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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 02:45:07Z | OUT | −10.0K | $12 | $0.001229 | volume-broccoli 0x0e31…6605 | 0xb77e…08a7 |
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 02:45:07Z | IN | +10.0K | $12 | $0.001229 | 0x Settler 0x7747…2359 | 0xb77e…08a7 |
| 2026-08-16 02:45:07Z | OUT | −3.1K | $3.86 | $0.001229 | dove-drastic 0x5912…569d | 0x5ae2…4581 |
| 2026-08-16 02:45:07Z | IN | +3.1K | $3.86 | $0.001229 | endorse-pizza 0xc8f6…9265 | 0x5ae2…4581 |
| 2026-08-16 02:45:07Z | OUT | −190.5K | $234 | $0.001229 | actual-buddy 0xa016…3322 | 0xa86f…ed7a |
| 2026-08-16 02:45:07Z | IN | +190.5K | $234 | $0.001229 | 0x Settler 0x7747…2359 | 0xa86f…ed7a |
| 2026-08-16 02:45:07Z | OUT | −16.0K | $20 | $0.001229 | diet-truck 0x4de5…03d1 | 0xd509…dab3 |
| 2026-08-16 02:45:07Z | IN | +16.0K | $20 | $0.001229 | 0x Settler 0x7747…2359 | 0xd509…dab3 |
| 2026-08-16 02:45:05Z | OUT | −4.0K | $4.88 | $0.001229 | bike-cheap 0x63ef…af8d | 0x263f…5e2a |
| 2026-08-16 02:45:05Z | IN | +4.0K | $4.88 | $0.001229 | Aggregator (unverified) 0x8f10…f996 | 0x263f…5e2a |
| 2026-08-16 02:45:05Z | OUT | −13.5K | $17 | $0.001229 | Aggregator (unverified) 0x8f10…f996 | 0x3e89…b63a |
| 2026-08-16 02:45:05Z | IN | +13.5K | $17 | $0.001229 | page-thing 0xc2c1…e237 | 0x3e89…b63a |
| 2026-08-16 02:45:05Z | OUT | −9.6K | $12 | $0.001229 | parent-audit 0x20f2…885d | 0xe754…9f31 |
| 2026-08-16 02:45:05Z | IN | +9.6K | $12 | $0.001229 | 0x Settler 0x7747…2359 | 0xe754…9f31 |
| 2026-08-16 02:45:05Z | OUT | −3.9K | $4.79 | $0.001229 | toast-crew 0x896b…2b74 | 0x8c61…52be |
| 2026-08-16 02:45:05Z | IN | +3.9K | $4.79 | $0.001229 | Aggregator (unverified) 0x8f10…f996 | 0x8c61…52be |
| 2026-08-16 02:45:05Z | OUT | −60.4K | $74 | $0.001229 | Aggregator (unverified) 0x8f10…f996 | 0xb695…ff70 |
| 2026-08-16 02:45:05Z | IN | +60.4K | $74 | $0.001229 | select-category 0x623b…a624 | 0xb695…ff70 |
| 2026-08-16 02:45:01Z | OUT | −128.1K | $157 | $0.001229 | Aggregator (unverified) 0x8f10…f996 | 0x3766…0a40 |
| 2026-08-16 02:45:01Z | IN | +128.1K | $157 | $0.001229 | room-march 0x1024…38de | 0x3766…0a40 |
| 2026-08-16 02:45:01Z | OUT | −1.6K | $1.94 | $0.001229 | beyond-fancy 0xd88a…fe21 | 0x6d2a…9d93 |
| 2026-08-16 02:45:01Z | IN | +1.6K | $1.94 | $0.001229 | Aggregator (unverified) 0x8f10…f996 | 0x6d2a…9d93 |
| 2026-08-16 02:44:59Z | OUT | −81.2K | $100 | $0.001232 | Uniswap v4 PoolManager 0x4985…2b2b | 0x27d2…b2cc |
| 2026-08-16 02:44:59Z | IN | +81.2K | $100 | $0.001232 | way-route 0xa44d…d4f8 | 0x27d2…b2cc |
| 2026-08-16 02:44:57Z | OUT | −4.2K | $5.18 | $0.001232 | lava-champion 0xa384…4f8d | 0x11a2…c4b8 |
| 2026-08-16 02:44:57Z | IN | +4.2K | $5.18 | $0.001232 | 0x Settler 0x7747…2359 | 0x11a2…c4b8 |
| 2026-08-16 02:44:57Z | OUT | −8.5K | $10 | $0.001232 | employ-roast 0x922d…fb07 | 0x8d15…956e |
| 2026-08-16 02:44:57Z | IN | +8.5K | $10 | $0.001232 | 0x Settler 0x7747…2359 | 0x8d15…956e |
| 2026-08-16 02:44:55Z | OUT | −78.6K | $97 | $0.001232 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a23…13c2 |
| 2026-08-16 02:44:55Z | IN | +78.6K | $97 | $0.001232 | common-grab 0xf651…5c57 | 0x0a23…13c2 |
| 2026-08-16 02:44:55Z | OUT | −334.9K | $413 | $0.001232 | flight-sustain 0x73ed…adc1 | 0xfde1…e740 |
| 2026-08-16 02:44:55Z | IN | +334.9K | $413 | $0.001232 | 0x Settler 0x7747…2359 | 0xfde1…e740 |
| 2026-08-16 02:44:53Z | OUT | −37.2K | $46 | $0.001232 | Aggregator (unverified) 0x8f10…f996 | 0xf63a…e49a |
| 2026-08-16 02:44:53Z | IN | +37.2K | $46 | $0.001232 | bean-moral 0x085f…d8cd | 0xf63a…e49a |
| 2026-08-16 02:44:51Z | OUT | −3.2K | $3.92 | $0.001232 | lens-carry 0x0491…dc0f | 0x1225…50f6 |
| 2026-08-16 02:44:51Z | IN | +3.2K | $3.92 | $0.001232 | 0x Settler 0x7747…2359 | 0x1225…50f6 |
| 2026-08-16 02:44:49Z | OUT | −403.2K | $497 | $0.001232 | fork-best 0x4c03…b746 | 0x57ee…bf11 |
| 2026-08-16 02:44:49Z | IN | +403.2K | $497 | $0.001232 | 0x Settler 0x7747…2359 | 0x57ee…bf11 |
| 2026-08-16 02:44:49Z | OUT | −9.3K | $11 | $0.001232 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4dca…dc4c |
| 2026-08-16 02:44:49Z | IN | +9.3K | $11 | $0.001232 | oxygen-issue 0xf8a7…7d68 | 0x4dca…dc4c |
| 2026-08-16 02:44:49Z | OUT | −1.6K | $1.95 | $0.001232 | coin-vast 0x6bbd…593f | 0x6d11…10c4 |
| 2026-08-16 02:44:49Z | IN | +1.6K | $1.95 | $0.001232 | Aggregator (unverified) 0x8f10…f996 | 0x6d11…10c4 |
| 2026-08-16 02:44:49Z | OUT | −17.9K | $22 | $0.001232 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f58…2714 |
| 2026-08-16 02:44:49Z | IN | +17.9K | $22 | $0.001232 | original-front 0x7ebc…61e8 | 0x5f58…2714 |
| 2026-08-16 02:44:47Z | OUT | −107.5K | $132 | $0.001232 | Aggregator (unverified) 0x8f10…f996 | 0xac32…92bc |
| 2026-08-16 02:44:47Z | IN | +107.5K | $132 | $0.001232 | subway-subject 0x0280…a2f2 | 0xac32…92bc |
| 2026-08-16 02:44:47Z | OUT | −162.9K | $201 | $0.001232 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5b5…7731 |
| 2026-08-16 02:44:47Z | IN | +162.9K | $201 | $0.001232 | attract-famous 0x15fb…352b | 0xa5b5…7731 |
| 2026-08-16 02:44:45Z | OUT | −20.1K | $25 | $0.001232 | job-birth 0x7864…d69d | 0xcf96…06cc |
| 2026-08-16 02:44:45Z | IN | +20.1K | $25 | $0.001232 | 0x Settler 0x7747…2359 | 0xcf96…06cc |
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.