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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 |
|---|---|---|---|---|---|---|
| 2026-08-17 00:25:25Z | IN | +1.7K | $24 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0xa09e…e491 |
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.
| 2026-08-17 00:25:25Z | OUT | −227.9 | $3.12 | $0.013687 | more-movie 0x5f43…0ecc | 0xeaab…a5f6 |
| 2026-08-17 00:25:25Z | IN | +227.9 | $3.12 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0xeaab…a5f6 |
| 2026-08-17 00:25:25Z | OUT | −999.5 | $14 | $0.013687 | shift-affair 0x709b…f580 | 0xc91e…a124 |
| 2026-08-17 00:25:25Z | IN | +999.5 | $14 | $0.013687 | 0x Settler 0x7747…2359 | 0xc91e…a124 |
| 2026-08-17 00:25:25Z | OUT | −531.4 | $7.27 | $0.013687 | poet-paper 0x7233…1259 | 0xb445…89c9 |
| 2026-08-17 00:25:25Z | IN | +531.4 | $7.27 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0xb445…89c9 |
| 2026-08-17 00:25:25Z | OUT | −330.6 | $4.53 | $0.013687 | letter-snake 0x52d0…7bc0 | 0xf317…dbde |
| 2026-08-17 00:25:25Z | IN | +330.6 | $4.53 | $0.013687 | 0x Settler 0x7747…2359 | 0xf317…dbde |
| 2026-08-17 00:25:25Z | OUT | −330.7 | $4.53 | $0.013687 | rhythm-erode 0x8c50…bd33 | 0x73ec…3745 |
| 2026-08-17 00:25:25Z | IN | +330.7 | $4.53 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x73ec…3745 |
| 2026-08-17 00:25:25Z | OUT | −5.0K | $69 | $0.013687 | grab-anxiety 0x75ea…6064 | 0x09c3…e89a |
| 2026-08-17 00:25:25Z | IN | +5.0K | $69 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x09c3…e89a |
| 2026-08-17 00:25:25Z | OUT | −1.5K | $21 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c1e…8f08 |
| 2026-08-17 00:25:25Z | IN | +1.5K | $21 | $0.013687 | supreme-toss 0x9467…8702 | 0x7c1e…8f08 |
| 2026-08-17 00:25:25Z | OUT | −330.9 | $4.53 | $0.013687 | spoil-fresh 0xbc20…5e2a | 0x53cf…30a1 |
| 2026-08-17 00:25:25Z | IN | +330.9 | $4.53 | $0.013687 | 0x Settler 0x7747…2359 | 0x53cf…30a1 |
| 2026-08-17 00:25:25Z | OUT | −359.9 | $4.93 | $0.013687 | cheap-nurse 0xd79a…bcbf | 0x51a9…6e79 |
| 2026-08-17 00:25:25Z | IN | +359.9 | $4.93 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x51a9…6e79 |
| 2026-08-17 00:25:25Z | OUT | −665.0 | $9.10 | $0.013687 | tobacco-riot 0xc4a4…9bcc | 0x2ed1…4777 |
| 2026-08-17 00:25:25Z | IN | +665.0 | $9.10 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x2ed1…4777 |
| 2026-08-17 00:25:25Z | OUT | −1.1K | $15 | $0.013687 | knee-best 0x0be5…e100 | 0xd132…2067 |
| 2026-08-17 00:25:25Z | IN | +1.1K | $15 | $0.013687 | 0x Settler 0x7747…2359 | 0xd132…2067 |
| 2026-08-17 00:25:25Z | OUT | −659.6 | $9.03 | $0.013687 | flower-mind 0xda43…b58f | 0x5750…aac1 |
| 2026-08-17 00:25:25Z | IN | +659.6 | $9.03 | $0.013687 | 0x Settler 0x7747…2359 | 0x5750…aac1 |
| 2026-08-17 00:25:25Z | OUT | −328.7 | $4.50 | $0.013687 | more-segment 0xde25…c091 | 0xaa47…fc52 |
| 2026-08-17 00:25:25Z | IN | +328.7 | $4.50 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0xaa47…fc52 |
| 2026-08-17 00:25:25Z | OUT | −1.3K | $18 | $0.013687 | text-sick 0x76c6…8693 | 0xfcfc…4a8f |
| 2026-08-17 00:25:25Z | IN | +1.3K | $18 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0xfcfc…4a8f |
| 2026-08-17 00:25:25Z | OUT | −2.8K | $39 | $0.013687 | property-tone 0x4f6d…7741 | 0x83ee…dc6c |
| 2026-08-17 00:25:25Z | IN | +2.8K | $39 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x83ee…dc6c |
| 2026-08-17 00:25:25Z | OUT | −1.3K | $18 | $0.013687 | diagram-hold 0x1a90…ee1f | 0xf52a…be7c |
| 2026-08-17 00:25:25Z | IN | +1.3K | $18 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0xf52a…be7c |
| 2026-08-17 00:25:25Z | OUT | −3.4K | $46 | $0.013687 | winner-lend 0x1301…cd52 | 0xcb63…7a07 |
| 2026-08-17 00:25:25Z | IN | +3.4K | $46 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0xcb63…7a07 |
| 2026-08-17 00:25:25Z | OUT | −991.2 | $14 | $0.013687 | poem-town 0x3626…b532 | 0x369d…1f28 |
| 2026-08-17 00:25:25Z | IN | +991.2 | $14 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x369d…1f28 |
| 2026-08-17 00:25:25Z | OUT | −1.3K | $18 | $0.013687 | another-artist 0x729b…a97f | 0xd841…e644 |
| 2026-08-17 00:25:25Z | IN | +1.3K | $18 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0xd841…e644 |
| 2026-08-17 00:25:25Z | OUT | −328.1 | $4.49 | $0.013687 | accuse-today 0xc832…cb45 | 0x5f80…5b79 |
| 2026-08-17 00:25:25Z | IN | +328.1 | $4.49 | $0.013687 | 0x Settler 0x7747…2359 | 0x5f80…5b79 |
| 2026-08-17 00:25:25Z | OUT | −659.9 | $9.03 | $0.013687 | brain-crane 0xa3eb…c1da | 0xc5cd…fbdd |
| 2026-08-17 00:25:25Z | IN | +659.9 | $9.03 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0xc5cd…fbdd |
| 2026-08-17 00:25:23Z | OUT | −142.4K | $1.9K | $0.013687 | thank-decorate 0xc594…e844 | 0xbd4f…782b |
| 2026-08-17 00:25:23Z | IN | +142.4K | $1.9K | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0xbd4f…782b |
| 2026-08-17 00:25:23Z | OUT | −9.4K | $128 | $0.013687 | banner-net 0x7c13…61da | 0xf9e0…fa96 |
| 2026-08-17 00:25:23Z | IN | +9.4K | $128 | $0.013687 | security-news 0x2a15…7343 | 0xf9e0…fa96 |
| 2026-08-17 00:25:23Z | OUT | −1.7K | $23 | $0.013687 | poem-cream 0xf309…1167 | 0x00ae…b556 |
| 2026-08-17 00:25:23Z | IN | +1.7K | $23 | $0.013687 | 0x Settler 0x7747…2359 | 0x00ae…b556 |
| 2026-08-17 00:25:23Z | OUT | −550.9 | $7.54 | $0.013687 | final-void 0xcb3d…0668 | 0xe1b2…6f7a |
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.