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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 02:04:11Z | OUT | −17.0K | $10 | $0.000611 | Aggregator (unverified) 0x8f10…f996 | 0x724a…4664 |
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 02:04:11Z | IN | +17.0K | $10 | $0.000611 | forget-place 0x3371…d324 | 0x724a…4664 |
| 2026-08-16 02:04:09Z | OUT | −57.6K | $35 | $0.000611 | Aggregator (unverified) 0x8f10…f996 | 0xd755…bc3e |
| 2026-08-16 02:04:09Z | IN | +57.6K | $35 | $0.000611 | camera-grape 0xd75c…222b | 0xd755…bc3e |
| 2026-08-16 02:03:53Z | OUT | −641.3K | $390 | $0.000607 | timber-festival 0x609d…e858 | 0x3407…0e18 |
| 2026-08-16 02:03:53Z | IN | +641.3K | $390 | $0.000607 | 0x Settler 0x7747…2359 | 0x3407…0e18 |
| 2026-08-16 02:03:51Z | OUT | −17.2K | $10 | $0.000607 | Aggregator (unverified) 0x8f10…f996 | 0x6670…d410 |
| 2026-08-16 02:03:51Z | IN | +17.2K | $10 | $0.000607 | gun-base 0x4cb3…219f | 0x6670…d410 |
| 2026-08-16 02:02:51Z | OUT | −19.9K | $12 | $0.000600 | Aggregator (unverified) 0x8f10…f996 | 0xd5b4…49cf |
| 2026-08-16 02:02:51Z | IN | +19.9K | $12 | $0.000600 | cable-column 0x8fd5…805d | 0xd5b4…49cf |
| 2026-08-16 02:02:37Z | OUT | −16.4K | $9.84 | $0.000600 | oxygen-issue 0xf8a7…7d68 | 0xd24d…d7f5 |
| 2026-08-16 02:02:37Z | IN | +16.4K | $9.84 | $0.000600 | 0x Settler 0x7747…2359 | 0xd24d…d7f5 |
| 2026-08-16 02:02:35Z | OUT | −4.4K | $2.64 | $0.000600 | engage-cram 0x6277…0f9c | 0x2af9…bee3 |
| 2026-08-16 02:02:35Z | IN | +4.4K | $2.64 | $0.000600 | Aggregator (unverified) 0x8f10…f996 | 0x2af9…bee3 |
| 2026-08-16 02:02:23Z | OUT | −4.4K | $2.64 | $0.000600 | salad-ice 0xd4fb…9b42 | 0xa845…61ac |
| 2026-08-16 02:02:23Z | IN | +4.4K | $2.64 | $0.000600 | 0x Settler 0x7747…2359 | 0xa845…61ac |
| 2026-08-16 02:02:01Z | OUT | −56.4K | $34 | $0.000600 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24c5…d8d4 |
| 2026-08-16 02:02:01Z | IN | +56.4K | $34 | $0.000600 | paper-toilet 0xa399…9922 | 0x24c5…d8d4 |
| 2026-08-16 02:01:49Z | OUT | −7.4K | $4.37 | $0.000587 | Aggregator (unverified) 0x8f10…f996 | 0xb18b…6f90 |
| 2026-08-16 02:01:49Z | IN | +7.4K | $4.37 | $0.000587 | meat-physical 0xa83a…6a81 | 0xb18b…6f90 |
| 2026-08-16 02:00:23Z | OUT | −87.9K | $50 | $0.000564 | 0x Settler 0x7747…2359 | 0xb137…170e |
| 2026-08-16 02:00:23Z | IN | +87.9K | $50 | $0.000564 | sea-property 0xf9b4…a8b3 | 0xb137…170e |
| 2026-08-16 01:59:33Z | OUT | −19.5K | $10 | $0.000534 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d7d…8398 |
| 2026-08-16 01:59:33Z | IN | +19.5K | $10 | $0.000534 | avocado-course 0x36a4…8ff6 | 0x6d7d…8398 |
| 2026-08-16 01:59:31Z | OUT | −9.3K | $4.95 | $0.000534 | curtain-guard 0xfdf4…b751 | 0x61c9…e80e |
| 2026-08-16 01:59:31Z | IN | +9.3K | $4.95 | $0.000534 | 0x Settler 0x7747…2359 | 0x61c9…e80e |
| 2026-08-16 01:58:43Z | OUT | −42.6K | $22 | $0.000526 | Aggregator (unverified) 0x8f10…f996 | 0x22d6…4d3b |
| 2026-08-16 01:58:43Z | IN | +42.6K | $22 | $0.000526 | cereal-world 0x0173…7fc4 | 0x22d6…4d3b |
| 2026-08-16 01:58:19Z | OUT | −14.1K | $7.41 | $0.000526 | crew-hamster 0xdeab…44c0 | 0xf6c5…acb9 |
| 2026-08-16 01:58:19Z | IN | +14.1K | $7.41 | $0.000526 | endorse-pizza 0xc8f6…9265 | 0xf6c5…acb9 |
| 2026-08-16 01:58:05Z | OUT | −4.3K | $2.28 | $0.000526 | stay-cherry 0x22a9…352d | 0xccfc…dae5 |
| 2026-08-16 01:58:05Z | IN | +4.3K | $2.28 | $0.000526 | 0x Settler 0x7747…2359 | 0xccfc…dae5 |
| 2026-08-16 01:58:01Z | OUT | −67.9K | $36 | $0.000526 | law-eternal 0x922a…5c08 | 0xf4e9…ef5b |
| 2026-08-16 01:58:01Z | IN | +67.9K | $36 | $0.000526 | 0x Settler 0x7747…2359 | 0xf4e9…ef5b |
| 2026-08-16 01:56:41Z | OUT | −17.3K | $8.85 | $0.000511 | cactus-where 0xf1ba…cfae | 0x3985…e568 |
| 2026-08-16 01:56:41Z | IN | +17.3K | $8.85 | $0.000511 | 0x Settler 0x7747…2359 | 0x3985…e568 |
| 2026-08-16 01:56:27Z | OUT | −255.6K | $131 | $0.000511 | diamond-jeans 0x3d24…dd70 | 0xa4ed…7bea |
| 2026-08-16 01:56:27Z | IN | +255.6K | $131 | $0.000511 | endorse-pizza 0xc8f6…9265 | 0xa4ed…7bea |
| 2026-08-16 01:56:09Z | OUT | −5.8K | $2.94 | $0.000511 | Uniswap v4 PoolManager 0x4985…2b2b | 0xafcb…1e0b |
| 2026-08-16 01:56:09Z | IN | +5.8K | $2.94 | $0.000511 | myth-scan 0xe108…f9e9 | 0xafcb…1e0b |
| 2026-08-16 01:55:13Z | OUT | −19.5K | $9.83 | $0.000504 | gasp-mango 0xbbd4…7bf7 | 0x22d7…1628 |
| 2026-08-16 01:55:13Z | IN | +19.5K | $9.83 | $0.000504 | endorse-pizza 0xc8f6…9265 | 0x22d7…1628 |
| 2026-08-16 01:55:07Z | OUT | −9.7K | $4.91 | $0.000504 | gasp-mango 0xbbd4…7bf7 | 0xd8ed…3b85 |
| 2026-08-16 01:55:07Z | IN | +9.7K | $4.91 | $0.000504 | endorse-pizza 0xc8f6…9265 | 0xd8ed…3b85 |
| 2026-08-16 01:55:03Z | OUT | −19.5K | $9.84 | $0.000504 | gasp-mango 0xbbd4…7bf7 | 0x8297…54ae |
| 2026-08-16 01:55:03Z | IN | +19.5K | $9.84 | $0.000504 | endorse-pizza 0xc8f6…9265 | 0x8297…54ae |
| 2026-08-16 01:55:01Z | OUT | −9.2K | $4.65 | $0.000504 | Aggregator (unverified) 0x8f10…f996 | 0xe754…c5a8 |
| 2026-08-16 01:55:01Z | IN | +9.2K | $4.65 | $0.000504 | subject-flavor 0x5ce8…4454 | 0xe754…c5a8 |
| 2026-08-16 01:55:01Z | OUT | −34.8K | $18 | $0.000504 | 0x Settler 0x7747…2359 | 0x274a…ccba |
| 2026-08-16 01:55:01Z | IN | +34.8K | $18 | $0.000504 | labor-bounce 0x217f…c9bd | 0x274a…ccba |
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.