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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 22:05:49Z | OUT | −4.9K | $72 | $0.014652 | wise-frost 0x6150…665b | 0x3a18…8c6d |
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 22:05:49Z | IN | +4.9K | $72 | $0.014652 | 0x Settler 0x7747…2359 | 0x3a18…8c6d |
| 2026-08-16 22:05:47Z | OUT | −382.6K | $5.6K | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xb9f2…203a |
| 2026-08-16 22:05:47Z | IN | +382.6K | $5.6K | $0.014652 | drop-cube 0x77c0…af8a | 0xb9f2…203a |
| 2026-08-16 22:05:47Z | OUT | −1.1K | $17 | $0.014652 | item-explain 0xf8e2…2087 | 0x6ab9…7bbe |
| 2026-08-16 22:05:47Z | IN | +1.1K | $17 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x6ab9…7bbe |
| 2026-08-16 22:05:47Z | OUT | −593.0 | $8.69 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x6a2b…ff2a |
| 2026-08-16 22:05:47Z | IN | +593.0 | $8.69 | $0.014652 | clarify-crew 0x543f…a99d | 0x6a2b…ff2a |
| 2026-08-16 22:05:47Z | OUT | −4.4K | $64 | $0.014652 | language-fragile 0x418a…5b33 | 0x0529…6c9a |
| 2026-08-16 22:05:47Z | IN | +4.4K | $64 | $0.014652 | 0x Settler 0x7747…2359 | 0x0529…6c9a |
| 2026-08-16 22:05:47Z | OUT | −33.0K | $484 | $0.014652 | detect-enemy 0x1272…5ff1 | 0x2f67…8cc3 |
| 2026-08-16 22:05:47Z | IN | +33.0K | $484 | $0.014652 | 0x Settler 0x7747…2359 | 0x2f67…8cc3 |
| 2026-08-16 22:05:47Z | OUT | −368.8 | $5.40 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x9723…451f |
| 2026-08-16 22:05:47Z | IN | +368.8 | $5.40 | $0.014652 | funny-old 0x3f79…7888 | 0x9723…451f |
| 2026-08-16 22:05:47Z | OUT | −207.9 | $3.05 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30f2…7c27 |
| 2026-08-16 22:05:47Z | IN | +207.9 | $3.05 | $0.014652 | balcony-effort 0xa52f…599f | 0x30f2…7c27 |
| 2026-08-16 22:05:47Z | OUT | −133.1 | $1.95 | $0.014652 | chef-toddler 0x25ec…2ad3 | 0x02e5…41d1 |
| 2026-08-16 22:05:47Z | IN | +133.1 | $1.95 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x02e5…41d1 |
| 2026-08-16 22:05:47Z | OUT | −5.6K | $82 | $0.014652 | top-announce 0x4c3c…182f | 0xf6ab…7c28 |
| 2026-08-16 22:05:47Z | IN | +5.6K | $82 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xf6ab…7c28 |
| 2026-08-16 22:05:47Z | OUT | −322.5 | $4.72 | $0.014652 | fit-burst 0x4a35…e0f8 | 0xaeb6…408e |
| 2026-08-16 22:05:47Z | IN | +322.5 | $4.72 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xaeb6…408e |
| 2026-08-16 22:05:47Z | OUT | −2.1K | $30 | $0.014652 | oblige-join 0x8ee6…67b6 | 0x761e…b2cb |
| 2026-08-16 22:05:47Z | IN | +2.1K | $30 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x761e…b2cb |
| 2026-08-16 22:05:47Z | OUT | −2.5K | $37 | $0.014652 | logic-loud 0x2aef…e3a4 | 0x2903…a445 |
| 2026-08-16 22:05:47Z | IN | +2.5K | $37 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x2903…a445 |
| 2026-08-16 22:05:47Z | OUT | −133.7 | $1.96 | $0.014652 | magic-cloud 0x8ee2…0df8 | 0xbf1a…cab9 |
| 2026-08-16 22:05:47Z | IN | +133.7 | $1.96 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xbf1a…cab9 |
| 2026-08-16 22:05:47Z | OUT | −940.5 | $14 | $0.014652 | marriage-logic 0x4bc3…6936 | 0xa860…7207 |
| 2026-08-16 22:05:47Z | IN | +940.5 | $14 | $0.014652 | 0x Settler 0x7747…2359 | 0xa860…7207 |
| 2026-08-16 22:05:47Z | OUT | −571.7 | $8.38 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x7c3e…5bc6 |
| 2026-08-16 22:05:47Z | IN | +571.7 | $8.38 | $0.014652 | hover-rather 0xbf2b…cee1 | 0x7c3e…5bc6 |
| 2026-08-16 22:05:45Z | OUT | −142.2 | $2.08 | $0.014652 | question-inner 0x6204…b9ef | 0x93fb…2302 |
| 2026-08-16 22:05:45Z | IN | +142.2 | $2.08 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x93fb…2302 |
| 2026-08-16 22:05:45Z | OUT | −1.9K | $28 | $0.014652 | emotion-away 0xbbdc…acb5 | 0xb4c2…fe60 |
| 2026-08-16 22:05:45Z | IN | +1.9K | $28 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xb4c2…fe60 |
| 2026-08-16 22:05:45Z | OUT | −2.5K | $37 | $0.014652 | cherry-tooth 0x674f…04a9 | 0xc004…7ced |
| 2026-08-16 22:05:45Z | IN | +2.5K | $37 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xc004…7ced |
| 2026-08-16 22:05:45Z | OUT | −327.6 | $4.80 | $0.014652 | reflect-ozone 0xaf43…bcdf | 0xcbcc…3f01 |
| 2026-08-16 22:05:45Z | IN | +327.6 | $4.80 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xcbcc…3f01 |
| 2026-08-16 22:05:45Z | OUT | −1.0K | $15 | $0.014652 | borrow-timber 0x47a0…15b7 | 0x596d…945e |
| 2026-08-16 22:05:45Z | IN | +1.0K | $15 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x596d…945e |
| 2026-08-16 22:05:45Z | OUT | −127.3 | $1.86 | $0.014652 | diamond-trade 0x28c2…89d4 | 0x10ec…d929 |
| 2026-08-16 22:05:45Z | IN | +127.3 | $1.86 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x10ec…d929 |
| 2026-08-16 22:05:45Z | OUT | −659.8 | $9.67 | $0.014652 | canoe-cash 0x128f…9554 | 0xd8ff…2b0b |
| 2026-08-16 22:05:45Z | IN | +659.8 | $9.67 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xd8ff…2b0b |
| 2026-08-16 22:05:45Z | OUT | −560.5 | $8.21 | $0.014652 | shed-radar 0xb7a5…13ef | 0xe8e1…aaba |
| 2026-08-16 22:05:45Z | IN | +560.5 | $8.21 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xe8e1…aaba |
| 2026-08-16 22:05:45Z | OUT | −6.7K | $97 | $0.014652 | member-leisure 0xcc1a…2ebc | 0x72ea…22b5 |
| 2026-08-16 22:05:45Z | IN | +6.7K | $97 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x72ea…22b5 |
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.