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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 22:04:15Z | OUT | −1.9K | $26 | $0.013999 | employ-renew 0x5a7f…1212 | 0x6410…b1e9 |
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 22:04:15Z | IN | +1.9K | $26 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x6410…b1e9 |
| 2026-08-16 22:04:15Z | OUT | −18.9K | $264 | $0.013999 | deer-toss 0x5f40…80bd | 0xbacb…ca55 |
| 2026-08-16 22:04:15Z | IN | +18.9K | $264 | $0.013999 | 0x Settler 0x7747…2359 | 0xbacb…ca55 |
| 2026-08-16 22:04:15Z | OUT | −373.6 | $5.23 | $0.013999 | funny-old 0x3f79…7888 | 0x947d…71a4 |
| 2026-08-16 22:04:15Z | IN | +373.6 | $5.23 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x947d…71a4 |
| 2026-08-16 22:04:15Z | OUT | −207.5 | $2.91 | $0.013999 | anxiety-swift 0x3174…fc69 | 0xecd3…d048 |
| 2026-08-16 22:04:15Z | IN | +207.5 | $2.91 | $0.013999 | 0x Settler 0x7747…2359 | 0xecd3…d048 |
| 2026-08-16 22:04:15Z | OUT | −148.2 | $2.08 | $0.013999 | wide-end 0x665e…0df8 | 0x9f02…9009 |
| 2026-08-16 22:04:15Z | IN | +148.2 | $2.08 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f02…9009 |
| 2026-08-16 22:04:15Z | OUT | −15.0K | $210 | $0.013999 | stamp-later 0x9580…3b43 | 0xc056…7216 |
| 2026-08-16 22:04:15Z | IN | +15.0K | $210 | $0.013999 | 0x Settler 0x7747…2359 | 0xc056…7216 |
| 2026-08-16 22:04:15Z | OUT | −147.7 | $2.07 | $0.013999 | river-bless 0x754d…6c0a | 0xbf2d…6d68 |
| 2026-08-16 22:04:15Z | IN | +147.7 | $2.07 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf2d…6d68 |
| 2026-08-16 22:04:15Z | OUT | −18.3K | $256 | $0.013999 | elevator-fly 0xea38…f410 | 0xedcd…a173 |
| 2026-08-16 22:04:15Z | IN | +18.3K | $256 | $0.013999 | 0x Settler 0x7747…2359 | 0xedcd…a173 |
| 2026-08-16 22:04:15Z | OUT | −1.1K | $16 | $0.013999 | primary-similar 0x6c36…614a | 0x46c6…e3fc |
| 2026-08-16 22:04:15Z | IN | +1.1K | $16 | $0.013999 | 0x Settler 0x7747…2359 | 0x46c6…e3fc |
| 2026-08-16 22:04:15Z | OUT | −752.1 | $11 | $0.013999 | define-crew 0x8a77…9889 | 0x83eb…76d3 |
| 2026-08-16 22:04:15Z | IN | +752.1 | $11 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x83eb…76d3 |
| 2026-08-16 22:04:15Z | OUT | −4.5K | $63 | $0.013999 | oppose-blue 0x95f9…d6ab | 0xd060…5bf0 |
| 2026-08-16 22:04:15Z | IN | +4.5K | $63 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xd060…5bf0 |
| 2026-08-16 22:04:15Z | OUT | −2.2K | $31 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x1f30…eb4c |
| 2026-08-16 22:04:15Z | IN | +2.2K | $31 | $0.013999 | garment-thunder 0xc880…01e5 | 0x1f30…eb4c |
| 2026-08-16 22:04:13Z | OUT | −9.2K | $128 | $0.013999 | argue-umbrella 0x6bf0…5b4f | 0x0597…5d3c |
| 2026-08-16 22:04:13Z | IN | +9.2K | $128 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x0597…5d3c |
| 2026-08-16 22:04:13Z | OUT | −1.47M | $20.6K | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xb341…6e1f |
| 2026-08-16 22:04:13Z | IN | +1.47M | $20.6K | $0.013999 | Alexandar 0x2444…3db3 | 0xb341…6e1f |
| 2026-08-16 22:04:13Z | OUT | −59.9K | $838 | $0.013999 | fashion-food 0x1d3c…b1b7 | 0xa4c6…9338 |
| 2026-08-16 22:04:13Z | IN | +59.9K | $838 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xa4c6…9338 |
| 2026-08-16 22:04:13Z | OUT | −681.9 | $9.55 | $0.013999 | cloud-never 0x928d…ac3d | 0x518d…49a0 |
| 2026-08-16 22:04:13Z | IN | +681.9 | $9.55 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x518d…49a0 |
| 2026-08-16 22:04:13Z | OUT | −14.2K | $199 | $0.013999 | easy-focus 0x77f2…2127 | 0xcef4…558a |
| 2026-08-16 22:04:13Z | IN | +14.2K | $199 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xcef4…558a |
| 2026-08-16 22:04:13Z | OUT | −1.2K | $17 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xfeb2…5d5e |
| 2026-08-16 22:04:13Z | IN | +1.2K | $17 | $0.013999 | execute-caught 0x762c…6c8c | 0xfeb2…5d5e |
| 2026-08-16 22:04:13Z | OUT | −925.4 | $13 | $0.013999 | liar-water 0xc73d…b247 | 0x07fb…9f37 |
| 2026-08-16 22:04:13Z | IN | +925.4 | $13 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07fb…9f37 |
| 2026-08-16 22:04:13Z | OUT | −9.6K | $135 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xc99a…8e8c |
| 2026-08-16 22:04:13Z | IN | +9.6K | $135 | $0.013999 | tower-spy 0xbf00…ba74 | 0xc99a…8e8c |
| 2026-08-16 22:04:13Z | OUT | −349.9K | $4.9K | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x98c7…4a18 |
| 2026-08-16 22:04:13Z | IN | +349.9K | $4.9K | $0.013999 | shoe-almost 0xd6d6…dfe1 | 0x98c7…4a18 |
| 2026-08-16 22:04:13Z | OUT | −37.0K | $518 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x98c7…4a18 |
| 2026-08-16 22:04:13Z | IN | +37.0K | $518 | $0.013999 | estate-claim 0x2fd1…88b0 | 0x98c7…4a18 |
| 2026-08-16 22:04:13Z | OUT | −30.0K | $420 | $0.013999 | hawk-fiction 0x3a76…a2e0 | 0xc1ec…a31f |
| 2026-08-16 22:04:13Z | IN | +30.0K | $420 | $0.013999 | 0x Settler 0x7747…2359 | 0xc1ec…a31f |
| 2026-08-16 22:04:13Z | OUT | −634.5 | $8.88 | $0.013999 | dawn-submit 0x4f7b…5c0a | 0x6b2b…2ddd |
| 2026-08-16 22:04:13Z | IN | +634.5 | $8.88 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x6b2b…2ddd |
| 2026-08-16 22:04:13Z | OUT | −1.4K | $20 | $0.013999 | flat-draw 0x5e7a…b282 | 0x4162…5a33 |
| 2026-08-16 22:04:13Z | IN | +1.4K | $20 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4162…5a33 |
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.