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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 18:00:45Z | OUT | −42.7K | $43 | $0.001005 | north-sun 0x4f3c…5808 | 0x0a77…1a52 |
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 18:00:45Z | IN | +42.7K | $43 | $0.001005 | 0x Settler 0x7747…2359 | 0x0a77…1a52 |
| 2026-08-16 18:00:43Z | OUT | −36.7K | $37 | $0.001005 | Aggregator (unverified) 0x8f10…f996 | 0x6449…b840 |
| 2026-08-16 18:00:43Z | IN | +36.7K | $37 | $0.001005 | knock-action 0x533c…c0d6 | 0x6449…b840 |
| 2026-08-16 18:00:43Z | OUT | −7.4K | $7.48 | $0.001005 | climb-wrist 0xbe25…4059 | 0x24d7…0e36 |
| 2026-08-16 18:00:43Z | IN | +7.4K | $7.48 | $0.001005 | endorse-pizza 0xc8f6…9265 | 0x24d7…0e36 |
| 2026-08-16 18:00:39Z | OUT | −49.7K | $50 | $0.001005 | mimic-ankle 0x2dc6…62d5 | 0x71e5…b93b |
| 2026-08-16 18:00:39Z | IN | +49.7K | $50 | $0.001005 | 0x Settler 0x7747…2359 | 0x71e5…b93b |
| 2026-08-16 18:00:39Z | OUT | −56.1K | $56 | $0.001005 | reason-else 0x3bed…16aa | 0xaea8…970a |
| 2026-08-16 18:00:39Z | IN | +56.1K | $56 | $0.001005 | 0x Settler 0x7747…2359 | 0xaea8…970a |
| 2026-08-16 18:00:31Z | OUT | −5.0K | $5.07 | $0.001005 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9b5…c383 |
| 2026-08-16 18:00:31Z | IN | +5.0K | $5.07 | $0.001005 | ceiling-flock 0x99d3…af86 | 0xb9b5…c383 |
| 2026-08-16 18:00:31Z | OUT | −10.7K | $11 | $0.001005 | solution-tell 0x30fc…4d38 | 0x75d6…6de9 |
| 2026-08-16 18:00:31Z | IN | +10.7K | $11 | $0.001005 | 0x Settler 0x7747…2359 | 0x75d6…6de9 |
| 2026-08-16 18:00:21Z | OUT | −99.1K | $100 | $0.001005 | december-all 0xa278…5689 | 0x43e6…7944 |
| 2026-08-16 18:00:21Z | IN | +99.1K | $100 | $0.001005 | 0x Settler 0x7747…2359 | 0x43e6…7944 |
| 2026-08-16 18:00:15Z | OUT | −111.1K | $112 | $0.001005 | task-pyramid 0x21bc…9eeb | 0x5582…112a |
| 2026-08-16 18:00:15Z | IN | +111.1K | $112 | $0.001005 | 0x Settler 0x7747…2359 | 0x5582…112a |
| 2026-08-16 18:00:13Z | OUT | −198.5K | $200 | $0.001005 | sample-stem 0xfed0…46f3 | 0x74c2…146b |
| 2026-08-16 18:00:13Z | IN | +198.5K | $200 | $0.001005 | 0x Settler 0x7747…2359 | 0x74c2…146b |
| 2026-08-16 18:00:13Z | OUT | −166.3K | $167 | $0.001005 | kingdom-flame 0x0f97…f85c | 0x5efd…1d78 |
| 2026-08-16 18:00:13Z | IN | +166.3K | $167 | $0.001005 | 0x Settler 0x7747…2359 | 0x5efd…1d78 |
| 2026-08-16 18:00:05Z | OUT | −8.6K | $8.64 | $0.001005 | Aggregator (unverified) 0x8f10…f996 | 0x8d9e…97d0 |
| 2026-08-16 18:00:05Z | IN | +8.6K | $8.64 | $0.001005 | absurd-betray 0x1305…6ebc | 0x8d9e…97d0 |
| 2026-08-16 18:00:03Z | OUT | −22.0K | $22 | $0.001005 | pitch-jeans 0xf925…aa8e | 0xa97b…a6a6 |
| 2026-08-16 18:00:03Z | IN | +22.0K | $22 | $0.001005 | 0x Settler 0x7747…2359 | 0xa97b…a6a6 |
| 2026-08-16 18:00:03Z | OUT | −22.6K | $23 | $0.001005 | thrive-canoe 0xa768…91ce | 0x0af9…9d3f |
| 2026-08-16 18:00:03Z | IN | +22.6K | $23 | $0.001005 | 0x Settler 0x7747…2359 | 0x0af9…9d3f |
| 2026-08-16 18:00:01Z | OUT | −106.9K | $107 | $0.001005 | 0x Settler 0x7747…2359 | 0xc014…be30 |
| 2026-08-16 18:00:01Z | IN | +106.9K | $107 | $0.001005 | flavor-oppose 0x79b4…3f18 | 0xc014…be30 |
| 2026-08-16 17:59:59Z | OUT | −45.7K | $45 | $0.000985 | Aggregator (unverified) 0x8f10…f996 | 0x0176…40b0 |
| 2026-08-16 17:59:59Z | IN | +45.7K | $45 | $0.000985 | inside-panic 0xb650…2c1b | 0x0176…40b0 |
| 2026-08-16 17:59:45Z | OUT | −4.2K | $4.18 | $0.000985 | Aggregator (unverified) 0x8f10…f996 | 0xbe47…4dd5 |
| 2026-08-16 17:59:45Z | IN | +4.2K | $4.18 | $0.000985 | bid-raven 0x15a3…f1de | 0xbe47…4dd5 |
| 2026-08-16 17:59:41Z | OUT | −6.1K | $5.99 | $0.000985 | Aggregator (unverified) 0x8f10…f996 | 0xbe82…33cf |
| 2026-08-16 17:59:41Z | IN | +6.1K | $5.99 | $0.000985 | blind-discover 0x1b28…16c9 | 0xbe82…33cf |
| 2026-08-16 17:59:37Z | OUT | −6.6K | $6.48 | $0.000985 | announce-genuine 0x5ed3…09fc | 0x4d00…d9b0 |
| 2026-08-16 17:59:37Z | IN | +6.6K | $6.48 | $0.000985 | endorse-pizza 0xc8f6…9265 | 0x4d00…d9b0 |
| 2026-08-16 17:59:37Z | OUT | −177.9K | $175 | $0.000985 | august-valid 0x40d7…5f98 | 0xe628…de95 |
| 2026-08-16 17:59:37Z | IN | +177.9K | $175 | $0.000985 | Aggregator (unverified) 0x8f10…f996 | 0xe628…de95 |
| 2026-08-16 17:59:37Z | OUT | −6.8K | $6.65 | $0.000985 | reflect-model 0x93d4…4014 | 0xcb3f…e00a |
| 2026-08-16 17:59:37Z | IN | +6.8K | $6.65 | $0.000985 | Aggregator (unverified) 0x8f10…f996 | 0xcb3f…e00a |
| 2026-08-16 17:59:33Z | OUT | −21.1K | $21 | $0.000985 | nothing-fruit 0x7c57…454e | 0x1cc0…cfc1 |
| 2026-08-16 17:59:33Z | IN | +21.1K | $21 | $0.000985 | 0x Settler 0x7747…2359 | 0x1cc0…cfc1 |
| 2026-08-16 17:59:31Z | OUT | −1.0K | $1.02 | $0.000985 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4243…ccff |
| 2026-08-16 17:59:31Z | IN | +1.0K | $1.02 | $0.000985 | exist-either 0xfcb1…90ef | 0x4243…ccff |
| 2026-08-16 17:59:27Z | OUT | −2.4K | $2.37 | $0.000985 | media-journey 0xbbf7…999b | 0xe39d…49da |
| 2026-08-16 17:59:27Z | IN | +2.4K | $2.37 | $0.000985 | Aggregator (unverified) 0x8f10…f996 | 0xe39d…49da |
| 2026-08-16 17:59:25Z | OUT | −741.0K | $730 | $0.000985 | topple-proof 0x4d62…5e6b | 0x1d94…a6b1 |
| 2026-08-16 17:59:25Z | IN | +741.0K | $730 | $0.000985 | 0x Settler 0x7747…2359 | 0x1d94…a6b1 |
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.