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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 22:00:53Z | IN | +3.6K | $39 | $0.010838 | right-basket 0x3850…0b8c | 0x9f51…80e5 |
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 22:00:53Z | OUT | −528.4 | $5.73 | $0.010838 | result-again 0x5c26…d6c0 | 0x00d5…187c |
| 2026-08-16 22:00:53Z | IN | +528.4 | $5.73 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x00d5…187c |
| 2026-08-16 22:00:53Z | OUT | −4.1K | $45 | $0.010838 | shed-lock 0xa936…30b2 | 0x4052…186a |
| 2026-08-16 22:00:53Z | IN | +4.1K | $45 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x4052…186a |
| 2026-08-16 22:00:53Z | OUT | −414.0 | $4.49 | $0.010838 | ripple-ladder 0x1415…72d2 | 0x480a…1599 |
| 2026-08-16 22:00:53Z | IN | +414.0 | $4.49 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x480a…1599 |
| 2026-08-16 22:00:53Z | OUT | −431.6 | $4.68 | $0.010838 | mistake-amount 0x6867…594c | 0x68c1…5521 |
| 2026-08-16 22:00:53Z | IN | +431.6 | $4.68 | $0.010838 | 0x Settler 0x7747…2359 | 0x68c1…5521 |
| 2026-08-16 22:00:53Z | OUT | −1.01M | $10.9K | $0.010838 | 0x Settler 0x7747…2359 | 0xa677…9847 |
| 2026-08-16 22:00:53Z | IN | +1.01M | $10.9K | $0.010838 | TheGhate 0xd82d…2b00 | 0xa677…9847 |
| 2026-08-16 22:00:53Z | OUT | −144.7 | $1.57 | $0.010838 | drop-pilot 0x0655…c1a6 | 0x52be…b225 |
| 2026-08-16 22:00:53Z | IN | +144.7 | $1.57 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x52be…b225 |
| 2026-08-16 22:00:53Z | OUT | −7.4K | $80 | $0.010838 | base-tribe 0xb6f3…bef9 | 0xe8dd…e178 |
| 2026-08-16 22:00:53Z | IN | +7.4K | $80 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xe8dd…e178 |
| 2026-08-16 22:00:53Z | OUT | −340.7 | $3.69 | $0.010838 | hundred-secret 0x9154…ee5c | 0x1764…b7e9 |
| 2026-08-16 22:00:53Z | IN | +340.7 | $3.69 | $0.010838 | 0x Settler 0x7747…2359 | 0x1764…b7e9 |
| 2026-08-16 22:00:53Z | OUT | −321.9 | $3.49 | $0.010838 | kid-imitate 0xe8f4…06d0 | 0xa61b…8996 |
| 2026-08-16 22:00:53Z | IN | +321.9 | $3.49 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xa61b…8996 |
| 2026-08-16 22:00:53Z | OUT | −40.2K | $436 | $0.010838 | enrich-able 0x3192…e0ac | 0xe99a…f10d |
| 2026-08-16 22:00:53Z | IN | +40.2K | $436 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xe99a…f10d |
| 2026-08-16 22:00:53Z | OUT | −51.9K | $563 | $0.010838 | organ-dignity 0x9266…c6f5 | 0xe6da…079a |
| 2026-08-16 22:00:53Z | IN | +51.9K | $563 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xe6da…079a |
| 2026-08-16 22:00:53Z | OUT | −6.6K | $71 | $0.010838 | void-pyramid 0x8bf1…3814 | 0x9f56…7536 |
| 2026-08-16 22:00:53Z | IN | +6.6K | $71 | $0.010838 | 0x Settler 0x7747…2359 | 0x9f56…7536 |
| 2026-08-16 22:00:53Z | OUT | −7.4K | $80 | $0.010838 | first-script 0xac47…cd8e | 0x8658…a4d4 |
| 2026-08-16 22:00:53Z | IN | +7.4K | $80 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x8658…a4d4 |
| 2026-08-16 22:00:53Z | OUT | −154.9 | $1.68 | $0.010838 | unfold-fee 0x305c…6ccd | 0x79b2…44f9 |
| 2026-08-16 22:00:53Z | IN | +154.9 | $1.68 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x79b2…44f9 |
| 2026-08-16 22:00:53Z | OUT | −8.1K | $88 | $0.010838 | silent-cannon 0xf48b…9f3d | 0x99b1…4eb4 |
| 2026-08-16 22:00:53Z | IN | +8.1K | $88 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x99b1…4eb4 |
| 2026-08-16 22:00:53Z | OUT | −7.9K | $86 | $0.010838 | december-fix 0xab80…44aa | 0x008f…8837 |
| 2026-08-16 22:00:53Z | IN | +7.9K | $86 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x008f…8837 |
| 2026-08-16 22:00:53Z | OUT | −4.9K | $53 | $0.010838 | ecology-kit 0x32e2…8d82 | 0x3fc7…366e |
| 2026-08-16 22:00:53Z | IN | +4.9K | $53 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x3fc7…366e |
| 2026-08-16 22:00:53Z | OUT | −54.1K | $586 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x02ef…c925 |
| 2026-08-16 22:00:53Z | IN | +54.1K | $586 | $0.010838 | science-endorse 0xf139…53ac | 0x02ef…c925 |
| 2026-08-16 22:00:53Z | OUT | −41.1K | $446 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x42aa…dbf6 |
| 2026-08-16 22:00:53Z | IN | +41.1K | $446 | $0.010838 | stairs-corn 0xf08a…0e45 | 0x42aa…dbf6 |
| 2026-08-16 22:00:53Z | OUT | −254.7K | $2.8K | $0.010838 | 0x Settler 0x7747…2359 | 0x42aa…dbf6 |
| 2026-08-16 22:00:53Z | IN | +254.7K | $2.8K | $0.010838 | chimney-alone 0x2d77…0ec5 | 0x42aa…dbf6 |
| 2026-08-16 22:00:53Z | OUT | −86.4K | $936 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf273…6d5a |
| 2026-08-16 22:00:53Z | IN | +86.4K | $936 | $0.010838 | cry-apple 0x4fa7…f2b0 | 0xf273…6d5a |
| 2026-08-16 22:00:53Z | OUT | −87.3K | $946 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xb694…7816 |
| 2026-08-16 22:00:53Z | IN | +87.3K | $946 | $0.010838 | sail-figure 0x5e31…efe1 | 0xb694…7816 |
| 2026-08-16 22:00:51Z | OUT | −67.8K | $735 | $0.010838 | flight-sustain 0x73ed…adc1 | 0xf7f6…1472 |
| 2026-08-16 22:00:51Z | IN | +67.8K | $735 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xf7f6…1472 |
| 2026-08-16 22:00:51Z | OUT | −352.0 | $3.82 | $0.010838 | frame-hard 0xbb05…0e50 | 0x9684…31c4 |
| 2026-08-16 22:00:51Z | IN | +352.0 | $3.82 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x9684…31c4 |
| 2026-08-16 22:00:51Z | OUT | −1.7K | $19 | $0.010838 | envelope-aim 0x1043…26b5 | 0xecc9…92ed |
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.