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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 04:22:45Z | OUT | −4.8K | $7.07 | $0.001459 | maximum-rabbit 0xa19c…0e0f | 0xcc34…f3a6 |
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 04:22:45Z | IN | +4.8K | $7.07 | $0.001459 | Aggregator (unverified) 0x8f10…f996 | 0xcc34…f3a6 |
| 2026-08-16 04:22:45Z | OUT | −5.8K | $8.45 | $0.001459 | luggage-lazy 0x5f7d…d4f4 | 0x0a80…e982 |
| 2026-08-16 04:22:45Z | IN | +5.8K | $8.45 | $0.001459 | 0x Settler 0x7747…2359 | 0x0a80…e982 |
| 2026-08-16 04:22:43Z | OUT | −479.5K | $700 | $0.001459 | thumb-chunk 0x6261…eb9e | 0xa63a…8281 |
| 2026-08-16 04:22:43Z | IN | +479.5K | $700 | $0.001459 | 0x Settler 0x7747…2359 | 0xa63a…8281 |
| 2026-08-16 04:22:43Z | OUT | −148.0K | $216 | $0.001459 | cousin-weapon 0xef05…6628 | 0xb09c…8ef4 |
| 2026-08-16 04:22:43Z | IN | +148.0K | $216 | $0.001459 | 0x Settler 0x7747…2359 | 0xb09c…8ef4 |
| 2026-08-16 04:22:43Z | OUT | −4.7K | $6.85 | $0.001459 | cloud-wash 0xc4c8…9f7f | 0x8ea5…9ef0 |
| 2026-08-16 04:22:43Z | IN | +4.7K | $6.85 | $0.001459 | 0x Settler 0x7747…2359 | 0x8ea5…9ef0 |
| 2026-08-16 04:22:41Z | OUT | −1.16M | $1.7K | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9f7…f527 |
| 2026-08-16 04:22:41Z | IN | +1.16M | $1.7K | $0.001459 | list-decrease 0x800c…411d | 0xe9f7…f527 |
| 2026-08-16 04:22:41Z | OUT | −945.2K | $1.4K | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc12e…fe87 |
| 2026-08-16 04:22:41Z | IN | +945.2K | $1.4K | $0.001459 | giraffe-hard 0x3267…9020 | 0xc12e…fe87 |
| 2026-08-16 04:22:41Z | OUT | −6.9K | $10 | $0.001459 | Aggregator (unverified) 0x8f10…f996 | 0xec74…8c86 |
| 2026-08-16 04:22:41Z | IN | +6.9K | $10 | $0.001459 | more-upset 0x3a23…7edc | 0xec74…8c86 |
| 2026-08-16 04:22:41Z | OUT | −850.9 | $1.24 | $0.001459 | video-hub 0x1e90…7a4e | 0x6f16…e11e |
| 2026-08-16 04:22:41Z | IN | +850.9 | $1.24 | $0.001459 | Aggregator (unverified) 0x8f10…f996 | 0x6f16…e11e |
| 2026-08-16 04:22:41Z | OUT | −8.5K | $12 | $0.001459 | Aggregator (unverified) 0x8f10…f996 | 0x2844…29d2 |
| 2026-08-16 04:22:41Z | IN | +8.5K | $12 | $0.001459 | august-bean 0x9d3a…915e | 0x2844…29d2 |
| 2026-08-16 04:22:39Z | OUT | −24.2K | $35 | $0.001459 | include-once 0x92ef…07bc | 0x294b…9e14 |
| 2026-08-16 04:22:39Z | IN | +24.2K | $35 | $0.001459 | 0x Settler 0x7747…2359 | 0x294b…9e14 |
| 2026-08-16 04:22:37Z | OUT | −7.9K | $12 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2aa…fa1f |
| 2026-08-16 04:22:37Z | IN | +7.9K | $12 | $0.001459 | melt-dwarf 0x94af…fbf1 | 0xa2aa…fa1f |
| 2026-08-16 04:22:37Z | OUT | −1.2K | $1.71 | $0.001459 | Aggregator (unverified) 0x8f10…f996 | 0xd78c…8b38 |
| 2026-08-16 04:22:37Z | IN | +1.2K | $1.71 | $0.001459 | brass-gospel 0x8603…60c2 | 0xd78c…8b38 |
| 2026-08-16 04:22:35Z | OUT | −31.9K | $47 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c58…c996 |
| 2026-08-16 04:22:35Z | IN | +31.9K | $47 | $0.001459 | vapor-harbor 0x28f4…cac8 | 0x8c58…c996 |
| 2026-08-16 04:22:35Z | OUT | −20.7K | $30 | $0.001459 | venture-hip 0xc0e5…02f8 | 0x0366…2c84 |
| 2026-08-16 04:22:35Z | IN | +20.7K | $30 | $0.001459 | 0x Settler 0x7747…2359 | 0x0366…2c84 |
| 2026-08-16 04:22:35Z | OUT | −6.0K | $8.69 | $0.001459 | view-response 0x94a4…9afd | 0x3a5a…9e2b |
| 2026-08-16 04:22:35Z | IN | +6.0K | $8.69 | $0.001459 | 0x Settler 0x7747…2359 | 0x3a5a…9e2b |
| 2026-08-16 04:22:35Z | OUT | −215.0K | $314 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5899…21d9 |
| 2026-08-16 04:22:35Z | IN | +215.0K | $314 | $0.001459 | heart-civil 0x51ae…bffc | 0x5899…21d9 |
| 2026-08-16 04:22:35Z | OUT | −1.9K | $2.80 | $0.001459 | umbrella-tail 0x25b3…1180 | 0x89da…cc23 |
| 2026-08-16 04:22:35Z | IN | +1.9K | $2.80 | $0.001459 | Aggregator (unverified) 0x8f10…f996 | 0x89da…cc23 |
| 2026-08-16 04:22:33Z | OUT | −21.0K | $31 | $0.001459 | lamp-cotton 0x4509…e92d | 0x4554…a5e7 |
| 2026-08-16 04:22:33Z | IN | +21.0K | $31 | $0.001459 | 0x Settler 0x7747…2359 | 0x4554…a5e7 |
| 2026-08-16 04:22:33Z | OUT | −2.1K | $3.04 | $0.001459 | ankle-cruise 0x9783…1dad | 0x3481…3422 |
| 2026-08-16 04:22:33Z | IN | +2.1K | $3.04 | $0.001459 | 0x Settler 0x7747…2359 | 0x3481…3422 |
| 2026-08-16 04:22:33Z | OUT | −5.7K | $8.28 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e49…3278 |
| 2026-08-16 04:22:33Z | IN | +5.7K | $8.28 | $0.001459 | mystery-drum 0xc728…882c | 0x5e49…3278 |
| 2026-08-16 04:22:31Z | OUT | −949.6 | $1.39 | $0.001459 | hotel-nature 0xe332…af21 | 0x08cb…de75 |
| 2026-08-16 04:22:31Z | IN | +949.6 | $1.39 | $0.001459 | 0x Settler 0x7747…2359 | 0x08cb…de75 |
| 2026-08-16 04:22:31Z | OUT | −151.7K | $221 | $0.001459 | process-reopen 0xb25a…117f | 0x6ac5…c66c |
| 2026-08-16 04:22:31Z | IN | +151.7K | $221 | $0.001459 | 0x Settler 0x7747…2359 | 0x6ac5…c66c |
| 2026-08-16 04:22:29Z | OUT | −987.5 | $1.44 | $0.001459 | Aggregator (unverified) 0x8f10…f996 | 0xed41…7a79 |
| 2026-08-16 04:22:29Z | IN | +987.5 | $1.44 | $0.001459 | elevator-panda 0x0eab…d257 | 0xed41…7a79 |
| 2026-08-16 04:22:29Z | OUT | −933.6 | $1.36 | $0.001459 | magnet-economy 0x4e76…2ae9 | 0x63f8…5677 |
| 2026-08-16 04:22:29Z | IN | +933.6 | $1.36 | $0.001459 | 0x Settler 0x7747…2359 | 0x63f8…5677 |
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.