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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 22:15:03Z | OUT | −1.6K | $13 | $0.008148 | barely-endorse 0x21c1…85fb | 0x7f69…6a65 |
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 22:15:03Z | IN | +1.6K | $13 | $0.008148 | Aggregator (unverified) 0x8f10…f996 | 0x7f69…6a65 |
| 2026-08-16 22:15:03Z | OUT | −11.2K | $92 | $0.008148 | Aggregator (unverified) 0x8f10…f996 | 0xb861…bebd |
| 2026-08-16 22:15:03Z | IN | +11.2K | $92 | $0.008148 | cool-pony 0xb16d…178d | 0xb861…bebd |
| 2026-08-16 22:15:03Z | OUT | −5.9K | $48 | $0.008148 | inject-bring 0x1654…239a | 0xae69…4393 |
| 2026-08-16 22:15:03Z | IN | +5.9K | $48 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae69…4393 |
| 2026-08-16 22:15:03Z | OUT | −2.3K | $19 | $0.008148 | sting-injury 0xf381…a1ce | 0xdc2f…8ed4 |
| 2026-08-16 22:15:03Z | IN | +2.3K | $19 | $0.008148 | Aggregator (unverified) 0x8f10…f996 | 0xdc2f…8ed4 |
| 2026-08-16 22:15:03Z | OUT | −23.1K | $188 | $0.008148 | disagree-host 0x16bd…8fd4 | 0x87b7…e40c |
| 2026-08-16 22:15:03Z | IN | +23.1K | $188 | $0.008148 | 0x Settler 0x7747…2359 | 0x87b7…e40c |
| 2026-08-16 22:15:03Z | OUT | −223.4 | $1.82 | $0.008148 | master-solve 0x4eeb…6c96 | 0x52aa…3b3b |
| 2026-08-16 22:15:03Z | IN | +223.4 | $1.82 | $0.008148 | Aggregator (unverified) 0x8f10…f996 | 0x52aa…3b3b |
| 2026-08-16 22:15:03Z | OUT | −79.6K | $649 | $0.008148 | frame-thought 0x244d…ff5d | 0x49bb…40be |
| 2026-08-16 22:15:03Z | IN | +79.6K | $649 | $0.008148 | 0x Settler 0x7747…2359 | 0x49bb…40be |
| 2026-08-16 22:15:03Z | OUT | −2.1K | $17 | $0.008148 | ankle-tumble 0xd9b6…a3df | 0xe83f…61e2 |
| 2026-08-16 22:15:03Z | IN | +2.1K | $17 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe83f…61e2 |
| 2026-08-16 22:15:03Z | OUT | −10.6K | $86 | $0.008148 | museum-unlock 0x132b…b3ce | 0xa3af…ddb9 |
| 2026-08-16 22:15:03Z | IN | +10.6K | $86 | $0.008148 | 0x Settler 0x7747…2359 | 0xa3af…ddb9 |
| 2026-08-16 22:15:03Z | OUT | −317.5 | $2.59 | $0.008148 | Aggregator (unverified) 0x8f10…f996 | 0xced7…fcdb |
| 2026-08-16 22:15:03Z | IN | +317.5 | $2.59 | $0.008148 | air-impact 0x8a17…03d1 | 0xced7…fcdb |
| 2026-08-16 22:15:03Z | OUT | −286.2 | $2.33 | $0.008148 | Aggregator (unverified) 0x8f10…f996 | 0x02ec…d396 |
| 2026-08-16 22:15:03Z | IN | +286.2 | $2.33 | $0.008148 | predict-asthma 0xbe4a…020f | 0x02ec…d396 |
| 2026-08-16 22:15:03Z | OUT | −413.6 | $3.37 | $0.008148 | Aggregator (unverified) 0x8f10…f996 | 0x8649…1911 |
| 2026-08-16 22:15:03Z | IN | +413.6 | $3.37 | $0.008148 | differ-control 0x921a…e9e4 | 0x8649…1911 |
| 2026-08-16 22:15:03Z | OUT | −431.3 | $3.51 | $0.008148 | meat-decade 0xe6e8…0066 | 0xa6f4…507a |
| 2026-08-16 22:15:03Z | IN | +431.3 | $3.51 | $0.008148 | Aggregator (unverified) 0x8f10…f996 | 0xa6f4…507a |
| 2026-08-16 22:15:03Z | OUT | −428.0 | $3.49 | $0.008148 | spare-region 0x9a36…5df6 | 0xf6c5…eb15 |
| 2026-08-16 22:15:03Z | IN | +428.0 | $3.49 | $0.008148 | Aggregator (unverified) 0x8f10…f996 | 0xf6c5…eb15 |
| 2026-08-16 22:15:03Z | OUT | −2.3K | $18 | $0.008148 | remain-rack 0xefcf…4de5 | 0x9d38…13eb |
| 2026-08-16 22:15:03Z | IN | +2.3K | $18 | $0.008148 | Aggregator (unverified) 0x8f10…f996 | 0x9d38…13eb |
| 2026-08-16 22:15:03Z | OUT | −1.2K | $10.00 | $0.008148 | short-crazy 0xff40…b363 | 0x7d89…5798 |
| 2026-08-16 22:15:03Z | IN | +1.2K | $10.00 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d89…5798 |
| 2026-08-16 22:15:03Z | OUT | −2.3K | $19 | $0.008148 | extra-pottery 0xddbf…a911 | 0x78ee…1f0e |
| 2026-08-16 22:15:03Z | IN | +2.3K | $19 | $0.008148 | Aggregator (unverified) 0x8f10…f996 | 0x78ee…1f0e |
| 2026-08-16 22:15:03Z | OUT | −234.6 | $1.91 | $0.008148 | void-soldier 0x3d05…1ece | 0x7d21…22f3 |
| 2026-08-16 22:15:03Z | IN | +234.6 | $1.91 | $0.008148 | Aggregator (unverified) 0x8f10…f996 | 0x7d21…22f3 |
| 2026-08-16 22:15:03Z | OUT | −3.8K | $31 | $0.008148 | end-that 0xa658…9c8a | 0x5189…cb59 |
| 2026-08-16 22:15:03Z | IN | +3.8K | $31 | $0.008148 | 0x Settler 0x7747…2359 | 0x5189…cb59 |
| 2026-08-16 22:15:03Z | OUT | −2.7K | $22 | $0.008148 | toilet-advance 0x5635…ef58 | 0xce45…0a48 |
| 2026-08-16 22:15:03Z | IN | +2.7K | $22 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce45…0a48 |
| 2026-08-16 22:15:03Z | OUT | −10.5K | $86 | $0.008148 | water-believe 0x299d…4d41 | 0x8425…4744 |
| 2026-08-16 22:15:03Z | IN | +10.5K | $86 | $0.008148 | Aggregator (unverified) 0x8f10…f996 | 0x8425…4744 |
| 2026-08-16 22:15:03Z | OUT | −401.3 | $3.27 | $0.008148 | under-reopen 0xea05…23e2 | 0x6d89…7039 |
| 2026-08-16 22:15:03Z | IN | +401.3 | $3.27 | $0.008148 | Aggregator (unverified) 0x8f10…f996 | 0x6d89…7039 |
| 2026-08-16 22:15:03Z | OUT | −591.5 | $4.82 | $0.008148 | rhythm-erode 0x8c50…bd33 | 0xd5f4…bf77 |
| 2026-08-16 22:15:03Z | IN | +591.5 | $4.82 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5f4…bf77 |
| 2026-08-16 22:15:03Z | OUT | −593.3 | $4.83 | $0.008148 | attitude-arrive 0x2f7f…8e10 | 0xdee1…d649 |
| 2026-08-16 22:15:03Z | IN | +593.3 | $4.83 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdee1…d649 |
| 2026-08-16 22:15:01Z | OUT | −619.0K | $5.0K | $0.008148 | warm-minor 0x16af…fa26 | 0xb950…0c7f |
| 2026-08-16 22:15:01Z | IN | +619.0K | $5.0K | $0.008148 | 0x Settler 0x7747…2359 | 0xb950…0c7f |
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.