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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 22:16:21Z | OUT | −275.7 | $2.31 | $0.008392 | prevent-carbon 0xbe80…206a | 0xba34…ea47 |
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 22:16:21Z | IN | +275.7 | $2.31 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0xba34…ea47 |
| 2026-08-16 22:16:21Z | OUT | −5.6K | $47 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0x726a…2f25 |
| 2026-08-16 22:16:21Z | IN | +5.6K | $47 | $0.008392 | bid-olympic 0x12b7…e8ad | 0x726a…2f25 |
| 2026-08-16 22:16:19Z | OUT | −6.9K | $58 | $0.008392 | mixture-when 0x0ca6…7ec8 | 0x6991…a636 |
| 2026-08-16 22:16:19Z | IN | +6.9K | $58 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6991…a636 |
| 2026-08-16 22:16:19Z | OUT | −1.0K | $8.46 | $0.008392 | 0x Settler 0x7747…2359 | 0xf199…9f04 |
| 2026-08-16 22:16:19Z | IN | +1.0K | $8.46 | $0.008392 | life-siren 0x985f…e61f | 0xf199…9f04 |
| 2026-08-16 22:16:19Z | OUT | −276.3 | $2.32 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0x290c…5ba2 |
| 2026-08-16 22:16:19Z | IN | +276.3 | $2.32 | $0.008392 | better-eagle 0xe132…06ed | 0x290c…5ba2 |
| 2026-08-16 22:16:19Z | OUT | −412.7 | $3.46 | $0.008392 | stereo-indicate 0x2944…aeca | 0x22c6…8054 |
| 2026-08-16 22:16:19Z | IN | +412.7 | $3.46 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0x22c6…8054 |
| 2026-08-16 22:16:19Z | OUT | −3.3K | $28 | $0.008392 | orient-chunk 0x76aa…66dd | 0xf920…e16b |
| 2026-08-16 22:16:19Z | IN | +3.3K | $28 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0xf920…e16b |
| 2026-08-16 22:16:19Z | OUT | −533.8 | $4.48 | $0.008392 | guard-tunnel 0x6d78…85c9 | 0xf35f…a4b0 |
| 2026-08-16 22:16:19Z | IN | +533.8 | $4.48 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0xf35f…a4b0 |
| 2026-08-16 22:16:19Z | OUT | −8.7K | $73 | $0.008392 | cattle-bike 0xd5b2…d7cd | 0xf83c…26e4 |
| 2026-08-16 22:16:19Z | IN | +8.7K | $73 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf83c…26e4 |
| 2026-08-16 22:16:19Z | OUT | −2.7K | $23 | $0.008392 | swarm-hobby 0x889f…8ca5 | 0xc8e0…94c8 |
| 2026-08-16 22:16:19Z | IN | +2.7K | $23 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8e0…94c8 |
| 2026-08-16 22:16:19Z | OUT | −14.0K | $117 | $0.008392 | tone-chair 0x1b06…eff8 | 0xf940…3ae2 |
| 2026-08-16 22:16:19Z | IN | +14.0K | $117 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf940…3ae2 |
| 2026-08-16 22:16:19Z | OUT | −7.0K | $59 | $0.008392 | hawk-gallery 0x289b…2f6a | 0xad4c…6c36 |
| 2026-08-16 22:16:19Z | IN | +7.0K | $59 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad4c…6c36 |
| 2026-08-16 22:16:19Z | OUT | −1.5K | $13 | $0.008392 | grass-sock 0xb6a2…503f | 0x2663…dae1 |
| 2026-08-16 22:16:19Z | IN | +1.5K | $13 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0x2663…dae1 |
| 2026-08-16 22:16:19Z | OUT | −5.9K | $49 | $0.008392 | hat-powder 0xc01c…0ac3 | 0xcc04…5320 |
| 2026-08-16 22:16:19Z | IN | +5.9K | $49 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0xcc04…5320 |
| 2026-08-16 22:16:19Z | OUT | −17.0K | $143 | $0.008392 | advice-resemble 0x518d…9f0d | 0x62ec…1c42 |
| 2026-08-16 22:16:19Z | IN | +17.0K | $143 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62ec…1c42 |
| 2026-08-16 22:16:19Z | OUT | −284.8K | $2.4K | $0.008392 | leader-volume 0xac2d…da71 | 0x42ec…ba8f |
| 2026-08-16 22:16:19Z | IN | +284.8K | $2.4K | $0.008392 | 0x Settler 0x7747…2359 | 0x42ec…ba8f |
| 2026-08-16 22:16:19Z | OUT | −4.9K | $42 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0x6c06…c782 |
| 2026-08-16 22:16:19Z | IN | +4.9K | $42 | $0.008392 | another-pepper 0xfa29…62b0 | 0x6c06…c782 |
| 2026-08-16 22:16:19Z | OUT | −2.8K | $24 | $0.008392 | flip-morning 0xc31d…d14a | 0xbc0c…ab62 |
| 2026-08-16 22:16:19Z | IN | +2.8K | $24 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc0c…ab62 |
| 2026-08-16 22:16:19Z | OUT | −641.9 | $5.39 | $0.008392 | prefer-prosper 0xcb07…f144 | 0x4d0c…b8a3 |
| 2026-08-16 22:16:19Z | IN | +641.9 | $5.39 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0x4d0c…b8a3 |
| 2026-08-16 22:16:17Z | OUT | −7.0K | $59 | $0.008392 | appear-mercy 0xddbd…5c19 | 0xdfec…9da3 |
| 2026-08-16 22:16:17Z | IN | +7.0K | $59 | $0.008392 | 0x Settler 0x7747…2359 | 0xdfec…9da3 |
| 2026-08-16 22:16:17Z | OUT | −461.7 | $3.87 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0xa7f1…25bb |
| 2026-08-16 22:16:17Z | IN | +461.7 | $3.87 | $0.008392 | attract-crumble 0x3984…8c79 | 0xa7f1…25bb |
| 2026-08-16 22:16:17Z | OUT | −472.8K | $4.0K | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0xab2c…011a |
| 2026-08-16 22:16:17Z | IN | +472.8K | $4.0K | $0.008392 | swap-resource 0x3f1c…1a27 | 0xab2c…011a |
| 2026-08-16 22:16:17Z | OUT | −257.8 | $2.16 | $0.008392 | neglect-quick 0x38eb…95fb | 0x0abb…5516 |
| 2026-08-16 22:16:17Z | IN | +257.8 | $2.16 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0x0abb…5516 |
| 2026-08-16 22:16:17Z | OUT | −8.2K | $68 | $0.008392 | clown-ritual 0xcd36…230b | 0x86b0…e89c |
| 2026-08-16 22:16:17Z | IN | +8.2K | $68 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86b0…e89c |
| 2026-08-16 22:16:17Z | OUT | −865.3K | $7.3K | $0.008392 | banner-net 0x7c13…61da | 0x6d1f…27f5 |
| 2026-08-16 22:16:17Z | IN | +865.3K | $7.3K | $0.008392 | session-wear 0xbebb…3f44 | 0x6d1f…27f5 |
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.