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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 |
|---|---|---|---|---|---|---|
| 2026-08-15 20:23:31Z | OUT | −49.8K | $20 | $0.000406 | Aggregator (unverified) 0x8f10…f996 | 0x0ad1…64c6 |
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.
| 2026-08-15 20:23:31Z | IN | +49.8K | $20 | $0.000406 | donor-danger 0x3eca…00d5 | 0x0ad1…64c6 |
| 2026-08-15 20:23:29Z | OUT | −47.9K | $19 | $0.000406 | fossil-rural 0xc21e…9d19 | 0x3a4b…9ecf |
| 2026-08-15 20:23:29Z | IN | +47.9K | $19 | $0.000406 | 0x Settler 0x7747…2359 | 0x3a4b…9ecf |
| 2026-08-15 20:23:29Z | OUT | −24.1K | $9.80 | $0.000406 | horn-warrior 0x10b3…98e6 | 0x1ac7…f89c |
| 2026-08-15 20:23:29Z | IN | +24.1K | $9.80 | $0.000406 | 0x Settler 0x7747…2359 | 0x1ac7…f89c |
| 2026-08-15 20:23:27Z | OUT | −10.5K | $4.26 | $0.000406 | Uniswap v4 PoolManager 0x4985…2b2b | 0xece9…e0ba |
| 2026-08-15 20:23:27Z | IN | +10.5K | $4.26 | $0.000406 | exclude-garment 0x2175…bd89 | 0xece9…e0ba |
| 2026-08-15 20:23:27Z | OUT | −17.5K | $7.10 | $0.000406 | Aggregator (unverified) 0x8f10…f996 | 0x62c7…ee3c |
| 2026-08-15 20:23:27Z | IN | +17.5K | $7.10 | $0.000406 | dawn-local 0x0f8d…19a7 | 0x62c7…ee3c |
| 2026-08-15 20:23:27Z | OUT | −138.4K | $56 | $0.000406 | chunk-punch 0x0f5e…0c91 | 0x11af…49f1 |
| 2026-08-15 20:23:27Z | IN | +138.4K | $56 | $0.000406 | 0x Settler 0x7747…2359 | 0x11af…49f1 |
| 2026-08-15 20:23:27Z | OUT | −471.7K | $191 | $0.000406 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9de…2530 |
| 2026-08-15 20:23:27Z | IN | +471.7K | $191 | $0.000406 | glove-wreck 0xa580…bf75 | 0xb9de…2530 |
| 2026-08-15 20:23:27Z | OUT | −15.0K | $6.09 | $0.000406 | Aggregator (unverified) 0x8f10…f996 | 0x814a…2e89 |
| 2026-08-15 20:23:27Z | IN | +15.0K | $6.09 | $0.000406 | remind-orient 0x6e4d…df0c | 0x814a…2e89 |
| 2026-08-15 20:23:27Z | OUT | −128.8K | $52 | $0.000406 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda92…9e7c |
| 2026-08-15 20:23:27Z | IN | +128.8K | $52 | $0.000406 | want-laugh 0xec9a…5141 | 0xda92…9e7c |
| 2026-08-15 20:23:25Z | OUT | −30.3K | $12 | $0.000406 | Uniswap v4 PoolManager 0x4985…2b2b | 0x509f…d558 |
| 2026-08-15 20:23:25Z | IN | +30.3K | $12 | $0.000406 | labor-bounce 0x217f…c9bd | 0x509f…d558 |
| 2026-08-15 20:23:23Z | OUT | −235.7K | $96 | $0.000406 | close-poet 0xeb3f…cdeb | 0x18ba…49be |
| 2026-08-15 20:23:23Z | IN | +235.7K | $96 | $0.000406 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18ba…49be |
| 2026-08-15 20:23:23Z | OUT | −9.3K | $3.77 | $0.000406 | Aggregator (unverified) 0x8f10…f996 | 0xb25c…2817 |
| 2026-08-15 20:23:23Z | IN | +9.3K | $3.77 | $0.000406 | decade-script 0x22c2…677b | 0xb25c…2817 |
| 2026-08-15 20:23:21Z | OUT | −444.5K | $180 | $0.000406 | Aggregator (unverified) 0x8f10…f996 | 0x1cc7…3d94 |
| 2026-08-15 20:23:21Z | IN | +444.5K | $180 | $0.000406 | oven-lamp 0x4de6…a74a | 0x1cc7…3d94 |
| 2026-08-15 20:23:19Z | OUT | −20.6K | $8.38 | $0.000406 | smart-wrist 0x91ac…51d2 | 0xad21…d46b |
| 2026-08-15 20:23:19Z | IN | +20.6K | $8.38 | $0.000406 | 0x Settler 0x7747…2359 | 0xad21…d46b |
| 2026-08-15 20:23:11Z | OUT | −12.2K | $4.97 | $0.000406 | burst-gown 0x555c…3fee | 0xf44b…4b73 |
| 2026-08-15 20:23:11Z | IN | +12.2K | $4.97 | $0.000406 | 0x Settler 0x7747…2359 | 0xf44b…4b73 |
| 2026-08-15 20:23:11Z | OUT | −12.5K | $5.07 | $0.000406 | adjust-entire 0x25bd…349e | 0x66ad…fb62 |
| 2026-08-15 20:23:11Z | IN | +12.5K | $5.07 | $0.000406 | 0x Settler 0x7747…2359 | 0x66ad…fb62 |
| 2026-08-15 20:23:11Z | OUT | −451.4K | $183 | $0.000406 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a1d…a1a5 |
| 2026-08-15 20:23:11Z | IN | +451.4K | $183 | $0.000406 | decade-script 0x22c2…677b | 0x4a1d…a1a5 |
| 2026-08-15 20:23:09Z | OUT | −33.5K | $14 | $0.000406 | sadness-name 0x4e1b…0755 | 0x0c7c…3a86 |
| 2026-08-15 20:23:09Z | IN | +33.5K | $14 | $0.000406 | 0x Settler 0x7747…2359 | 0x0c7c…3a86 |
| 2026-08-15 20:23:07Z | OUT | −987.9K | $401 | $0.000406 | horn-warrior 0x10b3…98e6 | 0x31a6…0b08 |
| 2026-08-15 20:23:07Z | IN | +987.9K | $401 | $0.000406 | 0x Settler 0x7747…2359 | 0x31a6…0b08 |
| 2026-08-15 20:23:05Z | OUT | −556.1K | $226 | $0.000406 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b18…6252 |
| 2026-08-15 20:23:05Z | IN | +556.1K | $226 | $0.000406 | sleep-subject 0x26d9…c79a | 0x2b18…6252 |
| 2026-08-15 20:23:03Z | OUT | −103.0K | $42 | $0.000406 | Aggregator (unverified) 0x8f10…f996 | 0xaa7e…093e |
| 2026-08-15 20:23:03Z | IN | +103.0K | $42 | $0.000406 | image-satoshi 0x0f0b…f3ba | 0xaa7e…093e |
| 2026-08-15 20:23:01Z | OUT | −241.3K | $98 | $0.000406 | catalog-item 0xac6a…e901 | 0xea6b…cd24 |
| 2026-08-15 20:23:01Z | IN | +241.3K | $98 | $0.000406 | Aggregator (unverified) 0x8f10…f996 | 0xea6b…cd24 |
| 2026-08-15 20:23:01Z | OUT | −496.7K | $202 | $0.000406 | fade-hello 0xa427…5d44 | 0x1f37…4625 |
| 2026-08-15 20:23:01Z | IN | +496.7K | $202 | $0.000406 | Aggregator (unverified) 0x8f10…f996 | 0x1f37…4625 |
| 2026-08-15 20:22:59Z | OUT | −251.0K | $97 | $0.000386 | together-destroy 0x0eac…6962 | 0x67df…76c0 |
| 2026-08-15 20:22:59Z | IN | +251.0K | $97 | $0.000386 | 0x Settler 0x7747…2359 | 0x67df…76c0 |
| 2026-08-15 20:22:59Z | OUT | −990.0K | $383 | $0.000386 | become-dish 0x9ddd…7cb7 | 0xb335…35c4 |
| 2026-08-15 20:22:59Z | IN | +990.0K | $383 | $0.000386 | Aggregator (unverified) 0x8f10…f996 | 0xb335…35c4 |
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.