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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 22:02:57Z | IN | +179.6K | $2.7K | $0.015258 | sound-dismiss 0x3883…24f5 | 0xf13d…2fa7 |
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 22:02:57Z | OUT | −392.0 | $5.98 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xba5e…f9ad |
| 2026-08-16 22:02:57Z | IN | +392.0 | $5.98 | $0.015258 | about-firm 0xa4bb…da65 | 0xba5e…f9ad |
| 2026-08-16 22:02:57Z | OUT | −12.2K | $186 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xe9ff…3a4c |
| 2026-08-16 22:02:57Z | IN | +12.2K | $186 | $0.015258 | theory-spin 0x9cb4…0585 | 0xe9ff…3a4c |
| 2026-08-16 22:02:57Z | OUT | −128.5 | $1.96 | $0.015258 | later-elbow 0x4199…8d60 | 0xe9d1…7e3e |
| 2026-08-16 22:02:57Z | IN | +128.5 | $1.96 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xe9d1…7e3e |
| 2026-08-16 22:02:57Z | OUT | −3.3K | $50 | $0.015258 | donor-mask 0xa88f…4d2a | 0x325d…b9c1 |
| 2026-08-16 22:02:57Z | IN | +3.3K | $50 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x325d…b9c1 |
| 2026-08-16 22:02:57Z | OUT | −29.9K | $456 | $0.015258 | pretty-recycle 0xf3ae…d4f5 | 0x142d…656a |
| 2026-08-16 22:02:57Z | IN | +29.9K | $456 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x142d…656a |
| 2026-08-16 22:02:57Z | OUT | −303.4 | $4.63 | $0.015258 | loop-dash 0x05b3…6456 | 0x9c05…b8a8 |
| 2026-08-16 22:02:57Z | IN | +303.4 | $4.63 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c05…b8a8 |
| 2026-08-16 22:02:57Z | OUT | −2.6K | $40 | $0.015258 | asthma-toss 0x6de6…3cc4 | 0xd401…41d9 |
| 2026-08-16 22:02:57Z | IN | +2.6K | $40 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xd401…41d9 |
| 2026-08-16 22:02:57Z | OUT | −2.7K | $41 | $0.015258 | moral-scissors 0x8e08…8a3a | 0x8bd0…cc1b |
| 2026-08-16 22:02:57Z | IN | +2.7K | $41 | $0.015258 | 0x Settler 0x7747…2359 | 0x8bd0…cc1b |
| 2026-08-16 22:02:57Z | OUT | −878.0 | $13 | $0.015258 | invite-zero 0x9188…5ced | 0x8bbb…51b4 |
| 2026-08-16 22:02:57Z | IN | +878.0 | $13 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8bbb…51b4 |
| 2026-08-16 22:02:57Z | OUT | −18.9K | $289 | $0.015258 | mango-decorate 0xc28c…a65f | 0x3d56…a9d6 |
| 2026-08-16 22:02:57Z | IN | +18.9K | $289 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d56…a9d6 |
| 2026-08-16 22:02:57Z | OUT | −7.7K | $118 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x69d2…ee59 |
| 2026-08-16 22:02:57Z | IN | +7.7K | $118 | $0.015258 | bomb-stamp 0x5a34…7681 | 0x69d2…ee59 |
| 2026-08-16 22:02:57Z | OUT | −392.4 | $5.99 | $0.015258 | 0x Settler 0x7747…2359 | 0x69d2…ee59 |
| 2026-08-16 22:02:57Z | IN | +392.4 | $5.99 | $0.015258 | father-artwork 0x9f0d…7452 | 0x69d2…ee59 |
| 2026-08-16 22:02:57Z | OUT | −12.5K | $191 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xd1c6…7bde |
| 2026-08-16 22:02:57Z | IN | +12.5K | $191 | $0.015258 | spatial-protect 0x69b8…8ad5 | 0xd1c6…7bde |
| 2026-08-16 22:02:57Z | OUT | −510.8 | $7.79 | $0.015258 | ill-elevator 0xef8c…a8dc | 0x7464…0e6b |
| 2026-08-16 22:02:57Z | IN | +510.8 | $7.79 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x7464…0e6b |
| 2026-08-16 22:02:57Z | OUT | −304.8 | $4.65 | $0.015258 | ice-keen 0x584d…953e | 0x9108…51ca |
| 2026-08-16 22:02:57Z | IN | +304.8 | $4.65 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x9108…51ca |
| 2026-08-16 22:02:57Z | OUT | −1.00M | $15.3K | $0.015258 | 0x Settler 0x7747…2359 | 0x4e94…4868 |
| 2026-08-16 22:02:57Z | IN | +1.00M | $15.3K | $0.015258 | load-grit 0xddeb…9881 | 0x4e94…4868 |
| 2026-08-16 22:02:55Z | OUT | −4.7K | $71 | $0.015258 | inhale-soon 0xd980…4faf | 0x7a3f…c443 |
| 2026-08-16 22:02:55Z | IN | +4.7K | $71 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x7a3f…c443 |
| 2026-08-16 22:02:55Z | OUT | −1.9K | $28 | $0.015258 | ginger-toy 0x8f75…d981 | 0xfba5…d1e0 |
| 2026-08-16 22:02:55Z | IN | +1.9K | $28 | $0.015258 | 0x Settler 0x7747…2359 | 0xfba5…d1e0 |
| 2026-08-16 22:02:55Z | OUT | −15.2K | $231 | $0.015258 | dutch-practice 0x2c40…907d | 0x349e…149e |
| 2026-08-16 22:02:55Z | IN | +15.2K | $231 | $0.015258 | 0x Settler 0x7747…2359 | 0x349e…149e |
| 2026-08-16 22:02:55Z | OUT | −60.9K | $930 | $0.015258 | immune-erase 0x9f62…d2f7 | 0xccfd…3256 |
| 2026-08-16 22:02:55Z | IN | +60.9K | $930 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xccfd…3256 |
| 2026-08-16 22:02:55Z | OUT | −308.0 | $4.70 | $0.015258 | position-tumble 0xc221…165d | 0xd942…af0d |
| 2026-08-16 22:02:55Z | IN | +308.0 | $4.70 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xd942…af0d |
| 2026-08-16 22:02:55Z | OUT | −2.4K | $36 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xf02f…84eb |
| 2026-08-16 22:02:55Z | IN | +2.4K | $36 | $0.015258 | tower-tell 0xfa7b…0942 | 0xf02f…84eb |
| 2026-08-16 22:02:55Z | OUT | −3.0K | $45 | $0.015258 | inflict-key 0xe021…86b6 | 0xbeeb…aa5b |
| 2026-08-16 22:02:55Z | IN | +3.0K | $45 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xbeeb…aa5b |
| 2026-08-16 22:02:55Z | OUT | −134.4K | $2.1K | $0.015258 | once-later 0xc0db…fd8c | 0x1caa…3227 |
| 2026-08-16 22:02:55Z | IN | +134.4K | $2.1K | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x1caa…3227 |
| 2026-08-16 22:02:55Z | OUT | −4.9K | $74 | $0.015258 | 0x Settler 0x7747…2359 | 0x093b…338d |
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.