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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 22:03:23Z | IN | +145.1 | $2.18 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xd319…a04a |
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 22:03:23Z | OUT | −5.0K | $75 | $0.015040 | first-script 0xac47…cd8e | 0xb4c6…0453 |
| 2026-08-16 22:03:23Z | IN | +5.0K | $75 | $0.015040 | 0x Settler 0x7747…2359 | 0xb4c6…0453 |
| 2026-08-16 22:03:23Z | OUT | −363.8 | $5.47 | $0.015040 | same-used 0xb1f8…21d3 | 0xf5e4…57ce |
| 2026-08-16 22:03:23Z | IN | +363.8 | $5.47 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf5e4…57ce |
| 2026-08-16 22:03:23Z | OUT | −5.9K | $89 | $0.015040 | infant-exotic 0x8e33…4822 | 0x74ca…93d0 |
| 2026-08-16 22:03:23Z | IN | +5.9K | $89 | $0.015040 | 0x Settler 0x7747…2359 | 0x74ca…93d0 |
| 2026-08-16 22:03:23Z | OUT | −656.5K | $9.9K | $0.015040 | agree-fan 0x42bc…e25e | 0xf39b…329f |
| 2026-08-16 22:03:23Z | IN | +656.5K | $9.9K | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xf39b…329f |
| 2026-08-16 22:03:23Z | OUT | −300.2 | $4.52 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x7187…aed0 |
| 2026-08-16 22:03:23Z | IN | +300.2 | $4.52 | $0.015040 | scheme-brand 0x83cf…444c | 0x7187…aed0 |
| 2026-08-16 22:03:23Z | OUT | −91.5K | $1.4K | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x7187…aed0 |
| 2026-08-16 22:03:23Z | IN | +91.5K | $1.4K | $0.015040 | install-parrot 0xb760…b56e | 0x7187…aed0 |
| 2026-08-16 22:03:23Z | OUT | −349.9K | $5.3K | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x45b1…54ae |
| 2026-08-16 22:03:23Z | IN | +349.9K | $5.3K | $0.015040 | shoe-almost 0xd6d6…dfe1 | 0x45b1…54ae |
| 2026-08-16 22:03:23Z | OUT | −174.1K | $2.6K | $0.015040 | 0x Settler 0x7747…2359 | 0x680d…abb7 |
| 2026-08-16 22:03:23Z | IN | +174.1K | $2.6K | $0.015040 | index-scale 0x75cc…f1a8 | 0x680d…abb7 |
| 2026-08-16 22:03:21Z | OUT | −263.3 | $3.96 | $0.015040 | parrot-mother 0xd725…1b6f | 0x6e0a…2cd6 |
| 2026-08-16 22:03:21Z | IN | +263.3 | $3.96 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e0a…2cd6 |
| 2026-08-16 22:03:21Z | OUT | −343.1 | $5.16 | $0.015040 | sun-relax 0x1ad0…b1c9 | 0x3a0d…1ba2 |
| 2026-08-16 22:03:21Z | IN | +343.1 | $5.16 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x3a0d…1ba2 |
| 2026-08-16 22:03:21Z | OUT | −1.7K | $25 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a1b…4226 |
| 2026-08-16 22:03:21Z | IN | +1.7K | $25 | $0.015040 | retreat-hood 0x14ab…bb30 | 0x8a1b…4226 |
| 2026-08-16 22:03:21Z | OUT | −887.8 | $13 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1e9…543a |
| 2026-08-16 22:03:21Z | IN | +887.8 | $13 | $0.015040 | excuse-height 0x087a…fd2a | 0xa1e9…543a |
| 2026-08-16 22:03:21Z | OUT | −150.8K | $2.3K | $0.015040 | evil-title 0xa021…0ad5 | 0x607d…3be9 |
| 2026-08-16 22:03:21Z | IN | +150.8K | $2.3K | $0.015040 | 0x Settler 0x7747…2359 | 0x607d…3be9 |
| 2026-08-16 22:03:21Z | OUT | −330.7 | $4.97 | $0.015040 | around-shed 0x28c3…2096 | 0x717b…85e7 |
| 2026-08-16 22:03:21Z | IN | +330.7 | $4.97 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x717b…85e7 |
| 2026-08-16 22:03:21Z | OUT | −299.6 | $4.51 | $0.015040 | reject-fruit 0xeda3…17f3 | 0xa637…6f39 |
| 2026-08-16 22:03:21Z | IN | +299.6 | $4.51 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xa637…6f39 |
| 2026-08-16 22:03:21Z | OUT | −1.4K | $20 | $0.015040 | old-rude 0x6ebe…abf5 | 0xb423…fb2c |
| 2026-08-16 22:03:21Z | IN | +1.4K | $20 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xb423…fb2c |
| 2026-08-16 22:03:21Z | OUT | −13.8K | $208 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa3f…4a90 |
| 2026-08-16 22:03:21Z | IN | +13.8K | $208 | $0.015040 | jewel-cry 0x9789…b9d9 | 0xfa3f…4a90 |
| 2026-08-16 22:03:21Z | OUT | −1.4K | $21 | $0.015040 | normal-net 0x1098…fd75 | 0xa2fc…e326 |
| 2026-08-16 22:03:21Z | IN | +1.4K | $21 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xa2fc…e326 |
| 2026-08-16 22:03:21Z | OUT | −1.3K | $19 | $0.015040 | auto-destroy 0xb722…cba3 | 0x9a50…b15b |
| 2026-08-16 22:03:21Z | IN | +1.3K | $19 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x9a50…b15b |
| 2026-08-16 22:03:21Z | OUT | −12.3K | $185 | $0.015040 | enhance-glide 0x470c…1e85 | 0x94b4…c01a |
| 2026-08-16 22:03:21Z | IN | +12.3K | $185 | $0.015040 | 0x Settler 0x7747…2359 | 0x94b4…c01a |
| 2026-08-16 22:03:21Z | OUT | −4.6K | $69 | $0.015040 | guilt-bone 0x945b…30bc | 0x087e…4b97 |
| 2026-08-16 22:03:21Z | IN | +4.6K | $69 | $0.015040 | 0x Settler 0x7747…2359 | 0x087e…4b97 |
| 2026-08-16 22:03:21Z | OUT | −1.7K | $25 | $0.015040 | dilemma-lava 0xf9f0…7bc5 | 0x667f…ac36 |
| 2026-08-16 22:03:21Z | IN | +1.7K | $25 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x667f…ac36 |
| 2026-08-16 22:03:21Z | OUT | −9.8K | $148 | $0.015040 | exhibit-rude 0x5264…f9e2 | 0x4cea…bb4e |
| 2026-08-16 22:03:21Z | IN | +9.8K | $148 | $0.015040 | 0x Settler 0x7747…2359 | 0x4cea…bb4e |
| 2026-08-16 22:03:21Z | OUT | −44.9K | $675 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xbe44…c6d5 |
| 2026-08-16 22:03:21Z | IN | +44.9K | $675 | $0.015040 | detail-super 0xf3f7…9f4d | 0xbe44…c6d5 |
| 2026-08-16 22:03:21Z | OUT | −6.6K | $99 | $0.015040 | march-stand 0x275d…b25c | 0x3cc6…f192 |
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.