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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 04:21:09Z | IN | +37.6K | $103 | $0.002750 | poet-claw 0x50f4…0172 | 0xb889…5979 |
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 04:21:09Z | OUT | −1.5K | $4.25 | $0.002750 | category-dream 0xa8c5…f9c8 | 0x4aff…cf9a |
| 2026-08-16 04:21:09Z | IN | +1.5K | $4.25 | $0.002750 | Aggregator (unverified) 0x8f10…f996 | 0x4aff…cf9a |
| 2026-08-16 04:21:09Z | OUT | −12.5K | $34 | $0.002750 | Aggregator (unverified) 0x8f10…f996 | 0x42b8…7607 |
| 2026-08-16 04:21:09Z | IN | +12.5K | $34 | $0.002750 | must-wine 0xe1ec…091d | 0x42b8…7607 |
| 2026-08-16 04:21:07Z | OUT | −1.1K | $3.12 | $0.002750 | umbrella-symptom 0x52f7…02da | 0x72b4…b9ed |
| 2026-08-16 04:21:07Z | IN | +1.1K | $3.12 | $0.002750 | 0x Settler 0x7747…2359 | 0x72b4…b9ed |
| 2026-08-16 04:21:07Z | OUT | −4.1K | $11 | $0.002750 | talk-cargo 0x3851…d4df | 0x5b05…6c37 |
| 2026-08-16 04:21:07Z | IN | +4.1K | $11 | $0.002750 | 0x Settler 0x7747…2359 | 0x5b05…6c37 |
| 2026-08-16 04:21:07Z | OUT | −5.4K | $15 | $0.002750 | journey-monkey 0x0a01…9814 | 0xd504…6443 |
| 2026-08-16 04:21:07Z | IN | +5.4K | $15 | $0.002750 | 0x Settler 0x7747…2359 | 0xd504…6443 |
| 2026-08-16 04:21:07Z | OUT | −21.1K | $58 | $0.002750 | gallery-sponsor 0x167c…3263 | 0x43d1…2cef |
| 2026-08-16 04:21:07Z | IN | +21.1K | $58 | $0.002750 | Aggregator (unverified) 0x8f10…f996 | 0x43d1…2cef |
| 2026-08-16 04:21:07Z | OUT | −4.0K | $11 | $0.002750 | vapor-wolf 0xdd46…7ed1 | 0x3c79…dfd0 |
| 2026-08-16 04:21:07Z | IN | +4.0K | $11 | $0.002750 | Aggregator (unverified) 0x8f10…f996 | 0x3c79…dfd0 |
| 2026-08-16 04:21:07Z | OUT | −2.2K | $6.07 | $0.002750 | piano-edit 0x1916…a89f | 0xbe7b…211d |
| 2026-08-16 04:21:07Z | IN | +2.2K | $6.07 | $0.002750 | 0x Settler 0x7747…2359 | 0xbe7b…211d |
| 2026-08-16 04:21:07Z | OUT | −4.1K | $11 | $0.002750 | pencil-labor 0xc7c8…ba04 | 0x3710…5699 |
| 2026-08-16 04:21:07Z | IN | +4.1K | $11 | $0.002750 | 0x Settler 0x7747…2359 | 0x3710…5699 |
| 2026-08-16 04:21:05Z | OUT | −155.9K | $429 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43d7…d54d |
| 2026-08-16 04:21:05Z | IN | +155.9K | $429 | $0.002750 | code-sphere 0xdd3f…0b5a | 0x43d7…d54d |
| 2026-08-16 04:21:05Z | OUT | −2.0K | $5.50 | $0.002750 | tornado-cloud 0x0d0d…96f7 | 0x3969…0df5 |
| 2026-08-16 04:21:05Z | IN | +2.0K | $5.50 | $0.002750 | 0x Settler 0x7747…2359 | 0x3969…0df5 |
| 2026-08-16 04:21:05Z | OUT | −7.4K | $20 | $0.002750 | layer-rifle 0x87a0…bdc2 | 0x9cdd…0424 |
| 2026-08-16 04:21:05Z | IN | +7.4K | $20 | $0.002750 | 0x Settler 0x7747…2359 | 0x9cdd…0424 |
| 2026-08-16 04:21:05Z | OUT | −2.4K | $6.49 | $0.002750 | cinnamon-only 0x4259…90a7 | 0xc8a4…8b8f |
| 2026-08-16 04:21:05Z | IN | +2.4K | $6.49 | $0.002750 | 0x Settler 0x7747…2359 | 0xc8a4…8b8f |
| 2026-08-16 04:21:05Z | OUT | −2.10M | $5.8K | $0.002750 | solar-section 0x6723…8d12 | 0xd89b…6e57 |
| 2026-08-16 04:21:05Z | IN | +2.10M | $5.8K | $0.002750 | 0x Settler 0x7747…2359 | 0xd89b…6e57 |
| 2026-08-16 04:21:03Z | OUT | −51.3K | $141 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc705…27d3 |
| 2026-08-16 04:21:03Z | IN | +51.3K | $141 | $0.002750 | upset-arctic 0xca98…6323 | 0xc705…27d3 |
| 2026-08-16 04:21:03Z | OUT | −1.55M | $4.3K | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcccc…89af |
| 2026-08-16 04:21:03Z | IN | +1.55M | $4.3K | $0.002750 | glory-neutral 0x9cf7…4659 | 0xcccc…89af |
| 2026-08-16 04:21:01Z | OUT | −100.0K | $275 | $0.002750 | Router (unidentified) 0xfd78…7ff6 | 0x704a…8fcf |
| 2026-08-16 04:21:01Z | IN | +100.0K | $275 | $0.002750 | mountain-misery 0xf06f…1c76 | 0x704a…8fcf |
| 2026-08-16 04:20:59Z | OUT | −750.9 | $1.86 | $0.002474 | face-width 0xc1d6…d8ab | 0x532a…c017 |
| 2026-08-16 04:20:59Z | IN | +750.9 | $1.86 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x532a…c017 |
| 2026-08-16 04:20:59Z | OUT | −832.9 | $2.06 | $0.002474 | drop-auction 0x4675…5f8f | 0x7332…6b10 |
| 2026-08-16 04:20:59Z | IN | +832.9 | $2.06 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x7332…6b10 |
| 2026-08-16 04:20:59Z | OUT | −200.0K | $495 | $0.002474 | civil-field 0xb4ff…2bbb | 0xb277…916d |
| 2026-08-16 04:20:59Z | IN | +200.0K | $495 | $0.002474 | 0x Settler 0x7747…2359 | 0xb277…916d |
| 2026-08-16 04:20:57Z | OUT | −28.1K | $70 | $0.002474 | fossil-barrel 0x3c99…e931 | 0x6315…1c53 |
| 2026-08-16 04:20:57Z | IN | +28.1K | $70 | $0.002474 | 0x Settler 0x7747…2359 | 0x6315…1c53 |
| 2026-08-16 04:20:57Z | OUT | −3.2K | $7.93 | $0.002474 | sock-mixture 0x2aa1…f960 | 0x61ae…1136 |
| 2026-08-16 04:20:57Z | IN | +3.2K | $7.93 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x61ae…1136 |
| 2026-08-16 04:20:57Z | OUT | −25.8K | $64 | $0.002474 | knife-audit 0x4c81…f222 | 0xba0b…bdf7 |
| 2026-08-16 04:20:57Z | IN | +25.8K | $64 | $0.002474 | 0x Settler 0x7747…2359 | 0xba0b…bdf7 |
| 2026-08-16 04:20:57Z | OUT | −23.0K | $57 | $0.002474 | ill-seven 0xeb1c…fb21 | 0x9ea0…7ba8 |
| 2026-08-16 04:20:57Z | IN | +23.0K | $57 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x9ea0…7ba8 |
| 2026-08-16 04:20:57Z | OUT | −8.1K | $20 | $0.002474 | decade-virtual 0x48ad…1a3f | 0xd53f…28be |
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.