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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 22:03:33Z | IN | +230.7 | $3.47 | $0.015040 | link-work 0x98a1…db81 | 0xece5…39d2 |
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 22:03:33Z | OUT | −3.9K | $58 | $0.015040 | 0x Settler 0x7747…2359 | 0x2b82…3662 |
| 2026-08-16 22:03:33Z | IN | +3.9K | $58 | $0.015040 | network-napkin 0x989f…e6a1 | 0x2b82…3662 |
| 2026-08-16 22:03:33Z | OUT | −337.6 | $5.08 | $0.015040 | space-middle 0x0a52…a517 | 0x1d9d…1009 |
| 2026-08-16 22:03:33Z | IN | +337.6 | $5.08 | $0.015040 | 0x Settler 0x7747…2359 | 0x1d9d…1009 |
| 2026-08-16 22:03:33Z | OUT | −330.7 | $4.97 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xecf9…4fc5 |
| 2026-08-16 22:03:33Z | IN | +330.7 | $4.97 | $0.015040 | around-shed 0x28c3…2096 | 0xecf9…4fc5 |
| 2026-08-16 22:03:33Z | OUT | −150.7 | $2.27 | $0.015040 | face-still 0xc10b…4a0d | 0xc61c…1610 |
| 2026-08-16 22:03:33Z | IN | +150.7 | $2.27 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc61c…1610 |
| 2026-08-16 22:03:33Z | OUT | −8.4K | $126 | $0.015040 | forget-corn 0x09e5…3691 | 0x16d6…3fb1 |
| 2026-08-16 22:03:33Z | IN | +8.4K | $126 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x16d6…3fb1 |
| 2026-08-16 22:03:33Z | OUT | −363.3 | $5.46 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x03c0…3961 |
| 2026-08-16 22:03:33Z | IN | +363.3 | $5.46 | $0.015040 | shoulder-inside 0xd67c…8047 | 0x03c0…3961 |
| 2026-08-16 22:03:33Z | OUT | −927.3 | $14 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xde55…0abe |
| 2026-08-16 22:03:33Z | IN | +927.3 | $14 | $0.015040 | pact-inject 0xeb79…c3ec | 0xde55…0abe |
| 2026-08-16 22:03:33Z | OUT | −27.5K | $414 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde55…0abe |
| 2026-08-16 22:03:33Z | IN | +27.5K | $414 | $0.015040 | clap-awful 0x6a50…78d3 | 0xde55…0abe |
| 2026-08-16 22:03:33Z | OUT | −194.7 | $2.93 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xefd6…2524 |
| 2026-08-16 22:03:33Z | IN | +194.7 | $2.93 | $0.015040 | offer-super 0xadad…04cf | 0xefd6…2524 |
| 2026-08-16 22:03:33Z | OUT | −1.8K | $27 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x432b…d898 |
| 2026-08-16 22:03:33Z | IN | +1.8K | $27 | $0.015040 | attract-reflect 0xc9ae…360b | 0x432b…d898 |
| 2026-08-16 22:03:33Z | OUT | −61.4K | $923 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x432b…d898 |
| 2026-08-16 22:03:33Z | IN | +61.4K | $923 | $0.015040 | salon-distance 0xd50a…b9ab | 0x432b…d898 |
| 2026-08-16 22:03:33Z | OUT | −143.0 | $2.15 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xb84f…3fa5 |
| 2026-08-16 22:03:33Z | IN | +143.0 | $2.15 | $0.015040 | enlist-pudding 0xe74a…13d3 | 0xb84f…3fa5 |
| 2026-08-16 22:03:33Z | OUT | −1.9K | $28 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xb84f…3fa5 |
| 2026-08-16 22:03:33Z | IN | +1.9K | $28 | $0.015040 | athlete-cotton 0xf8f7…b97b | 0xb84f…3fa5 |
| 2026-08-16 22:03:31Z | OUT | −455.8 | $6.85 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xf629…586f |
| 2026-08-16 22:03:31Z | IN | +455.8 | $6.85 | $0.015040 | edge-dune 0x5c99…5a14 | 0xf629…586f |
| 2026-08-16 22:03:31Z | OUT | −10.8K | $162 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8682…1af4 |
| 2026-08-16 22:03:31Z | IN | +10.8K | $162 | $0.015040 | village-just 0x283d…3e9c | 0x8682…1af4 |
| 2026-08-16 22:03:31Z | OUT | −42.1K | $634 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x81cf…c1b9 |
| 2026-08-16 22:03:31Z | IN | +42.1K | $634 | $0.015040 | shine-cactus 0x9fc6…5d92 | 0x81cf…c1b9 |
| 2026-08-16 22:03:31Z | OUT | −222.1 | $3.34 | $0.015040 | fold-electric 0xd5bc…c0ab | 0xa8a5…4cc2 |
| 2026-08-16 22:03:31Z | IN | +222.1 | $3.34 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xa8a5…4cc2 |
| 2026-08-16 22:03:31Z | OUT | −564.0 | $8.48 | $0.015040 | piano-edit 0x1916…a89f | 0x725b…b76b |
| 2026-08-16 22:03:31Z | IN | +564.0 | $8.48 | $0.015040 | 0x Settler 0x7747…2359 | 0x725b…b76b |
| 2026-08-16 22:03:31Z | OUT | −340.7 | $5.12 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d5e…1f2d |
| 2026-08-16 22:03:31Z | IN | +340.7 | $5.12 | $0.015040 | hundred-secret 0x9154…ee5c | 0x1d5e…1f2d |
| 2026-08-16 22:03:31Z | OUT | −124.8 | $1.88 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd81…9534 |
| 2026-08-16 22:03:31Z | IN | +124.8 | $1.88 | $0.015040 | mercy-turkey 0x45b3…6a35 | 0xbd81…9534 |
| 2026-08-16 22:03:31Z | OUT | −280.3K | $4.2K | $0.015040 | warrior-poet 0x2fbd…4221 | 0xcae0…2d4a |
| 2026-08-16 22:03:31Z | IN | +280.3K | $4.2K | $0.015040 | 0x Settler 0x7747…2359 | 0xcae0…2d4a |
| 2026-08-16 22:03:31Z | OUT | −168.2K | $2.5K | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x547c…34e6 |
| 2026-08-16 22:03:31Z | IN | +168.2K | $2.5K | $0.015040 | fog-loan 0x9ad2…dd87 | 0x547c…34e6 |
| 2026-08-16 22:03:31Z | OUT | −10.0K | $150 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x547c…34e6 |
| 2026-08-16 22:03:31Z | IN | +10.0K | $150 | $0.015040 | october-ozone 0x0a91…ddd8 | 0x547c…34e6 |
| 2026-08-16 22:03:31Z | OUT | −5.6K | $85 | $0.015040 | garden-flee 0x09e4…9b69 | 0x5453…e790 |
| 2026-08-16 22:03:31Z | IN | +5.6K | $85 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x5453…e790 |
| 2026-08-16 22:03:31Z | OUT | −697.8 | $10 | $0.015040 | use-flower 0xc3ed…db03 | 0x606e…2613 |
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.