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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 22:06:11Z | OUT | −2.2K | $32 | $0.014843 | ivory-belt 0x777d…c93f | 0xe170…ea09 |
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 22:06:11Z | IN | +2.2K | $32 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0xe170…ea09 |
| 2026-08-16 22:06:11Z | OUT | −614.4 | $9.12 | $0.014843 | daughter-chapter 0x7ca3…9299 | 0xf71c…204d |
| 2026-08-16 22:06:11Z | IN | +614.4 | $9.12 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0xf71c…204d |
| 2026-08-16 22:06:11Z | OUT | −67.3 | $1.00 | $0.014843 | frog-slush 0xa77f…c16a | 0xf635…45cf |
| 2026-08-16 22:06:11Z | IN | +67.3 | $1.00 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0xf635…45cf |
| 2026-08-16 22:06:11Z | OUT | −1.2K | $18 | $0.014843 | include-quiz 0x64b0…ed39 | 0x746f…42f5 |
| 2026-08-16 22:06:11Z | IN | +1.2K | $18 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x746f…42f5 |
| 2026-08-16 22:06:11Z | OUT | −489.3 | $7.26 | $0.014843 | steel-destroy 0xc679…5f1e | 0x1e73…1180 |
| 2026-08-16 22:06:11Z | IN | +489.3 | $7.26 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x1e73…1180 |
| 2026-08-16 22:06:11Z | OUT | −550.7 | $8.17 | $0.014843 | kid-stumble 0xece7…b11a | 0x81ef…9aec |
| 2026-08-16 22:06:11Z | IN | +550.7 | $8.17 | $0.014843 | 0x Settler 0x7747…2359 | 0x81ef…9aec |
| 2026-08-16 22:06:11Z | OUT | −3.1K | $46 | $0.014843 | snake-bamboo 0xee3c…aa1f | 0xf814…8a24 |
| 2026-08-16 22:06:11Z | IN | +3.1K | $46 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0xf814…8a24 |
| 2026-08-16 22:06:11Z | OUT | −8.2K | $122 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x53c3…24fb |
| 2026-08-16 22:06:11Z | IN | +8.2K | $122 | $0.014843 | remove-nephew 0xb965…cffb | 0x53c3…24fb |
| 2026-08-16 22:06:11Z | OUT | −158.2 | $2.35 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x53c3…24fb |
| 2026-08-16 22:06:11Z | IN | +158.2 | $2.35 | $0.014843 | link-work 0x98a1…db81 | 0x53c3…24fb |
| 2026-08-16 22:06:11Z | OUT | −640.4 | $9.51 | $0.014843 | fruit-load 0x0cd9…dbc6 | 0x70f2…ef1a |
| 2026-08-16 22:06:11Z | IN | +640.4 | $9.51 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x70f2…ef1a |
| 2026-08-16 22:06:11Z | OUT | −277.9K | $4.1K | $0.014843 | artefact-rebel 0x5f1f…ee3c | 0x9a9e…ab1b |
| 2026-08-16 22:06:11Z | IN | +277.9K | $4.1K | $0.014843 | 0x Settler 0x7747…2359 | 0x9a9e…ab1b |
| 2026-08-16 22:06:11Z | OUT | −323.0 | $4.79 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8542…5c20 |
| 2026-08-16 22:06:11Z | IN | +323.0 | $4.79 | $0.014843 | finish-try 0xdc38…0537 | 0x8542…5c20 |
| 2026-08-16 22:06:11Z | OUT | −5.6K | $82 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0bde…33e7 |
| 2026-08-16 22:06:11Z | IN | +5.6K | $82 | $0.014843 | actor-planet 0xab37…f206 | 0x0bde…33e7 |
| 2026-08-16 22:06:11Z | OUT | −49.8K | $739 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0xe722…c663 |
| 2026-08-16 22:06:11Z | IN | +49.8K | $739 | $0.014843 | jungle-rubber 0x4ed7…6bde | 0xe722…c663 |
| 2026-08-16 22:06:11Z | OUT | −312.8 | $4.64 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0xe722…c663 |
| 2026-08-16 22:06:11Z | IN | +312.8 | $4.64 | $0.014843 | laptop-arch 0xfa1b…8eb6 | 0xe722…c663 |
| 2026-08-16 22:06:11Z | OUT | −289.3 | $4.29 | $0.014843 | globe-tiger 0xf50c…41e9 | 0x440d…ec69 |
| 2026-08-16 22:06:11Z | IN | +289.3 | $4.29 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x440d…ec69 |
| 2026-08-16 22:06:11Z | OUT | −602.5K | $8.9K | $0.014843 | enjoy-mammal 0xac95…ca72 | 0xc2db…0a4c |
| 2026-08-16 22:06:11Z | IN | +602.5K | $8.9K | $0.014843 | 0x Settler 0x7747…2359 | 0xc2db…0a4c |
| 2026-08-16 22:06:11Z | OUT | −2.8K | $42 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x2960…70b1 |
| 2026-08-16 22:06:11Z | IN | +2.8K | $42 | $0.014843 | urban-metal 0xa9fa…c277 | 0x2960…70b1 |
| 2026-08-16 22:06:11Z | OUT | −2.5K | $37 | $0.014843 | sock-aspect 0x58e2…b1ae | 0x1154…fa13 |
| 2026-08-16 22:06:11Z | IN | +2.5K | $37 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x1154…fa13 |
| 2026-08-16 22:06:11Z | OUT | −4.1K | $60 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbd7…3aea |
| 2026-08-16 22:06:11Z | IN | +4.1K | $60 | $0.014843 | fitness-unfair 0x61fd…aa5f | 0xcbd7…3aea |
| 2026-08-16 22:06:11Z | OUT | −3.7K | $55 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0xcbd7…3aea |
| 2026-08-16 22:06:11Z | IN | +3.7K | $55 | $0.014843 | unknown-stone 0x4487…9e23 | 0xcbd7…3aea |
| 2026-08-16 22:06:11Z | OUT | −324.5 | $4.82 | $0.014843 | hybrid-gadget 0xb5fe…cf79 | 0xd906…88c7 |
| 2026-08-16 22:06:11Z | IN | +324.5 | $4.82 | $0.014843 | 0x Settler 0x7747…2359 | 0xd906…88c7 |
| 2026-08-16 22:06:11Z | OUT | −566.5 | $8.41 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4bb6…5151 |
| 2026-08-16 22:06:11Z | IN | +566.5 | $8.41 | $0.014843 | subway-obscure 0xc6ad…fc9c | 0x4bb6…5151 |
| 2026-08-16 22:06:11Z | OUT | −2.4K | $36 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x82a4…cb78 |
| 2026-08-16 22:06:11Z | IN | +2.4K | $36 | $0.014843 | outdoor-silent 0x7624…613d | 0x82a4…cb78 |
| 2026-08-16 22:06:11Z | OUT | −927.0 | $14 | $0.014843 | debate-advice 0xc1d1…560b | 0xf839…eed5 |
| 2026-08-16 22:06:11Z | IN | +927.0 | $14 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0xf839…eed5 |
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.