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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 22:04:13Z | OUT | −806.8K | $11.3K | $0.013999 | 0x Settler 0x7747…2359 | 0xc86d…1f7f |
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 22:04:13Z | IN | +806.8K | $11.3K | $0.013999 | hedgehog-recycle 0x7125…4f5a | 0xc86d…1f7f |
| 2026-08-16 22:04:13Z | OUT | −315.3K | $4.4K | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xc86d…1f7f |
| 2026-08-16 22:04:13Z | IN | +315.3K | $4.4K | $0.013999 | donkey-crash 0x87a7…273c | 0xc86d…1f7f |
| 2026-08-16 22:04:13Z | OUT | −1.8K | $25 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xa02e…c298 |
| 2026-08-16 22:04:13Z | IN | +1.8K | $25 | $0.013999 | theory-wonder 0x7cca…9b76 | 0xa02e…c298 |
| 2026-08-16 22:04:13Z | OUT | −341.6 | $4.78 | $0.013999 | labor-siege 0x1007…b1bf | 0x4877…883e |
| 2026-08-16 22:04:13Z | IN | +341.6 | $4.78 | $0.013999 | 0x Settler 0x7747…2359 | 0x4877…883e |
| 2026-08-16 22:04:13Z | OUT | −129.9 | $1.82 | $0.013999 | people-choice 0xfd36…9f6b | 0x387c…73e7 |
| 2026-08-16 22:04:13Z | IN | +129.9 | $1.82 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x387c…73e7 |
| 2026-08-16 22:04:13Z | OUT | −6.7K | $94 | $0.013999 | praise-canal 0x8e5d…ead6 | 0x358d…7085 |
| 2026-08-16 22:04:13Z | IN | +6.7K | $94 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x358d…7085 |
| 2026-08-16 22:04:13Z | OUT | −69.4K | $971 | $0.013999 | rival-leaf 0x5a08…6a89 | 0x14ab…d360 |
| 2026-08-16 22:04:13Z | IN | +69.4K | $971 | $0.013999 | 0x Settler 0x7747…2359 | 0x14ab…d360 |
| 2026-08-16 22:04:13Z | OUT | −329.8 | $4.62 | $0.013999 | blur-erode 0xa2c7…6792 | 0x47fa…bb00 |
| 2026-08-16 22:04:13Z | IN | +329.8 | $4.62 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47fa…bb00 |
| 2026-08-16 22:04:13Z | OUT | −1.3K | $19 | $0.013999 | lava-cable 0x5be1…13e1 | 0x50ed…adae |
| 2026-08-16 22:04:13Z | IN | +1.3K | $19 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50ed…adae |
| 2026-08-16 22:04:13Z | OUT | −3.2K | $45 | $0.013999 | venture-hip 0xc0e5…02f8 | 0x8f1b…0726 |
| 2026-08-16 22:04:13Z | IN | +3.2K | $45 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f1b…0726 |
| 2026-08-16 22:04:13Z | OUT | −1.8K | $25 | $0.013999 | razor-scare 0x4dbd…a6ac | 0xdbad…d6ad |
| 2026-08-16 22:04:13Z | IN | +1.8K | $25 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdbad…d6ad |
| 2026-08-16 22:04:13Z | OUT | −647.3 | $9.06 | $0.013999 | office-apology 0xe17b…f935 | 0x364d…9f61 |
| 2026-08-16 22:04:13Z | IN | +647.3 | $9.06 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x364d…9f61 |
| 2026-08-16 22:04:13Z | OUT | −334.6 | $4.68 | $0.013999 | black-stamp 0x54ce…83f8 | 0xaf4b…f62c |
| 2026-08-16 22:04:13Z | IN | +334.6 | $4.68 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xaf4b…f62c |
| 2026-08-16 22:04:13Z | OUT | −333.1 | $4.66 | $0.013999 | napkin-sauce 0x088a…b878 | 0xab15…3509 |
| 2026-08-16 22:04:13Z | IN | +333.1 | $4.66 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xab15…3509 |
| 2026-08-16 22:04:13Z | OUT | −230.3 | $3.22 | $0.013999 | summer-soul 0x53b2…bc10 | 0x788c…c903 |
| 2026-08-16 22:04:13Z | IN | +230.3 | $3.22 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x788c…c903 |
| 2026-08-16 22:04:13Z | OUT | −642.7 | $9.00 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x5ac0…0503 |
| 2026-08-16 22:04:13Z | IN | +642.7 | $9.00 | $0.013999 | usual-great 0x3d57…d5e1 | 0x5ac0…0503 |
| 2026-08-16 22:04:13Z | OUT | −11.0K | $154 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ac0…0503 |
| 2026-08-16 22:04:13Z | IN | +11.0K | $154 | $0.013999 | olive-know 0x4738…a2fe | 0x5ac0…0503 |
| 2026-08-16 22:04:13Z | OUT | −5.3K | $75 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x5abb…1d1b |
| 2026-08-16 22:04:13Z | IN | +5.3K | $75 | $0.013999 | yellow-evil 0x1082…79f3 | 0x5abb…1d1b |
| 2026-08-16 22:04:11Z | OUT | −6.7K | $94 | $0.013999 | vibrant-math 0x505b…4f37 | 0x0659…9838 |
| 2026-08-16 22:04:11Z | IN | +6.7K | $94 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x0659…9838 |
| 2026-08-16 22:04:11Z | OUT | −251.4 | $3.52 | $0.013999 | false-box 0xe8ed…4287 | 0x0f5e…c74d |
| 2026-08-16 22:04:11Z | IN | +251.4 | $3.52 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x0f5e…c74d |
| 2026-08-16 22:04:11Z | OUT | −447.9 | $6.27 | $0.013999 | laptop-apology 0xb49a…e348 | 0x71ba…448e |
| 2026-08-16 22:04:11Z | IN | +447.9 | $6.27 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x71ba…448e |
| 2026-08-16 22:04:11Z | OUT | −868.1 | $12 | $0.013999 | unaware-room 0x0cd3…7516 | 0x4af4…db09 |
| 2026-08-16 22:04:11Z | IN | +868.1 | $12 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x4af4…db09 |
| 2026-08-16 22:04:11Z | OUT | −6.4K | $90 | $0.013999 | unaware-victory 0xbeca…53f6 | 0xe92c…1e0e |
| 2026-08-16 22:04:11Z | IN | +6.4K | $90 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xe92c…1e0e |
| 2026-08-16 22:04:11Z | OUT | −126.8 | $1.77 | $0.013999 | swarm-mobile 0xfc0e…e0fd | 0xcf9b…776c |
| 2026-08-16 22:04:11Z | IN | +126.8 | $1.77 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf9b…776c |
| 2026-08-16 22:04:11Z | OUT | −341.7 | $4.78 | $0.013999 | hammer-bless 0x4ce4…872b | 0xcafd…6fc3 |
| 2026-08-16 22:04:11Z | IN | +341.7 | $4.78 | $0.013999 | 0x Settler 0x7747…2359 | 0xcafd…6fc3 |
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.