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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 |
|---|---|---|---|---|---|---|
| 2026-08-17 00:20:25Z | OUT | −388.9 | $4.68 | $0.012035 | antique-toward 0xb675…347f | 0xc21d…e34b |
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.
| 2026-08-17 00:20:25Z | IN | +388.9 | $4.68 | $0.012035 | Aggregator (unverified) 0x8f10…f996 | 0xc21d…e34b |
| 2026-08-17 00:20:25Z | OUT | −42.6K | $513 | $0.012035 | else-heavy 0x4306…434c | 0xc7d3…2a66 |
| 2026-08-17 00:20:25Z | IN | +42.6K | $513 | $0.012035 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc7d3…2a66 |
| 2026-08-17 00:20:23Z | OUT | −234.4 | $2.82 | $0.012035 | desk-convince 0x374e…318a | 0x1151…c92c |
| 2026-08-17 00:20:23Z | IN | +234.4 | $2.82 | $0.012035 | 0x Settler 0x7747…2359 | 0x1151…c92c |
| 2026-08-17 00:20:23Z | OUT | −390.2 | $4.70 | $0.012035 | thing-snap 0xe640…9d0e | 0x2e7e…024d |
| 2026-08-17 00:20:23Z | IN | +390.2 | $4.70 | $0.012035 | Aggregator (unverified) 0x8f10…f996 | 0x2e7e…024d |
| 2026-08-17 00:20:23Z | OUT | −4.7K | $57 | $0.012035 | roast-kangaroo 0x20de…576a | 0x95e1…3f96 |
| 2026-08-17 00:20:23Z | IN | +4.7K | $57 | $0.012035 | 0x Settler 0x7747…2359 | 0x95e1…3f96 |
| 2026-08-17 00:20:21Z | OUT | −1.2K | $14 | $0.012035 | ankle-fever 0x241e…8f87 | 0xf5be…c4de |
| 2026-08-17 00:20:21Z | IN | +1.2K | $14 | $0.012035 | Aggregator (unverified) 0x8f10…f996 | 0xf5be…c4de |
| 2026-08-17 00:20:21Z | OUT | −8.2K | $98 | $0.012035 | 0x Settler 0x7747…2359 | 0x4104…dd25 |
| 2026-08-17 00:20:21Z | IN | +8.2K | $98 | $0.012035 | elder-gap 0x16f8…e908 | 0x4104…dd25 |
| 2026-08-17 00:20:21Z | OUT | −3.7K | $45 | $0.012035 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbfc0…2e17 |
| 2026-08-17 00:20:21Z | IN | +3.7K | $45 | $0.012035 | final-exhibit 0xb2b4…1497 | 0xbfc0…2e17 |
| 2026-08-17 00:20:19Z | OUT | −1.4K | $16 | $0.012035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x096a…909e |
| 2026-08-17 00:20:19Z | IN | +1.4K | $16 | $0.012035 | mirror-icon 0xf3f2…c6ce | 0x096a…909e |
| 2026-08-17 00:20:19Z | OUT | −1.1K | $13 | $0.012035 | Aggregator (unverified) 0x8f10…f996 | 0x2fe4…b012 |
| 2026-08-17 00:20:19Z | IN | +1.1K | $13 | $0.012035 | cheap-fox 0x9994…10e0 | 0x2fe4…b012 |
| 2026-08-17 00:20:19Z | OUT | −405.0 | $4.87 | $0.012035 | Aggregator (unverified) 0x8f10…f996 | 0xb405…d63a |
| 2026-08-17 00:20:19Z | IN | +405.0 | $4.87 | $0.012035 | chaos-benefit 0x437f…dd7e | 0xb405…d63a |
| 2026-08-17 00:20:19Z | OUT | −385.9 | $4.64 | $0.012035 | belt-glare 0xd7b3…a639 | 0xd18a…7813 |
| 2026-08-17 00:20:19Z | IN | +385.9 | $4.64 | $0.012035 | Aggregator (unverified) 0x8f10…f996 | 0xd18a…7813 |
| 2026-08-17 00:20:19Z | OUT | −4.4K | $53 | $0.012035 | Aggregator (unverified) 0x8f10…f996 | 0x5aad…2ef7 |
| 2026-08-17 00:20:19Z | IN | +4.4K | $53 | $0.012035 | chair-slogan 0x3520…92ec | 0x5aad…2ef7 |
| 2026-08-17 00:20:17Z | OUT | −21.0K | $252 | $0.012035 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2e4…f5f9 |
| 2026-08-17 00:20:17Z | IN | +21.0K | $252 | $0.012035 | brain-put 0x8d81…77c9 | 0xd2e4…f5f9 |
| 2026-08-17 00:20:17Z | OUT | −820.6 | $9.88 | $0.012035 | Aggregator (unverified) 0x8f10…f996 | 0x0054…a6ea |
| 2026-08-17 00:20:17Z | IN | +820.6 | $9.88 | $0.012035 | axis-want 0x5804…9cba | 0x0054…a6ea |
| 2026-08-17 00:20:17Z | OUT | −857.1 | $10 | $0.012035 | Aggregator (unverified) 0x8f10…f996 | 0xc07e…e2bd |
| 2026-08-17 00:20:17Z | IN | +857.1 | $10 | $0.012035 | coconut-hockey 0xf709…2f66 | 0xc07e…e2bd |
| 2026-08-17 00:20:17Z | OUT | −1.5K | $18 | $0.012035 | similar-seek 0x9f88…f8be | 0xb888…e25c |
| 2026-08-17 00:20:17Z | IN | +1.5K | $18 | $0.012035 | 0x Settler 0x7747…2359 | 0xb888…e25c |
| 2026-08-17 00:20:17Z | OUT | −12.2K | $147 | $0.012035 | Aggregator (unverified) 0x8f10…f996 | 0xc277…bf64 |
| 2026-08-17 00:20:17Z | IN | +12.2K | $147 | $0.012035 | exact-wire 0x2a52…e20f | 0xc277…bf64 |
| 2026-08-17 00:20:17Z | OUT | −5.6K | $68 | $0.012035 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc277…bf64 |
| 2026-08-17 00:20:17Z | IN | +5.6K | $68 | $0.012035 | bulb-imitate 0xcbde…40d1 | 0xc277…bf64 |
| 2026-08-17 00:20:17Z | OUT | −306.0 | $3.68 | $0.012035 | reopen-view 0x11d5…76ca | 0x3bec…113d |
| 2026-08-17 00:20:17Z | IN | +306.0 | $3.68 | $0.012035 | Aggregator (unverified) 0x8f10…f996 | 0x3bec…113d |
| 2026-08-17 00:20:17Z | OUT | −32.0K | $386 | $0.012035 | Aggregator (unverified) 0x8f10…f996 | 0x6b05…7ae2 |
| 2026-08-17 00:20:17Z | IN | +32.0K | $386 | $0.012035 | salute-worth 0x42f4…a736 | 0x6b05…7ae2 |
| 2026-08-17 00:20:15Z | OUT | −905.5 | $11 | $0.012035 | bacon-street 0x3ebb…4357 | 0x8016…d803 |
| 2026-08-17 00:20:15Z | IN | +905.5 | $11 | $0.012035 | 0x Settler 0x7747…2359 | 0x8016…d803 |
| 2026-08-17 00:20:15Z | OUT | −8.3K | $100 | $0.012035 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef3d…b963 |
| 2026-08-17 00:20:15Z | IN | +8.3K | $100 | $0.012035 | dune-banner 0xf1e2…47ab | 0xef3d…b963 |
| 2026-08-17 00:20:15Z | OUT | −529.7 | $6.38 | $0.012035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7afa…0435 |
| 2026-08-17 00:20:15Z | IN | +529.7 | $6.38 | $0.012035 | hunt-copy 0xe263…6176 | 0x7afa…0435 |
| 2026-08-17 00:20:15Z | OUT | −84.4K | $1.0K | $0.012035 | else-heavy 0x4306…434c | 0x8fd0…39cd |
| 2026-08-17 00:20:15Z | IN | +84.4K | $1.0K | $0.012035 | Aggregator (unverified) 0x8f10…f996 | 0x8fd0…39cd |
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.