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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 22:01:01Z | OUT | −2.7K | $41 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec55…e1d1 |
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 22:01:01Z | IN | +2.7K | $41 | $0.015242 | exotic-return 0x6c25…0fa2 | 0xec55…e1d1 |
| 2026-08-16 22:01:01Z | OUT | −883.3 | $13 | $0.015242 | twist-final 0x8e44…1e45 | 0xce3f…faaa |
| 2026-08-16 22:01:01Z | IN | +883.3 | $13 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xce3f…faaa |
| 2026-08-16 22:01:01Z | OUT | −832.9 | $13 | $0.015242 | cliff-okay 0xd32f…6f39 | 0x433d…438a |
| 2026-08-16 22:01:01Z | IN | +832.9 | $13 | $0.015242 | 0x Settler 0x7747…2359 | 0x433d…438a |
| 2026-08-16 22:01:01Z | OUT | −318.3 | $4.85 | $0.015242 | edge-subject 0x30ba…4f85 | 0x8141…e27b |
| 2026-08-16 22:01:01Z | IN | +318.3 | $4.85 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x8141…e27b |
| 2026-08-16 22:01:01Z | OUT | −865.2K | $13.2K | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x87d5…87f5 |
| 2026-08-16 22:01:01Z | IN | +865.2K | $13.2K | $0.015242 | CryptoTalkMan 0x94b6…043a | 0x87d5…87f5 |
| 2026-08-16 22:00:59Z | OUT | −18.2K | $197 | $0.010838 | visual-manage 0x0247…d184 | 0x2820…6b02 |
| 2026-08-16 22:00:59Z | IN | +18.2K | $197 | $0.010838 | 0x Settler 0x7747…2359 | 0x2820…6b02 |
| 2026-08-16 22:00:59Z | OUT | −43.5K | $471 | $0.010838 | door-duck 0xe553…85ac | 0xa316…366f |
| 2026-08-16 22:00:59Z | IN | +43.5K | $471 | $0.010838 | 0x Settler 0x7747…2359 | 0xa316…366f |
| 2026-08-16 22:00:59Z | OUT | −21.7K | $235 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xb891…099d |
| 2026-08-16 22:00:59Z | IN | +21.7K | $235 | $0.010838 | fatigue-glide 0xad41…12c2 | 0xb891…099d |
| 2026-08-16 22:00:59Z | OUT | −410.5 | $4.45 | $0.010838 | usual-great 0x3d57…d5e1 | 0xe4ae…ca65 |
| 2026-08-16 22:00:59Z | IN | +410.5 | $4.45 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xe4ae…ca65 |
| 2026-08-16 22:00:59Z | OUT | −19.1K | $207 | $0.010838 | initial-razor 0xe6a5…48f9 | 0xedd5…b3bb |
| 2026-08-16 22:00:59Z | IN | +19.1K | $207 | $0.010838 | 0x Settler 0x7747…2359 | 0xedd5…b3bb |
| 2026-08-16 22:00:59Z | OUT | −342.2K | $3.7K | $0.010838 | ahead-phone 0x0b14…f756 | 0x57ee…8261 |
| 2026-08-16 22:00:59Z | IN | +342.2K | $3.7K | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x57ee…8261 |
| 2026-08-16 22:00:59Z | OUT | −1.5K | $16 | $0.010838 | strategy-sample 0xa07a…7295 | 0x88ca…9cd8 |
| 2026-08-16 22:00:59Z | IN | +1.5K | $16 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88ca…9cd8 |
| 2026-08-16 22:00:59Z | OUT | −1.9K | $20 | $0.010838 | athlete-cotton 0xf8f7…b97b | 0xbee5…c738 |
| 2026-08-16 22:00:59Z | IN | +1.9K | $20 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xbee5…c738 |
| 2026-08-16 22:00:59Z | OUT | −784.4 | $8.50 | $0.010838 | garment-wet 0xbdf2…504c | 0x228a…6cb0 |
| 2026-08-16 22:00:59Z | IN | +784.4 | $8.50 | $0.010838 | 0x Settler 0x7747…2359 | 0x228a…6cb0 |
| 2026-08-16 22:00:59Z | OUT | −394.4 | $4.27 | $0.010838 | accuse-today 0xc832…cb45 | 0x23d1…4f98 |
| 2026-08-16 22:00:59Z | IN | +394.4 | $4.27 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x23d1…4f98 |
| 2026-08-16 22:00:59Z | OUT | −778.1 | $8.43 | $0.010838 | setup-autumn 0x8a85…e921 | 0x3654…8abd |
| 2026-08-16 22:00:59Z | IN | +778.1 | $8.43 | $0.010838 | 0x Settler 0x7747…2359 | 0x3654…8abd |
| 2026-08-16 22:00:59Z | OUT | −42.1K | $456 | $0.010838 | fatigue-bar 0x21d8…3500 | 0x7041…f358 |
| 2026-08-16 22:00:59Z | IN | +42.1K | $456 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x7041…f358 |
| 2026-08-16 22:00:59Z | OUT | −7.9K | $86 | $0.010838 | light-hazard 0xee57…6e5b | 0x95f2…d7bf |
| 2026-08-16 22:00:59Z | IN | +7.9K | $86 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x95f2…d7bf |
| 2026-08-16 22:00:59Z | OUT | −5.6K | $61 | $0.010838 | depend-foot 0x756c…bf3c | 0x4aae…6928 |
| 2026-08-16 22:00:59Z | IN | +5.6K | $61 | $0.010838 | 0x Settler 0x7747…2359 | 0x4aae…6928 |
| 2026-08-16 22:00:59Z | OUT | −15.6K | $169 | $0.010838 | bronze-morning 0x78a7…c28c | 0x4242…d900 |
| 2026-08-16 22:00:59Z | IN | +15.6K | $169 | $0.010838 | 0x Settler 0x7747…2359 | 0x4242…d900 |
| 2026-08-16 22:00:59Z | OUT | −272.3K | $3.0K | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xca0a…0a0b |
| 2026-08-16 22:00:59Z | IN | +272.3K | $3.0K | $0.010838 | install-parrot 0xb760…b56e | 0xca0a…0a0b |
| 2026-08-16 22:00:59Z | OUT | −353.0K | $3.8K | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xad0f…341f |
| 2026-08-16 22:00:59Z | IN | +353.0K | $3.8K | $0.010838 | oblige-present 0xa6ac…a4e0 | 0xad0f…341f |
| 2026-08-16 22:00:57Z | OUT | −293.9 | $3.18 | $0.010838 | industry-ridge 0xfe8c…6990 | 0x9445…cdf0 |
| 2026-08-16 22:00:57Z | IN | +293.9 | $3.18 | $0.010838 | 0x Settler 0x7747…2359 | 0x9445…cdf0 |
| 2026-08-16 22:00:57Z | OUT | −2.1K | $23 | $0.010838 | aunt-medal 0x948d…0782 | 0xf52d…5078 |
| 2026-08-16 22:00:57Z | IN | +2.1K | $23 | $0.010838 | 0x Settler 0x7747…2359 | 0xf52d…5078 |
| 2026-08-16 22:00:57Z | OUT | −22.7K | $246 | $0.010838 | spread-provide 0xc63b…9c8b | 0x88d9…2b0e |
| 2026-08-16 22:00:57Z | IN | +22.7K | $246 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x88d9…2b0e |
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.