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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 22:05:45Z | OUT | −345.7 | $5.07 | $0.014652 | verify-sister 0x98c8…5597 | 0x07e5…257b |
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 22:05:45Z | IN | +345.7 | $5.07 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x07e5…257b |
| 2026-08-16 22:05:45Z | OUT | −35.9K | $526 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xd145…fb5d |
| 2026-08-16 22:05:45Z | IN | +35.9K | $526 | $0.014652 | sock-merge 0xe0fb…fef6 | 0xd145…fb5d |
| 2026-08-16 22:05:45Z | OUT | −288.2 | $4.22 | $0.014652 | 0x Settler 0x7747…2359 | 0xd145…fb5d |
| 2026-08-16 22:05:45Z | IN | +288.2 | $4.22 | $0.014652 | summer-lake 0x9cb2…ab93 | 0xd145…fb5d |
| 2026-08-16 22:05:45Z | OUT | −6.8K | $100 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x8257…e7b0 |
| 2026-08-16 22:05:45Z | IN | +6.8K | $100 | $0.014652 | govern-vicious 0x8998…0e04 | 0x8257…e7b0 |
| 2026-08-16 22:05:45Z | OUT | −786.0 | $12 | $0.014652 | electric-theme 0xee51…840a | 0xfda6…33fa |
| 2026-08-16 22:05:45Z | IN | +786.0 | $12 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xfda6…33fa |
| 2026-08-16 22:05:45Z | OUT | −1.1K | $16 | $0.014652 | ball-ranch 0x6034…8ce0 | 0xdd90…d050 |
| 2026-08-16 22:05:45Z | IN | +1.1K | $16 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xdd90…d050 |
| 2026-08-16 22:05:45Z | OUT | −1.3K | $20 | $0.014652 | swarm-culture 0xce25…9c54 | 0xdbb1…745a |
| 2026-08-16 22:05:45Z | IN | +1.3K | $20 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xdbb1…745a |
| 2026-08-16 22:05:45Z | OUT | −6.4K | $94 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x080a…b1e0 |
| 2026-08-16 22:05:45Z | IN | +6.4K | $94 | $0.014652 | mushroom-fix 0xb04c…154c | 0x080a…b1e0 |
| 2026-08-16 22:05:45Z | OUT | −126.7 | $1.86 | $0.014652 | photo-solve 0xfa35…79be | 0x171d…4fd0 |
| 2026-08-16 22:05:45Z | IN | +126.7 | $1.86 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x171d…4fd0 |
| 2026-08-16 22:05:45Z | OUT | −2.3K | $34 | $0.014652 | tumble-invite 0xf7f6…46de | 0xe74e…374c |
| 2026-08-16 22:05:45Z | IN | +2.3K | $34 | $0.014652 | 0x Settler 0x7747…2359 | 0xe74e…374c |
| 2026-08-16 22:05:45Z | OUT | −174.7 | $2.56 | $0.014652 | ordinary-shift 0xf8e0…b31f | 0x8e80…d567 |
| 2026-08-16 22:05:45Z | IN | +174.7 | $2.56 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x8e80…d567 |
| 2026-08-16 22:05:45Z | OUT | −191.9 | $2.81 | $0.014652 | mind-crucial 0x361f…df3f | 0xa559…cd69 |
| 2026-08-16 22:05:45Z | IN | +191.9 | $2.81 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa559…cd69 |
| 2026-08-16 22:05:45Z | OUT | −132.4K | $1.9K | $0.014652 | wedding-novel 0x5664…edf9 | 0x601e…c718 |
| 2026-08-16 22:05:45Z | IN | +132.4K | $1.9K | $0.014652 | 0x Settler 0x7747…2359 | 0x601e…c718 |
| 2026-08-16 22:05:45Z | OUT | −766.1 | $11 | $0.014652 | convince-chunk 0x08db…6745 | 0xfd47…eba8 |
| 2026-08-16 22:05:45Z | IN | +766.1 | $11 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd47…eba8 |
| 2026-08-16 22:05:45Z | OUT | −1.3K | $19 | $0.014652 | hour-donkey 0xea71…1004 | 0xb8aa…3796 |
| 2026-08-16 22:05:45Z | IN | +1.3K | $19 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xb8aa…3796 |
| 2026-08-16 22:05:45Z | OUT | −33.2K | $486 | $0.014652 | chief-asset 0x0dac…4ca0 | 0x63e6…1b56 |
| 2026-08-16 22:05:45Z | IN | +33.2K | $486 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x63e6…1b56 |
| 2026-08-16 22:05:45Z | OUT | −340.8 | $4.99 | $0.014652 | trouble-grant 0x101a…72ae | 0x08b8…01db |
| 2026-08-16 22:05:45Z | IN | +340.8 | $4.99 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x08b8…01db |
| 2026-08-16 22:05:43Z | OUT | −641.5 | $9.40 | $0.014652 | all-vivid 0x8387…a9fd | 0x2c39…14c8 |
| 2026-08-16 22:05:43Z | IN | +641.5 | $9.40 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c39…14c8 |
| 2026-08-16 22:05:43Z | OUT | −806.2 | $12 | $0.014652 | music-blouse 0x0f83…5eb5 | 0xfa4c…a426 |
| 2026-08-16 22:05:43Z | IN | +806.2 | $12 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xfa4c…a426 |
| 2026-08-16 22:05:43Z | OUT | −4.0K | $59 | $0.014652 | project-decrease 0x5d47…8353 | 0xa9c7…12fd |
| 2026-08-16 22:05:43Z | IN | +4.0K | $59 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xa9c7…12fd |
| 2026-08-16 22:05:43Z | OUT | −702.2 | $10 | $0.014652 | vocal-soccer 0x4b96…fa26 | 0xa58a…0e83 |
| 2026-08-16 22:05:43Z | IN | +702.2 | $10 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xa58a…0e83 |
| 2026-08-16 22:05:43Z | OUT | −276.1 | $4.05 | $0.014652 | riot-milk 0xf65c…ef81 | 0x7ac5…7004 |
| 2026-08-16 22:05:43Z | IN | +276.1 | $4.05 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x7ac5…7004 |
| 2026-08-16 22:05:43Z | OUT | −234.1 | $3.43 | $0.014652 | depart-lawsuit 0x7a1c…4e81 | 0x234d…6dbe |
| 2026-08-16 22:05:43Z | IN | +234.1 | $3.43 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x234d…6dbe |
| 2026-08-16 22:05:43Z | OUT | −485.2 | $7.11 | $0.014652 | diet-siren 0xa114…1313 | 0x3ddd…4002 |
| 2026-08-16 22:05:43Z | IN | +485.2 | $7.11 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x3ddd…4002 |
| 2026-08-16 22:05:43Z | OUT | −921.3 | $13 | $0.014652 | pool-crane 0xb1c1…1148 | 0x1e57…b002 |
| 2026-08-16 22:05:43Z | IN | +921.3 | $13 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x1e57…b002 |
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.