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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 07:04:47Z | IN | +877.2K | $1.5K | $0.001674 | banana-wreck 0xad22…7979 | 0x19a7…53d8 |
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 07:04:15Z | OUT | −2.9K | $4.81 | $0.001674 | doctor-garlic 0xc1fd…a2d7 | 0xdd74…dcfd |
| 2026-08-16 07:04:15Z | IN | +2.9K | $4.81 | $0.001674 | 0x Settler 0x7747…2359 | 0xdd74…dcfd |
| 2026-08-16 07:04:11Z | OUT | −45.9K | $77 | $0.001674 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e62…6f80 |
| 2026-08-16 07:04:11Z | IN | +45.9K | $77 | $0.001674 | best-spot 0x37bc…d81b | 0x2e62…6f80 |
| 2026-08-16 07:04:09Z | OUT | −5.0K | $8.42 | $0.001674 | Aggregator (unverified) 0x8f10…f996 | 0xb01b…0612 |
| 2026-08-16 07:04:09Z | IN | +5.0K | $8.42 | $0.001674 | carbon-pattern 0x7384…be96 | 0xb01b…0612 |
| 2026-08-16 07:04:03Z | OUT | −9.6K | $16 | $0.001674 | agree-summer 0x341b…4c50 | 0x8338…384c |
| 2026-08-16 07:04:03Z | IN | +9.6K | $16 | $0.001674 | 0x Settler 0x7747…2359 | 0x8338…384c |
| 2026-08-16 07:04:01Z | OUT | −194.5K | $325 | $0.001674 | Aggregator (unverified) 0x8f10…f996 | 0xc023…fc22 |
| 2026-08-16 07:04:01Z | IN | +194.5K | $325 | $0.001674 | panel-sketch 0x0cfa…71b0 | 0xc023…fc22 |
| 2026-08-16 07:03:49Z | OUT | −2.8K | $4.79 | $0.001697 | carpet-cereal 0x5601…dd00 | 0x4603…3a29 |
| 2026-08-16 07:03:49Z | IN | +2.8K | $4.79 | $0.001697 | 0x Settler 0x7747…2359 | 0x4603…3a29 |
| 2026-08-16 07:03:49Z | OUT | −69.7K | $118 | $0.001697 | Aggregator (unverified) 0x8f10…f996 | 0xd38e…035a |
| 2026-08-16 07:03:49Z | IN | +69.7K | $118 | $0.001697 | aware-clown 0xbfad…23b0 | 0xd38e…035a |
| 2026-08-16 07:03:47Z | OUT | −129.6K | $220 | $0.001697 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28e9…5d4c |
| 2026-08-16 07:03:47Z | IN | +129.6K | $220 | $0.001697 | panel-sketch 0x0cfa…71b0 | 0x28e9…5d4c |
| 2026-08-16 07:03:47Z | OUT | −2.4K | $4.08 | $0.001697 | huge-aerobic 0x3535…c547 | 0xe48b…8a9e |
| 2026-08-16 07:03:47Z | IN | +2.4K | $4.08 | $0.001697 | 0x Settler 0x7747…2359 | 0xe48b…8a9e |
| 2026-08-16 07:03:45Z | OUT | −2.8K | $4.74 | $0.001697 | network-material 0x6e07…14a9 | 0xf8d0…037c |
| 2026-08-16 07:03:45Z | IN | +2.8K | $4.74 | $0.001697 | 0x Settler 0x7747…2359 | 0xf8d0…037c |
| 2026-08-16 07:03:45Z | OUT | −180.7K | $307 | $0.001697 | gain-uncle 0xaf42…9cb1 | 0x01f0…2d33 |
| 2026-08-16 07:03:45Z | IN | +180.7K | $307 | $0.001697 | 0x Settler 0x7747…2359 | 0x01f0…2d33 |
| 2026-08-16 07:03:41Z | OUT | −1.5K | $2.55 | $0.001697 | Aggregator (unverified) 0x8f10…f996 | 0x568d…07ff |
| 2026-08-16 07:03:41Z | IN | +1.5K | $2.55 | $0.001697 | stove-pencil 0xd07b…2bdc | 0x568d…07ff |
| 2026-08-16 07:03:39Z | OUT | −16.9K | $29 | $0.001697 | vague-denial 0x5c36…b986 | 0xe772…a10b |
| 2026-08-16 07:03:39Z | IN | +16.9K | $29 | $0.001697 | 0x Settler 0x7747…2359 | 0xe772…a10b |
| 2026-08-16 07:03:39Z | OUT | −14.0K | $24 | $0.001697 | comfort-quality 0x43ce…40ce | 0xc6e3…35ce |
| 2026-08-16 07:03:39Z | IN | +14.0K | $24 | $0.001697 | 0x Settler 0x7747…2359 | 0xc6e3…35ce |
| 2026-08-16 07:03:39Z | OUT | −172.8K | $293 | $0.001697 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0846…678c |
| 2026-08-16 07:03:39Z | IN | +172.8K | $293 | $0.001697 | panel-sketch 0x0cfa…71b0 | 0x0846…678c |
| 2026-08-16 07:03:39Z | OUT | −2.8K | $4.75 | $0.001697 | unknown-stone 0x4487…9e23 | 0x394a…4826 |
| 2026-08-16 07:03:39Z | IN | +2.8K | $4.75 | $0.001697 | 0x Settler 0x7747…2359 | 0x394a…4826 |
| 2026-08-16 07:03:33Z | OUT | −230.5K | $391 | $0.001697 | Aggregator (unverified) 0x8f10…f996 | 0x5d59…6a09 |
| 2026-08-16 07:03:33Z | IN | +230.5K | $391 | $0.001697 | panel-sketch 0x0cfa…71b0 | 0x5d59…6a09 |
| 2026-08-16 07:03:33Z | OUT | −3.6K | $6.05 | $0.001697 | buddy-quiz 0xc2b7…ef02 | 0x375b…0181 |
| 2026-08-16 07:03:33Z | IN | +3.6K | $6.05 | $0.001697 | 0x Settler 0x7747…2359 | 0x375b…0181 |
| 2026-08-16 07:03:31Z | OUT | −16.6K | $28 | $0.001697 | copper-gasp 0x1574…2ba1 | 0x14e6…4a52 |
| 2026-08-16 07:03:31Z | IN | +16.6K | $28 | $0.001697 | 0x Settler 0x7747…2359 | 0x14e6…4a52 |
| 2026-08-16 07:03:29Z | OUT | −2.4K | $4.02 | $0.001697 | must-wine 0xe1ec…091d | 0x075f…cd6b |
| 2026-08-16 07:03:29Z | IN | +2.4K | $4.02 | $0.001697 | 0x Settler 0x7747…2359 | 0x075f…cd6b |
| 2026-08-16 07:03:27Z | OUT | −22.9K | $39 | $0.001697 | Aggregator (unverified) 0x8f10…f996 | 0xfccc…717b |
| 2026-08-16 07:03:27Z | IN | +22.9K | $39 | $0.001697 | gospel-mad 0x96c8…bf24 | 0xfccc…717b |
| 2026-08-16 07:03:25Z | OUT | −29.3K | $50 | $0.001697 | ticket-demand 0x585a…1451 | 0x4a2b…382d |
| 2026-08-16 07:03:25Z | IN | +29.3K | $50 | $0.001697 | 0x Settler 0x7747…2359 | 0x4a2b…382d |
| 2026-08-16 07:03:21Z | OUT | −108.3K | $184 | $0.001697 | Aggregator (unverified) 0x8f10…f996 | 0x0374…d71d |
| 2026-08-16 07:03:21Z | IN | +108.3K | $184 | $0.001697 | under-lounge 0x3211…eb91 | 0x0374…d71d |
| 2026-08-16 07:03:17Z | OUT | −1.0K | $1.71 | $0.001697 | utility-sick 0x36a7…f055 | 0x691e…f62e |
| 2026-08-16 07:03:17Z | IN | +1.0K | $1.71 | $0.001697 | 0x Settler 0x7747…2359 | 0x691e…f62e |
| 2026-08-16 07:03:11Z | OUT | −312.4K | $530 | $0.001697 | Uniswap v4 PoolManager 0x4985…2b2b | 0x928c…caa4 |
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.