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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 22:03:49Z | OUT | −214.1 | $3.22 | $0.015040 | sadness-name 0x4e1b…0755 | 0x56a7…80dc |
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 22:03:49Z | IN | +214.1 | $3.22 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x56a7…80dc |
| 2026-08-16 22:03:49Z | OUT | −39.3K | $591 | $0.015040 | organ-upgrade 0x9bfb…8d81 | 0xf6f1…1cb2 |
| 2026-08-16 22:03:49Z | IN | +39.3K | $591 | $0.015040 | 0x Settler 0x7747…2359 | 0xf6f1…1cb2 |
| 2026-08-16 22:03:49Z | OUT | −130.4 | $1.96 | $0.015040 | female-oven 0xb6fa…634c | 0xf33b…62fa |
| 2026-08-16 22:03:49Z | IN | +130.4 | $1.96 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf33b…62fa |
| 2026-08-16 22:03:49Z | OUT | −2.2K | $34 | $0.015040 | wing-slow 0x6302…91a2 | 0xab30…aea9 |
| 2026-08-16 22:03:49Z | IN | +2.2K | $34 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xab30…aea9 |
| 2026-08-16 22:03:49Z | OUT | −5.7K | $86 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x2fcb…2fc6 |
| 2026-08-16 22:03:49Z | IN | +5.7K | $86 | $0.015040 | record-table 0xf444…f7df | 0x2fcb…2fc6 |
| 2026-08-16 22:03:49Z | OUT | −137.4 | $2.07 | $0.015040 | trumpet-forest 0x1277…b84e | 0x74cb…59dd |
| 2026-08-16 22:03:49Z | IN | +137.4 | $2.07 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x74cb…59dd |
| 2026-08-16 22:03:49Z | OUT | −242.5 | $3.65 | $0.015040 | carpet-picnic 0x1998…6456 | 0x2b01…3883 |
| 2026-08-16 22:03:49Z | IN | +242.5 | $3.65 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x2b01…3883 |
| 2026-08-16 22:03:49Z | OUT | −124.3 | $1.87 | $0.015040 | team-enforce 0x0b06…1921 | 0x3984…0fe9 |
| 2026-08-16 22:03:49Z | IN | +124.3 | $1.87 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x3984…0fe9 |
| 2026-08-16 22:03:49Z | OUT | −35.7K | $537 | $0.015040 | athlete-width 0x9267…8e7e | 0x9fcb…1c6b |
| 2026-08-16 22:03:49Z | IN | +35.7K | $537 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x9fcb…1c6b |
| 2026-08-16 22:03:49Z | OUT | −2.5K | $38 | $0.015040 | casual-stage 0xafc3…7390 | 0x5a6b…d1bf |
| 2026-08-16 22:03:49Z | IN | +2.5K | $38 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a6b…d1bf |
| 2026-08-16 22:03:49Z | OUT | −2.7K | $40 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc586…970f |
| 2026-08-16 22:03:49Z | IN | +2.7K | $40 | $0.015040 | pet-deny 0x4dd0…9311 | 0xc586…970f |
| 2026-08-16 22:03:49Z | OUT | −122.1K | $1.8K | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xc586…970f |
| 2026-08-16 22:03:49Z | IN | +122.1K | $1.8K | $0.015040 | develop-bamboo 0x8162…c5cb | 0xc586…970f |
| 2026-08-16 22:03:49Z | OUT | −655.4 | $9.86 | $0.015040 | lounge-garment 0xa627…e564 | 0x3795…fcb9 |
| 2026-08-16 22:03:49Z | IN | +655.4 | $9.86 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x3795…fcb9 |
| 2026-08-16 22:03:49Z | OUT | −7.4K | $111 | $0.015040 | scale-promote 0x8914…2b24 | 0x10db…2d40 |
| 2026-08-16 22:03:49Z | IN | +7.4K | $111 | $0.015040 | 0x Settler 0x7747…2359 | 0x10db…2d40 |
| 2026-08-16 22:03:49Z | OUT | −29.9K | $450 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb328…9fc0 |
| 2026-08-16 22:03:49Z | IN | +29.9K | $450 | $0.015040 | stairs-corn 0xf08a…0e45 | 0xb328…9fc0 |
| 2026-08-16 22:03:49Z | OUT | −4.5K | $68 | $0.015040 | velvet-jacket 0x9149…3257 | 0x7fe4…c0b4 |
| 2026-08-16 22:03:49Z | IN | +4.5K | $68 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7fe4…c0b4 |
| 2026-08-16 22:03:49Z | OUT | −3.3K | $50 | $0.015040 | funny-paper 0xb398…4cf8 | 0xd5e1…c849 |
| 2026-08-16 22:03:49Z | IN | +3.3K | $50 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xd5e1…c849 |
| 2026-08-16 22:03:49Z | OUT | −658.2 | $9.90 | $0.015040 | garment-piece 0xa763…76bf | 0x3320…f8a3 |
| 2026-08-16 22:03:49Z | IN | +658.2 | $9.90 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x3320…f8a3 |
| 2026-08-16 22:03:49Z | OUT | −41.7K | $627 | $0.015040 | position-derive 0x0f92…5beb | 0xbdef…a5f6 |
| 2026-08-16 22:03:49Z | IN | +41.7K | $627 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xbdef…a5f6 |
| 2026-08-16 22:03:49Z | OUT | −1.8K | $27 | $0.015040 | reject-exercise 0x2557…a1c2 | 0x28aa…c46d |
| 2026-08-16 22:03:49Z | IN | +1.8K | $27 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28aa…c46d |
| 2026-08-16 22:03:49Z | OUT | −1.2K | $18 | $0.015040 | check-ladder 0x22d4…392e | 0x7288…c4aa |
| 2026-08-16 22:03:49Z | IN | +1.2K | $18 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x7288…c4aa |
| 2026-08-16 22:03:49Z | OUT | −1.0K | $15 | $0.015040 | avocado-razor 0x5f34…7613 | 0xec58…d05b |
| 2026-08-16 22:03:49Z | IN | +1.0K | $15 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xec58…d05b |
| 2026-08-16 22:03:49Z | OUT | −333.9 | $5.02 | $0.015040 | fade-neck 0x932a…66f3 | 0xc383…b43f |
| 2026-08-16 22:03:49Z | IN | +333.9 | $5.02 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xc383…b43f |
| 2026-08-16 22:03:49Z | OUT | −133.2 | $2.00 | $0.015040 | kitten-session 0x1085…06e5 | 0x51b9…9e0c |
| 2026-08-16 22:03:49Z | IN | +133.2 | $2.00 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x51b9…9e0c |
| 2026-08-16 22:03:49Z | OUT | −3.3K | $50 | $0.015040 | exhibit-rude 0x5264…f9e2 | 0x8bc4…9cfc |
| 2026-08-16 22:03:49Z | IN | +3.3K | $50 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8bc4…9cfc |
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.