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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 20:38:35Z | OUT | −1.7K | $2.51 | $0.001439 | Router (unidentified) 0xfd78…7ff6 | 0xe247…9f91 |
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 20:38:35Z | IN | +1.7K | $2.51 | $0.001439 | float-chat 0x6f6e…98b1 | 0xe247…9f91 |
| 2026-08-16 20:38:35Z | OUT | −128.2K | $185 | $0.001439 | pyramid-wink 0xa2c9…99ff | 0xa692…6350 |
| 2026-08-16 20:38:35Z | IN | +128.2K | $185 | $0.001439 | Aggregator (unverified) 0x8f10…f996 | 0xa692…6350 |
| 2026-08-16 20:38:33Z | OUT | −5.5K | $7.86 | $0.001439 | cover-usage 0xd6a2…d601 | 0x6b0b…a9f0 |
| 2026-08-16 20:38:33Z | IN | +5.5K | $7.86 | $0.001439 | 0x Settler 0x7747…2359 | 0x6b0b…a9f0 |
| 2026-08-16 20:38:33Z | OUT | −4.5K | $6.52 | $0.001439 | replace-whale 0xb6c4…0360 | 0x3179…fc36 |
| 2026-08-16 20:38:33Z | IN | +4.5K | $6.52 | $0.001439 | 0x Settler 0x7747…2359 | 0x3179…fc36 |
| 2026-08-16 20:38:31Z | OUT | −3.4K | $4.90 | $0.001439 | proud-glance 0x2703…0112 | 0xd673…5f10 |
| 2026-08-16 20:38:31Z | IN | +3.4K | $4.90 | $0.001439 | 0x Settler 0x7747…2359 | 0xd673…5f10 |
| 2026-08-16 20:38:31Z | OUT | −64.2K | $92 | $0.001439 | tide-trust 0x0ad3…8d59 | 0x42d6…8790 |
| 2026-08-16 20:38:31Z | IN | +64.2K | $92 | $0.001439 | Aggregator (unverified) 0x8f10…f996 | 0x42d6…8790 |
| 2026-08-16 20:38:25Z | OUT | −1.44M | $2.1K | $0.001439 | timber-festival 0x609d…e858 | 0x4336…4614 |
| 2026-08-16 20:38:25Z | IN | +1.44M | $2.1K | $0.001439 | 0x Settler 0x7747…2359 | 0x4336…4614 |
| 2026-08-16 20:38:23Z | OUT | −18.6K | $27 | $0.001439 | sea-rural 0xacd9…6506 | 0xafd5…04b1 |
| 2026-08-16 20:38:23Z | IN | +18.6K | $27 | $0.001439 | 0x Settler 0x7747…2359 | 0xafd5…04b1 |
| 2026-08-16 20:38:23Z | OUT | −5.9K | $8.47 | $0.001439 | Aggregator (unverified) 0x8f10…f996 | 0xecab…fdc9 |
| 2026-08-16 20:38:23Z | IN | +5.9K | $8.47 | $0.001439 | copy-bless 0x7ded…3f7b | 0xecab…fdc9 |
| 2026-08-16 20:38:23Z | OUT | −1.6K | $2.27 | $0.001439 | Aggregator (unverified) 0x8f10…f996 | 0x09b6…bd78 |
| 2026-08-16 20:38:23Z | IN | +1.6K | $2.27 | $0.001439 | hockey-awake 0x5d31…6141 | 0x09b6…bd78 |
| 2026-08-16 20:38:23Z | OUT | −851.4 | $1.23 | $0.001439 | squirrel-airport 0xe914…54ca | 0x1c15…a7b1 |
| 2026-08-16 20:38:23Z | IN | +851.4 | $1.23 | $0.001439 | endorse-pizza 0xc8f6…9265 | 0x1c15…a7b1 |
| 2026-08-16 20:38:23Z | OUT | −3.0K | $4.35 | $0.001439 | debate-crucial 0x6f4f…b2e3 | 0x4282…9dc6 |
| 2026-08-16 20:38:23Z | IN | +3.0K | $4.35 | $0.001439 | Aggregator (unverified) 0x8f10…f996 | 0x4282…9dc6 |
| 2026-08-16 20:38:21Z | OUT | −3.0K | $4.37 | $0.001439 | width-open 0xa481…c0b6 | 0xb3f7…b35e |
| 2026-08-16 20:38:21Z | IN | +3.0K | $4.37 | $0.001439 | endorse-pizza 0xc8f6…9265 | 0xb3f7…b35e |
| 2026-08-16 20:38:19Z | OUT | −11.9K | $17 | $0.001439 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf500…e261 |
| 2026-08-16 20:38:19Z | IN | +11.9K | $17 | $0.001439 | upset-abandon 0x14c4…ee99 | 0xf500…e261 |
| 2026-08-16 20:38:15Z | OUT | −36.9K | $53 | $0.001439 | Aggregator (unverified) 0x8f10…f996 | 0x1fde…7e8b |
| 2026-08-16 20:38:15Z | IN | +36.9K | $53 | $0.001439 | task-pyramid 0x21bc…9eeb | 0x1fde…7e8b |
| 2026-08-16 20:38:15Z | OUT | −291.0K | $419 | $0.001439 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa097…8f1c |
| 2026-08-16 20:38:15Z | IN | +291.0K | $419 | $0.001439 | ginger-capital 0x2832…9112 | 0xa097…8f1c |
| 2026-08-16 20:38:13Z | OUT | −109.5K | $158 | $0.001439 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8cc7…f1e9 |
| 2026-08-16 20:38:13Z | IN | +109.5K | $158 | $0.001439 | fashion-alone 0x7670…5e79 | 0x8cc7…f1e9 |
| 2026-08-16 20:38:13Z | OUT | −175.0K | $252 | $0.001439 | Aggregator (unverified) 0x8f10…f996 | 0xcf04…ac3b |
| 2026-08-16 20:38:13Z | IN | +175.0K | $252 | $0.001439 | mixture-differ 0xac77…ea0b | 0xcf04…ac3b |
| 2026-08-16 20:38:11Z | OUT | −2.3K | $3.25 | $0.001439 | Aggregator (unverified) 0x8f10…f996 | 0x28e7…70b5 |
| 2026-08-16 20:38:11Z | IN | +2.3K | $3.25 | $0.001439 | learn-patch 0x2721…e35e | 0x28e7…70b5 |
| 2026-08-16 20:38:07Z | OUT | −6.6K | $9.46 | $0.001439 | loop-biology 0x13e8…140b | 0xe21b…b9fb |
| 2026-08-16 20:38:07Z | IN | +6.6K | $9.46 | $0.001439 | Aggregator (unverified) 0x8f10…f996 | 0xe21b…b9fb |
| 2026-08-16 20:38:07Z | OUT | −2.6K | $3.71 | $0.001439 | subway-obscure 0xc6ad…fc9c | 0x7303…c379 |
| 2026-08-16 20:38:07Z | IN | +2.6K | $3.71 | $0.001439 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7303…c379 |
| 2026-08-16 20:38:03Z | OUT | −9.6K | $14 | $0.001439 | Aggregator (unverified) 0x8f10…f996 | 0xe8be…0968 |
| 2026-08-16 20:38:03Z | IN | +9.6K | $14 | $0.001439 | avoid-gospel 0x4449…f7be | 0xe8be…0968 |
| 2026-08-16 20:37:57Z | OUT | −544.3K | $745 | $0.001369 | carry-inform 0x288c…5045 | 0x1804…c3ff |
| 2026-08-16 20:37:57Z | IN | +544.3K | $745 | $0.001369 | 0x Settler 0x7747…2359 | 0x1804…c3ff |
| 2026-08-16 20:37:57Z | OUT | −623.6K | $854 | $0.001369 | 0x Settler 0x7747…2359 | 0xab16…d6d7 |
| 2026-08-16 20:37:57Z | IN | +623.6K | $854 | $0.001369 | raw-quality 0x0ca3…726e | 0xab16…d6d7 |
| 2026-08-16 20:37:55Z | OUT | −3.9K | $5.35 | $0.001369 | female-erode 0x37ea…7763 | 0x96fe…1a2f |
| 2026-08-16 20:37:55Z | IN | +3.9K | $5.35 | $0.001369 | Aggregator (unverified) 0x8f10…f996 | 0x96fe…1a2f |
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.