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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 20:41:13Z | IN | +69.8K | $121 | $0.001736 | require-mother 0xe5cf…801e | 0xa4ca…c4a7 |
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 20:41:13Z | OUT | −2.2K | $3.83 | $0.001736 | Aggregator (unverified) 0x8f10…f996 | 0x6a19…7c91 |
| 2026-08-16 20:41:13Z | IN | +2.2K | $3.83 | $0.001736 | pledge-violin 0x2c3b…ee7a | 0x6a19…7c91 |
| 2026-08-16 20:41:13Z | OUT | −1.5K | $2.61 | $0.001736 | Aggregator (unverified) 0x8f10…f996 | 0x6125…dfce |
| 2026-08-16 20:41:13Z | IN | +1.5K | $2.61 | $0.001736 | pave-use 0x2185…79ff | 0x6125…dfce |
| 2026-08-16 20:41:13Z | OUT | −60.3K | $105 | $0.001736 | point-surprise 0x6a5c…f8ab | 0xc8a0…ff07 |
| 2026-08-16 20:41:13Z | IN | +60.3K | $105 | $0.001736 | 0x Settler 0x7747…2359 | 0xc8a0…ff07 |
| 2026-08-16 20:41:11Z | OUT | −6.9K | $12 | $0.001736 | Aggregator (unverified) 0x8f10…f996 | 0x95d0…e55f |
| 2026-08-16 20:41:11Z | IN | +6.9K | $12 | $0.001736 | ostrich-dress 0x3a4e…ca24 | 0x95d0…e55f |
| 2026-08-16 20:41:11Z | OUT | −18.3K | $32 | $0.001736 | alarm-recycle 0x0c4a…ada8 | 0x2a57…87d1 |
| 2026-08-16 20:41:11Z | IN | +18.3K | $32 | $0.001736 | 0x Settler 0x7747…2359 | 0x2a57…87d1 |
| 2026-08-16 20:41:09Z | OUT | −3.0K | $5.28 | $0.001736 | same-merit 0x0960…cfe7 | 0x886d…7f86 |
| 2026-08-16 20:41:09Z | IN | +3.0K | $5.28 | $0.001736 | 0x Settler 0x7747…2359 | 0x886d…7f86 |
| 2026-08-16 20:41:09Z | OUT | −247.4K | $429 | $0.001736 | erase-fluid 0xba2d…7a22 | 0x2b63…dac4 |
| 2026-08-16 20:41:09Z | IN | +247.4K | $429 | $0.001736 | 0x Settler 0x7747…2359 | 0x2b63…dac4 |
| 2026-08-16 20:41:09Z | OUT | −6.5K | $11 | $0.001736 | subway-blind 0x775a…f56c | 0xc80d…7556 |
| 2026-08-16 20:41:09Z | IN | +6.5K | $11 | $0.001736 | endorse-pizza 0xc8f6…9265 | 0xc80d…7556 |
| 2026-08-16 20:41:05Z | OUT | −6.1K | $11 | $0.001736 | palace-cabin 0x2be9…057d | 0x9cf1…7a1e |
| 2026-08-16 20:41:05Z | IN | +6.1K | $11 | $0.001736 | 0x Settler 0x7747…2359 | 0x9cf1…7a1e |
| 2026-08-16 20:41:03Z | OUT | −1.2K | $2.05 | $0.001736 | ranch-kind 0x76fa…7a51 | 0xc6f8…f964 |
| 2026-08-16 20:41:03Z | IN | +1.2K | $2.05 | $0.001736 | Aggregator (unverified) 0x8f10…f996 | 0xc6f8…f964 |
| 2026-08-16 20:41:03Z | OUT | −1.7K | $2.98 | $0.001736 | elephant-document 0x5994…c042 | 0x97f6…09f6 |
| 2026-08-16 20:41:03Z | IN | +1.7K | $2.98 | $0.001736 | Aggregator (unverified) 0x8f10…f996 | 0x97f6…09f6 |
| 2026-08-16 20:41:03Z | OUT | −1.5K | $2.61 | $0.001736 | Aggregator (unverified) 0x8f10…f996 | 0xe77a…77ed |
| 2026-08-16 20:41:03Z | IN | +1.5K | $2.61 | $0.001736 | pioneer-frost 0x67d8…80b2 | 0xe77a…77ed |
| 2026-08-16 20:41:03Z | OUT | −6.0K | $10 | $0.001736 | ostrich-dress 0x3a4e…ca24 | 0x8a10…0c06 |
| 2026-08-16 20:41:03Z | IN | +6.0K | $10 | $0.001736 | 0x Settler 0x7747…2359 | 0x8a10…0c06 |
| 2026-08-16 20:41:01Z | OUT | −63.3K | $110 | $0.001736 | Aggregator (unverified) 0x8f10…f996 | 0xc7ec…c81a |
| 2026-08-16 20:41:01Z | IN | +63.3K | $110 | $0.001736 | venue-wet 0xc53e…f432 | 0xc7ec…c81a |
| 2026-08-16 20:41:01Z | OUT | −66.2K | $115 | $0.001736 | swim-ride 0x1fdc…bf39 | 0xf8a1…34ce |
| 2026-08-16 20:41:01Z | IN | +66.2K | $115 | $0.001736 | 0x Settler 0x7747…2359 | 0xf8a1…34ce |
| 2026-08-16 20:41:01Z | OUT | −5.9K | $10 | $0.001736 | buyer-fiction 0xe841…567b | 0x10e9…457a |
| 2026-08-16 20:41:01Z | IN | +5.9K | $10 | $0.001736 | 0x Settler 0x7747…2359 | 0x10e9…457a |
| 2026-08-16 20:40:59Z | OUT | −32.8K | $55 | $0.001662 | aspect-hotel 0x3655…f6f1 | 0x7dbe…b99f |
| 2026-08-16 20:40:59Z | IN | +32.8K | $55 | $0.001662 | 0x Settler 0x7747…2359 | 0x7dbe…b99f |
| 2026-08-16 20:40:59Z | OUT | −405.0 | $0.67 | $0.001662 | Router (unidentified) 0xfd78…7ff6 | 0xcbe5…957a |
| 2026-08-16 20:40:59Z | IN | +405.0 | $0.67 | $0.001662 | load-goose 0xb69e…f7f9 | 0xcbe5…957a |
| 2026-08-16 20:40:59Z | OUT | −1.3K | $2.21 | $0.001662 | Router (unidentified) 0xfd78…7ff6 | 0xa79b…fe79 |
| 2026-08-16 20:40:59Z | IN | +1.3K | $2.21 | $0.001662 | float-chat 0x6f6e…98b1 | 0xa79b…fe79 |
| 2026-08-16 20:40:57Z | OUT | −8.5K | $14 | $0.001662 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa23…e6c5 |
| 2026-08-16 20:40:57Z | IN | +8.5K | $14 | $0.001662 | embrace-pool 0x16ee…1033 | 0xaa23…e6c5 |
| 2026-08-16 20:40:57Z | OUT | −5.0K | $8.28 | $0.001662 | garlic-metal 0x7a0a…ae77 | 0xd9e8…bf67 |
| 2026-08-16 20:40:57Z | IN | +5.0K | $8.28 | $0.001662 | Aggregator (unverified) 0x8f10…f996 | 0xd9e8…bf67 |
| 2026-08-16 20:40:55Z | OUT | −14.4K | $24 | $0.001662 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5601…f486 |
| 2026-08-16 20:40:55Z | IN | +14.4K | $24 | $0.001662 | correct-view 0x0042…e31f | 0x5601…f486 |
| 2026-08-16 20:40:55Z | OUT | −159.7K | $265 | $0.001662 | crowd-man 0x5c33…2c8a | 0x9946…3150 |
| 2026-08-16 20:40:55Z | IN | +159.7K | $265 | $0.001662 | 0x Settler 0x7747…2359 | 0x9946…3150 |
| 2026-08-16 20:40:55Z | OUT | −2.1K | $3.47 | $0.001662 | Aggregator (unverified) 0x8f10…f996 | 0x9a1d…2352 |
| 2026-08-16 20:40:55Z | IN | +2.1K | $3.47 | $0.001662 | manual-robust 0x30bf…727c | 0x9a1d…2352 |
| 2026-08-16 20:40:55Z | OUT | −148.9K | $247 | $0.001662 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51e6…4c7d |
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.