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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 04:19:13Z | OUT | −4.5K | $10 | $0.002237 | air-improve 0xb5fe…d65a | 0x1525…ca1b |
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 04:19:13Z | IN | +4.5K | $10 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x1525…ca1b |
| 2026-08-16 04:19:11Z | OUT | −4.0K | $8.93 | $0.002237 | wait-depend 0xec67…636d | 0xb1f5…abca |
| 2026-08-16 04:19:11Z | IN | +4.0K | $8.93 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0xb1f5…abca |
| 2026-08-16 04:19:11Z | OUT | −241.2K | $540 | $0.002237 | autumn-rapid 0xa2f8…20c2 | 0xb40b…f9d6 |
| 2026-08-16 04:19:11Z | IN | +241.2K | $540 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0xb40b…f9d6 |
| 2026-08-16 04:19:11Z | OUT | −13.5K | $30 | $0.002237 | taxi-soap 0xb3fa…538e | 0xd32e…e7b7 |
| 2026-08-16 04:19:11Z | IN | +13.5K | $30 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0xd32e…e7b7 |
| 2026-08-16 04:19:11Z | OUT | −24.4K | $55 | $0.002237 | scorpion-brisk 0xe0a5…c93d | 0x2e43…b2ed |
| 2026-08-16 04:19:11Z | IN | +24.4K | $55 | $0.002237 | 0x Settler 0x7747…2359 | 0x2e43…b2ed |
| 2026-08-16 04:19:09Z | OUT | −24.2K | $54 | $0.002237 | green-quote 0x7458…8160 | 0xa564…8ec3 |
| 2026-08-16 04:19:09Z | IN | +24.2K | $54 | $0.002237 | 0x Settler 0x7747…2359 | 0xa564…8ec3 |
| 2026-08-16 04:19:09Z | OUT | −6.7K | $15 | $0.002237 | camp-safe 0x1bb9…a18c | 0xd460…2ed8 |
| 2026-08-16 04:19:09Z | IN | +6.7K | $15 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0xd460…2ed8 |
| 2026-08-16 04:19:09Z | OUT | −1.19M | $2.7K | $0.002237 | web-vote 0x3bcb…1963 | 0x5c09…39df |
| 2026-08-16 04:19:09Z | IN | +1.19M | $2.7K | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x5c09…39df |
| 2026-08-16 04:19:09Z | OUT | −1.4K | $3.07 | $0.002237 | thank-diary 0x4a32…1a4f | 0xf132…5ec1 |
| 2026-08-16 04:19:09Z | IN | +1.4K | $3.07 | $0.002237 | 0x Settler 0x7747…2359 | 0xf132…5ec1 |
| 2026-08-16 04:19:09Z | OUT | −29.5K | $66 | $0.002237 | gallery-auction 0x1402…f9af | 0x75bb…35df |
| 2026-08-16 04:19:09Z | IN | +29.5K | $66 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x75bb…35df |
| 2026-08-16 04:19:07Z | OUT | −2.3K | $5.09 | $0.002237 | purity-torch 0x4f32…ccd9 | 0xa026…2f83 |
| 2026-08-16 04:19:07Z | IN | +2.3K | $5.09 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0xa026…2f83 |
| 2026-08-16 04:19:07Z | OUT | −98.1K | $219 | $0.002237 | screen-arena 0x0887…5163 | 0xff32…5e6f |
| 2026-08-16 04:19:07Z | IN | +98.1K | $219 | $0.002237 | 0x Settler 0x7747…2359 | 0xff32…5e6f |
| 2026-08-16 04:19:07Z | OUT | −1.00M | $2.2K | $0.002237 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3860…7e9d |
| 2026-08-16 04:19:07Z | IN | +1.00M | $2.2K | $0.002237 | lamp-pretty 0xc166…3d55 | 0x3860…7e9d |
| 2026-08-16 04:19:05Z | OUT | −1.10M | $2.4K | $0.002237 | web-vote 0x3bcb…1963 | 0x4b6b…3bc7 |
| 2026-08-16 04:19:05Z | IN | +1.10M | $2.4K | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x4b6b…3bc7 |
| 2026-08-16 04:19:05Z | OUT | −2.4K | $5.48 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x77fc…ae73 |
| 2026-08-16 04:19:05Z | IN | +2.4K | $5.48 | $0.002237 | like-piano 0x3543…27cd | 0x77fc…ae73 |
| 2026-08-16 04:19:05Z | OUT | −267.0K | $597 | $0.002237 | morning-autumn 0x60f1…3a69 | 0xf094…f453 |
| 2026-08-16 04:19:05Z | IN | +267.0K | $597 | $0.002237 | 0x Settler 0x7747…2359 | 0xf094…f453 |
| 2026-08-16 04:19:05Z | OUT | −2.9K | $6.50 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x954a…2db7 |
| 2026-08-16 04:19:05Z | IN | +2.9K | $6.50 | $0.002237 | hammer-radar 0x9f01…fd2a | 0x954a…2db7 |
| 2026-08-16 04:19:03Z | OUT | −69.8K | $156 | $0.002237 | scorpion-brisk 0xe0a5…c93d | 0x8c07…9505 |
| 2026-08-16 04:19:03Z | IN | +69.8K | $156 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x8c07…9505 |
| 2026-08-16 04:19:03Z | OUT | −10.3K | $23 | $0.002237 | Uniswap v4 PoolManager 0x4985…2b2b | 0x985a…73aa |
| 2026-08-16 04:19:03Z | IN | +10.3K | $23 | $0.002237 | air-improve 0xb5fe…d65a | 0x985a…73aa |
| 2026-08-16 04:19:03Z | OUT | −25.6K | $57 | $0.002237 | resemble-fruit 0x767f…1a6b | 0xb5e1…7848 |
| 2026-08-16 04:19:03Z | IN | +25.6K | $57 | $0.002237 | 0x Settler 0x7747…2359 | 0xb5e1…7848 |
| 2026-08-16 04:19:03Z | OUT | −41.0K | $92 | $0.002237 | spend-dinner 0x6ab8…54e2 | 0x6eb1…c873 |
| 2026-08-16 04:19:03Z | IN | +41.0K | $92 | $0.002237 | 0x Settler 0x7747…2359 | 0x6eb1…c873 |
| 2026-08-16 04:19:01Z | OUT | −26.2K | $59 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x54f9…8489 |
| 2026-08-16 04:19:01Z | IN | +26.2K | $59 | $0.002237 | roof-auction 0xaf82…5b1b | 0x54f9…8489 |
| 2026-08-16 04:19:01Z | OUT | −22.5K | $50 | $0.002237 | runway-zone 0x02fd…87c9 | 0x0450…9abc |
| 2026-08-16 04:19:01Z | IN | +22.5K | $50 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x0450…9abc |
| 2026-08-16 04:19:01Z | OUT | −51.4K | $115 | $0.002237 | fantasy-click 0x2efe…2f48 | 0x370a…1213 |
| 2026-08-16 04:19:01Z | IN | +51.4K | $115 | $0.002237 | 0x Settler 0x7747…2359 | 0x370a…1213 |
| 2026-08-16 04:19:01Z | OUT | −192.9K | $431 | $0.002237 | chunk-punch 0x0f5e…0c91 | 0x129e…92de |
| 2026-08-16 04:19:01Z | IN | +192.9K | $431 | $0.002237 | 0x Settler 0x7747…2359 | 0x129e…92de |
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.