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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 04:20:13Z | IN | +42.0K | $104 | $0.002474 | 0x Settler 0x7747…2359 | 0xac89…96a9 |
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 04:20:13Z | OUT | −1.2K | $2.89 | $0.002474 | brass-gospel 0x8603…60c2 | 0xd099…0da8 |
| 2026-08-16 04:20:13Z | IN | +1.2K | $2.89 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0xd099…0da8 |
| 2026-08-16 04:20:13Z | OUT | −2.2K | $5.46 | $0.002474 | hammer-radar 0x9f01…fd2a | 0x37ca…273b |
| 2026-08-16 04:20:13Z | IN | +2.2K | $5.46 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x37ca…273b |
| 2026-08-16 04:20:13Z | OUT | −1.19M | $2.9K | $0.002474 | play-trade 0x0f15…57e2 | 0xc9e1…8590 |
| 2026-08-16 04:20:13Z | IN | +1.19M | $2.9K | $0.002474 | 0x Settler 0x7747…2359 | 0xc9e1…8590 |
| 2026-08-16 04:20:13Z | OUT | −1.8K | $4.37 | $0.002474 | glory-cherry 0x7fb4…e84b | 0x6687…443a |
| 2026-08-16 04:20:13Z | IN | +1.8K | $4.37 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x6687…443a |
| 2026-08-16 04:20:13Z | OUT | −98.0K | $243 | $0.002474 | laundry-engine 0x23fd…ba21 | 0x0ea0…1cc6 |
| 2026-08-16 04:20:13Z | IN | +98.0K | $243 | $0.002474 | 0x Settler 0x7747…2359 | 0x0ea0…1cc6 |
| 2026-08-16 04:20:11Z | OUT | −3.9K | $9.70 | $0.002474 | drop-auction 0x4675…5f8f | 0xdb56…39c6 |
| 2026-08-16 04:20:11Z | IN | +3.9K | $9.70 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0xdb56…39c6 |
| 2026-08-16 04:20:11Z | OUT | −2.1K | $5.18 | $0.002474 | inherit-crazy 0x19aa…399c | 0x01b8…99cd |
| 2026-08-16 04:20:11Z | IN | +2.1K | $5.18 | $0.002474 | 0x Settler 0x7747…2359 | 0x01b8…99cd |
| 2026-08-16 04:20:11Z | OUT | −42.7K | $106 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x703d…4167 |
| 2026-08-16 04:20:11Z | IN | +42.7K | $106 | $0.002474 | ill-seven 0xeb1c…fb21 | 0x703d…4167 |
| 2026-08-16 04:20:11Z | OUT | −4.4K | $11 | $0.002474 | wall-guess 0x030f…e0e1 | 0xa210…36ca |
| 2026-08-16 04:20:11Z | IN | +4.4K | $11 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0xa210…36ca |
| 2026-08-16 04:20:11Z | OUT | −48.5K | $120 | $0.002474 | sand-click 0xb009…00ae | 0x621e…8594 |
| 2026-08-16 04:20:11Z | IN | +48.5K | $120 | $0.002474 | 0x Settler 0x7747…2359 | 0x621e…8594 |
| 2026-08-16 04:20:11Z | OUT | −13.9K | $34 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x901a…9ea8 |
| 2026-08-16 04:20:11Z | IN | +13.9K | $34 | $0.002474 | inside-panic 0xb650…2c1b | 0x901a…9ea8 |
| 2026-08-16 04:20:11Z | OUT | −11.9K | $29 | $0.002474 | energy-calm 0xea35…0092 | 0xd572…f6bd |
| 2026-08-16 04:20:11Z | IN | +11.9K | $29 | $0.002474 | 0x Settler 0x7747…2359 | 0xd572…f6bd |
| 2026-08-16 04:20:11Z | OUT | −4.2K | $10 | $0.002474 | strike-scale 0x6356…9b05 | 0xc3f0…c5b0 |
| 2026-08-16 04:20:11Z | IN | +4.2K | $10 | $0.002474 | 0x Settler 0x7747…2359 | 0xc3f0…c5b0 |
| 2026-08-16 04:20:11Z | OUT | −4.4K | $11 | $0.002474 | early-wasp 0xac26…b00b | 0x1b16…97e4 |
| 2026-08-16 04:20:11Z | IN | +4.4K | $11 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x1b16…97e4 |
| 2026-08-16 04:20:09Z | OUT | −21.1K | $52 | $0.002474 | Router (unidentified) 0xfd78…7ff6 | 0x13f4…2f27 |
| 2026-08-16 04:20:09Z | OUT | −63.4K | $157 | $0.002474 | Router (unidentified) 0xfd78…7ff6 | 0x13f4…2f27 |
| 2026-08-16 04:20:09Z | OUT | −77.7K | $192 | $0.002474 | Router (unidentified) 0xfd78…7ff6 | 0x13f4…2f27 |
| 2026-08-16 04:20:09Z | OUT | −6.8K | $17 | $0.002474 | Router (unidentified) 0xfd78…7ff6 | 0x13f4…2f27 |
| 2026-08-16 04:20:09Z | IN | +169.0K | $418 | $0.002474 | mountain-misery 0xf06f…1c76 | 0x13f4…2f27 |
| 2026-08-16 04:20:09Z | OUT | −4.2K | $10 | $0.002474 | act-clown 0x0ace…4782 | 0x02d9…4fe9 |
| 2026-08-16 04:20:09Z | IN | +4.2K | $10 | $0.002474 | endorse-pizza 0xc8f6…9265 | 0x02d9…4fe9 |
| 2026-08-16 04:20:09Z | OUT | −1.4K | $3.51 | $0.002474 | tiger-flush 0xa88a…2cb7 | 0xac3c…4bcc |
| 2026-08-16 04:20:09Z | IN | +1.4K | $3.51 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0xac3c…4bcc |
| 2026-08-16 04:20:09Z | OUT | −2.4K | $5.98 | $0.002474 | panel-hip 0x3fde…8843 | 0x615b…4954 |
| 2026-08-16 04:20:09Z | IN | +2.4K | $5.98 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x615b…4954 |
| 2026-08-16 04:20:07Z | OUT | −12.9K | $32 | $0.002474 | drill-minimum 0xbdba…edbb | 0x1630…edac |
| 2026-08-16 04:20:07Z | IN | +12.9K | $32 | $0.002474 | endorse-pizza 0xc8f6…9265 | 0x1630…edac |
| 2026-08-16 04:20:07Z | OUT | −2.9K | $7.17 | $0.002474 | style-clump 0x4383…a09b | 0xd5e6…8bcd |
| 2026-08-16 04:20:07Z | IN | +2.9K | $7.17 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0xd5e6…8bcd |
| 2026-08-16 04:20:07Z | OUT | −20.7K | $51 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b2b…dfcd |
| 2026-08-16 04:20:07Z | IN | +20.7K | $51 | $0.002474 | lounge-snap 0x8eaf…0c56 | 0x0b2b…dfcd |
| 2026-08-16 04:20:05Z | OUT | −39.7K | $98 | $0.002474 | sand-click 0xb009…00ae | 0xdd17…465a |
| 2026-08-16 04:20:05Z | IN | +39.7K | $98 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0xdd17…465a |
| 2026-08-16 04:20:05Z | OUT | −98.0K | $242 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0xac65…75d2 |
| 2026-08-16 04:20:05Z | IN | +98.0K | $242 | $0.002474 | bullet-appear 0xb52b…caca | 0xac65…75d2 |
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.