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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 05:08:25Z | OUT | −175.9 | $0.16 | $0.000895 | arm-indicate 0xfebd…4d22 | 0x01d4…59de |
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 05:08:25Z | IN | +175.9 | $0.16 | $0.000895 | endorse-pizza 0xc8f6…9265 | 0x01d4…59de |
| 2026-08-16 05:08:15Z | OUT | −3.2K | $2.87 | $0.000895 | arm-grape 0x30b4…3917 | 0x9c2c…d940 |
| 2026-08-16 05:08:15Z | IN | +3.2K | $2.87 | $0.000895 | 0x Settler 0x7747…2359 | 0x9c2c…d940 |
| 2026-08-16 05:08:11Z | OUT | −87.3K | $78 | $0.000895 | radio-tribe 0x4140…da39 | 0xf048…1d85 |
| 2026-08-16 05:08:11Z | IN | +87.3K | $78 | $0.000895 | 0x Settler 0x7747…2359 | 0xf048…1d85 |
| 2026-08-16 05:08:03Z | OUT | −16.2K | $15 | $0.000895 | flock-uncover 0x208c…c045 | 0xed5e…937f |
| 2026-08-16 05:08:03Z | IN | +16.2K | $15 | $0.000895 | Aggregator (unverified) 0x8f10…f996 | 0xed5e…937f |
| 2026-08-16 05:07:55Z | OUT | −11.7K | $9.95 | $0.000852 | news-wet 0x9d13…c86e | 0x5886…86d5 |
| 2026-08-16 05:07:55Z | IN | +11.7K | $9.95 | $0.000852 | 0x Settler 0x7747…2359 | 0x5886…86d5 |
| 2026-08-16 05:07:49Z | OUT | −236.4K | $202 | $0.000852 | Aggregator (unverified) 0x8f10…f996 | 0x0136…9035 |
| 2026-08-16 05:07:49Z | IN | +236.4K | $202 | $0.000852 | cement-pelican 0xbc11…c3e3 | 0x0136…9035 |
| 2026-08-16 05:07:49Z | OUT | −10.8K | $9.16 | $0.000852 | smoke-curve 0x3b6e…69d8 | 0xd509…4f12 |
| 2026-08-16 05:07:49Z | IN | +10.8K | $9.16 | $0.000852 | 0x Settler 0x7747…2359 | 0xd509…4f12 |
| 2026-08-16 05:07:47Z | OUT | −11.6K | $9.88 | $0.000852 | scissors-mail 0x6daf…a2d8 | 0x4e69…c97e |
| 2026-08-16 05:07:47Z | IN | +11.6K | $9.88 | $0.000852 | 0x Settler 0x7747…2359 | 0x4e69…c97e |
| 2026-08-16 05:07:41Z | OUT | −3.6K | $3.03 | $0.000852 | Aggregator (unverified) 0x8f10…f996 | 0x8298…1a5a |
| 2026-08-16 05:07:41Z | IN | +3.6K | $3.03 | $0.000852 | exchange-swing 0xd213…c8a9 | 0x8298…1a5a |
| 2026-08-16 05:07:37Z | OUT | −3.2K | $2.73 | $0.000852 | Aggregator (unverified) 0x8f10…f996 | 0x0432…4a14 |
| 2026-08-16 05:07:37Z | IN | +3.2K | $2.73 | $0.000852 | current-morning 0x7c56…e5bf | 0x0432…4a14 |
| 2026-08-16 05:07:33Z | OUT | −1.12M | $955 | $0.000852 | Router (unidentified) 0xfd78…7ff6 | 0x966d…1ee1 |
| 2026-08-16 05:07:33Z | IN | +1.12M | $955 | $0.000852 | advice-goat 0x3ce6…682a | 0x966d…1ee1 |
| 2026-08-16 05:07:31Z | OUT | −2.2K | $1.85 | $0.000852 | current-morning 0x7c56…e5bf | 0x1a49…253d |
| 2026-08-16 05:07:31Z | IN | +2.2K | $1.85 | $0.000852 | Aggregator (unverified) 0x8f10…f996 | 0x1a49…253d |
| 2026-08-16 05:07:27Z | OUT | −19.9K | $17 | $0.000852 | Aggregator (unverified) 0x8f10…f996 | 0x5056…a44a |
| 2026-08-16 05:07:27Z | IN | +19.9K | $17 | $0.000852 | cinnamon-crowd 0x6d05…da15 | 0x5056…a44a |
| 2026-08-16 05:07:25Z | OUT | −7.2K | $6.15 | $0.000852 | Aggregator (unverified) 0x8f10…f996 | 0xa724…bfda |
| 2026-08-16 05:07:25Z | IN | +7.2K | $6.15 | $0.000852 | swap-clutch 0xd7e7…3765 | 0xa724…bfda |
| 2026-08-16 05:07:25Z | OUT | −48.5K | $41 | $0.000852 | sample-toast 0x22ec…bd98 | 0x01a0…59a3 |
| 2026-08-16 05:07:25Z | IN | +48.5K | $41 | $0.000852 | spice-advice 0x6d9e…c771 | 0x01a0…59a3 |
| 2026-08-16 05:07:19Z | OUT | −92.3K | $79 | $0.000852 | Aggregator (unverified) 0x8f10…f996 | 0x78f4…f37c |
| 2026-08-16 05:07:19Z | IN | +92.3K | $79 | $0.000852 | combine-orbit 0x5139…5c1a | 0x78f4…f37c |
| 2026-08-16 05:07:17Z | OUT | −7.2K | $6.15 | $0.000852 | swap-clutch 0xd7e7…3765 | 0x7a5b…5b35 |
| 2026-08-16 05:07:17Z | IN | +7.2K | $6.15 | $0.000852 | Aggregator (unverified) 0x8f10…f996 | 0x7a5b…5b35 |
| 2026-08-16 05:07:11Z | OUT | −6.95M | $5.9K | $0.000852 | CryptoTalkMan 0x94b6…043a | 0x4863…60c0 |
| 2026-08-16 05:07:11Z | IN | +6.95M | $5.9K | $0.000852 | 0x Settler 0x7747…2359 | 0x4863…60c0 |
| 2026-08-16 05:06:47Z | OUT | −46.8K | $39 | $0.000830 | power-clutch 0x5af2…d385 | 0xe786…cad1 |
| 2026-08-16 05:06:47Z | IN | +46.8K | $39 | $0.000830 | 0x Settler 0x7747…2359 | 0xe786…cad1 |
| 2026-08-16 05:06:45Z | OUT | −8.2K | $6.82 | $0.000830 | Aggregator (unverified) 0x8f10…f996 | 0xff4c…12f6 |
| 2026-08-16 05:06:45Z | IN | +8.2K | $6.82 | $0.000830 | swap-clutch 0xd7e7…3765 | 0xff4c…12f6 |
| 2026-08-16 05:06:43Z | OUT | −7.5K | $6.18 | $0.000830 | Aggregator (unverified) 0x8f10…f996 | 0xdbdc…734e |
| 2026-08-16 05:06:43Z | IN | +7.5K | $6.18 | $0.000830 | style-clump 0x4383…a09b | 0xdbdc…734e |
| 2026-08-16 05:06:41Z | OUT | −323.5K | $268 | $0.000830 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7920…43d1 |
| 2026-08-16 05:06:41Z | IN | +323.5K | $268 | $0.000830 | away-win 0xcac0…4462 | 0x7920…43d1 |
| 2026-08-16 05:06:35Z | OUT | −3.4K | $2.80 | $0.000830 | Router (unidentified) 0xfd78…7ff6 | 0xb266…75f7 |
| 2026-08-16 05:06:35Z | IN | +3.4K | $2.80 | $0.000830 | balcony-effort 0xa52f…599f | 0xb266…75f7 |
| 2026-08-16 05:06:31Z | OUT | −4.6K | $3.83 | $0.000830 | Aggregator (unverified) 0x8f10…f996 | 0x0859…cec6 |
| 2026-08-16 05:06:31Z | IN | +4.6K | $3.83 | $0.000830 | join-derive 0x5e3b…11ef | 0x0859…cec6 |
| 2026-08-16 05:06:13Z | OUT | −92.3K | $77 | $0.000830 | combine-orbit 0x5139…5c1a | 0x8f60…60b8 |
| 2026-08-16 05:06:13Z | IN | +92.3K | $77 | $0.000830 | Aggregator (unverified) 0x8f10…f996 | 0x8f60…60b8 |
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.