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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 20:42:07Z | IN | +5.9K | $10 | $0.001688 | endorse-pizza 0xc8f6…9265 | 0xfb82…55a7 |
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 20:42:05Z | OUT | −4.3K | $7.22 | $0.001688 | Aggregator (unverified) 0x8f10…f996 | 0xaf11…255d |
| 2026-08-16 20:42:05Z | IN | +4.3K | $7.22 | $0.001688 | shove-rather 0xa75b…17ae | 0xaf11…255d |
| 2026-08-16 20:42:05Z | OUT | −86.9K | $147 | $0.001688 | Aggregator (unverified) 0x8f10…f996 | 0xaf11…255d |
| 2026-08-16 20:42:05Z | IN | +86.9K | $147 | $0.001688 | blouse-build 0x7558…8a7d | 0xaf11…255d |
| 2026-08-16 20:42:03Z | OUT | −2.8K | $4.65 | $0.001688 | firm-witness 0x483c…487c | 0x1619…0ad2 |
| 2026-08-16 20:42:03Z | IN | +2.8K | $4.65 | $0.001688 | Aggregator (unverified) 0x8f10…f996 | 0x1619…0ad2 |
| 2026-08-16 20:42:03Z | OUT | −33.1K | $56 | $0.001688 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab5d…4406 |
| 2026-08-16 20:42:03Z | IN | +33.1K | $56 | $0.001688 | garlic-metal 0x7a0a…ae77 | 0xab5d…4406 |
| 2026-08-16 20:42:01Z | OUT | −2.8K | $4.78 | $0.001688 | capital-wash 0x12c1…02e7 | 0x395c…98f0 |
| 2026-08-16 20:42:01Z | IN | +2.8K | $4.78 | $0.001688 | Aggregator (unverified) 0x8f10…f996 | 0x395c…98f0 |
| 2026-08-16 20:42:01Z | OUT | −1.5K | $2.60 | $0.001688 | oblige-wolf 0x162e…1a4f | 0x0590…d010 |
| 2026-08-16 20:42:01Z | IN | +1.5K | $2.60 | $0.001688 | Aggregator (unverified) 0x8f10…f996 | 0x0590…d010 |
| 2026-08-16 20:41:59Z | OUT | −2.8K | $4.90 | $0.001736 | tide-beyond 0xd9fb…dfc8 | 0xf858…37ac |
| 2026-08-16 20:41:59Z | IN | +2.8K | $4.90 | $0.001736 | Aggregator (unverified) 0x8f10…f996 | 0xf858…37ac |
| 2026-08-16 20:41:59Z | OUT | −213.9K | $371 | $0.001736 | supreme-curious 0x432c…481b | 0xa71b…2bfb |
| 2026-08-16 20:41:59Z | IN | +213.9K | $371 | $0.001736 | 0x Settler 0x7747…2359 | 0xa71b…2bfb |
| 2026-08-16 20:41:57Z | OUT | −2.9K | $4.95 | $0.001736 | shaft-hawk 0x691f…9b4a | 0xd30b…7b0e |
| 2026-08-16 20:41:57Z | IN | +2.9K | $4.95 | $0.001736 | Aggregator (unverified) 0x8f10…f996 | 0xd30b…7b0e |
| 2026-08-16 20:41:55Z | OUT | −2.9K | $5.01 | $0.001736 | smart-orient 0x0699…8ae4 | 0x7d3b…4290 |
| 2026-08-16 20:41:55Z | IN | +2.9K | $5.01 | $0.001736 | Aggregator (unverified) 0x8f10…f996 | 0x7d3b…4290 |
| 2026-08-16 20:41:53Z | OUT | −55.8K | $97 | $0.001736 | Aggregator (unverified) 0x8f10…f996 | 0x6724…b12c |
| 2026-08-16 20:41:53Z | IN | +55.8K | $97 | $0.001736 | whale-ice 0x4ede…bc33 | 0x6724…b12c |
| 2026-08-16 20:41:51Z | OUT | −5.9K | $10 | $0.001736 | 0x Settler 0x7747…2359 | 0x7657…cf26 |
| 2026-08-16 20:41:51Z | IN | +5.9K | $10 | $0.001736 | fold-license 0xfd19…5780 | 0x7657…cf26 |
| 2026-08-16 20:41:49Z | OUT | −2.4K | $4.10 | $0.001736 | Aggregator (unverified) 0x8f10…f996 | 0x3945…41b3 |
| 2026-08-16 20:41:49Z | IN | +2.4K | $4.10 | $0.001736 | open-until 0xc628…0a89 | 0x3945…41b3 |
| 2026-08-16 20:41:49Z | OUT | −220.9K | $383 | $0.001736 | antenna-close 0xf6f0…c0c4 | 0xbe33…fe88 |
| 2026-08-16 20:41:49Z | IN | +220.9K | $383 | $0.001736 | 0x Settler 0x7747…2359 | 0xbe33…fe88 |
| 2026-08-16 20:41:47Z | OUT | −2.8K | $4.85 | $0.001736 | universe-naive 0x7aff…efe1 | 0xaf99…e0fe |
| 2026-08-16 20:41:47Z | IN | +2.8K | $4.85 | $0.001736 | 0x Settler 0x7747…2359 | 0xaf99…e0fe |
| 2026-08-16 20:41:47Z | OUT | −5.2K | $9.06 | $0.001736 | Aggregator (unverified) 0x8f10…f996 | 0xff72…ce16 |
| 2026-08-16 20:41:47Z | IN | +5.2K | $9.06 | $0.001736 | rural-dove 0x5bc6…06a1 | 0xff72…ce16 |
| 2026-08-16 20:41:45Z | OUT | −1.7K | $2.89 | $0.001736 | wise-smooth 0x9081…07d1 | 0x70f5…a92d |
| 2026-08-16 20:41:45Z | IN | +1.7K | $2.89 | $0.001736 | Aggregator (unverified) 0x8f10…f996 | 0x70f5…a92d |
| 2026-08-16 20:41:45Z | OUT | −291.6K | $506 | $0.001736 | nut-ankle 0x95b5…fab6 | 0x7193…d646 |
| 2026-08-16 20:41:45Z | IN | +291.6K | $506 | $0.001736 | endorse-pizza 0xc8f6…9265 | 0x7193…d646 |
| 2026-08-16 20:41:45Z | OUT | −1.09M | $1.9K | $0.001736 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa43d…ede7 |
| 2026-08-16 20:41:45Z | IN | +1.09M | $1.9K | $0.001736 | song-traffic 0x02dd…2001 | 0xa43d…ede7 |
| 2026-08-16 20:41:45Z | OUT | −5.8K | $10 | $0.001736 | subway-blind 0x775a…f56c | 0x81a4…e63c |
| 2026-08-16 20:41:45Z | IN | +5.8K | $10 | $0.001736 | endorse-pizza 0xc8f6…9265 | 0x81a4…e63c |
| 2026-08-16 20:41:45Z | OUT | −277.4K | $481 | $0.001736 | unit-expand 0x1afc…257d | 0xf915…e82a |
| 2026-08-16 20:41:45Z | IN | +277.4K | $481 | $0.001736 | 0x Settler 0x7747…2359 | 0xf915…e82a |
| 2026-08-16 20:41:43Z | OUT | −1.1K | $1.96 | $0.001736 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f25…a262 |
| 2026-08-16 20:41:43Z | IN | +1.1K | $1.96 | $0.001736 | company-jungle 0x3db2…8f59 | 0x1f25…a262 |
| 2026-08-16 20:41:43Z | OUT | −1.5K | $2.52 | $0.001736 | tape-ranch 0x483d…4730 | 0xc23b…8480 |
| 2026-08-16 20:41:43Z | IN | +1.5K | $2.52 | $0.001736 | 0x Settler 0x7747…2359 | 0xc23b…8480 |
| 2026-08-16 20:41:43Z | OUT | −11.3K | $20 | $0.001736 | Aggregator (unverified) 0x8f10…f996 | 0x4133…347f |
| 2026-08-16 20:41:43Z | IN | +11.3K | $20 | $0.001736 | arch-honey 0xb6d1…1ef1 | 0x4133…347f |
| 2026-08-16 20:41:41Z | OUT | −5.9K | $10 | $0.001736 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fe8…15be |
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.