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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 22:03:21Z | IN | +106.3K | $1.6K | $0.015040 | heart-civil 0x51ae…bffc | 0xb13b…1946 |
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 22:03:19Z | OUT | −14.5K | $218 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xf053…8f20 |
| 2026-08-16 22:03:19Z | IN | +14.5K | $218 | $0.015040 | inch-crystal 0x22e0…e57f | 0xf053…8f20 |
| 2026-08-16 22:03:19Z | OUT | −10.8K | $162 | $0.015040 | village-just 0x283d…3e9c | 0x91d5…ec7b |
| 2026-08-16 22:03:19Z | IN | +10.8K | $162 | $0.015040 | 0x Settler 0x7747…2359 | 0x91d5…ec7b |
| 2026-08-16 22:03:19Z | OUT | −3.7K | $56 | $0.015040 | cluster-coast 0xb911…b079 | 0x73b2…6ba0 |
| 2026-08-16 22:03:19Z | IN | +3.7K | $56 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x73b2…6ba0 |
| 2026-08-16 22:03:19Z | OUT | −136.7K | $2.1K | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8020…006e |
| 2026-08-16 22:03:19Z | IN | +136.7K | $2.1K | $0.015040 | else-heavy 0x4306…434c | 0x8020…006e |
| 2026-08-16 22:03:19Z | OUT | −45.6K | $686 | $0.015040 | festival-fiction 0x4c54…3578 | 0x636a…a933 |
| 2026-08-16 22:03:19Z | IN | +45.6K | $686 | $0.015040 | 0x Settler 0x7747…2359 | 0x636a…a933 |
| 2026-08-16 22:03:19Z | OUT | −149.4K | $2.2K | $0.015040 | dutch-practice 0x2c40…907d | 0x91c0…43de |
| 2026-08-16 22:03:19Z | IN | +149.4K | $2.2K | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x91c0…43de |
| 2026-08-16 22:03:19Z | OUT | −675.8K | $10.2K | $0.015040 | garage-fluid 0x03ba…2bb8 | 0xcb87…db84 |
| 2026-08-16 22:03:19Z | IN | +675.8K | $10.2K | $0.015040 | 0x Settler 0x7747…2359 | 0xcb87…db84 |
| 2026-08-16 22:03:19Z | OUT | −660.9 | $9.94 | $0.015040 | saddle-profit 0xa322…1e0f | 0x9c88…b708 |
| 2026-08-16 22:03:19Z | IN | +660.9 | $9.94 | $0.015040 | 0x Settler 0x7747…2359 | 0x9c88…b708 |
| 2026-08-16 22:03:19Z | OUT | −1.2K | $18 | $0.015040 | waste-era 0xf953…0326 | 0x2262…7912 |
| 2026-08-16 22:03:19Z | IN | +1.2K | $18 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x2262…7912 |
| 2026-08-16 22:03:19Z | OUT | −2.1K | $32 | $0.015040 | panel-cupboard 0xc31c…e9ea | 0x0fae…6231 |
| 2026-08-16 22:03:19Z | IN | +2.1K | $32 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x0fae…6231 |
| 2026-08-16 22:03:19Z | OUT | −14.2K | $214 | $0.015040 | wrap-sustain 0x49e1…d145 | 0x3b0e…a22a |
| 2026-08-16 22:03:19Z | IN | +14.2K | $214 | $0.015040 | 0x Settler 0x7747…2359 | 0x3b0e…a22a |
| 2026-08-16 22:03:19Z | OUT | −13.9K | $208 | $0.015040 | uncover-loyal 0x06f8…4202 | 0x6871…c82d |
| 2026-08-16 22:03:19Z | IN | +13.9K | $208 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x6871…c82d |
| 2026-08-16 22:03:19Z | OUT | −375.8 | $5.65 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x0008…6f89 |
| 2026-08-16 22:03:19Z | IN | +375.8 | $5.65 | $0.015040 | health-face 0xb1c2…886f | 0x0008…6f89 |
| 2026-08-16 22:03:19Z | OUT | −3.7K | $56 | $0.015040 | often-helmet 0xf493…28eb | 0x947e…692f |
| 2026-08-16 22:03:19Z | IN | +3.7K | $56 | $0.015040 | 0x Settler 0x7747…2359 | 0x947e…692f |
| 2026-08-16 22:03:19Z | OUT | −476.0 | $7.16 | $0.015040 | girl-key 0xcec2…0f4c | 0xc6f8…e935 |
| 2026-08-16 22:03:19Z | IN | +476.0 | $7.16 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xc6f8…e935 |
| 2026-08-16 22:03:19Z | OUT | −375.0 | $5.64 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x63d8…8d67 |
| 2026-08-16 22:03:19Z | IN | +375.0 | $5.64 | $0.015040 | middle-another 0x8306…ae34 | 0x63d8…8d67 |
| 2026-08-16 22:03:19Z | OUT | −801.7 | $12 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x7906…7070 |
| 2026-08-16 22:03:19Z | IN | +801.7 | $12 | $0.015040 | stick-crawl 0x0c34…4894 | 0x7906…7070 |
| 2026-08-16 22:03:19Z | OUT | −1.3K | $19 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x0cfb…3f85 |
| 2026-08-16 22:03:19Z | IN | +1.3K | $19 | $0.015040 | beauty-palm 0x775d…3b7a | 0x0cfb…3f85 |
| 2026-08-16 22:03:17Z | OUT | −339.0 | $5.10 | $0.015040 | snack-enjoy 0x64bf…90d8 | 0xafe6…263b |
| 2026-08-16 22:03:17Z | IN | +339.0 | $5.10 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xafe6…263b |
| 2026-08-16 22:03:17Z | OUT | −1.0K | $16 | $0.015040 | will-scrub 0x3f71…5ff6 | 0x87ef…d577 |
| 2026-08-16 22:03:17Z | IN | +1.0K | $16 | $0.015040 | 0x Settler 0x7747…2359 | 0x87ef…d577 |
| 2026-08-16 22:03:17Z | OUT | −500.5 | $7.53 | $0.015040 | copper-gasp 0x1574…2ba1 | 0x605f…28fd |
| 2026-08-16 22:03:17Z | IN | +500.5 | $7.53 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x605f…28fd |
| 2026-08-16 22:03:17Z | OUT | −20.4K | $307 | $0.015040 | measure-absorb 0xe397…46d2 | 0x3f1e…f761 |
| 2026-08-16 22:03:17Z | IN | +20.4K | $307 | $0.015040 | 0x Settler 0x7747…2359 | 0x3f1e…f761 |
| 2026-08-16 22:03:17Z | OUT | −1.4K | $21 | $0.015040 | state-awkward 0x7096…3a33 | 0x6ffb…26aa |
| 2026-08-16 22:03:17Z | IN | +1.4K | $21 | $0.015040 | 0x Settler 0x7747…2359 | 0x6ffb…26aa |
| 2026-08-16 22:03:17Z | OUT | −14.3K | $215 | $0.015040 | canvas-prefer 0xfabe…b4f5 | 0xa7d4…c8d2 |
| 2026-08-16 22:03:17Z | IN | +14.3K | $215 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xa7d4…c8d2 |
| 2026-08-16 22:03:17Z | OUT | −42.9K | $645 | $0.015040 | shed-lock 0xa936…30b2 | 0x5885…baa3 |
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.