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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 22:16:17Z | IN | +8.2K | $68 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86b0…e89c |
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 22:16:17Z | OUT | −865.3K | $7.3K | $0.008392 | banner-net 0x7c13…61da | 0x6d1f…27f5 |
| 2026-08-16 22:16:17Z | IN | +865.3K | $7.3K | $0.008392 | session-wear 0xbebb…3f44 | 0x6d1f…27f5 |
| 2026-08-16 22:16:17Z | OUT | −475.7 | $3.99 | $0.008392 | false-avocado 0x707b…33ab | 0x5a09…c9af |
| 2026-08-16 22:16:17Z | IN | +475.7 | $3.99 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0x5a09…c9af |
| 2026-08-16 22:16:17Z | OUT | −34.0K | $285 | $0.008392 | fatigue-bar 0x21d8…3500 | 0xe061…d631 |
| 2026-08-16 22:16:17Z | IN | +34.0K | $285 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0xe061…d631 |
| 2026-08-16 22:16:17Z | OUT | −214.1 | $1.80 | $0.008392 | arrive-letter 0x1580…8c3f | 0xc67b…10cc |
| 2026-08-16 22:16:17Z | IN | +214.1 | $1.80 | $0.008392 | endorse-pizza 0xc8f6…9265 | 0xc67b…10cc |
| 2026-08-16 22:16:17Z | OUT | −346.6 | $2.91 | $0.008392 | 0x Settler 0x7747…2359 | 0xba00…148f |
| 2026-08-16 22:16:17Z | IN | +346.6 | $2.91 | $0.008392 | genre-culture 0x2336…d8b1 | 0xba00…148f |
| 2026-08-16 22:16:17Z | OUT | −7.1K | $59 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0x05b3…cd63 |
| 2026-08-16 22:16:17Z | IN | +7.1K | $59 | $0.008392 | put-renew 0x34ee…64c3 | 0x05b3…cd63 |
| 2026-08-16 22:16:15Z | OUT | −8.1K | $68 | $0.008392 | extend-gauge 0x1351…90f9 | 0x8b08…62d3 |
| 2026-08-16 22:16:15Z | IN | +8.1K | $68 | $0.008392 | 0x Settler 0x7747…2359 | 0x8b08…62d3 |
| 2026-08-16 22:16:15Z | OUT | −1.1K | $9.37 | $0.008392 | small-morning 0xa778…4778 | 0x94db…6d78 |
| 2026-08-16 22:16:15Z | IN | +1.1K | $9.37 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0x94db…6d78 |
| 2026-08-16 22:16:15Z | OUT | −256.8 | $2.16 | $0.008392 | silent-enroll 0x37e2…17d2 | 0x462c…a02b |
| 2026-08-16 22:16:15Z | IN | +256.8 | $2.16 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0x462c…a02b |
| 2026-08-16 22:16:15Z | OUT | −18.9K | $159 | $0.008392 | 0x Settler 0x7747…2359 | 0x9e2b…95ec |
| 2026-08-16 22:16:15Z | IN | +18.9K | $159 | $0.008392 | cry-apple 0x4fa7…f2b0 | 0x9e2b…95ec |
| 2026-08-16 22:16:15Z | OUT | −8.6K | $72 | $0.008392 | face-asthma 0xd42d…dede | 0x58f7…c1f2 |
| 2026-08-16 22:16:15Z | IN | +8.6K | $72 | $0.008392 | endorse-pizza 0xc8f6…9265 | 0x58f7…c1f2 |
| 2026-08-16 22:16:15Z | OUT | −258.0 | $2.16 | $0.008392 | hub-cute 0x502e…d5d3 | 0xb59f…7c60 |
| 2026-08-16 22:16:15Z | IN | +258.0 | $2.16 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0xb59f…7c60 |
| 2026-08-16 22:16:15Z | OUT | −309.8K | $2.6K | $0.008392 | harsh-hill 0x05da…d009 | 0x0caa…2cb3 |
| 2026-08-16 22:16:15Z | IN | +309.8K | $2.6K | $0.008392 | 0x Settler 0x7747…2359 | 0x0caa…2cb3 |
| 2026-08-16 22:16:15Z | OUT | −802.6 | $6.74 | $0.008392 | begin-nominee 0xf757…0cbb | 0x97ff…edef |
| 2026-08-16 22:16:15Z | IN | +802.6 | $6.74 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97ff…edef |
| 2026-08-16 22:16:15Z | OUT | −6.7K | $56 | $0.008392 | audit-quit 0xb205…e708 | 0xd962…a483 |
| 2026-08-16 22:16:15Z | IN | +6.7K | $56 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0xd962…a483 |
| 2026-08-16 22:16:15Z | OUT | −10.7K | $90 | $0.008392 | age-sport 0x4b7b…9ca6 | 0x2777…f9b4 |
| 2026-08-16 22:16:15Z | IN | +10.7K | $90 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0x2777…f9b4 |
| 2026-08-16 22:16:15Z | OUT | −2.7K | $23 | $0.008392 | banner-net 0x7c13…61da | 0x400b…2ec7 |
| 2026-08-16 22:16:15Z | IN | +2.7K | $23 | $0.008392 | moral-scissors 0x8e08…8a3a | 0x400b…2ec7 |
| 2026-08-16 22:16:15Z | OUT | −573.4 | $4.81 | $0.008392 | wait-unlock 0x9956…67f2 | 0xe11d…0423 |
| 2026-08-16 22:16:15Z | IN | +573.4 | $4.81 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0xe11d…0423 |
| 2026-08-16 22:16:15Z | OUT | −2.6K | $22 | $0.008392 | abstract-surge 0x62b7…a3a4 | 0x459a…0c9f |
| 2026-08-16 22:16:15Z | IN | +2.6K | $22 | $0.008392 | 0x Settler 0x7747…2359 | 0x459a…0c9f |
| 2026-08-16 22:16:15Z | OUT | −2.6K | $22 | $0.008392 | zero-victory 0xf07c…cc5e | 0xab2d…4797 |
| 2026-08-16 22:16:15Z | IN | +2.6K | $22 | $0.008392 | 0x Settler 0x7747…2359 | 0xab2d…4797 |
| 2026-08-16 22:16:15Z | OUT | −4.9K | $41 | $0.008392 | stock-mirror 0xc324…3872 | 0x0eaa…c19a |
| 2026-08-16 22:16:15Z | IN | +4.9K | $41 | $0.008392 | 0x Settler 0x7747…2359 | 0x0eaa…c19a |
| 2026-08-16 22:16:15Z | OUT | −1.3K | $11 | $0.008392 | task-victory 0x9cd9…57cf | 0xb8d4…48f4 |
| 2026-08-16 22:16:15Z | IN | +1.3K | $11 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0xb8d4…48f4 |
| 2026-08-16 22:16:15Z | OUT | −4.1K | $34 | $0.008392 | grocery-ask 0x7821…433b | 0x387c…d8d8 |
| 2026-08-16 22:16:15Z | IN | +4.1K | $34 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0x387c…d8d8 |
| 2026-08-16 22:16:15Z | OUT | −417.9 | $3.51 | $0.008392 | item-inner 0x40e6…bf58 | 0xf2d3…c20b |
| 2026-08-16 22:16:15Z | IN | +417.9 | $3.51 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0xf2d3…c20b |
| 2026-08-16 22:16:15Z | OUT | −668.1 | $5.61 | $0.008392 | buffalo-together 0xed47…415b | 0x4bf5…0282 |
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.