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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 22:04:03Z | OUT | −125.8K | $1.8K | $0.013999 | syrup-two 0x707a…434b | 0x9845…72f7 |
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 22:04:03Z | IN | +125.8K | $1.8K | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x9845…72f7 |
| 2026-08-16 22:04:03Z | OUT | −1.6K | $22 | $0.013999 | target-rely 0xed59…6189 | 0xfb92…81fe |
| 2026-08-16 22:04:03Z | IN | +1.6K | $22 | $0.013999 | 0x Settler 0x7747…2359 | 0xfb92…81fe |
| 2026-08-16 22:04:03Z | OUT | −6.9K | $96 | $0.013999 | text-sick 0x76c6…8693 | 0x54b1…e72b |
| 2026-08-16 22:04:03Z | IN | +6.9K | $96 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x54b1…e72b |
| 2026-08-16 22:04:03Z | OUT | −829.9 | $12 | $0.013999 | fox-unhappy 0xa892…e177 | 0xc719…92d5 |
| 2026-08-16 22:04:03Z | IN | +829.9 | $12 | $0.013999 | 0x Settler 0x7747…2359 | 0xc719…92d5 |
| 2026-08-16 22:04:03Z | OUT | −145.0 | $2.03 | $0.013999 | joy-thought 0xc8d0…fc22 | 0x310d…6a2f |
| 2026-08-16 22:04:03Z | IN | +145.0 | $2.03 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x310d…6a2f |
| 2026-08-16 22:04:03Z | OUT | −712.4 | $9.97 | $0.013999 | wrist-dilemma 0xcd66…a030 | 0xc47d…62f4 |
| 2026-08-16 22:04:03Z | IN | +712.4 | $9.97 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xc47d…62f4 |
| 2026-08-16 22:04:03Z | OUT | −753.1 | $11 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x6134…759c |
| 2026-08-16 22:04:03Z | IN | +753.1 | $11 | $0.013999 | spin-rate 0xe9fb…7e71 | 0x6134…759c |
| 2026-08-16 22:04:03Z | OUT | −1.7K | $24 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6134…759c |
| 2026-08-16 22:04:03Z | IN | +1.7K | $24 | $0.013999 | clown-neglect 0xc22a…9ae9 | 0x6134…759c |
| 2026-08-16 22:04:03Z | OUT | −285.8 | $4.00 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x08ea…074f |
| 2026-08-16 22:04:03Z | IN | +285.8 | $4.00 | $0.013999 | bleak-apology 0x7170…7a71 | 0x08ea…074f |
| 2026-08-16 22:04:01Z | OUT | −15.1K | $211 | $0.013999 | fall-manage 0xfadb…e93f | 0xdd84…f67d |
| 2026-08-16 22:04:01Z | IN | +15.1K | $211 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xdd84…f67d |
| 2026-08-16 22:04:01Z | OUT | −382.1 | $5.35 | $0.013999 | affair-magnet 0x3e49…9fd5 | 0x9ea4…f4d5 |
| 2026-08-16 22:04:01Z | IN | +382.1 | $5.35 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x9ea4…f4d5 |
| 2026-08-16 22:04:01Z | OUT | −72.6K | $1.0K | $0.013999 | 0x Settler 0x7747…2359 | 0x832f…9e9a |
| 2026-08-16 22:04:01Z | IN | +72.6K | $1.0K | $0.013999 | patch-act 0xd4c8…2300 | 0x832f…9e9a |
| 2026-08-16 22:04:01Z | OUT | −40.4K | $566 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x832f…9e9a |
| 2026-08-16 22:04:01Z | IN | +40.4K | $566 | $0.013999 | shuffle-ivory 0x197c…1c1a | 0x832f…9e9a |
| 2026-08-16 22:04:01Z | OUT | −3.7K | $52 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x992a…d263 |
| 2026-08-16 22:04:01Z | IN | +3.7K | $52 | $0.013999 | cluster-coast 0xb911…b079 | 0x992a…d263 |
| 2026-08-16 22:04:01Z | OUT | −697.1K | $9.8K | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x0eae…8f44 |
| 2026-08-16 22:04:01Z | IN | +697.1K | $9.8K | $0.013999 | sadcrissy 0xfec1…40c0 | 0x0eae…8f44 |
| 2026-08-16 22:04:01Z | OUT | −9.2K | $129 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x82d1…b832 |
| 2026-08-16 22:04:01Z | IN | +9.2K | $129 | $0.013999 | vibrant-broken 0x5d9c…7240 | 0x82d1…b832 |
| 2026-08-16 22:04:01Z | OUT | −659.3 | $9.23 | $0.013999 | 0x Settler 0x7747…2359 | 0x82d1…b832 |
| 2026-08-16 22:04:01Z | IN | +659.3 | $9.23 | $0.013999 | climb-crystal 0x9a54…df97 | 0x82d1…b832 |
| 2026-08-16 22:04:01Z | OUT | −559.7 | $7.84 | $0.013999 | another-disagree 0x0273…a46d | 0x630d…677e |
| 2026-08-16 22:04:01Z | IN | +559.7 | $7.84 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x630d…677e |
| 2026-08-16 22:04:01Z | OUT | −681.3 | $9.54 | $0.013999 | nuclear-torch 0x50a8…3fce | 0x3481…8cae |
| 2026-08-16 22:04:01Z | IN | +681.3 | $9.54 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3481…8cae |
| 2026-08-16 22:04:01Z | OUT | −6.6K | $92 | $0.013999 | project-public 0x314a…283f | 0xb1e4…8d3f |
| 2026-08-16 22:04:01Z | IN | +6.6K | $92 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xb1e4…8d3f |
| 2026-08-16 22:04:01Z | OUT | −682.8 | $9.56 | $0.013999 | icon-select 0x58d4…7a04 | 0x3404…645d |
| 2026-08-16 22:04:01Z | IN | +682.8 | $9.56 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x3404…645d |
| 2026-08-16 22:04:01Z | OUT | −1.47M | $20.6K | $0.013999 | 0x Settler 0x7747…2359 | 0xc021…f214 |
| 2026-08-16 22:04:01Z | IN | +1.47M | $20.6K | $0.013999 | Alexandar 0x2444…3db3 | 0xc021…f214 |
| 2026-08-16 22:04:01Z | OUT | −1.1K | $16 | $0.013999 | 0x Settler 0x7747…2359 | 0xa3f9…ad01 |
| 2026-08-16 22:04:01Z | IN | +1.1K | $16 | $0.013999 | warfare-copy 0x4699…d1b1 | 0xa3f9…ad01 |
| 2026-08-16 22:04:01Z | OUT | −174.2 | $2.44 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xa3f9…ad01 |
| 2026-08-16 22:04:01Z | IN | +174.2 | $2.44 | $0.013999 | bless-youth 0x0fc9…3af8 | 0xa3f9…ad01 |
| 2026-08-16 22:04:01Z | OUT | −2.0K | $28 | $0.013999 | song-burger 0xe85c…a103 | 0xa3fe…bb0c |
| 2026-08-16 22:04:01Z | IN | +2.0K | $28 | $0.013999 | 0x Settler 0x7747…2359 | 0xa3fe…bb0c |
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.