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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 02:10:05Z | OUT | −3.5K | $2.09 | $0.000599 | Aggregator (unverified) 0x8f10…f996 | 0xdb5f…bc2c |
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 02:10:05Z | IN | +3.5K | $2.09 | $0.000599 | protect-slam 0x21da…ab1c | 0xdb5f…bc2c |
| 2026-08-16 02:09:53Z | OUT | −86.2K | $52 | $0.000604 | Aggregator (unverified) 0x8f10…f996 | 0x02ab…48e9 |
| 2026-08-16 02:09:53Z | IN | +86.2K | $52 | $0.000604 | undo-tree 0x9121…53f5 | 0x02ab…48e9 |
| 2026-08-16 02:09:45Z | OUT | −330.3K | $200 | $0.000604 | harsh-fire 0x407a…463b | 0x4021…adf7 |
| 2026-08-16 02:09:45Z | IN | +330.3K | $200 | $0.000604 | 0x Settler 0x7747…2359 | 0x4021…adf7 |
| 2026-08-16 02:09:41Z | OUT | −31.2K | $19 | $0.000604 | brief-asset 0x07a4…1f01 | 0x5cd8…5668 |
| 2026-08-16 02:09:41Z | IN | +31.2K | $19 | $0.000604 | 0x Settler 0x7747…2359 | 0x5cd8…5668 |
| 2026-08-16 02:09:31Z | OUT | −398.7K | $241 | $0.000604 | Uniswap v4 PoolManager 0x4985…2b2b | 0x284c…7d56 |
| 2026-08-16 02:09:31Z | IN | +398.7K | $241 | $0.000604 | subway-deer 0x653c…c937 | 0x284c…7d56 |
| 2026-08-16 02:09:11Z | OUT | −285.7K | $173 | $0.000604 | Aggregator (unverified) 0x8f10…f996 | 0x31ca…9781 |
| 2026-08-16 02:09:11Z | IN | +285.7K | $173 | $0.000604 | advance-silver 0x5d5e…00b2 | 0x31ca…9781 |
| 2026-08-16 02:08:45Z | OUT | −13.5K | $8.30 | $0.000614 | Aggregator (unverified) 0x8f10…f996 | 0x4143…2455 |
| 2026-08-16 02:08:45Z | IN | +13.5K | $8.30 | $0.000614 | annual-ivory 0x92be…5e8a | 0x4143…2455 |
| 2026-08-16 02:08:37Z | OUT | −4.2K | $2.58 | $0.000614 | Aggregator (unverified) 0x8f10…f996 | 0xa057…5f62 |
| 2026-08-16 02:08:37Z | IN | +4.2K | $2.58 | $0.000614 | coral-version 0x9d7b…9edf | 0xa057…5f62 |
| 2026-08-16 02:08:21Z | OUT | −162.4K | $100 | $0.000614 | sail-figure 0x5e31…efe1 | 0x32ef…94a5 |
| 2026-08-16 02:08:21Z | IN | +162.4K | $100 | $0.000614 | 0x Settler 0x7747…2359 | 0x32ef…94a5 |
| 2026-08-16 02:08:17Z | OUT | −3.29M | $2.0K | $0.000614 | Uniswap v4 PoolManager 0x4985…2b2b | 0x940b…339f |
| 2026-08-16 02:08:17Z | IN | +3.29M | $2.0K | $0.000614 | about-sausage 0x6542…ec63 | 0x940b…339f |
| 2026-08-16 02:07:45Z | OUT | −797.4K | $487 | $0.000611 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47ad…7ec5 |
| 2026-08-16 02:07:45Z | IN | +797.4K | $487 | $0.000611 | subway-deer 0x653c…c937 | 0x47ad…7ec5 |
| 2026-08-16 02:07:33Z | OUT | −48.2K | $29 | $0.000611 | bulb-team 0xed70…07f0 | 0xb2f5…d13f |
| 2026-08-16 02:07:33Z | IN | +48.2K | $29 | $0.000611 | 0x Settler 0x7747…2359 | 0xb2f5…d13f |
| 2026-08-16 02:07:25Z | OUT | −56.6K | $35 | $0.000611 | turn-yellow 0x2eb7…7d22 | 0xe607…704b |
| 2026-08-16 02:07:25Z | IN | +56.6K | $35 | $0.000611 | Aggregator (unverified) 0x8f10…f996 | 0xe607…704b |
| 2026-08-16 02:07:21Z | OUT | −26.5K | $16 | $0.000611 | problem-bag 0x158d…91b8 | 0x1120…bb9e |
| 2026-08-16 02:07:21Z | IN | +26.5K | $16 | $0.000611 | Aggregator (unverified) 0x8f10…f996 | 0x1120…bb9e |
| 2026-08-16 02:07:13Z | OUT | −32.5K | $20 | $0.000611 | solve-trend 0x17de…e8ba | 0x5ed9…2f17 |
| 2026-08-16 02:07:13Z | IN | +32.5K | $20 | $0.000611 | 0x Settler 0x7747…2359 | 0x5ed9…2f17 |
| 2026-08-16 02:06:33Z | OUT | −9.3K | $5.57 | $0.000601 | Aggregator (unverified) 0x8f10…f996 | 0xf149…89b6 |
| 2026-08-16 02:06:33Z | IN | +9.3K | $5.57 | $0.000601 | curtain-guard 0xfdf4…b751 | 0xf149…89b6 |
| 2026-08-16 02:06:23Z | OUT | −508.2K | $305 | $0.000601 | ride-extend 0x8726…cf0b | 0x00b4…2b80 |
| 2026-08-16 02:06:23Z | IN | +508.2K | $305 | $0.000601 | 0x Settler 0x7747…2359 | 0x00b4…2b80 |
| 2026-08-16 02:06:05Z | OUT | −249.5K | $150 | $0.000601 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3864…5c41 |
| 2026-08-16 02:06:05Z | IN | +249.5K | $150 | $0.000601 | common-grab 0xf651…5c57 | 0x3864…5c41 |
| 2026-08-16 02:06:01Z | OUT | −67.9K | $41 | $0.000601 | Aggregator (unverified) 0x8f10…f996 | 0x5635…b577 |
| 2026-08-16 02:06:01Z | IN | +67.9K | $41 | $0.000601 | law-eternal 0x922a…5c08 | 0x5635…b577 |
| 2026-08-16 02:05:57Z | OUT | −409.6K | $245 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5874…6125 |
| 2026-08-16 02:05:57Z | IN | +409.6K | $245 | $0.000598 | silk-episode 0x9390…ae43 | 0x5874…6125 |
| 2026-08-16 02:05:55Z | OUT | −4.3K | $2.59 | $0.000598 | Aggregator (unverified) 0x8f10…f996 | 0xd34f…d5f7 |
| 2026-08-16 02:05:55Z | IN | +4.3K | $2.59 | $0.000598 | stay-cherry 0x22a9…352d | 0xd34f…d5f7 |
| 2026-08-16 02:05:49Z | OUT | −74.1K | $44 | $0.000598 | weapon-glow 0x3cc2…8856 | 0xff4b…c724 |
| 2026-08-16 02:05:49Z | IN | +74.1K | $44 | $0.000598 | 0x Settler 0x7747…2359 | 0xff4b…c724 |
| 2026-08-16 02:05:45Z | OUT | −405.1K | $242 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82e6…704f |
| 2026-08-16 02:05:45Z | IN | +405.1K | $242 | $0.000598 | silk-episode 0x9390…ae43 | 0x82e6…704f |
| 2026-08-16 02:05:41Z | OUT | −7.9K | $4.75 | $0.000598 | host-column 0x9b42…fc8b | 0xdbfc…9982 |
| 2026-08-16 02:05:41Z | IN | +7.9K | $4.75 | $0.000598 | 0x Settler 0x7747…2359 | 0xdbfc…9982 |
| 2026-08-16 02:04:15Z | OUT | −166.5K | $102 | $0.000611 | main-elder 0xe964…f1d0 | 0x5479…7190 |
| 2026-08-16 02:04:15Z | IN | +166.5K | $102 | $0.000611 | 0x Settler 0x7747…2359 | 0x5479…7190 |
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.