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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 22:01:49Z | OUT | −208.7 | $3.18 | $0.015242 | clump-print 0x9f77…5657 | 0xa0a2…1344 |
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 22:01:49Z | IN | +208.7 | $3.18 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xa0a2…1344 |
| 2026-08-16 22:01:49Z | OUT | −137.3 | $2.09 | $0.015242 | between-print 0x68d6…1f77 | 0x7116…cdd5 |
| 2026-08-16 22:01:49Z | IN | +137.3 | $2.09 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x7116…cdd5 |
| 2026-08-16 22:01:49Z | OUT | −33.6K | $513 | $0.015242 | goat-ask 0x7256…9d86 | 0x89ac…3bd0 |
| 2026-08-16 22:01:49Z | IN | +33.6K | $513 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x89ac…3bd0 |
| 2026-08-16 22:01:49Z | OUT | −51.4K | $784 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x4bc5…d46c |
| 2026-08-16 22:01:49Z | IN | +51.4K | $784 | $0.015242 | index-scale 0x75cc…f1a8 | 0x4bc5…d46c |
| 2026-08-16 22:01:49Z | OUT | −700.1 | $11 | $0.015242 | box-harsh 0x64f7…a1d1 | 0x34ad…7af7 |
| 2026-08-16 22:01:49Z | IN | +700.1 | $11 | $0.015242 | 0x Settler 0x7747…2359 | 0x34ad…7af7 |
| 2026-08-16 22:01:49Z | OUT | −822.0 | $13 | $0.015242 | happy-weasel 0x65f8…f21b | 0x6f2a…6619 |
| 2026-08-16 22:01:49Z | IN | +822.0 | $13 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x6f2a…6619 |
| 2026-08-16 22:01:49Z | OUT | −4.0K | $60 | $0.015242 | vital-insect 0xce2d…f58b | 0x435f…6fdf |
| 2026-08-16 22:01:49Z | IN | +4.0K | $60 | $0.015242 | 0x Settler 0x7747…2359 | 0x435f…6fdf |
| 2026-08-16 22:01:49Z | OUT | −155.3 | $2.37 | $0.015242 | wheel-demand 0x0021…a398 | 0x14d2…5ce1 |
| 2026-08-16 22:01:49Z | IN | +155.3 | $2.37 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x14d2…5ce1 |
| 2026-08-16 22:01:49Z | OUT | −12.7K | $194 | $0.015242 | action-ugly 0xf437…6153 | 0xe768…1c08 |
| 2026-08-16 22:01:49Z | IN | +12.7K | $194 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xe768…1c08 |
| 2026-08-16 22:01:49Z | OUT | −1.3K | $21 | $0.015242 | health-face 0xb1c2…886f | 0x1d87…af89 |
| 2026-08-16 22:01:49Z | IN | +1.3K | $21 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d87…af89 |
| 2026-08-16 22:01:49Z | OUT | −419.4 | $6.39 | $0.015242 | lion-faculty 0x6044…0a85 | 0xfc49…1474 |
| 2026-08-16 22:01:49Z | IN | +419.4 | $6.39 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc49…1474 |
| 2026-08-16 22:01:49Z | OUT | −2.1K | $32 | $0.015242 | hidden-raise 0x78ec…ba2d | 0x7f12…883e |
| 2026-08-16 22:01:49Z | IN | +2.1K | $32 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x7f12…883e |
| 2026-08-16 22:01:49Z | OUT | −987.6 | $15 | $0.015242 | blush-obvious 0x6a1c…6136 | 0xb669…b7e3 |
| 2026-08-16 22:01:49Z | IN | +987.6 | $15 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xb669…b7e3 |
| 2026-08-16 22:01:49Z | OUT | −13.8K | $211 | $0.015242 | until-hockey 0x8128…f3a3 | 0xd2bc…5340 |
| 2026-08-16 22:01:49Z | IN | +13.8K | $211 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xd2bc…5340 |
| 2026-08-16 22:01:49Z | OUT | −1.5K | $22 | $0.015242 | tragic-zero 0x6f67…da99 | 0xa606…2efa |
| 2026-08-16 22:01:49Z | IN | +1.5K | $22 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa606…2efa |
| 2026-08-16 22:01:49Z | OUT | −6.9K | $106 | $0.015242 | lawn-tiger 0x1a3d…7b4d | 0xad46…65c2 |
| 2026-08-16 22:01:49Z | IN | +6.9K | $106 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xad46…65c2 |
| 2026-08-16 22:01:49Z | OUT | −209.6K | $3.2K | $0.015242 | warrior-orphan 0x4b4e…3186 | 0xf025…0353 |
| 2026-08-16 22:01:49Z | IN | +209.6K | $3.2K | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xf025…0353 |
| 2026-08-16 22:01:49Z | OUT | −36.6K | $558 | $0.015242 | satoshi-like 0x2e85…8785 | 0x7776…dedc |
| 2026-08-16 22:01:49Z | IN | +36.6K | $558 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x7776…dedc |
| 2026-08-16 22:01:49Z | OUT | −318.8 | $4.86 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c41…5b2c |
| 2026-08-16 22:01:49Z | IN | +318.8 | $4.86 | $0.015242 | anxiety-swift 0x3174…fc69 | 0x5c41…5b2c |
| 2026-08-16 22:01:49Z | OUT | −392.5K | $6.0K | $0.015242 | warrior-poet 0x2fbd…4221 | 0x4a13…2687 |
| 2026-08-16 22:01:49Z | IN | +392.5K | $6.0K | $0.015242 | 0x Settler 0x7747…2359 | 0x4a13…2687 |
| 2026-08-16 22:01:49Z | OUT | −231.8 | $3.53 | $0.015242 | taste-jar 0x1f97…b285 | 0xf4fe…936f |
| 2026-08-16 22:01:49Z | IN | +231.8 | $3.53 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xf4fe…936f |
| 2026-08-16 22:01:49Z | OUT | −371.6K | $5.7K | $0.015242 | future-ridge 0xbe8b…6cf5 | 0x1ca1…e1b3 |
| 2026-08-16 22:01:49Z | IN | +371.6K | $5.7K | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x1ca1…e1b3 |
| 2026-08-16 22:01:49Z | OUT | −3.9K | $60 | $0.015242 | leave-thing 0x4a31…cbe6 | 0x4013…c959 |
| 2026-08-16 22:01:49Z | IN | +3.9K | $60 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x4013…c959 |
| 2026-08-16 22:01:49Z | OUT | −141.6K | $2.2K | $0.015242 | mosquito-glove 0x0b2a…bc8a | 0x9d04…f7ff |
| 2026-08-16 22:01:49Z | IN | +141.6K | $2.2K | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x9d04…f7ff |
| 2026-08-16 22:01:49Z | OUT | −8.7K | $132 | $0.015242 | vital-asset 0x3b4b…9d65 | 0x04df…db3b |
| 2026-08-16 22:01:49Z | IN | +8.7K | $132 | $0.015242 | 0x Settler 0x7747…2359 | 0x04df…db3b |
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.