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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 20:20:37Z | OUT | −34.9K | $29 | $0.000827 | together-sustain 0xc566…1ad7 | 0x55c9…1473 |
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 20:20:37Z | 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 |
| 2026-08-16 20:20:07Z | OUT | −101.1K | $84 | $0.000827 | Aggregator (unverified) 0x8f10…f996 | 0x2321…2ef6 |
| 2026-08-16 20:20:07Z | IN | +101.1K | $84 | $0.000827 | sock-merge 0xe0fb…fef6 | 0x2321…2ef6 |
| 2026-08-16 20:20:05Z | OUT | −164.6K | $136 | $0.000827 | actress-bomb 0x171d…36cb | 0x5ef8…1218 |
| 2026-08-16 20:20:05Z | IN | +164.6K | $136 | $0.000827 | 0x Settler 0x7747…2359 | 0x5ef8…1218 |
| 2026-08-16 20:20:05Z | OUT | −295.4K | $244 | $0.000827 | Aggregator (unverified) 0x8f10…f996 | 0x2340…4520 |
| 2026-08-16 20:20:05Z | IN | +295.4K | $244 | $0.000827 | media-regular 0xf093…1b09 | 0x2340…4520 |
| 2026-08-16 20:20:03Z | OUT | −15.2K | $13 | $0.000827 | decorate-craft 0x4370…b239 | 0x2127…6a77 |
| 2026-08-16 20:20:03Z | IN | +15.2K | $13 | $0.000827 | 0x Settler 0x7747…2359 | 0x2127…6a77 |
| 2026-08-16 20:19:17Z | OUT | −608.1K | $511 | $0.000841 | small-kitten 0x351e…cf96 | 0x137e…f836 |
| 2026-08-16 20:19:17Z | IN | +608.1K | $511 | $0.000841 | Aggregator (unverified) 0x8f10…f996 | 0x137e…f836 |
| 2026-08-16 20:19:17Z | OUT | −64.5K | $54 | $0.000841 | mystery-ball 0x4f2a…e213 | 0xfb2f…e9a4 |
| 2026-08-16 20:19:17Z | IN | +64.5K | $54 | $0.000841 | 0x Settler 0x7747…2359 | 0xfb2f…e9a4 |
| 2026-08-16 20:19:07Z | OUT | −29.4K | $25 | $0.000841 | Aggregator (unverified) 0x8f10…f996 | 0xd5b2…a229 |
| 2026-08-16 20:19:07Z | IN | +29.4K | $25 | $0.000841 | adjust-breeze 0x4901…dd79 | 0xd5b2…a229 |
| 2026-08-16 20:18:55Z | OUT | −6.2K | $4.89 | $0.000790 | ring-original 0x4c55…d708 | 0xfb6b…8a28 |
| 2026-08-16 20:18:55Z | IN | +6.2K | $4.89 | $0.000790 | Aggregator (unverified) 0x8f10…f996 | 0xfb6b…8a28 |
| 2026-08-16 20:18:53Z | OUT | −332.7K | $263 | $0.000790 | chaos-benefit 0x437f…dd7e | 0x35fb…5b61 |
| 2026-08-16 20:18:53Z | IN | +332.7K | $263 | $0.000790 | 0x Settler 0x7747…2359 | 0x35fb…5b61 |
| 2026-08-16 20:18:51Z | OUT | −5.3K | $4.21 | $0.000790 | fury-cannon 0xdc63…accf | 0x746a…d156 |
| 2026-08-16 20:18:51Z | IN | +5.3K | $4.21 | $0.000790 | Aggregator (unverified) 0x8f10…f996 | 0x746a…d156 |
| 2026-08-16 20:18:43Z | OUT | −628.7K | $496 | $0.000790 | basic-cousin 0xf878…e9bc | 0x09ba…542a |
| 2026-08-16 20:18:43Z | IN | +628.7K | $496 | $0.000790 | 0x Settler 0x7747…2359 | 0x09ba…542a |
| 2026-08-16 20:18:17Z | OUT | −63.7K | $50 | $0.000790 | lottery-run 0xfbd1…2c33 | 0x2dff…4112 |
| 2026-08-16 20:18:17Z | IN | +63.7K | $50 | $0.000790 | 0x Settler 0x7747…2359 | 0x2dff…4112 |
| 2026-08-16 20:18:07Z | OUT | −128.1K | $101 | $0.000790 | receive-swear 0xbdfb…9d68 | 0xbc85…f9ad |
| 2026-08-16 20:18:07Z | IN | +128.1K | $101 | $0.000790 | 0x Settler 0x7747…2359 | 0xbc85…f9ad |
| 2026-08-16 20:18:01Z | OUT | −2.60M | $2.0K | $0.000790 | Alexandar 0x2444…3db3 | 0x7480…8a84 |
| 2026-08-16 20:18:01Z | IN | +2.60M | $2.0K | $0.000790 | 0x Settler 0x7747…2359 | 0x7480…8a84 |
| 2026-08-16 20:18:01Z | OUT | −628.5K | $496 | $0.000790 | metal-original 0x6e10…7bc0 | 0xfc90…8675 |
| 2026-08-16 20:18:01Z | IN | +628.5K | $496 | $0.000790 | 0x Settler 0x7747…2359 | 0xfc90…8675 |
| 2026-08-16 20:17:13Z | OUT | −3.2K | $2.32 | $0.000721 | Uniswap v4 PoolManager 0x4985…2b2b | 0x681b…7068 |
| 2026-08-16 20:17:13Z | IN | +3.2K | $2.32 | $0.000721 | elegant-fame 0xb4a0…a3c3 | 0x681b…7068 |
| 2026-08-16 20:16:59Z | OUT | −136.9K | $99 | $0.000720 | lottery-run 0xfbd1…2c33 | 0x19b8…95b5 |
| 2026-08-16 20:16:59Z | IN | +136.9K | $99 | $0.000720 | 0x Settler 0x7747…2359 | 0x19b8…95b5 |
| 2026-08-16 20:16:45Z | OUT | −21.6K | $16 | $0.000720 | Aggregator (unverified) 0x8f10…f996 | 0xc468…8170 |
| 2026-08-16 20:16:45Z | IN | +21.6K | $16 | $0.000720 | capital-wash 0x12c1…02e7 | 0xc468…8170 |
| 2026-08-16 20:15:29Z | OUT | −312.8K | $225 | $0.000721 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad06…fb92 |
| 2026-08-16 20:15:29Z | IN | +312.8K | $225 | $0.000721 | easy-carbon 0xbb84…378a | 0xad06…fb92 |
| 2026-08-16 20:14:53Z | OUT | −198.6K | $147 | $0.000739 | oblige-present 0xa6ac…a4e0 | 0x5068…8dae |
| 2026-08-16 20:14:53Z | IN | +198.6K | $147 | $0.000739 | 0x Settler 0x7747…2359 | 0x5068…8dae |
| 2026-08-16 20:14:29Z | OUT | −133.9K | $99 | $0.000739 | fashion-alone 0x7670…5e79 | 0x10cd…c182 |
| 2026-08-16 20:14:29Z | IN | +133.9K | $99 | $0.000739 | 0x Settler 0x7747…2359 | 0x10cd…c182 |
| 2026-08-16 20:14:17Z | OUT | −2.5K | $1.84 | $0.000739 | proofofnarnian.eth 0xacea…aca7 | 0x4d45…d80e |
| 2026-08-16 20:14:17Z | IN | +2.5K | $1.84 | $0.000739 | endorse-pizza 0xc8f6…9265 | 0x4d45…d80e |
| 2026-08-16 20:14:17Z | OUT | −5.0K | $3.72 | $0.000739 | crouch-wing 0xdd0e…0c24 | 0x4053…a793 |
| 2026-08-16 20:14:17Z | IN | +5.0K | $3.72 | $0.000739 | Aggregator (unverified) 0x8f10…f996 | 0x4053…a793 |
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.