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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 22:07:37Z | OUT | −164.6 | $2.58 | $0.015678 | accuse-today 0xc832…cb45 | 0xb713…cf6a |
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 22:07:37Z | IN | +164.6 | $2.58 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xb713…cf6a |
| 2026-08-16 22:07:37Z | OUT | −5.8K | $91 | $0.015678 | topple-paddle 0x5ea4…684d | 0x6f68…099d |
| 2026-08-16 22:07:37Z | IN | +5.8K | $91 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x6f68…099d |
| 2026-08-16 22:07:37Z | OUT | −155.8 | $2.44 | $0.015678 | away-zoo 0xac64…74be | 0x7ab8…cab2 |
| 2026-08-16 22:07:37Z | IN | +155.8 | $2.44 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x7ab8…cab2 |
| 2026-08-16 22:07:37Z | OUT | −154.7K | $2.4K | $0.015678 | brand-cannon 0x5021…ea0e | 0x5a0d…c7ac |
| 2026-08-16 22:07:37Z | IN | +154.7K | $2.4K | $0.015678 | 0x Settler 0x7747…2359 | 0x5a0d…c7ac |
| 2026-08-16 22:07:37Z | OUT | −1.8K | $29 | $0.015678 | silent-giant 0xa724…b48a | 0x935c…4469 |
| 2026-08-16 22:07:37Z | IN | +1.8K | $29 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x935c…4469 |
| 2026-08-16 22:07:37Z | OUT | −2.4K | $37 | $0.015678 | vacuum-venture 0xc25a…3bf6 | 0xde0d…1f43 |
| 2026-08-16 22:07:37Z | IN | +2.4K | $37 | $0.015678 | 0x Settler 0x7747…2359 | 0xde0d…1f43 |
| 2026-08-16 22:07:35Z | OUT | −1.1K | $17 | $0.015678 | talent-strike 0xda0d…fa73 | 0x67bf…21a0 |
| 2026-08-16 22:07:35Z | IN | +1.1K | $17 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x67bf…21a0 |
| 2026-08-16 22:07:35Z | OUT | −3.5K | $55 | $0.015678 | risk-right 0x0f57…5279 | 0x8ffc…725d |
| 2026-08-16 22:07:35Z | IN | +3.5K | $55 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x8ffc…725d |
| 2026-08-16 22:07:35Z | OUT | −8.1K | $127 | $0.015678 | earth-about 0x6792…6558 | 0xf5f3…7b5c |
| 2026-08-16 22:07:35Z | IN | +8.1K | $127 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf5f3…7b5c |
| 2026-08-16 22:07:35Z | OUT | −822.9 | $13 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x0803…a335 |
| 2026-08-16 22:07:35Z | IN | +822.9 | $13 | $0.015678 | urge-asthma 0xfb7e…bc91 | 0x0803…a335 |
| 2026-08-16 22:07:35Z | OUT | −3.1K | $48 | $0.015678 | slide-clog 0x8e34…e872 | 0x8973…3dee |
| 2026-08-16 22:07:35Z | IN | +3.1K | $48 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x8973…3dee |
| 2026-08-16 22:07:35Z | OUT | −4.1K | $64 | $0.015678 | scout-critic 0x5947…b304 | 0xcffa…3359 |
| 2026-08-16 22:07:35Z | IN | +4.1K | $64 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xcffa…3359 |
| 2026-08-16 22:07:35Z | OUT | −2.8K | $44 | $0.015678 | bullet-appear 0xb52b…caca | 0x8390…5970 |
| 2026-08-16 22:07:35Z | IN | +2.8K | $44 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x8390…5970 |
| 2026-08-16 22:07:35Z | OUT | −565.3K | $8.9K | $0.015678 | web-upset 0xce9b…6cc2 | 0x174f…e1cb |
| 2026-08-16 22:07:35Z | IN | +565.3K | $8.9K | $0.015678 | 0x Settler 0x7747…2359 | 0x174f…e1cb |
| 2026-08-16 22:07:35Z | OUT | −347.4 | $5.45 | $0.015678 | layer-mad 0x0556…7bab | 0x5bf3…2610 |
| 2026-08-16 22:07:35Z | IN | +347.4 | $5.45 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5bf3…2610 |
| 2026-08-16 22:07:35Z | OUT | −417.0 | $6.54 | $0.015678 | hurdle-reflect 0xa5b5…82b1 | 0xef06…b55c |
| 2026-08-16 22:07:35Z | IN | +417.0 | $6.54 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xef06…b55c |
| 2026-08-16 22:07:35Z | OUT | −44.8K | $702 | $0.015678 | fashion-food 0x1d3c…b1b7 | 0x8745…1110 |
| 2026-08-16 22:07:35Z | IN | +44.8K | $702 | $0.015678 | 0x Settler 0x7747…2359 | 0x8745…1110 |
| 2026-08-16 22:07:33Z | OUT | −1.1K | $16 | $0.015678 | obtain-employ 0x13e7…08bc | 0xe714…0b9e |
| 2026-08-16 22:07:33Z | IN | +1.1K | $16 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xe714…0b9e |
| 2026-08-16 22:07:33Z | OUT | −55.7K | $873 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xe192…7ae9 |
| 2026-08-16 22:07:33Z | IN | +55.7K | $873 | $0.015678 | glass-talent 0x5118…eaab | 0xe192…7ae9 |
| 2026-08-16 22:07:33Z | OUT | −113.4 | $1.78 | $0.015678 | hole-execute 0xbf7c…38c0 | 0xda09…22b0 |
| 2026-08-16 22:07:33Z | IN | +113.4 | $1.78 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xda09…22b0 |
| 2026-08-16 22:07:33Z | OUT | −1.2K | $19 | $0.015678 | blouse-hip 0x72be…9055 | 0x4bc8…a862 |
| 2026-08-16 22:07:33Z | IN | +1.2K | $19 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x4bc8…a862 |
| 2026-08-16 22:07:33Z | OUT | −16.8K | $263 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4ce…a27e |
| 2026-08-16 22:07:33Z | IN | +16.8K | $263 | $0.015678 | detail-super 0xf3f7…9f4d | 0xc4ce…a27e |
| 2026-08-16 22:07:33Z | OUT | −226.1 | $3.54 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8cf…5221 |
| 2026-08-16 22:07:33Z | IN | +226.1 | $3.54 | $0.015678 | industry-grain 0xa871…46e0 | 0xb8cf…5221 |
| 2026-08-16 22:07:31Z | OUT | −5.9K | $93 | $0.015678 | wish-spawn 0x2df0…d58b | 0x864b…6b35 |
| 2026-08-16 22:07:31Z | IN | +5.9K | $93 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x864b…6b35 |
| 2026-08-16 22:07:31Z | OUT | −146.2K | $2.3K | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x63be…9cd0 |
| 2026-08-16 22:07:31Z | IN | +146.2K | $2.3K | $0.015678 | crunch-hockey 0x6ec0…05e7 | 0x63be…9cd0 |
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.