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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 22:03:53Z | IN | +1.3K | $19 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ede…c12c |
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 22:03:53Z | OUT | −121.7 | $1.83 | $0.015040 | brave-finger 0x52a1…93d3 | 0x9af6…2e7d |
| 2026-08-16 22:03:53Z | IN | +121.7 | $1.83 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x9af6…2e7d |
| 2026-08-16 22:03:53Z | OUT | −916.8 | $14 | $0.015040 | basket-little 0xb592…85be | 0x0610…72fa |
| 2026-08-16 22:03:53Z | IN | +916.8 | $14 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0610…72fa |
| 2026-08-16 22:03:53Z | OUT | −266.7 | $4.01 | $0.015040 | fury-cannon 0xdc63…accf | 0x90d5…8860 |
| 2026-08-16 22:03:53Z | IN | +266.7 | $4.01 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x90d5…8860 |
| 2026-08-16 22:03:53Z | OUT | −537.8 | $8.09 | $0.015040 | drastic-buyer 0x8c36…1780 | 0xefaa…5e32 |
| 2026-08-16 22:03:53Z | IN | +537.8 | $8.09 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xefaa…5e32 |
| 2026-08-16 22:03:53Z | OUT | −4.7K | $70 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xa86d…aece |
| 2026-08-16 22:03:53Z | IN | +4.7K | $70 | $0.015040 | inhale-soon 0xd980…4faf | 0xa86d…aece |
| 2026-08-16 22:03:53Z | OUT | −335.1 | $5.04 | $0.015040 | glare-morning 0x2b29…b003 | 0xa881…3fca |
| 2026-08-16 22:03:53Z | IN | +335.1 | $5.04 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xa881…3fca |
| 2026-08-16 22:03:53Z | OUT | −2.9K | $44 | $0.015040 | property-tone 0x4f6d…7741 | 0x18c9…1524 |
| 2026-08-16 22:03:53Z | IN | +2.9K | $44 | $0.015040 | 0x Settler 0x7747…2359 | 0x18c9…1524 |
| 2026-08-16 22:03:53Z | OUT | −2.3K | $34 | $0.015040 | gravity-ticket 0x9251…8025 | 0x7999…1460 |
| 2026-08-16 22:03:53Z | IN | +2.3K | $34 | $0.015040 | 0x Settler 0x7747…2359 | 0x7999…1460 |
| 2026-08-16 22:03:53Z | OUT | −6.8K | $102 | $0.015040 | proud-garbage 0xba01…12cb | 0xfd98…12ae |
| 2026-08-16 22:03:53Z | IN | +6.8K | $102 | $0.015040 | 0x Settler 0x7747…2359 | 0xfd98…12ae |
| 2026-08-16 22:03:53Z | OUT | −11.4K | $172 | $0.015040 | vote-clarify 0xf18b…94e7 | 0xebd9…19f8 |
| 2026-08-16 22:03:53Z | IN | +11.4K | $172 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xebd9…19f8 |
| 2026-08-16 22:03:53Z | OUT | −673.4 | $10 | $0.015040 | move-slow 0x2b34…95aa | 0xf6c2…7473 |
| 2026-08-16 22:03:53Z | IN | +673.4 | $10 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xf6c2…7473 |
| 2026-08-16 22:03:53Z | OUT | −335.2 | $5.04 | $0.015040 | vivid-chimney 0x4ab4…9e3f | 0x90da…8150 |
| 2026-08-16 22:03:53Z | IN | +335.2 | $5.04 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x90da…8150 |
| 2026-08-16 22:03:53Z | OUT | −944.6 | $14 | $0.015040 | loan-focus 0xd50f…dcd9 | 0x19e4…9489 |
| 2026-08-16 22:03:53Z | IN | +944.6 | $14 | $0.015040 | 0x Settler 0x7747…2359 | 0x19e4…9489 |
| 2026-08-16 22:03:51Z | OUT | −3.3K | $50 | $0.015040 | city-energy 0x4c3b…64f1 | 0x40f4…772e |
| 2026-08-16 22:03:51Z | IN | +3.3K | $50 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x40f4…772e |
| 2026-08-16 22:03:51Z | OUT | −4.3K | $64 | $0.015040 | pride-apology 0x6d34…cc23 | 0x0941…86c8 |
| 2026-08-16 22:03:51Z | IN | +4.3K | $64 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x0941…86c8 |
| 2026-08-16 22:03:51Z | OUT | −692.9 | $10 | $0.015040 | table-brick 0xede4…42d7 | 0x733d…3894 |
| 2026-08-16 22:03:51Z | IN | +692.9 | $10 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x733d…3894 |
| 2026-08-16 22:03:51Z | OUT | −1.3K | $20 | $0.015040 | host-front 0x443e…1629 | 0xe2ad…6f39 |
| 2026-08-16 22:03:51Z | IN | +1.3K | $20 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xe2ad…6f39 |
| 2026-08-16 22:03:51Z | OUT | −1.0K | $15 | $0.015040 | rival-nothing 0x7e9e…e75f | 0x817b…a6b6 |
| 2026-08-16 22:03:51Z | IN | +1.0K | $15 | $0.015040 | 0x Settler 0x7747…2359 | 0x817b…a6b6 |
| 2026-08-16 22:03:51Z | OUT | −3.3K | $50 | $0.015040 | until-blouse 0x83e8…38f9 | 0x4444…0ad5 |
| 2026-08-16 22:03:51Z | IN | +3.3K | $50 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x4444…0ad5 |
| 2026-08-16 22:03:51Z | OUT | −3.3K | $50 | $0.015040 | misery-soup 0xc580…a74b | 0x1912…f02c |
| 2026-08-16 22:03:51Z | IN | +3.3K | $50 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x1912…f02c |
| 2026-08-16 22:03:51Z | OUT | −1.7K | $25 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc98e…fdc1 |
| 2026-08-16 22:03:51Z | IN | +1.7K | $25 | $0.015040 | theory-wonder 0x7cca…9b76 | 0xc98e…fdc1 |
| 2026-08-16 22:03:51Z | OUT | −130.6 | $1.96 | $0.015040 | powder-clarify 0x0228…5927 | 0xa167…0e31 |
| 2026-08-16 22:03:51Z | IN | +130.6 | $1.96 | $0.015040 | 0x Settler 0x7747…2359 | 0xa167…0e31 |
| 2026-08-16 22:03:51Z | OUT | −329.1 | $4.95 | $0.015040 | blade-trade 0x4e44…bdc6 | 0xf31a…7f05 |
| 2026-08-16 22:03:51Z | IN | +329.1 | $4.95 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xf31a…7f05 |
| 2026-08-16 22:03:51Z | OUT | −132.8 | $2.00 | $0.015040 | dizzy-child 0x3998…7f57 | 0x5bc9…03e6 |
| 2026-08-16 22:03:51Z | IN | +132.8 | $2.00 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x5bc9…03e6 |
| 2026-08-16 22:03:51Z | OUT | −146.9 | $2.21 | $0.015040 | wage-person 0xa64a…87d9 | 0xf86b…4d0e |
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.