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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 15:22:27Z | IN | +488.5K | $294 | $0.000602 | endorse-pizza 0xc8f6…9265 | 0x7243…c324 |
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 15:22:13Z | OUT | −453.5K | $273 | $0.000602 | throw-latin 0xc26e…e027 | 0x78b1…7fe9 |
| 2026-08-16 15:22:13Z | IN | +453.5K | $273 | $0.000602 | Aggregator (unverified) 0x8f10…f996 | 0x78b1…7fe9 |
| 2026-08-16 15:22:07Z | OUT | −851.6K | $513 | $0.000602 | undo-about 0xf72e…604a | 0xec2f…787b |
| 2026-08-16 15:22:07Z | IN | +851.6K | $513 | $0.000602 | 0x Settler 0x7747…2359 | 0xec2f…787b |
| 2026-08-16 15:22:07Z | OUT | −8.5K | $5.12 | $0.000602 | field-long 0x7573…28e9 | 0x0c9c…1d76 |
| 2026-08-16 15:22:07Z | IN | +8.5K | $5.12 | $0.000602 | Aggregator (unverified) 0x8f10…f996 | 0x0c9c…1d76 |
| 2026-08-16 15:22:01Z | OUT | −43.8K | $26 | $0.000602 | Aggregator (unverified) 0x8f10…f996 | 0x2711…579c |
| 2026-08-16 15:22:01Z | IN | +43.8K | $26 | $0.000602 | rally-strategy 0xeb61…fc96 | 0x2711…579c |
| 2026-08-16 15:21:59Z | OUT | −67.5K | $39 | $0.000571 | comfort-quality 0x43ce…40ce | 0x3ace…6877 |
| 2026-08-16 15:21:59Z | IN | +67.5K | $39 | $0.000571 | 0x Settler 0x7747…2359 | 0x3ace…6877 |
| 2026-08-16 15:21:55Z | OUT | −44.4K | $25 | $0.000571 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19b6…5532 |
| 2026-08-16 15:21:55Z | IN | +44.4K | $25 | $0.000571 | obvious-advice 0xcf4e…fa39 | 0x19b6…5532 |
| 2026-08-16 15:21:45Z | OUT | −19.1K | $11 | $0.000571 | captain-slab 0x321f…0db8 | 0x7452…df95 |
| 2026-08-16 15:21:45Z | IN | +19.1K | $11 | $0.000571 | Aggregator (unverified) 0x8f10…f996 | 0x7452…df95 |
| 2026-08-16 15:21:43Z | OUT | −2.54M | $1.4K | $0.000571 | already-snake 0x5251…a09b | 0x9401…2579 |
| 2026-08-16 15:21:43Z | IN | +2.54M | $1.4K | $0.000571 | endorse-pizza 0xc8f6…9265 | 0x9401…2579 |
| 2026-08-16 15:21:35Z | OUT | −96.3K | $55 | $0.000571 | Aggregator (unverified) 0x8f10…f996 | 0x771d…44ca |
| 2026-08-16 15:21:35Z | IN | +96.3K | $55 | $0.000571 | sentence-fee 0xee0d…b099 | 0x771d…44ca |
| 2026-08-16 15:21:09Z | OUT | −9.0K | $5.16 | $0.000571 | naive-endless 0x1eec…2c64 | 0x993a…4fe7 |
| 2026-08-16 15:21:09Z | IN | +9.0K | $5.16 | $0.000571 | Aggregator (unverified) 0x8f10…f996 | 0x993a…4fe7 |
| 2026-08-16 15:20:13Z | OUT | −1.33M | $731 | $0.000551 | already-snake 0x5251…a09b | 0x7f6e…e678 |
| 2026-08-16 15:20:13Z | IN | +1.33M | $731 | $0.000551 | endorse-pizza 0xc8f6…9265 | 0x7f6e…e678 |
| 2026-08-16 15:20:03Z | OUT | −20.3K | $11 | $0.000551 | ancient-float 0xaa42…9076 | 0x473e…0d24 |
| 2026-08-16 15:20:03Z | IN | +20.3K | $11 | $0.000551 | 0x Settler 0x7747…2359 | 0x473e…0d24 |
| 2026-08-16 15:19:47Z | OUT | −43.8K | $23 | $0.000525 | rally-strategy 0xeb61…fc96 | 0xfa39…36a2 |
| 2026-08-16 15:19:47Z | IN | +43.8K | $23 | $0.000525 | 0x Settler 0x7747…2359 | 0xfa39…36a2 |
| 2026-08-16 15:19:39Z | OUT | −800.4K | $421 | $0.000525 | rural-save 0x2801…82aa | 0x5771…8305 |
| 2026-08-16 15:19:39Z | IN | +800.4K | $421 | $0.000525 | 0x Settler 0x7747…2359 | 0x5771…8305 |
| 2026-08-16 15:19:19Z | OUT | −36.0K | $19 | $0.000525 | Aggregator (unverified) 0x8f10…f996 | 0x81c4…7bb4 |
| 2026-08-16 15:19:19Z | IN | +36.0K | $19 | $0.000525 | today-donkey 0xb6a4…67f1 | 0x81c4…7bb4 |
| 2026-08-16 15:19:19Z | OUT | −458.1K | $241 | $0.000525 | donkey-crash 0x87a7…273c | 0xcc78…6db9 |
| 2026-08-16 15:19:19Z | IN | +458.1K | $241 | $0.000525 | 0x Settler 0x7747…2359 | 0xcc78…6db9 |
| 2026-08-16 15:19:03Z | OUT | −41.0K | $22 | $0.000525 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3c6…111f |
| 2026-08-16 15:19:03Z | IN | +41.0K | $22 | $0.000525 | ancient-float 0xaa42…9076 | 0xf3c6…111f |
| 2026-08-16 15:18:57Z | OUT | −36.0K | $19 | $0.000539 | today-donkey 0xb6a4…67f1 | 0xb2a4…5e70 |
| 2026-08-16 15:18:57Z | IN | +36.0K | $19 | $0.000539 | 0x Settler 0x7747…2359 | 0xb2a4…5e70 |
| 2026-08-16 15:18:55Z | OUT | −387.1K | $209 | $0.000539 | already-snake 0x5251…a09b | 0x7e2d…e857 |
| 2026-08-16 15:18:55Z | IN | +387.1K | $209 | $0.000539 | endorse-pizza 0xc8f6…9265 | 0x7e2d…e857 |
| 2026-08-16 15:18:51Z | OUT | −92.4K | $50 | $0.000539 | embark-force 0x1fac…a547 | 0xdf44…d632 |
| 2026-08-16 15:18:51Z | IN | +92.4K | $50 | $0.000539 | 0x Settler 0x7747…2359 | 0xdf44…d632 |
| 2026-08-16 15:18:39Z | OUT | −21.9K | $12 | $0.000539 | pitch-jeans 0xf925…aa8e | 0xf0f1…8ebd |
| 2026-08-16 15:18:39Z | IN | +21.9K | $12 | $0.000539 | 0x Settler 0x7747…2359 | 0xf0f1…8ebd |
| 2026-08-16 15:18:29Z | OUT | −70.7K | $38 | $0.000539 | sentence-fee 0xee0d…b099 | 0x6e61…0756 |
| 2026-08-16 15:18:29Z | IN | +70.7K | $38 | $0.000539 | 0x Settler 0x7747…2359 | 0x6e61…0756 |
| 2026-08-16 15:18:15Z | OUT | −10.1K | $5.47 | $0.000539 | ski-banner 0x0a3b…1eeb | 0x13f1…6df6 |
| 2026-08-16 15:18:15Z | IN | +10.1K | $5.47 | $0.000539 | 0x Settler 0x7747…2359 | 0x13f1…6df6 |
| 2026-08-16 15:18:09Z | OUT | −1.95M | $1.1K | $0.000539 | step-forget 0xf7b5…4abc | 0x6483…0b15 |
| 2026-08-16 15:18:09Z | IN | +1.95M | $1.1K | $0.000539 | 0x Settler 0x7747…2359 | 0x6483…0b15 |
| 2026-08-16 15:18:01Z | OUT | −67.8K | $37 | $0.000539 | argue-umbrella 0x6bf0…5b4f | 0xad50…ea15 |
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.