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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 03:46:53Z | OUT | −43.4K | $50 | $0.001149 | daughter-alpha 0x2383…c63b | 0xe6f3…5261 |
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 03:46:53Z | IN | +43.4K | $50 | $0.001149 | 0x Settler 0x7747…2359 | 0xe6f3…5261 |
| 2026-08-16 03:46:53Z | OUT | −61.2K | $70 | $0.001149 | runway-zone 0x02fd…87c9 | 0x34b5…4a67 |
| 2026-08-16 03:46:53Z | IN | +61.2K | $70 | $0.001149 | 0x Settler 0x7747…2359 | 0x34b5…4a67 |
| 2026-08-16 03:46:47Z | OUT | −8.6K | $9.85 | $0.001149 | satisfy-voyage 0x579f…158c | 0xb0b4…909a |
| 2026-08-16 03:46:47Z | IN | +8.6K | $9.85 | $0.001149 | 0x Settler 0x7747…2359 | 0xb0b4…909a |
| 2026-08-16 03:46:31Z | OUT | −8.5K | $9.75 | $0.001149 | sun-arm 0x7170…d713 | 0x0211…fffd |
| 2026-08-16 03:46:31Z | IN | +8.5K | $9.75 | $0.001149 | 0x Settler 0x7747…2359 | 0x0211…fffd |
| 2026-08-16 03:46:25Z | OUT | −1.7K | $1.95 | $0.001149 | sponsor-bamboo 0xecf2…1352 | 0x86d0…c6b5 |
| 2026-08-16 03:46:25Z | IN | +1.7K | $1.95 | $0.001149 | 0x Settler 0x7747…2359 | 0x86d0…c6b5 |
| 2026-08-16 03:46:25Z | OUT | −2.6K | $2.94 | $0.001149 | light-fame 0xd718…a3ef | 0x7021…6aa5 |
| 2026-08-16 03:46:25Z | IN | +2.6K | $2.94 | $0.001149 | 0x Settler 0x7747…2359 | 0x7021…6aa5 |
| 2026-08-16 03:46:19Z | OUT | −85.9K | $99 | $0.001149 | fork-best 0x4c03…b746 | 0x81ac…1f37 |
| 2026-08-16 03:46:19Z | IN | +85.9K | $99 | $0.001149 | 0x Settler 0x7747…2359 | 0x81ac…1f37 |
| 2026-08-16 03:46:19Z | OUT | −2.2K | $2.52 | $0.001149 | Aggregator (unverified) 0x8f10…f996 | 0xdba3…e66b |
| 2026-08-16 03:46:19Z | IN | +2.2K | $2.52 | $0.001149 | net-clever 0xf8cc…c374 | 0xdba3…e66b |
| 2026-08-16 03:46:13Z | OUT | −1.1K | $1.30 | $0.001149 | observe-pact 0x2808…6f14 | 0xb82f…fc0b |
| 2026-08-16 03:46:13Z | IN | +1.1K | $1.30 | $0.001149 | 0x Settler 0x7747…2359 | 0xb82f…fc0b |
| 2026-08-16 03:46:05Z | OUT | −3.6K | $4.10 | $0.001149 | punch-fever 0xb022…b625 | 0xa595…76ff |
| 2026-08-16 03:46:05Z | IN | +3.6K | $4.10 | $0.001149 | 0x Settler 0x7747…2359 | 0xa595…76ff |
| 2026-08-16 03:46:05Z | OUT | −1.77M | $2.0K | $0.001149 | kimjungdu 0xe6a8…267f | 0xef2e…6622 |
| 2026-08-16 03:46:05Z | IN | +1.77M | $2.0K | $0.001149 | 0x Settler 0x7747…2359 | 0xef2e…6622 |
| 2026-08-16 03:46:03Z | OUT | −4.5K | $5.21 | $0.001149 | dose-plastic 0x3966…be63 | 0x7b13…3818 |
| 2026-08-16 03:46:03Z | IN | +4.5K | $5.21 | $0.001149 | 0x Settler 0x7747…2359 | 0x7b13…3818 |
| 2026-08-16 03:45:47Z | OUT | −237.0K | $256 | $0.001080 | offer-evolve 0xb0a4…2852 | 0x0739…cf24 |
| 2026-08-16 03:45:47Z | IN | +237.0K | $256 | $0.001080 | 0x Settler 0x7747…2359 | 0x0739…cf24 |
| 2026-08-16 03:45:45Z | OUT | −19.1K | $21 | $0.001080 | curve-shy 0x0681…7a6c | 0x6b4b…993c |
| 2026-08-16 03:45:45Z | IN | +19.1K | $21 | $0.001080 | endorse-pizza 0xc8f6…9265 | 0x6b4b…993c |
| 2026-08-16 03:45:39Z | OUT | −231.3K | $250 | $0.001080 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb7f3…ee77 |
| 2026-08-16 03:45:39Z | IN | +231.3K | $250 | $0.001080 | chaos-benefit 0x437f…dd7e | 0xb7f3…ee77 |
| 2026-08-16 03:45:23Z | OUT | −2.2K | $2.37 | $0.001080 | net-clever 0xf8cc…c374 | 0x1ee3…2d80 |
| 2026-08-16 03:45:23Z | IN | +2.2K | $2.37 | $0.001080 | 0x Settler 0x7747…2359 | 0x1ee3…2d80 |
| 2026-08-16 03:45:23Z | OUT | −184.4K | $199 | $0.001080 | fork-best 0x4c03…b746 | 0x00d2…773c |
| 2026-08-16 03:45:23Z | IN | +184.4K | $199 | $0.001080 | 0x Settler 0x7747…2359 | 0x00d2…773c |
| 2026-08-16 03:45:13Z | OUT | −13.9K | $15 | $0.001080 | kite-stable 0xdcb5…a0ce | 0x8db6…41f1 |
| 2026-08-16 03:45:13Z | IN | +13.9K | $15 | $0.001080 | 0x Settler 0x7747…2359 | 0x8db6…41f1 |
| 2026-08-16 03:45:05Z | OUT | −92.7K | $100 | $0.001080 | fork-best 0x4c03…b746 | 0xd597…2cb0 |
| 2026-08-16 03:45:05Z | IN | +92.7K | $100 | $0.001080 | 0x Settler 0x7747…2359 | 0xd597…2cb0 |
| 2026-08-16 03:44:47Z | OUT | −93.0K | $99 | $0.001060 | fork-best 0x4c03…b746 | 0x54a4…5c97 |
| 2026-08-16 03:44:47Z | IN | +93.0K | $99 | $0.001060 | 0x Settler 0x7747…2359 | 0x54a4…5c97 |
| 2026-08-16 03:44:37Z | OUT | −93.2K | $99 | $0.001060 | fork-best 0x4c03…b746 | 0x4abd…4f9e |
| 2026-08-16 03:44:37Z | IN | +93.2K | $99 | $0.001060 | 0x Settler 0x7747…2359 | 0x4abd…4f9e |
| 2026-08-16 03:44:33Z | OUT | −2.8K | $2.94 | $0.001060 | slab-just 0x963e…5689 | 0x7b96…9f5b |
| 2026-08-16 03:44:33Z | IN | +2.8K | $2.94 | $0.001060 | Aggregator (unverified) 0x8f10…f996 | 0x7b96…9f5b |
| 2026-08-16 03:44:05Z | OUT | −129.9K | $138 | $0.001060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56d3…94b7 |
| 2026-08-16 03:44:05Z | IN | +129.9K | $138 | $0.001060 | book-coach 0x0634…63bc | 0x56d3…94b7 |
| 2026-08-16 03:43:57Z | OUT | −261.2K | $273 | $0.001044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb520…376e |
| 2026-08-16 03:43:57Z | IN | +261.2K | $273 | $0.001044 | rhythm-fossil 0xb41d…0e6a | 0xb520…376e |
| 2026-08-16 03:43:33Z | OUT | −1.58M | $1.6K | $0.001044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5010…1725 |
| 2026-08-16 03:43:33Z | IN | +1.58M | $1.6K | $0.001044 | pyramid-wink 0xa2c9…99ff | 0x5010…1725 |
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.