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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 06:33:03Z | IN | +851.4 | $1.46 | $0.001712 | endorse-pizza 0xc8f6…9265 | 0x25d2…afbf |
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 06:33:01Z | OUT | −3.4K | $5.75 | $0.001712 | light-fame 0xd718…a3ef | 0x5635…8725 |
| 2026-08-16 06:33:01Z | IN | +3.4K | $5.75 | $0.001712 | Aggregator (unverified) 0x8f10…f996 | 0x5635…8725 |
| 2026-08-16 06:32:59Z | OUT | −11.7K | $20 | $0.001686 | Aggregator (unverified) 0x8f10…f996 | 0xaad3…c299 |
| 2026-08-16 06:32:59Z | IN | +11.7K | $20 | $0.001686 | crew-range 0x3092…42a6 | 0xaad3…c299 |
| 2026-08-16 06:32:57Z | OUT | −23.7K | $40 | $0.001686 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb16b…9dfa |
| 2026-08-16 06:32:57Z | IN | +23.7K | $40 | $0.001686 | knock-action 0x533c…c0d6 | 0xb16b…9dfa |
| 2026-08-16 06:32:57Z | OUT | −4.7K | $7.87 | $0.001686 | unknown-stone 0x4487…9e23 | 0xc290…3da2 |
| 2026-08-16 06:32:57Z | IN | +4.7K | $7.87 | $0.001686 | 0x Settler 0x7747…2359 | 0xc290…3da2 |
| 2026-08-16 06:32:57Z | OUT | −7.4K | $12 | $0.001686 | baby-whisper 0xe892…eda8 | 0xc805…e75f |
| 2026-08-16 06:32:57Z | IN | +7.4K | $12 | $0.001686 | 0x Settler 0x7747…2359 | 0xc805…e75f |
| 2026-08-16 06:32:55Z | OUT | −11.6K | $20 | $0.001686 | hair-inherit 0xc84f…46aa | 0xdd68…86be |
| 2026-08-16 06:32:55Z | IN | +11.6K | $20 | $0.001686 | 0x Settler 0x7747…2359 | 0xdd68…86be |
| 2026-08-16 06:32:55Z | OUT | −4.1K | $6.88 | $0.001686 | devote-elephant 0x2de8…09d9 | 0xa438…dc6f |
| 2026-08-16 06:32:55Z | IN | +4.1K | $6.88 | $0.001686 | 0x Settler 0x7747…2359 | 0xa438…dc6f |
| 2026-08-16 06:32:51Z | OUT | −4.1K | $6.86 | $0.001686 | waste-stool 0xcc09…077a | 0xb07a…1e53 |
| 2026-08-16 06:32:51Z | IN | +4.1K | $6.86 | $0.001686 | 0x Settler 0x7747…2359 | 0xb07a…1e53 |
| 2026-08-16 06:32:49Z | OUT | −156.8K | $264 | $0.001686 | snake-common 0x6791…e808 | 0x5d6e…c1bf |
| 2026-08-16 06:32:49Z | IN | +156.8K | $264 | $0.001686 | 0x Settler 0x7747…2359 | 0x5d6e…c1bf |
| 2026-08-16 06:32:45Z | OUT | −1.2K | $1.95 | $0.001686 | million-museum 0xab07…375c | 0x11f1…9a90 |
| 2026-08-16 06:32:45Z | IN | +1.2K | $1.95 | $0.001686 | Aggregator (unverified) 0x8f10…f996 | 0x11f1…9a90 |
| 2026-08-16 06:32:45Z | OUT | −672.6K | $1.1K | $0.001686 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc941…3f3f |
| 2026-08-16 06:32:45Z | IN | +672.6K | $1.1K | $0.001686 | more-hollow 0xc677…6f28 | 0xc941…3f3f |
| 2026-08-16 06:32:45Z | OUT | −5.2K | $8.74 | $0.001686 | waste-stool 0xcc09…077a | 0xcc57…e44e |
| 2026-08-16 06:32:45Z | IN | +5.2K | $8.74 | $0.001686 | Aggregator (unverified) 0x8f10…f996 | 0xcc57…e44e |
| 2026-08-16 06:32:45Z | OUT | −16.1K | $27 | $0.001686 | gallery-auction 0x1402…f9af | 0x8f1a…90e1 |
| 2026-08-16 06:32:45Z | IN | +16.1K | $27 | $0.001686 | Aggregator (unverified) 0x8f10…f996 | 0x8f1a…90e1 |
| 2026-08-16 06:32:43Z | OUT | −21.0K | $35 | $0.001686 | Aggregator (unverified) 0x8f10…f996 | 0x318d…59de |
| 2026-08-16 06:32:43Z | IN | +21.0K | $35 | $0.001686 | august-capable 0xcfe1…725d | 0x318d…59de |
| 2026-08-16 06:32:41Z | OUT | −5.7K | $9.68 | $0.001686 | bronze-patrol 0x55ff…28ef | 0x38d1…dcbf |
| 2026-08-16 06:32:41Z | IN | +5.7K | $9.68 | $0.001686 | 0x Settler 0x7747…2359 | 0x38d1…dcbf |
| 2026-08-16 06:32:39Z | OUT | −8.9K | $15 | $0.001686 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc240…2920 |
| 2026-08-16 06:32:39Z | IN | +8.9K | $15 | $0.001686 | mouse-jealous 0x77b6…18c7 | 0xc240…2920 |
| 2026-08-16 06:32:39Z | OUT | −167.4K | $282 | $0.001686 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba43…007b |
| 2026-08-16 06:32:39Z | IN | +167.4K | $282 | $0.001686 | nasty-lake 0x1491…d970 | 0xba43…007b |
| 2026-08-16 06:32:35Z | OUT | −20.3K | $34 | $0.001686 | have-worth 0x5f6a…2a8e | 0xbdf6…29a7 |
| 2026-08-16 06:32:35Z | IN | +20.3K | $34 | $0.001686 | 0x Settler 0x7747…2359 | 0xbdf6…29a7 |
| 2026-08-16 06:32:33Z | OUT | −343.9K | $580 | $0.001686 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44c4…97d7 |
| 2026-08-16 06:32:33Z | IN | +343.9K | $580 | $0.001686 | one-galaxy 0x5ef1…ba59 | 0x44c4…97d7 |
| 2026-08-16 06:32:33Z | OUT | −157.8K | $266 | $0.001686 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4373…9f57 |
| 2026-08-16 06:32:33Z | IN | +157.8K | $266 | $0.001686 | genuine-tomorrow 0x63b7…9a24 | 0x4373…9f57 |
| 2026-08-16 06:32:31Z | OUT | −40.8K | $69 | $0.001686 | release-mass 0x8cd8…39c3 | 0xce01…89fc |
| 2026-08-16 06:32:31Z | IN | +40.8K | $69 | $0.001686 | 0x Settler 0x7747…2359 | 0xce01…89fc |
| 2026-08-16 06:32:31Z | OUT | −11.3K | $19 | $0.001686 | tunnel-echo 0x2f05…ea89 | 0x5855…d139 |
| 2026-08-16 06:32:31Z | IN | +11.3K | $19 | $0.001686 | 0x Settler 0x7747…2359 | 0x5855…d139 |
| 2026-08-16 06:32:31Z | OUT | −3.1K | $5.19 | $0.001686 | Aggregator (unverified) 0x8f10…f996 | 0xde2e…8c0d |
| 2026-08-16 06:32:31Z | IN | +3.1K | $5.19 | $0.001686 | ketchup-salt 0xe758…5432 | 0xde2e…8c0d |
| 2026-08-16 06:32:29Z | OUT | −112.1K | $189 | $0.001686 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8301…c4b0 |
| 2026-08-16 06:32:29Z | IN | +112.1K | $189 | $0.001686 | know-object 0x079f…58b0 | 0x8301…c4b0 |
| 2026-08-16 06:32:29Z | OUT | −2.6K | $4.46 | $0.001686 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9de3…c7c7 |
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.