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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 17:40:29Z | OUT | −2.77M | $4.5K | $0.001637 | hedgehog-recycle 0x7125…4f5a | 0x62a4…f358 |
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 17:40:29Z | IN | +2.77M | $4.5K | $0.001637 | 0x Settler 0x7747…2359 | 0x62a4…f358 |
| 2026-08-16 17:40:27Z | OUT | −13.0K | $21 | $0.001637 | police-mountain 0xe035…6c2c | 0x4214…6e95 |
| 2026-08-16 17:40:27Z | IN | +13.0K | $21 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0x4214…6e95 |
| 2026-08-16 17:40:27Z | OUT | −4.7K | $7.68 | $0.001637 | cabin-mother 0xa4b1…737c | 0xfd98…4b6a |
| 2026-08-16 17:40:27Z | IN | +4.7K | $7.68 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0xfd98…4b6a |
| 2026-08-16 17:40:27Z | OUT | −1.3K | $2.12 | $0.001637 | space-blossom 0x2225…77d5 | 0xc8fa…6dcb |
| 2026-08-16 17:40:27Z | IN | +1.3K | $2.12 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0xc8fa…6dcb |
| 2026-08-16 17:40:27Z | OUT | −26.5K | $43 | $0.001637 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40a2…8f1e |
| 2026-08-16 17:40:27Z | IN | +26.5K | $43 | $0.001637 | stuff-quality 0x8521…8791 | 0x40a2…8f1e |
| 2026-08-16 17:40:25Z | OUT | −18.1K | $30 | $0.001637 | better-hand 0xa9d6…1bdf | 0xc875…7cde |
| 2026-08-16 17:40:25Z | IN | +18.1K | $30 | $0.001637 | 0x Settler 0x7747…2359 | 0xc875…7cde |
| 2026-08-16 17:40:25Z | OUT | −100.0K | $164 | $0.001637 | flavor-oppose 0x79b4…3f18 | 0xfd1b…bc1f |
| 2026-08-16 17:40:25Z | IN | +100.0K | $164 | $0.001637 | 0x Settler 0x7747…2359 | 0xfd1b…bc1f |
| 2026-08-16 17:40:25Z | OUT | −290.8K | $476 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0x4c18…778c |
| 2026-08-16 17:40:25Z | IN | +290.8K | $476 | $0.001637 | track-shuffle 0xf014…7e8e | 0x4c18…778c |
| 2026-08-16 17:40:25Z | OUT | −16.2K | $26 | $0.001637 | 0x Settler 0x7747…2359 | 0xb8eb…4293 |
| 2026-08-16 17:40:25Z | IN | +16.2K | $26 | $0.001637 | whisper-enjoy 0x2e19…7a14 | 0xb8eb…4293 |
| 2026-08-16 17:40:23Z | OUT | −293.2K | $480 | $0.001637 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca87…a5d0 |
| 2026-08-16 17:40:23Z | IN | +293.2K | $480 | $0.001637 | sadcrissy 0xfec1…40c0 | 0xca87…a5d0 |
| 2026-08-16 17:40:23Z | OUT | −3.2K | $5.20 | $0.001637 | flame-spice 0x40ec…9fb2 | 0xa5b3…aecf |
| 2026-08-16 17:40:23Z | IN | +3.2K | $5.20 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0xa5b3…aecf |
| 2026-08-16 17:40:21Z | OUT | −777.8K | $1.3K | $0.001637 | allow-become 0x4378…a190 | 0xb5f3…6597 |
| 2026-08-16 17:40:21Z | IN | +777.8K | $1.3K | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0xb5f3…6597 |
| 2026-08-16 17:40:19Z | OUT | −2.4K | $3.99 | $0.001637 | soap-shove 0x4924…736b | 0xa240…c455 |
| 2026-08-16 17:40:19Z | IN | +2.4K | $3.99 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0xa240…c455 |
| 2026-08-16 17:40:19Z | OUT | −222.9K | $365 | $0.001637 | museum-unlock 0x132b…b3ce | 0x6d6d…fbb6 |
| 2026-08-16 17:40:19Z | IN | +222.9K | $365 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0x6d6d…fbb6 |
| 2026-08-16 17:40:19Z | OUT | −813.7K | $1.3K | $0.001637 | allow-become 0x4378…a190 | 0x65af…8ddb |
| 2026-08-16 17:40:19Z | IN | +813.7K | $1.3K | $0.001637 | 0x Settler 0x7747…2359 | 0x65af…8ddb |
| 2026-08-16 17:40:17Z | OUT | −7.5K | $12 | $0.001637 | garment-real 0x4d82…38c0 | 0x97fc…f8a0 |
| 2026-08-16 17:40:17Z | IN | +7.5K | $12 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0x97fc…f8a0 |
| 2026-08-16 17:40:17Z | OUT | −151.6K | $248 | $0.001637 | photo-clinic 0xf046…8d8b | 0xaf00…fe62 |
| 2026-08-16 17:40:17Z | IN | +151.6K | $248 | $0.001637 | 0x Settler 0x7747…2359 | 0xaf00…fe62 |
| 2026-08-16 17:40:17Z | OUT | −17.9K | $29 | $0.001637 | paddle-baby 0x9945…9eeb | 0x9dd5…cf0b |
| 2026-08-16 17:40:17Z | IN | +17.9K | $29 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0x9dd5…cf0b |
| 2026-08-16 17:40:17Z | OUT | −142.8K | $234 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0x9529…d374 |
| 2026-08-16 17:40:17Z | IN | +142.8K | $234 | $0.001637 | wild-end 0x6db2…6222 | 0x9529…d374 |
| 2026-08-16 17:40:15Z | OUT | −8.0K | $13 | $0.001637 | picture-duty 0xb188…25d0 | 0xba09…e832 |
| 2026-08-16 17:40:15Z | IN | +8.0K | $13 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0xba09…e832 |
| 2026-08-16 17:40:15Z | OUT | −6.9K | $11 | $0.001637 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc667…2d36 |
| 2026-08-16 17:40:15Z | IN | +6.9K | $11 | $0.001637 | use-eight 0x46d6…35eb | 0xc667…2d36 |
| 2026-08-16 17:40:13Z | OUT | −33.9K | $55 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0x4fbd…99b0 |
| 2026-08-16 17:40:13Z | IN | +33.9K | $55 | $0.001637 | shuffle-ivory 0x197c…1c1a | 0x4fbd…99b0 |
| 2026-08-16 17:40:11Z | OUT | −2.6K | $4.31 | $0.001637 | march-caught 0x44bf…ffcd | 0x5577…a61e |
| 2026-08-16 17:40:11Z | IN | +2.6K | $4.31 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0x5577…a61e |
| 2026-08-16 17:40:11Z | OUT | −293.2K | $480 | $0.001637 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca9f…7637 |
| 2026-08-16 17:40:11Z | IN | +293.2K | $480 | $0.001637 | sadcrissy 0xfec1…40c0 | 0xca9f…7637 |
| 2026-08-16 17:40:09Z | OUT | −789.0K | $1.3K | $0.001637 | evil-title 0xa021…0ad5 | 0x0e6e…6f27 |
| 2026-08-16 17:40:09Z | IN | +789.0K | $1.3K | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0x0e6e…6f27 |
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.