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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 20:54:09Z | OUT | −50.6K | $107 | $0.002104 | slab-lemon 0xa271…dc0e | 0xc108…8059 |
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 20:54:09Z | IN | +50.6K | $107 | $0.002104 | 0x Settler 0x7747…2359 | 0xc108…8059 |
| 2026-08-16 20:54:09Z | OUT | −34.9K | $73 | $0.002104 | Aggregator (unverified) 0x8f10…f996 | 0xf147…77c2 |
| 2026-08-16 20:54:09Z | IN | +34.9K | $73 | $0.002104 | task-pyramid 0x21bc…9eeb | 0xf147…77c2 |
| 2026-08-16 20:54:09Z | OUT | −4.7K | $9.96 | $0.002104 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d93…6423 |
| 2026-08-16 20:54:09Z | IN | +4.7K | $9.96 | $0.002104 | bar-catalog 0x7990…e3bd | 0x5d93…6423 |
| 2026-08-16 20:54:09Z | OUT | −5.5K | $12 | $0.002104 | field-long 0x7573…28e9 | 0xf291…82aa |
| 2026-08-16 20:54:09Z | IN | +5.5K | $12 | $0.002104 | Aggregator (unverified) 0x8f10…f996 | 0xf291…82aa |
| 2026-08-16 20:54:07Z | OUT | −12.3K | $26 | $0.002104 | husband-donate 0xd9b1…e2bb | 0xbf02…0365 |
| 2026-08-16 20:54:07Z | IN | +12.3K | $26 | $0.002104 | 0x Settler 0x7747…2359 | 0xbf02…0365 |
| 2026-08-16 20:54:05Z | OUT | −2.2K | $4.69 | $0.002104 | drama-unaware 0x34d7…6c6b | 0x548e…dfb2 |
| 2026-08-16 20:54:05Z | IN | +2.2K | $4.69 | $0.002104 | 0x Settler 0x7747…2359 | 0x548e…dfb2 |
| 2026-08-16 20:54:05Z | OUT | −11.8K | $25 | $0.002104 | Aggregator (unverified) 0x8f10…f996 | 0x784a…966a |
| 2026-08-16 20:54:05Z | IN | +11.8K | $25 | $0.002104 | tube-oyster 0x6794…020f | 0x784a…966a |
| 2026-08-16 20:54:03Z | OUT | −18.2K | $38 | $0.002104 | Aggregator (unverified) 0x8f10…f996 | 0x2595…7f1b |
| 2026-08-16 20:54:03Z | IN | +18.2K | $38 | $0.002104 | gaze-spell 0x4f8a…3bda | 0x2595…7f1b |
| 2026-08-16 20:54:03Z | OUT | −428.7K | $902 | $0.002104 | smoke-curve 0x3b6e…69d8 | 0xa872…5aa2 |
| 2026-08-16 20:54:03Z | IN | +428.7K | $902 | $0.002104 | Aggregator (unverified) 0x8f10…f996 | 0xa872…5aa2 |
| 2026-08-16 20:54:01Z | OUT | −28.3K | $60 | $0.002104 | turn-yellow 0x2eb7…7d22 | 0x715f…250e |
| 2026-08-16 20:54:01Z | IN | +28.3K | $60 | $0.002104 | 0x Settler 0x7747…2359 | 0x715f…250e |
| 2026-08-16 20:54:01Z | OUT | −3.7K | $7.83 | $0.002104 | Aggregator (unverified) 0x8f10…f996 | 0x8a4a…ad6c |
| 2026-08-16 20:54:01Z | IN | +3.7K | $7.83 | $0.002104 | robot-yellow 0xe301…d91f | 0x8a4a…ad6c |
| 2026-08-16 20:53:59Z | OUT | −5.7K | $9.93 | $0.001753 | cloud-never 0x928d…ac3d | 0x1470…a225 |
| 2026-08-16 20:53:59Z | IN | +5.7K | $9.93 | $0.001753 | 0x Settler 0x7747…2359 | 0x1470…a225 |
| 2026-08-16 20:53:59Z | OUT | −2.4K | $4.29 | $0.001753 | subway-obscure 0xc6ad…fc9c | 0x6f26…c514 |
| 2026-08-16 20:53:59Z | IN | +2.4K | $4.29 | $0.001753 | 0x Settler 0x7747…2359 | 0x6f26…c514 |
| 2026-08-16 20:53:55Z | OUT | −29.2K | $51 | $0.001753 | hockey-lizard 0xca2f…6d4f | 0x0bfe…bf73 |
| 2026-08-16 20:53:55Z | IN | +29.2K | $51 | $0.001753 | Aggregator (unverified) 0x8f10…f996 | 0x0bfe…bf73 |
| 2026-08-16 20:53:49Z | OUT | −197.8K | $347 | $0.001753 | twice-mother 0xbc3c…93e5 | 0xb2aa…2ac3 |
| 2026-08-16 20:53:49Z | IN | +197.8K | $347 | $0.001753 | Aggregator (unverified) 0x8f10…f996 | 0xb2aa…2ac3 |
| 2026-08-16 20:53:49Z | OUT | −290.1K | $509 | $0.001753 | mosquito-tongue 0x8372…8201 | 0x9c52…d239 |
| 2026-08-16 20:53:49Z | IN | +290.1K | $509 | $0.001753 | 0x Settler 0x7747…2359 | 0x9c52…d239 |
| 2026-08-16 20:53:49Z | OUT | −43.8K | $77 | $0.001753 | segment-cupboard 0xc1c4…60d3 | 0xb65b…786b |
| 2026-08-16 20:53:49Z | IN | +43.8K | $77 | $0.001753 | endorse-pizza 0xc8f6…9265 | 0xb65b…786b |
| 2026-08-16 20:53:47Z | OUT | −14.2K | $25 | $0.001753 | forget-able 0xdba5…7b10 | 0x302c…7d5f |
| 2026-08-16 20:53:47Z | IN | +14.2K | $25 | $0.001753 | 0x Settler 0x7747…2359 | 0x302c…7d5f |
| 2026-08-16 20:53:47Z | OUT | −1.5K | $2.63 | $0.001753 | Aggregator (unverified) 0x8f10…f996 | 0x51c6…c0d9 |
| 2026-08-16 20:53:47Z | IN | +1.5K | $2.63 | $0.001753 | document-dream 0x57a2…a259 | 0x51c6…c0d9 |
| 2026-08-16 20:53:43Z | OUT | −2.4K | $4.21 | $0.001753 | Aggregator (unverified) 0x8f10…f996 | 0x68bd…154a |
| 2026-08-16 20:53:43Z | IN | +2.4K | $4.21 | $0.001753 | dignity-kidney 0xbcca…0a79 | 0x68bd…154a |
| 2026-08-16 20:53:43Z | OUT | −6.7K | $12 | $0.001753 | void-pyramid 0x8bf1…3814 | 0xef9a…fb1c |
| 2026-08-16 20:53:43Z | IN | +6.7K | $12 | $0.001753 | Aggregator (unverified) 0x8f10…f996 | 0xef9a…fb1c |
| 2026-08-16 20:53:43Z | OUT | −5.9K | $10 | $0.001753 | Aggregator (unverified) 0x8f10…f996 | 0x05d8…0900 |
| 2026-08-16 20:53:43Z | IN | +5.9K | $10 | $0.001753 | cup-cigar 0xc2b6…81bd | 0x05d8…0900 |
| 2026-08-16 20:53:43Z | OUT | −1.2K | $2.16 | $0.001753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9bd…2a76 |
| 2026-08-16 20:53:43Z | IN | +1.2K | $2.16 | $0.001753 | remove-mammal 0x9a25…3ad8 | 0xe9bd…2a76 |
| 2026-08-16 20:53:39Z | OUT | −1.6K | $2.88 | $0.001753 | relief-label 0x2f36…b08f | 0x1411…1c60 |
| 2026-08-16 20:53:39Z | IN | +1.6K | $2.88 | $0.001753 | Aggregator (unverified) 0x8f10…f996 | 0x1411…1c60 |
| 2026-08-16 20:53:39Z | OUT | −144.3K | $253 | $0.001753 | defy-lunar 0xd742…7889 | 0x1dd5…d055 |
| 2026-08-16 20:53:39Z | IN | +144.3K | $253 | $0.001753 | 0x Settler 0x7747…2359 | 0x1dd5…d055 |
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.