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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 22:02:51Z | IN | +882.5 | $13 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xa730…9854 |
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 22:02:51Z | OUT | −65.1K | $993 | $0.015258 | shallow-charge 0xbda9…2d77 | 0x8eb3…7409 |
| 2026-08-16 22:02:51Z | IN | +65.1K | $993 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x8eb3…7409 |
| 2026-08-16 22:02:51Z | OUT | −127.6 | $1.95 | $0.015258 | mercy-turkey 0x45b3…6a35 | 0x325a…490b |
| 2026-08-16 22:02:51Z | IN | +127.6 | $1.95 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x325a…490b |
| 2026-08-16 22:02:51Z | OUT | −3.7K | $57 | $0.015258 | tell-damp 0x3433…b705 | 0x5750…6080 |
| 2026-08-16 22:02:51Z | IN | +3.7K | $57 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x5750…6080 |
| 2026-08-16 22:02:51Z | OUT | −65.7K | $1.0K | $0.015258 | negative-bring 0x93db…5297 | 0xe4d8…75d4 |
| 2026-08-16 22:02:51Z | IN | +65.7K | $1.0K | $0.015258 | 0x Settler 0x7747…2359 | 0xe4d8…75d4 |
| 2026-08-16 22:02:51Z | OUT | −56.5K | $862 | $0.015258 | elevator-grocery 0x757c…2751 | 0xe40a…58b8 |
| 2026-08-16 22:02:51Z | IN | +56.5K | $862 | $0.015258 | 0x Settler 0x7747…2359 | 0xe40a…58b8 |
| 2026-08-16 22:02:51Z | OUT | −629.7 | $9.61 | $0.015258 | that-unhappy 0x4ef7…9154 | 0x5731…6b91 |
| 2026-08-16 22:02:51Z | IN | +629.7 | $9.61 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x5731…6b91 |
| 2026-08-16 22:02:51Z | OUT | −659.3 | $10 | $0.015258 | climb-crystal 0x9a54…df97 | 0x55dc…6e36 |
| 2026-08-16 22:02:51Z | IN | +659.3 | $10 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55dc…6e36 |
| 2026-08-16 22:02:51Z | OUT | −1.0K | $16 | $0.015258 | rotate-scheme 0xa672…e6eb | 0xe890…b77f |
| 2026-08-16 22:02:51Z | IN | +1.0K | $16 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe890…b77f |
| 2026-08-16 22:02:51Z | OUT | −8.3K | $127 | $0.015258 | another-pepper 0xfa29…62b0 | 0xa62f…3da1 |
| 2026-08-16 22:02:51Z | IN | +8.3K | $127 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xa62f…3da1 |
| 2026-08-16 22:02:51Z | OUT | −5.3K | $81 | $0.015258 | shy-radar 0xbc78…21a0 | 0x949b…5fba |
| 2026-08-16 22:02:51Z | IN | +5.3K | $81 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x949b…5fba |
| 2026-08-16 22:02:51Z | OUT | −161.5 | $2.46 | $0.015258 | rebuild-marine 0xb129…f02b | 0x99be…1207 |
| 2026-08-16 22:02:51Z | IN | +161.5 | $2.46 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x99be…1207 |
| 2026-08-16 22:02:51Z | OUT | −296.4 | $4.52 | $0.015258 | under-reopen 0xea05…23e2 | 0x810f…e08d |
| 2026-08-16 22:02:51Z | IN | +296.4 | $4.52 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x810f…e08d |
| 2026-08-16 22:02:51Z | OUT | −319.0 | $4.87 | $0.015258 | sting-wire 0x7287…e568 | 0xbff5…8a4b |
| 2026-08-16 22:02:51Z | IN | +319.0 | $4.87 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xbff5…8a4b |
| 2026-08-16 22:02:51Z | OUT | −6.5K | $99 | $0.015258 | brass-run 0xb1cb…0933 | 0x86fb…070a |
| 2026-08-16 22:02:51Z | IN | +6.5K | $99 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x86fb…070a |
| 2026-08-16 22:02:51Z | OUT | −1.3K | $20 | $0.015258 | guide-west 0x927d…e9bf | 0x3a6c…eb70 |
| 2026-08-16 22:02:51Z | IN | +1.3K | $20 | $0.015258 | 0x Settler 0x7747…2359 | 0x3a6c…eb70 |
| 2026-08-16 22:02:51Z | OUT | −235.0 | $3.59 | $0.015258 | furnace-wrong 0x992e…5fb1 | 0x1859…fa22 |
| 2026-08-16 22:02:51Z | IN | +235.0 | $3.59 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x1859…fa22 |
| 2026-08-16 22:02:51Z | OUT | −1.0K | $16 | $0.015258 | jelly-oak 0x99dc…5dee | 0x3360…e92e |
| 2026-08-16 22:02:51Z | IN | +1.0K | $16 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3360…e92e |
| 2026-08-16 22:02:51Z | OUT | −3.2K | $49 | $0.015258 | hero-fiber 0xf4fd…a2b6 | 0xb79b…16bd |
| 2026-08-16 22:02:51Z | IN | +3.2K | $49 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xb79b…16bd |
| 2026-08-16 22:02:51Z | OUT | −316.0 | $4.82 | $0.015258 | flame-spice 0x40ec…9fb2 | 0x1ed9…38ee |
| 2026-08-16 22:02:51Z | IN | +316.0 | $4.82 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x1ed9…38ee |
| 2026-08-16 22:02:51Z | OUT | −649.2 | $9.91 | $0.015258 | boost-you 0x3b84…a78a | 0xb62b…1c6d |
| 2026-08-16 22:02:51Z | IN | +649.2 | $9.91 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xb62b…1c6d |
| 2026-08-16 22:02:51Z | OUT | −526.2 | $8.03 | $0.015258 | rice-hood 0x203e…ea7c | 0xa66a…ed4e |
| 2026-08-16 22:02:51Z | IN | +526.2 | $8.03 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xa66a…ed4e |
| 2026-08-16 22:02:51Z | OUT | −309.7 | $4.73 | $0.015258 | endless-that 0xcce7…33f6 | 0xdd44…8cef |
| 2026-08-16 22:02:51Z | IN | +309.7 | $4.73 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xdd44…8cef |
| 2026-08-16 22:02:51Z | OUT | −65.6K | $1.0K | $0.015258 | rival-leaf 0x5a08…6a89 | 0x81fb…78d8 |
| 2026-08-16 22:02:51Z | IN | +65.6K | $1.0K | $0.015258 | 0x Settler 0x7747…2359 | 0x81fb…78d8 |
| 2026-08-16 22:02:51Z | OUT | −40.8K | $622 | $0.015258 | update-between 0xfc32…f776 | 0x466e…d531 |
| 2026-08-16 22:02:51Z | IN | +40.8K | $622 | $0.015258 | 0x Settler 0x7747…2359 | 0x466e…d531 |
| 2026-08-16 22:02:51Z | OUT | −6.7K | $102 | $0.015258 | heavy-spray 0xd61f…dae6 | 0x7de6…231d |
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.