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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 22:04:59Z | OUT | −345.0 | $4.83 | $0.013999 | guide-describe 0xfcc6…c191 | 0x9cb4…f398 |
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 22:04:59Z | IN | +345.0 | $4.83 | $0.013999 | 0x Settler 0x7747…2359 | 0x9cb4…f398 |
| 2026-08-16 22:04:59Z | OUT | −804.3 | $11 | $0.013999 | ecology-bean 0x5bb9…6895 | 0xecf0…38e2 |
| 2026-08-16 22:04:59Z | IN | +804.3 | $11 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xecf0…38e2 |
| 2026-08-16 22:04:59Z | OUT | −3.3K | $46 | $0.013999 | pottery-ring 0x5a3c…3fab | 0x9b4e…91e2 |
| 2026-08-16 22:04:59Z | IN | +3.3K | $46 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x9b4e…91e2 |
| 2026-08-16 22:04:59Z | OUT | −344.4K | $4.8K | $0.013999 | celery-empty 0xedc6…282d | 0xd562…cd54 |
| 2026-08-16 22:04:59Z | IN | +344.4K | $4.8K | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xd562…cd54 |
| 2026-08-16 22:04:59Z | OUT | −1.3K | $19 | $0.013999 | speed-park 0x29f5…5849 | 0x0fd7…aeaa |
| 2026-08-16 22:04:59Z | IN | +1.3K | $19 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0fd7…aeaa |
| 2026-08-16 22:04:59Z | OUT | −717.5 | $10 | $0.013999 | goddess-oblige 0xcc1f…c830 | 0x2d15…2c4c |
| 2026-08-16 22:04:59Z | IN | +717.5 | $10 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x2d15…2c4c |
| 2026-08-16 22:04:59Z | OUT | −559.0K | $7.8K | $0.013999 | settle-permit 0xc733…02b6 | 0x5762…11bf |
| 2026-08-16 22:04:59Z | IN | +559.0K | $7.8K | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x5762…11bf |
| 2026-08-16 22:04:59Z | OUT | −142.0 | $1.99 | $0.013999 | question-cloth 0x9d24…0c7f | 0x3133…253a |
| 2026-08-16 22:04:59Z | IN | +142.0 | $1.99 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3133…253a |
| 2026-08-16 22:04:59Z | OUT | −146.2 | $2.05 | $0.013999 | reopen-view 0x11d5…76ca | 0xea86…65db |
| 2026-08-16 22:04:59Z | IN | +146.2 | $2.05 | $0.013999 | 0x Settler 0x7747…2359 | 0xea86…65db |
| 2026-08-16 22:04:59Z | OUT | −351.8 | $4.93 | $0.013999 | blame-client 0xa9af…a31f | 0x596c…fac0 |
| 2026-08-16 22:04:59Z | IN | +351.8 | $4.93 | $0.013999 | 0x Settler 0x7747…2359 | 0x596c…fac0 |
| 2026-08-16 22:04:59Z | OUT | −1.4K | $19 | $0.013999 | uniform-title 0xc178…db29 | 0x1112…5b31 |
| 2026-08-16 22:04:59Z | IN | +1.4K | $19 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x1112…5b31 |
| 2026-08-16 22:04:59Z | OUT | −3.0K | $42 | $0.013999 | talent-resist 0x5e3e…8a0d | 0x2d73…f292 |
| 2026-08-16 22:04:59Z | IN | +3.0K | $42 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x2d73…f292 |
| 2026-08-16 22:04:59Z | OUT | −356.5K | $5.0K | $0.013999 | raccoon-brain 0xa895…dba3 | 0x835c…34ce |
| 2026-08-16 22:04:59Z | IN | +356.5K | $5.0K | $0.013999 | 0x Settler 0x7747…2359 | 0x835c…34ce |
| 2026-08-16 22:04:59Z | OUT | −739.1 | $10 | $0.013999 | hybrid-human 0x73e3…17d0 | 0xf1ae…ff2f |
| 2026-08-16 22:04:59Z | IN | +739.1 | $10 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xf1ae…ff2f |
| 2026-08-16 22:04:59Z | OUT | −449.3 | $6.29 | $0.013999 | brief-forget 0xe964…2e16 | 0x225e…038e |
| 2026-08-16 22:04:59Z | IN | +449.3 | $6.29 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x225e…038e |
| 2026-08-16 22:04:59Z | OUT | −181.2 | $2.54 | $0.013999 | lunar-biology 0xce19…12f6 | 0x5306…e4f3 |
| 2026-08-16 22:04:59Z | IN | +181.2 | $2.54 | $0.013999 | 0x Settler 0x7747…2359 | 0x5306…e4f3 |
| 2026-08-16 22:04:59Z | OUT | −208.8 | $2.92 | $0.013999 | retreat-angry 0x8624…8005 | 0x7cdc…f00f |
| 2026-08-16 22:04:59Z | IN | +208.8 | $2.92 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x7cdc…f00f |
| 2026-08-16 22:04:59Z | OUT | −2.1K | $29 | $0.013999 | tower-stairs 0x194d…1f5f | 0x983c…2eb8 |
| 2026-08-16 22:04:59Z | IN | +2.1K | $29 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x983c…2eb8 |
| 2026-08-16 22:04:59Z | OUT | −44.5K | $623 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e7c…abec |
| 2026-08-16 22:04:59Z | IN | +44.5K | $623 | $0.013999 | load-quality 0x6b6c…910b | 0x2e7c…abec |
| 2026-08-16 22:04:59Z | OUT | −5.0K | $70 | $0.013999 | banner-net 0x7c13…61da | 0x0873…015b |
| 2026-08-16 22:04:59Z | IN | +5.0K | $70 | $0.013999 | become-throw 0x75f1…b753 | 0x0873…015b |
| 2026-08-16 22:04:59Z | OUT | −364.3 | $5.10 | $0.013999 | tired-evolve 0x3cdd…e629 | 0xf78e…210a |
| 2026-08-16 22:04:59Z | IN | +364.3 | $5.10 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf78e…210a |
| 2026-08-16 22:04:59Z | OUT | −90.2K | $1.3K | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xba78…a912 |
| 2026-08-16 22:04:59Z | IN | +90.2K | $1.3K | $0.013999 | side-pig 0xca06…4b06 | 0xba78…a912 |
| 2026-08-16 22:04:57Z | OUT | −3.9K | $55 | $0.013999 | process-ancient 0xfa19…c9de | 0x2e86…8109 |
| 2026-08-16 22:04:57Z | IN | +3.9K | $55 | $0.013999 | 0x Settler 0x7747…2359 | 0x2e86…8109 |
| 2026-08-16 22:04:57Z | OUT | −733.8 | $10 | $0.013999 | you-leopard 0x4fd2…b083 | 0x1b76…0398 |
| 2026-08-16 22:04:57Z | IN | +733.8 | $10 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x1b76…0398 |
| 2026-08-16 22:04:57Z | OUT | −159.5 | $2.23 | $0.013999 | soul-veteran 0x8a07…2d48 | 0x5760…4c31 |
| 2026-08-16 22:04:57Z | IN | +159.5 | $2.23 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x5760…4c31 |
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.