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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 09:47:55Z | OUT | −58.2K | $41 | $0.000710 | process-ancient 0xfa19…c9de | 0x4305…3fef |
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 09:47:55Z | IN | +58.2K | $41 | $0.000710 | 0x Settler 0x7747…2359 | 0x4305…3fef |
| 2026-08-16 09:47:41Z | OUT | −2.7K | $1.95 | $0.000710 | tape-account 0x1acb…eb31 | 0xc568…48bd |
| 2026-08-16 09:47:41Z | IN | +2.7K | $1.95 | $0.000710 | 0x Settler 0x7747…2359 | 0xc568…48bd |
| 2026-08-16 09:47:37Z | OUT | −14.1K | $10 | $0.000710 | pitch-jeans 0xf925…aa8e | 0xf8c6…bd0a |
| 2026-08-16 09:47:37Z | IN | +14.1K | $10 | $0.000710 | 0x Settler 0x7747…2359 | 0xf8c6…bd0a |
| 2026-08-16 09:47:31Z | OUT | −9.2K | $6.53 | $0.000710 | Aggregator (unverified) 0x8f10…f996 | 0x57bc…b073 |
| 2026-08-16 09:47:31Z | IN | +9.2K | $6.53 | $0.000710 | story-slice 0x5bd8…223a | 0x57bc…b073 |
| 2026-08-16 09:47:29Z | OUT | −139.4K | $99 | $0.000710 | until-soul 0xfd2d…65c0 | 0xba7a…2d78 |
| 2026-08-16 09:47:29Z | IN | +139.4K | $99 | $0.000710 | 0x Settler 0x7747…2359 | 0xba7a…2d78 |
| 2026-08-16 09:47:03Z | OUT | −56.3K | $40 | $0.000710 | gun-minimum 0x4138…04b3 | 0x63e1…1e98 |
| 2026-08-16 09:47:03Z | IN | +56.3K | $40 | $0.000710 | 0x Settler 0x7747…2359 | 0x63e1…1e98 |
| 2026-08-16 09:46:45Z | OUT | −35.3K | $25 | $0.000697 | sense-office 0x7b0e…4e4f | 0xfba9…d8c7 |
| 2026-08-16 09:46:45Z | IN | +35.3K | $25 | $0.000697 | 0x Settler 0x7747…2359 | 0xfba9…d8c7 |
| 2026-08-16 09:46:37Z | OUT | −14.1K | $9.85 | $0.000697 | obvious-advice 0xcf4e…fa39 | 0xe966…90f5 |
| 2026-08-16 09:46:37Z | IN | +14.1K | $9.85 | $0.000697 | 0x Settler 0x7747…2359 | 0xe966…90f5 |
| 2026-08-16 09:46:33Z | OUT | −35.5K | $25 | $0.000697 | sense-office 0x7b0e…4e4f | 0xeb6b…4d98 |
| 2026-08-16 09:46:33Z | IN | +35.5K | $25 | $0.000697 | 0x Settler 0x7747…2359 | 0xeb6b…4d98 |
| 2026-08-16 09:46:29Z | OUT | −286.2K | $199 | $0.000697 | near-naive 0x5361…7068 | 0xcd6d…cbdd |
| 2026-08-16 09:46:29Z | IN | +286.2K | $199 | $0.000697 | 0x Settler 0x7747…2359 | 0xcd6d…cbdd |
| 2026-08-16 09:46:21Z | OUT | −293.5K | $205 | $0.000697 | Aggregator (unverified) 0x8f10…f996 | 0xf93d…5ba7 |
| 2026-08-16 09:46:21Z | IN | +293.5K | $205 | $0.000697 | stomach-survey 0x1bdc…b771 | 0xf93d…5ba7 |
| 2026-08-16 09:45:29Z | OUT | −41.6K | $28 | $0.000685 | youth-drastic 0xf8c8…76ba | 0xb4e6…6e97 |
| 2026-08-16 09:45:29Z | IN | +41.6K | $28 | $0.000685 | 0x Settler 0x7747…2359 | 0xb4e6…6e97 |
| 2026-08-16 09:45:17Z | OUT | −29.1K | $20 | $0.000685 | digital-cinnamon 0x1b58…09f3 | 0x6c48…1c84 |
| 2026-08-16 09:45:17Z | IN | +29.1K | $20 | $0.000685 | 0x Settler 0x7747…2359 | 0x6c48…1c84 |
| 2026-08-16 09:45:01Z | OUT | −31.2K | $21 | $0.000685 | Aggregator (unverified) 0x8f10…f996 | 0x9bd9…ae22 |
| 2026-08-16 09:45:01Z | IN | +31.2K | $21 | $0.000685 | digital-cinnamon 0x1b58…09f3 | 0x9bd9…ae22 |
| 2026-08-16 09:44:57Z | OUT | −5.5K | $3.90 | $0.000713 | give-symbol 0x838a…f125 | 0x1536…215a |
| 2026-08-16 09:44:57Z | IN | +5.5K | $3.90 | $0.000713 | 0x Settler 0x7747…2359 | 0x1536…215a |
| 2026-08-16 09:43:03Z | OUT | −79.8K | $58 | $0.000730 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5573…7345 |
| 2026-08-16 09:43:03Z | IN | +79.8K | $58 | $0.000730 | wide-witness 0x4c72…4551 | 0x5573…7345 |
| 2026-08-16 09:42:51Z | OUT | −24.0K | $18 | $0.000736 | sadcrissy 0xfec1…40c0 | 0xd3e4…90e5 |
| 2026-08-16 09:42:51Z | IN | +24.0K | $18 | $0.000736 | 0x Settler 0x7747…2359 | 0xd3e4…90e5 |
| 2026-08-16 09:41:41Z | OUT | −32.8K | $24 | $0.000737 | sense-office 0x7b0e…4e4f | 0xe7c3…af51 |
| 2026-08-16 09:41:41Z | IN | +32.8K | $24 | $0.000737 | Aggregator (unverified) 0x8f10…f996 | 0xe7c3…af51 |
| 2026-08-16 09:41:15Z | OUT | −65.9K | $49 | $0.000737 | sense-office 0x7b0e…4e4f | 0xa202…803a |
| 2026-08-16 09:41:15Z | IN | +65.9K | $49 | $0.000737 | Aggregator (unverified) 0x8f10…f996 | 0xa202…803a |
| 2026-08-16 09:38:59Z | OUT | −22.0K | $16 | $0.000747 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f39…e188 |
| 2026-08-16 09:38:59Z | IN | +22.0K | $16 | $0.000747 | nerve-timber 0x402e…0cc8 | 0x7f39…e188 |
| 2026-08-16 09:38:37Z | OUT | −9.1K | $6.79 | $0.000747 | someone-offer 0x5e6f…07ac | 0x611a…8727 |
| 2026-08-16 09:38:37Z | IN | +9.1K | $6.79 | $0.000747 | Aggregator (unverified) 0x8f10…f996 | 0x611a…8727 |
| 2026-08-16 09:38:25Z | OUT | −89.3K | $67 | $0.000747 | Uniswap v4 PoolManager 0x4985…2b2b | 0x802f…d16d |
| 2026-08-16 09:38:25Z | IN | +89.3K | $67 | $0.000747 | benefit-open 0xc4c4…8862 | 0x802f…d16d |
| 2026-08-16 09:37:07Z | OUT | −20.1K | $15 | $0.000749 | canyon-write 0x0a3e…e445 | 0xe486…c122 |
| 2026-08-16 09:37:07Z | IN | +20.1K | $15 | $0.000749 | Aggregator (unverified) 0x8f10…f996 | 0xe486…c122 |
| 2026-08-16 09:37:07Z | OUT | −36.6K | $27 | $0.000749 | slow-history 0x588f…027a | 0x6132…d313 |
| 2026-08-16 09:37:07Z | IN | +36.6K | $27 | $0.000749 | Aggregator (unverified) 0x8f10…f996 | 0x6132…d313 |
| 2026-08-16 09:36:47Z | OUT | −13.9K | $10 | $0.000749 | manual-grocery 0x41a8…18a7 | 0xc4e5…599d |
| 2026-08-16 09:36:47Z | IN | +13.9K | $10 | $0.000749 | Aggregator (unverified) 0x8f10…f996 | 0xc4e5…599d |
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.