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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 22:09:15Z | IN | +14.0K | $216 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x70d8…87ae |
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 22:09:15Z | OUT | −128.2 | $1.97 | $0.015371 | rival-topic 0xeef9…b9e0 | 0xb92f…592f |
| 2026-08-16 22:09:15Z | IN | +128.2 | $1.97 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xb92f…592f |
| 2026-08-16 22:09:15Z | OUT | −1.1K | $17 | $0.015371 | clown-surround 0x6473…2e5c | 0xdacd…464c |
| 2026-08-16 22:09:15Z | IN | +1.1K | $17 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdacd…464c |
| 2026-08-16 22:09:15Z | OUT | −483.3 | $7.43 | $0.015371 | romance-motor 0xabbb…6d30 | 0x9cc3…c4c8 |
| 2026-08-16 22:09:15Z | IN | +483.3 | $7.43 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x9cc3…c4c8 |
| 2026-08-16 22:09:15Z | OUT | −16.7K | $257 | $0.015371 | foil-suggest 0x6853…709e | 0x0156…624f |
| 2026-08-16 22:09:15Z | IN | +16.7K | $257 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x0156…624f |
| 2026-08-16 22:09:15Z | OUT | −643.0 | $9.88 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64a8…b19d |
| 2026-08-16 22:09:15Z | IN | +643.0 | $9.88 | $0.015371 | globe-tiger 0xf50c…41e9 | 0x64a8…b19d |
| 2026-08-16 22:09:15Z | OUT | −1.3K | $20 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xe377…98cf |
| 2026-08-16 22:09:15Z | IN | +1.3K | $20 | $0.015371 | subway-intact 0x3848…c26a | 0xe377…98cf |
| 2026-08-16 22:09:15Z | OUT | −2.1K | $33 | $0.015371 | 0x Settler 0x7747…2359 | 0xe377…98cf |
| 2026-08-16 22:09:15Z | IN | +2.1K | $33 | $0.015371 | mad-horse 0x74de…c0eb | 0xe377…98cf |
| 2026-08-16 22:09:15Z | OUT | −27.4K | $421 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x210d…f48d |
| 2026-08-16 22:09:15Z | IN | +27.4K | $421 | $0.015371 | room-march 0x1024…38de | 0x210d…f48d |
| 2026-08-16 22:09:15Z | OUT | −753.9 | $12 | $0.015371 | birth-moral 0xb7c0…774a | 0xad05…e0fe |
| 2026-08-16 22:09:15Z | IN | +753.9 | $12 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xad05…e0fe |
| 2026-08-16 22:09:15Z | OUT | −641.5 | $9.86 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x4abd…f688 |
| 2026-08-16 22:09:15Z | IN | +641.5 | $9.86 | $0.015371 | all-vivid 0x8387…a9fd | 0x4abd…f688 |
| 2026-08-16 22:09:15Z | OUT | −281.3 | $4.32 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x5b50…67c0 |
| 2026-08-16 22:09:15Z | IN | +281.3 | $4.32 | $0.015371 | gold-rely 0x9920…67cf | 0x5b50…67c0 |
| 2026-08-16 22:09:15Z | OUT | −482.9 | $7.42 | $0.015371 | easy-recipe 0x0833…5a1a | 0xf59d…104e |
| 2026-08-16 22:09:15Z | IN | +482.9 | $7.42 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xf59d…104e |
| 2026-08-16 22:09:15Z | OUT | −55.8K | $857 | $0.015371 | envelope-sphere 0xa81c…8a2b | 0xe7bd…1f55 |
| 2026-08-16 22:09:15Z | IN | +55.8K | $857 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xe7bd…1f55 |
| 2026-08-16 22:09:15Z | OUT | −275.8K | $4.2K | $0.015371 | carry-castle 0x6150…f5a4 | 0xb447…d95c |
| 2026-08-16 22:09:15Z | IN | +275.8K | $4.2K | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xb447…d95c |
| 2026-08-16 22:09:15Z | OUT | −865.7 | $13 | $0.015371 | coffee-amused 0xa451…4b04 | 0xa497…59d9 |
| 2026-08-16 22:09:15Z | IN | +865.7 | $13 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xa497…59d9 |
| 2026-08-16 22:09:15Z | OUT | −2.9K | $45 | $0.015371 | valley-antenna 0xf5da…8c3d | 0xacfb…9d7b |
| 2026-08-16 22:09:15Z | IN | +2.9K | $45 | $0.015371 | 0x Settler 0x7747…2359 | 0xacfb…9d7b |
| 2026-08-16 22:09:15Z | OUT | −528.2 | $8.12 | $0.015371 | side-canoe 0xbbf4…6019 | 0x0abc…9f80 |
| 2026-08-16 22:09:15Z | IN | +528.2 | $8.12 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0abc…9f80 |
| 2026-08-16 22:09:15Z | OUT | −274.0 | $4.21 | $0.015371 | carry-tool 0xc359…c8ab | 0x4b35…8dfc |
| 2026-08-16 22:09:15Z | IN | +274.0 | $4.21 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x4b35…8dfc |
| 2026-08-16 22:09:15Z | OUT | −3.1K | $48 | $0.015371 | rude-praise 0x6231…02dd | 0x19b9…505d |
| 2026-08-16 22:09:15Z | IN | +3.1K | $48 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x19b9…505d |
| 2026-08-16 22:09:15Z | OUT | −425.2 | $6.54 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x0683…8ad2 |
| 2026-08-16 22:09:15Z | IN | +425.2 | $6.54 | $0.015371 | true-surround 0xe90f…0ddc | 0x0683…8ad2 |
| 2026-08-16 22:09:15Z | OUT | −1.3K | $20 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x0683…8ad2 |
| 2026-08-16 22:09:15Z | IN | +1.3K | $20 | $0.015371 | ancient-alien 0x9d14…63d6 | 0x0683…8ad2 |
| 2026-08-16 22:09:13Z | OUT | −105.5 | $1.62 | $0.015371 | analyst-project 0x5b58…d0db | 0xa5bb…623d |
| 2026-08-16 22:09:13Z | IN | +105.5 | $1.62 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xa5bb…623d |
| 2026-08-16 22:09:13Z | OUT | −13.3K | $205 | $0.015371 | armed-antique 0x553e…5db9 | 0x27f8…b027 |
| 2026-08-16 22:09:13Z | IN | +13.3K | $205 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x27f8…b027 |
| 2026-08-16 22:09:13Z | OUT | −133.3 | $2.05 | $0.015371 | ugly-pass 0x8ae2…f0ec | 0xfbdc…046a |
| 2026-08-16 22:09:13Z | IN | +133.3 | $2.05 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xfbdc…046a |
| 2026-08-16 22:09:13Z | OUT | −1.2K | $18 | $0.015371 | mind-bright 0x6eeb…4387 | 0x95b7…06cd |
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.