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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 22:00:57Z | OUT | −332.0 | $3.60 | $0.010838 | brown-card 0xb28d…0ac1 | 0x512d…418e |
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 22:00:57Z | IN | +332.0 | $3.60 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x512d…418e |
| 2026-08-16 22:00:57Z | OUT | −328.7 | $3.56 | $0.010838 | say-parrot 0xf9ad…afe7 | 0x0beb…d79b |
| 2026-08-16 22:00:57Z | IN | +328.7 | $3.56 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x0beb…d79b |
| 2026-08-16 22:00:57Z | OUT | −14.4K | $156 | $0.010838 | 0x Settler 0x7747…2359 | 0xdb97…23a5 |
| 2026-08-16 22:00:57Z | IN | +14.4K | $156 | $0.010838 | exclude-bunker 0x0a1d…d92c | 0xdb97…23a5 |
| 2026-08-16 22:00:57Z | OUT | −65.9K | $714 | $0.010838 | type-behave 0xf334…83fb | 0x8297…f442 |
| 2026-08-16 22:00:57Z | IN | +65.9K | $714 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x8297…f442 |
| 2026-08-16 22:00:57Z | OUT | −823.6 | $8.93 | $0.010838 | certain-slot 0x986d…d584 | 0x6ae6…3df4 |
| 2026-08-16 22:00:57Z | IN | +823.6 | $8.93 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x6ae6…3df4 |
| 2026-08-16 22:00:57Z | OUT | −61.8K | $669 | $0.010838 | shallow-charge 0xbda9…2d77 | 0x14d6…628a |
| 2026-08-16 22:00:57Z | IN | +61.8K | $669 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x14d6…628a |
| 2026-08-16 22:00:57Z | OUT | −47.9K | $519 | $0.010838 | smoke-curve 0x3b6e…69d8 | 0x13de…3b98 |
| 2026-08-16 22:00:57Z | IN | +47.9K | $519 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x13de…3b98 |
| 2026-08-16 22:00:57Z | OUT | −7.0K | $76 | $0.010838 | width-cloud 0x42dc…d366 | 0x9c21…fa0a |
| 2026-08-16 22:00:57Z | IN | +7.0K | $76 | $0.010838 | 0x Settler 0x7747…2359 | 0x9c21…fa0a |
| 2026-08-16 22:00:57Z | OUT | −363.1 | $3.94 | $0.010838 | couple-clog 0x0156…edf8 | 0x4711…92d5 |
| 2026-08-16 22:00:57Z | IN | +363.1 | $3.94 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x4711…92d5 |
| 2026-08-16 22:00:57Z | OUT | −363.3 | $3.94 | $0.010838 | shoulder-inside 0xd67c…8047 | 0x7f2a…56a6 |
| 2026-08-16 22:00:57Z | IN | +363.3 | $3.94 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x7f2a…56a6 |
| 2026-08-16 22:00:57Z | OUT | −359.1K | $3.9K | $0.010838 | vintage-detect 0xe4ed…5d5c | 0x6aec…7745 |
| 2026-08-16 22:00:57Z | IN | +359.1K | $3.9K | $0.010838 | 0x Settler 0x7747…2359 | 0x6aec…7745 |
| 2026-08-16 22:00:57Z | OUT | −3.7K | $40 | $0.010838 | silver-drive 0x4fca…ded5 | 0x4cd0…1160 |
| 2026-08-16 22:00:57Z | IN | +3.7K | $40 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4cd0…1160 |
| 2026-08-16 22:00:57Z | OUT | −145.5 | $1.58 | $0.010838 | mouse-night 0xa95a…1bcf | 0xeefa…f231 |
| 2026-08-16 22:00:57Z | IN | +145.5 | $1.58 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xeefa…f231 |
| 2026-08-16 22:00:55Z | OUT | −7.3K | $79 | $0.010838 | can-move 0x48c6…9a31 | 0x7cf9…3b31 |
| 2026-08-16 22:00:55Z | IN | +7.3K | $79 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x7cf9…3b31 |
| 2026-08-16 22:00:55Z | OUT | −1.4K | $15 | $0.010838 | same-merit 0x0960…cfe7 | 0xe8bf…8c2b |
| 2026-08-16 22:00:55Z | IN | +1.4K | $15 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xe8bf…8c2b |
| 2026-08-16 22:00:55Z | OUT | −3.3K | $35 | $0.010838 | cream-duty 0x6a87…c70b | 0xf123…7416 |
| 2026-08-16 22:00:55Z | IN | +3.3K | $35 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xf123…7416 |
| 2026-08-16 22:00:55Z | OUT | −7.3K | $79 | $0.010838 | alpha-combine 0xa76e…0ae7 | 0xd778…b71d |
| 2026-08-16 22:00:55Z | IN | +7.3K | $79 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xd778…b71d |
| 2026-08-16 22:00:55Z | OUT | −30.9K | $335 | $0.010838 | ordinary-auction 0x0621…e6d9 | 0x2c10…9763 |
| 2026-08-16 22:00:55Z | IN | +30.9K | $335 | $0.010838 | 0x Settler 0x7747…2359 | 0x2c10…9763 |
| 2026-08-16 22:00:55Z | OUT | −52.7K | $571 | $0.010838 | crush-bitter 0x7aa0…41a4 | 0xa5de…89db |
| 2026-08-16 22:00:55Z | IN | +52.7K | $571 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xa5de…89db |
| 2026-08-16 22:00:55Z | OUT | −4.8K | $52 | $0.010838 | outdoor-trade 0x1435…508a | 0x9280…4796 |
| 2026-08-16 22:00:55Z | IN | +4.8K | $52 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x9280…4796 |
| 2026-08-16 22:00:55Z | OUT | −730.2 | $7.91 | $0.010838 | 0x Settler 0x7747…2359 | 0x13da…f85b |
| 2026-08-16 22:00:55Z | IN | +730.2 | $7.91 | $0.010838 | that-army 0x0961…0eca | 0x13da…f85b |
| 2026-08-16 22:00:55Z | OUT | −19.0K | $206 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x13da…f85b |
| 2026-08-16 22:00:55Z | IN | +19.0K | $206 | $0.010838 | dutch-absent 0x8caf…fcf4 | 0x13da…f85b |
| 2026-08-16 22:00:55Z | OUT | −3.0K | $33 | $0.010838 | 0x Settler 0x7747…2359 | 0xfcbd…e098 |
| 2026-08-16 22:00:55Z | IN | +3.0K | $33 | $0.010838 | student-ceiling 0x87be…6de9 | 0xfcbd…e098 |
| 2026-08-16 22:00:55Z | OUT | −5.5K | $59 | $0.010838 | 0x Settler 0x7747…2359 | 0xfcbd…e098 |
| 2026-08-16 22:00:55Z | IN | +5.5K | $59 | $0.010838 | warrior-broken 0x7adb…4c69 | 0xfcbd…e098 |
| 2026-08-16 22:00:55Z | OUT | −2.0K | $22 | $0.010838 | execute-caught 0x762c…6c8c | 0x7702…a81f |
| 2026-08-16 22:00:55Z | IN | +2.0K | $22 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x7702…a81f |
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.