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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 22:05:05Z | OUT | −747.3 | $11 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xa3fc…ec50 |
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 22:05:05Z | IN | +747.3 | $11 | $0.014652 | excuse-height 0x087a…fd2a | 0xa3fc…ec50 |
| 2026-08-16 22:05:05Z | OUT | −181.8K | $2.7K | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xa3fc…ec50 |
| 2026-08-16 22:05:05Z | IN | +181.8K | $2.7K | $0.014652 | book-coach 0x0634…63bc | 0xa3fc…ec50 |
| 2026-08-16 22:05:05Z | OUT | −195.5K | $2.9K | $0.014652 | allow-conduct 0x5577…691b | 0xbc16…63c7 |
| 2026-08-16 22:05:05Z | IN | +195.5K | $2.9K | $0.014652 | 0x Settler 0x7747…2359 | 0xbc16…63c7 |
| 2026-08-16 22:05:05Z | OUT | −348.7 | $5.11 | $0.014652 | discover-crazy 0x3fd3…e308 | 0x3fec…7421 |
| 2026-08-16 22:05:05Z | IN | +348.7 | $5.11 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fec…7421 |
| 2026-08-16 22:05:05Z | OUT | −13.9K | $204 | $0.014652 | wet-bird 0xeef7…36f7 | 0x4050…7853 |
| 2026-08-16 22:05:05Z | IN | +13.9K | $204 | $0.014652 | 0x Settler 0x7747…2359 | 0x4050…7853 |
| 2026-08-16 22:05:05Z | OUT | −203.7 | $2.99 | $0.014652 | access-scissors 0xdc8d…a7c7 | 0x9838…88ed |
| 2026-08-16 22:05:05Z | IN | +203.7 | $2.99 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9838…88ed |
| 2026-08-16 22:05:05Z | OUT | −1.2K | $18 | $0.014652 | lake-reunion 0xc6b8…2021 | 0xafb1…af0c |
| 2026-08-16 22:05:05Z | IN | +1.2K | $18 | $0.014652 | 0x Settler 0x7747…2359 | 0xafb1…af0c |
| 2026-08-16 22:05:05Z | OUT | −496.2 | $7.27 | $0.014652 | obey-advance 0x3664…a947 | 0x3238…8943 |
| 2026-08-16 22:05:05Z | IN | +496.2 | $7.27 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3238…8943 |
| 2026-08-16 22:05:05Z | OUT | −671.4 | $9.84 | $0.014652 | short-connect 0x4d9c…6913 | 0x8ef3…d0e5 |
| 2026-08-16 22:05:05Z | IN | +671.4 | $9.84 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x8ef3…d0e5 |
| 2026-08-16 22:05:05Z | OUT | −6.7K | $98 | $0.014652 | property-lock 0xc1ac…0dd9 | 0x74e9…72c0 |
| 2026-08-16 22:05:05Z | IN | +6.7K | $98 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x74e9…72c0 |
| 2026-08-16 22:05:05Z | OUT | −99.9K | $1.5K | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x92a1…4e15 |
| 2026-08-16 22:05:05Z | IN | +99.9K | $1.5K | $0.014652 | angry-sea 0x9156…02f9 | 0x92a1…4e15 |
| 2026-08-16 22:05:05Z | OUT | −336.2 | $4.93 | $0.014652 | absurd-wish 0xd190…07ed | 0x1758…20d4 |
| 2026-08-16 22:05:05Z | IN | +336.2 | $4.93 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x1758…20d4 |
| 2026-08-16 22:05:05Z | OUT | −71.2K | $1.0K | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x7dcf…1826 |
| 2026-08-16 22:05:05Z | IN | +71.2K | $1.0K | $0.014652 | priority-drink 0x4cf6…7145 | 0x7dcf…1826 |
| 2026-08-16 22:05:05Z | OUT | −8.5K | $125 | $0.014652 | pencil-arrange 0x63cb…0cdb | 0x10ba…4e0b |
| 2026-08-16 22:05:05Z | IN | +8.5K | $125 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10ba…4e0b |
| 2026-08-16 22:05:05Z | OUT | −1.3K | $19 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1777…81d5 |
| 2026-08-16 22:05:05Z | IN | +1.3K | $19 | $0.014652 | lava-bar 0x1b3f…e1b0 | 0x1777…81d5 |
| 2026-08-16 22:05:05Z | OUT | −234.5 | $3.44 | $0.014652 | 0x Settler 0x7747…2359 | 0x1777…81d5 |
| 2026-08-16 22:05:05Z | IN | +234.5 | $3.44 | $0.014652 | carry-tool 0xc359…c8ab | 0x1777…81d5 |
| 2026-08-16 22:05:05Z | OUT | −483.7 | $7.09 | $0.014652 | liquid-rent 0xeaf0…e750 | 0x6495…fe10 |
| 2026-08-16 22:05:05Z | IN | +483.7 | $7.09 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x6495…fe10 |
| 2026-08-16 22:05:05Z | OUT | −350.6K | $5.1K | $0.014652 | foot-tobacco 0xbaa7…9e38 | 0x7276…7679 |
| 2026-08-16 22:05:05Z | IN | +350.6K | $5.1K | $0.014652 | 0x Settler 0x7747…2359 | 0x7276…7679 |
| 2026-08-16 22:05:05Z | OUT | −763.4 | $11 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x2c25…745b |
| 2026-08-16 22:05:05Z | IN | +763.4 | $11 | $0.014652 | civil-nothing 0x0cf3…9fdf | 0x2c25…745b |
| 2026-08-16 22:05:05Z | OUT | −165.5 | $2.42 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xd82d…f0ad |
| 2026-08-16 22:05:05Z | IN | +165.5 | $2.42 | $0.014652 | illness-demise 0xe9ab…9a6a | 0xd82d…f0ad |
| 2026-08-16 22:05:05Z | OUT | −256.7 | $3.76 | $0.014652 | stable-matter 0xc079…8ba8 | 0x87ad…d911 |
| 2026-08-16 22:05:05Z | IN | +256.7 | $3.76 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x87ad…d911 |
| 2026-08-16 22:05:05Z | OUT | −65.0K | $952 | $0.014652 | front-island 0x0666…fae8 | 0x6c49…eb71 |
| 2026-08-16 22:05:05Z | IN | +65.0K | $952 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c49…eb71 |
| 2026-08-16 22:05:05Z | OUT | −542.6 | $7.95 | $0.014652 | joy-door 0x7a45…0610 | 0x2831…8e58 |
| 2026-08-16 22:05:05Z | IN | +542.6 | $7.95 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x2831…8e58 |
| 2026-08-16 22:05:05Z | OUT | −384.2 | $5.63 | $0.014652 | neutral-shell 0x3af9…8c8a | 0x99cc…223a |
| 2026-08-16 22:05:05Z | IN | +384.2 | $5.63 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x99cc…223a |
| 2026-08-16 22:05:05Z | OUT | −1.4K | $20 | $0.014652 | wreck-manage 0x3354…cac8 | 0xbd17…1a1f |
| 2026-08-16 22:05:05Z | IN | +1.4K | $20 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xbd17…1a1f |
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.