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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 22:09:17Z | OUT | −69.3K | $1.1K | $0.015371 | whisper-require 0xb4c6…557c | 0xb546…3fc6 |
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 22:09:17Z | IN | +69.3K | $1.1K | $0.015371 | 0x Settler 0x7747…2359 | 0xb546…3fc6 |
| 2026-08-16 22:09:17Z | OUT | −294.6 | $4.53 | $0.015371 | spare-youth 0x759f…54c0 | 0xd646…402a |
| 2026-08-16 22:09:17Z | IN | +294.6 | $4.53 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xd646…402a |
| 2026-08-16 22:09:17Z | OUT | −4.2K | $64 | $0.015371 | critic-dice 0x3fe2…7e93 | 0xe922…93cc |
| 2026-08-16 22:09:17Z | IN | +4.2K | $64 | $0.015371 | 0x Settler 0x7747…2359 | 0xe922…93cc |
| 2026-08-16 22:09:17Z | OUT | −41.8K | $642 | $0.015371 | screen-host 0xa475…7b90 | 0x9aa5…78bc |
| 2026-08-16 22:09:17Z | IN | +41.8K | $642 | $0.015371 | 0x Settler 0x7747…2359 | 0x9aa5…78bc |
| 2026-08-16 22:09:17Z | OUT | −89.5K | $1.4K | $0.015371 | siren-thunder 0x117e…e890 | 0xee7b…6698 |
| 2026-08-16 22:09:17Z | IN | +89.5K | $1.4K | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xee7b…6698 |
| 2026-08-16 22:09:17Z | OUT | −288.9K | $4.4K | $0.015371 | web-upset 0xce9b…6cc2 | 0x6470…99c2 |
| 2026-08-16 22:09:17Z | IN | +288.9K | $4.4K | $0.015371 | 0x Settler 0x7747…2359 | 0x6470…99c2 |
| 2026-08-16 22:09:17Z | OUT | −2.2K | $34 | $0.015371 | inhale-farm 0x27b7…0c40 | 0xc227…dccf |
| 2026-08-16 22:09:17Z | IN | +2.2K | $34 | $0.015371 | 0x Settler 0x7747…2359 | 0xc227…dccf |
| 2026-08-16 22:09:17Z | OUT | −871.8 | $13 | $0.015371 | muffin-goat 0xeb91…1a4f | 0xfe92…d5b8 |
| 2026-08-16 22:09:17Z | IN | +871.8 | $13 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xfe92…d5b8 |
| 2026-08-16 22:09:17Z | OUT | −324.1K | $5.0K | $0.015371 | neutral-when 0x660e…6290 | 0xc07c…d479 |
| 2026-08-16 22:09:17Z | IN | +324.1K | $5.0K | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xc07c…d479 |
| 2026-08-16 22:09:17Z | OUT | −580.0 | $8.92 | $0.015371 | cart-bracket 0x7eac…0dd6 | 0xd5f9…b94b |
| 2026-08-16 22:09:17Z | IN | +580.0 | $8.92 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xd5f9…b94b |
| 2026-08-16 22:09:17Z | OUT | −12.6K | $194 | $0.015371 | chair-sock 0x6b2c…39f5 | 0xa77a…89ba |
| 2026-08-16 22:09:17Z | IN | +12.6K | $194 | $0.015371 | endorse-pizza 0xc8f6…9265 | 0xa77a…89ba |
| 2026-08-16 22:09:17Z | OUT | −580.8 | $8.93 | $0.015371 | wagon-grocery 0x061f…9eb2 | 0xc96e…161b |
| 2026-08-16 22:09:17Z | IN | +580.8 | $8.93 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xc96e…161b |
| 2026-08-16 22:09:17Z | OUT | −6.7K | $103 | $0.015371 | birth-total 0x71db…9ac6 | 0xb6cc…4750 |
| 2026-08-16 22:09:17Z | IN | +6.7K | $103 | $0.015371 | 0x Settler 0x7747…2359 | 0xb6cc…4750 |
| 2026-08-16 22:09:17Z | OUT | −750.2 | $12 | $0.015371 | annual-green 0xf9b5…7e09 | 0x4dcf…18d5 |
| 2026-08-16 22:09:17Z | IN | +750.2 | $12 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4dcf…18d5 |
| 2026-08-16 22:09:17Z | OUT | −771.6 | $12 | $0.015371 | famous-animal 0xbccb…79a4 | 0xbe20…4588 |
| 2026-08-16 22:09:17Z | IN | +771.6 | $12 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xbe20…4588 |
| 2026-08-16 22:09:17Z | OUT | −21.8K | $334 | $0.015371 | pen-october 0xe15e…5cc8 | 0xea4c…473e |
| 2026-08-16 22:09:17Z | IN | +21.8K | $334 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xea4c…473e |
| 2026-08-16 22:09:15Z | OUT | −11.5K | $177 | $0.015371 | castle-govern 0xe1af…574a | 0x5c74…9d40 |
| 2026-08-16 22:09:15Z | IN | +11.5K | $177 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x5c74…9d40 |
| 2026-08-16 22:09:15Z | OUT | −6.1K | $94 | $0.015371 | keep-jump 0x8992…73f1 | 0xc1e6…79e8 |
| 2026-08-16 22:09:15Z | IN | +6.1K | $94 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1e6…79e8 |
| 2026-08-16 22:09:15Z | OUT | −177.6 | $2.73 | $0.015371 | link-work 0x98a1…db81 | 0x83ef…1203 |
| 2026-08-16 22:09:15Z | IN | +177.6 | $2.73 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x83ef…1203 |
| 2026-08-16 22:09:15Z | OUT | −572.0 | $8.79 | $0.015371 | path-kid 0x659a…49c9 | 0x9c17…8838 |
| 2026-08-16 22:09:15Z | IN | +572.0 | $8.79 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x9c17…8838 |
| 2026-08-16 22:09:15Z | OUT | −1.7K | $27 | $0.015371 | minor-elbow 0x6710…5360 | 0x7e89…9cd8 |
| 2026-08-16 22:09:15Z | IN | +1.7K | $27 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x7e89…9cd8 |
| 2026-08-16 22:09:15Z | OUT | −726.8 | $11 | $0.015371 | awkward-photo 0x7ad3…8a48 | 0xfed9…8a44 |
| 2026-08-16 22:09:15Z | IN | +726.8 | $11 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xfed9…8a44 |
| 2026-08-16 22:09:15Z | OUT | −1.7K | $26 | $0.015371 | budget-cage 0x67c4…d4aa | 0xec43…5efa |
| 2026-08-16 22:09:15Z | IN | +1.7K | $26 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xec43…5efa |
| 2026-08-16 22:09:15Z | OUT | −1.3K | $20 | $0.015371 | donkey-sword 0xd534…a869 | 0x40a5…bb7a |
| 2026-08-16 22:09:15Z | IN | +1.3K | $20 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x40a5…bb7a |
| 2026-08-16 22:09:15Z | OUT | −575.2 | $8.84 | $0.015371 | need-never 0x22e0…a4f4 | 0xaa76…74e0 |
| 2026-08-16 22:09:15Z | IN | +575.2 | $8.84 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xaa76…74e0 |
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.