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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 22:02:57Z | IN | +1.00M | $15.3K | $0.015258 | load-grit 0xddeb…9881 | 0x4e94…4868 |
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 22:02:55Z | OUT | −4.7K | $71 | $0.015258 | inhale-soon 0xd980…4faf | 0x7a3f…c443 |
| 2026-08-16 22:02:55Z | IN | +4.7K | $71 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x7a3f…c443 |
| 2026-08-16 22:02:55Z | OUT | −1.9K | $28 | $0.015258 | ginger-toy 0x8f75…d981 | 0xfba5…d1e0 |
| 2026-08-16 22:02:55Z | IN | +1.9K | $28 | $0.015258 | 0x Settler 0x7747…2359 | 0xfba5…d1e0 |
| 2026-08-16 22:02:55Z | OUT | −15.2K | $231 | $0.015258 | dutch-practice 0x2c40…907d | 0x349e…149e |
| 2026-08-16 22:02:55Z | IN | +15.2K | $231 | $0.015258 | 0x Settler 0x7747…2359 | 0x349e…149e |
| 2026-08-16 22:02:55Z | OUT | −60.9K | $930 | $0.015258 | immune-erase 0x9f62…d2f7 | 0xccfd…3256 |
| 2026-08-16 22:02:55Z | IN | +60.9K | $930 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xccfd…3256 |
| 2026-08-16 22:02:55Z | OUT | −308.0 | $4.70 | $0.015258 | position-tumble 0xc221…165d | 0xd942…af0d |
| 2026-08-16 22:02:55Z | IN | +308.0 | $4.70 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xd942…af0d |
| 2026-08-16 22:02:55Z | OUT | −2.4K | $36 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xf02f…84eb |
| 2026-08-16 22:02:55Z | IN | +2.4K | $36 | $0.015258 | tower-tell 0xfa7b…0942 | 0xf02f…84eb |
| 2026-08-16 22:02:55Z | OUT | −3.0K | $45 | $0.015258 | inflict-key 0xe021…86b6 | 0xbeeb…aa5b |
| 2026-08-16 22:02:55Z | IN | +3.0K | $45 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xbeeb…aa5b |
| 2026-08-16 22:02:55Z | OUT | −134.4K | $2.1K | $0.015258 | once-later 0xc0db…fd8c | 0x1caa…3227 |
| 2026-08-16 22:02:55Z | IN | +134.4K | $2.1K | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x1caa…3227 |
| 2026-08-16 22:02:55Z | OUT | −4.9K | $74 | $0.015258 | 0x Settler 0x7747…2359 | 0x093b…338d |
| 2026-08-16 22:02:55Z | IN | +4.9K | $74 | $0.015258 | face-million 0xba47…6a39 | 0x093b…338d |
| 2026-08-16 22:02:55Z | OUT | −2.0K | $31 | $0.015258 | iron-chaos 0xf5b0…74cb | 0x9592…efd4 |
| 2026-08-16 22:02:55Z | IN | +2.0K | $31 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9592…efd4 |
| 2026-08-16 22:02:55Z | OUT | −49.5K | $755 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xa1a0…2ef5 |
| 2026-08-16 22:02:55Z | IN | +49.5K | $755 | $0.015258 | stuff-quality 0x8521…8791 | 0xa1a0…2ef5 |
| 2026-08-16 22:02:55Z | OUT | −338.4 | $5.16 | $0.015258 | carbon-tower 0x826e…e7f4 | 0xffd5…4730 |
| 2026-08-16 22:02:55Z | IN | +338.4 | $5.16 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xffd5…4730 |
| 2026-08-16 22:02:55Z | OUT | −116.8K | $1.8K | $0.015258 | apology-robust 0x5c76…5ad8 | 0xbf37…0332 |
| 2026-08-16 22:02:55Z | IN | +116.8K | $1.8K | $0.015258 | 0x Settler 0x7747…2359 | 0xbf37…0332 |
| 2026-08-16 22:02:55Z | OUT | −348.5 | $5.32 | $0.015258 | sadness-office 0x6798…4c89 | 0xb726…e8c5 |
| 2026-08-16 22:02:55Z | IN | +348.5 | $5.32 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xb726…e8c5 |
| 2026-08-16 22:02:55Z | OUT | −7.0K | $108 | $0.015258 | deposit-print 0x45c5…b2a9 | 0xffb4…8a8e |
| 2026-08-16 22:02:55Z | IN | +7.0K | $108 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xffb4…8a8e |
| 2026-08-16 22:02:55Z | OUT | −342.8 | $5.23 | $0.015258 | pond-mercy 0x4e9c…cc0a | 0x48d3…d42c |
| 2026-08-16 22:02:55Z | IN | +342.8 | $5.23 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x48d3…d42c |
| 2026-08-16 22:02:55Z | OUT | −214.5 | $3.27 | $0.015258 | marriage-light 0x8829…ee10 | 0x83ea…2bff |
| 2026-08-16 22:02:55Z | IN | +214.5 | $3.27 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x83ea…2bff |
| 2026-08-16 22:02:55Z | OUT | −347.2 | $5.30 | $0.015258 | clean-slush 0xe087…66c9 | 0x89ee…4cff |
| 2026-08-16 22:02:55Z | IN | +347.2 | $5.30 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x89ee…4cff |
| 2026-08-16 22:02:55Z | OUT | −289.2 | $4.41 | $0.015258 | erode-secret 0x5ce9…c55c | 0xc8b1…825f |
| 2026-08-16 22:02:55Z | IN | +289.2 | $4.41 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8b1…825f |
| 2026-08-16 22:02:55Z | OUT | −401.0 | $6.12 | $0.015258 | ill-elevator 0xef8c…a8dc | 0x0a93…c8ac |
| 2026-08-16 22:02:55Z | IN | +401.0 | $6.12 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x0a93…c8ac |
| 2026-08-16 22:02:55Z | OUT | −898.2 | $14 | $0.015258 | romance-relax 0x2dbf…f5f8 | 0x27d1…dc43 |
| 2026-08-16 22:02:55Z | IN | +898.2 | $14 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x27d1…dc43 |
| 2026-08-16 22:02:55Z | OUT | −348.4 | $5.32 | $0.015258 | green-apology 0xa966…9fbf | 0x4637…52f1 |
| 2026-08-16 22:02:55Z | IN | +348.4 | $5.32 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x4637…52f1 |
| 2026-08-16 22:02:55Z | OUT | −919.1 | $14 | $0.015258 | decorate-try 0xc9fa…3c71 | 0x2cbc…48d7 |
| 2026-08-16 22:02:55Z | IN | +919.1 | $14 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x2cbc…48d7 |
| 2026-08-16 22:02:55Z | OUT | −279.3 | $4.26 | $0.015258 | coyote-elegant 0x5f67…935f | 0x5d9f…d088 |
| 2026-08-16 22:02:55Z | IN | +279.3 | $4.26 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x5d9f…d088 |
| 2026-08-16 22:02:55Z | OUT | −6.2K | $95 | $0.015258 | page-program 0xa76c…b704 | 0x14b9…93c3 |
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.