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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 21:04:11Z | OUT | −2.3K | $4.21 | $0.001813 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab6d…2a3a |
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 21:04:11Z | IN | +2.3K | $4.21 | $0.001813 | entry-armor 0xe686…e25e | 0xab6d…2a3a |
| 2026-08-16 21:04:11Z | OUT | −285.2K | $517 | $0.001813 | kitten-hungry 0xa515…c1a5 | 0x46fe…2614 |
| 2026-08-16 21:04:11Z | IN | +285.2K | $517 | $0.001813 | 0x Settler 0x7747…2359 | 0x46fe…2614 |
| 2026-08-16 21:04:03Z | OUT | −32.8K | $59 | $0.001813 | Aggregator (unverified) 0x8f10…f996 | 0xe8f3…fdbf |
| 2026-08-16 21:04:03Z | IN | +32.8K | $59 | $0.001813 | doctor-garlic 0xc1fd…a2d7 | 0xe8f3…fdbf |
| 2026-08-16 21:03:59Z | OUT | −147.1K | $253 | $0.001720 | soda-brave 0x3d66…2a7c | 0xd31f…6747 |
| 2026-08-16 21:03:59Z | IN | +147.1K | $253 | $0.001720 | 0x Settler 0x7747…2359 | 0xd31f…6747 |
| 2026-08-16 21:03:57Z | OUT | −5.7K | $9.85 | $0.001720 | garment-real 0x4d82…38c0 | 0x8370…b54e |
| 2026-08-16 21:03:57Z | IN | +5.7K | $9.85 | $0.001720 | 0x Settler 0x7747…2359 | 0x8370…b54e |
| 2026-08-16 21:03:57Z | OUT | −5.7K | $9.81 | $0.001720 | drink-join 0x08e1…403b | 0x679d…c3ec |
| 2026-08-16 21:03:57Z | IN | +5.7K | $9.81 | $0.001720 | endorse-pizza 0xc8f6…9265 | 0x679d…c3ec |
| 2026-08-16 21:03:55Z | OUT | −3.5K | $6.01 | $0.001720 | Aggregator (unverified) 0x8f10…f996 | 0xc786…24e3 |
| 2026-08-16 21:03:55Z | IN | +3.5K | $6.01 | $0.001720 | volume-depth 0x886e…5b49 | 0xc786…24e3 |
| 2026-08-16 21:03:51Z | OUT | −17.1K | $29 | $0.001720 | Uniswap v4 PoolManager 0x4985…2b2b | 0x899d…4642 |
| 2026-08-16 21:03:51Z | IN | +17.1K | $29 | $0.001720 | video-elevator 0x896e…5596 | 0x899d…4642 |
| 2026-08-16 21:03:51Z | OUT | −14.7K | $25 | $0.001720 | toss-inside 0xf1fe…f377 | 0x9612…dcbd |
| 2026-08-16 21:03:51Z | IN | +14.7K | $25 | $0.001720 | endorse-pizza 0xc8f6…9265 | 0x9612…dcbd |
| 2026-08-16 21:03:49Z | OUT | −2.9K | $4.98 | $0.001720 | sick-heart 0x59ec…5b78 | 0xab21…d6b1 |
| 2026-08-16 21:03:49Z | IN | +2.9K | $4.98 | $0.001720 | endorse-pizza 0xc8f6…9265 | 0xab21…d6b1 |
| 2026-08-16 21:03:49Z | OUT | −2.2K | $3.80 | $0.001720 | Aggregator (unverified) 0x8f10…f996 | 0xda54…44cb |
| 2026-08-16 21:03:49Z | IN | +2.2K | $3.80 | $0.001720 | replace-whale 0xb6c4…0360 | 0xda54…44cb |
| 2026-08-16 21:03:43Z | OUT | −15.8K | $27 | $0.001720 | Aggregator (unverified) 0x8f10…f996 | 0x4360…2be3 |
| 2026-08-16 21:03:43Z | IN | +15.8K | $27 | $0.001720 | usual-junior 0x4b2b…bbb2 | 0x4360…2be3 |
| 2026-08-16 21:03:41Z | OUT | −408.4K | $702 | $0.001720 | Aggregator (unverified) 0x8f10…f996 | 0x602d…ebb0 |
| 2026-08-16 21:03:41Z | IN | +408.4K | $702 | $0.001720 | nice-unfold 0xfc77…b158 | 0x602d…ebb0 |
| 2026-08-16 21:03:41Z | OUT | −11.9K | $21 | $0.001720 | Aggregator (unverified) 0x8f10…f996 | 0xa045…1f17 |
| 2026-08-16 21:03:41Z | IN | +11.9K | $21 | $0.001720 | surprise-food 0x052f…a360 | 0xa045…1f17 |
| 2026-08-16 21:03:37Z | OUT | −453.8K | $781 | $0.001720 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8990…56a6 |
| 2026-08-16 21:03:37Z | IN | +453.8K | $781 | $0.001720 | nice-unfold 0xfc77…b158 | 0x8990…56a6 |
| 2026-08-16 21:03:35Z | OUT | −2.8K | $4.87 | $0.001720 | urge-domain 0x59be…09a4 | 0x3a80…b987 |
| 2026-08-16 21:03:35Z | IN | +2.8K | $4.87 | $0.001720 | 0x Settler 0x7747…2359 | 0x3a80…b987 |
| 2026-08-16 21:03:35Z | OUT | −2.9K | $4.90 | $0.001720 | online-toilet 0xcac0…122c | 0x89ce…9b33 |
| 2026-08-16 21:03:35Z | IN | +2.9K | $4.90 | $0.001720 | Aggregator (unverified) 0x8f10…f996 | 0x89ce…9b33 |
| 2026-08-16 21:03:35Z | OUT | −2.9K | $4.99 | $0.001720 | kite-stable 0xdcb5…a0ce | 0xd7c6…a83b |
| 2026-08-16 21:03:35Z | IN | +2.9K | $4.99 | $0.001720 | Aggregator (unverified) 0x8f10…f996 | 0xd7c6…a83b |
| 2026-08-16 21:03:35Z | OUT | −1.3K | $2.20 | $0.001720 | invite-asthma 0x210d…4802 | 0xaded…f280 |
| 2026-08-16 21:03:35Z | IN | +1.3K | $2.20 | $0.001720 | endorse-pizza 0xc8f6…9265 | 0xaded…f280 |
| 2026-08-16 21:03:33Z | OUT | −1.3K | $2.19 | $0.001720 | Aggregator (unverified) 0x8f10…f996 | 0x1cac…8476 |
| 2026-08-16 21:03:33Z | IN | +1.3K | $2.19 | $0.001720 | identify-civil 0xc527…cc6b | 0x1cac…8476 |
| 2026-08-16 21:03:33Z | OUT | −117.1K | $201 | $0.001720 | Aggregator (unverified) 0x8f10…f996 | 0x2895…a50a |
| 2026-08-16 21:03:33Z | IN | +117.1K | $201 | $0.001720 | else-heavy 0x4306…434c | 0x2895…a50a |
| 2026-08-16 21:03:31Z | OUT | −138.7K | $239 | $0.001720 | Aggregator (unverified) 0x8f10…f996 | 0x4f67…c830 |
| 2026-08-16 21:03:31Z | IN | +138.7K | $239 | $0.001720 | boil-capable 0x3b0b…4d12 | 0x4f67…c830 |
| 2026-08-16 21:03:31Z | OUT | −9.1K | $16 | $0.001720 | Aggregator (unverified) 0x8f10…f996 | 0x28fc…14a1 |
| 2026-08-16 21:03:31Z | IN | +9.1K | $16 | $0.001720 | palace-motor 0xb262…0ce6 | 0x28fc…14a1 |
| 2026-08-16 21:03:29Z | OUT | −2.7K | $4.65 | $0.001720 | nest-black 0xce52…1ec9 | 0xa99f…2889 |
| 2026-08-16 21:03:29Z | IN | +2.7K | $4.65 | $0.001720 | 0x Settler 0x7747…2359 | 0xa99f…2889 |
| 2026-08-16 21:03:27Z | OUT | −113.8K | $196 | $0.001720 | during-pool 0xf87c…bda4 | 0x5b70…f3c7 |
| 2026-08-16 21:03:27Z | IN | +113.8K | $196 | $0.001720 | 0x Settler 0x7747…2359 | 0x5b70…f3c7 |
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.