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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 18:29:53Z | IN | +21.6K | $19 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x600b…35d0 |
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 18:29:53Z | OUT | −6.2K | $5.57 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x1564…34d5 |
| 2026-08-15 18:29:53Z | IN | +6.2K | $5.57 | $0.000900 | verb-tray 0x917e…ca1e | 0x1564…34d5 |
| 2026-08-15 18:29:53Z | OUT | −67.4K | $61 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x1564…34d5 |
| 2026-08-15 18:29:53Z | IN | +67.4K | $61 | $0.000900 | major-fashion 0x2c37…8461 | 0x1564…34d5 |
| 2026-08-15 18:29:53Z | OUT | −20.8K | $19 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x31c4…8bbb |
| 2026-08-15 18:29:53Z | IN | +20.8K | $19 | $0.000900 | diamond-earth 0xa192…5b3f | 0x31c4…8bbb |
| 2026-08-15 18:29:53Z | OUT | −18.9K | $17 | $0.000900 | purchase-desk 0xecbf…2523 | 0x530e…035f |
| 2026-08-15 18:29:53Z | IN | +18.9K | $17 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x530e…035f |
| 2026-08-15 18:29:53Z | OUT | −14.9K | $13 | $0.000900 | stem-cash 0xbc7a…23ee | 0x2ed6…6c85 |
| 2026-08-15 18:29:53Z | IN | +14.9K | $13 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x2ed6…6c85 |
| 2026-08-15 18:29:51Z | OUT | −1.72M | $1.6K | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1752…4b2a |
| 2026-08-15 18:29:51Z | IN | +1.72M | $1.6K | $0.000900 | web-upset 0xce9b…6cc2 | 0x1752…4b2a |
| 2026-08-15 18:29:51Z | OUT | −227.4K | $205 | $0.000900 | gloom-infant 0x5201…d8f3 | 0x806c…cd0d |
| 2026-08-15 18:29:51Z | IN | +227.4K | $205 | $0.000900 | 0x Settler 0x7747…2359 | 0x806c…cd0d |
| 2026-08-15 18:29:51Z | OUT | −293.1K | $264 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xe624…8881 |
| 2026-08-15 18:29:51Z | IN | +293.1K | $264 | $0.000900 | inherit-wonder 0xbd5f…5393 | 0xe624…8881 |
| 2026-08-15 18:29:51Z | OUT | −4.8K | $4.33 | $0.000900 | loud-tape 0x0cd1…964a | 0x70fb…8e29 |
| 2026-08-15 18:29:51Z | IN | +4.8K | $4.33 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x70fb…8e29 |
| 2026-08-15 18:29:51Z | OUT | −17.9K | $16 | $0.000900 | black-timber 0xf6d6…d7c4 | 0x612d…58f9 |
| 2026-08-15 18:29:51Z | IN | +17.9K | $16 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x612d…58f9 |
| 2026-08-15 18:29:51Z | OUT | −2.8K | $2.50 | $0.000900 | same-various 0xb6c8…03c3 | 0xf8fa…6d45 |
| 2026-08-15 18:29:51Z | IN | +2.8K | $2.50 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xf8fa…6d45 |
| 2026-08-15 18:29:49Z | OUT | −10.0K | $8.98 | $0.000900 | evidence-wolf 0xcff0…890a | 0x341e…ad67 |
| 2026-08-15 18:29:49Z | IN | +10.0K | $8.98 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x341e…ad67 |
| 2026-08-15 18:29:49Z | OUT | −114.3K | $103 | $0.000900 | morning-autumn 0x60f1…3a69 | 0x7388…e483 |
| 2026-08-15 18:29:49Z | IN | +114.3K | $103 | $0.000900 | 0x Settler 0x7747…2359 | 0x7388…e483 |
| 2026-08-15 18:29:49Z | OUT | −8.3K | $7.50 | $0.000900 | title-buffalo 0xb87f…0cfa | 0xf746…0534 |
| 2026-08-15 18:29:49Z | IN | +8.3K | $7.50 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xf746…0534 |
| 2026-08-15 18:29:47Z | OUT | −10.9K | $9.80 | $0.000900 | bacon-afraid 0xd6aa…036f | 0x271e…b0ee |
| 2026-08-15 18:29:47Z | IN | +10.9K | $9.80 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x271e…b0ee |
| 2026-08-15 18:29:47Z | OUT | −10.9K | $9.84 | $0.000900 | order-shed 0xb168…d269 | 0xf499…3177 |
| 2026-08-15 18:29:47Z | IN | +10.9K | $9.84 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xf499…3177 |
| 2026-08-15 18:29:47Z | OUT | −40.6K | $36 | $0.000900 | gloom-tribe 0x3672…82ee | 0x5087…b292 |
| 2026-08-15 18:29:47Z | IN | +40.6K | $36 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x5087…b292 |
| 2026-08-15 18:29:45Z | OUT | −22.5K | $20 | $0.000900 | recipe-page 0x5167…346b | 0xe9ef…3fba |
| 2026-08-15 18:29:45Z | IN | +22.5K | $20 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xe9ef…3fba |
| 2026-08-15 18:29:45Z | OUT | −11.2K | $10 | $0.000900 | argue-spice 0x20c9…6929 | 0xae67…77e9 |
| 2026-08-15 18:29:45Z | IN | +11.2K | $10 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xae67…77e9 |
| 2026-08-15 18:29:45Z | OUT | −47.5K | $43 | $0.000900 | panel-hip 0x3fde…8843 | 0xf19b…ccfc |
| 2026-08-15 18:29:45Z | IN | +47.5K | $43 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xf19b…ccfc |
| 2026-08-15 18:29:45Z | OUT | −82.0K | $74 | $0.000900 | tool-people 0x466b…f37e | 0x18d6…d4db |
| 2026-08-15 18:29:45Z | IN | +82.0K | $74 | $0.000900 | 0x Settler 0x7747…2359 | 0x18d6…d4db |
| 2026-08-15 18:29:43Z | OUT | −33.4K | $30 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x1370…a36b |
| 2026-08-15 18:29:43Z | IN | +33.4K | $30 | $0.000900 | abstract-often 0xc421…e25b | 0x1370…a36b |
| 2026-08-15 18:29:41Z | OUT | −30.0K | $27 | $0.000900 | jelly-oak 0x99dc…5dee | 0x25de…2ed3 |
| 2026-08-15 18:29:41Z | IN | +30.0K | $27 | $0.000900 | 0x Settler 0x7747…2359 | 0x25de…2ed3 |
| 2026-08-15 18:29:41Z | OUT | −16.3K | $15 | $0.000900 | wink-marine 0x7d24…3ceb | 0x7abb…64ee |
| 2026-08-15 18:29:41Z | IN | +16.3K | $15 | $0.000900 | 0x Settler 0x7747…2359 | 0x7abb…64ee |
| 2026-08-15 18:29:41Z | OUT | −60.0K | $54 | $0.000900 | float-tumble 0x8f28…7322 | 0x076d…a502 |
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.