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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 18:21:13Z | OUT | −81.1K | $57 | $0.000706 | science-security 0xbfff…e23d | 0x94a7…5e8e |
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.
| 2026-08-15 18:21:13Z | IN | +81.1K | $57 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x94a7…5e8e |
| 2026-08-15 18:21:13Z | OUT | −78.6K | $56 | $0.000706 | plate-earn 0xc194…ac66 | 0x53e2…b203 |
| 2026-08-15 18:21:13Z | IN | +78.6K | $56 | $0.000706 | 0x Settler 0x7747…2359 | 0x53e2…b203 |
| 2026-08-15 18:21:13Z | OUT | −15.7K | $11 | $0.000706 | pole-rigid 0xc964…191b | 0xd665…3822 |
| 2026-08-15 18:21:13Z | IN | +15.7K | $11 | $0.000706 | 0x Settler 0x7747…2359 | 0xd665…3822 |
| 2026-08-15 18:21:11Z | OUT | −9.3K | $6.55 | $0.000706 | fly-coffee 0x8b75…4493 | 0x797e…4579 |
| 2026-08-15 18:21:11Z | IN | +9.3K | $6.55 | $0.000706 | 0x Settler 0x7747…2359 | 0x797e…4579 |
| 2026-08-15 18:21:11Z | OUT | −38.3K | $27 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x1325…5615 |
| 2026-08-15 18:21:11Z | IN | +38.3K | $27 | $0.000706 | you-leopard 0x4fd2…b083 | 0x1325…5615 |
| 2026-08-15 18:21:11Z | OUT | −3.9K | $2.78 | $0.000706 | during-pulse 0xce27…c87d | 0xe23b…2f35 |
| 2026-08-15 18:21:11Z | IN | +3.9K | $2.78 | $0.000706 | 0x Settler 0x7747…2359 | 0xe23b…2f35 |
| 2026-08-15 18:21:11Z | OUT | −76.6K | $54 | $0.000706 | session-rare 0x2fe3…f1ea | 0x4584…135a |
| 2026-08-15 18:21:11Z | IN | +76.6K | $54 | $0.000706 | 0x Settler 0x7747…2359 | 0x4584…135a |
| 2026-08-15 18:21:11Z | OUT | −97.5K | $69 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x738b…ae33 |
| 2026-08-15 18:21:11Z | IN | +97.5K | $69 | $0.000706 | primary-basic 0x3ace…6e9a | 0x738b…ae33 |
| 2026-08-15 18:21:11Z | OUT | −145.0K | $102 | $0.000706 | zone-region 0x2583…b369 | 0xf5b7…447c |
| 2026-08-15 18:21:11Z | IN | +145.0K | $102 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0xf5b7…447c |
| 2026-08-15 18:21:11Z | OUT | −1.13M | $799 | $0.000706 | damage-antique 0xc106…2690 | 0x7490…e901 |
| 2026-08-15 18:21:11Z | IN | +1.13M | $799 | $0.000706 | 0x Settler 0x7747…2359 | 0x7490…e901 |
| 2026-08-15 18:21:11Z | OUT | −239.1K | $169 | $0.000706 | interest-permit 0x833b…cfb1 | 0xa4a7…4fc7 |
| 2026-08-15 18:21:11Z | IN | +239.1K | $169 | $0.000706 | 0x Settler 0x7747…2359 | 0xa4a7…4fc7 |
| 2026-08-15 18:21:11Z | OUT | −11.8K | $8.32 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x1f61…6526 |
| 2026-08-15 18:21:11Z | IN | +11.8K | $8.32 | $0.000706 | race-twin 0x7597…6aa3 | 0x1f61…6526 |
| 2026-08-15 18:21:09Z | OUT | −17.2K | $12 | $0.000706 | glide-exotic 0x7a8d…324d | 0xb63d…2482 |
| 2026-08-15 18:21:09Z | IN | +17.2K | $12 | $0.000706 | 0x Settler 0x7747…2359 | 0xb63d…2482 |
| 2026-08-15 18:21:09Z | OUT | −33.2K | $23 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x6446…40a4 |
| 2026-08-15 18:21:09Z | IN | +33.2K | $23 | $0.000706 | length-tobacco 0x5799…b4fa | 0x6446…40a4 |
| 2026-08-15 18:21:09Z | OUT | −35.9K | $25 | $0.000706 | put-pledge 0x6e0e…aaf2 | 0xc47d…518f |
| 2026-08-15 18:21:09Z | IN | +35.9K | $25 | $0.000706 | 0x Settler 0x7747…2359 | 0xc47d…518f |
| 2026-08-15 18:21:09Z | OUT | −53.9K | $38 | $0.000706 | resource-also 0x0ff4…4804 | 0x5d4a…ad34 |
| 2026-08-15 18:21:09Z | IN | +53.9K | $38 | $0.000706 | 0x Settler 0x7747…2359 | 0x5d4a…ad34 |
| 2026-08-15 18:21:09Z | OUT | −3.07M | $2.2K | $0.000706 | gun-dish 0xfa26…6bd6 | 0x9562…6942 |
| 2026-08-15 18:21:09Z | IN | +3.07M | $2.2K | $0.000706 | 0x Settler 0x7747…2359 | 0x9562…6942 |
| 2026-08-15 18:21:09Z | OUT | −15.0K | $11 | $0.000706 | loud-stairs 0x081f…818e | 0x8efa…3043 |
| 2026-08-15 18:21:09Z | IN | +15.0K | $11 | $0.000706 | 0x Settler 0x7747…2359 | 0x8efa…3043 |
| 2026-08-15 18:21:09Z | OUT | −20.1K | $14 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x1d58…343e |
| 2026-08-15 18:21:09Z | IN | +20.1K | $14 | $0.000706 | cheese-keen 0x6940…bf43 | 0x1d58…343e |
| 2026-08-15 18:21:09Z | OUT | −1.79M | $1.3K | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x36f6…c0c0 |
| 2026-08-15 18:21:09Z | IN | +1.79M | $1.3K | $0.000706 | scheme-refuse 0x22f5…9a8f | 0x36f6…c0c0 |
| 2026-08-15 18:21:09Z | OUT | −16.0K | $11 | $0.000706 | tomato-open 0x5a90…14b7 | 0x7463…86f7 |
| 2026-08-15 18:21:09Z | IN | +16.0K | $11 | $0.000706 | endorse-pizza 0xc8f6…9265 | 0x7463…86f7 |
| 2026-08-15 18:21:09Z | OUT | −150.8K | $106 | $0.000706 | aerobic-blue 0x85b4…7e70 | 0x058a…ea8d |
| 2026-08-15 18:21:09Z | IN | +150.8K | $106 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x058a…ea8d |
| 2026-08-15 18:21:09Z | OUT | −9.1K | $6.41 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x66f2…f15d |
| 2026-08-15 18:21:09Z | IN | +9.1K | $6.41 | $0.000706 | public-join 0x9a2f…d0db | 0x66f2…f15d |
| 2026-08-15 18:21:07Z | OUT | −86.1K | $61 | $0.000706 | regret-uniform 0xcbf2…102e | 0xca2e…dd60 |
| 2026-08-15 18:21:07Z | IN | +86.1K | $61 | $0.000706 | 0x Settler 0x7747…2359 | 0xca2e…dd60 |
| 2026-08-15 18:21:07Z | OUT | −70.4K | $50 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb719…97f5 |
| 2026-08-15 18:21:07Z | IN | +70.4K | $50 | $0.000706 | leg-inform 0x3467…db6d | 0xb719…97f5 |
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.