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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 17:40:43Z | IN | +11.4K | $19 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0xf227…c8d5 |
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 17:40:43Z | OUT | −32.7K | $53 | $0.001637 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe2de…bf96 |
| 2026-08-16 17:40:43Z | IN | +32.7K | $53 | $0.001637 | link-awkward 0x4b1c…eb96 | 0xe2de…bf96 |
| 2026-08-16 17:40:43Z | OUT | −18.7K | $31 | $0.001637 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb996…9ba5 |
| 2026-08-16 17:40:43Z | IN | +18.7K | $31 | $0.001637 | thrive-canoe 0xa768…91ce | 0xb996…9ba5 |
| 2026-08-16 17:40:41Z | OUT | −39.5K | $65 | $0.001637 | 0x Settler 0x7747…2359 | 0xbd17…bd92 |
| 2026-08-16 17:40:41Z | IN | +39.5K | $65 | $0.001637 | sing-caution 0x4e9c…e331 | 0xbd17…bd92 |
| 2026-08-16 17:40:41Z | OUT | −43.2K | $71 | $0.001637 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a9e…291c |
| 2026-08-16 17:40:41Z | IN | +43.2K | $71 | $0.001637 | turn-yellow 0x2eb7…7d22 | 0x1a9e…291c |
| 2026-08-16 17:40:39Z | OUT | −145.4K | $238 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0xfb3e…8702 |
| 2026-08-16 17:40:39Z | IN | +145.4K | $238 | $0.001637 | track-shuffle 0xf014…7e8e | 0xfb3e…8702 |
| 2026-08-16 17:40:39Z | OUT | −1.1K | $1.76 | $0.001637 | tray-motion 0x3352…1958 | 0x9a13…11b7 |
| 2026-08-16 17:40:39Z | IN | +1.1K | $1.76 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0x9a13…11b7 |
| 2026-08-16 17:40:39Z | OUT | −675.0K | $1.1K | $0.001637 | allow-become 0x4378…a190 | 0xf604…0cd8 |
| 2026-08-16 17:40:39Z | IN | +675.0K | $1.1K | $0.001637 | 0x Settler 0x7747…2359 | 0xf604…0cd8 |
| 2026-08-16 17:40:39Z | OUT | −110.5K | $181 | $0.001637 | vast-ability 0x6b1f…1a23 | 0x7319…4630 |
| 2026-08-16 17:40:39Z | IN | +110.5K | $181 | $0.001637 | 0x Settler 0x7747…2359 | 0x7319…4630 |
| 2026-08-16 17:40:39Z | OUT | −1.8K | $3.00 | $0.001637 | direct-excuse 0x9005…a509 | 0xd092…4450 |
| 2026-08-16 17:40:39Z | IN | +1.8K | $3.00 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0xd092…4450 |
| 2026-08-16 17:40:37Z | OUT | −279.3K | $457 | $0.001637 | priority-drink 0x4cf6…7145 | 0xb8a0…9322 |
| 2026-08-16 17:40:37Z | IN | +279.3K | $457 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0xb8a0…9322 |
| 2026-08-16 17:40:37Z | OUT | −29.9K | $49 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0xede5…da77 |
| 2026-08-16 17:40:37Z | IN | +29.9K | $49 | $0.001637 | orient-lab 0x51c8…920c | 0xede5…da77 |
| 2026-08-16 17:40:37Z | OUT | −855.7K | $1.4K | $0.001637 | speed-urge 0x4035…657a | 0xa62f…c7d5 |
| 2026-08-16 17:40:37Z | IN | +855.7K | $1.4K | $0.001637 | 0x Settler 0x7747…2359 | 0xa62f…c7d5 |
| 2026-08-16 17:40:37Z | OUT | −1.1K | $1.78 | $0.001637 | whale-argue 0xd0ab…6a24 | 0x6ad0…80fd |
| 2026-08-16 17:40:37Z | IN | +1.1K | $1.78 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0x6ad0…80fd |
| 2026-08-16 17:40:35Z | OUT | −8.1K | $13 | $0.001637 | cruise-reunion 0xcd1d…c337 | 0xa729…0a04 |
| 2026-08-16 17:40:35Z | IN | +8.1K | $13 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0xa729…0a04 |
| 2026-08-16 17:40:35Z | OUT | −4.4K | $7.17 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0x6084…7b49 |
| 2026-08-16 17:40:35Z | IN | +4.4K | $7.17 | $0.001637 | rich-tumble 0x22ce…e237 | 0x6084…7b49 |
| 2026-08-16 17:40:35Z | OUT | −279.1K | $457 | $0.001637 | cry-apple 0x4fa7…f2b0 | 0x5e83…e495 |
| 2026-08-16 17:40:35Z | IN | +279.1K | $457 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0x5e83…e495 |
| 2026-08-16 17:40:35Z | OUT | −145.4K | $238 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0xa33d…3bf5 |
| 2026-08-16 17:40:35Z | IN | +145.4K | $238 | $0.001637 | track-shuffle 0xf014…7e8e | 0xa33d…3bf5 |
| 2026-08-16 17:40:33Z | OUT | −7.2K | $12 | $0.001637 | disorder-dune 0xaea6…2dc5 | 0xb618…a7a9 |
| 2026-08-16 17:40:33Z | IN | +7.2K | $12 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0xb618…a7a9 |
| 2026-08-16 17:40:31Z | OUT | −745.0K | $1.2K | $0.001637 | allow-become 0x4378…a190 | 0x34fe…13d1 |
| 2026-08-16 17:40:31Z | IN | +745.0K | $1.2K | $0.001637 | 0x Settler 0x7747…2359 | 0x34fe…13d1 |
| 2026-08-16 17:40:31Z | OUT | −121.3K | $199 | $0.001637 | discover-toss 0xbaab…a9ce | 0xe3b4…12ca |
| 2026-08-16 17:40:31Z | IN | +121.3K | $199 | $0.001637 | 0x Settler 0x7747…2359 | 0xe3b4…12ca |
| 2026-08-16 17:40:29Z | OUT | −11.9K | $19 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0x9e7b…ff50 |
| 2026-08-16 17:40:29Z | IN | +11.9K | $19 | $0.001637 | prevent-erase 0x533e…1566 | 0x9e7b…ff50 |
| 2026-08-16 17:40:29Z | OUT | −721.0K | $1.2K | $0.001637 | allow-become 0x4378…a190 | 0x4164…a6ee |
| 2026-08-16 17:40:29Z | IN | +721.0K | $1.2K | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0x4164…a6ee |
| 2026-08-16 17:40:29Z | OUT | −19.2K | $31 | $0.001637 | soft-flight 0x04a5…0184 | 0x33eb…8a5b |
| 2026-08-16 17:40:29Z | IN | +19.2K | $31 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0x33eb…8a5b |
| 2026-08-16 17:40:29Z | OUT | −2.77M | $4.5K | $0.001637 | hedgehog-recycle 0x7125…4f5a | 0x62a4…f358 |
| 2026-08-16 17:40:29Z | IN | +2.77M | $4.5K | $0.001637 | 0x Settler 0x7747…2359 | 0x62a4…f358 |
| 2026-08-16 17:40:27Z | OUT | −13.0K | $21 | $0.001637 | police-mountain 0xe035…6c2c | 0x4214…6e95 |
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.