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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 07:52:53Z | OUT | −7.9K | $9.73 | $0.001228 | knife-select 0x3e74…2c13 | 0xf7ae…dff7 |
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 07:52:53Z | IN | +7.9K | $9.73 | $0.001228 | banner-net 0x7c13…61da | 0xf7ae…dff7 |
| 2026-08-16 07:52:53Z | OUT | −2.6K | $3.25 | $0.001228 | Aggregator (unverified) 0x8f10…f996 | 0xdb25…2b2e |
| 2026-08-16 07:52:53Z | IN | +2.6K | $3.25 | $0.001228 | bachelor-odor 0x2db0…7a6e | 0xdb25…2b2e |
| 2026-08-16 07:52:31Z | OUT | −57.2K | $70 | $0.001228 | general-spring 0xa537…97c9 | 0x44c3…a51c |
| 2026-08-16 07:52:31Z | IN | +57.2K | $70 | $0.001228 | 0x Settler 0x7747…2359 | 0x44c3…a51c |
| 2026-08-16 07:52:27Z | OUT | −1.7K | $2.08 | $0.001228 | Uniswap v4 PoolManager 0x4985…2b2b | 0x130c…04f2 |
| 2026-08-16 07:52:27Z | IN | +1.7K | $2.08 | $0.001228 | category-dream 0xa8c5…f9c8 | 0x130c…04f2 |
| 2026-08-16 07:52:27Z | OUT | −13.3K | $16 | $0.001228 | Aggregator (unverified) 0x8f10…f996 | 0x130c…04f2 |
| 2026-08-16 07:52:27Z | IN | +13.3K | $16 | $0.001228 | quote-else 0xca16…bf0b | 0x130c…04f2 |
| 2026-08-16 07:52:25Z | OUT | −30.2K | $37 | $0.001228 | wall-flock 0x02ff…6f13 | 0x7d76…34f2 |
| 2026-08-16 07:52:25Z | IN | +30.2K | $37 | $0.001228 | endorse-pizza 0xc8f6…9265 | 0x7d76…34f2 |
| 2026-08-16 07:52:23Z | OUT | −73.3K | $90 | $0.001228 | vague-denial 0x5c36…b986 | 0x3c49…483c |
| 2026-08-16 07:52:23Z | IN | +73.3K | $90 | $0.001228 | 0x Settler 0x7747…2359 | 0x3c49…483c |
| 2026-08-16 07:52:21Z | OUT | −505.5 | $0.62 | $0.001228 | family-climb 0xeb25…125c | 0x7370…a986 |
| 2026-08-16 07:52:21Z | IN | +505.5 | $0.62 | $0.001228 | endorse-pizza 0xc8f6…9265 | 0x7370…a986 |
| 2026-08-16 07:52:13Z | OUT | −19.6K | $24 | $0.001228 | argue-umbrella 0x6bf0…5b4f | 0x4247…1944 |
| 2026-08-16 07:52:13Z | IN | +19.6K | $24 | $0.001228 | Aggregator (unverified) 0x8f10…f996 | 0x4247…1944 |
| 2026-08-16 07:52:07Z | OUT | −323.3K | $397 | $0.001228 | law-social 0x669e…afd8 | 0xb232…eec4 |
| 2026-08-16 07:52:07Z | IN | +323.3K | $397 | $0.001228 | 0x Settler 0x7747…2359 | 0xb232…eec4 |
| 2026-08-16 07:51:55Z | OUT | −1.9K | $2.31 | $0.001213 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc41…fef4 |
| 2026-08-16 07:51:55Z | IN | +1.9K | $2.31 | $0.001213 | best-laundry 0x302e…fbaa | 0xcc41…fef4 |
| 2026-08-16 07:51:51Z | OUT | −8.3K | $10 | $0.001213 | flock-broom 0xed84…9831 | 0x6bf9…1a83 |
| 2026-08-16 07:51:51Z | IN | +8.3K | $10 | $0.001213 | 0x Settler 0x7747…2359 | 0x6bf9…1a83 |
| 2026-08-16 07:51:41Z | OUT | −204.0K | $247 | $0.001213 | curtain-allow 0x353b…bf68 | 0x25d7…e12a |
| 2026-08-16 07:51:41Z | IN | +204.0K | $247 | $0.001213 | 0x Settler 0x7747…2359 | 0x25d7…e12a |
| 2026-08-16 07:51:27Z | OUT | −2.5K | $2.97 | $0.001213 | rally-combine 0x03ae…03c4 | 0x65a9…d12a |
| 2026-08-16 07:51:27Z | IN | +2.5K | $2.97 | $0.001213 | endorse-pizza 0xc8f6…9265 | 0x65a9…d12a |
| 2026-08-16 07:51:23Z | OUT | −41.3K | $50 | $0.001213 | nest-muscle 0x9a39…f096 | 0xa713…369a |
| 2026-08-16 07:51:23Z | IN | +41.3K | $50 | $0.001213 | 0x Settler 0x7747…2359 | 0xa713…369a |
| 2026-08-16 07:51:05Z | OUT | −41.3K | $50 | $0.001213 | tape-disease 0x4f22…21e0 | 0x9b07…daf4 |
| 2026-08-16 07:51:05Z | IN | +41.3K | $50 | $0.001213 | 0x Settler 0x7747…2359 | 0x9b07…daf4 |
| 2026-08-16 07:51:03Z | OUT | −352.4 | $0.43 | $0.001213 | 0x Settler 0x7747…2359 | 0xb7e2…88c2 |
| 2026-08-16 07:51:03Z | IN | +352.4 | $0.43 | $0.001213 | monkey-giant 0x94ec…af36 | 0xb7e2…88c2 |
| 2026-08-16 07:51:03Z | OUT | −16.5K | $20 | $0.001213 | panda-meadow 0x4fe6…5e7a | 0xfa65…4e9c |
| 2026-08-16 07:51:03Z | IN | +16.5K | $20 | $0.001213 | 0x Settler 0x7747…2359 | 0xfa65…4e9c |
| 2026-08-16 07:50:59Z | OUT | −4.1K | $4.89 | $0.001195 | imitate-month 0x4383…eb7f | 0x79e2…b547 |
| 2026-08-16 07:50:59Z | IN | +4.1K | $4.89 | $0.001195 | 0x Settler 0x7747…2359 | 0x79e2…b547 |
| 2026-08-16 07:50:55Z | OUT | −5.7K | $6.83 | $0.001195 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ef2…e60a |
| 2026-08-16 07:50:55Z | IN | +5.7K | $6.83 | $0.001195 | repair-barely 0x868a…bb99 | 0x4ef2…e60a |
| 2026-08-16 07:50:55Z | OUT | −81.6K | $97 | $0.001195 | vague-denial 0x5c36…b986 | 0x7c8d…c619 |
| 2026-08-16 07:50:55Z | IN | +81.6K | $97 | $0.001195 | 0x Settler 0x7747…2359 | 0x7c8d…c619 |
| 2026-08-16 07:50:53Z | OUT | −6.9K | $8.24 | $0.001195 | aisle-glow 0xeca2…6798 | 0x3c8b…cef0 |
| 2026-08-16 07:50:53Z | IN | +6.9K | $8.24 | $0.001195 | endorse-pizza 0xc8f6…9265 | 0x3c8b…cef0 |
| 2026-08-16 07:50:53Z | OUT | −324.8K | $388 | $0.001195 | wide-witness 0x4c72…4551 | 0x857c…579f |
| 2026-08-16 07:50:53Z | IN | +324.8K | $388 | $0.001195 | 0x Settler 0x7747…2359 | 0x857c…579f |
| 2026-08-16 07:50:39Z | OUT | −99.8K | $119 | $0.001195 | Uniswap v4 PoolManager 0x4985…2b2b | 0x664e…6be8 |
| 2026-08-16 07:50:39Z | IN | +99.8K | $119 | $0.001195 | rapid-word 0xb1c1…307e | 0x664e…6be8 |
| 2026-08-16 07:50:35Z | OUT | −60.0K | $72 | $0.001195 | actor-vanish 0xdc50…e679 | 0xba1e…3e24 |
| 2026-08-16 07:50:35Z | IN | +60.0K | $72 | $0.001195 | 0x Settler 0x7747…2359 | 0xba1e…3e24 |
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.