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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 22:11:59Z | OUT | −115.6 | $2.19 | $0.018926 | verify-glance 0xd334…77cc | 0x6c90…b87d |
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 22:11:59Z | IN | +115.6 | $2.19 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c90…b87d |
| 2026-08-16 22:11:59Z | OUT | −333.7 | $6.32 | $0.018926 | machine-ball 0x8a46…ea7c | 0xf0b0…2940 |
| 2026-08-16 22:11:59Z | IN | +333.7 | $6.32 | $0.018926 | Aggregator (unverified) 0x8f10…f996 | 0xf0b0…2940 |
| 2026-08-16 22:11:59Z | OUT | −449.3 | $8.50 | $0.018926 | crowd-egg 0xc431…63d8 | 0xea14…ef01 |
| 2026-08-16 22:11:59Z | IN | +449.3 | $8.50 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea14…ef01 |
| 2026-08-16 22:11:59Z | OUT | −3.8K | $73 | $0.018926 | betray-resist 0x79dc…4d43 | 0x285a…5bc0 |
| 2026-08-16 22:11:59Z | IN | +3.8K | $73 | $0.018926 | 0x Settler 0x7747…2359 | 0x285a…5bc0 |
| 2026-08-16 22:11:59Z | OUT | −1.1K | $21 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdff6…d9a1 |
| 2026-08-16 22:11:59Z | IN | +1.1K | $21 | $0.018926 | ring-property 0xb84b…4fe0 | 0xdff6…d9a1 |
| 2026-08-16 22:11:59Z | OUT | −2.6K | $50 | $0.018926 | Aggregator (unverified) 0x8f10…f996 | 0xdff6…d9a1 |
| 2026-08-16 22:11:59Z | IN | +2.6K | $50 | $0.018926 | coach-claw 0x7afe…eeeb | 0xdff6…d9a1 |
| 2026-08-16 22:11:59Z | OUT | −2.8K | $53 | $0.018926 | Aggregator (unverified) 0x8f10…f996 | 0xf831…49d9 |
| 2026-08-16 22:11:59Z | IN | +2.8K | $53 | $0.018926 | shell-spare 0x707c…e9af | 0xf831…49d9 |
| 2026-08-16 22:11:59Z | OUT | −12.0K | $227 | $0.018926 | Aggregator (unverified) 0x8f10…f996 | 0x7b11…9114 |
| 2026-08-16 22:11:59Z | IN | +12.0K | $227 | $0.018926 | smart-orient 0x0699…8ae4 | 0x7b11…9114 |
| 2026-08-16 22:11:59Z | OUT | −19.2K | $363 | $0.018926 | Aggregator (unverified) 0x8f10…f996 | 0x3903…a0f8 |
| 2026-08-16 22:11:59Z | IN | +19.2K | $363 | $0.018926 | record-rather 0xfa79…e800 | 0x3903…a0f8 |
| 2026-08-16 22:11:59Z | OUT | −345.0 | $6.53 | $0.018926 | Aggregator (unverified) 0x8f10…f996 | 0x3903…a0f8 |
| 2026-08-16 22:11:59Z | IN | +345.0 | $6.53 | $0.018926 | primary-canoe 0x18c8…fd09 | 0x3903…a0f8 |
| 2026-08-16 22:11:57Z | OUT | −506.7K | $9.6K | $0.018926 | follow-assist 0x8681…771c | 0xe908…03bf |
| 2026-08-16 22:11:57Z | IN | +506.7K | $9.6K | $0.018926 | Aggregator (unverified) 0x8f10…f996 | 0xe908…03bf |
| 2026-08-16 22:11:57Z | OUT | −2.5K | $48 | $0.018926 | Aggregator (unverified) 0x8f10…f996 | 0x59c9…cda7 |
| 2026-08-16 22:11:57Z | IN | +2.5K | $48 | $0.018926 | hurt-blade 0x5cb1…5a40 | 0x59c9…cda7 |
| 2026-08-16 22:11:57Z | OUT | −6.0K | $113 | $0.018926 | Aggregator (unverified) 0x8f10…f996 | 0x59c9…cda7 |
| 2026-08-16 22:11:57Z | IN | +6.0K | $113 | $0.018926 | faith-island 0xa404…47d9 | 0x59c9…cda7 |
| 2026-08-16 22:11:57Z | OUT | −115.6 | $2.19 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x255e…84d9 |
| 2026-08-16 22:11:57Z | IN | +115.6 | $2.19 | $0.018926 | process-proof 0x647e…cd17 | 0x255e…84d9 |
| 2026-08-16 22:11:57Z | OUT | −295.0 | $5.58 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa12…3305 |
| 2026-08-16 22:11:57Z | IN | +295.0 | $5.58 | $0.018926 | ice-keen 0x584d…953e | 0xfa12…3305 |
| 2026-08-16 22:11:57Z | OUT | −3.4K | $65 | $0.018926 | Aggregator (unverified) 0x8f10…f996 | 0x1a49…9d2a |
| 2026-08-16 22:11:57Z | IN | +3.4K | $65 | $0.018926 | dinner-deer 0xdf28…9580 | 0x1a49…9d2a |
| 2026-08-16 22:11:57Z | OUT | −236.9 | $4.48 | $0.018926 | Aggregator (unverified) 0x8f10…f996 | 0x1a49…9d2a |
| 2026-08-16 22:11:57Z | IN | +236.9 | $4.48 | $0.018926 | believe-panther 0x76b7…2132 | 0x1a49…9d2a |
| 2026-08-16 22:11:57Z | OUT | −112.5 | $2.13 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc332…2cd5 |
| 2026-08-16 22:11:57Z | IN | +112.5 | $2.13 | $0.018926 | delay-sea 0xda93…4c04 | 0xc332…2cd5 |
| 2026-08-16 22:11:57Z | OUT | −4.6K | $87 | $0.018926 | Aggregator (unverified) 0x8f10…f996 | 0xc332…2cd5 |
| 2026-08-16 22:11:57Z | IN | +4.6K | $87 | $0.018926 | always-stomach 0xe76e…2188 | 0xc332…2cd5 |
| 2026-08-16 22:11:57Z | OUT | −281.2K | $5.3K | $0.018926 | Aggregator (unverified) 0x8f10…f996 | 0xa8fa…59fc |
| 2026-08-16 22:11:57Z | IN | +281.2K | $5.3K | $0.018926 | sadcrissy 0xfec1…40c0 | 0xa8fa…59fc |
| 2026-08-16 22:11:57Z | OUT | −83.0K | $1.6K | $0.018926 | Aggregator (unverified) 0x8f10…f996 | 0x29ee…aecd |
| 2026-08-16 22:11:57Z | IN | +83.0K | $1.6K | $0.018926 | type-upgrade 0x363c…eaa0 | 0x29ee…aecd |
| 2026-08-16 22:11:57Z | OUT | −1.0K | $20 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29ee…aecd |
| 2026-08-16 22:11:57Z | IN | +1.0K | $20 | $0.018926 | traffic-hub 0x3c1a…dc2b | 0x29ee…aecd |
| 2026-08-16 22:11:57Z | OUT | −112.9 | $2.14 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb687…7ea4 |
| 2026-08-16 22:11:57Z | IN | +112.9 | $2.14 | $0.018926 | use-arrange 0x1f07…6ee7 | 0xb687…7ea4 |
| 2026-08-16 22:11:57Z | OUT | −3.1K | $58 | $0.018926 | Aggregator (unverified) 0x8f10…f996 | 0xb687…7ea4 |
| 2026-08-16 22:11:57Z | IN | +3.1K | $58 | $0.018926 | garbage-device 0xd921…c545 | 0xb687…7ea4 |
| 2026-08-16 22:11:57Z | OUT | −170.3 | $3.22 | $0.018926 | Aggregator (unverified) 0x8f10…f996 | 0xb7dd…9079 |
| 2026-08-16 22:11:57Z | IN | +170.3 | $3.22 | $0.018926 | olympic-drama 0x7e91…6b04 | 0xb7dd…9079 |
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.