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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 22:06:15Z | OUT | −311.4K | $4.6K | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7acc…b7d0 |
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 22:06:15Z | IN | +311.4K | $4.6K | $0.014843 | glory-neutral 0x9cf7…4659 | 0x7acc…b7d0 |
| 2026-08-16 22:06:15Z | OUT | −10.3K | $153 | $0.014843 | 0x Settler 0x7747…2359 | 0x4cb0…d8ee |
| 2026-08-16 22:06:15Z | IN | +10.3K | $153 | $0.014843 | sword-front 0xb9c1…17ef | 0x4cb0…d8ee |
| 2026-08-16 22:06:15Z | OUT | −3.5K | $52 | $0.014843 | any-dry 0x4e40…071a | 0x0f17…dc58 |
| 2026-08-16 22:06:15Z | IN | +3.5K | $52 | $0.014843 | 0x Settler 0x7747…2359 | 0x0f17…dc58 |
| 2026-08-16 22:06:15Z | OUT | −287.0 | $4.26 | $0.014843 | agree-aerobic 0x55d6…5c52 | 0x9d96…0149 |
| 2026-08-16 22:06:15Z | IN | +287.0 | $4.26 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x9d96…0149 |
| 2026-08-16 22:06:15Z | OUT | −137.8 | $2.05 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd59…46e0 |
| 2026-08-16 22:06:15Z | IN | +137.8 | $2.05 | $0.014843 | flock-stumble 0x8f08…76a1 | 0xcd59…46e0 |
| 2026-08-16 22:06:15Z | OUT | −287.0 | $4.26 | $0.014843 | shoulder-inside 0xd67c…8047 | 0x4cc6…9cd3 |
| 2026-08-16 22:06:15Z | IN | +287.0 | $4.26 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x4cc6…9cd3 |
| 2026-08-16 22:06:15Z | OUT | −288.2 | $4.28 | $0.014843 | often-nerve 0x9625…8e34 | 0x6aef…5d16 |
| 2026-08-16 22:06:15Z | IN | +288.2 | $4.28 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x6aef…5d16 |
| 2026-08-16 22:06:15Z | OUT | −4.0K | $59 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x3fba…c769 |
| 2026-08-16 22:06:15Z | IN | +4.0K | $59 | $0.014843 | base-tenant 0x3ce6…a097 | 0x3fba…c769 |
| 2026-08-16 22:06:13Z | OUT | −22.8K | $338 | $0.014843 | frame-thought 0x244d…ff5d | 0xff0a…1bad |
| 2026-08-16 22:06:13Z | IN | +22.8K | $338 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0xff0a…1bad |
| 2026-08-16 22:06:13Z | OUT | −975.7 | $14 | $0.014843 | people-fit 0x15f3…6722 | 0xdc43…8bdf |
| 2026-08-16 22:06:13Z | IN | +975.7 | $14 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0xdc43…8bdf |
| 2026-08-16 22:06:13Z | OUT | −3.6K | $53 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07c1…d749 |
| 2026-08-16 22:06:13Z | IN | +3.6K | $53 | $0.014843 | urge-patch 0x6321…e0b5 | 0x07c1…d749 |
| 2026-08-16 22:06:13Z | OUT | −593.4 | $8.81 | $0.014843 | dutch-above 0x8805…5aee | 0xee1e…029c |
| 2026-08-16 22:06:13Z | IN | +593.4 | $8.81 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0xee1e…029c |
| 2026-08-16 22:06:13Z | OUT | −594.3 | $8.82 | $0.014843 | lend-assume 0x8d89…6ed8 | 0xe9e9…58b5 |
| 2026-08-16 22:06:13Z | IN | +594.3 | $8.82 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0xe9e9…58b5 |
| 2026-08-16 22:06:13Z | OUT | −1.2K | $18 | $0.014843 | route-core 0xcadc…a962 | 0xfda3…282c |
| 2026-08-16 22:06:13Z | IN | +1.2K | $18 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0xfda3…282c |
| 2026-08-16 22:06:13Z | OUT | −134.0 | $1.99 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x8408…18b0 |
| 2026-08-16 22:06:13Z | IN | +134.0 | $1.99 | $0.014843 | scheme-brand 0x83cf…444c | 0x8408…18b0 |
| 2026-08-16 22:06:13Z | OUT | −175.4 | $2.60 | $0.014843 | shoot-pupil 0xae5b…49b4 | 0x0cad…1bfd |
| 2026-08-16 22:06:13Z | IN | +175.4 | $2.60 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x0cad…1bfd |
| 2026-08-16 22:06:13Z | OUT | −2.8K | $41 | $0.014843 | try-enforce 0xae7e…2045 | 0x0514…8645 |
| 2026-08-16 22:06:13Z | IN | +2.8K | $41 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x0514…8645 |
| 2026-08-16 22:06:13Z | OUT | −196.5K | $2.9K | $0.014843 | throw-orbit 0x4ba3…3209 | 0xd4be…b178 |
| 2026-08-16 22:06:13Z | IN | +196.5K | $2.9K | $0.014843 | 0x Settler 0x7747…2359 | 0xd4be…b178 |
| 2026-08-16 22:06:13Z | OUT | −60.1K | $892 | $0.014843 | host-other 0x60c3…f309 | 0x8052…3bce |
| 2026-08-16 22:06:13Z | IN | +60.1K | $892 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x8052…3bce |
| 2026-08-16 22:06:13Z | OUT | −606.9 | $9.01 | $0.014843 | lake-robust 0x7339…00f5 | 0x826f…08c9 |
| 2026-08-16 22:06:13Z | IN | +606.9 | $9.01 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x826f…08c9 |
| 2026-08-16 22:06:13Z | OUT | −386.4 | $5.74 | $0.014843 | churn-clap 0x2140…d214 | 0xebe4…d1c1 |
| 2026-08-16 22:06:13Z | IN | +386.4 | $5.74 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0xebe4…d1c1 |
| 2026-08-16 22:06:13Z | OUT | −3.4K | $51 | $0.014843 | banner-net 0x7c13…61da | 0x7290…9fdd |
| 2026-08-16 22:06:13Z | IN | +3.4K | $51 | $0.014843 | napkin-idea 0x358b…dca6 | 0x7290…9fdd |
| 2026-08-16 22:06:13Z | OUT | −3.3K | $49 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0xea62…475f |
| 2026-08-16 22:06:13Z | IN | +3.3K | $49 | $0.014843 | nothing-safe 0x0eea…7c36 | 0xea62…475f |
| 2026-08-16 22:06:11Z | OUT | −6.7K | $100 | $0.014843 | cube-cable 0xb025…3c59 | 0x0514…3406 |
| 2026-08-16 22:06:11Z | IN | +6.7K | $100 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x0514…3406 |
| 2026-08-16 22:06:11Z | OUT | −314.1 | $4.66 | $0.014843 | topple-stone 0x18d2…4c65 | 0x77c2…a8b3 |
| 2026-08-16 22:06:11Z | IN | +314.1 | $4.66 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x77c2…a8b3 |
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.