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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 22:04:21Z | OUT | −941.4 | $13 | $0.013999 | police-can 0x39ec…b384 | 0x2445…0fd9 |
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 22:04:21Z | IN | +941.4 | $13 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x2445…0fd9 |
| 2026-08-16 22:04:21Z | OUT | −883.5K | $12.4K | $0.013999 | achieve-tackle 0x696d…8e28 | 0x96db…a61d |
| 2026-08-16 22:04:21Z | IN | +883.5K | $12.4K | $0.013999 | 0x Settler 0x7747…2359 | 0x96db…a61d |
| 2026-08-16 22:04:21Z | OUT | −4.9K | $68 | $0.013999 | depend-foot 0x756c…bf3c | 0x6b95…c605 |
| 2026-08-16 22:04:21Z | IN | +4.9K | $68 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x6b95…c605 |
| 2026-08-16 22:04:21Z | OUT | −496.6 | $6.95 | $0.013999 | hat-shiver 0xcdde…f134 | 0x4c76…a13d |
| 2026-08-16 22:04:21Z | IN | +496.6 | $6.95 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x4c76…a13d |
| 2026-08-16 22:04:21Z | OUT | −1.8K | $26 | $0.013999 | flag-bless 0x0e5d…4a35 | 0x8772…ecb6 |
| 2026-08-16 22:04:21Z | IN | +1.8K | $26 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x8772…ecb6 |
| 2026-08-16 22:04:21Z | OUT | −239.6 | $3.35 | $0.013999 | fine-close 0x269c…4031 | 0x2787…3be1 |
| 2026-08-16 22:04:21Z | IN | +239.6 | $3.35 | $0.013999 | endorse-pizza 0xc8f6…9265 | 0x2787…3be1 |
| 2026-08-16 22:04:21Z | OUT | −2.7K | $37 | $0.013999 | pony-mutual 0xe1d1…11b9 | 0x154e…e3b2 |
| 2026-08-16 22:04:21Z | IN | +2.7K | $37 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x154e…e3b2 |
| 2026-08-16 22:04:21Z | OUT | −299.8K | $4.2K | $0.013999 | mosquito-tongue 0x8372…8201 | 0xe0e7…4de8 |
| 2026-08-16 22:04:21Z | IN | +299.8K | $4.2K | $0.013999 | 0x Settler 0x7747…2359 | 0xe0e7…4de8 |
| 2026-08-16 22:04:21Z | OUT | −727.4 | $10 | $0.013999 | absurd-fan 0x990c…a246 | 0xdb13…97ea |
| 2026-08-16 22:04:21Z | IN | +727.4 | $10 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb13…97ea |
| 2026-08-16 22:04:21Z | OUT | −144.2K | $2.0K | $0.013999 | rebuild-tattoo 0xdaa0…1a82 | 0xd3f2…a857 |
| 2026-08-16 22:04:21Z | IN | +144.2K | $2.0K | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xd3f2…a857 |
| 2026-08-16 22:04:21Z | OUT | −153.0 | $2.14 | $0.013999 | blade-twin 0x2b1b…0601 | 0x7aaa…9011 |
| 2026-08-16 22:04:21Z | IN | +153.0 | $2.14 | $0.013999 | 0x Settler 0x7747…2359 | 0x7aaa…9011 |
| 2026-08-16 22:04:21Z | OUT | −219.2 | $3.07 | $0.013999 | tissue-armor 0x15a3…cf62 | 0x109f…60ac |
| 2026-08-16 22:04:21Z | IN | +219.2 | $3.07 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x109f…60ac |
| 2026-08-16 22:04:21Z | OUT | −1.1K | $16 | $0.013999 | layer-cruise 0xd566…4cb7 | 0xc76a…5c52 |
| 2026-08-16 22:04:21Z | IN | +1.1K | $16 | $0.013999 | 0x Settler 0x7747…2359 | 0xc76a…5c52 |
| 2026-08-16 22:04:21Z | OUT | −1.0K | $14 | $0.013999 | twenty-become 0xe142…dd5b | 0x0003…1b7f |
| 2026-08-16 22:04:21Z | IN | +1.0K | $14 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x0003…1b7f |
| 2026-08-16 22:04:21Z | OUT | −446.0K | $6.2K | $0.013999 | height-goat 0x42ad…292a | 0x128a…5281 |
| 2026-08-16 22:04:21Z | IN | +446.0K | $6.2K | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x128a…5281 |
| 2026-08-16 22:04:21Z | OUT | −379.4 | $5.31 | $0.013999 | nerve-carpet 0xe838…8fb1 | 0x8dbb…22f8 |
| 2026-08-16 22:04:21Z | IN | +379.4 | $5.31 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x8dbb…22f8 |
| 2026-08-16 22:04:21Z | OUT | −595.8 | $8.34 | $0.013999 | until-creek 0xc539…cead | 0x555d…5f02 |
| 2026-08-16 22:04:21Z | IN | +595.8 | $8.34 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x555d…5f02 |
| 2026-08-16 22:04:21Z | OUT | −149.9 | $2.10 | $0.013999 | obscure-hat 0x5d76…7078 | 0x64ce…ef24 |
| 2026-08-16 22:04:21Z | IN | +149.9 | $2.10 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x64ce…ef24 |
| 2026-08-16 22:04:21Z | OUT | −3.7K | $51 | $0.013999 | just-drop 0xe81d…1e0b | 0x4b98…2ea8 |
| 2026-08-16 22:04:21Z | IN | +3.7K | $51 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x4b98…2ea8 |
| 2026-08-16 22:04:21Z | OUT | −263.9 | $3.69 | $0.013999 | trade-liar 0x3f12…5fe9 | 0xf232…1735 |
| 2026-08-16 22:04:21Z | IN | +263.9 | $3.69 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xf232…1735 |
| 2026-08-16 22:04:21Z | OUT | −243.6 | $3.41 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x979d…7f08 |
| 2026-08-16 22:04:21Z | IN | +243.6 | $3.41 | $0.013999 | unique-pilot 0x7622…4c3a | 0x979d…7f08 |
| 2026-08-16 22:04:19Z | OUT | −4.0K | $56 | $0.013999 | base-tenant 0x3ce6…a097 | 0x2cef…3180 |
| 2026-08-16 22:04:19Z | IN | +4.0K | $56 | $0.013999 | 0x Settler 0x7747…2359 | 0x2cef…3180 |
| 2026-08-16 22:04:19Z | OUT | −15.8K | $221 | $0.013999 | banner-net 0x7c13…61da | 0x941e…94be |
| 2026-08-16 22:04:19Z | IN | +15.8K | $221 | $0.013999 | husband-soup 0xb234…cb7d | 0x941e…94be |
| 2026-08-16 22:04:19Z | OUT | −64.7 | $0.91 | $0.013999 | marine-toilet 0x3f1e…ade7 | 0x5b20…59d2 |
| 2026-08-16 22:04:19Z | IN | +64.7 | $0.91 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x5b20…59d2 |
| 2026-08-16 22:04:19Z | OUT | −7.5K | $105 | $0.013999 | cherry-broken 0xce73…b248 | 0x8359…d39e |
| 2026-08-16 22:04:19Z | IN | +7.5K | $105 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8359…d39e |
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.