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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 02:44:57Z | OUT | −8.5K | $10 | $0.001232 | employ-roast 0x922d…fb07 | 0x8d15…956e |
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 02:44:57Z | 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 |
| 2026-08-16 02:44:45Z | OUT | −20.6K | $25 | $0.001232 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2eaf…6f12 |
| 2026-08-16 02:44:45Z | IN | +20.6K | $25 | $0.001232 | shine-double 0xcb77…2e75 | 0x2eaf…6f12 |
| 2026-08-16 02:44:45Z | OUT | −7.8K | $9.58 | $0.001232 | state-wave 0x52c0…4b6c | 0x7842…26a6 |
| 2026-08-16 02:44:45Z | IN | +7.8K | $9.58 | $0.001232 | Aggregator (unverified) 0x8f10…f996 | 0x7842…26a6 |
| 2026-08-16 02:44:45Z | OUT | −3.3K | $4.02 | $0.001232 | sell-celery 0x6596…fee2 | 0x5a5d…334f |
| 2026-08-16 02:44:45Z | IN | +3.3K | $4.02 | $0.001232 | 0x Settler 0x7747…2359 | 0x5a5d…334f |
| 2026-08-16 02:44:45Z | OUT | −1.9K | $2.31 | $0.001232 | finger-path 0x20c4…19d5 | 0x10a5…6d26 |
| 2026-08-16 02:44:45Z | IN | +1.9K | $2.31 | $0.001232 | Aggregator (unverified) 0x8f10…f996 | 0x10a5…6d26 |
| 2026-08-16 02:44:43Z | OUT | −6.6K | $8.09 | $0.001232 | genuine-wide 0x8a7e…55d5 | 0x206d…92d6 |
| 2026-08-16 02:44:43Z | IN | +6.6K | $8.09 | $0.001232 | Aggregator (unverified) 0x8f10…f996 | 0x206d…92d6 |
| 2026-08-16 02:44:43Z | OUT | −12.1K | $15 | $0.001232 | climb-wrist 0xbe25…4059 | 0x3257…e73f |
| 2026-08-16 02:44:43Z | IN | +12.1K | $15 | $0.001232 | endorse-pizza 0xc8f6…9265 | 0x3257…e73f |
| 2026-08-16 02:44:43Z | OUT | −31.8K | $39 | $0.001232 | sun-arm 0x7170…d713 | 0x1959…fea8 |
| 2026-08-16 02:44:43Z | IN | +31.8K | $39 | $0.001232 | 0x Settler 0x7747…2359 | 0x1959…fea8 |
| 2026-08-16 02:44:41Z | OUT | −5.2K | $6.47 | $0.001232 | section-vault 0xe8ab…c228 | 0x6919…38a9 |
| 2026-08-16 02:44:41Z | IN | +5.2K | $6.47 | $0.001232 | 0x Settler 0x7747…2359 | 0x6919…38a9 |
| 2026-08-16 02:44:41Z | OUT | −80.4K | $99 | $0.001232 | ecology-regret 0x9bed…428f | 0xdb35…10d4 |
| 2026-08-16 02:44:41Z | IN | +80.4K | $99 | $0.001232 | Aggregator (unverified) 0x8f10…f996 | 0xdb35…10d4 |
| 2026-08-16 02:44:41Z | OUT | −6.0K | $7.40 | $0.001232 | gate-height 0x4d2f…1629 | 0x222e…18b9 |
| 2026-08-16 02:44:41Z | IN | +6.0K | $7.40 | $0.001232 | 0x Settler 0x7747…2359 | 0x222e…18b9 |
| 2026-08-16 02:44:41Z | OUT | −60.4K | $74 | $0.001232 | select-category 0x623b…a624 | 0x9c5f…3ee6 |
| 2026-08-16 02:44:41Z | IN | +60.4K | $74 | $0.001232 | Aggregator (unverified) 0x8f10…f996 | 0x9c5f…3ee6 |
| 2026-08-16 02:44:41Z | OUT | −19.4K | $24 | $0.001232 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69c5…dcdc |
| 2026-08-16 02:44:41Z | IN | +19.4K | $24 | $0.001232 | fossil-rural 0xc21e…9d19 | 0x69c5…dcdc |
| 2026-08-16 02:44:39Z | OUT | −402.8K | $496 | $0.001232 | fork-best 0x4c03…b746 | 0x4818…3e9d |
| 2026-08-16 02:44:39Z | IN | +402.8K | $496 | $0.001232 | 0x Settler 0x7747…2359 | 0x4818…3e9d |
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.