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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 22:00:47Z | OUT | −198.7 | $2.15 | $0.010838 | exile-sustain 0x03b2…e77c | 0x632a…2015 |
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 22:00:47Z | IN | +198.7 | $2.15 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x632a…2015 |
| 2026-08-16 22:00:47Z | OUT | −336.3 | $3.65 | $0.010838 | arrange-shine 0x52d3…3c04 | 0xfff9…2b2b |
| 2026-08-16 22:00:47Z | IN | +336.3 | $3.65 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xfff9…2b2b |
| 2026-08-16 22:00:47Z | OUT | −31.6K | $343 | $0.010838 | resist-large 0xbb07…dc63 | 0x89fe…fa71 |
| 2026-08-16 22:00:47Z | IN | +31.6K | $343 | $0.010838 | 0x Settler 0x7747…2359 | 0x89fe…fa71 |
| 2026-08-16 22:00:47Z | OUT | −891.8 | $9.67 | $0.010838 | display-tenant 0x3942…1f99 | 0x4645…df1b |
| 2026-08-16 22:00:47Z | IN | +891.8 | $9.67 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4645…df1b |
| 2026-08-16 22:00:47Z | OUT | −4.1K | $44 | $0.010838 | stumble-text 0x18c1…c3df | 0xd26c…8086 |
| 2026-08-16 22:00:47Z | IN | +4.1K | $44 | $0.010838 | 0x Settler 0x7747…2359 | 0xd26c…8086 |
| 2026-08-16 22:00:47Z | OUT | −39.1K | $424 | $0.010838 | point-fault 0x6983…0b96 | 0xb916…df9c |
| 2026-08-16 22:00:47Z | IN | +39.1K | $424 | $0.010838 | 0x Settler 0x7747…2359 | 0xb916…df9c |
| 2026-08-16 22:00:47Z | OUT | −8.2K | $89 | $0.010838 | daring-inherit 0x9042…f3bd | 0xda6e…0e40 |
| 2026-08-16 22:00:47Z | IN | +8.2K | $89 | $0.010838 | 0x Settler 0x7747…2359 | 0xda6e…0e40 |
| 2026-08-16 22:00:47Z | OUT | −145.0 | $1.57 | $0.010838 | turtle-emotion 0x5831…e8fd | 0x159c…bdeb |
| 2026-08-16 22:00:47Z | IN | +145.0 | $1.57 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x159c…bdeb |
| 2026-08-16 22:00:47Z | OUT | −240.5 | $2.61 | $0.010838 | swarm-gloom 0x12ce…fc6d | 0xa83a…bfe9 |
| 2026-08-16 22:00:47Z | IN | +240.5 | $2.61 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xa83a…bfe9 |
| 2026-08-16 22:00:45Z | OUT | −84.9K | $920 | $0.010838 | 0x Settler 0x7747…2359 | 0x4b8a…daba |
| 2026-08-16 22:00:45Z | IN | +84.9K | $920 | $0.010838 | chimney-alone 0x2d77…0ec5 | 0x4b8a…daba |
| 2026-08-16 22:00:45Z | OUT | −11.0K | $119 | $0.010838 | proud-garbage 0xba01…12cb | 0x5124…44dd |
| 2026-08-16 22:00:45Z | IN | +11.0K | $119 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x5124…44dd |
| 2026-08-16 22:00:45Z | OUT | −2.0K | $22 | $0.010838 | edit-disease 0xe178…76f2 | 0x51e6…7303 |
| 2026-08-16 22:00:45Z | IN | +2.0K | $22 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x51e6…7303 |
| 2026-08-16 22:00:45Z | OUT | −238.1 | $2.58 | $0.010838 | great-render 0x78f1…d661 | 0xdf03…1f52 |
| 2026-08-16 22:00:45Z | IN | +238.1 | $2.58 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf03…1f52 |
| 2026-08-16 22:00:45Z | OUT | −3.0K | $32 | $0.010838 | solution-love 0x55c8…76d9 | 0xe679…499c |
| 2026-08-16 22:00:45Z | IN | +3.0K | $32 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xe679…499c |
| 2026-08-16 22:00:45Z | OUT | −8.3K | $90 | $0.010838 | range-matrix 0xee22…c090 | 0x505f…9fb2 |
| 2026-08-16 22:00:45Z | IN | +8.3K | $90 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x505f…9fb2 |
| 2026-08-16 22:00:45Z | OUT | −242.9 | $2.63 | $0.010838 | pear-around 0xb16a…9ddd | 0xcc66…1135 |
| 2026-08-16 22:00:45Z | IN | +242.9 | $2.63 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xcc66…1135 |
| 2026-08-16 22:00:45Z | OUT | −1.8K | $19 | $0.010838 | jaguar-estate 0xb6e0…2d14 | 0x7c10…961d |
| 2026-08-16 22:00:45Z | IN | +1.8K | $19 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x7c10…961d |
| 2026-08-16 22:00:45Z | OUT | −16.4K | $177 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xe358…a6e6 |
| 2026-08-16 22:00:45Z | IN | +16.4K | $177 | $0.010838 | theory-wonder 0x7cca…9b76 | 0xe358…a6e6 |
| 2026-08-16 22:00:45Z | OUT | −130.0K | $1.4K | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xe358…a6e6 |
| 2026-08-16 22:00:45Z | IN | +130.0K | $1.4K | $0.010838 | swallow-capital 0x674c…9072 | 0xe358…a6e6 |
| 2026-08-16 22:00:45Z | OUT | −839.1 | $9.09 | $0.010838 | 0x Settler 0x7747…2359 | 0xbebc…ada3 |
| 2026-08-16 22:00:45Z | IN | +839.1 | $9.09 | $0.010838 | calm-belt 0x453b…37d4 | 0xbebc…ada3 |
| 2026-08-16 22:00:45Z | OUT | −1.8K | $20 | $0.010838 | leopard-because 0x8ca8…27cc | 0x5db0…ae67 |
| 2026-08-16 22:00:45Z | IN | +1.8K | $20 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x5db0…ae67 |
| 2026-08-16 22:00:45Z | OUT | −1.1K | $12 | $0.010838 | mountain-busy 0xd60c…0635 | 0x3b12…48c0 |
| 2026-08-16 22:00:45Z | IN | +1.1K | $12 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x3b12…48c0 |
| 2026-08-16 22:00:45Z | OUT | −649.2 | $7.04 | $0.010838 | plate-return 0x3f42…3acc | 0x968d…d302 |
| 2026-08-16 22:00:45Z | IN | +649.2 | $7.04 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x968d…d302 |
| 2026-08-16 22:00:45Z | OUT | −253.2K | $2.7K | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x424c…1712 |
| 2026-08-16 22:00:45Z | IN | +253.2K | $2.7K | $0.010838 | advice-volume 0xfc53…8820 | 0x424c…1712 |
| 2026-08-16 22:00:45Z | OUT | −140.9K | $1.5K | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x424c…1712 |
| 2026-08-16 22:00:45Z | IN | +140.9K | $1.5K | $0.010838 | admit-decorate 0x5658…231e | 0x424c…1712 |
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.