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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 22:05:13Z | OUT | −653.3 | $9.57 | $0.014652 | 0x Settler 0x7747…2359 | 0x054e…60ba |
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 22:05:13Z | IN | +653.3 | $9.57 | $0.014652 | glove-smoke 0x9611…ad7b | 0x054e…60ba |
| 2026-08-16 22:05:13Z | OUT | −1.3K | $19 | $0.014652 | movie-cable 0x8c23…9fb9 | 0x8f6c…ab5c |
| 2026-08-16 22:05:13Z | IN | +1.3K | $19 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x8f6c…ab5c |
| 2026-08-16 22:05:13Z | OUT | −278.1 | $4.07 | $0.014652 | together-tent 0xabd4…260c | 0xcea3…f879 |
| 2026-08-16 22:05:13Z | IN | +278.1 | $4.07 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xcea3…f879 |
| 2026-08-16 22:05:13Z | OUT | −1.5K | $21 | $0.014652 | afford-remind 0x0d6c…2b48 | 0x9bf6…2303 |
| 2026-08-16 22:05:13Z | IN | +1.5K | $21 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x9bf6…2303 |
| 2026-08-16 22:05:13Z | OUT | −725.9 | $11 | $0.014652 | sound-practice 0x885e…c84f | 0x4d08…5ebf |
| 2026-08-16 22:05:13Z | IN | +725.9 | $11 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x4d08…5ebf |
| 2026-08-16 22:05:13Z | OUT | −1.5K | $21 | $0.014652 | drop-album 0xaa1f…96b6 | 0xb3f3…61a4 |
| 2026-08-16 22:05:13Z | IN | +1.5K | $21 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xb3f3…61a4 |
| 2026-08-16 22:05:13Z | OUT | −72.7K | $1.1K | $0.014652 | mesh-broccoli 0x9968…b8df | 0xbccc…9469 |
| 2026-08-16 22:05:13Z | IN | +72.7K | $1.1K | $0.014652 | 0x Settler 0x7747…2359 | 0xbccc…9469 |
| 2026-08-16 22:05:13Z | OUT | −1.5K | $23 | $0.014652 | boss-circle 0x1abe…884b | 0x35dc…2506 |
| 2026-08-16 22:05:13Z | IN | +1.5K | $23 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x35dc…2506 |
| 2026-08-16 22:05:13Z | OUT | −3.6K | $52 | $0.014652 | bike-dawn 0x27d7…89af | 0x5ed8…f7ee |
| 2026-08-16 22:05:13Z | IN | +3.6K | $52 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x5ed8…f7ee |
| 2026-08-16 22:05:13Z | OUT | −14.7K | $216 | $0.014652 | easy-focus 0x77f2…2127 | 0x2dd1…6b98 |
| 2026-08-16 22:05:13Z | IN | +14.7K | $216 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2dd1…6b98 |
| 2026-08-16 22:05:13Z | OUT | −523.7 | $7.67 | $0.014652 | buddy-sponsor 0x8369…5ea1 | 0xa2f8…58d4 |
| 2026-08-16 22:05:13Z | IN | +523.7 | $7.67 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xa2f8…58d4 |
| 2026-08-16 22:05:13Z | OUT | −299.6 | $4.39 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x7457…358a |
| 2026-08-16 22:05:13Z | IN | +299.6 | $4.39 | $0.014652 | reject-fruit 0xeda3…17f3 | 0x7457…358a |
| 2026-08-16 22:05:13Z | OUT | −1.4K | $21 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x7457…358a |
| 2026-08-16 22:05:13Z | IN | +1.4K | $21 | $0.014652 | snake-rib 0x748f…7ca7 | 0x7457…358a |
| 2026-08-16 22:05:13Z | OUT | −712.0 | $10 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xa6ed…414d |
| 2026-08-16 22:05:13Z | IN | +712.0 | $10 | $0.014652 | obtain-abuse 0x602c…9b03 | 0xa6ed…414d |
| 2026-08-16 22:05:13Z | OUT | −7.0K | $103 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xa6ed…414d |
| 2026-08-16 22:05:13Z | IN | +7.0K | $103 | $0.014652 | tower-spy 0xbf00…ba74 | 0xa6ed…414d |
| 2026-08-16 22:05:13Z | OUT | −4.9K | $72 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x8d64…e02f |
| 2026-08-16 22:05:13Z | IN | +4.9K | $72 | $0.014652 | burden-marriage 0x81f7…8562 | 0x8d64…e02f |
| 2026-08-16 22:05:13Z | OUT | −3.6K | $53 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x8d64…e02f |
| 2026-08-16 22:05:13Z | IN | +3.6K | $53 | $0.014652 | tortoise-soldier 0x2693…fddd | 0x8d64…e02f |
| 2026-08-16 22:05:13Z | OUT | −699.5 | $10 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x4405…38a8 |
| 2026-08-16 22:05:13Z | IN | +699.5 | $10 | $0.014652 | art-potato 0x8c9c…6bf8 | 0x4405…38a8 |
| 2026-08-16 22:05:13Z | OUT | −921.0 | $13 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x4405…38a8 |
| 2026-08-16 22:05:13Z | IN | +921.0 | $13 | $0.014652 | doll-increase 0x9305…e61c | 0x4405…38a8 |
| 2026-08-16 22:05:11Z | OUT | −376.6 | $5.52 | $0.014652 | basic-autumn 0x1978…72fc | 0x6b3c…9019 |
| 2026-08-16 22:05:11Z | IN | +376.6 | $5.52 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x6b3c…9019 |
| 2026-08-16 22:05:11Z | OUT | −6.7K | $98 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xa5df…9c4e |
| 2026-08-16 22:05:11Z | IN | +6.7K | $98 | $0.014652 | vibrant-math 0x505b…4f37 | 0xa5df…9c4e |
| 2026-08-16 22:05:11Z | OUT | −417.8 | $6.12 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5df…9c4e |
| 2026-08-16 22:05:11Z | IN | +417.8 | $6.12 | $0.014652 | swing-verb 0xcab6…4dae | 0xa5df…9c4e |
| 2026-08-16 22:05:11Z | OUT | −986.8 | $14 | $0.014652 | about-guard 0x5112…3496 | 0x4e4e…c786 |
| 2026-08-16 22:05:11Z | IN | +986.8 | $14 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x4e4e…c786 |
| 2026-08-16 22:05:11Z | OUT | −468.7 | $6.87 | $0.014652 | visual-bitter 0xfae9…07b5 | 0xd9f8…83b6 |
| 2026-08-16 22:05:11Z | IN | +468.7 | $6.87 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xd9f8…83b6 |
| 2026-08-16 22:05:11Z | OUT | −148.2K | $2.2K | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x9eaf…2a02 |
| 2026-08-16 22:05:11Z | IN | +148.2K | $2.2K | $0.014652 | install-parrot 0xb760…b56e | 0x9eaf…2a02 |
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.