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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 22:08:25Z | OUT | −114.2K | $1.8K | $0.016074 | sunset-route 0x5257…7f5c | 0xdb38…86d3 |
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 22:08:25Z | IN | +114.2K | $1.8K | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0xdb38…86d3 |
| 2026-08-16 22:08:25Z | OUT | −294.2 | $4.73 | $0.016074 | thunder-harvest 0x118d…06e1 | 0xbae9…dd56 |
| 2026-08-16 22:08:25Z | IN | +294.2 | $4.73 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0xbae9…dd56 |
| 2026-08-16 22:08:25Z | OUT | −23.6K | $380 | $0.016074 | response-cannon 0x27ab…4fa6 | 0xa6fa…b4ac |
| 2026-08-16 22:08:25Z | IN | +23.6K | $380 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0xa6fa…b4ac |
| 2026-08-16 22:08:25Z | OUT | −575.1 | $9.24 | $0.016074 | fruit-load 0x0cd9…dbc6 | 0xa392…9ddd |
| 2026-08-16 22:08:25Z | IN | +575.1 | $9.24 | $0.016074 | 0x Settler 0x7747…2359 | 0xa392…9ddd |
| 2026-08-16 22:08:25Z | OUT | −29.0K | $466 | $0.016074 | satoshi-like 0x2e85…8785 | 0xbd2c…6e70 |
| 2026-08-16 22:08:25Z | IN | +29.0K | $466 | $0.016074 | 0x Settler 0x7747…2359 | 0xbd2c…6e70 |
| 2026-08-16 22:08:25Z | OUT | −150.3 | $2.42 | $0.016074 | bullet-urban 0x534e…e9a5 | 0x5c17…7217 |
| 2026-08-16 22:08:25Z | IN | +150.3 | $2.42 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x5c17…7217 |
| 2026-08-16 22:08:25Z | OUT | −2.2K | $35 | $0.016074 | whale-defense 0x30f6…b6fb | 0x95ed…fc4d |
| 2026-08-16 22:08:25Z | IN | +2.2K | $35 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95ed…fc4d |
| 2026-08-16 22:08:25Z | OUT | −348.3 | $5.60 | $0.016074 | cruise-reunion 0xcd1d…c337 | 0x9b0a…d6fb |
| 2026-08-16 22:08:25Z | IN | +348.3 | $5.60 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x9b0a…d6fb |
| 2026-08-16 22:08:25Z | OUT | −59.2K | $952 | $0.016074 | disagree-maze 0x2eb4…9aaa | 0x9e80…c562 |
| 2026-08-16 22:08:25Z | IN | +59.2K | $952 | $0.016074 | 0x Settler 0x7747…2359 | 0x9e80…c562 |
| 2026-08-16 22:08:25Z | OUT | −853.9 | $14 | $0.016074 | carpet-position 0x7c12…5125 | 0x277c…2cd1 |
| 2026-08-16 22:08:25Z | IN | +853.9 | $14 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x277c…2cd1 |
| 2026-08-16 22:08:25Z | OUT | −164.0 | $2.64 | $0.016074 | border-rely 0x49c5…5f70 | 0x0d1e…fb18 |
| 2026-08-16 22:08:25Z | IN | +164.0 | $2.64 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d1e…fb18 |
| 2026-08-16 22:08:25Z | OUT | −507.1 | $8.15 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x12bf…1b85 |
| 2026-08-16 22:08:25Z | IN | +507.1 | $8.15 | $0.016074 | salt-initial 0x6cfb…121d | 0x12bf…1b85 |
| 2026-08-16 22:08:25Z | OUT | −263.3 | $4.23 | $0.016074 | color-hour 0x94c5…e981 | 0x04db…2798 |
| 2026-08-16 22:08:25Z | IN | +263.3 | $4.23 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x04db…2798 |
| 2026-08-16 22:08:25Z | OUT | −292.5 | $4.70 | $0.016074 | board-destroy 0x7963…b583 | 0xb175…df3d |
| 2026-08-16 22:08:25Z | IN | +292.5 | $4.70 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0xb175…df3d |
| 2026-08-16 22:08:25Z | OUT | −166.9 | $2.68 | $0.016074 | begin-nominee 0xf757…0cbb | 0xc520…f194 |
| 2026-08-16 22:08:25Z | IN | +166.9 | $2.68 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0xc520…f194 |
| 2026-08-16 22:08:25Z | OUT | −489.0 | $7.86 | $0.016074 | bone-dance 0xa347…52c7 | 0xc486…6ba9 |
| 2026-08-16 22:08:25Z | IN | +489.0 | $7.86 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0xc486…6ba9 |
| 2026-08-16 22:08:25Z | OUT | −1.17M | $18.9K | $0.016074 | rough-glory 0xc50a…a97d | 0xa0d8…a762 |
| 2026-08-16 22:08:25Z | IN | +1.17M | $18.9K | $0.016074 | 0x Settler 0x7747…2359 | 0xa0d8…a762 |
| 2026-08-16 22:08:25Z | OUT | −1.9K | $30 | $0.016074 | news-pet 0x190d…95dd | 0x38f2…745f |
| 2026-08-16 22:08:25Z | IN | +1.9K | $30 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x38f2…745f |
| 2026-08-16 22:08:25Z | OUT | −292.2 | $4.70 | $0.016074 | pencil-body 0x3ff2…7014 | 0xb3c5…92ff |
| 2026-08-16 22:08:25Z | IN | +292.2 | $4.70 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0xb3c5…92ff |
| 2026-08-16 22:08:25Z | OUT | −863.9 | $14 | $0.016074 | when-brand 0x6dd6…4c31 | 0x6473…3bb3 |
| 2026-08-16 22:08:25Z | IN | +863.9 | $14 | $0.016074 | 0x Settler 0x7747…2359 | 0x6473…3bb3 |
| 2026-08-16 22:08:23Z | OUT | −82.5K | $1.3K | $0.016074 | man-such 0xc103…4504 | 0xf414…4f6c |
| 2026-08-16 22:08:23Z | IN | +82.5K | $1.3K | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0xf414…4f6c |
| 2026-08-16 22:08:23Z | OUT | −789.1 | $13 | $0.016074 | flock-abstract 0x083e…cf1d | 0x9a2f…2375 |
| 2026-08-16 22:08:23Z | IN | +789.1 | $13 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x9a2f…2375 |
| 2026-08-16 22:08:23Z | OUT | −638.3 | $10 | $0.016074 | green-during 0x408b…555d | 0xeca3…70c4 |
| 2026-08-16 22:08:23Z | IN | +638.3 | $10 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeca3…70c4 |
| 2026-08-16 22:08:23Z | OUT | −172.7 | $2.78 | $0.016074 | fat-razor 0x0064…5461 | 0xdc70…75f2 |
| 2026-08-16 22:08:23Z | IN | +172.7 | $2.78 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0xdc70…75f2 |
| 2026-08-16 22:08:23Z | OUT | −36.1K | $580 | $0.016074 | visa-deliver 0x52a1…207f | 0xa0e1…c19b |
| 2026-08-16 22:08:23Z | IN | +36.1K | $580 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0xa0e1…c19b |
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.