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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 |
|---|---|---|---|---|---|---|
| 2026-08-15 18:31:39Z | IN | +58.8K | $39 | $0.000656 | insane-analyst 0x1b4a…ac1c | 0x3e21…888b |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-15 18:31:39Z | OUT | −6.3K | $4.16 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xdf67…1149 |
| 2026-08-15 18:31:39Z | IN | +6.3K | $4.16 | $0.000656 | material-adult 0x4f2b…0c17 | 0xdf67…1149 |
| 2026-08-15 18:31:39Z | OUT | −184.6K | $121 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x449c…7ce6 |
| 2026-08-15 18:31:39Z | IN | +184.6K | $121 | $0.000656 | enroll-festival 0xcc14…4035 | 0x449c…7ce6 |
| 2026-08-15 18:31:39Z | OUT | −413.7K | $271 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x449c…7ce6 |
| 2026-08-15 18:31:39Z | IN | +413.7K | $271 | $0.000656 | wild-end 0x6db2…6222 | 0x449c…7ce6 |
| 2026-08-15 18:31:39Z | OUT | −3.33M | $2.2K | $0.000656 | Alexandar 0x2444…3db3 | 0x107d…7359 |
| 2026-08-15 18:31:39Z | IN | +3.33M | $2.2K | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x107d…7359 |
| 2026-08-15 18:31:39Z | OUT | −32.7K | $21 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xb927…1c67 |
| 2026-08-15 18:31:39Z | IN | +32.7K | $21 | $0.000656 | shoot-swing 0x5e25…be8a | 0xb927…1c67 |
| 2026-08-15 18:31:39Z | OUT | −5.3K | $3.50 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xa0d6…16c1 |
| 2026-08-15 18:31:39Z | IN | +5.3K | $3.50 | $0.000656 | push-biology 0xb6a3…bd2c | 0xa0d6…16c1 |
| 2026-08-15 18:31:39Z | OUT | −12.5K | $8.20 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xa0d6…16c1 |
| 2026-08-15 18:31:39Z | IN | +12.5K | $8.20 | $0.000656 | sentence-pipe 0x6a4f…0709 | 0xa0d6…16c1 |
| 2026-08-15 18:31:39Z | OUT | −41.6K | $27 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xbca6…1077 |
| 2026-08-15 18:31:39Z | IN | +41.6K | $27 | $0.000656 | glory-square 0x262b…b6df | 0xbca6…1077 |
| 2026-08-15 18:31:39Z | OUT | −1.33M | $869 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xbca6…1077 |
| 2026-08-15 18:31:39Z | IN | +1.33M | $869 | $0.000656 | harsh-hill 0x05da…d009 | 0xbca6…1077 |
| 2026-08-15 18:31:39Z | OUT | −94.6K | $62 | $0.000656 | process-ancient 0xfa19…c9de | 0xc8cb…9b91 |
| 2026-08-15 18:31:39Z | IN | +94.6K | $62 | $0.000656 | 0x Settler 0x7747…2359 | 0xc8cb…9b91 |
| 2026-08-15 18:31:39Z | OUT | −156.2K | $102 | $0.000656 | jaguar-suspect 0x285b…a779 | 0x5bc8…df2b |
| 2026-08-15 18:31:39Z | IN | +156.2K | $102 | $0.000656 | 0x Settler 0x7747…2359 | 0x5bc8…df2b |
| 2026-08-15 18:31:39Z | OUT | −59.0K | $39 | $0.000656 | detail-mention 0xa5a9…ed52 | 0x5070…b8aa |
| 2026-08-15 18:31:39Z | IN | +59.0K | $39 | $0.000656 | 0x Settler 0x7747…2359 | 0x5070…b8aa |
| 2026-08-15 18:31:39Z | OUT | −90.2K | $59 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x715a…5e68 |
| 2026-08-15 18:31:39Z | IN | +90.2K | $59 | $0.000656 | ceiling-flock 0x99d3…af86 | 0x715a…5e68 |
| 2026-08-15 18:31:39Z | OUT | −20.4K | $13 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xa8f0…585e |
| 2026-08-15 18:31:39Z | IN | +20.4K | $13 | $0.000656 | anchor-hurt 0xd5fe…10d4 | 0xa8f0…585e |
| 2026-08-15 18:31:39Z | OUT | −21.1K | $14 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x77a7…9278 |
| 2026-08-15 18:31:39Z | IN | +21.1K | $14 | $0.000656 | head-master 0x2a0d…f884 | 0x77a7…9278 |
| 2026-08-15 18:31:39Z | OUT | −26.5K | $17 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x77a7…9278 |
| 2026-08-15 18:31:39Z | IN | +26.5K | $17 | $0.000656 | idea-yellow 0x825d…4b5c | 0x77a7…9278 |
| 2026-08-15 18:31:37Z | OUT | −392.4K | $257 | $0.000656 | siren-purity 0x5fd0…2b2a | 0x7df3…dc26 |
| 2026-08-15 18:31:37Z | IN | +392.4K | $257 | $0.000656 | 0x Settler 0x7747…2359 | 0x7df3…dc26 |
| 2026-08-15 18:31:37Z | OUT | −14.2K | $9.32 | $0.000656 | industry-piece 0xbe15…05bf | 0xf5cf…5a14 |
| 2026-08-15 18:31:37Z | IN | +14.2K | $9.32 | $0.000656 | 0x Settler 0x7747…2359 | 0xf5cf…5a14 |
| 2026-08-15 18:31:37Z | OUT | −13.1K | $8.60 | $0.000656 | fat-south 0x711b…3377 | 0x7860…19fc |
| 2026-08-15 18:31:37Z | IN | +13.1K | $8.60 | $0.000656 | 0x Settler 0x7747…2359 | 0x7860…19fc |
| 2026-08-15 18:31:37Z | OUT | −37.0K | $24 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x0ecc…18d6 |
| 2026-08-15 18:31:37Z | IN | +37.0K | $24 | $0.000656 | quote-video 0x7cd9…a6ca | 0x0ecc…18d6 |
| 2026-08-15 18:31:37Z | OUT | −5.9K | $3.86 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x0cf3…fafa |
| 2026-08-15 18:31:37Z | IN | +5.9K | $3.86 | $0.000656 | ice-fire 0x9110…bf5f | 0x0cf3…fafa |
| 2026-08-15 18:31:37Z | OUT | −6.8K | $4.43 | $0.000656 | excite-spider 0x9201…bb5e | 0x3817…22c8 |
| 2026-08-15 18:31:37Z | IN | +6.8K | $4.43 | $0.000656 | 0x Settler 0x7747…2359 | 0x3817…22c8 |
| 2026-08-15 18:31:37Z | OUT | −15.6K | $10 | $0.000656 | assist-erode 0x2584…fd0b | 0x8ec5…ba7e |
| 2026-08-15 18:31:37Z | IN | +15.6K | $10 | $0.000656 | 0x Settler 0x7747…2359 | 0x8ec5…ba7e |
| 2026-08-15 18:31:37Z | OUT | −155.4K | $102 | $0.000656 | crowd-man 0x5c33…2c8a | 0x76e1…650e |
| 2026-08-15 18:31:37Z | IN | +155.4K | $102 | $0.000656 | 0x Settler 0x7747…2359 | 0x76e1…650e |
| 2026-08-15 18:31:37Z | OUT | −6.8K | $4.49 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x3034…ca9d |
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.