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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 18:22:15Z | IN | +7.2K | $4.94 | $0.000682 | load-unveil 0x5c4d…a891 | 0x253a…f9f7 |
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 18:22:15Z | OUT | −95.5K | $65 | $0.000682 | drama-truck 0x4bdc…555d | 0x1c56…8a47 |
| 2026-08-15 18:22:15Z | IN | +95.5K | $65 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x1c56…8a47 |
| 2026-08-15 18:22:15Z | OUT | −35.0K | $24 | $0.000682 | rich-swamp 0x9e8d…5453 | 0xae9e…00d2 |
| 2026-08-15 18:22:15Z | IN | +35.0K | $24 | $0.000682 | 0x Settler 0x7747…2359 | 0xae9e…00d2 |
| 2026-08-15 18:22:15Z | OUT | −42.0K | $29 | $0.000682 | brand-amazing 0x50f2…4105 | 0x82d2…684b |
| 2026-08-15 18:22:15Z | IN | +42.0K | $29 | $0.000682 | 0x Settler 0x7747…2359 | 0x82d2…684b |
| 2026-08-15 18:22:15Z | OUT | −48.8K | $33 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0xe3b8…0720 |
| 2026-08-15 18:22:15Z | IN | +48.8K | $33 | $0.000682 | primary-basic 0x3ace…6e9a | 0xe3b8…0720 |
| 2026-08-15 18:22:15Z | OUT | −10.2K | $6.96 | $0.000682 | ship-spin 0xc491…bc48 | 0x0b05…6553 |
| 2026-08-15 18:22:15Z | IN | +10.2K | $6.96 | $0.000682 | endorse-pizza 0xc8f6…9265 | 0x0b05…6553 |
| 2026-08-15 18:22:15Z | OUT | −707.6K | $483 | $0.000682 | shift-mobile 0x2c5e…0232 | 0xb68d…1337 |
| 2026-08-15 18:22:15Z | IN | +707.6K | $483 | $0.000682 | 0x Settler 0x7747…2359 | 0xb68d…1337 |
| 2026-08-15 18:22:15Z | OUT | −12.8K | $8.73 | $0.000682 | fruit-parade 0x4afc…7d9f | 0x1795…d543 |
| 2026-08-15 18:22:15Z | IN | +12.8K | $8.73 | $0.000682 | 0x Settler 0x7747…2359 | 0x1795…d543 |
| 2026-08-15 18:22:13Z | OUT | −35.6K | $24 | $0.000682 | often-pull 0xa318…9a72 | 0xc334…a6b6 |
| 2026-08-15 18:22:13Z | IN | +35.6K | $24 | $0.000682 | 0x Settler 0x7747…2359 | 0xc334…a6b6 |
| 2026-08-15 18:22:13Z | OUT | −123.9K | $85 | $0.000682 | hub-coconut 0x4558…64ea | 0xdfc0…2200 |
| 2026-08-15 18:22:13Z | IN | +123.9K | $85 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0xdfc0…2200 |
| 2026-08-15 18:22:13Z | OUT | −9.7K | $6.63 | $0.000682 | unusual-island 0x8f76…e5bf | 0xe659…500f |
| 2026-08-15 18:22:13Z | IN | +9.7K | $6.63 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0xe659…500f |
| 2026-08-15 18:22:13Z | OUT | −100.2K | $68 | $0.000682 | receive-swear 0xbdfb…9d68 | 0x1861…18d6 |
| 2026-08-15 18:22:13Z | IN | +100.2K | $68 | $0.000682 | 0x Settler 0x7747…2359 | 0x1861…18d6 |
| 2026-08-15 18:22:13Z | OUT | −64.5K | $44 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x0c62…cc16 |
| 2026-08-15 18:22:13Z | IN | +64.5K | $44 | $0.000682 | tail-close 0xdc23…e02e | 0x0c62…cc16 |
| 2026-08-15 18:22:13Z | OUT | −4.1K | $2.77 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x6b4e…cc56 |
| 2026-08-15 18:22:13Z | IN | +4.1K | $2.77 | $0.000682 | orient-relief 0x764a…b82c | 0x6b4e…cc56 |
| 2026-08-15 18:22:13Z | OUT | −66.4K | $45 | $0.000682 | sick-net 0x8b1a…e0c1 | 0x0fbd…d254 |
| 2026-08-15 18:22:13Z | IN | +66.4K | $45 | $0.000682 | 0x Settler 0x7747…2359 | 0x0fbd…d254 |
| 2026-08-15 18:22:13Z | OUT | −29.5K | $20 | $0.000682 | fruit-legal 0x965f…a327 | 0xaf5e…5a97 |
| 2026-08-15 18:22:13Z | IN | +29.5K | $20 | $0.000682 | 0x Settler 0x7747…2359 | 0xaf5e…5a97 |
| 2026-08-15 18:22:13Z | OUT | −175.5K | $120 | $0.000682 | guard-area 0x3743…cbd0 | 0x7c7a…bbdd |
| 2026-08-15 18:22:13Z | IN | +175.5K | $120 | $0.000682 | 0x Settler 0x7747…2359 | 0x7c7a…bbdd |
| 2026-08-15 18:22:13Z | OUT | −150.5K | $103 | $0.000682 | eyebrow-cattle 0xab32…2724 | 0xc66f…fd66 |
| 2026-08-15 18:22:13Z | IN | +150.5K | $103 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0xc66f…fd66 |
| 2026-08-15 18:22:13Z | OUT | −193.5K | $132 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3276…46bd |
| 2026-08-15 18:22:13Z | IN | +193.5K | $132 | $0.000682 | sign-snow 0xab2a…369a | 0x3276…46bd |
| 2026-08-15 18:22:13Z | OUT | −5.9K | $4.02 | $0.000682 | ice-fire 0x9110…bf5f | 0xf57e…3f79 |
| 2026-08-15 18:22:13Z | IN | +5.9K | $4.02 | $0.000682 | 0x Settler 0x7747…2359 | 0xf57e…3f79 |
| 2026-08-15 18:22:13Z | OUT | −77.4K | $53 | $0.000682 | fatal-supreme 0x6875…8567 | 0xc1d8…431a |
| 2026-08-15 18:22:13Z | IN | +77.4K | $53 | $0.000682 | 0x Settler 0x7747…2359 | 0xc1d8…431a |
| 2026-08-15 18:22:13Z | OUT | −28.0K | $19 | $0.000682 | dream-drum 0x1500…6d6a | 0x7b0c…fc1f |
| 2026-08-15 18:22:13Z | IN | +28.0K | $19 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x7b0c…fc1f |
| 2026-08-15 18:22:11Z | OUT | −33.7K | $23 | $0.000682 | design-another 0xbb56…ddb5 | 0x5149…878f |
| 2026-08-15 18:22:11Z | IN | +33.7K | $23 | $0.000682 | 0x Settler 0x7747…2359 | 0x5149…878f |
| 2026-08-15 18:22:11Z | OUT | −36.9K | $25 | $0.000682 | athlete-behave 0x218d…6828 | 0x23c1…3806 |
| 2026-08-15 18:22:11Z | IN | +36.9K | $25 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x23c1…3806 |
| 2026-08-15 18:22:11Z | OUT | −119.4K | $81 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x4dd2…8566 |
| 2026-08-15 18:22:11Z | IN | +119.4K | $81 | $0.000682 | taste-place 0xb81c…4d9c | 0x4dd2…8566 |
| 2026-08-15 18:22:11Z | OUT | −7.4K | $5.05 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x4dd2…8566 |
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.