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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 22:07:41Z | OUT | −565.2 | $8.86 | $0.015678 | fire-view 0x6f25…ed88 | 0xf2be…8d7d |
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 22:07:41Z | IN | +565.2 | $8.86 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xf2be…8d7d |
| 2026-08-16 22:07:41Z | OUT | −566.9 | $8.89 | $0.015678 | dune-timber 0x7128…b0ec | 0xa18c…0d3d |
| 2026-08-16 22:07:41Z | IN | +566.9 | $8.89 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa18c…0d3d |
| 2026-08-16 22:07:41Z | OUT | −7.7K | $121 | $0.015678 | tenant-drive 0x736c…dd28 | 0x91c0…9bd4 |
| 2026-08-16 22:07:41Z | IN | +7.7K | $121 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91c0…9bd4 |
| 2026-08-16 22:07:41Z | OUT | −464.1 | $7.28 | $0.015678 | venue-blush 0x3058…ece1 | 0x729d…8275 |
| 2026-08-16 22:07:41Z | IN | +464.1 | $7.28 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x729d…8275 |
| 2026-08-16 22:07:41Z | OUT | −1.2K | $18 | $0.015678 | tonight-vendor 0x44b7…8d28 | 0x2df6…76f5 |
| 2026-08-16 22:07:41Z | IN | +1.2K | $18 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x2df6…76f5 |
| 2026-08-16 22:07:41Z | OUT | −4.4K | $70 | $0.015678 | snack-coral 0x1afc…2350 | 0x738c…5d67 |
| 2026-08-16 22:07:41Z | IN | +4.4K | $70 | $0.015678 | 0x Settler 0x7747…2359 | 0x738c…5d67 |
| 2026-08-16 22:07:41Z | OUT | −57.0K | $894 | $0.015678 | display-visa 0x62fe…e143 | 0x4d1c…5f24 |
| 2026-08-16 22:07:41Z | IN | +57.0K | $894 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x4d1c…5f24 |
| 2026-08-16 22:07:41Z | OUT | −1.4K | $21 | $0.015678 | ability-glass 0xa77e…219b | 0x0033…dbd7 |
| 2026-08-16 22:07:41Z | IN | +1.4K | $21 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x0033…dbd7 |
| 2026-08-16 22:07:41Z | OUT | −151.8K | $2.4K | $0.015678 | brand-cannon 0x5021…ea0e | 0xd1db…a7d6 |
| 2026-08-16 22:07:41Z | IN | +151.8K | $2.4K | $0.015678 | 0x Settler 0x7747…2359 | 0xd1db…a7d6 |
| 2026-08-16 22:07:41Z | OUT | −73.2K | $1.1K | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x7c88…accc |
| 2026-08-16 22:07:41Z | IN | +73.2K | $1.1K | $0.015678 | laundry-asset 0x1184…c4c8 | 0x7c88…accc |
| 2026-08-16 22:07:41Z | OUT | −17.8K | $278 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c88…accc |
| 2026-08-16 22:07:41Z | IN | +17.8K | $278 | $0.015678 | chaos-benefit 0x437f…dd7e | 0x7c88…accc |
| 2026-08-16 22:07:41Z | OUT | −1.2K | $18 | $0.015678 | sock-mixture 0x2aa1…f960 | 0x3339…b2df |
| 2026-08-16 22:07:41Z | IN | +1.2K | $18 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x3339…b2df |
| 2026-08-16 22:07:41Z | OUT | −3.0K | $48 | $0.015678 | better-claim 0xe6dc…9b6c | 0x44d2…89af |
| 2026-08-16 22:07:41Z | IN | +3.0K | $48 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x44d2…89af |
| 2026-08-16 22:07:41Z | OUT | −1.3K | $21 | $0.015678 | cheap-ridge 0xff43…86cc | 0xfdeb…c18f |
| 2026-08-16 22:07:41Z | IN | +1.3K | $21 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xfdeb…c18f |
| 2026-08-16 22:07:41Z | OUT | −5.7K | $89 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68ad…c138 |
| 2026-08-16 22:07:41Z | IN | +5.7K | $89 | $0.015678 | mixed-correct 0x5185…9126 | 0x68ad…c138 |
| 2026-08-16 22:07:39Z | OUT | −300.2K | $4.7K | $0.015678 | top-hover 0x314d…1dc9 | 0x5e15…8df7 |
| 2026-08-16 22:07:39Z | IN | +300.2K | $4.7K | $0.015678 | 0x Settler 0x7747…2359 | 0x5e15…8df7 |
| 2026-08-16 22:07:39Z | OUT | −8.7K | $137 | $0.015678 | round-code 0xd0d3…1c2e | 0x0d6b…2f10 |
| 2026-08-16 22:07:39Z | IN | +8.7K | $137 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x0d6b…2f10 |
| 2026-08-16 22:07:39Z | OUT | −107.5K | $1.7K | $0.015678 | 0x Settler 0x7747…2359 | 0x3bc0…adb7 |
| 2026-08-16 22:07:39Z | IN | +107.5K | $1.7K | $0.015678 | pudding-whip 0x236d…8142 | 0x3bc0…adb7 |
| 2026-08-16 22:07:39Z | OUT | −9.7K | $152 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x3bc0…adb7 |
| 2026-08-16 22:07:39Z | IN | +9.7K | $152 | $0.015678 | tower-spy 0xbf00…ba74 | 0x3bc0…adb7 |
| 2026-08-16 22:07:39Z | OUT | −104.9K | $1.6K | $0.015678 | 0x Settler 0x7747…2359 | 0x015c…3f4f |
| 2026-08-16 22:07:39Z | IN | +104.9K | $1.6K | $0.015678 | salon-distance 0xd50a…b9ab | 0x015c…3f4f |
| 2026-08-16 22:07:39Z | OUT | −133.8 | $2.10 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xf066…a561 |
| 2026-08-16 22:07:39Z | IN | +133.8 | $2.10 | $0.015678 | fiscal-raven 0x2940…cf20 | 0xf066…a561 |
| 2026-08-16 22:07:39Z | OUT | −7.0K | $110 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x05dc…1a48 |
| 2026-08-16 22:07:39Z | IN | +7.0K | $110 | $0.015678 | relax-balcony 0x4a10…c0ff | 0x05dc…1a48 |
| 2026-08-16 22:07:39Z | OUT | −837.1 | $13 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x05dc…1a48 |
| 2026-08-16 22:07:39Z | IN | +837.1 | $13 | $0.015678 | movie-mixture 0xa2d9…151d | 0x05dc…1a48 |
| 2026-08-16 22:07:39Z | OUT | −25.6K | $401 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x2dad…5d8a |
| 2026-08-16 22:07:39Z | IN | +25.6K | $401 | $0.015678 | record-rather 0xfa79…e800 | 0x2dad…5d8a |
| 2026-08-16 22:07:39Z | OUT | −444.6K | $7.0K | $0.015678 | daring-wrap 0xe32b…e432 | 0x52d9…a15b |
| 2026-08-16 22:07:39Z | IN | +444.6K | $7.0K | $0.015678 | 0x Settler 0x7747…2359 | 0x52d9…a15b |
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.