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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 04:19:47Z | OUT | −8.8K | $20 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x2073…1fd7 |
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 04:19:47Z | IN | +8.8K | $20 | $0.002237 | drop-auction 0x4675…5f8f | 0x2073…1fd7 |
| 2026-08-16 04:19:45Z | OUT | −7.2K | $16 | $0.002237 | rare-feel 0x16ba…e6ab | 0x0c91…0cd4 |
| 2026-08-16 04:19:45Z | IN | +7.2K | $16 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x0c91…0cd4 |
| 2026-08-16 04:19:45Z | OUT | −110.1K | $246 | $0.002237 | basic-man 0x7a85…87e3 | 0xaf90…6e34 |
| 2026-08-16 04:19:45Z | IN | +110.1K | $246 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0xaf90…6e34 |
| 2026-08-16 04:19:43Z | OUT | −1.7K | $3.76 | $0.002237 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb5b…beb8 |
| 2026-08-16 04:19:43Z | IN | +1.7K | $3.76 | $0.002237 | tiger-flush 0xa88a…2cb7 | 0xeb5b…beb8 |
| 2026-08-16 04:19:43Z | OUT | −250.1K | $560 | $0.002237 | spatial-sock 0xaee0…a5bd | 0xca9b…205f |
| 2026-08-16 04:19:43Z | IN | +250.1K | $560 | $0.002237 | 0x Settler 0x7747…2359 | 0xca9b…205f |
| 2026-08-16 04:19:43Z | OUT | −22.7K | $51 | $0.002237 | crawl-timber 0xb42c…9ee4 | 0x6465…d176 |
| 2026-08-16 04:19:43Z | IN | +22.7K | $51 | $0.002237 | endorse-pizza 0xc8f6…9265 | 0x6465…d176 |
| 2026-08-16 04:19:43Z | OUT | −5.1K | $11 | $0.002237 | pencil-labor 0xc7c8…ba04 | 0x1c7a…3e2c |
| 2026-08-16 04:19:43Z | IN | +5.1K | $11 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x1c7a…3e2c |
| 2026-08-16 04:19:41Z | OUT | −507.7K | $1.1K | $0.002237 | body-blossom 0x1e3f…958b | 0xae40…674b |
| 2026-08-16 04:19:41Z | IN | +507.7K | $1.1K | $0.002237 | 0x Settler 0x7747…2359 | 0xae40…674b |
| 2026-08-16 04:19:41Z | OUT | −35.1K | $79 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0xcbc1…159f |
| 2026-08-16 04:19:41Z | IN | +35.1K | $79 | $0.002237 | race-promote 0x5e87…43a0 | 0xcbc1…159f |
| 2026-08-16 04:19:41Z | OUT | −128.6K | $288 | $0.002237 | fatigue-bar 0x21d8…3500 | 0x84a2…ab6f |
| 2026-08-16 04:19:41Z | IN | +128.6K | $288 | $0.002237 | 0x Settler 0x7747…2359 | 0x84a2…ab6f |
| 2026-08-16 04:19:41Z | OUT | −103.4K | $231 | $0.002237 | layer-garage 0x61a5…a3eb | 0x5b9d…5205 |
| 2026-08-16 04:19:41Z | IN | +103.4K | $231 | $0.002237 | 0x Settler 0x7747…2359 | 0x5b9d…5205 |
| 2026-08-16 04:19:41Z | OUT | −2.1K | $4.62 | $0.002237 | board-bomb 0x0d11…b2dc | 0x2c31…a36e |
| 2026-08-16 04:19:41Z | IN | +2.1K | $4.62 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x2c31…a36e |
| 2026-08-16 04:19:41Z | OUT | −1.6K | $3.63 | $0.002237 | remind-orient 0x6e4d…df0c | 0x6902…47e2 |
| 2026-08-16 04:19:41Z | IN | +1.6K | $3.63 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x6902…47e2 |
| 2026-08-16 04:19:41Z | OUT | −155.9K | $349 | $0.002237 | code-sphere 0xdd3f…0b5a | 0x98eb…2a78 |
| 2026-08-16 04:19:41Z | IN | +155.9K | $349 | $0.002237 | 0x Settler 0x7747…2359 | 0x98eb…2a78 |
| 2026-08-16 04:19:41Z | OUT | −2.6K | $5.78 | $0.002237 | car-letter 0xece8…1625 | 0x4f05…15a4 |
| 2026-08-16 04:19:41Z | IN | +2.6K | $5.78 | $0.002237 | 0x Settler 0x7747…2359 | 0x4f05…15a4 |
| 2026-08-16 04:19:41Z | OUT | −1.9K | $4.28 | $0.002237 | magnet-economy 0x4e76…2ae9 | 0x345b…80b4 |
| 2026-08-16 04:19:41Z | IN | +1.9K | $4.28 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x345b…80b4 |
| 2026-08-16 04:19:41Z | OUT | −3.2K | $7.11 | $0.002237 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4849…e322 |
| 2026-08-16 04:19:41Z | IN | +3.2K | $7.11 | $0.002237 | impulse-paddle 0xcd67…16ce | 0x4849…e322 |
| 2026-08-16 04:19:39Z | OUT | −45.9K | $103 | $0.002237 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9b7…c94b |
| 2026-08-16 04:19:39Z | IN | +45.9K | $103 | $0.002237 | when-frozen 0x1be9…1607 | 0xa9b7…c94b |
| 2026-08-16 04:19:39Z | OUT | −107.8K | $241 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x28e7…d9e9 |
| 2026-08-16 04:19:39Z | IN | +107.8K | $241 | $0.002237 | town-edge 0x740f…20ed | 0x28e7…d9e9 |
| 2026-08-16 04:19:37Z | OUT | −1.3K | $2.84 | $0.002237 | eagle-immune 0xbdca…7de4 | 0x85f1…56b9 |
| 2026-08-16 04:19:37Z | IN | +1.3K | $2.84 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x85f1…56b9 |
| 2026-08-16 04:19:37Z | OUT | −1.06M | $2.4K | $0.002237 | rival-leaf 0x5a08…6a89 | 0x944c…dd3a |
| 2026-08-16 04:19:37Z | IN | +1.06M | $2.4K | $0.002237 | 0x Settler 0x7747…2359 | 0x944c…dd3a |
| 2026-08-16 04:19:35Z | OUT | −18.4K | $41 | $0.002237 | nest-muscle 0x9a39…f096 | 0x9bba…0df8 |
| 2026-08-16 04:19:35Z | IN | +18.4K | $41 | $0.002237 | 0x Settler 0x7747…2359 | 0x9bba…0df8 |
| 2026-08-16 04:19:35Z | OUT | −51.1K | $114 | $0.002237 | shift-mobile 0x2c5e…0232 | 0x8e64…32dd |
| 2026-08-16 04:19:35Z | IN | +51.1K | $114 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x8e64…32dd |
| 2026-08-16 04:19:35Z | OUT | −2.7K | $6.01 | $0.002237 | trumpet-load 0x1bf1…425e | 0xd003…9815 |
| 2026-08-16 04:19:35Z | IN | +2.7K | $6.01 | $0.002237 | 0x Settler 0x7747…2359 | 0xd003…9815 |
| 2026-08-16 04:19:35Z | OUT | −673.8K | $1.5K | $0.002237 | dilemma-citizen 0x8f29…5612 | 0xbcb8…c496 |
| 2026-08-16 04:19:35Z | IN | +673.8K | $1.5K | $0.002237 | 0x Settler 0x7747…2359 | 0xbcb8…c496 |
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.