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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 22:02:03Z | OUT | −3.2K | $48 | $0.015258 | 0x Settler 0x7747…2359 | 0x94c9…ee60 |
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 22:02:03Z | IN | +3.2K | $48 | $0.015258 | alien-boss 0x8730…f228 | 0x94c9…ee60 |
| 2026-08-16 22:02:03Z | OUT | −763.9 | $12 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x94c9…ee60 |
| 2026-08-16 22:02:03Z | IN | +763.9 | $12 | $0.015258 | calm-belt 0x453b…37d4 | 0x94c9…ee60 |
| 2026-08-16 22:02:03Z | OUT | −231.8 | $3.54 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x7ee3…3801 |
| 2026-08-16 22:02:03Z | IN | +231.8 | $3.54 | $0.015258 | taste-jar 0x1f97…b285 | 0x7ee3…3801 |
| 2026-08-16 22:02:03Z | OUT | −36.6K | $558 | $0.015258 | 0x Settler 0x7747…2359 | 0xc297…9157 |
| 2026-08-16 22:02:03Z | IN | +36.6K | $558 | $0.015258 | satoshi-like 0x2e85…8785 | 0xc297…9157 |
| 2026-08-16 22:02:03Z | OUT | −442.0 | $6.74 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xc297…9157 |
| 2026-08-16 22:02:03Z | IN | +442.0 | $6.74 | $0.015258 | churn-clap 0x2140…d214 | 0xc297…9157 |
| 2026-08-16 22:02:03Z | OUT | −2.0K | $31 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7221…fad3 |
| 2026-08-16 22:02:03Z | IN | +2.0K | $31 | $0.015258 | foam-toy 0x0789…ed86 | 0x7221…fad3 |
| 2026-08-16 22:02:03Z | OUT | −1.06M | $16.2K | $0.015258 | guilt-build 0xfdfa…e9d0 | 0xa151…436b |
| 2026-08-16 22:02:03Z | IN | +1.06M | $16.2K | $0.015258 | 0x Settler 0x7747…2359 | 0xa151…436b |
| 2026-08-16 22:02:03Z | OUT | −397.7 | $6.07 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xbccf…b43e |
| 2026-08-16 22:02:03Z | IN | +397.7 | $6.07 | $0.015258 | pole-series 0x03bd…deda | 0xbccf…b43e |
| 2026-08-16 22:02:03Z | OUT | −396.7 | $6.05 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x7e6e…4692 |
| 2026-08-16 22:02:03Z | IN | +396.7 | $6.05 | $0.015258 | patrol-aunt 0x39fd…d5e5 | 0x7e6e…4692 |
| 2026-08-16 22:02:01Z | OUT | −83.8K | $1.3K | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xc3f5…fdfb |
| 2026-08-16 22:02:01Z | IN | +83.8K | $1.3K | $0.015258 | ride-myself 0x53bd…ebc3 | 0xc3f5…fdfb |
| 2026-08-16 22:02:01Z | OUT | −3.0K | $45 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xc3f5…fdfb |
| 2026-08-16 22:02:01Z | IN | +3.0K | $45 | $0.015258 | distance-surface 0x6fce…1370 | 0xc3f5…fdfb |
| 2026-08-16 22:02:01Z | OUT | −376.1 | $5.74 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x1785…9f96 |
| 2026-08-16 22:02:01Z | IN | +376.1 | $5.74 | $0.015258 | young-staff 0x1af4…f542 | 0x1785…9f96 |
| 2026-08-16 22:02:01Z | OUT | −69.6K | $1.1K | $0.015258 | 0x Settler 0x7747…2359 | 0x5e08…839f |
| 2026-08-16 22:02:01Z | IN | +69.6K | $1.1K | $0.015258 | camera-pepper 0x6d08…f15e | 0x5e08…839f |
| 2026-08-16 22:02:01Z | OUT | −5.9K | $90 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xdc5f…c92e |
| 2026-08-16 22:02:01Z | IN | +5.9K | $90 | $0.015258 | game-record 0xf499…40f7 | 0xdc5f…c92e |
| 2026-08-16 22:02:01Z | OUT | −16.3K | $248 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc5f…c92e |
| 2026-08-16 22:02:01Z | IN | +16.3K | $248 | $0.015258 | tower-spy 0xbf00…ba74 | 0xdc5f…c92e |
| 2026-08-16 22:02:01Z | OUT | −1.1K | $17 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xfa33…cc0f |
| 2026-08-16 22:02:01Z | IN | +1.1K | $17 | $0.015258 | hamster-outer 0x83e8…69a3 | 0xfa33…cc0f |
| 2026-08-16 22:02:01Z | OUT | −14.5K | $221 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x35d5…a3db |
| 2026-08-16 22:02:01Z | IN | +14.5K | $221 | $0.015258 | moral-price 0x4b1f…571e | 0x35d5…a3db |
| 2026-08-16 22:02:01Z | OUT | −506.0 | $7.72 | $0.015258 | talent-kitchen 0x30fe…aa37 | 0x9f5e…d30d |
| 2026-08-16 22:02:01Z | IN | +506.0 | $7.72 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f5e…d30d |
| 2026-08-16 22:02:01Z | OUT | −3.8K | $58 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x153c…a3fe |
| 2026-08-16 22:02:01Z | IN | +3.8K | $58 | $0.015258 | hip-balance 0x942a…3679 | 0x153c…a3fe |
| 2026-08-16 22:02:01Z | OUT | −1.20M | $18.3K | $0.015258 | 2kPrio 0x43fe…2d10 | 0x372e…619a |
| 2026-08-16 22:02:01Z | IN | +1.20M | $18.3K | $0.015258 | 0x Settler 0x7747…2359 | 0x372e…619a |
| 2026-08-16 22:02:01Z | OUT | −141.8K | $2.2K | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x53ae…7523 |
| 2026-08-16 22:02:01Z | IN | +141.8K | $2.2K | $0.015258 | black-valid 0xbc33…c0cb | 0x53ae…7523 |
| 2026-08-16 22:02:01Z | OUT | −58.7K | $896 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x53ae…7523 |
| 2026-08-16 22:02:01Z | IN | +58.7K | $896 | $0.015258 | mechanic-gorilla 0x424a…963d | 0x53ae…7523 |
| 2026-08-16 22:02:01Z | OUT | −1.5K | $23 | $0.015258 | execute-caught 0x762c…6c8c | 0x8b80…2cc5 |
| 2026-08-16 22:02:01Z | IN | +1.5K | $23 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x8b80…2cc5 |
| 2026-08-16 22:02:01Z | OUT | −196.6 | $3.00 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x678e…176e |
| 2026-08-16 22:02:01Z | IN | +196.6 | $3.00 | $0.015258 | reopen-view 0x11d5…76ca | 0x678e…176e |
| 2026-08-16 22:02:01Z | OUT | −88.4K | $1.3K | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xffbe…1965 |
| 2026-08-16 22:02:01Z | IN | +88.4K | $1.3K | $0.015258 | guitar-green 0x1ec5…ff40 | 0xffbe…1965 |
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.