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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 03:13:39Z | IN | +23.3K | $29 | $0.001229 | patch-insane 0x66ba…47c5 | 0x71ec…d791 |
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 03:12:47Z | OUT | −8.1K | $9.85 | $0.001213 | advice-skull 0xcf70…b803 | 0x11ff…6af0 |
| 2026-08-16 03:12:47Z | IN | +8.1K | $9.85 | $0.001213 | Aggregator (unverified) 0x8f10…f996 | 0x11ff…6af0 |
| 2026-08-16 03:12:47Z | OUT | −4.1K | $4.96 | $0.001213 | session-demand 0x6341…43dd | 0xb643…2dec |
| 2026-08-16 03:12:47Z | IN | +4.1K | $4.96 | $0.001213 | Aggregator (unverified) 0x8f10…f996 | 0xb643…2dec |
| 2026-08-16 03:12:43Z | OUT | −70.5K | $86 | $0.001213 | smoke-curve 0x3b6e…69d8 | 0xadbd…f88a |
| 2026-08-16 03:12:43Z | IN | +70.5K | $86 | $0.001213 | Aggregator (unverified) 0x8f10…f996 | 0xadbd…f88a |
| 2026-08-16 03:12:41Z | OUT | −7.9K | $9.62 | $0.001213 | Aggregator (unverified) 0x8f10…f996 | 0xd654…2afc |
| 2026-08-16 03:12:41Z | IN | +7.9K | $9.62 | $0.001213 | position-hawk 0x23f4…4385 | 0xd654…2afc |
| 2026-08-16 03:12:39Z | OUT | −42.2K | $51 | $0.001213 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf86…0e74 |
| 2026-08-16 03:12:39Z | IN | +42.2K | $51 | $0.001213 | hair-inherit 0xc84f…46aa | 0xcf86…0e74 |
| 2026-08-16 03:12:23Z | OUT | −238.6K | $289 | $0.001213 | solid-steel 0x0845…ac8d | 0x7367…1a9b |
| 2026-08-16 03:12:23Z | IN | +238.6K | $289 | $0.001213 | Aggregator (unverified) 0x8f10…f996 | 0x7367…1a9b |
| 2026-08-16 03:12:23Z | OUT | −8.7K | $11 | $0.001213 | seed-lecture 0x3646…1fbe | 0x77b6…ce81 |
| 2026-08-16 03:12:23Z | IN | +8.7K | $11 | $0.001213 | 0x Settler 0x7747…2359 | 0x77b6…ce81 |
| 2026-08-16 03:12:15Z | OUT | −1.8K | $2.19 | $0.001213 | Aggregator (unverified) 0x8f10…f996 | 0x5e70…237a |
| 2026-08-16 03:12:15Z | IN | +1.8K | $2.19 | $0.001213 | wrestle-image 0x5270…bce9 | 0x5e70…237a |
| 2026-08-16 03:11:39Z | OUT | −4.0K | $4.89 | $0.001209 | brick-woman 0x7d95…8b5c | 0x0fbd…f7a0 |
| 2026-08-16 03:11:39Z | IN | +4.0K | $4.89 | $0.001209 | 0x Settler 0x7747…2359 | 0x0fbd…f7a0 |
| 2026-08-16 03:11:37Z | OUT | −270.2 | $0.33 | $0.001209 | cube-lady 0xc750…b860 | 0x3bdf…7b0f |
| 2026-08-16 03:11:37Z | IN | +270.2 | $0.33 | $0.001209 | endorse-pizza 0xc8f6…9265 | 0x3bdf…7b0f |
| 2026-08-16 03:11:17Z | OUT | −13.1K | $16 | $0.001209 | dawn-wrist 0x4add…b7db | 0xfd38…a8b8 |
| 2026-08-16 03:11:17Z | IN | +13.1K | $16 | $0.001209 | endorse-pizza 0xc8f6…9265 | 0xfd38…a8b8 |
| 2026-08-16 03:11:09Z | OUT | −11.4K | $14 | $0.001209 | radio-skill 0x2c0a…ee36 | 0xdec6…de12 |
| 2026-08-16 03:11:09Z | IN | +11.4K | $14 | $0.001209 | 0x Settler 0x7747…2359 | 0xdec6…de12 |
| 2026-08-16 03:11:09Z | OUT | −25.5K | $31 | $0.001209 | piano-lazy 0x90a2…ed45 | 0xa394…f067 |
| 2026-08-16 03:11:09Z | IN | +25.5K | $31 | $0.001209 | 0x Settler 0x7747…2359 | 0xa394…f067 |
| 2026-08-16 03:11:07Z | OUT | −8.1K | $9.82 | $0.001209 | habit-myth 0x2a78…a5b2 | 0xcc88…6e8d |
| 2026-08-16 03:11:07Z | IN | +8.1K | $9.82 | $0.001209 | 0x Settler 0x7747…2359 | 0xcc88…6e8d |
| 2026-08-16 03:11:07Z | OUT | −2.5K | $2.99 | $0.001209 | Aggregator (unverified) 0x8f10…f996 | 0x63ee…114f |
| 2026-08-16 03:11:07Z | IN | +2.5K | $2.99 | $0.001209 | present-firm 0x217f…eff5 | 0x63ee…114f |
| 2026-08-16 03:10:59Z | OUT | −160.4K | $194 | $0.001208 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3012…bc6a |
| 2026-08-16 03:10:59Z | IN | +160.4K | $194 | $0.001208 | book-coach 0x0634…63bc | 0x3012…bc6a |
| 2026-08-16 03:10:43Z | OUT | −10.3K | $12 | $0.001208 | air-impact 0x8a17…03d1 | 0x5033…0a9d |
| 2026-08-16 03:10:43Z | IN | +10.3K | $12 | $0.001208 | 0x Settler 0x7747…2359 | 0x5033…0a9d |
| 2026-08-16 03:10:37Z | OUT | −3.7K | $4.43 | $0.001208 | dwarf-hedgehog 0x577f…9375 | 0x15eb…7ef7 |
| 2026-08-16 03:10:37Z | IN | +3.7K | $4.43 | $0.001208 | endorse-pizza 0xc8f6…9265 | 0x15eb…7ef7 |
| 2026-08-16 03:09:51Z | OUT | −44.5K | $53 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0x0a2a…a7b9 |
| 2026-08-16 03:09:51Z | IN | +44.5K | $53 | $0.001190 | ostrich-dress 0x3a4e…ca24 | 0x0a2a…a7b9 |
| 2026-08-16 03:09:47Z | OUT | −1.9K | $2.26 | $0.001190 | try-adapt 0xe4d1…a8fc | 0xdd07…ec85 |
| 2026-08-16 03:09:47Z | IN | +1.9K | $2.26 | $0.001190 | 0x Settler 0x7747…2359 | 0xdd07…ec85 |
| 2026-08-16 03:09:43Z | OUT | −39.8K | $47 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xffef…cf22 |
| 2026-08-16 03:09:43Z | IN | +39.8K | $47 | $0.001190 | menu-surprise 0xdeed…e952 | 0xffef…cf22 |
| 2026-08-16 03:09:29Z | OUT | −11.1K | $13 | $0.001190 | radio-skill 0x2c0a…ee36 | 0x5fc4…3552 |
| 2026-08-16 03:09:29Z | IN | +11.1K | $13 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0x5fc4…3552 |
| 2026-08-16 03:09:25Z | OUT | −322.9K | $384 | $0.001190 | pink-noise 0xa468…0120 | 0x3e71…6c1b |
| 2026-08-16 03:09:25Z | IN | +322.9K | $384 | $0.001190 | 0x Settler 0x7747…2359 | 0x3e71…6c1b |
| 2026-08-16 03:09:11Z | OUT | −4.1K | $4.91 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0xe65c…8779 |
| 2026-08-16 03:09:11Z | IN | +4.1K | $4.91 | $0.001190 | slab-just 0x963e…5689 | 0xe65c…8779 |
| 2026-08-16 03:09:11Z | OUT | −2.9K | $3.40 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99f8…f1ee |
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.