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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 01:03:53Z | IN | +33.6K | $15 | $0.000449 | can-rent 0xf313…e5fe | 0x7f88…cc8d |
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 01:03:25Z | OUT | −9.0K | $4.04 | $0.000449 | Uniswap v4 PoolManager 0x4985…2b2b | 0x06c8…50b4 |
| 2026-08-16 01:03:25Z | IN | +9.0K | $4.04 | $0.000449 | lottery-member 0xf82f…182c | 0x06c8…50b4 |
| 2026-08-16 01:03:23Z | OUT | −78.3K | $35 | $0.000449 | swallow-capital 0x674c…9072 | 0x1b99…5c84 |
| 2026-08-16 01:03:23Z | IN | +78.3K | $35 | $0.000449 | Aggregator (unverified) 0x8f10…f996 | 0x1b99…5c84 |
| 2026-08-16 01:03:11Z | OUT | −72.2K | $32 | $0.000449 | mind-struggle 0x7b77…fce6 | 0xca11…f4ef |
| 2026-08-16 01:03:11Z | IN | +72.2K | $32 | $0.000449 | 0x Settler 0x7747…2359 | 0xca11…f4ef |
| 2026-08-16 01:02:57Z | OUT | −83.6K | $38 | $0.000459 | cactus-where 0xf1ba…cfae | 0x0b1f…98d4 |
| 2026-08-16 01:02:57Z | IN | +83.6K | $38 | $0.000459 | 0x Settler 0x7747…2359 | 0x0b1f…98d4 |
| 2026-08-16 01:02:43Z | OUT | −582.9K | $268 | $0.000459 | person-camera 0xe249…3334 | 0x9c28…1cc5 |
| 2026-08-16 01:02:43Z | IN | +582.9K | $268 | $0.000459 | 0x Settler 0x7747…2359 | 0x9c28…1cc5 |
| 2026-08-16 01:02:01Z | OUT | −128.4K | $59 | $0.000459 | grunt-liquid 0xa821…33a3 | 0xdd33…db96 |
| 2026-08-16 01:02:01Z | IN | +128.4K | $59 | $0.000459 | 0x Settler 0x7747…2359 | 0xdd33…db96 |
| 2026-08-16 01:01:51Z | OUT | −11.8K | $5.41 | $0.000459 | Aggregator (unverified) 0x8f10…f996 | 0x2998…0a50 |
| 2026-08-16 01:01:51Z | IN | +11.8K | $5.41 | $0.000459 | large-flock 0xd450…fb91 | 0x2998…0a50 |
| 2026-08-16 01:01:41Z | OUT | −20.3K | $9.33 | $0.000459 | 0x Settler 0x7747…2359 | 0x7171…b9de |
| 2026-08-16 01:01:41Z | IN | +20.3K | $9.33 | $0.000459 | garment-twice 0x2061…d8e3 | 0x7171…b9de |
| 2026-08-16 01:01:05Z | OUT | −3.33M | $1.5K | $0.000459 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8d2…4988 |
| 2026-08-16 01:01:05Z | IN | +3.33M | $1.5K | $0.000459 | picture-duty 0xb188…25d0 | 0xc8d2…4988 |
| 2026-08-16 01:00:43Z | OUT | −16.9K | $8.26 | $0.000490 | 0x Settler 0x7747…2359 | 0xf57c…5f6a |
| 2026-08-16 01:00:43Z | IN | +16.9K | $8.26 | $0.000490 | animal-myth 0x2eb7…bf14 | 0xf57c…5f6a |
| 2026-08-16 01:00:41Z | OUT | −380.3K | $186 | $0.000490 | brave-goose 0x323d…da86 | 0xab49…1244 |
| 2026-08-16 01:00:41Z | IN | +380.3K | $186 | $0.000490 | 0x Settler 0x7747…2359 | 0xab49…1244 |
| 2026-08-16 01:00:25Z | OUT | −509.0K | $249 | $0.000490 | head-pottery 0xc52e…0ebb | 0x85ef…ea6e |
| 2026-08-16 01:00:25Z | IN | +509.0K | $249 | $0.000490 | 0x Settler 0x7747…2359 | 0x85ef…ea6e |
| 2026-08-16 01:00:09Z | OUT | −10.2K | $4.99 | $0.000490 | elder-senior 0xae12…6e46 | 0xd8bd…391a |
| 2026-08-16 01:00:09Z | IN | +10.2K | $4.99 | $0.000490 | 0x Settler 0x7747…2359 | 0xd8bd…391a |
| 2026-08-16 01:00:05Z | OUT | −510.0K | $250 | $0.000490 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1c1…3e67 |
| 2026-08-16 01:00:05Z | IN | +510.0K | $250 | $0.000490 | party-help 0x493e…f641 | 0xd1c1…3e67 |
| 2026-08-16 00:59:45Z | OUT | −61.0K | $30 | $0.000484 | little-wash 0x5787…fde7 | 0xe68d…fea9 |
| 2026-08-16 00:59:45Z | IN | +61.0K | $30 | $0.000484 | 0x Settler 0x7747…2359 | 0xe68d…fea9 |
| 2026-08-16 00:59:39Z | OUT | −4.0K | $1.94 | $0.000484 | fruit-load 0x0cd9…dbc6 | 0x5567…a7d8 |
| 2026-08-16 00:59:39Z | IN | +4.0K | $1.94 | $0.000484 | 0x Settler 0x7747…2359 | 0x5567…a7d8 |
| 2026-08-16 00:59:37Z | OUT | −20.3K | $9.83 | $0.000484 | garment-twice 0x2061…d8e3 | 0x1b08…901e |
| 2026-08-16 00:59:37Z | IN | +20.3K | $9.83 | $0.000484 | 0x Settler 0x7747…2359 | 0x1b08…901e |
| 2026-08-16 00:59:15Z | OUT | −2.10M | $1.0K | $0.000484 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ed0…4acd |
| 2026-08-16 00:59:15Z | IN | +2.10M | $1.0K | $0.000484 | crisp-soap 0x00aa…ed53 | 0x5ed0…4acd |
| 2026-08-16 00:59:07Z | OUT | −9.1K | $4.41 | $0.000484 | Aggregator (unverified) 0x8f10…f996 | 0xb6cf…3e5f |
| 2026-08-16 00:59:07Z | IN | +9.1K | $4.41 | $0.000484 | chuckle-hip 0x3ed2…9908 | 0xb6cf…3e5f |
| 2026-08-16 00:58:59Z | OUT | −27.5K | $14 | $0.000499 | shift-shrug 0x5fcb…9d7e | 0xf8e3…9d03 |
| 2026-08-16 00:58:59Z | IN | +27.5K | $14 | $0.000499 | 0x Settler 0x7747…2359 | 0xf8e3…9d03 |
| 2026-08-16 00:58:19Z | OUT | −432.9K | $216 | $0.000499 | cart-token 0x6e6f…baef | 0x2d56…35b2 |
| 2026-08-16 00:58:19Z | IN | +432.9K | $216 | $0.000499 | Aggregator (unverified) 0x8f10…f996 | 0x2d56…35b2 |
| 2026-08-16 00:57:15Z | OUT | −1.02M | $502 | $0.000491 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67ba…76e0 |
| 2026-08-16 00:57:15Z | IN | +1.02M | $502 | $0.000491 | furnace-eager 0xca72…d665 | 0x67ba…76e0 |
| 2026-08-16 00:56:59Z | OUT | −26.9K | $16 | $0.000581 | field-long 0x7573…28e9 | 0x7c86…da31 |
| 2026-08-16 00:56:59Z | IN | +26.9K | $16 | $0.000581 | 0x Settler 0x7747…2359 | 0x7c86…da31 |
| 2026-08-16 00:56:35Z | OUT | −3.7K | $2.14 | $0.000581 | Aggregator (unverified) 0x8f10…f996 | 0x255e…ae28 |
| 2026-08-16 00:56:35Z | IN | +3.7K | $2.14 | $0.000581 | average-cliff 0xeedc…91ad | 0x255e…ae28 |
| 2026-08-16 00:56:35Z | OUT | −63.0K | $37 | $0.000581 | Aggregator (unverified) 0x8f10…f996 | 0x16fb…3339 |
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.