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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 18:30:03Z | IN | +50.8K | $48 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x4404…c94a |
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 18:30:03Z | OUT | −4.8K | $4.50 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x1e2c…0e61 |
| 2026-08-15 18:30:03Z | IN | +4.8K | $4.50 | $0.000940 | extra-bright 0x6f34…f065 | 0x1e2c…0e61 |
| 2026-08-15 18:30:01Z | OUT | −21.2K | $20 | $0.000940 | pull-orbit 0x8581…5754 | 0xf676…07eb |
| 2026-08-15 18:30:01Z | IN | +21.2K | $20 | $0.000940 | 0x Settler 0x7747…2359 | 0xf676…07eb |
| 2026-08-15 18:30:01Z | OUT | −56.4K | $53 | $0.000940 | enroll-wagon 0x1339…a417 | 0x5d7f…452f |
| 2026-08-15 18:30:01Z | IN | +56.4K | $53 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x5d7f…452f |
| 2026-08-15 18:30:01Z | OUT | −12.2K | $12 | $0.000940 | deputy-sense 0xfa07…9162 | 0x4c25…3d39 |
| 2026-08-15 18:30:01Z | IN | +12.2K | $12 | $0.000940 | 0x Settler 0x7747…2359 | 0x4c25…3d39 |
| 2026-08-15 18:30:01Z | OUT | −52.4K | $49 | $0.000940 | easy-focus 0x77f2…2127 | 0xfc17…3a81 |
| 2026-08-15 18:30:01Z | IN | +52.4K | $49 | $0.000940 | 0x Settler 0x7747…2359 | 0xfc17…3a81 |
| 2026-08-15 18:30:01Z | OUT | −1.60M | $1.5K | $0.000940 | term-crime 0xa6bb…bd0f | 0x9250…f84c |
| 2026-08-15 18:30:01Z | IN | +1.60M | $1.5K | $0.000940 | 0x Settler 0x7747…2359 | 0x9250…f84c |
| 2026-08-15 18:30:01Z | OUT | −2.01M | $1.9K | $0.000940 | height-goat 0x42ad…292a | 0x253b…c5e7 |
| 2026-08-15 18:30:01Z | IN | +2.01M | $1.9K | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x253b…c5e7 |
| 2026-08-15 18:30:01Z | OUT | −43.6K | $41 | $0.000940 | bar-borrow 0x1873…bc9d | 0x5630…7ca5 |
| 2026-08-15 18:30:01Z | IN | +43.6K | $41 | $0.000940 | 0x Settler 0x7747…2359 | 0x5630…7ca5 |
| 2026-08-15 18:30:01Z | OUT | −21.8K | $21 | $0.000940 | sail-public 0xcc03…0c82 | 0xadd9…4f1d |
| 2026-08-15 18:30:01Z | IN | +21.8K | $21 | $0.000940 | 0x Settler 0x7747…2359 | 0xadd9…4f1d |
| 2026-08-15 18:30:01Z | OUT | −61.6K | $58 | $0.000940 | trend-moon 0x6316…f49a | 0xa568…2f69 |
| 2026-08-15 18:30:01Z | IN | +61.6K | $58 | $0.000940 | 0x Settler 0x7747…2359 | 0xa568…2f69 |
| 2026-08-15 18:30:01Z | OUT | −4.9K | $4.60 | $0.000940 | survey-love 0xd169…e5b7 | 0x5d08…d4d1 |
| 2026-08-15 18:30:01Z | IN | +4.9K | $4.60 | $0.000940 | 0x Settler 0x7747…2359 | 0x5d08…d4d1 |
| 2026-08-15 18:29:59Z | OUT | −27.2K | $24 | $0.000900 | purity-napkin 0xb30a…3b2b | 0xbcbf…30b6 |
| 2026-08-15 18:29:59Z | IN | +27.2K | $24 | $0.000900 | endorse-pizza 0xc8f6…9265 | 0xbcbf…30b6 |
| 2026-08-15 18:29:59Z | OUT | −5.4K | $4.90 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x7cb1…4038 |
| 2026-08-15 18:29:59Z | IN | +5.4K | $4.90 | $0.000900 | panda-grass 0x8f68…febd | 0x7cb1…4038 |
| 2026-08-15 18:29:59Z | OUT | −22.5K | $20 | $0.000900 | away-salt 0x2d06…5020 | 0xa0b2…942e |
| 2026-08-15 18:29:59Z | IN | +22.5K | $20 | $0.000900 | 0x Settler 0x7747…2359 | 0xa0b2…942e |
| 2026-08-15 18:29:59Z | OUT | −11.2K | $10 | $0.000900 | recipe-page 0x5167…346b | 0xa1c4…44dd |
| 2026-08-15 18:29:59Z | IN | +11.2K | $10 | $0.000900 | 0x Settler 0x7747…2359 | 0xa1c4…44dd |
| 2026-08-15 18:29:59Z | OUT | −8.0K | $7.16 | $0.000900 | prize-basic 0xcec0…cb1b | 0xbeff…f6b3 |
| 2026-08-15 18:29:59Z | IN | +8.0K | $7.16 | $0.000900 | 0x Settler 0x7747…2359 | 0xbeff…f6b3 |
| 2026-08-15 18:29:57Z | OUT | −19.6K | $18 | $0.000900 | gaze-verb 0xe4d6…7230 | 0xbdad…f23a |
| 2026-08-15 18:29:57Z | IN | +19.6K | $18 | $0.000900 | 0x Settler 0x7747…2359 | 0xbdad…f23a |
| 2026-08-15 18:29:57Z | OUT | −38.5K | $35 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xd0dc…de21 |
| 2026-08-15 18:29:57Z | IN | +38.5K | $35 | $0.000900 | net-fluid 0x897f…9d2a | 0xd0dc…de21 |
| 2026-08-15 18:29:57Z | OUT | −11.6K | $10 | $0.000900 | remain-chuckle 0xf3a0…5f1c | 0xdddb…f6ba |
| 2026-08-15 18:29:57Z | IN | +11.6K | $10 | $0.000900 | 0x Settler 0x7747…2359 | 0xdddb…f6ba |
| 2026-08-15 18:29:57Z | OUT | −58.2K | $52 | $0.000900 | other-antique 0x46c6…b55b | 0xc3cc…d3bb |
| 2026-08-15 18:29:57Z | IN | +58.2K | $52 | $0.000900 | 0x Settler 0x7747…2359 | 0xc3cc…d3bb |
| 2026-08-15 18:29:57Z | OUT | −13.4K | $12 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xc4ac…a45d |
| 2026-08-15 18:29:57Z | IN | +13.4K | $12 | $0.000900 | unusual-island 0x8f76…e5bf | 0xc4ac…a45d |
| 2026-08-15 18:29:55Z | OUT | −116.9K | $105 | $0.000900 | give-symbol 0x838a…f125 | 0x9ced…9917 |
| 2026-08-15 18:29:55Z | IN | +116.9K | $105 | $0.000900 | 0x Settler 0x7747…2359 | 0x9ced…9917 |
| 2026-08-15 18:29:55Z | OUT | −5.3K | $4.81 | $0.000900 | lizard-example 0x5f45…cbce | 0x6cdf…55d5 |
| 2026-08-15 18:29:55Z | IN | +5.3K | $4.81 | $0.000900 | 0x Settler 0x7747…2359 | 0x6cdf…55d5 |
| 2026-08-15 18:29:55Z | OUT | −37.4K | $34 | $0.000900 | grant-oppose 0x5cd4…a0d7 | 0x6959…d5f7 |
| 2026-08-15 18:29:55Z | IN | +37.4K | $34 | $0.000900 | 0x Settler 0x7747…2359 | 0x6959…d5f7 |
| 2026-08-15 18:29:55Z | OUT | −275.9K | $248 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8172…8f57 |
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.