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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 15:19:19Z | IN | +36.0K | $19 | $0.000525 | today-donkey 0xb6a4…67f1 | 0x81c4…7bb4 |
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 15:19:19Z | OUT | −458.1K | $241 | $0.000525 | donkey-crash 0x87a7…273c | 0xcc78…6db9 |
| 2026-08-16 15:19:19Z | IN | +458.1K | $241 | $0.000525 | 0x Settler 0x7747…2359 | 0xcc78…6db9 |
| 2026-08-16 15:19:03Z | OUT | −41.0K | $22 | $0.000525 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3c6…111f |
| 2026-08-16 15:19:03Z | IN | +41.0K | $22 | $0.000525 | ancient-float 0xaa42…9076 | 0xf3c6…111f |
| 2026-08-16 15:18:57Z | OUT | −36.0K | $19 | $0.000539 | today-donkey 0xb6a4…67f1 | 0xb2a4…5e70 |
| 2026-08-16 15:18:57Z | IN | +36.0K | $19 | $0.000539 | 0x Settler 0x7747…2359 | 0xb2a4…5e70 |
| 2026-08-16 15:18:55Z | OUT | −387.1K | $209 | $0.000539 | already-snake 0x5251…a09b | 0x7e2d…e857 |
| 2026-08-16 15:18:55Z | IN | +387.1K | $209 | $0.000539 | endorse-pizza 0xc8f6…9265 | 0x7e2d…e857 |
| 2026-08-16 15:18:51Z | OUT | −92.4K | $50 | $0.000539 | embark-force 0x1fac…a547 | 0xdf44…d632 |
| 2026-08-16 15:18:51Z | IN | +92.4K | $50 | $0.000539 | 0x Settler 0x7747…2359 | 0xdf44…d632 |
| 2026-08-16 15:18:39Z | OUT | −21.9K | $12 | $0.000539 | pitch-jeans 0xf925…aa8e | 0xf0f1…8ebd |
| 2026-08-16 15:18:39Z | IN | +21.9K | $12 | $0.000539 | 0x Settler 0x7747…2359 | 0xf0f1…8ebd |
| 2026-08-16 15:18:29Z | OUT | −70.7K | $38 | $0.000539 | sentence-fee 0xee0d…b099 | 0x6e61…0756 |
| 2026-08-16 15:18:29Z | IN | +70.7K | $38 | $0.000539 | 0x Settler 0x7747…2359 | 0x6e61…0756 |
| 2026-08-16 15:18:15Z | OUT | −10.1K | $5.47 | $0.000539 | ski-banner 0x0a3b…1eeb | 0x13f1…6df6 |
| 2026-08-16 15:18:15Z | IN | +10.1K | $5.47 | $0.000539 | 0x Settler 0x7747…2359 | 0x13f1…6df6 |
| 2026-08-16 15:18:09Z | OUT | −1.95M | $1.1K | $0.000539 | step-forget 0xf7b5…4abc | 0x6483…0b15 |
| 2026-08-16 15:18:09Z | IN | +1.95M | $1.1K | $0.000539 | 0x Settler 0x7747…2359 | 0x6483…0b15 |
| 2026-08-16 15:18:01Z | OUT | −67.8K | $37 | $0.000539 | argue-umbrella 0x6bf0…5b4f | 0xad50…ea15 |
| 2026-08-16 15:18:01Z | IN | +67.8K | $37 | $0.000539 | 0x Settler 0x7747…2359 | 0xad50…ea15 |
| 2026-08-16 15:17:55Z | OUT | −18.5K | $9.13 | $0.000494 | Uniswap v4 PoolManager 0x4985…2b2b | 0x16c4…2985 |
| 2026-08-16 15:17:55Z | IN | +18.5K | $9.13 | $0.000494 | argue-umbrella 0x6bf0…5b4f | 0x16c4…2985 |
| 2026-08-16 15:17:47Z | OUT | −31.6K | $16 | $0.000494 | Aggregator (unverified) 0x8f10…f996 | 0x03a0…a1af |
| 2026-08-16 15:17:47Z | IN | +31.6K | $16 | $0.000494 | zone-dash 0x19e0…1c85 | 0x03a0…a1af |
| 2026-08-16 15:17:43Z | OUT | −369.0K | $182 | $0.000494 | already-snake 0x5251…a09b | 0xc08f…4da8 |
| 2026-08-16 15:17:43Z | IN | +369.0K | $182 | $0.000494 | endorse-pizza 0xc8f6…9265 | 0xc08f…4da8 |
| 2026-08-16 15:17:31Z | OUT | −105.1K | $52 | $0.000494 | garden-wash 0xce52…28d2 | 0xe351…e02a |
| 2026-08-16 15:17:31Z | IN | +105.1K | $52 | $0.000494 | 0x Settler 0x7747…2359 | 0xe351…e02a |
| 2026-08-16 15:16:41Z | OUT | −25.9K | $13 | $0.000483 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7b5…d672 |
| 2026-08-16 15:16:41Z | IN | +25.9K | $13 | $0.000483 | nephew-type 0xf31e…fcf4 | 0xa7b5…d672 |
| 2026-08-16 15:16:17Z | OUT | −12.8K | $6.20 | $0.000483 | behind-village 0xff48…61a2 | 0x1090…6f43 |
| 2026-08-16 15:16:17Z | IN | +12.8K | $6.20 | $0.000483 | 0x Settler 0x7747…2359 | 0x1090…6f43 |
| 2026-08-16 15:15:55Z | OUT | −6.2K | $3.04 | $0.000486 | Aggregator (unverified) 0x8f10…f996 | 0x1746…21ff |
| 2026-08-16 15:15:55Z | IN | +6.2K | $3.04 | $0.000486 | pelican-wheat 0xb053…efbf | 0x1746…21ff |
| 2026-08-16 15:15:51Z | OUT | −311.6K | $151 | $0.000486 | rural-save 0x2801…82aa | 0xed09…4c88 |
| 2026-08-16 15:15:51Z | IN | +311.6K | $151 | $0.000486 | 0x Settler 0x7747…2359 | 0xed09…4c88 |
| 2026-08-16 15:15:37Z | OUT | −736.8K | $358 | $0.000486 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb33d…dac6 |
| 2026-08-16 15:15:37Z | IN | +736.8K | $358 | $0.000486 | person-camera 0xe249…3334 | 0xb33d…dac6 |
| 2026-08-16 15:14:57Z | OUT | −41.0K | $20 | $0.000480 | ancient-float 0xaa42…9076 | 0x9d15…6c0a |
| 2026-08-16 15:14:57Z | IN | +41.0K | $20 | $0.000480 | Aggregator (unverified) 0x8f10…f996 | 0x9d15…6c0a |
| 2026-08-16 15:14:49Z | OUT | −21.4K | $10 | $0.000480 | Aggregator (unverified) 0x8f10…f996 | 0xc643…ffd9 |
| 2026-08-16 15:14:49Z | IN | +21.4K | $10 | $0.000480 | fuel-outer 0x30de…5677 | 0xc643…ffd9 |
| 2026-08-16 15:14:25Z | OUT | −153.9K | $74 | $0.000480 | Aggregator (unverified) 0x8f10…f996 | 0xb24b…bb3c |
| 2026-08-16 15:14:25Z | IN | +153.9K | $74 | $0.000480 | ensure-chronic 0x3358…5ce2 | 0xb24b…bb3c |
| 2026-08-16 15:13:59Z | OUT | −1.85M | $900 | $0.000485 | rural-save 0x2801…82aa | 0x080f…07f0 |
| 2026-08-16 15:13:59Z | IN | +1.85M | $900 | $0.000485 | 0x Settler 0x7747…2359 | 0x080f…07f0 |
| 2026-08-16 15:13:37Z | OUT | −662.3K | $321 | $0.000485 | rabbit-seminar 0xd29a…0b16 | 0x0e09…d37b |
| 2026-08-16 15:13:37Z | IN | +662.3K | $321 | $0.000485 | 0x Settler 0x7747…2359 | 0x0e09…d37b |
| 2026-08-16 15:13:29Z | OUT | −11.0K | $5.33 | $0.000485 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf19e…f19e |
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.