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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 04:40:57Z | OUT | −423.4K | $454 | $0.001072 | Aggregator (unverified) 0x8f10…f996 | 0x37f4…98a8 |
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 04:40:57Z | IN | +423.4K | $454 | $0.001072 | fatigue-bar 0x21d8…3500 | 0x37f4…98a8 |
| 2026-08-16 04:40:57Z | OUT | −271.9K | $291 | $0.001072 | develop-bamboo 0x8162…c5cb | 0xd642…9e13 |
| 2026-08-16 04:40:57Z | IN | +271.9K | $291 | $0.001072 | 0x Settler 0x7747…2359 | 0xd642…9e13 |
| 2026-08-16 04:40:51Z | OUT | −3.7K | $3.93 | $0.001072 | cinnamon-only 0x4259…90a7 | 0x63d7…59bd |
| 2026-08-16 04:40:51Z | IN | +3.7K | $3.93 | $0.001072 | 0x Settler 0x7747…2359 | 0x63d7…59bd |
| 2026-08-16 04:40:51Z | OUT | −45.2K | $48 | $0.001072 | sponsor-business 0x8e5b…1bb0 | 0x294d…dfbd |
| 2026-08-16 04:40:51Z | IN | +45.2K | $48 | $0.001072 | 0x Settler 0x7747…2359 | 0x294d…dfbd |
| 2026-08-16 04:40:49Z | OUT | −318.3K | $341 | $0.001072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0bc3…e5e1 |
| 2026-08-16 04:40:49Z | IN | +318.3K | $341 | $0.001072 | tape-assist 0xae79…5432 | 0x0bc3…e5e1 |
| 2026-08-16 04:40:49Z | OUT | −43.1K | $46 | $0.001072 | sample-stem 0xfed0…46f3 | 0xcce3…6205 |
| 2026-08-16 04:40:49Z | IN | +43.1K | $46 | $0.001072 | Aggregator (unverified) 0x8f10…f996 | 0xcce3…6205 |
| 2026-08-16 04:40:47Z | OUT | −8.7K | $9.28 | $0.001072 | prison-yard 0x6a0d…69e3 | 0x460f…6192 |
| 2026-08-16 04:40:47Z | IN | +8.7K | $9.28 | $0.001072 | Aggregator (unverified) 0x8f10…f996 | 0x460f…6192 |
| 2026-08-16 04:40:47Z | OUT | −67.3K | $72 | $0.001072 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb04e…9eb9 |
| 2026-08-16 04:40:47Z | IN | +67.3K | $72 | $0.001072 | pattern-gaze 0x2b0a…e8b1 | 0xb04e…9eb9 |
| 2026-08-16 04:40:45Z | OUT | −21.8K | $23 | $0.001072 | nest-muscle 0x9a39…f096 | 0xd7b5…ee53 |
| 2026-08-16 04:40:45Z | IN | +21.8K | $23 | $0.001072 | Aggregator (unverified) 0x8f10…f996 | 0xd7b5…ee53 |
| 2026-08-16 04:40:45Z | OUT | −87.3K | $94 | $0.001072 | length-warrior 0x6a36…76e0 | 0x688e…25a4 |
| 2026-08-16 04:40:45Z | IN | +87.3K | $94 | $0.001072 | Aggregator (unverified) 0x8f10…f996 | 0x688e…25a4 |
| 2026-08-16 04:40:45Z | OUT | −17.8K | $19 | $0.001072 | digital-cinnamon 0x1b58…09f3 | 0x9f42…b616 |
| 2026-08-16 04:40:45Z | IN | +17.8K | $19 | $0.001072 | Aggregator (unverified) 0x8f10…f996 | 0x9f42…b616 |
| 2026-08-16 04:40:43Z | OUT | −1.7K | $1.85 | $0.001072 | meadow-evidence 0xf947…0098 | 0x5297…693d |
| 2026-08-16 04:40:43Z | IN | +1.7K | $1.85 | $0.001072 | Aggregator (unverified) 0x8f10…f996 | 0x5297…693d |
| 2026-08-16 04:40:39Z | OUT | −12.5K | $13 | $0.001072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0025…73ec |
| 2026-08-16 04:40:39Z | IN | +12.5K | $13 | $0.001072 | doll-drop 0xf018…18e2 | 0x0025…73ec |
| 2026-08-16 04:40:37Z | OUT | −35.3K | $38 | $0.001072 | pilot-legend 0xfb84…de80 | 0x0680…5b33 |
| 2026-08-16 04:40:37Z | IN | +35.3K | $38 | $0.001072 | 0x Settler 0x7747…2359 | 0x0680…5b33 |
| 2026-08-16 04:40:37Z | OUT | −239.6K | $257 | $0.001072 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1fa…5425 |
| 2026-08-16 04:40:37Z | IN | +239.6K | $257 | $0.001072 | chef-faint 0x22d7…f77e | 0xe1fa…5425 |
| 2026-08-16 04:40:33Z | OUT | −9.5K | $10 | $0.001072 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd4b…8c98 |
| 2026-08-16 04:40:33Z | IN | +9.5K | $10 | $0.001072 | fix-jewel 0x0000…10e2 | 0xcd4b…8c98 |
| 2026-08-16 04:40:33Z | OUT | −91.2K | $98 | $0.001072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4864…f140 |
| 2026-08-16 04:40:33Z | IN | +91.2K | $98 | $0.001072 | damage-smile 0x6ea5…49d5 | 0x4864…f140 |
| 2026-08-16 04:40:31Z | OUT | −438.0K | $469 | $0.001072 | void-few 0x78b6…1467 | 0x7514…729f |
| 2026-08-16 04:40:31Z | IN | +438.0K | $469 | $0.001072 | endorse-pizza 0xc8f6…9265 | 0x7514…729f |
| 2026-08-16 04:40:29Z | OUT | −2.4K | $2.59 | $0.001072 | 0x Settler 0x7747…2359 | 0x1398…c018 |
| 2026-08-16 04:40:29Z | IN | +2.4K | $2.59 | $0.001072 | panel-hip 0x3fde…8843 | 0x1398…c018 |
| 2026-08-16 04:40:29Z | OUT | −496.9K | $532 | $0.001072 | panel-sketch 0x0cfa…71b0 | 0x87ba…78b8 |
| 2026-08-16 04:40:29Z | IN | +496.9K | $532 | $0.001072 | 0x Settler 0x7747…2359 | 0x87ba…78b8 |
| 2026-08-16 04:40:25Z | OUT | −68.2K | $73 | $0.001072 | Aggregator (unverified) 0x8f10…f996 | 0x392f…ed8d |
| 2026-08-16 04:40:25Z | IN | +68.2K | $73 | $0.001072 | labor-bounce 0x217f…c9bd | 0x392f…ed8d |
| 2026-08-16 04:40:25Z | OUT | −2.3K | $2.50 | $0.001072 | Aggregator (unverified) 0x8f10…f996 | 0x99bb…a0d0 |
| 2026-08-16 04:40:25Z | IN | +2.3K | $2.50 | $0.001072 | survey-love 0xd169…e5b7 | 0x99bb…a0d0 |
| 2026-08-16 04:40:25Z | OUT | −6.4K | $6.89 | $0.001072 | 0x Settler 0x7747…2359 | 0xe101…af97 |
| 2026-08-16 04:40:25Z | IN | +6.4K | $6.89 | $0.001072 | swing-label 0x7648…499b | 0xe101…af97 |
| 2026-08-16 04:40:25Z | OUT | −2.1K | $2.24 | $0.001072 | Aggregator (unverified) 0x8f10…f996 | 0x0bb4…7c52 |
| 2026-08-16 04:40:25Z | IN | +2.1K | $2.24 | $0.001072 | wonder-theme 0x09af…e9c2 | 0x0bb4…7c52 |
| 2026-08-16 04:40:23Z | OUT | −2.9K | $3.14 | $0.001072 | Aggregator (unverified) 0x8f10…f996 | 0x2297…7305 |
| 2026-08-16 04:40:23Z | IN | +2.9K | $3.14 | $0.001072 | brush-swarm 0x80f0…27d2 | 0x2297…7305 |
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.