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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 04:19:37Z | OUT | −1.3K | $2.84 | $0.002237 | eagle-immune 0xbdca…7de4 | 0x85f1…56b9 |
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 04:19:37Z | IN | +1.3K | $2.84 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x85f1…56b9 |
| 2026-08-16 04:19:37Z | OUT | −1.06M | $2.4K | $0.002237 | rival-leaf 0x5a08…6a89 | 0x944c…dd3a |
| 2026-08-16 04:19:37Z | IN | +1.06M | $2.4K | $0.002237 | 0x Settler 0x7747…2359 | 0x944c…dd3a |
| 2026-08-16 04:19:35Z | OUT | −18.4K | $41 | $0.002237 | nest-muscle 0x9a39…f096 | 0x9bba…0df8 |
| 2026-08-16 04:19:35Z | IN | +18.4K | $41 | $0.002237 | 0x Settler 0x7747…2359 | 0x9bba…0df8 |
| 2026-08-16 04:19:35Z | OUT | −51.1K | $114 | $0.002237 | shift-mobile 0x2c5e…0232 | 0x8e64…32dd |
| 2026-08-16 04:19:35Z | IN | +51.1K | $114 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x8e64…32dd |
| 2026-08-16 04:19:35Z | OUT | −2.7K | $6.01 | $0.002237 | trumpet-load 0x1bf1…425e | 0xd003…9815 |
| 2026-08-16 04:19:35Z | IN | +2.7K | $6.01 | $0.002237 | 0x Settler 0x7747…2359 | 0xd003…9815 |
| 2026-08-16 04:19:35Z | OUT | −673.8K | $1.5K | $0.002237 | dilemma-citizen 0x8f29…5612 | 0xbcb8…c496 |
| 2026-08-16 04:19:35Z | IN | +673.8K | $1.5K | $0.002237 | 0x Settler 0x7747…2359 | 0xbcb8…c496 |
| 2026-08-16 04:19:33Z | OUT | −568.4K | $1.3K | $0.002237 | body-blossom 0x1e3f…958b | 0x89e4…8b10 |
| 2026-08-16 04:19:33Z | IN | +568.4K | $1.3K | $0.002237 | 0x Settler 0x7747…2359 | 0x89e4…8b10 |
| 2026-08-16 04:19:33Z | OUT | −1.73M | $3.9K | $0.002237 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5f5…53db |
| 2026-08-16 04:19:33Z | IN | +1.73M | $3.9K | $0.002237 | glory-neutral 0x9cf7…4659 | 0xd5f5…53db |
| 2026-08-16 04:19:33Z | OUT | −123.9K | $277 | $0.002237 | fatigue-bar 0x21d8…3500 | 0x4823…b1ef |
| 2026-08-16 04:19:33Z | IN | +123.9K | $277 | $0.002237 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4823…b1ef |
| 2026-08-16 04:19:31Z | OUT | −6.5K | $15 | $0.002237 | present-code 0x215d…8d92 | 0x3dd6…a916 |
| 2026-08-16 04:19:31Z | IN | +6.5K | $15 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x3dd6…a916 |
| 2026-08-16 04:19:31Z | OUT | −10.1K | $22 | $0.002237 | more-upset 0x3a23…7edc | 0xa571…a478 |
| 2026-08-16 04:19:31Z | IN | +10.1K | $22 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0xa571…a478 |
| 2026-08-16 04:19:31Z | OUT | −5.0K | $11 | $0.002237 | green-quote 0x7458…8160 | 0x2e4f…e74a |
| 2026-08-16 04:19:31Z | IN | +5.0K | $11 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x2e4f…e74a |
| 2026-08-16 04:19:29Z | OUT | −13.0K | $29 | $0.002237 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd6b…4c7d |
| 2026-08-16 04:19:29Z | IN | +13.0K | $29 | $0.002237 | original-front 0x7ebc…61e8 | 0xdd6b…4c7d |
| 2026-08-16 04:19:29Z | OUT | −5.0K | $11 | $0.002237 | require-journey 0x9ab1…4348 | 0xf3d7…f788 |
| 2026-08-16 04:19:29Z | IN | +5.0K | $11 | $0.002237 | 0x Settler 0x7747…2359 | 0xf3d7…f788 |
| 2026-08-16 04:19:29Z | OUT | −254.5K | $569 | $0.002237 | spatial-sock 0xaee0…a5bd | 0xc4ef…8045 |
| 2026-08-16 04:19:29Z | IN | +254.5K | $569 | $0.002237 | 0x Settler 0x7747…2359 | 0xc4ef…8045 |
| 2026-08-16 04:19:29Z | OUT | −37.6K | $84 | $0.002237 | give-tobacco 0x8477…2be5 | 0x8c80…4600 |
| 2026-08-16 04:19:29Z | IN | +37.6K | $84 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x8c80…4600 |
| 2026-08-16 04:19:29Z | OUT | −138.4K | $310 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0xea6b…0716 |
| 2026-08-16 04:19:29Z | IN | +138.4K | $310 | $0.002237 | receive-swear 0xbdfb…9d68 | 0xea6b…0716 |
| 2026-08-16 04:19:29Z | OUT | −1.0K | $2.26 | $0.002237 | chair-spice 0x91de…378a | 0x6980…b413 |
| 2026-08-16 04:19:29Z | IN | +1.0K | $2.26 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x6980…b413 |
| 2026-08-16 04:19:27Z | OUT | −11.5K | $26 | $0.002237 | wrestle-habit 0xe2e5…794d | 0x3c10…a896 |
| 2026-08-16 04:19:27Z | IN | +11.5K | $26 | $0.002237 | endorse-pizza 0xc8f6…9265 | 0x3c10…a896 |
| 2026-08-16 04:19:27Z | OUT | −18.3K | $41 | $0.002237 | concert-crawl 0x6ecf…1e0b | 0x7363…9732 |
| 2026-08-16 04:19:27Z | IN | +18.3K | $41 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x7363…9732 |
| 2026-08-16 04:19:27Z | OUT | −16.2K | $36 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0xf5f3…b7ab |
| 2026-08-16 04:19:27Z | IN | +16.2K | $36 | $0.002237 | lamp-cotton 0x4509…e92d | 0xf5f3…b7ab |
| 2026-08-16 04:19:27Z | OUT | −5.0K | $11 | $0.002237 | live-panda 0x43d6…c62e | 0xc476…e8a3 |
| 2026-08-16 04:19:27Z | IN | +5.0K | $11 | $0.002237 | 0x Settler 0x7747…2359 | 0xc476…e8a3 |
| 2026-08-16 04:19:27Z | OUT | −5.0K | $11 | $0.002237 | stay-humor 0x2af7…b8bf | 0x53ee…a8a3 |
| 2026-08-16 04:19:27Z | IN | +5.0K | $11 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x53ee…a8a3 |
| 2026-08-16 04:19:27Z | OUT | −11.6K | $26 | $0.002237 | law-must 0x99b9…0b31 | 0x41ab…d5e3 |
| 2026-08-16 04:19:27Z | IN | +11.6K | $26 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x41ab…d5e3 |
| 2026-08-16 04:19:25Z | OUT | −7.5K | $17 | $0.002237 | supreme-rocket 0x20f7…0db7 | 0xdd71…4451 |
| 2026-08-16 04:19:25Z | IN | +7.5K | $17 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0xdd71…4451 |
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.