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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 22:00:45Z | OUT | −2.6K | $28 | $0.010838 | plunge-spend 0x0d3d…4b47 | 0xe9e9…7f96 |
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 22:00:45Z | IN | +2.6K | $28 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xe9e9…7f96 |
| 2026-08-16 22:00:45Z | OUT | −375.8 | $4.07 | $0.010838 | poet-popular 0xcb5b…13d4 | 0x4e06…bbd4 |
| 2026-08-16 22:00:45Z | IN | +375.8 | $4.07 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e06…bbd4 |
| 2026-08-16 22:00:45Z | OUT | −921.0 | $9.98 | $0.010838 | doll-increase 0x9305…e61c | 0x1688…26a9 |
| 2026-08-16 22:00:45Z | IN | +921.0 | $9.98 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x1688…26a9 |
| 2026-08-16 22:00:45Z | OUT | −5.9K | $64 | $0.010838 | grab-wink 0x4e2d…6d2b | 0xc59f…a35b |
| 2026-08-16 22:00:45Z | IN | +5.9K | $64 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xc59f…a35b |
| 2026-08-16 22:00:45Z | OUT | −57.0K | $618 | $0.010838 | 0x Settler 0x7747…2359 | 0x8055…baaa |
| 2026-08-16 22:00:45Z | IN | +57.0K | $618 | $0.010838 | cute-surface 0xc44b…4f24 | 0x8055…baaa |
| 2026-08-16 22:00:45Z | OUT | −15.0K | $162 | $0.010838 | 0x Settler 0x7747…2359 | 0x8055…baaa |
| 2026-08-16 22:00:45Z | IN | +15.0K | $162 | $0.010838 | glory-explain 0x1522…77e9 | 0x8055…baaa |
| 2026-08-16 22:00:45Z | OUT | −1.3K | $15 | $0.010838 | hybrid-human 0x73e3…17d0 | 0x444f…8c30 |
| 2026-08-16 22:00:45Z | IN | +1.3K | $15 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x444f…8c30 |
| 2026-08-16 22:00:45Z | OUT | −5.5K | $60 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x3ab7…c65c |
| 2026-08-16 22:00:45Z | IN | +5.5K | $60 | $0.010838 | aware-clown 0xbfad…23b0 | 0x3ab7…c65c |
| 2026-08-16 22:00:45Z | OUT | −455.8 | $4.94 | $0.010838 | edge-dune 0x5c99…5a14 | 0x100c…5bda |
| 2026-08-16 22:00:45Z | IN | +455.8 | $4.94 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x100c…5bda |
| 2026-08-16 22:00:45Z | OUT | −341.2 | $3.70 | $0.010838 | speak-learn 0x8dee…bd3d | 0xd22a…12f5 |
| 2026-08-16 22:00:45Z | IN | +341.2 | $3.70 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xd22a…12f5 |
| 2026-08-16 22:00:45Z | OUT | −37.3K | $404 | $0.010838 | team-rhythm 0x4948…37ee | 0x8cef…e177 |
| 2026-08-16 22:00:45Z | IN | +37.3K | $404 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x8cef…e177 |
| 2026-08-16 22:00:45Z | OUT | −3.9K | $42 | $0.010838 | inspire-term 0x2e10…c322 | 0xd83a…95e6 |
| 2026-08-16 22:00:45Z | IN | +3.9K | $42 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd83a…95e6 |
| 2026-08-16 22:00:45Z | OUT | −7.9K | $86 | $0.010838 | heavy-spray 0xd61f…dae6 | 0xfa27…2f60 |
| 2026-08-16 22:00:45Z | IN | +7.9K | $86 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa27…2f60 |
| 2026-08-16 22:00:45Z | OUT | −167.8K | $1.8K | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x45c2…40fa |
| 2026-08-16 22:00:45Z | IN | +167.8K | $1.8K | $0.010838 | together-sustain 0xc566…1ad7 | 0x45c2…40fa |
| 2026-08-16 22:00:45Z | OUT | −111.7K | $1.2K | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x9ce5…ab6e |
| 2026-08-16 22:00:45Z | IN | +111.7K | $1.2K | $0.010838 | attract-famous 0x15fb…352b | 0x9ce5…ab6e |
| 2026-08-16 22:00:45Z | OUT | −723.3 | $7.84 | $0.010838 | grunt-bulk 0x4344…24d2 | 0x9252…6483 |
| 2026-08-16 22:00:45Z | IN | +723.3 | $7.84 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9252…6483 |
| 2026-08-16 22:00:45Z | OUT | −1.9K | $20 | $0.010838 | valid-omit 0x73e9…65d3 | 0x855f…d559 |
| 2026-08-16 22:00:45Z | IN | +1.9K | $20 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x855f…d559 |
| 2026-08-16 22:00:45Z | OUT | −577.9 | $6.26 | $0.010838 | power-domain 0x43ff…9bd2 | 0xffec…7296 |
| 2026-08-16 22:00:45Z | IN | +577.9 | $6.26 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xffec…7296 |
| 2026-08-16 22:00:43Z | OUT | −39.6K | $429 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x8c46…52cc |
| 2026-08-16 22:00:43Z | IN | +39.6K | $429 | $0.010838 | bitter-warfare 0x84e0…b287 | 0x8c46…52cc |
| 2026-08-16 22:00:43Z | OUT | −6.8K | $74 | $0.010838 | reason-direct 0x20a0…32a5 | 0xc31b…c948 |
| 2026-08-16 22:00:43Z | IN | +6.8K | $74 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc31b…c948 |
| 2026-08-16 22:00:43Z | OUT | −961.0 | $10 | $0.010838 | mirror-expand 0x9ca6…1317 | 0x2fdf…7139 |
| 2026-08-16 22:00:43Z | IN | +961.0 | $10 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fdf…7139 |
| 2026-08-16 22:00:43Z | OUT | −31.2K | $338 | $0.010838 | marble-orchard 0x9167…9f10 | 0xbf58…24d1 |
| 2026-08-16 22:00:43Z | IN | +31.2K | $338 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xbf58…24d1 |
| 2026-08-16 22:00:43Z | OUT | −323.2 | $3.50 | $0.010838 | remove-aerobic 0xb85a…3a90 | 0x008a…d2da |
| 2026-08-16 22:00:43Z | IN | +323.2 | $3.50 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x008a…d2da |
| 2026-08-16 22:00:43Z | OUT | −955.0 | $10 | $0.010838 | maze-lemon 0x7058…d9f5 | 0xec63…fd72 |
| 2026-08-16 22:00:43Z | IN | +955.0 | $10 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xec63…fd72 |
| 2026-08-16 22:00:43Z | OUT | −128.9 | $1.40 | $0.010838 | dolphin-better 0xbb2a…49c8 | 0x8a06…6d42 |
| 2026-08-16 22:00:43Z | IN | +128.9 | $1.40 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x8a06…6d42 |
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.