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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 06:55:11Z | OUT | −293.5K | $509 | $0.001735 | stomach-survey 0x1bdc…b771 | 0x9516…b7ab |
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 06:55:11Z | IN | +293.5K | $509 | $0.001735 | 0x Settler 0x7747…2359 | 0x9516…b7ab |
| 2026-08-16 06:55:09Z | OUT | −3.9K | $6.75 | $0.001735 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd777…9870 |
| 2026-08-16 06:55:09Z | IN | +3.9K | $6.75 | $0.001735 | basket-anxiety 0x608b…383e | 0xd777…9870 |
| 2026-08-16 06:55:07Z | OUT | −3.1K | $5.36 | $0.001735 | Aggregator (unverified) 0x8f10…f996 | 0xb111…533b |
| 2026-08-16 06:55:07Z | IN | +3.1K | $5.36 | $0.001735 | rough-float 0x9a8c…674d | 0xb111…533b |
| 2026-08-16 06:55:07Z | OUT | −11.9K | $21 | $0.001735 | Aggregator (unverified) 0x8f10…f996 | 0xfbc9…2640 |
| 2026-08-16 06:55:07Z | IN | +11.9K | $21 | $0.001735 | enter-equal 0x1b65…d429 | 0xfbc9…2640 |
| 2026-08-16 06:55:05Z | OUT | −49.6K | $86 | $0.001735 | neglect-orange 0xcef0…9c74 | 0x69ea…024a |
| 2026-08-16 06:55:05Z | IN | +49.6K | $86 | $0.001735 | 0x Settler 0x7747…2359 | 0x69ea…024a |
| 2026-08-16 06:54:59Z | OUT | −1.8K | $2.92 | $0.001667 | orient-pledge 0x75c8…20f7 | 0x163f…6d1a |
| 2026-08-16 06:54:59Z | IN | +1.8K | $2.92 | $0.001667 | 0x Settler 0x7747…2359 | 0x163f…6d1a |
| 2026-08-16 06:54:39Z | OUT | −147.6K | $246 | $0.001667 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f39…5600 |
| 2026-08-16 06:54:39Z | IN | +147.6K | $246 | $0.001667 | thought-often 0x3378…778a | 0x4f39…5600 |
| 2026-08-16 06:54:35Z | OUT | −86.0K | $143 | $0.001667 | rocket-goose 0x4ca8…b4cb | 0x3c5b…dfff |
| 2026-08-16 06:54:35Z | IN | +86.0K | $143 | $0.001667 | 0x Settler 0x7747…2359 | 0x3c5b…dfff |
| 2026-08-16 06:54:29Z | OUT | −5.8K | $9.69 | $0.001667 | curtain-guard 0xfdf4…b751 | 0x905f…2ea0 |
| 2026-08-16 06:54:29Z | IN | +5.8K | $9.69 | $0.001667 | 0x Settler 0x7747…2359 | 0x905f…2ea0 |
| 2026-08-16 06:54:29Z | OUT | −58.4K | $97 | $0.001667 | frown-boost 0x310d…a56f | 0x75a5…683d |
| 2026-08-16 06:54:29Z | IN | +58.4K | $97 | $0.001667 | 0x Settler 0x7747…2359 | 0x75a5…683d |
| 2026-08-16 06:54:27Z | OUT | −1.9K | $3.15 | $0.001667 | dad-hint 0xd0ee…4e0a | 0x0cb0…98bc |
| 2026-08-16 06:54:27Z | IN | +1.9K | $3.15 | $0.001667 | Aggregator (unverified) 0x8f10…f996 | 0x0cb0…98bc |
| 2026-08-16 06:54:25Z | OUT | −25.9K | $43 | $0.001667 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2d7…9719 |
| 2026-08-16 06:54:25Z | IN | +25.9K | $43 | $0.001667 | tortoise-soldier 0x2693…fddd | 0xb2d7…9719 |
| 2026-08-16 06:54:21Z | OUT | −13.5K | $23 | $0.001667 | where-tonight 0xf85e…b2d9 | 0x526f…2f69 |
| 2026-08-16 06:54:21Z | IN | +13.5K | $23 | $0.001667 | 0x Settler 0x7747…2359 | 0x526f…2f69 |
| 2026-08-16 06:54:17Z | OUT | −3.8K | $6.34 | $0.001667 | cupboard-mercy 0x5a39…4afe | 0x2fa8…b602 |
| 2026-08-16 06:54:17Z | IN | +3.8K | $6.34 | $0.001667 | Aggregator (unverified) 0x8f10…f996 | 0x2fa8…b602 |
| 2026-08-16 06:54:11Z | OUT | −887.8K | $1.5K | $0.001667 | song-traffic 0x02dd…2001 | 0x8c57…b48e |
| 2026-08-16 06:54:11Z | IN | +887.8K | $1.5K | $0.001667 | 0x Settler 0x7747…2359 | 0x8c57…b48e |
| 2026-08-16 06:54:09Z | OUT | −6.1K | $10 | $0.001667 | Aggregator (unverified) 0x8f10…f996 | 0x5f73…6bc0 |
| 2026-08-16 06:54:09Z | IN | +6.1K | $10 | $0.001667 | soda-peanut 0xdd98…b014 | 0x5f73…6bc0 |
| 2026-08-16 06:54:07Z | OUT | −657.3K | $1.1K | $0.001667 | flight-sustain 0x73ed…adc1 | 0xe534…2f35 |
| 2026-08-16 06:54:07Z | IN | +657.3K | $1.1K | $0.001667 | Aggregator (unverified) 0x8f10…f996 | 0xe534…2f35 |
| 2026-08-16 06:54:07Z | OUT | −3.0K | $4.95 | $0.001667 | salmon-situate 0xe5b9…df92 | 0x8a87…80eb |
| 2026-08-16 06:54:07Z | IN | +3.0K | $4.95 | $0.001667 | Aggregator (unverified) 0x8f10…f996 | 0x8a87…80eb |
| 2026-08-16 06:53:55Z | OUT | −1.31M | $2.2K | $0.001661 | sadcrissy 0xfec1…40c0 | 0x26bb…aab7 |
| 2026-08-16 06:53:55Z | IN | +1.31M | $2.2K | $0.001661 | 0x Settler 0x7747…2359 | 0x26bb…aab7 |
| 2026-08-16 06:53:43Z | OUT | −129.8K | $216 | $0.001661 | rhythm-fossil 0xb41d…0e6a | 0x8bf3…576e |
| 2026-08-16 06:53:43Z | IN | +129.8K | $216 | $0.001661 | 0x Settler 0x7747…2359 | 0x8bf3…576e |
| 2026-08-16 06:53:43Z | OUT | −28.7K | $48 | $0.001661 | Aggregator (unverified) 0x8f10…f996 | 0x5588…91e0 |
| 2026-08-16 06:53:43Z | IN | +28.7K | $48 | $0.001661 | cruise-lawsuit 0x99bc…ff61 | 0x5588…91e0 |
| 2026-08-16 06:53:35Z | OUT | −1.4K | $2.35 | $0.001661 | tape-embody 0x4c90…05fe | 0xb5ef…7a23 |
| 2026-08-16 06:53:35Z | IN | +1.4K | $2.35 | $0.001661 | 0x Settler 0x7747…2359 | 0xb5ef…7a23 |
| 2026-08-16 06:53:21Z | OUT | −326.6K | $543 | $0.001661 | view-pigeon 0xaf43…fc7f | 0x119f…5080 |
| 2026-08-16 06:53:21Z | IN | +326.6K | $543 | $0.001661 | 0x Settler 0x7747…2359 | 0x119f…5080 |
| 2026-08-16 06:53:15Z | OUT | −1.5K | $2.51 | $0.001661 | Aggregator (unverified) 0x8f10…f996 | 0x70a9…9979 |
| 2026-08-16 06:53:15Z | IN | +1.5K | $2.51 | $0.001661 | tape-embody 0x4c90…05fe | 0x70a9…9979 |
| 2026-08-16 06:53:09Z | OUT | −86.5K | $144 | $0.001661 | Aggregator (unverified) 0x8f10…f996 | 0xce51…22c0 |
| 2026-08-16 06:53:09Z | IN | +86.5K | $144 | $0.001661 | hello-typical 0x728a…fce1 | 0xce51…22c0 |
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.