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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 20:30:03Z | OUT | −155.0 | $0.13 | $0.000864 | exist-either 0xfcb1…90ef | 0x5499…2854 |
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 20:30:03Z | IN | +155.0 | $0.13 | $0.000864 | endorse-pizza 0xc8f6…9265 | 0x5499…2854 |
| 2026-08-16 20:29:41Z | OUT | −180.0K | $152 | $0.000843 | oblige-present 0xa6ac…a4e0 | 0x3b6e…dd27 |
| 2026-08-16 20:29:41Z | IN | +180.0K | $152 | $0.000843 | 0x Settler 0x7747…2359 | 0x3b6e…dd27 |
| 2026-08-16 20:28:41Z | OUT | −701.6K | $589 | $0.000839 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdef…e82f |
| 2026-08-16 20:28:41Z | IN | +701.6K | $589 | $0.000839 | vocal-wrap 0xfa21…7f59 | 0xbdef…e82f |
| 2026-08-16 20:27:49Z | OUT | −108.5K | $94 | $0.000867 | first-acid 0xbddb…41e9 | 0x1e76…f834 |
| 2026-08-16 20:27:49Z | IN | +108.5K | $94 | $0.000867 | 0x Settler 0x7747…2359 | 0x1e76…f834 |
| 2026-08-16 20:26:53Z | OUT | −11.2K | $9.71 | $0.000864 | sunset-curious 0x022b…69b4 | 0xec31…6416 |
| 2026-08-16 20:26:53Z | IN | +11.2K | $9.71 | $0.000864 | 0x Settler 0x7747…2359 | 0xec31…6416 |
| 2026-08-16 20:26:15Z | OUT | −228.1K | $197 | $0.000864 | rabbit-seminar 0xd29a…0b16 | 0x5403…42fd |
| 2026-08-16 20:26:15Z | IN | +228.1K | $197 | $0.000864 | 0x Settler 0x7747…2359 | 0x5403…42fd |
| 2026-08-16 20:26:01Z | OUT | −16.1K | $14 | $0.000864 | Uniswap v4 PoolManager 0x4985…2b2b | 0x499f…5738 |
| 2026-08-16 20:26:01Z | IN | +16.1K | $14 | $0.000864 | merit-ride 0xe74a…5952 | 0x499f…5738 |
| 2026-08-16 20:25:39Z | OUT | −570.5K | $493 | $0.000864 | perfect-sausage 0xcf8f…8498 | 0xc2e5…b28d |
| 2026-08-16 20:25:39Z | IN | +570.5K | $493 | $0.000864 | endorse-pizza 0xc8f6…9265 | 0xc2e5…b28d |
| 2026-08-16 20:25:09Z | OUT | −9.9K | $8.54 | $0.000864 | Aggregator (unverified) 0x8f10…f996 | 0x0f3a…0587 |
| 2026-08-16 20:25:09Z | IN | +9.9K | $8.54 | $0.000864 | cabin-mother 0xa4b1…737c | 0x0f3a…0587 |
| 2026-08-16 20:24:19Z | OUT | −8.6K | $7.37 | $0.000853 | husband-soup 0xb234…cb7d | 0x3c44…fb9b |
| 2026-08-16 20:24:19Z | IN | +8.6K | $7.37 | $0.000853 | banner-net 0x7c13…61da | 0x3c44…fb9b |
| 2026-08-16 20:24:19Z | OUT | −1.1K | $0.93 | $0.000853 | glow-sphere 0xa073…3ce5 | 0xedcf…81b3 |
| 2026-08-16 20:24:19Z | IN | +1.1K | $0.93 | $0.000853 | endorse-pizza 0xc8f6…9265 | 0xedcf…81b3 |
| 2026-08-16 20:24:05Z | OUT | −17.3K | $15 | $0.000853 | husband-soup 0xb234…cb7d | 0x3fb0…aa6e |
| 2026-08-16 20:24:05Z | IN | +17.3K | $15 | $0.000853 | endorse-pizza 0xc8f6…9265 | 0x3fb0…aa6e |
| 2026-08-16 20:23:43Z | OUT | −97.9K | $83 | $0.000850 | wrist-brother 0xd4b0…76db | 0x3449…00a2 |
| 2026-08-16 20:23:43Z | IN | +97.9K | $83 | $0.000850 | 0x Settler 0x7747…2359 | 0x3449…00a2 |
| 2026-08-16 20:23:15Z | OUT | −32.6K | $28 | $0.000850 | sample-stem 0xfed0…46f3 | 0xcb39…d91e |
| 2026-08-16 20:23:15Z | IN | +32.6K | $28 | $0.000850 | 0x Settler 0x7747…2359 | 0xcb39…d91e |
| 2026-08-16 20:22:45Z | OUT | −288.2K | $244 | $0.000845 | crunch-hockey 0x6ec0…05e7 | 0xae4d…7fe1 |
| 2026-08-16 20:22:45Z | IN | +288.2K | $244 | $0.000845 | 0x Settler 0x7747…2359 | 0xae4d…7fe1 |
| 2026-08-16 20:22:37Z | OUT | −13.6K | $11 | $0.000845 | letter-useful 0x4605…18d8 | 0xdb02…5142 |
| 2026-08-16 20:22:37Z | IN | +13.6K | $11 | $0.000845 | 0x Settler 0x7747…2359 | 0xdb02…5142 |
| 2026-08-16 20:22:17Z | OUT | −6.2K | $5.23 | $0.000845 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd4af…e889 |
| 2026-08-16 20:22:17Z | IN | +6.2K | $5.23 | $0.000845 | ring-original 0x4c55…d708 | 0xd4af…e889 |
| 2026-08-16 20:21:55Z | OUT | −5.9K | $4.89 | $0.000829 | drive-rather 0x37f2…b5bc | 0xdb25…5d2c |
| 2026-08-16 20:21:55Z | IN | +5.9K | $4.89 | $0.000829 | Aggregator (unverified) 0x8f10…f996 | 0xdb25…5d2c |
| 2026-08-16 20:21:55Z | OUT | −41.5K | $34 | $0.000829 | fish-series 0x9309…eb79 | 0x0206…813d |
| 2026-08-16 20:21:55Z | IN | +41.5K | $34 | $0.000829 | 0x Settler 0x7747…2359 | 0x0206…813d |
| 2026-08-16 20:20:59Z | OUT | −64.5K | $53 | $0.000827 | Aggregator (unverified) 0x8f10…f996 | 0x39b3…ea0d |
| 2026-08-16 20:20:59Z | IN | +64.5K | $53 | $0.000827 | mystery-ball 0x4f2a…e213 | 0x39b3…ea0d |
| 2026-08-16 20:20:53Z | OUT | −28.9K | $24 | $0.000827 | together-sustain 0xc566…1ad7 | 0xdc75…a30b |
| 2026-08-16 20:20:53Z | IN | +28.9K | $24 | $0.000827 | 0x Settler 0x7747…2359 | 0xdc75…a30b |
| 2026-08-16 20:20:53Z | OUT | −167.1K | $138 | $0.000827 | Aggregator (unverified) 0x8f10…f996 | 0x545a…85df |
| 2026-08-16 20:20:53Z | IN | +167.1K | $138 | $0.000827 | actress-bomb 0x171d…36cb | 0x545a…85df |
| 2026-08-16 20:20:51Z | OUT | −6.6K | $5.50 | $0.000827 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6dd1…1c01 |
| 2026-08-16 20:20:51Z | IN | +6.6K | $5.50 | $0.000827 | crouch-wing 0xdd0e…0c24 | 0x6dd1…1c01 |
| 2026-08-16 20:20:37Z | OUT | −34.9K | $29 | $0.000827 | together-sustain 0xc566…1ad7 | 0x55c9…1473 |
| 2026-08-16 20:20:37Z | IN | +34.9K | $29 | $0.000827 | 0x Settler 0x7747…2359 | 0x55c9…1473 |
| 2026-08-16 20:20:29Z | OUT | −3.2K | $2.67 | $0.000827 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ed3…6db7 |
| 2026-08-16 20:20:29Z | IN | +3.2K | $2.67 | $0.000827 | true-dinosaur 0xeff8…ee27 | 0x2ed3…6db7 |
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.