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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 04:22:49Z | IN | +4.1K | $5.93 | $0.001459 | 0x Settler 0x7747…2359 | 0xb942…db72 |
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 04:22:49Z | OUT | −1.7K | $2.55 | $0.001459 | Aggregator (unverified) 0x8f10…f996 | 0xe8d0…c8c8 |
| 2026-08-16 04:22:49Z | IN | +1.7K | $2.55 | $0.001459 | mule-ketchup 0xf167…17b2 | 0xe8d0…c8c8 |
| 2026-08-16 04:22:49Z | OUT | −20.7K | $30 | $0.001459 | Aggregator (unverified) 0x8f10…f996 | 0xb356…b817 |
| 2026-08-16 04:22:49Z | IN | +20.7K | $30 | $0.001459 | note-sweet 0x07ff…9e2d | 0xb356…b817 |
| 2026-08-16 04:22:49Z | OUT | −2.43M | $3.6K | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb356…b817 |
| 2026-08-16 04:22:49Z | IN | +2.43M | $3.6K | $0.001459 | silk-episode 0x9390…ae43 | 0xb356…b817 |
| 2026-08-16 04:22:49Z | OUT | −5.2K | $7.62 | $0.001459 | Aggregator (unverified) 0x8f10…f996 | 0x4c6d…f6f6 |
| 2026-08-16 04:22:49Z | IN | +5.2K | $7.62 | $0.001459 | more-legal 0x67e7…3e4b | 0x4c6d…f6f6 |
| 2026-08-16 04:22:49Z | OUT | −1.9K | $2.75 | $0.001459 | Aggregator (unverified) 0x8f10…f996 | 0x071b…af48 |
| 2026-08-16 04:22:49Z | IN | +1.9K | $2.75 | $0.001459 | tree-misery 0xae6c…d0fc | 0x071b…af48 |
| 2026-08-16 04:22:49Z | OUT | −2.6K | $3.78 | $0.001459 | predict-bomb 0x8cd9…d2e7 | 0x2e5f…f7bd |
| 2026-08-16 04:22:49Z | IN | +2.6K | $3.78 | $0.001459 | 0x Settler 0x7747…2359 | 0x2e5f…f7bd |
| 2026-08-16 04:22:49Z | OUT | −12.2K | $18 | $0.001459 | 0x Settler 0x7747…2359 | 0x69fb…3db0 |
| 2026-08-16 04:22:49Z | IN | +12.2K | $18 | $0.001459 | torch-sword 0x3b1f…1a49 | 0x69fb…3db0 |
| 2026-08-16 04:22:49Z | OUT | −1.0K | $1.50 | $0.001459 | current-morning 0x7c56…e5bf | 0xe5c8…b0dd |
| 2026-08-16 04:22:49Z | IN | +1.0K | $1.50 | $0.001459 | 0x Settler 0x7747…2359 | 0xe5c8…b0dd |
| 2026-08-16 04:22:49Z | OUT | −1.8K | $2.57 | $0.001459 | Aggregator (unverified) 0x8f10…f996 | 0xb21b…b902 |
| 2026-08-16 04:22:49Z | IN | +1.8K | $2.57 | $0.001459 | cabin-round 0x1647…2a2e | 0xb21b…b902 |
| 2026-08-16 04:22:49Z | OUT | −2.5K | $3.65 | $0.001459 | Aggregator (unverified) 0x8f10…f996 | 0x87bd…0c77 |
| 2026-08-16 04:22:49Z | IN | +2.5K | $3.65 | $0.001459 | swift-trumpet 0x2532…f525 | 0x87bd…0c77 |
| 2026-08-16 04:22:47Z | OUT | −7.2K | $10 | $0.001459 | Aggregator (unverified) 0x8f10…f996 | 0x80f5…efe7 |
| 2026-08-16 04:22:47Z | IN | +7.2K | $10 | $0.001459 | fold-evil 0x7c77…50ca | 0x80f5…efe7 |
| 2026-08-16 04:22:47Z | OUT | −137.9K | $201 | $0.001459 | Aggregator (unverified) 0x8f10…f996 | 0xdfdb…219a |
| 2026-08-16 04:22:47Z | IN | +137.9K | $201 | $0.001459 | harsh-ghost 0xe14f…e3d7 | 0xdfdb…219a |
| 2026-08-16 04:22:47Z | OUT | −1.12M | $1.6K | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdfdb…219a |
| 2026-08-16 04:22:47Z | IN | +1.12M | $1.6K | $0.001459 | guilt-build 0xfdfa…e9d0 | 0xdfdb…219a |
| 2026-08-16 04:22:47Z | OUT | −956.3K | $1.4K | $0.001459 | hole-bridge 0xc38c…6f69 | 0x176d…c333 |
| 2026-08-16 04:22:47Z | IN | +956.3K | $1.4K | $0.001459 | 0x Settler 0x7747…2359 | 0x176d…c333 |
| 2026-08-16 04:22:47Z | OUT | −4.8K | $6.99 | $0.001459 | 0x Settler 0x7747…2359 | 0x8c1b…490b |
| 2026-08-16 04:22:47Z | IN | +4.8K | $6.99 | $0.001459 | car-crisp 0xa84c…b2af | 0x8c1b…490b |
| 2026-08-16 04:22:47Z | OUT | −32.1K | $47 | $0.001459 | Aggregator (unverified) 0x8f10…f996 | 0x3c97…a376 |
| 2026-08-16 04:22:47Z | IN | +32.1K | $47 | $0.001459 | rubber-undo 0xea3b…00a5 | 0x3c97…a376 |
| 2026-08-16 04:22:47Z | OUT | −23.0K | $34 | $0.001459 | 0x Settler 0x7747…2359 | 0x3c97…a376 |
| 2026-08-16 04:22:47Z | IN | +23.0K | $34 | $0.001459 | ill-seven 0xeb1c…fb21 | 0x3c97…a376 |
| 2026-08-16 04:22:47Z | OUT | −6.1K | $8.96 | $0.001459 | Aggregator (unverified) 0x8f10…f996 | 0x9cd9…3197 |
| 2026-08-16 04:22:47Z | IN | +6.1K | $8.96 | $0.001459 | awkward-opera 0xcb35…0e5f | 0x9cd9…3197 |
| 2026-08-16 04:22:47Z | OUT | −87.5K | $128 | $0.001459 | Aggregator (unverified) 0x8f10…f996 | 0x61c2…a19d |
| 2026-08-16 04:22:47Z | IN | +87.5K | $128 | $0.001459 | toast-scout 0x36e7…b603 | 0x61c2…a19d |
| 2026-08-16 04:22:47Z | OUT | −33.4K | $49 | $0.001459 | Aggregator (unverified) 0x8f10…f996 | 0x61c2…a19d |
| 2026-08-16 04:22:47Z | IN | +33.4K | $49 | $0.001459 | empty-elder 0xc688…1494 | 0x61c2…a19d |
| 2026-08-16 04:22:45Z | OUT | −3.9K | $5.66 | $0.001459 | 0x Settler 0x7747…2359 | 0xf93f…780d |
| 2026-08-16 04:22:45Z | IN | +3.9K | $5.66 | $0.001459 | course-excess 0x7d55…a7ef | 0xf93f…780d |
| 2026-08-16 04:22:45Z | OUT | −6.0K | $8.76 | $0.001459 | fever-lesson 0xe9cd…8063 | 0x373a…88e1 |
| 2026-08-16 04:22:45Z | IN | +6.0K | $8.76 | $0.001459 | 0x Settler 0x7747…2359 | 0x373a…88e1 |
| 2026-08-16 04:22:45Z | OUT | −2.7K | $3.98 | $0.001459 | Aggregator (unverified) 0x8f10…f996 | 0xf6e7…6369 |
| 2026-08-16 04:22:45Z | IN | +2.7K | $3.98 | $0.001459 | brief-junior 0x43b9…610b | 0xf6e7…6369 |
| 2026-08-16 04:22:45Z | OUT | −3.8K | $5.47 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2711…12fd |
| 2026-08-16 04:22:45Z | IN | +3.8K | $5.47 | $0.001459 | lounge-snap 0x8eaf…0c56 | 0x2711…12fd |
| 2026-08-16 04:22:45Z | OUT | −4.8K | $7.07 | $0.001459 | maximum-rabbit 0xa19c…0e0f | 0xcc34…f3a6 |
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.