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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 22:02:01Z | OUT | −7.4K | $113 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xffbe…1965 |
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 22:02:01Z | IN | +7.4K | $113 | $0.015258 | sad-tortoise 0x645c…6d07 | 0xffbe…1965 |
| 2026-08-16 22:01:59Z | OUT | −330.5K | $5.0K | $0.015242 | celery-empty 0xedc6…282d | 0x83b1…7965 |
| 2026-08-16 22:01:59Z | IN | +330.5K | $5.0K | $0.015242 | 0x Settler 0x7747…2359 | 0x83b1…7965 |
| 2026-08-16 22:01:59Z | OUT | −313.5K | $4.8K | $0.015242 | wolf-mansion 0x040a…2271 | 0xa863…8e13 |
| 2026-08-16 22:01:59Z | IN | +313.5K | $4.8K | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xa863…8e13 |
| 2026-08-16 22:01:59Z | OUT | −1.7K | $26 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x534e…cb1f |
| 2026-08-16 22:01:59Z | IN | +1.7K | $26 | $0.015242 | betray-defense 0xebf1…898b | 0x534e…cb1f |
| 2026-08-16 22:01:59Z | OUT | −8.6K | $130 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xb35b…3a38 |
| 2026-08-16 22:01:59Z | IN | +8.6K | $130 | $0.015242 | update-appear 0x43ca…b68a | 0xb35b…3a38 |
| 2026-08-16 22:01:59Z | OUT | −679.4 | $10 | $0.015242 | involve-exchange 0xd25c…f967 | 0xe0bc…73b9 |
| 2026-08-16 22:01:59Z | IN | +679.4 | $10 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xe0bc…73b9 |
| 2026-08-16 22:01:59Z | OUT | −268.6 | $4.09 | $0.015242 | saddle-bridge 0x717f…7226 | 0xc5a3…cad9 |
| 2026-08-16 22:01:59Z | IN | +268.6 | $4.09 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xc5a3…cad9 |
| 2026-08-16 22:01:59Z | OUT | −1.7K | $26 | $0.015242 | refuse-abstract 0xface…df87 | 0x35c3…4ceb |
| 2026-08-16 22:01:59Z | IN | +1.7K | $26 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x35c3…4ceb |
| 2026-08-16 22:01:59Z | OUT | −34.5K | $526 | $0.015242 | sign-town 0x21c6…6b54 | 0xb898…1a87 |
| 2026-08-16 22:01:59Z | IN | +34.5K | $526 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xb898…1a87 |
| 2026-08-16 22:01:59Z | OUT | −355.2K | $5.4K | $0.015242 | brick-extend 0x9cf6…959f | 0xd82a…b95d |
| 2026-08-16 22:01:59Z | IN | +355.2K | $5.4K | $0.015242 | 0x Settler 0x7747…2359 | 0xd82a…b95d |
| 2026-08-16 22:01:59Z | OUT | −144.2 | $2.20 | $0.015242 | vacuum-execute 0x3cee…d008 | 0xdadf…03ea |
| 2026-08-16 22:01:59Z | IN | +144.2 | $2.20 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xdadf…03ea |
| 2026-08-16 22:01:59Z | OUT | −282.0 | $4.30 | $0.015242 | bacon-street 0x3ebb…4357 | 0x5410…454b |
| 2026-08-16 22:01:59Z | IN | +282.0 | $4.30 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x5410…454b |
| 2026-08-16 22:01:57Z | OUT | −8.1K | $123 | $0.015242 | once-sleep 0x7dcd…8533 | 0x931e…94ba |
| 2026-08-16 22:01:57Z | IN | +8.1K | $123 | $0.015242 | 0x Settler 0x7747…2359 | 0x931e…94ba |
| 2026-08-16 22:01:57Z | OUT | −464.4 | $7.08 | $0.015242 | park-invite 0x5f41…ec5a | 0xe208…6184 |
| 2026-08-16 22:01:57Z | IN | +464.4 | $7.08 | $0.015242 | 0x Settler 0x7747…2359 | 0xe208…6184 |
| 2026-08-16 22:01:57Z | OUT | −1.5K | $23 | $0.015242 | theme-range 0x9203…fa32 | 0x49a3…df56 |
| 2026-08-16 22:01:57Z | IN | +1.5K | $23 | $0.015242 | 0x Settler 0x7747…2359 | 0x49a3…df56 |
| 2026-08-16 22:01:57Z | OUT | −1.1K | $16 | $0.015242 | 0x Settler 0x7747…2359 | 0x1c4d…5571 |
| 2026-08-16 22:01:57Z | IN | +1.1K | $16 | $0.015242 | slow-tissue 0xaf2c…1a69 | 0x1c4d…5571 |
| 2026-08-16 22:01:57Z | OUT | −745.3 | $11 | $0.015242 | share-shell 0x3881…de26 | 0xfb20…efef |
| 2026-08-16 22:01:57Z | IN | +745.3 | $11 | $0.015242 | 0x Settler 0x7747…2359 | 0xfb20…efef |
| 2026-08-16 22:01:57Z | OUT | −3.9K | $59 | $0.015242 | you-dismiss 0xd814…a249 | 0xf3fd…6b8e |
| 2026-08-16 22:01:57Z | IN | +3.9K | $59 | $0.015242 | 0x Settler 0x7747…2359 | 0xf3fd…6b8e |
| 2026-08-16 22:01:57Z | OUT | −8.9K | $136 | $0.015242 | diamond-jeans 0x3d24…dd70 | 0x1de7…e35d |
| 2026-08-16 22:01:57Z | IN | +8.9K | $136 | $0.015242 | 0x Settler 0x7747…2359 | 0x1de7…e35d |
| 2026-08-16 22:01:57Z | OUT | −1.2K | $18 | $0.015242 | gorilla-matrix 0xe7ac…49b9 | 0x4135…07e9 |
| 2026-08-16 22:01:57Z | IN | +1.2K | $18 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x4135…07e9 |
| 2026-08-16 22:01:57Z | OUT | −1.6K | $25 | $0.015242 | juice-behave 0xcbc9…ff1b | 0xfefd…6075 |
| 2026-08-16 22:01:57Z | IN | +1.6K | $25 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xfefd…6075 |
| 2026-08-16 22:01:57Z | OUT | −243.5 | $3.71 | $0.015242 | lucky-dinosaur 0x9176…0150 | 0xbe27…0b96 |
| 2026-08-16 22:01:57Z | IN | +243.5 | $3.71 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe27…0b96 |
| 2026-08-16 22:01:57Z | OUT | −145.1K | $2.2K | $0.015242 | dry-another 0x36a1…28d9 | 0x5d0c…9fc1 |
| 2026-08-16 22:01:57Z | IN | +145.1K | $2.2K | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x5d0c…9fc1 |
| 2026-08-16 22:01:57Z | OUT | −363.1 | $5.53 | $0.015242 | pole-rigid 0xc964…191b | 0x331c…021e |
| 2026-08-16 22:01:57Z | IN | +363.1 | $5.53 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x331c…021e |
| 2026-08-16 22:01:57Z | OUT | −17.4K | $265 | $0.015242 | stumble-midnight 0x8224…4bb7 | 0x5299…42d2 |
| 2026-08-16 22:01:57Z | IN | +17.4K | $265 | $0.015242 | 0x Settler 0x7747…2359 | 0x5299…42d2 |
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.