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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 20:39:53Z | OUT | −629.3K | $1.1K | $0.001761 | tribe-close 0xe5d9…5bc9 | 0x110f…f5e7 |
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 20:39:53Z | IN | +629.3K | $1.1K | $0.001761 | 0x Settler 0x7747…2359 | 0x110f…f5e7 |
| 2026-08-16 20:39:53Z | OUT | −24.4K | $43 | $0.001761 | muffin-goat 0xeb91…1a4f | 0x24b7…a3ef |
| 2026-08-16 20:39:53Z | IN | +24.4K | $43 | $0.001761 | 0x Settler 0x7747…2359 | 0x24b7…a3ef |
| 2026-08-16 20:39:53Z | OUT | −10.3K | $18 | $0.001761 | Aggregator (unverified) 0x8f10…f996 | 0xd24b…f5ac |
| 2026-08-16 20:39:53Z | IN | +10.3K | $18 | $0.001761 | dice-provide 0xebbb…5e0d | 0xd24b…f5ac |
| 2026-08-16 20:39:51Z | OUT | −10.8K | $19 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7eea…cea2 |
| 2026-08-16 20:39:51Z | IN | +10.8K | $19 | $0.001761 | ramp-sign 0x7af8…9998 | 0x7eea…cea2 |
| 2026-08-16 20:39:51Z | OUT | −2.9K | $5.11 | $0.001761 | tray-mechanic 0x2570…dc0a | 0xf057…465a |
| 2026-08-16 20:39:51Z | IN | +2.9K | $5.11 | $0.001761 | Aggregator (unverified) 0x8f10…f996 | 0xf057…465a |
| 2026-08-16 20:39:51Z | OUT | −46.6K | $82 | $0.001761 | Aggregator (unverified) 0x8f10…f996 | 0x8624…5993 |
| 2026-08-16 20:39:51Z | IN | +46.6K | $82 | $0.001761 | staff-spirit 0x9889…231d | 0x8624…5993 |
| 2026-08-16 20:39:51Z | OUT | −2.7K | $4.75 | $0.001761 | camera-wild 0x103a…e5b3 | 0xa40d…c877 |
| 2026-08-16 20:39:51Z | IN | +2.7K | $4.75 | $0.001761 | Aggregator (unverified) 0x8f10…f996 | 0xa40d…c877 |
| 2026-08-16 20:39:51Z | OUT | −201.5K | $355 | $0.001761 | Aggregator (unverified) 0x8f10…f996 | 0xcb46…b693 |
| 2026-08-16 20:39:51Z | IN | +201.5K | $355 | $0.001761 | sock-merge 0xe0fb…fef6 | 0xcb46…b693 |
| 2026-08-16 20:39:51Z | OUT | −11.6K | $21 | $0.001761 | maid-swim 0xffc5…0b0a | 0x5563…debc |
| 2026-08-16 20:39:51Z | IN | +11.6K | $21 | $0.001761 | 0x Settler 0x7747…2359 | 0x5563…debc |
| 2026-08-16 20:39:49Z | OUT | −7.3K | $13 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe64e…1bc5 |
| 2026-08-16 20:39:49Z | IN | +7.3K | $13 | $0.001761 | bracket-sleep 0xc814…aba9 | 0xe64e…1bc5 |
| 2026-08-16 20:39:49Z | OUT | −2.7K | $4.70 | $0.001761 | idea-impact 0xac54…a30a | 0x00c5…a625 |
| 2026-08-16 20:39:49Z | IN | +2.7K | $4.70 | $0.001761 | Aggregator (unverified) 0x8f10…f996 | 0x00c5…a625 |
| 2026-08-16 20:39:49Z | OUT | −70.2K | $124 | $0.001761 | mimic-ankle 0x2dc6…62d5 | 0xaedd…4e11 |
| 2026-08-16 20:39:49Z | IN | +70.2K | $124 | $0.001761 | Aggregator (unverified) 0x8f10…f996 | 0xaedd…4e11 |
| 2026-08-16 20:39:49Z | OUT | −2.2K | $3.90 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac2a…1215 |
| 2026-08-16 20:39:49Z | IN | +2.2K | $3.90 | $0.001761 | struggle-since 0xc989…96e0 | 0xac2a…1215 |
| 2026-08-16 20:39:49Z | OUT | −5.3K | $9.39 | $0.001761 | kingdom-glare 0x8f62…7da0 | 0xe6f9…4343 |
| 2026-08-16 20:39:49Z | IN | +5.3K | $9.39 | $0.001761 | Aggregator (unverified) 0x8f10…f996 | 0xe6f9…4343 |
| 2026-08-16 20:39:49Z | OUT | −14.9K | $26 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb60d…ac14 |
| 2026-08-16 20:39:49Z | IN | +14.9K | $26 | $0.001761 | ostrich-dress 0x3a4e…ca24 | 0xb60d…ac14 |
| 2026-08-16 20:39:47Z | OUT | −1.2K | $2.14 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf204…9390 |
| 2026-08-16 20:39:47Z | IN | +1.2K | $2.14 | $0.001761 | tape-embody 0x4c90…05fe | 0xf204…9390 |
| 2026-08-16 20:39:47Z | OUT | −39.8K | $70 | $0.001761 | pitch-rotate 0x1a5e…d3c4 | 0x52a4…5ab9 |
| 2026-08-16 20:39:47Z | IN | +39.8K | $70 | $0.001761 | Aggregator (unverified) 0x8f10…f996 | 0x52a4…5ab9 |
| 2026-08-16 20:39:45Z | OUT | −68.9K | $121 | $0.001761 | print-twelve 0xceec…5c6b | 0x7f98…19a3 |
| 2026-08-16 20:39:45Z | IN | +68.9K | $121 | $0.001761 | Aggregator (unverified) 0x8f10…f996 | 0x7f98…19a3 |
| 2026-08-16 20:39:45Z | OUT | −420.1K | $740 | $0.001761 | view-pigeon 0xaf43…fc7f | 0xf477…be01 |
| 2026-08-16 20:39:45Z | IN | +420.1K | $740 | $0.001761 | Aggregator (unverified) 0x8f10…f996 | 0xf477…be01 |
| 2026-08-16 20:39:45Z | OUT | −1.1K | $1.92 | $0.001761 | window-sister 0x76f7…f184 | 0x80ed…e985 |
| 2026-08-16 20:39:45Z | IN | +1.1K | $1.92 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80ed…e985 |
| 2026-08-16 20:39:45Z | OUT | −13.9K | $25 | $0.001761 | tower-salt 0x25aa…b507 | 0x0b24…9c9c |
| 2026-08-16 20:39:45Z | IN | +13.9K | $25 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b24…9c9c |
| 2026-08-16 20:39:43Z | OUT | −1.25M | $2.2K | $0.001761 | donate-entry 0x2b04…2448 | 0xa596…3c69 |
| 2026-08-16 20:39:43Z | IN | +1.25M | $2.2K | $0.001761 | 0x Settler 0x7747…2359 | 0xa596…3c69 |
| 2026-08-16 20:39:43Z | OUT | −44.7K | $79 | $0.001761 | walk-payment 0x6604…2e80 | 0xa398…0cc2 |
| 2026-08-16 20:39:43Z | IN | +44.7K | $79 | $0.001761 | 0x Settler 0x7747…2359 | 0xa398…0cc2 |
| 2026-08-16 20:39:43Z | OUT | −20.1K | $35 | $0.001761 | gasp-mango 0xbbd4…7bf7 | 0xdab2…df03 |
| 2026-08-16 20:39:43Z | IN | +20.1K | $35 | $0.001761 | endorse-pizza 0xc8f6…9265 | 0xdab2…df03 |
| 2026-08-16 20:39:43Z | OUT | −2.9K | $5.11 | $0.001761 | elite-wage 0xa46f…db9e | 0xec5e…348a |
| 2026-08-16 20:39:43Z | IN | +2.9K | $5.11 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec5e…348a |
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.