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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 04:17:31Z | OUT | −171.0K | $217 | $0.001272 | advance-silver 0x5d5e…00b2 | 0x50fc…de34 |
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 04:17:31Z | IN | +171.0K | $217 | $0.001272 | 0x Settler 0x7747…2359 | 0x50fc…de34 |
| 2026-08-16 04:17:29Z | OUT | −15.6K | $20 | $0.001272 | music-depend 0x1cc1…7589 | 0x374c…c279 |
| 2026-08-16 04:17:29Z | IN | +15.6K | $20 | $0.001272 | 0x Settler 0x7747…2359 | 0x374c…c279 |
| 2026-08-16 04:17:29Z | OUT | −10.3K | $13 | $0.001272 | air-improve 0xb5fe…d65a | 0xa2fb…686b |
| 2026-08-16 04:17:29Z | IN | +10.3K | $13 | $0.001272 | 0x Settler 0x7747…2359 | 0xa2fb…686b |
| 2026-08-16 04:17:25Z | OUT | −14.8K | $19 | $0.001272 | shift-shrug 0x5fcb…9d7e | 0x3d1e…e981 |
| 2026-08-16 04:17:25Z | IN | +14.8K | $19 | $0.001272 | 0x Settler 0x7747…2359 | 0x3d1e…e981 |
| 2026-08-16 04:17:25Z | OUT | −1.55M | $2.0K | $0.001272 | dilemma-citizen 0x8f29…5612 | 0xaa0c…df25 |
| 2026-08-16 04:17:25Z | IN | +1.55M | $2.0K | $0.001272 | 0x Settler 0x7747…2359 | 0xaa0c…df25 |
| 2026-08-16 04:17:21Z | OUT | −32.0K | $41 | $0.001272 | brain-stock 0x1e6f…b9b8 | 0x8c2b…bd72 |
| 2026-08-16 04:17:21Z | IN | +32.0K | $41 | $0.001272 | 0x Settler 0x7747…2359 | 0x8c2b…bd72 |
| 2026-08-16 04:17:17Z | OUT | −32.9K | $42 | $0.001272 | gallery-auction 0x1402…f9af | 0x36c2…13a1 |
| 2026-08-16 04:17:17Z | IN | +32.9K | $42 | $0.001272 | 0x Settler 0x7747…2359 | 0x36c2…13a1 |
| 2026-08-16 04:17:15Z | OUT | −16.0K | $20 | $0.001272 | will-scrub 0x3f71…5ff6 | 0x014b…1634 |
| 2026-08-16 04:17:15Z | IN | +16.0K | $20 | $0.001272 | 0x Settler 0x7747…2359 | 0x014b…1634 |
| 2026-08-16 04:17:09Z | OUT | −9.3K | $12 | $0.001272 | wrestle-habit 0xe2e5…794d | 0xa030…7521 |
| 2026-08-16 04:17:09Z | IN | +9.3K | $12 | $0.001272 | endorse-pizza 0xc8f6…9265 | 0xa030…7521 |
| 2026-08-16 04:17:07Z | OUT | −3.9K | $4.90 | $0.001272 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03b5…db30 |
| 2026-08-16 04:17:07Z | IN | +3.9K | $4.90 | $0.001272 | wonder-theme 0x09af…e9c2 | 0x03b5…db30 |
| 2026-08-16 04:17:07Z | OUT | −8.3K | $11 | $0.001272 | pencil-labor 0xc7c8…ba04 | 0x3fe8…30b6 |
| 2026-08-16 04:17:07Z | IN | +8.3K | $11 | $0.001272 | 0x Settler 0x7747…2359 | 0x3fe8…30b6 |
| 2026-08-16 04:17:07Z | OUT | −4.3K | $5.44 | $0.001272 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6fd4…8899 |
| 2026-08-16 04:17:07Z | IN | +4.3K | $5.44 | $0.001272 | wet-topple 0x6d41…6480 | 0x6fd4…8899 |
| 2026-08-16 04:16:53Z | OUT | −4.3K | $5.07 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0x9f3f…d15d |
| 2026-08-16 04:16:53Z | IN | +4.3K | $5.07 | $0.001188 | hamster-symptom 0xa038…56d2 | 0x9f3f…d15d |
| 2026-08-16 04:16:53Z | OUT | −270.7K | $322 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3cdb…4d70 |
| 2026-08-16 04:16:53Z | IN | +270.7K | $322 | $0.001188 | rhythm-fossil 0xb41d…0e6a | 0x3cdb…4d70 |
| 2026-08-16 04:16:41Z | OUT | −174.5K | $207 | $0.001188 | chunk-punch 0x0f5e…0c91 | 0xf95b…d957 |
| 2026-08-16 04:16:41Z | IN | +174.5K | $207 | $0.001188 | 0x Settler 0x7747…2359 | 0xf95b…d957 |
| 2026-08-16 04:16:41Z | OUT | −1.61M | $1.9K | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0516…db1b |
| 2026-08-16 04:16:41Z | IN | +1.61M | $1.9K | $0.001188 | J777Crypto 0x43f6…345a | 0x0516…db1b |
| 2026-08-16 04:16:37Z | OUT | −584.6K | $695 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0xcc80…ffc5 |
| 2026-08-16 04:16:37Z | IN | +584.6K | $695 | $0.001188 | book-coach 0x0634…63bc | 0xcc80…ffc5 |
| 2026-08-16 04:16:33Z | OUT | −15.9K | $19 | $0.001188 | process-observe 0x6c40…4b57 | 0x642e…aaa6 |
| 2026-08-16 04:16:33Z | IN | +15.9K | $19 | $0.001188 | 0x Settler 0x7747…2359 | 0x642e…aaa6 |
| 2026-08-16 04:16:25Z | OUT | −2.7K | $3.24 | $0.001188 | brief-junior 0x43b9…610b | 0xec1f…8a6e |
| 2026-08-16 04:16:25Z | IN | +2.7K | $3.24 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0xec1f…8a6e |
| 2026-08-16 04:16:21Z | OUT | −10.0K | $12 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0xe8c5…3aa6 |
| 2026-08-16 04:16:21Z | IN | +10.0K | $12 | $0.001188 | air-improve 0xb5fe…d65a | 0xe8c5…3aa6 |
| 2026-08-16 04:16:07Z | OUT | −46.0K | $55 | $0.001188 | syrup-feature 0xaa33…2554 | 0x63e7…cecc |
| 2026-08-16 04:16:07Z | IN | +46.0K | $55 | $0.001188 | 0x Settler 0x7747…2359 | 0x63e7…cecc |
| 2026-08-16 04:15:59Z | OUT | −2.4K | $3.31 | $0.001395 | Router (unidentified) 0xfd78…7ff6 | 0x422e…a2c2 |
| 2026-08-16 04:15:59Z | IN | +2.4K | $3.31 | $0.001395 | balcony-effort 0xa52f…599f | 0x422e…a2c2 |
| 2026-08-16 04:15:53Z | OUT | −9.5K | $13 | $0.001395 | lounge-snap 0x8eaf…0c56 | 0xf7f6…d212 |
| 2026-08-16 04:15:53Z | IN | +9.5K | $13 | $0.001395 | Aggregator (unverified) 0x8f10…f996 | 0xf7f6…d212 |
| 2026-08-16 04:15:53Z | OUT | −9.8K | $14 | $0.001395 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f3d…0332 |
| 2026-08-16 04:15:53Z | IN | +9.8K | $14 | $0.001395 | easy-expand 0x2ba2…8a66 | 0x5f3d…0332 |
| 2026-08-16 04:15:53Z | OUT | −13.8K | $19 | $0.001395 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5293…6f22 |
| 2026-08-16 04:15:53Z | IN | +13.8K | $19 | $0.001395 | shift-shrug 0x5fcb…9d7e | 0x5293…6f22 |
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.