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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 22:01:53Z | OUT | −1.1K | $17 | $0.015242 | nothing-strategy 0x9dda…6982 | 0xb7a5…8650 |
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 22:01:53Z | IN | +1.1K | $17 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xb7a5…8650 |
| 2026-08-16 22:01:53Z | OUT | −2.6K | $39 | $0.015242 | canyon-write 0x0a3e…e445 | 0xda23…d447 |
| 2026-08-16 22:01:53Z | IN | +2.6K | $39 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xda23…d447 |
| 2026-08-16 22:01:53Z | OUT | −233.4 | $3.56 | $0.015242 | please-toss 0x7446…08c9 | 0x091d…dca7 |
| 2026-08-16 22:01:53Z | IN | +233.4 | $3.56 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x091d…dca7 |
| 2026-08-16 22:01:53Z | OUT | −9.2K | $140 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xf0ea…41af |
| 2026-08-16 22:01:53Z | IN | +9.2K | $140 | $0.015242 | owner-magnet 0x2366…7139 | 0xf0ea…41af |
| 2026-08-16 22:01:53Z | OUT | −189.0K | $2.9K | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xf0ea…41af |
| 2026-08-16 22:01:53Z | IN | +189.0K | $2.9K | $0.015242 | black-valid 0xbc33…c0cb | 0xf0ea…41af |
| 2026-08-16 22:01:53Z | OUT | −2.7K | $41 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc95…1b58 |
| 2026-08-16 22:01:53Z | IN | +2.7K | $41 | $0.015242 | letter-useful 0x4605…18d8 | 0xdc95…1b58 |
| 2026-08-16 22:01:53Z | OUT | −1.6K | $25 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xdc95…1b58 |
| 2026-08-16 22:01:53Z | IN | +1.6K | $25 | $0.015242 | decade-that 0x98be…4be3 | 0xdc95…1b58 |
| 2026-08-16 22:01:51Z | OUT | −244.3K | $3.7K | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xda7f…3ae0 |
| 2026-08-16 22:01:51Z | IN | +244.3K | $3.7K | $0.015242 | develop-bamboo 0x8162…c5cb | 0xda7f…3ae0 |
| 2026-08-16 22:01:51Z | OUT | −10.3K | $158 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda7f…3ae0 |
| 2026-08-16 22:01:51Z | IN | +10.3K | $158 | $0.015242 | success-same 0x7949…c72d | 0xda7f…3ae0 |
| 2026-08-16 22:01:51Z | OUT | −668.3 | $10 | $0.015242 | have-city 0xf85c…4c90 | 0x4c05…e6ea |
| 2026-08-16 22:01:51Z | IN | +668.3 | $10 | $0.015242 | 0x Settler 0x7747…2359 | 0x4c05…e6ea |
| 2026-08-16 22:01:51Z | OUT | −354.7K | $5.4K | $0.015242 | vintage-detect 0xe4ed…5d5c | 0x5099…96d8 |
| 2026-08-16 22:01:51Z | IN | +354.7K | $5.4K | $0.015242 | 0x Settler 0x7747…2359 | 0x5099…96d8 |
| 2026-08-16 22:01:51Z | OUT | −446.9K | $6.8K | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23e6…d5b9 |
| 2026-08-16 22:01:51Z | IN | +446.9K | $6.8K | $0.015242 | foam-attack 0xda25…2e55 | 0x23e6…d5b9 |
| 2026-08-16 22:01:51Z | OUT | −28.9K | $440 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x23e6…d5b9 |
| 2026-08-16 22:01:51Z | IN | +28.9K | $440 | $0.015242 | cute-surface 0xc44b…4f24 | 0x23e6…d5b9 |
| 2026-08-16 22:01:51Z | OUT | −319.9 | $4.88 | $0.015242 | retreat-major 0xe244…2804 | 0x5ffa…401f |
| 2026-08-16 22:01:51Z | IN | +319.9 | $4.88 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x5ffa…401f |
| 2026-08-16 22:01:51Z | OUT | −27.9K | $426 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92e5…5f18 |
| 2026-08-16 22:01:51Z | IN | +27.9K | $426 | $0.015242 | sauce-special 0x6f36…9274 | 0x92e5…5f18 |
| 2026-08-16 22:01:51Z | OUT | −635.9K | $9.7K | $0.015242 | achieve-tackle 0x696d…8e28 | 0xda3d…8fef |
| 2026-08-16 22:01:51Z | IN | +635.9K | $9.7K | $0.015242 | 0x Settler 0x7747…2359 | 0xda3d…8fef |
| 2026-08-16 22:01:51Z | OUT | −20.5K | $313 | $0.015242 | spread-provide 0xc63b…9c8b | 0xef96…8ce8 |
| 2026-08-16 22:01:51Z | IN | +20.5K | $313 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xef96…8ce8 |
| 2026-08-16 22:01:51Z | OUT | −276.1 | $4.21 | $0.015242 | coast-enroll 0x92da…be3d | 0x6246…3e71 |
| 2026-08-16 22:01:51Z | IN | +276.1 | $4.21 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x6246…3e71 |
| 2026-08-16 22:01:51Z | OUT | −469.6 | $7.16 | $0.015242 | spider-explain 0x428a…fd9e | 0xfcd3…44ca |
| 2026-08-16 22:01:51Z | IN | +469.6 | $7.16 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xfcd3…44ca |
| 2026-08-16 22:01:51Z | OUT | −409.0 | $6.23 | $0.015242 | carry-tool 0xc359…c8ab | 0x5317…dc2c |
| 2026-08-16 22:01:51Z | IN | +409.0 | $6.23 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x5317…dc2c |
| 2026-08-16 22:01:51Z | OUT | −193.7 | $2.95 | $0.015242 | manual-lock 0xf244…ffe9 | 0xe46c…fc61 |
| 2026-08-16 22:01:51Z | IN | +193.7 | $2.95 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xe46c…fc61 |
| 2026-08-16 22:01:51Z | OUT | −642.8 | $9.80 | $0.015242 | glad-final 0xb2a8…586f | 0x2d14…f7a1 |
| 2026-08-16 22:01:51Z | IN | +642.8 | $9.80 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x2d14…f7a1 |
| 2026-08-16 22:01:51Z | OUT | −16.9K | $258 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xc7db…f0c2 |
| 2026-08-16 22:01:51Z | IN | +16.9K | $258 | $0.015242 | inside-garbage 0x159c…884a | 0xc7db…f0c2 |
| 2026-08-16 22:01:49Z | OUT | −658.2 | $10 | $0.015242 | people-daughter 0xc573…d754 | 0xd1d3…44aa |
| 2026-08-16 22:01:49Z | IN | +658.2 | $10 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xd1d3…44aa |
| 2026-08-16 22:01:49Z | OUT | −236.7 | $3.61 | $0.015242 | scan-bounce 0x64c1…dcad | 0x2b23…5f11 |
| 2026-08-16 22:01:49Z | IN | +236.7 | $3.61 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x2b23…5f11 |
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.