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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 19:26:53Z | OUT | −6.1K | $5.07 | $0.000825 | erode-ordinary 0xff80…4010 | 0xeab1…3da3 |
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 19:26:53Z | IN | +6.1K | $5.07 | $0.000825 | 0x Settler 0x7747…2359 | 0xeab1…3da3 |
| 2026-08-15 19:26:53Z | OUT | −56.4K | $47 | $0.000825 | shrug-square 0xb664…7615 | 0xcb4d…b793 |
| 2026-08-15 19:26:53Z | IN | +56.4K | $47 | $0.000825 | 0x Settler 0x7747…2359 | 0xcb4d…b793 |
| 2026-08-15 19:26:53Z | OUT | −7.4K | $6.08 | $0.000825 | Aggregator (unverified) 0x8f10…f996 | 0x5655…6434 |
| 2026-08-15 19:26:53Z | IN | +7.4K | $6.08 | $0.000825 | forget-tide 0x172d…b7b6 | 0x5655…6434 |
| 2026-08-15 19:26:53Z | OUT | −25.4K | $21 | $0.000825 | Aggregator (unverified) 0x8f10…f996 | 0x5655…6434 |
| 2026-08-15 19:26:53Z | IN | +25.4K | $21 | $0.000825 | jar-quiz 0xb431…f8f4 | 0x5655…6434 |
| 2026-08-15 19:26:53Z | OUT | −10.9K | $8.96 | $0.000825 | front-debris 0x2ae0…fb86 | 0x9c38…6eae |
| 2026-08-15 19:26:53Z | IN | +10.9K | $8.96 | $0.000825 | 0x Settler 0x7747…2359 | 0x9c38…6eae |
| 2026-08-15 19:26:53Z | OUT | −69.6K | $57 | $0.000825 | mouse-wool 0x488e…975f | 0x257b…82fe |
| 2026-08-15 19:26:53Z | IN | +69.6K | $57 | $0.000825 | 0x Settler 0x7747…2359 | 0x257b…82fe |
| 2026-08-15 19:26:53Z | OUT | −3.6K | $2.98 | $0.000825 | crater-alert 0x2fb8…05fe | 0x2907…b8db |
| 2026-08-15 19:26:53Z | IN | +3.6K | $2.98 | $0.000825 | Aggregator (unverified) 0x8f10…f996 | 0x2907…b8db |
| 2026-08-15 19:26:53Z | OUT | −31.0K | $26 | $0.000825 | present-trust 0x5c5e…566d | 0x3bdb…18cc |
| 2026-08-15 19:26:53Z | IN | +31.0K | $26 | $0.000825 | 0x Settler 0x7747…2359 | 0x3bdb…18cc |
| 2026-08-15 19:26:51Z | OUT | −221.9K | $183 | $0.000825 | away-frequent 0x4f36…200a | 0xe0d9…d153 |
| 2026-08-15 19:26:51Z | IN | +221.9K | $183 | $0.000825 | Aggregator (unverified) 0x8f10…f996 | 0xe0d9…d153 |
| 2026-08-15 19:26:51Z | OUT | −341.5K | $282 | $0.000825 | glare-salute 0xcf52…d83d | 0x61b3…ff1e |
| 2026-08-15 19:26:51Z | IN | +341.5K | $282 | $0.000825 | Aggregator (unverified) 0x8f10…f996 | 0x61b3…ff1e |
| 2026-08-15 19:26:51Z | OUT | −61.9K | $51 | $0.000825 | airport-culture 0xb626…2032 | 0x18ea…082b |
| 2026-08-15 19:26:51Z | IN | +61.9K | $51 | $0.000825 | Aggregator (unverified) 0x8f10…f996 | 0x18ea…082b |
| 2026-08-15 19:26:49Z | OUT | −26.4K | $22 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3af4…90cd |
| 2026-08-15 19:26:49Z | IN | +26.4K | $22 | $0.000825 | reflect-elegant 0xc290…0789 | 0x3af4…90cd |
| 2026-08-15 19:26:49Z | OUT | −13.5K | $11 | $0.000825 | someone-offer 0x5e6f…07ac | 0xfd23…6628 |
| 2026-08-15 19:26:49Z | IN | +13.5K | $11 | $0.000825 | Aggregator (unverified) 0x8f10…f996 | 0xfd23…6628 |
| 2026-08-15 19:26:49Z | OUT | −12.0K | $9.91 | $0.000825 | sand-pass 0xd3e1…dcb6 | 0x5d9b…d565 |
| 2026-08-15 19:26:49Z | IN | +12.0K | $9.91 | $0.000825 | Aggregator (unverified) 0x8f10…f996 | 0x5d9b…d565 |
| 2026-08-15 19:26:49Z | OUT | −115.8K | $96 | $0.000825 | attract-famous 0x15fb…352b | 0x3254…c59a |
| 2026-08-15 19:26:49Z | IN | +115.8K | $96 | $0.000825 | 0x Settler 0x7747…2359 | 0x3254…c59a |
| 2026-08-15 19:26:49Z | OUT | −28.0K | $23 | $0.000825 | adapt-shrug 0xe478…c125 | 0xac49…6996 |
| 2026-08-15 19:26:49Z | IN | +28.0K | $23 | $0.000825 | Aggregator (unverified) 0x8f10…f996 | 0xac49…6996 |
| 2026-08-15 19:26:49Z | OUT | −17.7K | $15 | $0.000825 | push-section 0x793c…b59c | 0x96ae…67b6 |
| 2026-08-15 19:26:49Z | IN | +17.7K | $15 | $0.000825 | Aggregator (unverified) 0x8f10…f996 | 0x96ae…67b6 |
| 2026-08-15 19:26:47Z | OUT | −121.4K | $100 | $0.000825 | purchase-drill 0x3db7…74dd | 0x9db8…d2bf |
| 2026-08-15 19:26:47Z | IN | +121.4K | $100 | $0.000825 | 0x Settler 0x7747…2359 | 0x9db8…d2bf |
| 2026-08-15 19:26:47Z | OUT | −6.1K | $5.06 | $0.000825 | you-leopard 0x4fd2…b083 | 0x61b5…84c4 |
| 2026-08-15 19:26:47Z | IN | +6.1K | $5.06 | $0.000825 | Aggregator (unverified) 0x8f10…f996 | 0x61b5…84c4 |
| 2026-08-15 19:26:47Z | OUT | −237.3K | $196 | $0.000825 | master-element 0x5e35…6f06 | 0xc238…1ae5 |
| 2026-08-15 19:26:47Z | IN | +237.3K | $196 | $0.000825 | Aggregator (unverified) 0x8f10…f996 | 0xc238…1ae5 |
| 2026-08-15 19:26:47Z | OUT | −42.0K | $35 | $0.000825 | Aggregator (unverified) 0x8f10…f996 | 0xce9d…1f1c |
| 2026-08-15 19:26:47Z | IN | +42.0K | $35 | $0.000825 | lecture-ride 0x76e8…1e51 | 0xce9d…1f1c |
| 2026-08-15 19:26:45Z | OUT | −240.6K | $198 | $0.000825 | poverty-empower 0xa518…7ee8 | 0x609f…da91 |
| 2026-08-15 19:26:45Z | IN | +240.6K | $198 | $0.000825 | Aggregator (unverified) 0x8f10…f996 | 0x609f…da91 |
| 2026-08-15 19:26:45Z | OUT | −122.5K | $101 | $0.000825 | give-symbol 0x838a…f125 | 0xe62d…ff9c |
| 2026-08-15 19:26:45Z | IN | +122.5K | $101 | $0.000825 | Aggregator (unverified) 0x8f10…f996 | 0xe62d…ff9c |
| 2026-08-15 19:26:45Z | OUT | −6.9K | $5.68 | $0.000825 | body-magic 0x2c95…fd49 | 0x6e2d…b529 |
| 2026-08-15 19:26:45Z | IN | +6.9K | $5.68 | $0.000825 | Aggregator (unverified) 0x8f10…f996 | 0x6e2d…b529 |
| 2026-08-15 19:26:45Z | OUT | −12.2K | $10 | $0.000825 | leopard-stand 0x44f5…291b | 0x3d4c…4dc3 |
| 2026-08-15 19:26:45Z | IN | +12.2K | $10 | $0.000825 | Aggregator (unverified) 0x8f10…f996 | 0x3d4c…4dc3 |
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.