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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 22:16:25Z | OUT | −19.2K | $161 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0x0331…9f20 |
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 22:16:25Z | IN | +19.2K | $161 | $0.008392 | jungle-any 0x65ec…c9be | 0x0331…9f20 |
| 2026-08-16 22:16:25Z | OUT | −671.6 | $5.64 | $0.008392 | verb-edit 0xdb43…9f39 | 0x14a3…cfd8 |
| 2026-08-16 22:16:25Z | IN | +671.6 | $5.64 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0x14a3…cfd8 |
| 2026-08-16 22:16:23Z | OUT | −7.0K | $58 | $0.008392 | diet-truck 0x4de5…03d1 | 0x671f…1057 |
| 2026-08-16 22:16:23Z | IN | +7.0K | $58 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x671f…1057 |
| 2026-08-16 22:16:23Z | OUT | −6.3K | $53 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0xe16b…26c6 |
| 2026-08-16 22:16:23Z | IN | +6.3K | $53 | $0.008392 | crater-beach 0xb79a…d611 | 0xe16b…26c6 |
| 2026-08-16 22:16:23Z | OUT | −104.2K | $874 | $0.008392 | awesome-child 0x05d0…1e5a | 0xfe00…8ca2 |
| 2026-08-16 22:16:23Z | IN | +104.2K | $874 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0xfe00…8ca2 |
| 2026-08-16 22:16:23Z | OUT | −751.0 | $6.30 | $0.008392 | extend-they 0x2ba9…5034 | 0x6531…425d |
| 2026-08-16 22:16:23Z | IN | +751.0 | $6.30 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0x6531…425d |
| 2026-08-16 22:16:23Z | OUT | −7.1K | $60 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0x36a8…d0f5 |
| 2026-08-16 22:16:23Z | IN | +7.1K | $60 | $0.008392 | birth-total 0x71db…9ac6 | 0x36a8…d0f5 |
| 2026-08-16 22:16:23Z | OUT | −140.3K | $1.2K | $0.008392 | title-second 0x5c60…7270 | 0x5d31…2e93 |
| 2026-08-16 22:16:23Z | IN | +140.3K | $1.2K | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0x5d31…2e93 |
| 2026-08-16 22:16:23Z | OUT | −634.9 | $5.33 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0xfc0b…b863 |
| 2026-08-16 22:16:23Z | IN | +634.9 | $5.33 | $0.008392 | crowd-egg 0xc431…63d8 | 0xfc0b…b863 |
| 2026-08-16 22:16:23Z | OUT | −1.4K | $12 | $0.008392 | brave-verb 0x6733…0643 | 0x4bb8…ac7f |
| 2026-08-16 22:16:23Z | IN | +1.4K | $12 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0x4bb8…ac7f |
| 2026-08-16 22:16:23Z | OUT | −5.6K | $47 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0x4068…1ee9 |
| 2026-08-16 22:16:23Z | IN | +5.6K | $47 | $0.008392 | wall-accident 0x8b74…527d | 0x4068…1ee9 |
| 2026-08-16 22:16:23Z | OUT | −385.1 | $3.23 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0xb58d…d36d |
| 2026-08-16 22:16:23Z | IN | +385.1 | $3.23 | $0.008392 | cloud-never 0x928d…ac3d | 0xb58d…d36d |
| 2026-08-16 22:16:23Z | OUT | −14.2K | $119 | $0.008392 | tool-program 0xd778…9302 | 0xad55…7abd |
| 2026-08-16 22:16:23Z | IN | +14.2K | $119 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad55…7abd |
| 2026-08-16 22:16:23Z | OUT | −146.4K | $1.2K | $0.008392 | apart-tiger 0xb987…2a46 | 0x44da…ca0f |
| 2026-08-16 22:16:23Z | IN | +146.4K | $1.2K | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44da…ca0f |
| 2026-08-16 22:16:23Z | OUT | −615.9 | $5.17 | $0.008392 | famber.eth 0x49db…e0ee | 0x34c7…3db7 |
| 2026-08-16 22:16:23Z | IN | +615.9 | $5.17 | $0.008392 | endorse-pizza 0xc8f6…9265 | 0x34c7…3db7 |
| 2026-08-16 22:16:23Z | OUT | −234.8K | $2.0K | $0.008392 | 0x Settler 0x7747…2359 | 0xf5b0…d96e |
| 2026-08-16 22:16:23Z | IN | +234.8K | $2.0K | $0.008392 | gentle-lecture 0xc079…be4d | 0xf5b0…d96e |
| 2026-08-16 22:16:21Z | OUT | −2.5K | $21 | $0.008392 | oval-size 0x31e4…3385 | 0xdda0…8860 |
| 2026-08-16 22:16:21Z | IN | +2.5K | $21 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdda0…8860 |
| 2026-08-16 22:16:21Z | OUT | −7.3K | $61 | $0.008392 | escape-raven 0x7a8b…5521 | 0xdd45…61eb |
| 2026-08-16 22:16:21Z | IN | +7.3K | $61 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd45…61eb |
| 2026-08-16 22:16:21Z | OUT | −2.4K | $20 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0x3c66…2c0c |
| 2026-08-16 22:16:21Z | IN | +2.4K | $20 | $0.008392 | happy-weasel 0x65f8…f21b | 0x3c66…2c0c |
| 2026-08-16 22:16:21Z | OUT | −3.3K | $28 | $0.008392 | gloom-below 0x0bba…2bd4 | 0x45d4…3084 |
| 2026-08-16 22:16:21Z | IN | +3.3K | $28 | $0.008392 | 0x Settler 0x7747…2359 | 0x45d4…3084 |
| 2026-08-16 22:16:21Z | OUT | −3.2K | $27 | $0.008392 | goddess-oblige 0xcc1f…c830 | 0x8578…0527 |
| 2026-08-16 22:16:21Z | IN | +3.2K | $27 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8578…0527 |
| 2026-08-16 22:16:21Z | OUT | −1.1K | $9.40 | $0.008392 | common-damp 0x37db…a71a | 0x3cc3…ad90 |
| 2026-08-16 22:16:21Z | IN | +1.1K | $9.40 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3cc3…ad90 |
| 2026-08-16 22:16:21Z | OUT | −2.5K | $21 | $0.008392 | occur-quiz 0xe966…c469 | 0x564e…d8a3 |
| 2026-08-16 22:16:21Z | IN | +2.5K | $21 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0x564e…d8a3 |
| 2026-08-16 22:16:21Z | OUT | −13.9K | $116 | $0.008392 | bounce-misery 0xb18a…b395 | 0x3720…a1ed |
| 2026-08-16 22:16:21Z | IN | +13.9K | $116 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3720…a1ed |
| 2026-08-16 22:16:21Z | OUT | −1.2K | $10 | $0.008392 | plunge-sugar 0xbeb5…f40c | 0x5452…26ce |
| 2026-08-16 22:16:21Z | IN | +1.2K | $10 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0x5452…26ce |
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.