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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 22:01:57Z | IN | +6.2K | $94 | $0.015242 | 0x Settler 0x7747…2359 | 0xef13…1c87 |
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 22:01:57Z | OUT | −18.4K | $281 | $0.015242 | regular-core 0xc493…3ab6 | 0x04af…ca56 |
| 2026-08-16 22:01:57Z | IN | +18.4K | $281 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x04af…ca56 |
| 2026-08-16 22:01:57Z | OUT | −587.8 | $8.96 | $0.015242 | soda-guide 0x5419…2213 | 0xdf50…2726 |
| 2026-08-16 22:01:57Z | IN | +587.8 | $8.96 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xdf50…2726 |
| 2026-08-16 22:01:57Z | OUT | −131.5K | $2.0K | $0.015242 | 0x Settler 0x7747…2359 | 0xb77f…e6f2 |
| 2026-08-16 22:01:57Z | IN | +131.5K | $2.0K | $0.015242 | square-weekend 0x6932…347b | 0xb77f…e6f2 |
| 2026-08-16 22:01:57Z | OUT | −48.9K | $745 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xb77f…e6f2 |
| 2026-08-16 22:01:57Z | IN | +48.9K | $745 | $0.015242 | index-scale 0x75cc…f1a8 | 0xb77f…e6f2 |
| 2026-08-16 22:01:57Z | OUT | −7.6K | $116 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x8c90…3f4e |
| 2026-08-16 22:01:57Z | IN | +7.6K | $116 | $0.015242 | name-prepare 0xb52f…2d64 | 0x8c90…3f4e |
| 2026-08-16 22:01:57Z | OUT | −15.1K | $231 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x8c90…3f4e |
| 2026-08-16 22:01:57Z | IN | +15.1K | $231 | $0.015242 | subway-subject 0x0280…a2f2 | 0x8c90…3f4e |
| 2026-08-16 22:01:55Z | OUT | −760.4 | $12 | $0.015242 | cash-clog 0x9058…a6a6 | 0xbfc7…8d5c |
| 2026-08-16 22:01:55Z | IN | +760.4 | $12 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xbfc7…8d5c |
| 2026-08-16 22:01:55Z | OUT | −557.3 | $8.49 | $0.015242 | finish-abstract 0xaad4…7aeb | 0xbf8b…442d |
| 2026-08-16 22:01:55Z | IN | +557.3 | $8.49 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xbf8b…442d |
| 2026-08-16 22:01:55Z | OUT | −165.5 | $2.52 | $0.015242 | illness-demise 0xe9ab…9a6a | 0x8526…4764 |
| 2026-08-16 22:01:55Z | IN | +165.5 | $2.52 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8526…4764 |
| 2026-08-16 22:01:55Z | OUT | −152.2K | $2.3K | $0.015242 | dry-another 0x36a1…28d9 | 0x6b10…2aaf |
| 2026-08-16 22:01:55Z | IN | +152.2K | $2.3K | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x6b10…2aaf |
| 2026-08-16 22:01:55Z | OUT | −16.0K | $244 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xe520…2543 |
| 2026-08-16 22:01:55Z | IN | +16.0K | $244 | $0.015242 | faculty-core 0x1de1…95fe | 0xe520…2543 |
| 2026-08-16 22:01:55Z | OUT | −7.6K | $116 | $0.015242 | bid-olympic 0x12b7…e8ad | 0xb1c8…cb8a |
| 2026-08-16 22:01:55Z | IN | +7.6K | $116 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xb1c8…cb8a |
| 2026-08-16 22:01:55Z | OUT | −772.9 | $12 | $0.015242 | walk-final 0x3509…7ad1 | 0x640f…d59b |
| 2026-08-16 22:01:55Z | IN | +772.9 | $12 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x640f…d59b |
| 2026-08-16 22:01:55Z | OUT | −146.2 | $2.23 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15c4…7f73 |
| 2026-08-16 22:01:55Z | IN | +146.2 | $2.23 | $0.015242 | nerve-truth 0x6106…960a | 0x15c4…7f73 |
| 2026-08-16 22:01:55Z | OUT | −8.1K | $123 | $0.015242 | 0x Settler 0x7747…2359 | 0x7633…3bed |
| 2026-08-16 22:01:55Z | IN | +8.1K | $123 | $0.015242 | silent-cannon 0xf48b…9f3d | 0x7633…3bed |
| 2026-08-16 22:01:55Z | OUT | −416.9 | $6.35 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x7633…3bed |
| 2026-08-16 22:01:55Z | IN | +416.9 | $6.35 | $0.015242 | board-destroy 0x7963…b583 | 0x7633…3bed |
| 2026-08-16 22:01:55Z | OUT | −228.9 | $3.49 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xb008…3a54 |
| 2026-08-16 22:01:55Z | IN | +228.9 | $3.49 | $0.015242 | hero-history 0xd5eb…86be | 0xb008…3a54 |
| 2026-08-16 22:01:55Z | OUT | −176.8 | $2.69 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb008…3a54 |
| 2026-08-16 22:01:55Z | IN | +176.8 | $2.69 | $0.015242 | like-thrive 0xd0d8…3a06 | 0xb008…3a54 |
| 2026-08-16 22:01:55Z | OUT | −369.5 | $5.63 | $0.015242 | mobile-flavor 0xcd00…bfac | 0x7008…fa97 |
| 2026-08-16 22:01:55Z | IN | +369.5 | $5.63 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x7008…fa97 |
| 2026-08-16 22:01:55Z | OUT | −15.1K | $230 | $0.015242 | stamp-later 0x9580…3b43 | 0xbf43…ce90 |
| 2026-08-16 22:01:55Z | IN | +15.1K | $230 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xbf43…ce90 |
| 2026-08-16 22:01:55Z | OUT | −12.4K | $189 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x3518…84cf |
| 2026-08-16 22:01:55Z | IN | +12.4K | $189 | $0.015242 | scorpion-display 0xc7e5…f97b | 0x3518…84cf |
| 2026-08-16 22:01:55Z | OUT | −922.5 | $14 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3518…84cf |
| 2026-08-16 22:01:55Z | IN | +922.5 | $14 | $0.015242 | deposit-put 0xffc2…1c95 | 0x3518…84cf |
| 2026-08-16 22:01:55Z | OUT | −17.7K | $269 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x7b1d…673e |
| 2026-08-16 22:01:55Z | IN | +17.7K | $269 | $0.015242 | title-there 0x3432…373c | 0x7b1d…673e |
| 2026-08-16 22:01:55Z | OUT | −389.6 | $5.94 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x7b1d…673e |
| 2026-08-16 22:01:55Z | IN | +389.6 | $5.94 | $0.015242 | perfect-leg 0x37fb…47f6 | 0x7b1d…673e |
| 2026-08-16 22:01:55Z | OUT | −791.5 | $12 | $0.015242 | night-risk 0xeff4…aead | 0xadd7…dcae |
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.