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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 20:38:11Z | OUT | −2.3K | $3.25 | $0.001439 | Aggregator (unverified) 0x8f10…f996 | 0x28e7…70b5 |
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 20:38:11Z | IN | +2.3K | $3.25 | $0.001439 | learn-patch 0x2721…e35e | 0x28e7…70b5 |
| 2026-08-16 20:38:07Z | OUT | −6.6K | $9.46 | $0.001439 | loop-biology 0x13e8…140b | 0xe21b…b9fb |
| 2026-08-16 20:38:07Z | IN | +6.6K | $9.46 | $0.001439 | Aggregator (unverified) 0x8f10…f996 | 0xe21b…b9fb |
| 2026-08-16 20:38:07Z | OUT | −2.6K | $3.71 | $0.001439 | subway-obscure 0xc6ad…fc9c | 0x7303…c379 |
| 2026-08-16 20:38:07Z | IN | +2.6K | $3.71 | $0.001439 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7303…c379 |
| 2026-08-16 20:38:03Z | OUT | −9.6K | $14 | $0.001439 | Aggregator (unverified) 0x8f10…f996 | 0xe8be…0968 |
| 2026-08-16 20:38:03Z | IN | +9.6K | $14 | $0.001439 | avoid-gospel 0x4449…f7be | 0xe8be…0968 |
| 2026-08-16 20:37:57Z | OUT | −544.3K | $745 | $0.001369 | carry-inform 0x288c…5045 | 0x1804…c3ff |
| 2026-08-16 20:37:57Z | IN | +544.3K | $745 | $0.001369 | 0x Settler 0x7747…2359 | 0x1804…c3ff |
| 2026-08-16 20:37:57Z | OUT | −623.6K | $854 | $0.001369 | 0x Settler 0x7747…2359 | 0xab16…d6d7 |
| 2026-08-16 20:37:57Z | IN | +623.6K | $854 | $0.001369 | raw-quality 0x0ca3…726e | 0xab16…d6d7 |
| 2026-08-16 20:37:55Z | OUT | −3.9K | $5.35 | $0.001369 | female-erode 0x37ea…7763 | 0x96fe…1a2f |
| 2026-08-16 20:37:55Z | IN | +3.9K | $5.35 | $0.001369 | Aggregator (unverified) 0x8f10…f996 | 0x96fe…1a2f |
| 2026-08-16 20:37:55Z | OUT | −743.2K | $1.0K | $0.001369 | nice-unfold 0xfc77…b158 | 0x3c6d…a18b |
| 2026-08-16 20:37:55Z | IN | +743.2K | $1.0K | $0.001369 | Aggregator (unverified) 0x8f10…f996 | 0x3c6d…a18b |
| 2026-08-16 20:37:53Z | OUT | −150.6K | $206 | $0.001369 | laundry-engine 0x23fd…ba21 | 0x1883…9c92 |
| 2026-08-16 20:37:53Z | IN | +150.6K | $206 | $0.001369 | 0x Settler 0x7747…2359 | 0x1883…9c92 |
| 2026-08-16 20:37:51Z | OUT | −1.36M | $1.9K | $0.001369 | timber-festival 0x609d…e858 | 0xd794…072f |
| 2026-08-16 20:37:51Z | IN | +1.36M | $1.9K | $0.001369 | Aggregator (unverified) 0x8f10…f996 | 0xd794…072f |
| 2026-08-16 20:37:51Z | OUT | −3.8K | $5.27 | $0.001369 | price-joke 0x6514…1ff1 | 0x0b1f…7bbf |
| 2026-08-16 20:37:51Z | IN | +3.8K | $5.27 | $0.001369 | 0x Settler 0x7747…2359 | 0x0b1f…7bbf |
| 2026-08-16 20:37:49Z | OUT | −19.7K | $27 | $0.001369 | connect-scissors 0x285e…e853 | 0xe203…c141 |
| 2026-08-16 20:37:49Z | IN | +19.7K | $27 | $0.001369 | 0x Settler 0x7747…2359 | 0xe203…c141 |
| 2026-08-16 20:37:47Z | OUT | −10.1K | $14 | $0.001369 | embrace-pool 0x16ee…1033 | 0x615b…6ed8 |
| 2026-08-16 20:37:47Z | IN | +10.1K | $14 | $0.001369 | 0x Settler 0x7747…2359 | 0x615b…6ed8 |
| 2026-08-16 20:37:47Z | OUT | −23.4K | $32 | $0.001369 | wasp-cereal 0x12af…9d4c | 0xb753…c46b |
| 2026-08-16 20:37:47Z | IN | +23.4K | $32 | $0.001369 | 0x Settler 0x7747…2359 | 0xb753…c46b |
| 2026-08-16 20:37:47Z | OUT | −7.8K | $11 | $0.001369 | broom-yard 0xc1fe…05d4 | 0xc70e…66b6 |
| 2026-08-16 20:37:47Z | IN | +7.8K | $11 | $0.001369 | 0x Settler 0x7747…2359 | 0xc70e…66b6 |
| 2026-08-16 20:37:43Z | OUT | −631.5K | $865 | $0.001369 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68ff…bc39 |
| 2026-08-16 20:37:43Z | IN | +631.5K | $865 | $0.001369 | avoid-damage 0xb4d3…4dcd | 0x68ff…bc39 |
| 2026-08-16 20:37:41Z | OUT | −33.1K | $45 | $0.001369 | garlic-metal 0x7a0a…ae77 | 0x5ae1…a522 |
| 2026-08-16 20:37:41Z | IN | +33.1K | $45 | $0.001369 | 0x Settler 0x7747…2359 | 0x5ae1…a522 |
| 2026-08-16 20:37:39Z | OUT | −1.8K | $2.40 | $0.001369 | inform-grow 0x8266…0552 | 0xc2a7…c6b0 |
| 2026-08-16 20:37:39Z | IN | +1.8K | $2.40 | $0.001369 | Aggregator (unverified) 0x8f10…f996 | 0xc2a7…c6b0 |
| 2026-08-16 20:37:37Z | OUT | −11.6K | $16 | $0.001369 | hole-record 0x0f65…fea9 | 0x47f2…26ce |
| 2026-08-16 20:37:37Z | IN | +11.6K | $16 | $0.001369 | 0x Settler 0x7747…2359 | 0x47f2…26ce |
| 2026-08-16 20:37:35Z | OUT | −1.5K | $2.06 | $0.001369 | alone-major 0x162d…b716 | 0xe13b…a709 |
| 2026-08-16 20:37:35Z | IN | +1.5K | $2.06 | $0.001369 | Aggregator (unverified) 0x8f10…f996 | 0xe13b…a709 |
| 2026-08-16 20:37:31Z | OUT | −3.8K | $5.16 | $0.001369 | alpha-train 0xa43d…61ab | 0xba2d…b176 |
| 2026-08-16 20:37:31Z | IN | +3.8K | $5.16 | $0.001369 | Aggregator (unverified) 0x8f10…f996 | 0xba2d…b176 |
| 2026-08-16 20:37:31Z | OUT | −14.1K | $19 | $0.001369 | heavy-drink 0xcee5…8197 | 0x3a97…71ef |
| 2026-08-16 20:37:31Z | IN | +14.1K | $19 | $0.001369 | 0x Settler 0x7747…2359 | 0x3a97…71ef |
| 2026-08-16 20:37:29Z | OUT | −1.5K | $2.06 | $0.001369 | pioneer-frost 0x67d8…80b2 | 0x568a…486d |
| 2026-08-16 20:37:29Z | IN | +1.5K | $2.06 | $0.001369 | 0x Settler 0x7747…2359 | 0x568a…486d |
| 2026-08-16 20:37:29Z | OUT | −11.0K | $15 | $0.001369 | argue-umbrella 0x6bf0…5b4f | 0xaca9…7fa2 |
| 2026-08-16 20:37:29Z | IN | +11.0K | $15 | $0.001369 | 0x Settler 0x7747…2359 | 0xaca9…7fa2 |
| 2026-08-16 20:37:25Z | OUT | −43.7K | $60 | $0.001369 | doll-ethics 0x8819…6a49 | 0xca08…c041 |
| 2026-08-16 20:37:25Z | IN | +43.7K | $60 | $0.001369 | 0x Settler 0x7747…2359 | 0xca08…c041 |
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.