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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 22:02:53Z | IN | +668.1 | $10 | $0.015258 | 0x Settler 0x7747…2359 | 0xc350…b622 |
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 22:02:53Z | OUT | −5.9K | $90 | $0.015258 | jump-fox 0x29a3…f1e3 | 0x9694…1687 |
| 2026-08-16 22:02:53Z | IN | +5.9K | $90 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9694…1687 |
| 2026-08-16 22:02:53Z | OUT | −2.0K | $31 | $0.015258 | plunge-sugar 0xbeb5…f40c | 0x1380…afae |
| 2026-08-16 22:02:53Z | IN | +2.0K | $31 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x1380…afae |
| 2026-08-16 22:02:53Z | OUT | −6.8K | $103 | $0.015258 | square-during 0xcddf…916b | 0x24e0…1e37 |
| 2026-08-16 22:02:53Z | IN | +6.8K | $103 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24e0…1e37 |
| 2026-08-16 22:02:53Z | OUT | −188.1 | $2.87 | $0.015258 | include-subject 0x2ed8…edda | 0x904d…0f12 |
| 2026-08-16 22:02:53Z | IN | +188.1 | $2.87 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x904d…0f12 |
| 2026-08-16 22:02:53Z | OUT | −50.4K | $769 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xc364…3ef4 |
| 2026-08-16 22:02:53Z | IN | +50.4K | $769 | $0.015258 | artwork-neutral 0xb60d…2a1d | 0xc364…3ef4 |
| 2026-08-16 22:02:53Z | OUT | −1.8K | $27 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xc364…3ef4 |
| 2026-08-16 22:02:53Z | IN | +1.8K | $27 | $0.015258 | attract-minimum 0xc669…dd8f | 0xc364…3ef4 |
| 2026-08-16 22:02:53Z | OUT | −668.6K | $10.2K | $0.015258 | 0x Settler 0x7747…2359 | 0x02fc…5556 |
| 2026-08-16 22:02:53Z | IN | +668.6K | $10.2K | $0.015258 | sadcrissy 0xfec1…40c0 | 0x02fc…5556 |
| 2026-08-16 22:02:53Z | OUT | −532.2 | $8.12 | $0.015258 | move-topple 0x7e73…a808 | 0xd1ac…c6ff |
| 2026-08-16 22:02:53Z | IN | +532.2 | $8.12 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xd1ac…c6ff |
| 2026-08-16 22:02:53Z | OUT | −6.7K | $103 | $0.015258 | festival-fiction 0x4c54…3578 | 0x31dc…7373 |
| 2026-08-16 22:02:53Z | IN | +6.7K | $103 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x31dc…7373 |
| 2026-08-16 22:02:53Z | OUT | −1.3K | $21 | $0.015258 | fruit-legal 0x965f…a327 | 0x9f25…4875 |
| 2026-08-16 22:02:53Z | IN | +1.3K | $21 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x9f25…4875 |
| 2026-08-16 22:02:53Z | OUT | −1.3K | $21 | $0.015258 | duty-all 0x65d9…f415 | 0x2332…b1da |
| 2026-08-16 22:02:53Z | IN | +1.3K | $21 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x2332…b1da |
| 2026-08-16 22:02:53Z | OUT | −2.3K | $35 | $0.015258 | spin-alley 0x3451…8f84 | 0x722b…f3f2 |
| 2026-08-16 22:02:53Z | IN | +2.3K | $35 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x722b…f3f2 |
| 2026-08-16 22:02:53Z | OUT | −174.6 | $2.66 | $0.015258 | drama-height 0x4e99…4436 | 0x447f…65db |
| 2026-08-16 22:02:53Z | IN | +174.6 | $2.66 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x447f…65db |
| 2026-08-16 22:02:53Z | OUT | −3.2K | $49 | $0.015258 | topic-often 0x12ae…278d | 0x4306…a563 |
| 2026-08-16 22:02:53Z | IN | +3.2K | $49 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x4306…a563 |
| 2026-08-16 22:02:53Z | OUT | −399.6 | $6.10 | $0.015258 | young-strike 0xe528…963e | 0x398c…90b6 |
| 2026-08-16 22:02:53Z | IN | +399.6 | $6.10 | $0.015258 | banner-net 0x7c13…61da | 0x398c…90b6 |
| 2026-08-16 22:02:53Z | OUT | −6.8K | $104 | $0.015258 | base-tribe 0xb6f3…bef9 | 0x5382…e0a5 |
| 2026-08-16 22:02:53Z | IN | +6.8K | $104 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x5382…e0a5 |
| 2026-08-16 22:02:53Z | OUT | −306.4K | $4.7K | $0.015258 | situate-bicycle 0xc0f7…4ed3 | 0x9140…142e |
| 2026-08-16 22:02:53Z | IN | +306.4K | $4.7K | $0.015258 | 0x Settler 0x7747…2359 | 0x9140…142e |
| 2026-08-16 22:02:53Z | OUT | −1.5K | $22 | $0.015258 | clock-talent 0xce4f…2705 | 0xf638…a611 |
| 2026-08-16 22:02:53Z | IN | +1.5K | $22 | $0.015258 | 0x Settler 0x7747…2359 | 0xf638…a611 |
| 2026-08-16 22:02:53Z | OUT | −1.4K | $21 | $0.015258 | insect-lounge 0x5f21…f6cb | 0xced2…cfae |
| 2026-08-16 22:02:53Z | IN | +1.4K | $21 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xced2…cfae |
| 2026-08-16 22:02:53Z | OUT | −26.8K | $409 | $0.015258 | play-fancy 0xdbc1…4a40 | 0x55d2…525c |
| 2026-08-16 22:02:53Z | IN | +26.8K | $409 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x55d2…525c |
| 2026-08-16 22:02:53Z | OUT | −133.4 | $2.04 | $0.015258 | confirm-short 0xb527…0813 | 0x2d8c…94f2 |
| 2026-08-16 22:02:53Z | IN | +133.4 | $2.04 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x2d8c…94f2 |
| 2026-08-16 22:02:53Z | OUT | −123.6K | $1.9K | $0.015258 | damp-fee 0x4c82…8af1 | 0x5f01…7dd2 |
| 2026-08-16 22:02:53Z | IN | +123.6K | $1.9K | $0.015258 | endorse-pizza 0xc8f6…9265 | 0x5f01…7dd2 |
| 2026-08-16 22:02:53Z | OUT | −1.5K | $24 | $0.015258 | salute-always 0x0eb3…0d46 | 0xd7ba…09a1 |
| 2026-08-16 22:02:53Z | IN | +1.5K | $24 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7ba…09a1 |
| 2026-08-16 22:02:53Z | OUT | −510.8 | $7.79 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xcc54…c04a |
| 2026-08-16 22:02:53Z | IN | +510.8 | $7.79 | $0.015258 | fire-casual 0x6e37…0aaa | 0xcc54…c04a |
| 2026-08-16 22:02:53Z | OUT | −577.9 | $8.82 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xcc54…c04a |
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.