-16 04:31:59Z | IN | +2.8K | $3.56 | $0.001269 | actual-west 0x6449…5ab1 | 0xd6ef…50ac |
| 2026-08-16 04:31:59Z | OUT | −2.5K | $3.12 | $0.001269 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07eb…1abe |
| 2026-08-16 04:31:59Z | IN | +2.5K | $3.12 | $0.001269 | exist-bread 0xd1e1…e8ea | 0x07eb…1abe |
| 2026-08-16 04:31:57Z | OUT | −150.9K | $191 | $0.001269 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3796…a8be |
| 2026-08-16 04:31:57Z | IN | +150.9K | $191 | $0.001269 | surprise-fox 0x40fa…1957 | 0x3796…a8be |
| 2026-08-16 04:31:55Z | OUT | −7.8K | $9.84 | $0.001269 | strategy-wink 0x9a37…8580 | 0xd348…c5f8 |
| 2026-08-16 04:31:55Z | IN | +7.8K | $9.84 | $0.001269 | 0x Settler 0x7747…2359 | 0xd348…c5f8 |
| 2026-08-16 04:31:53Z | OUT | −32.8K | $42 | $0.001269 | spice-advice 0x6d9e…c771 | 0x33ae…9c92 |
| 2026-08-16 04:31:53Z | IN | +32.8K | $42 | $0.001269 | endorse-pizza 0xc8f6…9265 | 0x33ae…9c92 |
| 2026-08-16 04:31:51Z | OUT | −15.7K | $20 | $0.001269 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5559…a655 |
| 2026-08-16 04:31:51Z | IN | +15.7K | $20 | $0.001269 | sail-crucial 0xcd24…a6ce | 0x5559…a655 |
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.