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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 18:49:19Z | IN | +6.1K | $5.13 | $0.000842 | sketch-afford 0x1f87…c715 | 0x16aa…6437 |
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 18:49:19Z | OUT | −85.0K | $72 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x1b06…034a |
| 2026-08-15 18:49:19Z | IN | +85.0K | $72 | $0.000842 | husband-soup 0xb234…cb7d | 0x1b06…034a |
| 2026-08-15 18:49:19Z | OUT | −155.5K | $131 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x2db6…7152 |
| 2026-08-15 18:49:19Z | IN | +155.5K | $131 | $0.000842 | actor-planet 0xab37…f206 | 0x2db6…7152 |
| 2026-08-15 18:49:19Z | OUT | −36.6K | $31 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0xcb7d…4e74 |
| 2026-08-15 18:49:19Z | IN | +36.6K | $31 | $0.000842 | mansion-remind 0xf52f…32e9 | 0xcb7d…4e74 |
| 2026-08-15 18:49:19Z | OUT | −81.0K | $68 | $0.000842 | student-analyst 0x330d…6cf1 | 0xd30d…fc89 |
| 2026-08-15 18:49:19Z | IN | +81.0K | $68 | $0.000842 | 0x Settler 0x7747…2359 | 0xd30d…fc89 |
| 2026-08-15 18:49:19Z | OUT | −108.3K | $91 | $0.000842 | file-wrap 0x5d79…c353 | 0xf432…b884 |
| 2026-08-15 18:49:19Z | IN | +108.3K | $91 | $0.000842 | 0x Settler 0x7747…2359 | 0xf432…b884 |
| 2026-08-15 18:49:19Z | OUT | −217.6K | $183 | $0.000842 | shed-lock 0xa936…30b2 | 0xebf6…3a05 |
| 2026-08-15 18:49:19Z | IN | +217.6K | $183 | $0.000842 | 0x Settler 0x7747…2359 | 0xebf6…3a05 |
| 2026-08-15 18:49:19Z | OUT | −236.9K | $199 | $0.000842 | chaos-benefit 0x437f…dd7e | 0x82f2…2f0d |
| 2026-08-15 18:49:19Z | IN | +236.9K | $199 | $0.000842 | 0x Settler 0x7747…2359 | 0x82f2…2f0d |
| 2026-08-15 18:49:19Z | OUT | −22.0K | $18 | $0.000842 | earth-boy 0x9ef9…fb0c | 0xd77a…c39c |
| 2026-08-15 18:49:19Z | IN | +22.0K | $18 | $0.000842 | 0x Settler 0x7747…2359 | 0xd77a…c39c |
| 2026-08-15 18:49:19Z | OUT | −331.5K | $279 | $0.000842 | disagree-vague 0xe2b2…56f0 | 0xb6bd…7f0c |
| 2026-08-15 18:49:19Z | IN | +331.5K | $279 | $0.000842 | 0x Settler 0x7747…2359 | 0xb6bd…7f0c |
| 2026-08-15 18:49:19Z | OUT | −61.1K | $51 | $0.000842 | shrug-crystal 0x9bb7…4797 | 0xe1a4…5344 |
| 2026-08-15 18:49:19Z | IN | +61.1K | $51 | $0.000842 | 0x Settler 0x7747…2359 | 0xe1a4…5344 |
| 2026-08-15 18:49:19Z | OUT | −123.0K | $104 | $0.000842 | cluster-coast 0xb911…b079 | 0x0b73…55c2 |
| 2026-08-15 18:49:19Z | IN | +123.0K | $104 | $0.000842 | 0x Settler 0x7747…2359 | 0x0b73…55c2 |
| 2026-08-15 18:49:19Z | OUT | −19.3K | $16 | $0.000842 | ticket-street 0x9dbc…2d46 | 0x434d…f3c0 |
| 2026-08-15 18:49:19Z | IN | +19.3K | $16 | $0.000842 | 0x Settler 0x7747…2359 | 0x434d…f3c0 |
| 2026-08-15 18:49:19Z | OUT | −2.2K | $1.85 | $0.000842 | copy-desert 0x2f1d…1885 | 0xb0f9…1131 |
| 2026-08-15 18:49:19Z | IN | +2.2K | $1.85 | $0.000842 | 0x Settler 0x7747…2359 | 0xb0f9…1131 |
| 2026-08-15 18:49:19Z | OUT | −109.8K | $92 | $0.000842 | clerk-dismiss 0x7cfb…09e6 | 0xdb77…0b0f |
| 2026-08-15 18:49:19Z | IN | +109.8K | $92 | $0.000842 | 0x Settler 0x7747…2359 | 0xdb77…0b0f |
| 2026-08-15 18:49:19Z | OUT | −5.6K | $4.75 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x8d9f…1c83 |
| 2026-08-15 18:49:19Z | IN | +5.6K | $4.75 | $0.000842 | pig-attend 0xbf71…34df | 0x8d9f…1c83 |
| 2026-08-15 18:49:19Z | OUT | −16.2K | $14 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x8d9f…1c83 |
| 2026-08-15 18:49:19Z | IN | +16.2K | $14 | $0.000842 | candy-pool 0x17ce…e7e6 | 0x8d9f…1c83 |
| 2026-08-15 18:49:17Z | OUT | −150.4K | $127 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0fcc…96c4 |
| 2026-08-15 18:49:17Z | IN | +150.4K | $127 | $0.000842 | anger-monkey 0x2de0…90fb | 0x0fcc…96c4 |
| 2026-08-15 18:49:17Z | OUT | −9.0K | $7.60 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x919c…67ac |
| 2026-08-15 18:49:17Z | IN | +9.0K | $7.60 | $0.000842 | arrive-trap 0xf19d…c4da | 0x919c…67ac |
| 2026-08-15 18:49:17Z | OUT | −87.7K | $74 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x919c…67ac |
| 2026-08-15 18:49:17Z | IN | +87.7K | $74 | $0.000842 | brand-trouble 0xdddb…d138 | 0x919c…67ac |
| 2026-08-15 18:49:17Z | OUT | −10.8K | $9.07 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x0d7d…1f19 |
| 2026-08-15 18:49:17Z | IN | +10.8K | $9.07 | $0.000842 | section-can 0xe7e9…a742 | 0x0d7d…1f19 |
| 2026-08-15 18:49:17Z | OUT | −3.5K | $2.99 | $0.000842 | brown-post 0x680a…e856 | 0xea55…a42c |
| 2026-08-15 18:49:17Z | IN | +3.5K | $2.99 | $0.000842 | 0x Settler 0x7747…2359 | 0xea55…a42c |
| 2026-08-15 18:49:17Z | OUT | −9.8K | $8.25 | $0.000842 | goose-amount 0x13d1…ef9e | 0x1c2f…5efe |
| 2026-08-15 18:49:17Z | IN | +9.8K | $8.25 | $0.000842 | 0x Settler 0x7747…2359 | 0x1c2f…5efe |
| 2026-08-15 18:49:17Z | OUT | −1.01M | $851 | $0.000842 | smart-nothing 0xd293…e0eb | 0xcc0d…01a7 |
| 2026-08-15 18:49:17Z | IN | +1.01M | $851 | $0.000842 | 0x Settler 0x7747…2359 | 0xcc0d…01a7 |
| 2026-08-15 18:49:15Z | OUT | −2.3K | $1.91 | $0.000842 | judge-blast 0xa794…d338 | 0x497f…153b |
| 2026-08-15 18:49:15Z | IN | +2.3K | $1.91 | $0.000842 | 0x Settler 0x7747…2359 | 0x497f…153b |
| 2026-08-15 18:49:15Z | OUT | −3.2K | $2.70 | $0.000842 | between-wagon 0x6720…c51e | 0x9f7f…5294 |
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.