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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 22:09:13Z | IN | +557.6K | $8.6K | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xb33b…bac9 |
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 22:09:13Z | OUT | −27.7K | $426 | $0.015371 | vapor-home 0xb35e…9c4a | 0xe214…450d |
| 2026-08-16 22:09:13Z | IN | +27.7K | $426 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xe214…450d |
| 2026-08-16 22:09:13Z | OUT | −1.0K | $15 | $0.015371 | life-siren 0x985f…e61f | 0x9fcd…4a17 |
| 2026-08-16 22:09:13Z | IN | +1.0K | $15 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x9fcd…4a17 |
| 2026-08-16 22:09:13Z | OUT | −1.5K | $23 | $0.015371 | addict-blanket 0x558a…37d0 | 0x57a6…e04d |
| 2026-08-16 22:09:13Z | IN | +1.5K | $23 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x57a6…e04d |
| 2026-08-16 22:09:13Z | OUT | −19.8K | $305 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xd0e4…d4e8 |
| 2026-08-16 22:09:13Z | IN | +19.8K | $305 | $0.015371 | car-symbol 0xdab5…d72f | 0xd0e4…d4e8 |
| 2026-08-16 22:09:11Z | OUT | −272.4 | $4.19 | $0.015371 | sweet-access 0xd60e…41db | 0x0d75…c66c |
| 2026-08-16 22:09:11Z | IN | +272.4 | $4.19 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x0d75…c66c |
| 2026-08-16 22:09:11Z | OUT | −550.1 | $8.46 | $0.015371 | spin-rate 0xe9fb…7e71 | 0xc1d6…d59e |
| 2026-08-16 22:09:11Z | IN | +550.1 | $8.46 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xc1d6…d59e |
| 2026-08-16 22:09:11Z | OUT | −1.2K | $18 | $0.015371 | convince-chunk 0x08db…6745 | 0x8a04…3f55 |
| 2026-08-16 22:09:11Z | IN | +1.2K | $18 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a04…3f55 |
| 2026-08-16 22:09:11Z | OUT | −289.9K | $4.5K | $0.015371 | list-decrease 0x800c…411d | 0x7794…94f1 |
| 2026-08-16 22:09:11Z | IN | +289.9K | $4.5K | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x7794…94f1 |
| 2026-08-16 22:09:11Z | OUT | −551.1 | $8.47 | $0.015371 | avoid-rebuild 0x414e…0e3f | 0xc416…8b5f |
| 2026-08-16 22:09:11Z | IN | +551.1 | $8.47 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xc416…8b5f |
| 2026-08-16 22:09:11Z | OUT | −972.0 | $15 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a6d…eb91 |
| 2026-08-16 22:09:11Z | IN | +972.0 | $15 | $0.015371 | mad-turkey 0xe8fe…8fde | 0x2a6d…eb91 |
| 2026-08-16 22:09:11Z | OUT | −6.6K | $101 | $0.015371 | print-twelve 0xceec…5c6b | 0x7ecf…c8b1 |
| 2026-08-16 22:09:11Z | IN | +6.6K | $101 | $0.015371 | 0x Settler 0x7747…2359 | 0x7ecf…c8b1 |
| 2026-08-16 22:09:11Z | OUT | −710.5 | $11 | $0.015371 | solar-wrist 0x70b7…b297 | 0xea7e…67c7 |
| 2026-08-16 22:09:11Z | IN | +710.5 | $11 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea7e…67c7 |
| 2026-08-16 22:09:11Z | OUT | −7.5K | $115 | $0.015371 | deer-limit 0x494d…c05b | 0x7374…da17 |
| 2026-08-16 22:09:11Z | IN | +7.5K | $115 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x7374…da17 |
| 2026-08-16 22:09:11Z | OUT | −3.1K | $47 | $0.015371 | discover-click 0x8cca…4510 | 0x7761…ac1b |
| 2026-08-16 22:09:11Z | IN | +3.1K | $47 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7761…ac1b |
| 2026-08-16 22:09:11Z | OUT | −546.7 | $8.40 | $0.015371 | dawn-submit 0x4f7b…5c0a | 0x817a…bb60 |
| 2026-08-16 22:09:11Z | IN | +546.7 | $8.40 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x817a…bb60 |
| 2026-08-16 22:09:11Z | OUT | −102.8 | $1.58 | $0.015371 | crop-boring 0x3293…faa4 | 0xcb44…743a |
| 2026-08-16 22:09:11Z | IN | +102.8 | $1.58 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xcb44…743a |
| 2026-08-16 22:09:11Z | OUT | −349.9 | $5.38 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x4120…318b |
| 2026-08-16 22:09:11Z | IN | +349.9 | $5.38 | $0.015371 | place-reopen 0x8896…419b | 0x4120…318b |
| 2026-08-16 22:09:11Z | OUT | −102.9 | $1.58 | $0.015371 | awake-detect 0xc218…0f6f | 0xd063…cd64 |
| 2026-08-16 22:09:11Z | IN | +102.9 | $1.58 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xd063…cd64 |
| 2026-08-16 22:09:11Z | OUT | −276.1 | $4.24 | $0.015371 | hood-human 0xa48b…4794 | 0x2949…bd0f |
| 2026-08-16 22:09:11Z | IN | +276.1 | $4.24 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2949…bd0f |
| 2026-08-16 22:09:11Z | OUT | −270.5 | $4.16 | $0.015371 | frame-hard 0xbb05…0e50 | 0x8ba2…4107 |
| 2026-08-16 22:09:11Z | IN | +270.5 | $4.16 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x8ba2…4107 |
| 2026-08-16 22:09:11Z | OUT | −10.0K | $154 | $0.015371 | suspect-giraffe 0x2695…6e4e | 0x711b…4d97 |
| 2026-08-16 22:09:11Z | IN | +10.0K | $154 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x711b…4d97 |
| 2026-08-16 22:09:11Z | OUT | −168.4 | $2.59 | $0.015371 | winner-detect 0x6dd9…48ff | 0x6343…d03e |
| 2026-08-16 22:09:11Z | IN | +168.4 | $2.59 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x6343…d03e |
| 2026-08-16 22:09:11Z | OUT | −252.6 | $3.88 | $0.015371 | choose-silent 0x611e…17d5 | 0x9704…5026 |
| 2026-08-16 22:09:11Z | IN | +252.6 | $3.88 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x9704…5026 |
| 2026-08-16 22:09:11Z | OUT | −339.9 | $5.23 | $0.015371 | crowd-case 0xba65…eea6 | 0xa44c…e139 |
| 2026-08-16 22:09:11Z | IN | +339.9 | $5.23 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xa44c…e139 |
| 2026-08-16 22:09:11Z | OUT | −2.8K | $44 | $0.015371 | easily-slide 0x9283…e0a4 | 0xc68c…2796 |
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.