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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 22:04:45Z | IN | +5.1K | $71 | $0.013999 | idea-exist 0xda4d…0046 | 0x23ac…a1e0 |
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 22:04:45Z | OUT | −1.5K | $20 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x973b…05fe |
| 2026-08-16 22:04:45Z | IN | +1.5K | $20 | $0.013999 | angry-attend 0x260e…7b89 | 0x973b…05fe |
| 2026-08-16 22:04:45Z | OUT | −2.5K | $36 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xe28c…accf |
| 2026-08-16 22:04:45Z | IN | +2.5K | $36 | $0.013999 | shove-remember 0x88dc…0c67 | 0xe28c…accf |
| 2026-08-16 22:04:45Z | OUT | −1.7K | $24 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xaf44…1e1b |
| 2026-08-16 22:04:45Z | IN | +1.7K | $24 | $0.013999 | olive-frost 0xd517…fc54 | 0xaf44…1e1b |
| 2026-08-16 22:04:45Z | OUT | −659.9 | $9.24 | $0.013999 | check-night 0x01bb…ab80 | 0xa4ee…2f20 |
| 2026-08-16 22:04:45Z | IN | +659.9 | $9.24 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xa4ee…2f20 |
| 2026-08-16 22:04:45Z | OUT | −4.6K | $65 | $0.013999 | lonely-soon 0xc81a…c513 | 0x02b5…4005 |
| 2026-08-16 22:04:45Z | IN | +4.6K | $65 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x02b5…4005 |
| 2026-08-16 22:04:45Z | OUT | −323.6K | $4.5K | $0.013999 | horn-badge 0xd458…5623 | 0x1c40…2664 |
| 2026-08-16 22:04:45Z | IN | +323.6K | $4.5K | $0.013999 | 0x Settler 0x7747…2359 | 0x1c40…2664 |
| 2026-08-16 22:04:45Z | OUT | −807.1 | $11 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3af…4469 |
| 2026-08-16 22:04:45Z | IN | +807.1 | $11 | $0.013999 | pact-hair 0xb484…3d68 | 0xf3af…4469 |
| 2026-08-16 22:04:45Z | OUT | −1.9K | $27 | $0.013999 | employ-dad 0xb866…cb72 | 0xddce…9115 |
| 2026-08-16 22:04:45Z | IN | +1.9K | $27 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xddce…9115 |
| 2026-08-16 22:04:43Z | OUT | −874.0K | $12.2K | $0.013999 | 2kPrio 0x43fe…2d10 | 0x99fe…fe08 |
| 2026-08-16 22:04:43Z | IN | +874.0K | $12.2K | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x99fe…fe08 |
| 2026-08-16 22:04:43Z | OUT | −830.2 | $12 | $0.013999 | derive-occur 0x1852…31f0 | 0x0fed…c4ec |
| 2026-08-16 22:04:43Z | IN | +830.2 | $12 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x0fed…c4ec |
| 2026-08-16 22:04:43Z | OUT | −249.4 | $3.49 | $0.013999 | cool-pony 0xb16d…178d | 0x2192…8ebe |
| 2026-08-16 22:04:43Z | IN | +249.4 | $3.49 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x2192…8ebe |
| 2026-08-16 22:04:43Z | OUT | −327.8 | $4.59 | $0.013999 | room-funny 0x6463…750b | 0xa903…fc37 |
| 2026-08-16 22:04:43Z | IN | +327.8 | $4.59 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xa903…fc37 |
| 2026-08-16 22:04:43Z | OUT | −11.6K | $162 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xfa61…5a0d |
| 2026-08-16 22:04:43Z | IN | +11.6K | $162 | $0.013999 | drop-pioneer 0x528a…81c3 | 0xfa61…5a0d |
| 2026-08-16 22:04:43Z | OUT | −73.4K | $1.0K | $0.013999 | include-crew 0x9f66…350a | 0x83a5…a00f |
| 2026-08-16 22:04:43Z | IN | +73.4K | $1.0K | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x83a5…a00f |
| 2026-08-16 22:04:43Z | OUT | −193.1K | $2.7K | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xefa0…4bff |
| 2026-08-16 22:04:43Z | IN | +193.1K | $2.7K | $0.013999 | february-leopard 0x33d3…0882 | 0xefa0…4bff |
| 2026-08-16 22:04:43Z | OUT | −6.3K | $88 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xefa0…4bff |
| 2026-08-16 22:04:43Z | IN | +6.3K | $88 | $0.013999 | bomb-stamp 0x5a34…7681 | 0xefa0…4bff |
| 2026-08-16 22:04:43Z | OUT | −25.7K | $359 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xc0c2…0de8 |
| 2026-08-16 22:04:43Z | IN | +25.7K | $359 | $0.013999 | inmate-box 0x7db7…3154 | 0xc0c2…0de8 |
| 2026-08-16 22:04:43Z | OUT | −3.6K | $50 | $0.013999 | sign-town 0x21c6…6b54 | 0xef31…d961 |
| 2026-08-16 22:04:43Z | IN | +3.6K | $50 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xef31…d961 |
| 2026-08-16 22:04:43Z | OUT | −753.4K | $10.5K | $0.013999 | voice-solution 0xf2a0…6b26 | 0xaa57…e44e |
| 2026-08-16 22:04:43Z | IN | +753.4K | $10.5K | $0.013999 | 0x Settler 0x7747…2359 | 0xaa57…e44e |
| 2026-08-16 22:04:43Z | OUT | −306.0 | $4.28 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xacbb…cda3 |
| 2026-08-16 22:04:43Z | IN | +306.0 | $4.28 | $0.013999 | catch-alert 0x3234…9a10 | 0xacbb…cda3 |
| 2026-08-16 22:04:43Z | OUT | −31.2K | $436 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xf04c…0e9c |
| 2026-08-16 22:04:43Z | IN | +31.2K | $436 | $0.013999 | marble-orchard 0x9167…9f10 | 0xf04c…0e9c |
| 2026-08-16 22:04:43Z | OUT | −730.5 | $10 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x6398…3921 |
| 2026-08-16 22:04:43Z | IN | +730.5 | $10 | $0.013999 | price-joke 0x6514…1ff1 | 0x6398…3921 |
| 2026-08-16 22:04:41Z | OUT | −1.4K | $20 | $0.013999 | issue-stand 0xa290…630b | 0x739c…b3c6 |
| 2026-08-16 22:04:41Z | IN | +1.4K | $20 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x739c…b3c6 |
| 2026-08-16 22:04:41Z | OUT | −984.2 | $14 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x05ae…b711 |
| 2026-08-16 22:04:41Z | IN | +984.2 | $14 | $0.013999 | beach-split 0x2664…adea | 0x05ae…b711 |
| 2026-08-16 22:04:41Z | OUT | −1.2K | $17 | $0.013999 | tunnel-ice 0x8277…7e0f | 0xaf9a…e2f9 |
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.