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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 22:05:15Z | OUT | −3.1K | $46 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x1429…4591 |
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 22:05:15Z | IN | +3.1K | $46 | $0.014652 | soup-area 0xa20c…7be3 | 0x1429…4591 |
| 2026-08-16 22:05:15Z | OUT | −46.5K | $681 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x1429…4591 |
| 2026-08-16 22:05:15Z | IN | +46.5K | $681 | $0.014652 | main-elder 0xe964…f1d0 | 0x1429…4591 |
| 2026-08-16 22:05:13Z | OUT | −41.7K | $611 | $0.014652 | advice-resemble 0x518d…9f0d | 0xa333…aef6 |
| 2026-08-16 22:05:13Z | IN | +41.7K | $611 | $0.014652 | 0x Settler 0x7747…2359 | 0xa333…aef6 |
| 2026-08-16 22:05:13Z | OUT | −1.4K | $20 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x8fb0…decf |
| 2026-08-16 22:05:13Z | IN | +1.4K | $20 | $0.014652 | network-palm 0x5df3…62b8 | 0x8fb0…decf |
| 2026-08-16 22:05:13Z | OUT | −34.1K | $499 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x8fb0…decf |
| 2026-08-16 22:05:13Z | IN | +34.1K | $499 | $0.014652 | kitchen-hold 0x1a2c…b267 | 0x8fb0…decf |
| 2026-08-16 22:05:13Z | OUT | −966.2 | $14 | $0.014652 | brave-hollow 0x660d…c7b4 | 0x6715…5c1c |
| 2026-08-16 22:05:13Z | IN | +966.2 | $14 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x6715…5c1c |
| 2026-08-16 22:05:13Z | OUT | −34.0K | $498 | $0.014652 | enrich-able 0x3192…e0ac | 0x6e81…5574 |
| 2026-08-16 22:05:13Z | IN | +34.0K | $498 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x6e81…5574 |
| 2026-08-16 22:05:13Z | OUT | −7.5K | $110 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x6ab9…6e76 |
| 2026-08-16 22:05:13Z | IN | +7.5K | $110 | $0.014652 | wet-opinion 0x487c…c90d | 0x6ab9…6e76 |
| 2026-08-16 22:05:13Z | OUT | −224.9 | $3.30 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ab9…6e76 |
| 2026-08-16 22:05:13Z | IN | +224.9 | $3.30 | $0.014652 | orphan-atom 0x8c9a…63f7 | 0x6ab9…6e76 |
| 2026-08-16 22:05:13Z | OUT | −681.4 | $9.98 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc283…7389 |
| 2026-08-16 22:05:13Z | IN | +681.4 | $9.98 | $0.014652 | blush-like 0xad0e…b651 | 0xc283…7389 |
| 2026-08-16 22:05:13Z | OUT | −6.7K | $99 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc283…7389 |
| 2026-08-16 22:05:13Z | IN | +6.7K | $99 | $0.014652 | praise-canal 0x8e5d…ead6 | 0xc283…7389 |
| 2026-08-16 22:05:13Z | OUT | −4.8K | $70 | $0.014652 | culture-cry 0x5822…466d | 0xd6c7…0876 |
| 2026-08-16 22:05:13Z | IN | +4.8K | $70 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xd6c7…0876 |
| 2026-08-16 22:05:13Z | OUT | −354.4 | $5.19 | $0.014652 | matter-whip 0x8fc7…3e50 | 0xcc55…8979 |
| 2026-08-16 22:05:13Z | IN | +354.4 | $5.19 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xcc55…8979 |
| 2026-08-16 22:05:13Z | OUT | −1.1K | $16 | $0.014652 | syrup-exclude 0xa237…4d49 | 0xe782…a969 |
| 2026-08-16 22:05:13Z | IN | +1.1K | $16 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe782…a969 |
| 2026-08-16 22:05:13Z | OUT | −694.4 | $10 | $0.014652 | green-hat 0x39f6…cb87 | 0x7bf4…9a56 |
| 2026-08-16 22:05:13Z | IN | +694.4 | $10 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x7bf4…9a56 |
| 2026-08-16 22:05:13Z | OUT | −137.1 | $2.01 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7cf5…48bc |
| 2026-08-16 22:05:13Z | IN | +137.1 | $2.01 | $0.014652 | repair-section 0xcd4b…0a91 | 0x7cf5…48bc |
| 2026-08-16 22:05:13Z | OUT | −32.5K | $476 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x7cf5…48bc |
| 2026-08-16 22:05:13Z | IN | +32.5K | $476 | $0.014652 | civil-skin 0x255b…5ed3 | 0x7cf5…48bc |
| 2026-08-16 22:05:13Z | OUT | −154.9 | $2.27 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x026b…1dc5 |
| 2026-08-16 22:05:13Z | IN | +154.9 | $2.27 | $0.014652 | dove-owner 0xe4e5…662f | 0x026b…1dc5 |
| 2026-08-16 22:05:13Z | OUT | −721.0 | $11 | $0.014652 | smooth-unable 0x5916…84ea | 0x80ce…7ca0 |
| 2026-08-16 22:05:13Z | IN | +721.0 | $11 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x80ce…7ca0 |
| 2026-08-16 22:05:13Z | OUT | −699.4 | $10 | $0.014652 | bullet-usage 0x4d27…4f8c | 0x9bd6…b0ff |
| 2026-08-16 22:05:13Z | IN | +699.4 | $10 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x9bd6…b0ff |
| 2026-08-16 22:05:13Z | OUT | −677.6 | $9.93 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf14c…b805 |
| 2026-08-16 22:05:13Z | IN | +677.6 | $9.93 | $0.014652 | model-vendor 0x5e26…83c3 | 0xf14c…b805 |
| 2026-08-16 22:05:13Z | OUT | −16.3K | $239 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xf14c…b805 |
| 2026-08-16 22:05:13Z | IN | +16.3K | $239 | $0.014652 | imitate-fetch 0xc367…da2f | 0xf14c…b805 |
| 2026-08-16 22:05:13Z | OUT | −255.2 | $3.74 | $0.014652 | regret-useless 0x736d…ee04 | 0x7542…91a7 |
| 2026-08-16 22:05:13Z | IN | +255.2 | $3.74 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x7542…91a7 |
| 2026-08-16 22:05:13Z | OUT | −1.8K | $27 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1802…909f |
| 2026-08-16 22:05:13Z | IN | +1.8K | $27 | $0.014652 | flag-bless 0x0e5d…4a35 | 0x1802…909f |
| 2026-08-16 22:05:13Z | OUT | −283.9 | $4.16 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x1802…909f |
| 2026-08-16 22:05:13Z | IN | +283.9 | $4.16 | $0.014652 | find-swamp 0x068d…d174 | 0x1802…909f |
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.