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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 00:19:41Z | IN | +548.5K | $288 | $0.000525 | become-dish 0x9ddd…7cb7 | 0xb9cd…0c08 |
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 00:19:39Z | OUT | −91.4K | $48 | $0.000525 | record-rather 0xfa79…e800 | 0x481c…66f6 |
| 2026-08-16 00:19:39Z | IN | +91.4K | $48 | $0.000525 | Aggregator (unverified) 0x8f10…f996 | 0x481c…66f6 |
| 2026-08-16 00:19:29Z | OUT | −11.3K | $5.94 | $0.000525 | Aggregator (unverified) 0x8f10…f996 | 0x7005…dc1c |
| 2026-08-16 00:19:29Z | IN | +11.3K | $5.94 | $0.000525 | annual-ivory 0x92be…5e8a | 0x7005…dc1c |
| 2026-08-16 00:18:47Z | OUT | −66.2K | $35 | $0.000534 | 0x Settler 0x7747…2359 | 0x8259…3932 |
| 2026-08-16 00:18:47Z | IN | +66.2K | $35 | $0.000534 | deer-perfect 0x2842…3de3 | 0x8259…3932 |
| 2026-08-16 00:17:53Z | OUT | −435.7K | $233 | $0.000535 | head-pottery 0xc52e…0ebb | 0x323d…d383 |
| 2026-08-16 00:17:53Z | IN | +435.7K | $233 | $0.000535 | Aggregator (unverified) 0x8f10…f996 | 0x323d…d383 |
| 2026-08-16 00:17:23Z | OUT | −201.8K | $108 | $0.000535 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5623…f93a |
| 2026-08-16 00:17:23Z | IN | +201.8K | $108 | $0.000535 | anxiety-pave 0x5d66…591e | 0x5623…f93a |
| 2026-08-16 00:17:21Z | OUT | −506.8K | $271 | $0.000535 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe270…32a3 |
| 2026-08-16 00:17:21Z | IN | +506.8K | $271 | $0.000535 | person-camera 0xe249…3334 | 0xe270…32a3 |
| 2026-08-16 00:17:17Z | OUT | −12.4K | $6.62 | $0.000535 | Aggregator (unverified) 0x8f10…f996 | 0xc292…0f74 |
| 2026-08-16 00:17:17Z | IN | +12.4K | $6.62 | $0.000535 | digital-cinnamon 0x1b58…09f3 | 0xc292…0f74 |
| 2026-08-16 00:17:09Z | OUT | −35.3K | $19 | $0.000535 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5f7…ea72 |
| 2026-08-16 00:17:09Z | IN | +35.3K | $19 | $0.000535 | snake-another 0xdb0f…d8e9 | 0xd5f7…ea72 |
| 2026-08-16 00:17:03Z | OUT | −1.02M | $546 | $0.000535 | furnace-eager 0xca72…d665 | 0xd1ac…329b |
| 2026-08-16 00:17:03Z | IN | +1.02M | $546 | $0.000535 | 0x Settler 0x7747…2359 | 0xd1ac…329b |
| 2026-08-16 00:16:47Z | OUT | −215.7K | $113 | $0.000524 | sample-toast 0x22ec…bd98 | 0x2808…0910 |
| 2026-08-16 00:16:47Z | IN | +215.7K | $113 | $0.000524 | profit-walnut 0xa5c1…9f55 | 0x2808…0910 |
| 2026-08-16 00:16:45Z | OUT | −508.0K | $266 | $0.000524 | render-social 0xcf3a…ae55 | 0x9c88…c2da |
| 2026-08-16 00:16:45Z | IN | +508.0K | $266 | $0.000524 | 0x Settler 0x7747…2359 | 0x9c88…c2da |
| 2026-08-16 00:16:13Z | OUT | −66.2K | $35 | $0.000524 | deer-perfect 0x2842…3de3 | 0x8559…65e5 |
| 2026-08-16 00:16:13Z | IN | +66.2K | $35 | $0.000524 | 0x Settler 0x7747…2359 | 0x8559…65e5 |
| 2026-08-16 00:16:03Z | OUT | −956.8K | $501 | $0.000524 | mimic-ankle 0x2dc6…62d5 | 0xf767…b53a |
| 2026-08-16 00:16:03Z | IN | +956.8K | $501 | $0.000524 | 0x Settler 0x7747…2359 | 0xf767…b53a |
| 2026-08-16 00:15:35Z | OUT | −17.1K | $8.73 | $0.000509 | Aggregator (unverified) 0x8f10…f996 | 0xf5a2…f196 |
| 2026-08-16 00:15:35Z | IN | +17.1K | $8.73 | $0.000509 | cat-cost 0xc998…bc50 | 0xf5a2…f196 |
| 2026-08-16 00:15:33Z | OUT | −157.4K | $80 | $0.000509 | tube-potato 0x6072…01b0 | 0x914c…17a0 |
| 2026-08-16 00:15:33Z | IN | +157.4K | $80 | $0.000509 | 0x Settler 0x7747…2359 | 0x914c…17a0 |
| 2026-08-16 00:15:09Z | OUT | −194.5K | $99 | $0.000509 | festival-fiction 0x4c54…3578 | 0x2613…254d |
| 2026-08-16 00:15:09Z | IN | +194.5K | $99 | $0.000509 | 0x Settler 0x7747…2359 | 0x2613…254d |
| 2026-08-16 00:15:09Z | OUT | −195.4K | $99 | $0.000509 | festival-fiction 0x4c54…3578 | 0x243f…b691 |
| 2026-08-16 00:15:09Z | IN | +195.4K | $99 | $0.000509 | 0x Settler 0x7747…2359 | 0x243f…b691 |
| 2026-08-16 00:15:03Z | OUT | −182.0K | $93 | $0.000509 | festival-fiction 0x4c54…3578 | 0xcfe4…14f5 |
| 2026-08-16 00:15:03Z | IN | +182.0K | $93 | $0.000509 | Aggregator (unverified) 0x8f10…f996 | 0xcfe4…14f5 |
| 2026-08-16 00:13:07Z | OUT | −54.9K | $28 | $0.000507 | travel-embrace 0x64b9…efb9 | 0x16b0…284b |
| 2026-08-16 00:13:07Z | IN | +54.9K | $28 | $0.000507 | 0x Settler 0x7747…2359 | 0x16b0…284b |
| 2026-08-16 00:12:57Z | OUT | −58.4K | $30 | $0.000506 | grit-basic 0xacc9…5f62 | 0xe49c…3806 |
| 2026-08-16 00:12:57Z | IN | +58.4K | $30 | $0.000506 | 0x Settler 0x7747…2359 | 0xe49c…3806 |
| 2026-08-16 00:11:23Z | OUT | −4.8K | $2.45 | $0.000505 | Aggregator (unverified) 0x8f10…f996 | 0x9490…900f |
| 2026-08-16 00:11:23Z | IN | +4.8K | $2.45 | $0.000505 | palace-cabin 0x2be9…057d | 0x9490…900f |
| 2026-08-16 00:11:23Z | OUT | −187.9K | $95 | $0.000505 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22e4…3a65 |
| 2026-08-16 00:11:23Z | IN | +187.9K | $95 | $0.000505 | until-soul 0xfd2d…65c0 | 0x22e4…3a65 |
| 2026-08-16 00:11:19Z | OUT | −41.5K | $21 | $0.000505 | snake-another 0xdb0f…d8e9 | 0xeec3…c5e1 |
| 2026-08-16 00:11:19Z | IN | +41.5K | $21 | $0.000505 | 0x Settler 0x7747…2359 | 0xeec3…c5e1 |
| 2026-08-16 00:11:15Z | OUT | −17.1K | $8.66 | $0.000505 | cat-cost 0xc998…bc50 | 0x7b69…7750 |
| 2026-08-16 00:11:15Z | IN | +17.1K | $8.66 | $0.000505 | Aggregator (unverified) 0x8f10…f996 | 0x7b69…7750 |
| 2026-08-16 00:10:57Z | OUT | −4.7K | $2.50 | $0.000533 | Aggregator (unverified) 0x8f10…f996 | 0xe8ea…5a23 |
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.