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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 22:03:53Z | IN | +944.6 | $14 | $0.015040 | 0x Settler 0x7747…2359 | 0x19e4…9489 |
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 22:03:51Z | OUT | −3.3K | $50 | $0.015040 | city-energy 0x4c3b…64f1 | 0x40f4…772e |
| 2026-08-16 22:03:51Z | IN | +3.3K | $50 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x40f4…772e |
| 2026-08-16 22:03:51Z | OUT | −4.3K | $64 | $0.015040 | pride-apology 0x6d34…cc23 | 0x0941…86c8 |
| 2026-08-16 22:03:51Z | IN | +4.3K | $64 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x0941…86c8 |
| 2026-08-16 22:03:51Z | OUT | −692.9 | $10 | $0.015040 | table-brick 0xede4…42d7 | 0x733d…3894 |
| 2026-08-16 22:03:51Z | IN | +692.9 | $10 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x733d…3894 |
| 2026-08-16 22:03:51Z | OUT | −1.3K | $20 | $0.015040 | host-front 0x443e…1629 | 0xe2ad…6f39 |
| 2026-08-16 22:03:51Z | IN | +1.3K | $20 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xe2ad…6f39 |
| 2026-08-16 22:03:51Z | OUT | −1.0K | $15 | $0.015040 | rival-nothing 0x7e9e…e75f | 0x817b…a6b6 |
| 2026-08-16 22:03:51Z | IN | +1.0K | $15 | $0.015040 | 0x Settler 0x7747…2359 | 0x817b…a6b6 |
| 2026-08-16 22:03:51Z | OUT | −3.3K | $50 | $0.015040 | until-blouse 0x83e8…38f9 | 0x4444…0ad5 |
| 2026-08-16 22:03:51Z | IN | +3.3K | $50 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x4444…0ad5 |
| 2026-08-16 22:03:51Z | OUT | −3.3K | $50 | $0.015040 | misery-soup 0xc580…a74b | 0x1912…f02c |
| 2026-08-16 22:03:51Z | IN | +3.3K | $50 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x1912…f02c |
| 2026-08-16 22:03:51Z | OUT | −1.7K | $25 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc98e…fdc1 |
| 2026-08-16 22:03:51Z | IN | +1.7K | $25 | $0.015040 | theory-wonder 0x7cca…9b76 | 0xc98e…fdc1 |
| 2026-08-16 22:03:51Z | OUT | −130.6 | $1.96 | $0.015040 | powder-clarify 0x0228…5927 | 0xa167…0e31 |
| 2026-08-16 22:03:51Z | IN | +130.6 | $1.96 | $0.015040 | 0x Settler 0x7747…2359 | 0xa167…0e31 |
| 2026-08-16 22:03:51Z | OUT | −329.1 | $4.95 | $0.015040 | blade-trade 0x4e44…bdc6 | 0xf31a…7f05 |
| 2026-08-16 22:03:51Z | IN | +329.1 | $4.95 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xf31a…7f05 |
| 2026-08-16 22:03:51Z | OUT | −132.8 | $2.00 | $0.015040 | dizzy-child 0x3998…7f57 | 0x5bc9…03e6 |
| 2026-08-16 22:03:51Z | IN | +132.8 | $2.00 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x5bc9…03e6 |
| 2026-08-16 22:03:51Z | OUT | −146.9 | $2.21 | $0.015040 | wage-person 0xa64a…87d9 | 0xf86b…4d0e |
| 2026-08-16 22:03:51Z | IN | +146.9 | $2.21 | $0.015040 | 0x Settler 0x7747…2359 | 0xf86b…4d0e |
| 2026-08-16 22:03:51Z | OUT | −686.1 | $10 | $0.015040 | stumble-income 0x96aa…66be | 0xb219…a46f |
| 2026-08-16 22:03:51Z | IN | +686.1 | $10 | $0.015040 | 0x Settler 0x7747…2359 | 0xb219…a46f |
| 2026-08-16 22:03:51Z | OUT | −232.2 | $3.49 | $0.015040 | sphere-begin 0x2c46…3db5 | 0x3aef…5eda |
| 2026-08-16 22:03:51Z | IN | +232.2 | $3.49 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x3aef…5eda |
| 2026-08-16 22:03:51Z | OUT | −5.2K | $79 | $0.015040 | away-spike 0x39fd…fee9 | 0x0913…665c |
| 2026-08-16 22:03:51Z | IN | +5.2K | $79 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0913…665c |
| 2026-08-16 22:03:51Z | OUT | −337.0 | $5.07 | $0.015040 | family-spawn 0xca09…37fe | 0xd9b1…f488 |
| 2026-08-16 22:03:51Z | IN | +337.0 | $5.07 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9b1…f488 |
| 2026-08-16 22:03:51Z | OUT | −6.8K | $102 | $0.015040 | Router (unidentified) 0xfd78…7ff6 | 0xe6a6…f72d |
| 2026-08-16 22:03:51Z | IN | +6.8K | $102 | $0.015040 | act-clown 0x0ace…4782 | 0xe6a6…f72d |
| 2026-08-16 22:03:51Z | OUT | −2.7K | $40 | $0.015040 | distance-space 0x3144…d669 | 0xea39…0838 |
| 2026-08-16 22:03:51Z | IN | +2.7K | $40 | $0.015040 | 0x Settler 0x7747…2359 | 0xea39…0838 |
| 2026-08-16 22:03:51Z | OUT | −664.7 | $10.00 | $0.015040 | poet-popular 0xcb5b…13d4 | 0xac58…e09f |
| 2026-08-16 22:03:51Z | IN | +664.7 | $10.00 | $0.015040 | 0x Settler 0x7747…2359 | 0xac58…e09f |
| 2026-08-16 22:03:51Z | OUT | −200.6 | $3.02 | $0.015040 | access-scissors 0xdc8d…a7c7 | 0xe2dc…852c |
| 2026-08-16 22:03:51Z | IN | +200.6 | $3.02 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe2dc…852c |
| 2026-08-16 22:03:51Z | OUT | −3.6K | $54 | $0.015040 | sketch-must 0x239a…effb | 0xa997…d0bc |
| 2026-08-16 22:03:51Z | IN | +3.6K | $54 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xa997…d0bc |
| 2026-08-16 22:03:51Z | OUT | −316.4 | $4.76 | $0.015040 | also-immune 0x4d2e…e10c | 0x614e…bd90 |
| 2026-08-16 22:03:51Z | IN | +316.4 | $4.76 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x614e…bd90 |
| 2026-08-16 22:03:51Z | OUT | −624.1 | $9.39 | $0.015040 | estate-brick 0x9e8b…4abd | 0x3d56…d632 |
| 2026-08-16 22:03:51Z | IN | +624.1 | $9.39 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x3d56…d632 |
| 2026-08-16 22:03:51Z | OUT | −822.1 | $12 | $0.015040 | yellow-time 0xcb6b…4dae | 0xbe2c…878b |
| 2026-08-16 22:03:51Z | IN | +822.1 | $12 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xbe2c…878b |
| 2026-08-16 22:03:51Z | OUT | −17.1K | $257 | $0.015040 | help-brisk 0x1ba5…ede0 | 0xf2a5…43cb |
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.