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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 22:06:43Z | OUT | −2.1K | $31 | $0.014843 | tail-visual 0xb56c…44a6 | 0xe75c…3d5c |
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 22:06:43Z | IN | +2.1K | $31 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0xe75c…3d5c |
| 2026-08-16 22:06:43Z | OUT | −1.9K | $28 | $0.014843 | exact-apart 0xa82c…0333 | 0x166b…9026 |
| 2026-08-16 22:06:43Z | IN | +1.9K | $28 | $0.014843 | 0x Settler 0x7747…2359 | 0x166b…9026 |
| 2026-08-16 22:06:43Z | OUT | −232.8 | $3.46 | $0.014843 | vacuum-shaft 0x4665…78d3 | 0x4ae8…f397 |
| 2026-08-16 22:06:43Z | IN | +232.8 | $3.46 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ae8…f397 |
| 2026-08-16 22:06:43Z | OUT | −428.8K | $6.4K | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0xfaa1…7ea8 |
| 2026-08-16 22:06:43Z | IN | +428.8K | $6.4K | $0.014843 | hedgehog-recycle 0x7125…4f5a | 0xfaa1…7ea8 |
| 2026-08-16 22:06:43Z | OUT | −174.7 | $2.59 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0xfaa1…7ea8 |
| 2026-08-16 22:06:43Z | IN | +174.7 | $2.59 | $0.014843 | ordinary-shift 0xf8e0…b31f | 0xfaa1…7ea8 |
| 2026-08-16 22:06:43Z | OUT | −55.8K | $829 | $0.014843 | then-rescue 0x0353…2bb9 | 0x8de9…83ac |
| 2026-08-16 22:06:43Z | IN | +55.8K | $829 | $0.014843 | 0x Settler 0x7747…2359 | 0x8de9…83ac |
| 2026-08-16 22:06:43Z | OUT | −13.4K | $199 | $0.014843 | situate-suit 0x4bbc…894c | 0x7fa6…8256 |
| 2026-08-16 22:06:43Z | IN | +13.4K | $199 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7fa6…8256 |
| 2026-08-16 22:06:43Z | OUT | −2.8K | $42 | $0.014843 | chef-luxury 0x0dfb…cd1c | 0xcdc8…b406 |
| 2026-08-16 22:06:43Z | IN | +2.8K | $42 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0xcdc8…b406 |
| 2026-08-16 22:06:43Z | OUT | −5.5K | $81 | $0.014843 | wash-silent 0x810c…5075 | 0x3216…4c5f |
| 2026-08-16 22:06:43Z | IN | +5.5K | $81 | $0.014843 | 0x Settler 0x7747…2359 | 0x3216…4c5f |
| 2026-08-16 22:06:43Z | OUT | −287.6 | $4.27 | $0.014843 | pig-grief 0x1fe1…81c6 | 0x2a8f…d0b8 |
| 2026-08-16 22:06:43Z | IN | +287.6 | $4.27 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x2a8f…d0b8 |
| 2026-08-16 22:06:43Z | OUT | −1.2K | $18 | $0.014843 | unable-kitchen 0x2218…1b1f | 0x2f7e…31f5 |
| 2026-08-16 22:06:43Z | IN | +1.2K | $18 | $0.014843 | 0x Settler 0x7747…2359 | 0x2f7e…31f5 |
| 2026-08-16 22:06:43Z | OUT | −115.3 | $1.71 | $0.014843 | wire-bench 0x4207…3787 | 0x8100…bad4 |
| 2026-08-16 22:06:43Z | IN | +115.3 | $1.71 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x8100…bad4 |
| 2026-08-16 22:06:43Z | OUT | −1.1K | $17 | $0.014843 | used-upset 0x0f68…945a | 0xd283…9476 |
| 2026-08-16 22:06:43Z | IN | +1.1K | $17 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd283…9476 |
| 2026-08-16 22:06:43Z | OUT | −9.0K | $134 | $0.014843 | camera-grape 0xd75c…222b | 0x4411…2c6b |
| 2026-08-16 22:06:43Z | IN | +9.0K | $134 | $0.014843 | 0x Settler 0x7747…2359 | 0x4411…2c6b |
| 2026-08-16 22:06:43Z | OUT | −658.4 | $9.77 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x466e…d96e |
| 2026-08-16 22:06:43Z | IN | +658.4 | $9.77 | $0.014843 | crush-use 0x327f…81a9 | 0x466e…d96e |
| 2026-08-16 22:06:43Z | OUT | −1.0K | $16 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0xb68c…5060 |
| 2026-08-16 22:06:43Z | IN | +1.0K | $16 | $0.014843 | inform-vivid 0xf936…09f8 | 0xb68c…5060 |
| 2026-08-16 22:06:43Z | OUT | −5.7K | $85 | $0.014843 | enact-aisle 0xa284…4543 | 0x8369…f056 |
| 2026-08-16 22:06:43Z | IN | +5.7K | $85 | $0.014843 | 0x Settler 0x7747…2359 | 0x8369…f056 |
| 2026-08-16 22:06:43Z | OUT | −578.1 | $8.58 | $0.014843 | public-harvest 0x9331…2b0b | 0x9a1d…740b |
| 2026-08-16 22:06:43Z | IN | +578.1 | $8.58 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x9a1d…740b |
| 2026-08-16 22:06:43Z | OUT | −437.1 | $6.49 | $0.014843 | elevator-coin 0x218d…d399 | 0xfcb3…f628 |
| 2026-08-16 22:06:43Z | IN | +437.1 | $6.49 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0xfcb3…f628 |
| 2026-08-16 22:06:43Z | OUT | −1.9K | $28 | $0.014843 | display-connect 0x2ca9…82e9 | 0x844e…f90e |
| 2026-08-16 22:06:43Z | IN | +1.9K | $28 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x844e…f90e |
| 2026-08-16 22:06:43Z | OUT | −327.2 | $4.86 | $0.014843 | session-company 0xf0d0…0a09 | 0x5410…cca6 |
| 2026-08-16 22:06:43Z | IN | +327.2 | $4.86 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x5410…cca6 |
| 2026-08-16 22:06:43Z | OUT | −2.4K | $36 | $0.014843 | feature-fat 0x7236…d5ee | 0x14bf…a097 |
| 2026-08-16 22:06:43Z | IN | +2.4K | $36 | $0.014843 | 0x Settler 0x7747…2359 | 0x14bf…a097 |
| 2026-08-16 22:06:43Z | OUT | −1.5K | $22 | $0.014843 | season-mandate 0x1601…0196 | 0x0688…1587 |
| 2026-08-16 22:06:43Z | IN | +1.5K | $22 | $0.014843 | 0x Settler 0x7747…2359 | 0x0688…1587 |
| 2026-08-16 22:06:43Z | OUT | −8.8K | $131 | $0.014843 | segment-rib 0xf608…f73b | 0x5e26…9d37 |
| 2026-08-16 22:06:43Z | IN | +8.8K | $131 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e26…9d37 |
| 2026-08-16 22:06:43Z | OUT | −10.7K | $160 | $0.014843 | name-distance 0xc55e…0539 | 0x063c…ebb9 |
| 2026-08-16 22:06:43Z | IN | +10.7K | $160 | $0.014843 | 0x Settler 0x7747…2359 | 0x063c…ebb9 |
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.