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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 22:04:05Z | OUT | −78.7K | $1.1K | $0.013999 | spice-need 0x9f60…303b | 0xc9d7…60d9 |
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 22:04:05Z | IN | +78.7K | $1.1K | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xc9d7…60d9 |
| 2026-08-16 22:04:05Z | OUT | −371.7 | $5.20 | $0.013999 | rally-symptom 0x0dfc…77cf | 0x5d3e…0f41 |
| 2026-08-16 22:04:05Z | IN | +371.7 | $5.20 | $0.013999 | 0x Settler 0x7747…2359 | 0x5d3e…0f41 |
| 2026-08-16 22:04:05Z | OUT | −7.3K | $102 | $0.013999 | lab-impose 0x4c13…438f | 0xfaaf…bc0b |
| 2026-08-16 22:04:05Z | IN | +7.3K | $102 | $0.013999 | 0x Settler 0x7747…2359 | 0xfaaf…bc0b |
| 2026-08-16 22:04:05Z | OUT | −137.8 | $1.93 | $0.013999 | joke-diary 0x4374…b6cd | 0x2b8a…f0b5 |
| 2026-08-16 22:04:05Z | IN | +137.8 | $1.93 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b8a…f0b5 |
| 2026-08-16 22:04:05Z | OUT | −348.9 | $4.88 | $0.013999 | sunny-nest 0xee37…2466 | 0x0989…ecc4 |
| 2026-08-16 22:04:05Z | IN | +348.9 | $4.88 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0989…ecc4 |
| 2026-08-16 22:04:05Z | OUT | −2.2K | $30 | $0.013999 | undo-mandate 0x609a…2f57 | 0x7ca7…dfe7 |
| 2026-08-16 22:04:05Z | IN | +2.2K | $30 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x7ca7…dfe7 |
| 2026-08-16 22:04:05Z | OUT | −747.3 | $10 | $0.013999 | excuse-height 0x087a…fd2a | 0x3fb7…9909 |
| 2026-08-16 22:04:05Z | IN | +747.3 | $10 | $0.013999 | 0x Settler 0x7747…2359 | 0x3fb7…9909 |
| 2026-08-16 22:04:05Z | OUT | −137.7 | $1.93 | $0.013999 | various-state 0x33ef…8048 | 0xe622…27fb |
| 2026-08-16 22:04:05Z | IN | +137.7 | $1.93 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xe622…27fb |
| 2026-08-16 22:04:05Z | OUT | −517.0 | $7.24 | $0.013999 | churn-clap 0x2140…d214 | 0xc6dc…c757 |
| 2026-08-16 22:04:05Z | IN | +517.0 | $7.24 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xc6dc…c757 |
| 2026-08-16 22:04:05Z | OUT | −493.5K | $6.9K | $0.013999 | 0x Settler 0x7747…2359 | 0x7797…afea |
| 2026-08-16 22:04:05Z | IN | +493.5K | $6.9K | $0.013999 | primary-slot 0x2880…93e9 | 0x7797…afea |
| 2026-08-16 22:04:03Z | OUT | −137.2 | $1.92 | $0.013999 | remove-thing 0x8cf5…efac | 0x5fdc…4153 |
| 2026-08-16 22:04:03Z | IN | +137.2 | $1.92 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x5fdc…4153 |
| 2026-08-16 22:04:03Z | OUT | −2.8K | $40 | $0.013999 | inflict-key 0xe021…86b6 | 0x2f0e…a127 |
| 2026-08-16 22:04:03Z | IN | +2.8K | $40 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x2f0e…a127 |
| 2026-08-16 22:04:03Z | OUT | −187.2 | $2.62 | $0.013999 | exact-elegant 0x7f18…5928 | 0xbc75…960c |
| 2026-08-16 22:04:03Z | IN | +187.2 | $2.62 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xbc75…960c |
| 2026-08-16 22:04:03Z | OUT | −137.8 | $1.93 | $0.013999 | flock-stumble 0x8f08…76a1 | 0xd1a9…3b68 |
| 2026-08-16 22:04:03Z | IN | +137.8 | $1.93 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xd1a9…3b68 |
| 2026-08-16 22:04:03Z | OUT | −839.7 | $12 | $0.013999 | elephant-trial 0x7443…7d80 | 0x3c4d…49a0 |
| 2026-08-16 22:04:03Z | IN | +839.7 | $12 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x3c4d…49a0 |
| 2026-08-16 22:04:03Z | OUT | −22.2K | $311 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xd8cf…ed59 |
| 2026-08-16 22:04:03Z | IN | +22.2K | $311 | $0.013999 | submit-hammer 0x573c…7d11 | 0xd8cf…ed59 |
| 2026-08-16 22:04:03Z | OUT | −71.1K | $995 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd8cf…ed59 |
| 2026-08-16 22:04:03Z | IN | +71.1K | $995 | $0.013999 | laundry-engine 0x23fd…ba21 | 0xd8cf…ed59 |
| 2026-08-16 22:04:03Z | OUT | −18.5K | $259 | $0.013999 | paddle-baby 0x9945…9eeb | 0x2bb6…d6c6 |
| 2026-08-16 22:04:03Z | IN | +18.5K | $259 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x2bb6…d6c6 |
| 2026-08-16 22:04:03Z | OUT | −18.5K | $259 | $0.013999 | usage-flock 0x88e5…5688 | 0x7eaa…5078 |
| 2026-08-16 22:04:03Z | IN | +18.5K | $259 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x7eaa…5078 |
| 2026-08-16 22:04:03Z | OUT | −353.0 | $4.94 | $0.013999 | matter-odor 0xb284…d663 | 0x923b…fda8 |
| 2026-08-16 22:04:03Z | IN | +353.0 | $4.94 | $0.013999 | 0x Settler 0x7747…2359 | 0x923b…fda8 |
| 2026-08-16 22:04:03Z | OUT | −1.4K | $20 | $0.013999 | witness-cabin 0x1aa7…f8f9 | 0xaa41…d9b7 |
| 2026-08-16 22:04:03Z | IN | +1.4K | $20 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xaa41…d9b7 |
| 2026-08-16 22:04:03Z | OUT | −354.9 | $4.97 | $0.013999 | service-super 0x6718…a33f | 0xf2e6…0789 |
| 2026-08-16 22:04:03Z | IN | +354.9 | $4.97 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2e6…0789 |
| 2026-08-16 22:04:03Z | OUT | −362.8K | $5.1K | $0.013999 | iron-fossil 0x513f…f215 | 0x5a6d…8a08 |
| 2026-08-16 22:04:03Z | IN | +362.8K | $5.1K | $0.013999 | 0x Settler 0x7747…2359 | 0x5a6d…8a08 |
| 2026-08-16 22:04:03Z | OUT | −139.8 | $1.96 | $0.013999 | ski-proud 0xdc0d…3990 | 0x6691…d22b |
| 2026-08-16 22:04:03Z | IN | +139.8 | $1.96 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x6691…d22b |
| 2026-08-16 22:04:03Z | OUT | −3.3K | $46 | $0.013999 | nothing-safe 0x0eea…7c36 | 0x28f2…fdf3 |
| 2026-08-16 22:04:03Z | IN | +3.3K | $46 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x28f2…fdf3 |
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.