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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 03:27:27Z | OUT | −196.8 | $0.17 | $0.000868 | omit-steak 0xfaed…0a63 | 0x677f…9026 |
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 03:27:27Z | IN | +196.8 | $0.17 | $0.000868 | endorse-pizza 0xc8f6…9265 | 0x677f…9026 |
| 2026-08-16 03:27:11Z | OUT | −4.3K | $3.76 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x77c2…e81a |
| 2026-08-16 03:27:11Z | IN | +4.3K | $3.76 | $0.000868 | mean-potato 0xb5e9…833f | 0x77c2…e81a |
| 2026-08-16 03:26:41Z | OUT | −16.8K | $15 | $0.000907 | Aggregator (unverified) 0x8f10…f996 | 0x744e…7ebf |
| 2026-08-16 03:26:41Z | IN | +16.8K | $15 | $0.000907 | buddy-quiz 0xc2b7…ef02 | 0x744e…7ebf |
| 2026-08-16 03:26:39Z | OUT | −108.2K | $98 | $0.000907 | receive-swear 0xbdfb…9d68 | 0xbb92…95ab |
| 2026-08-16 03:26:39Z | IN | +108.2K | $98 | $0.000907 | 0x Settler 0x7747…2359 | 0xbb92…95ab |
| 2026-08-16 03:26:31Z | OUT | −198.6K | $180 | $0.000907 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86e1…d94c |
| 2026-08-16 03:26:31Z | IN | +198.6K | $180 | $0.000907 | actor-planet 0xab37…f206 | 0x86e1…d94c |
| 2026-08-16 03:26:23Z | OUT | −16.2K | $15 | $0.000907 | Aggregator (unverified) 0x8f10…f996 | 0x1687…ec44 |
| 2026-08-16 03:26:23Z | IN | +16.2K | $15 | $0.000907 | announce-border 0x2075…8015 | 0x1687…ec44 |
| 2026-08-16 03:26:13Z | OUT | −428.0K | $388 | $0.000907 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6df3…ae60 |
| 2026-08-16 03:26:13Z | IN | +428.0K | $388 | $0.000907 | kiss-illegal 0x9b7b…310b | 0x6df3…ae60 |
| 2026-08-16 03:26:07Z | OUT | −52.9K | $48 | $0.000907 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ec1…ac6d |
| 2026-08-16 03:26:07Z | IN | +52.9K | $48 | $0.000907 | fish-series 0x9309…eb79 | 0x5ec1…ac6d |
| 2026-08-16 03:25:49Z | OUT | −261.2K | $247 | $0.000946 | rhythm-fossil 0xb41d…0e6a | 0x532d…db06 |
| 2026-08-16 03:25:49Z | IN | +261.2K | $247 | $0.000946 | 0x Settler 0x7747…2359 | 0x532d…db06 |
| 2026-08-16 03:25:31Z | OUT | −742.6 | $0.70 | $0.000946 | alley-gorilla 0xa168…53c6 | 0x8bde…76a4 |
| 2026-08-16 03:25:31Z | IN | +742.6 | $0.70 | $0.000946 | endorse-pizza 0xc8f6…9265 | 0x8bde…76a4 |
| 2026-08-16 03:25:27Z | OUT | −400.8K | $379 | $0.000946 | catalog-item 0xac6a…e901 | 0xaa3f…dce3 |
| 2026-08-16 03:25:27Z | IN | +400.8K | $379 | $0.000946 | 0x Settler 0x7747…2359 | 0xaa3f…dce3 |
| 2026-08-16 03:25:19Z | OUT | −631.2 | $0.60 | $0.000946 | knee-then 0x375e…0b89 | 0x6fd0…ce46 |
| 2026-08-16 03:25:19Z | IN | +631.2 | $0.60 | $0.000946 | endorse-pizza 0xc8f6…9265 | 0x6fd0…ce46 |
| 2026-08-16 03:25:03Z | OUT | −5.5K | $5.23 | $0.000946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9f4…06ae |
| 2026-08-16 03:25:03Z | IN | +5.5K | $5.23 | $0.000946 | door-shoulder 0xd027…767e | 0xb9f4…06ae |
| 2026-08-16 03:25:01Z | OUT | −113.2K | $107 | $0.000946 | fish-series 0x9309…eb79 | 0x86e5…5107 |
| 2026-08-16 03:25:01Z | IN | +113.2K | $107 | $0.000946 | 0x Settler 0x7747…2359 | 0x86e5…5107 |
| 2026-08-16 03:24:33Z | OUT | −418.5K | $386 | $0.000922 | catalog-item 0xac6a…e901 | 0xe2cd…6ee7 |
| 2026-08-16 03:24:33Z | IN | +418.5K | $386 | $0.000922 | 0x Settler 0x7747…2359 | 0xe2cd…6ee7 |
| 2026-08-16 03:24:21Z | OUT | −2.7K | $2.52 | $0.000922 | 0x Settler 0x7747…2359 | 0x765f…d1ce |
| 2026-08-16 03:24:21Z | IN | +2.7K | $2.52 | $0.000922 | join-code 0xca1d…06b1 | 0x765f…d1ce |
| 2026-08-16 03:24:13Z | OUT | −1.6K | $1.44 | $0.000922 | giggle-there 0x1f5f…c0ed | 0xc720…975a |
| 2026-08-16 03:24:13Z | IN | +1.6K | $1.44 | $0.000922 | endorse-pizza 0xc8f6…9265 | 0xc720…975a |
| 2026-08-16 03:23:55Z | OUT | −108.5K | $98 | $0.000906 | voice-stem 0xdecd…ccb3 | 0x9da8…bc5e |
| 2026-08-16 03:23:55Z | IN | +108.5K | $98 | $0.000906 | 0x Settler 0x7747…2359 | 0x9da8…bc5e |
| 2026-08-16 03:23:51Z | OUT | −5.5K | $4.98 | $0.000906 | flower-roof 0x3929…2e16 | 0xb996…b101 |
| 2026-08-16 03:23:51Z | IN | +5.5K | $4.98 | $0.000906 | 0x Settler 0x7747…2359 | 0xb996…b101 |
| 2026-08-16 03:23:43Z | OUT | −2.4K | $2.16 | $0.000906 | 0x Settler 0x7747…2359 | 0x996c…b147 |
| 2026-08-16 03:23:43Z | IN | +2.4K | $2.16 | $0.000906 | genuine-wide 0x8a7e…55d5 | 0x996c…b147 |
| 2026-08-16 03:23:25Z | OUT | −15.0K | $14 | $0.000906 | happy-slim 0xcde5…ac81 | 0xbb2e…7d81 |
| 2026-08-16 03:23:25Z | IN | +15.0K | $14 | $0.000906 | 0x Settler 0x7747…2359 | 0xbb2e…7d81 |
| 2026-08-16 03:23:15Z | OUT | −118.3K | $107 | $0.000906 | estate-claim 0x2fd1…88b0 | 0x3263…9fc8 |
| 2026-08-16 03:23:15Z | IN | +118.3K | $107 | $0.000906 | 0x Settler 0x7747…2359 | 0x3263…9fc8 |
| 2026-08-16 03:23:15Z | OUT | −168.0K | $152 | $0.000906 | Aggregator (unverified) 0x8f10…f996 | 0x1089…a4df |
| 2026-08-16 03:23:15Z | IN | +168.0K | $152 | $0.000906 | bracket-pyramid 0x8648…553d | 0x1089…a4df |
| 2026-08-16 03:23:15Z | OUT | −22.5K | $20 | $0.000906 | Aggregator (unverified) 0x8f10…f996 | 0x0bbb…f34c |
| 2026-08-16 03:23:15Z | IN | +22.5K | $20 | $0.000906 | toast-crew 0x896b…2b74 | 0x0bbb…f34c |
| 2026-08-16 03:23:05Z | OUT | −252.2K | $229 | $0.000906 | Aggregator (unverified) 0x8f10…f996 | 0xb587…d529 |
| 2026-08-16 03:23:05Z | IN | +252.2K | $229 | $0.000906 | twist-peace 0x5acf…fabd | 0xb587…d529 |
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.