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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 |
|---|---|---|---|---|---|---|
| 2026-08-15 19:03:05Z | OUT | −10.0K | $13 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0x5ccf…a29e |
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.
| 2026-08-15 19:03:05Z | IN | +10.0K | $13 | $0.001276 | fragile-lawsuit 0x3a04…8c56 | 0x5ccf…a29e |
| 2026-08-15 19:03:05Z | OUT | −5.6K | $7.18 | $0.001276 | tobacco-group 0x56c4…ff78 | 0xa48d…fa05 |
| 2026-08-15 19:03:05Z | IN | +5.6K | $7.18 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0xa48d…fa05 |
| 2026-08-15 19:03:05Z | OUT | −7.1K | $9.05 | $0.001276 | reform-gather 0x355e…70ff | 0x2ecf…e874 |
| 2026-08-15 19:03:05Z | IN | +7.1K | $9.05 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0x2ecf…e874 |
| 2026-08-15 19:03:05Z | OUT | −19.3K | $25 | $0.001276 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf20e…36d8 |
| 2026-08-15 19:03:05Z | IN | +19.3K | $25 | $0.001276 | ticket-street 0x9dbc…2d46 | 0xf20e…36d8 |
| 2026-08-15 19:03:01Z | OUT | −7.2K | $9.19 | $0.001276 | layer-rifle 0x87a0…bdc2 | 0x8f44…cb11 |
| 2026-08-15 19:03:01Z | IN | +7.2K | $9.19 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0x8f44…cb11 |
| 2026-08-15 19:03:01Z | OUT | −147.5K | $188 | $0.001276 | carry-lens 0x4a94…ebda | 0x37ba…5132 |
| 2026-08-15 19:03:01Z | IN | +147.5K | $188 | $0.001276 | 0x Settler 0x7747…2359 | 0x37ba…5132 |
| 2026-08-15 19:02:59Z | OUT | −16.8K | $22 | $0.001331 | 0x Settler 0x7747…2359 | 0x55fa…0466 |
| 2026-08-15 19:02:59Z | IN | +16.8K | $22 | $0.001331 | bright-artefact 0xf026…1d13 | 0x55fa…0466 |
| 2026-08-15 19:02:59Z | OUT | −22.2K | $30 | $0.001331 | myth-genre 0x9eee…cdd8 | 0x45ec…ce9e |
| 2026-08-15 19:02:59Z | IN | +22.2K | $30 | $0.001331 | 0x Settler 0x7747…2359 | 0x45ec…ce9e |
| 2026-08-15 19:02:59Z | OUT | −5.8K | $7.77 | $0.001331 | wife-there 0xd79f…7353 | 0xd3e2…dd79 |
| 2026-08-15 19:02:59Z | IN | +5.8K | $7.77 | $0.001331 | Aggregator (unverified) 0x8f10…f996 | 0xd3e2…dd79 |
| 2026-08-15 19:02:57Z | OUT | −13.4K | $18 | $0.001331 | wheel-harsh 0xce98…8500 | 0xf621…483e |
| 2026-08-15 19:02:57Z | IN | +13.4K | $18 | $0.001331 | 0x Settler 0x7747…2359 | 0xf621…483e |
| 2026-08-15 19:02:57Z | OUT | −16.1K | $21 | $0.001331 | chaos-leaf 0x4cf2…4a7c | 0xb2d8…efb3 |
| 2026-08-15 19:02:57Z | IN | +16.1K | $21 | $0.001331 | 0x Settler 0x7747…2359 | 0xb2d8…efb3 |
| 2026-08-15 19:02:57Z | OUT | −185.2K | $246 | $0.001331 | Aggregator (unverified) 0x8f10…f996 | 0x91a0…7486 |
| 2026-08-15 19:02:57Z | IN | +185.2K | $246 | $0.001331 | anchor-hurt 0xd5fe…10d4 | 0x91a0…7486 |
| 2026-08-15 19:02:57Z | OUT | −27.0K | $36 | $0.001331 | Aggregator (unverified) 0x8f10…f996 | 0x8cfa…690d |
| 2026-08-15 19:02:57Z | IN | +27.0K | $36 | $0.001331 | aspect-resource 0x793f…448f | 0x8cfa…690d |
| 2026-08-15 19:02:57Z | OUT | −3.5K | $4.69 | $0.001331 | electric-rabbit 0xc924…7268 | 0x0a4b…d6ca |
| 2026-08-15 19:02:57Z | IN | +3.5K | $4.69 | $0.001331 | Aggregator (unverified) 0x8f10…f996 | 0x0a4b…d6ca |
| 2026-08-15 19:02:57Z | OUT | −81.8K | $109 | $0.001331 | Aggregator (unverified) 0x8f10…f996 | 0x2724…ba99 |
| 2026-08-15 19:02:57Z | IN | +81.8K | $109 | $0.001331 | kingdom-return 0x9f5a…47e1 | 0x2724…ba99 |
| 2026-08-15 19:02:55Z | OUT | −37.6K | $50 | $0.001331 | ticket-demand 0x585a…1451 | 0x92e0…e02e |
| 2026-08-15 19:02:55Z | IN | +37.6K | $50 | $0.001331 | 0x Settler 0x7747…2359 | 0x92e0…e02e |
| 2026-08-15 19:02:55Z | OUT | −11.2K | $15 | $0.001331 | jump-replace 0xaf4b…e404 | 0x36ea…ed50 |
| 2026-08-15 19:02:55Z | IN | +11.2K | $15 | $0.001331 | endorse-pizza 0xc8f6…9265 | 0x36ea…ed50 |
| 2026-08-15 19:02:53Z | OUT | −7.1K | $9.41 | $0.001331 | ridge-leisure 0x02df…36c0 | 0xb81d…6e24 |
| 2026-08-15 19:02:53Z | IN | +7.1K | $9.41 | $0.001331 | Aggregator (unverified) 0x8f10…f996 | 0xb81d…6e24 |
| 2026-08-15 19:02:53Z | OUT | −8.6K | $11 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14d4…404e |
| 2026-08-15 19:02:53Z | IN | +8.6K | $11 | $0.001331 | seven-regular 0x0de0…b9f5 | 0x14d4…404e |
| 2026-08-15 19:02:53Z | OUT | −18.7K | $25 | $0.001331 | tent-congress 0xdcda…652e | 0x24a3…82c3 |
| 2026-08-15 19:02:53Z | IN | +18.7K | $25 | $0.001331 | 0x Settler 0x7747…2359 | 0x24a3…82c3 |
| 2026-08-15 19:02:53Z | OUT | −59.9K | $80 | $0.001331 | reopen-swallow 0x3053…09c1 | 0xf0c3…e170 |
| 2026-08-15 19:02:53Z | IN | +59.9K | $80 | $0.001331 | 0x Settler 0x7747…2359 | 0xf0c3…e170 |
| 2026-08-15 19:02:53Z | OUT | −19.5K | $26 | $0.001331 | Aggregator (unverified) 0x8f10…f996 | 0xc6d9…7e17 |
| 2026-08-15 19:02:53Z | IN | +19.5K | $26 | $0.001331 | whale-title 0xf3ce…ede8 | 0xc6d9…7e17 |
| 2026-08-15 19:02:53Z | OUT | −45.0K | $60 | $0.001331 | trophy-urge 0x2b3b…2cbf | 0x090a…88a1 |
| 2026-08-15 19:02:53Z | IN | +45.0K | $60 | $0.001331 | 0x Settler 0x7747…2359 | 0x090a…88a1 |
| 2026-08-15 19:02:53Z | OUT | −1.17M | $1.6K | $0.001331 | hip-clay 0x72b9…87ab | 0x7e18…9744 |
| 2026-08-15 19:02:53Z | IN | +1.17M | $1.6K | $0.001331 | 0x Settler 0x7747…2359 | 0x7e18…9744 |
| 2026-08-15 19:02:53Z | OUT | −7.3K | $9.74 | $0.001331 | flower-body 0xf65d…25f8 | 0xd08a…8a2b |
| 2026-08-15 19:02:53Z | IN | +7.3K | $9.74 | $0.001331 | endorse-pizza 0xc8f6…9265 | 0xd08a…8a2b |
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.