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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 18:48:59Z | OUT | −42.5K | $40 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x6a2e…aeea |
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 18:48:59Z | IN | +42.5K | $40 | $0.000932 | strong-caution 0x5a76…ec45 | 0x6a2e…aeea |
| 2026-08-15 18:48:57Z | OUT | −96.3K | $90 | $0.000932 | glide-leg 0x7912…e0e1 | 0x2ef8…c331 |
| 2026-08-15 18:48:57Z | IN | +96.3K | $90 | $0.000932 | 0x Settler 0x7747…2359 | 0x2ef8…c331 |
| 2026-08-15 18:48:57Z | OUT | −751.2K | $700 | $0.000932 | 0x Settler 0x7747…2359 | 0xfd07…dcd1 |
| 2026-08-15 18:48:57Z | IN | +751.2K | $700 | $0.000932 | wreck-plug 0x9528…3727 | 0xfd07…dcd1 |
| 2026-08-15 18:48:57Z | OUT | −130.4K | $121 | $0.000932 | first-acid 0xbddb…41e9 | 0x7dfa…a181 |
| 2026-08-15 18:48:57Z | IN | +130.4K | $121 | $0.000932 | 0x Settler 0x7747…2359 | 0x7dfa…a181 |
| 2026-08-15 18:48:57Z | OUT | −9.3K | $8.69 | $0.000932 | join-primary 0x4dc5…88ea | 0x4b1e…5b65 |
| 2026-08-15 18:48:57Z | IN | +9.3K | $8.69 | $0.000932 | 0x Settler 0x7747…2359 | 0x4b1e…5b65 |
| 2026-08-15 18:48:57Z | OUT | −2.1K | $2.00 | $0.000932 | flower-one 0xda01…2ab7 | 0x1d35…dfb1 |
| 2026-08-15 18:48:57Z | IN | +2.1K | $2.00 | $0.000932 | 0x Settler 0x7747…2359 | 0x1d35…dfb1 |
| 2026-08-15 18:48:57Z | OUT | −75.5K | $70 | $0.000932 | 0x Settler 0x7747…2359 | 0x5efe…fac6 |
| 2026-08-15 18:48:57Z | IN | +75.5K | $70 | $0.000932 | what-decline 0x1457…8910 | 0x5efe…fac6 |
| 2026-08-15 18:48:57Z | OUT | −10.9K | $10 | $0.000932 | music-stable 0xf747…804b | 0x0f66…4eb8 |
| 2026-08-15 18:48:57Z | IN | +10.9K | $10 | $0.000932 | 0x Settler 0x7747…2359 | 0x0f66…4eb8 |
| 2026-08-15 18:48:57Z | OUT | −8.7K | $8.10 | $0.000932 | major-glass 0x0578…773a | 0x4c94…afa3 |
| 2026-08-15 18:48:57Z | IN | +8.7K | $8.10 | $0.000932 | 0x Settler 0x7747…2359 | 0x4c94…afa3 |
| 2026-08-15 18:48:57Z | OUT | −21.8K | $20 | $0.000932 | close-poet 0xeb3f…cdeb | 0xc360…2493 |
| 2026-08-15 18:48:57Z | IN | +21.8K | $20 | $0.000932 | 0x Settler 0x7747…2359 | 0xc360…2493 |
| 2026-08-15 18:48:57Z | OUT | −2.7K | $2.52 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x2a89…d837 |
| 2026-08-15 18:48:57Z | IN | +2.7K | $2.52 | $0.000932 | push-biology 0xb6a3…bd2c | 0x2a89…d837 |
| 2026-08-15 18:48:55Z | OUT | −5.4K | $5.00 | $0.000932 | guide-degree 0xb5fb…13c0 | 0x0be0…294b |
| 2026-08-15 18:48:55Z | IN | +5.4K | $5.00 | $0.000932 | 0x Settler 0x7747…2359 | 0x0be0…294b |
| 2026-08-15 18:48:55Z | OUT | −317.7K | $296 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x9c2e…8f14 |
| 2026-08-15 18:48:55Z | IN | +317.7K | $296 | $0.000932 | manual-grocery 0x41a8…18a7 | 0x9c2e…8f14 |
| 2026-08-15 18:48:55Z | OUT | −7.7K | $7.21 | $0.000932 | sausage-verify 0x0e57…69c4 | 0xce94…66f1 |
| 2026-08-15 18:48:55Z | IN | +7.7K | $7.21 | $0.000932 | endorse-pizza 0xc8f6…9265 | 0xce94…66f1 |
| 2026-08-15 18:48:55Z | OUT | −2.3K | $2.10 | $0.000932 | glad-below 0x9b12…bb86 | 0x3e05…f693 |
| 2026-08-15 18:48:55Z | IN | +2.3K | $2.10 | $0.000932 | 0x Settler 0x7747…2359 | 0x3e05…f693 |
| 2026-08-15 18:48:55Z | OUT | −2.1K | $1.99 | $0.000932 | door-cannon 0x7ea9…e03e | 0x8b39…ac13 |
| 2026-08-15 18:48:55Z | IN | +2.1K | $1.99 | $0.000932 | 0x Settler 0x7747…2359 | 0x8b39…ac13 |
| 2026-08-15 18:48:55Z | OUT | −54.1K | $50 | $0.000932 | shed-lock 0xa936…30b2 | 0x99a2…4f13 |
| 2026-08-15 18:48:55Z | IN | +54.1K | $50 | $0.000932 | 0x Settler 0x7747…2359 | 0x99a2…4f13 |
| 2026-08-15 18:48:55Z | OUT | −3.1K | $2.90 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0xf67c…b696 |
| 2026-08-15 18:48:55Z | IN | +3.1K | $2.90 | $0.000932 | between-wagon 0x6720…c51e | 0xf67c…b696 |
| 2026-08-15 18:48:55Z | OUT | −331.8K | $309 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0xaefc…3316 |
| 2026-08-15 18:48:55Z | IN | +331.8K | $309 | $0.000932 | enact-explain 0xe1c7…7058 | 0xaefc…3316 |
| 2026-08-15 18:48:53Z | OUT | −27.2K | $25 | $0.000932 | twin-frost 0x34b2…a38b | 0xbb59…4d4f |
| 2026-08-15 18:48:53Z | IN | +27.2K | $25 | $0.000932 | 0x Settler 0x7747…2359 | 0xbb59…4d4f |
| 2026-08-15 18:48:53Z | OUT | −9.3K | $8.64 | $0.000932 | point-surprise 0x6a5c…f8ab | 0x954d…448f |
| 2026-08-15 18:48:53Z | IN | +9.3K | $8.64 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x954d…448f |
| 2026-08-15 18:48:53Z | OUT | −6.5K | $6.04 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0xfaeb…6583 |
| 2026-08-15 18:48:53Z | IN | +6.5K | $6.04 | $0.000932 | used-leaf 0x3a3d…0360 | 0xfaeb…6583 |
| 2026-08-15 18:48:53Z | OUT | −17.8K | $17 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x46b9…41a8 |
| 2026-08-15 18:48:53Z | IN | +17.8K | $17 | $0.000932 | bag-lunch 0x4faa…c330 | 0x46b9…41a8 |
| 2026-08-15 18:48:53Z | OUT | −20.8K | $19 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x1ff0…6bc0 |
| 2026-08-15 18:48:53Z | IN | +20.8K | $19 | $0.000932 | cave-long 0x7559…10a4 | 0x1ff0…6bc0 |
| 2026-08-15 18:48:53Z | OUT | −41.3K | $38 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe423…0d71 |
| 2026-08-15 18:48:53Z | IN | +41.3K | $38 | $0.000932 | label-achieve 0x2b4a…71cf | 0xe423…0d71 |
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.