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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 20:58:11Z | OUT | −40.1K | $85 | $0.002115 | Aggregator (unverified) 0x8f10…f996 | 0x12a8…8749 |
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 20:58:11Z | IN | +40.1K | $85 | $0.002115 | obvious-advice 0xcf4e…fa39 | 0x12a8…8749 |
| 2026-08-16 20:58:11Z | OUT | −10.6K | $22 | $0.002115 | bunker-swap 0xc150…cd36 | 0xc343…e070 |
| 2026-08-16 20:58:11Z | IN | +10.6K | $22 | $0.002115 | 0x Settler 0x7747…2359 | 0xc343…e070 |
| 2026-08-16 20:58:11Z | OUT | −10.7K | $23 | $0.002115 | actress-bomb 0x171d…36cb | 0xd694…003b |
| 2026-08-16 20:58:11Z | IN | +10.7K | $23 | $0.002115 | 0x Settler 0x7747…2359 | 0xd694…003b |
| 2026-08-16 20:58:11Z | OUT | −326.8 | $0.69 | $0.002115 | curve-library 0xe2fc…365b | 0x57b8…5abb |
| 2026-08-16 20:58:11Z | IN | +326.8 | $0.69 | $0.002115 | 0x Settler 0x7747…2359 | 0x57b8…5abb |
| 2026-08-16 20:58:11Z | OUT | −19.9K | $42 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7094…e346 |
| 2026-08-16 20:58:11Z | IN | +19.9K | $42 | $0.002115 | wasp-cereal 0x12af…9d4c | 0x7094…e346 |
| 2026-08-16 20:58:11Z | OUT | −57.3K | $121 | $0.002115 | Aggregator (unverified) 0x8f10…f996 | 0x28ab…9a46 |
| 2026-08-16 20:58:11Z | IN | +57.3K | $121 | $0.002115 | roast-kangaroo 0x20de…576a | 0x28ab…9a46 |
| 2026-08-16 20:58:09Z | OUT | −2.8K | $5.98 | $0.002115 | wonder-canal 0x869d…4415 | 0x2cd4…2e45 |
| 2026-08-16 20:58:09Z | IN | +2.8K | $5.98 | $0.002115 | Aggregator (unverified) 0x8f10…f996 | 0x2cd4…2e45 |
| 2026-08-16 20:58:09Z | OUT | −3.2K | $6.77 | $0.002115 | claw-member 0xcaaa…cf1d | 0x8652…2418 |
| 2026-08-16 20:58:09Z | IN | +3.2K | $6.77 | $0.002115 | Aggregator (unverified) 0x8f10…f996 | 0x8652…2418 |
| 2026-08-16 20:58:09Z | OUT | −4.2K | $8.96 | $0.002115 | push-awesome 0xfd31…ab9e | 0x3ad8…4a48 |
| 2026-08-16 20:58:09Z | IN | +4.2K | $8.96 | $0.002115 | 0x Settler 0x7747…2359 | 0x3ad8…4a48 |
| 2026-08-16 20:58:07Z | OUT | −7.9K | $17 | $0.002115 | 0x Settler 0x7747…2359 | 0xa97e…5784 |
| 2026-08-16 20:58:07Z | IN | +7.9K | $17 | $0.002115 | broom-avocado 0xb388…6a0d | 0xa97e…5784 |
| 2026-08-16 20:58:07Z | OUT | −2.5K | $5.21 | $0.002115 | put-shadow 0x082b…8fdc | 0x281a…35cb |
| 2026-08-16 20:58:07Z | IN | +2.5K | $5.21 | $0.002115 | Aggregator (unverified) 0x8f10…f996 | 0x281a…35cb |
| 2026-08-16 20:58:07Z | OUT | −21.3K | $45 | $0.002115 | firm-leaf 0x1bfc…8789 | 0xbfc8…d73b |
| 2026-08-16 20:58:07Z | IN | +21.3K | $45 | $0.002115 | 0x Settler 0x7747…2359 | 0xbfc8…d73b |
| 2026-08-16 20:58:07Z | OUT | −2.8K | $5.96 | $0.002115 | pride-change 0xb787…eaeb | 0xa181…be1c |
| 2026-08-16 20:58:07Z | IN | +2.8K | $5.96 | $0.002115 | Aggregator (unverified) 0x8f10…f996 | 0xa181…be1c |
| 2026-08-16 20:58:05Z | OUT | −6.7K | $14 | $0.002115 | catalog-start 0x49af…c8dc | 0x27a8…0d8b |
| 2026-08-16 20:58:05Z | IN | +6.7K | $14 | $0.002115 | Aggregator (unverified) 0x8f10…f996 | 0x27a8…0d8b |
| 2026-08-16 20:58:05Z | OUT | −10.1K | $21 | $0.002115 | start-icon 0x8a63…973a | 0x2b7d…0343 |
| 2026-08-16 20:58:05Z | IN | +10.1K | $21 | $0.002115 | Aggregator (unverified) 0x8f10…f996 | 0x2b7d…0343 |
| 2026-08-16 20:58:05Z | OUT | −9.1K | $19 | $0.002115 | dirt-stand 0x93b3…55ad | 0xd17f…9478 |
| 2026-08-16 20:58:05Z | IN | +9.1K | $19 | $0.002115 | Aggregator (unverified) 0x8f10…f996 | 0xd17f…9478 |
| 2026-08-16 20:58:05Z | OUT | −147.6K | $312 | $0.002115 | wife-dolphin 0xec3d…3723 | 0x873c…7dd9 |
| 2026-08-16 20:58:05Z | IN | +147.6K | $312 | $0.002115 | 0x Settler 0x7747…2359 | 0x873c…7dd9 |
| 2026-08-16 20:58:05Z | OUT | −2.0K | $4.32 | $0.002115 | idea-impact 0xac54…a30a | 0xe545…a79d |
| 2026-08-16 20:58:05Z | IN | +2.0K | $4.32 | $0.002115 | Aggregator (unverified) 0x8f10…f996 | 0xe545…a79d |
| 2026-08-16 20:58:05Z | OUT | −29.0K | $61 | $0.002115 | Aggregator (unverified) 0x8f10…f996 | 0x32e8…1b80 |
| 2026-08-16 20:58:05Z | IN | +29.0K | $61 | $0.002115 | cute-surface 0xc44b…4f24 | 0x32e8…1b80 |
| 2026-08-16 20:58:03Z | OUT | −2.3K | $4.96 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0027…1b75 |
| 2026-08-16 20:58:03Z | IN | +2.3K | $4.96 | $0.002115 | differ-direct 0x5036…aab8 | 0x0027…1b75 |
| 2026-08-16 20:58:03Z | OUT | −443.2K | $937 | $0.002115 | erode-blanket 0xa186…2c64 | 0xb497…7e4d |
| 2026-08-16 20:58:03Z | IN | +443.2K | $937 | $0.002115 | Aggregator (unverified) 0x8f10…f996 | 0xb497…7e4d |
| 2026-08-16 20:58:03Z | OUT | −988.7 | $2.09 | $0.002115 | item-occur 0xa888…a2dd | 0x99a1…e155 |
| 2026-08-16 20:58:03Z | IN | +988.7 | $2.09 | $0.002115 | Aggregator (unverified) 0x8f10…f996 | 0x99a1…e155 |
| 2026-08-16 20:58:01Z | OUT | −2.0K | $4.33 | $0.002115 | real-happy 0xc093…17f4 | 0x7c03…18e6 |
| 2026-08-16 20:58:01Z | IN | +2.0K | $4.33 | $0.002115 | Aggregator (unverified) 0x8f10…f996 | 0x7c03…18e6 |
| 2026-08-16 20:58:01Z | OUT | −1.10M | $2.3K | $0.002115 | jaguar-toss 0x2d8b…5458 | 0xec9a…e708 |
| 2026-08-16 20:58:01Z | IN | +1.10M | $2.3K | $0.002115 | 0x Settler 0x7747…2359 | 0xec9a…e708 |
| 2026-08-16 20:58:01Z | OUT | −13.0K | $28 | $0.002115 | share-time 0xe7a3…96e4 | 0xa3d8…f70d |
| 2026-08-16 20:58:01Z | IN | +13.0K | $28 | $0.002115 | 0x Settler 0x7747…2359 | 0xa3d8…f70d |
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.