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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 | −1.2K | $18 | $0.015040 | check-ladder 0x22d4…392e | 0x7288…c4aa |
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 | +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 |
| 2026-08-16 22:03:49Z | OUT | −46.3K | $696 | $0.015040 | accident-sheriff 0x4638…4d2f | 0x3654…7c0f |
| 2026-08-16 22:03:49Z | IN | +46.3K | $696 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x3654…7c0f |
| 2026-08-16 22:03:49Z | OUT | −18.6K | $280 | $0.015040 | friend-load 0x9ea6…19e1 | 0x20ee…a85e |
| 2026-08-16 22:03:49Z | IN | +18.6K | $280 | $0.015040 | 0x Settler 0x7747…2359 | 0x20ee…a85e |
| 2026-08-16 22:03:49Z | OUT | −248.6K | $3.7K | $0.015040 | media-cricket 0xf9ba…66c3 | 0x655f…e804 |
| 2026-08-16 22:03:49Z | IN | +248.6K | $3.7K | $0.015040 | 0x Settler 0x7747…2359 | 0x655f…e804 |
| 2026-08-16 22:03:49Z | OUT | −6.9K | $103 | $0.015040 | grace-castle 0x22be…7220 | 0xf776…08ea |
| 2026-08-16 22:03:49Z | IN | +6.9K | $103 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xf776…08ea |
| 2026-08-16 22:03:49Z | OUT | −401.7 | $6.04 | $0.015040 | guitar-member 0x8f2a…0036 | 0xa400…8f99 |
| 2026-08-16 22:03:49Z | IN | +401.7 | $6.04 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xa400…8f99 |
| 2026-08-16 22:03:49Z | OUT | −1.1K | $16 | $0.015040 | magic-festival 0xbd07…8409 | 0x826d…2838 |
| 2026-08-16 22:03:49Z | IN | +1.1K | $16 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x826d…2838 |
| 2026-08-16 22:03:49Z | OUT | −636.1 | $9.57 | $0.015040 | similar-seek 0x9f88…f8be | 0x4333…2066 |
| 2026-08-16 22:03:49Z | IN | +636.1 | $9.57 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x4333…2066 |
| 2026-08-16 22:03:49Z | OUT | −1.4K | $20 | $0.015040 | near-upgrade 0x1c83…66cd | 0x1a66…521a |
| 2026-08-16 22:03:49Z | IN | +1.4K | $20 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x1a66…521a |
| 2026-08-16 22:03:49Z | OUT | −3.4K | $51 | $0.015040 | immense-next 0xec09…9775 | 0x9300…b76e |
| 2026-08-16 22:03:49Z | IN | +3.4K | $51 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x9300…b76e |
| 2026-08-16 22:03:49Z | OUT | −8.8K | $132 | $0.015040 | priority-year 0x4d8d…854d | 0x3bb1…cad2 |
| 2026-08-16 22:03:49Z | IN | +8.8K | $132 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3bb1…cad2 |
| 2026-08-16 22:03:49Z | OUT | −3.0K | $45 | $0.015040 | health-fish 0x7f0b…784b | 0xb0a2…6eb6 |
| 2026-08-16 22:03:49Z | IN | +3.0K | $45 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0a2…6eb6 |
| 2026-08-16 22:03:49Z | OUT | −1.4K | $20 | $0.015040 | route-core 0xcadc…a962 | 0xc568…66db |
| 2026-08-16 22:03:49Z | IN | +1.4K | $20 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xc568…66db |
| 2026-08-16 22:03:49Z | OUT | −1.4K | $21 | $0.015040 | snake-rib 0x748f…7ca7 | 0xd51d…13fc |
| 2026-08-16 22:03:49Z | IN | +1.4K | $21 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd51d…13fc |
| 2026-08-16 22:03:49Z | OUT | −354.0 | $5.32 | $0.015040 | goddess-consider 0xd625…b67c | 0xed1d…ee9b |
| 2026-08-16 22:03:49Z | IN | +354.0 | $5.32 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xed1d…ee9b |
| 2026-08-16 22:03:49Z | OUT | −672.8 | $10 | $0.015040 | hub-cute 0x502e…d5d3 | 0x65c1…d642 |
| 2026-08-16 22:03:49Z | IN | +672.8 | $10 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x65c1…d642 |
| 2026-08-16 22:03:49Z | OUT | −1.2K | $19 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a8f…dd76 |
| 2026-08-16 22:03:49Z | IN | +1.2K | $19 | $0.015040 | path-kid 0x659a…49c9 | 0x8a8f…dd76 |
| 2026-08-16 22:03:49Z | OUT | −756.4K | $11.4K | $0.015040 | 0x Settler 0x7747…2359 | 0xdcdf…3672 |
| 2026-08-16 22:03:49Z | IN | +756.4K | $11.4K | $0.015040 | oxygen-crew 0x01ae…2139 | 0xdcdf…3672 |
| 2026-08-16 22:03:47Z | OUT | −2.3K | $35 | $0.015040 | plastic-ramp 0x8db3…597a | 0x0680…5ab9 |
| 2026-08-16 22:03:47Z | IN | +2.3K | $35 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0680…5ab9 |
| 2026-08-16 22:03:47Z | OUT | −3.0K | $45 | $0.015040 | soldier-culture 0x4426…35f1 | 0x9f5d…536d |
| 2026-08-16 22:03:47Z | IN | +3.0K | $45 | $0.015040 | 0x Settler 0x7747…2359 | 0x9f5d…536d |
| 2026-08-16 22:03:47Z | OUT | −328.4 | $4.94 | $0.015040 | diet-jazz 0xea89…e019 | 0xc681…c7fc |
| 2026-08-16 22:03:47Z | IN | +328.4 | $4.94 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xc681…c7fc |
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.