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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 02:45:37Z | IN | +110.9K | $136 | $0.001229 | Aggregator (unverified) 0x8f10…f996 | 0x4ae2…b3a2 |
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 02:45:35Z | OUT | −19.9K | $24 | $0.001229 | moral-scissors 0x8e08…8a3a | 0x1b1c…e5d2 |
| 2026-08-16 02:45:35Z | IN | +19.9K | $24 | $0.001229 | endorse-pizza 0xc8f6…9265 | 0x1b1c…e5d2 |
| 2026-08-16 02:45:35Z | OUT | −3.5K | $4.25 | $0.001229 | advance-blouse 0xf8c8…caa4 | 0x5a7a…fcc4 |
| 2026-08-16 02:45:35Z | IN | +3.5K | $4.25 | $0.001229 | 0x Settler 0x7747…2359 | 0x5a7a…fcc4 |
| 2026-08-16 02:45:35Z | OUT | −9.6K | $12 | $0.001229 | Aggregator (unverified) 0x8f10…f996 | 0xc5eb…ed5c |
| 2026-08-16 02:45:35Z | IN | +9.6K | $12 | $0.001229 | parent-audit 0x20f2…885d | 0xc5eb…ed5c |
| 2026-08-16 02:45:33Z | OUT | −1.6K | $1.98 | $0.001229 | Aggregator (unverified) 0x8f10…f996 | 0x2ec9…8425 |
| 2026-08-16 02:45:33Z | IN | +1.6K | $1.98 | $0.001229 | scene-rug 0xeffa…57a0 | 0x2ec9…8425 |
| 2026-08-16 02:45:31Z | OUT | −217.0K | $267 | $0.001229 | smoke-curve 0x3b6e…69d8 | 0xfa99…7dcb |
| 2026-08-16 02:45:31Z | IN | +217.0K | $267 | $0.001229 | Aggregator (unverified) 0x8f10…f996 | 0xfa99…7dcb |
| 2026-08-16 02:45:31Z | OUT | −18.4K | $23 | $0.001229 | exist-convince 0x23e7…5059 | 0xd1e2…d4df |
| 2026-08-16 02:45:31Z | IN | +18.4K | $23 | $0.001229 | 0x Settler 0x7747…2359 | 0xd1e2…d4df |
| 2026-08-16 02:45:31Z | OUT | −395.7K | $486 | $0.001229 | garage-sound 0x2553…ea90 | 0x74c6…a7ad |
| 2026-08-16 02:45:31Z | IN | +395.7K | $486 | $0.001229 | Aggregator (unverified) 0x8f10…f996 | 0x74c6…a7ad |
| 2026-08-16 02:45:29Z | OUT | −3.9K | $4.79 | $0.001229 | differ-control 0x921a…e9e4 | 0xb875…ff09 |
| 2026-08-16 02:45:29Z | IN | +3.9K | $4.79 | $0.001229 | Aggregator (unverified) 0x8f10…f996 | 0xb875…ff09 |
| 2026-08-16 02:45:27Z | OUT | −10.8K | $13 | $0.001229 | alert-wolf 0x53d4…5919 | 0xe5f7…7896 |
| 2026-08-16 02:45:27Z | IN | +10.8K | $13 | $0.001229 | 0x Settler 0x7747…2359 | 0xe5f7…7896 |
| 2026-08-16 02:45:25Z | OUT | −42.8K | $53 | $0.001229 | Aggregator (unverified) 0x8f10…f996 | 0x0026…b444 |
| 2026-08-16 02:45:25Z | IN | +42.8K | $53 | $0.001229 | omit-lyrics 0x2470…1b43 | 0x0026…b444 |
| 2026-08-16 02:45:25Z | OUT | −159.3K | $196 | $0.001229 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69fd…65cf |
| 2026-08-16 02:45:25Z | IN | +159.3K | $196 | $0.001229 | poverty-empower 0xa518…7ee8 | 0x69fd…65cf |
| 2026-08-16 02:45:25Z | OUT | −92.5K | $114 | $0.001229 | Aggregator (unverified) 0x8f10…f996 | 0x3f71…c2ec |
| 2026-08-16 02:45:25Z | IN | +92.5K | $114 | $0.001229 | require-mother 0xe5cf…801e | 0x3f71…c2ec |
| 2026-08-16 02:45:25Z | OUT | −395.0K | $485 | $0.001229 | garage-sound 0x2553…ea90 | 0xc43e…95fd |
| 2026-08-16 02:45:25Z | IN | +395.0K | $485 | $0.001229 | 0x Settler 0x7747…2359 | 0xc43e…95fd |
| 2026-08-16 02:45:19Z | OUT | −6.2K | $7.64 | $0.001229 | drop-hair 0x8fcc…096a | 0x5f58…e3d5 |
| 2026-08-16 02:45:19Z | IN | +6.2K | $7.64 | $0.001229 | 0x Settler 0x7747…2359 | 0x5f58…e3d5 |
| 2026-08-16 02:45:19Z | OUT | −84.7K | $104 | $0.001229 | trumpet-height 0x9c6f…9b60 | 0x3998…f545 |
| 2026-08-16 02:45:19Z | IN | +84.7K | $104 | $0.001229 | 0x Settler 0x7747…2359 | 0x3998…f545 |
| 2026-08-16 02:45:17Z | OUT | −394.7K | $485 | $0.001229 | garage-sound 0x2553…ea90 | 0x046e…62b3 |
| 2026-08-16 02:45:17Z | IN | +394.7K | $485 | $0.001229 | 0x Settler 0x7747…2359 | 0x046e…62b3 |
| 2026-08-16 02:45:17Z | OUT | −162.3K | $199 | $0.001229 | Aggregator (unverified) 0x8f10…f996 | 0x146a…359d |
| 2026-08-16 02:45:17Z | IN | +162.3K | $199 | $0.001229 | poverty-empower 0xa518…7ee8 | 0x146a…359d |
| 2026-08-16 02:45:15Z | OUT | −398.2K | $489 | $0.001229 | garage-sound 0x2553…ea90 | 0x15fa…be0e |
| 2026-08-16 02:45:15Z | IN | +398.2K | $489 | $0.001229 | Aggregator (unverified) 0x8f10…f996 | 0x15fa…be0e |
| 2026-08-16 02:45:13Z | OUT | −2.1K | $2.59 | $0.001229 | media-journey 0xbbf7…999b | 0x5336…037e |
| 2026-08-16 02:45:13Z | IN | +2.1K | $2.59 | $0.001229 | Aggregator (unverified) 0x8f10…f996 | 0x5336…037e |
| 2026-08-16 02:45:11Z | OUT | −1.6K | $1.97 | $0.001229 | cinnamon-only 0x4259…90a7 | 0xaeeb…9882 |
| 2026-08-16 02:45:11Z | IN | +1.6K | $1.97 | $0.001229 | Aggregator (unverified) 0x8f10…f996 | 0xaeeb…9882 |
| 2026-08-16 02:45:11Z | OUT | −160.0K | $197 | $0.001229 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb553…77a7 |
| 2026-08-16 02:45:11Z | IN | +160.0K | $197 | $0.001229 | grunt-chief 0x4763…9594 | 0xb553…77a7 |
| 2026-08-16 02:45:09Z | OUT | −14.4K | $18 | $0.001229 | inside-panic 0xb650…2c1b | 0xb393…1290 |
| 2026-08-16 02:45:09Z | IN | +14.4K | $18 | $0.001229 | Aggregator (unverified) 0x8f10…f996 | 0xb393…1290 |
| 2026-08-16 02:45:09Z | OUT | −14.0K | $17 | $0.001229 | what-motion 0xa337…e0e3 | 0xfe9d…f959 |
| 2026-08-16 02:45:09Z | IN | +14.0K | $17 | $0.001229 | Aggregator (unverified) 0x8f10…f996 | 0xfe9d…f959 |
| 2026-08-16 02:45:07Z | OUT | −779.7K | $958 | $0.001229 | credit-dress 0xe716…0de4 | 0xfaf0…55f5 |
| 2026-08-16 02:45:07Z | IN | +779.7K | $958 | $0.001229 | Aggregator (unverified) 0x8f10…f996 | 0xfaf0…55f5 |
| 2026-08-16 02:45:07Z | OUT | −10.0K | $12 | $0.001229 | volume-broccoli 0x0e31…6605 | 0xb77e…08a7 |
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.