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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 22:04:19Z | OUT | −344.4 | $4.82 | $0.013999 | flower-magnet 0xc20f…0bf0 | 0x2ca4…4d5d |
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 22:04:19Z | IN | +344.4 | $4.82 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x2ca4…4d5d |
| 2026-08-16 22:04:19Z | OUT | −21.8K | $306 | $0.013999 | arctic-popular 0xc064…0c22 | 0xf492…b496 |
| 2026-08-16 22:04:19Z | IN | +21.8K | $306 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf492…b496 |
| 2026-08-16 22:04:19Z | OUT | −700.4 | $9.81 | $0.013999 | pear-better 0xe9f2…4760 | 0xb786…adcc |
| 2026-08-16 22:04:19Z | IN | +700.4 | $9.81 | $0.013999 | 0x Settler 0x7747…2359 | 0xb786…adcc |
| 2026-08-16 22:04:19Z | OUT | −391.7 | $5.48 | $0.013999 | erosion-lamp 0xbc0c…cc97 | 0x1c03…e697 |
| 2026-08-16 22:04:19Z | IN | +391.7 | $5.48 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x1c03…e697 |
| 2026-08-16 22:04:19Z | OUT | −3.9K | $55 | $0.013999 | cherry-unfair 0x2948…0fb1 | 0x844d…5d4e |
| 2026-08-16 22:04:19Z | IN | +3.9K | $55 | $0.013999 | 0x Settler 0x7747…2359 | 0x844d…5d4e |
| 2026-08-16 22:04:19Z | OUT | −511.2 | $7.16 | $0.013999 | bacon-dragon 0xdd85…979a | 0x0701…aed0 |
| 2026-08-16 22:04:19Z | IN | +511.2 | $7.16 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x0701…aed0 |
| 2026-08-16 22:04:19Z | OUT | −358.3 | $5.02 | $0.013999 | pulp-hurt 0x3d29…61a6 | 0x06f4…7d05 |
| 2026-08-16 22:04:19Z | IN | +358.3 | $5.02 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x06f4…7d05 |
| 2026-08-16 22:04:19Z | OUT | −2.0K | $28 | $0.013999 | real-level 0x06a8…3106 | 0xc850…7f1a |
| 2026-08-16 22:04:19Z | IN | +2.0K | $28 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xc850…7f1a |
| 2026-08-16 22:04:19Z | OUT | −1.6K | $22 | $0.013999 | brother-mixed 0xb1c0…ceaf | 0x9574…f5ae |
| 2026-08-16 22:04:19Z | IN | +1.6K | $22 | $0.013999 | 0x Settler 0x7747…2359 | 0x9574…f5ae |
| 2026-08-16 22:04:19Z | OUT | −1.6K | $22 | $0.013999 | ramp-pudding 0x483a…2e24 | 0xaeff…abf8 |
| 2026-08-16 22:04:19Z | IN | +1.6K | $22 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaeff…abf8 |
| 2026-08-16 22:04:19Z | OUT | −7.7K | $108 | $0.013999 | onion-blue 0xa10d…7b3e | 0x15b2…b369 |
| 2026-08-16 22:04:19Z | IN | +7.7K | $108 | $0.013999 | 0x Settler 0x7747…2359 | 0x15b2…b369 |
| 2026-08-16 22:04:19Z | OUT | −145.4 | $2.04 | $0.013999 | crop-boring 0x3293…faa4 | 0xe5de…0be4 |
| 2026-08-16 22:04:19Z | IN | +145.4 | $2.04 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5de…0be4 |
| 2026-08-16 22:04:19Z | OUT | −902.9 | $13 | $0.013999 | early-icon 0x982d…bd02 | 0xb5ca…0787 |
| 2026-08-16 22:04:19Z | IN | +902.9 | $13 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xb5ca…0787 |
| 2026-08-16 22:04:19Z | OUT | −34.8K | $488 | $0.013999 | surprise-phrase 0x2090…b145 | 0xff77…3cbb |
| 2026-08-16 22:04:19Z | IN | +34.8K | $488 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xff77…3cbb |
| 2026-08-16 22:04:19Z | OUT | −807.1 | $11 | $0.013999 | pact-hair 0xb484…3d68 | 0x3c8a…f7a3 |
| 2026-08-16 22:04:19Z | IN | +807.1 | $11 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x3c8a…f7a3 |
| 2026-08-16 22:04:19Z | OUT | −116.9K | $1.6K | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xd996…a601 |
| 2026-08-16 22:04:19Z | IN | +116.9K | $1.6K | $0.013999 | rhythm-fossil 0xb41d…0e6a | 0xd996…a601 |
| 2026-08-16 22:04:19Z | OUT | −2.8K | $40 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x7c0e…27b7 |
| 2026-08-16 22:04:19Z | IN | +2.8K | $40 | $0.013999 | tray-submit 0x3a1f…487a | 0x7c0e…27b7 |
| 2026-08-16 22:04:19Z | OUT | −229.9 | $3.22 | $0.013999 | process-weekend 0xfa38…3473 | 0x6cc5…55c0 |
| 2026-08-16 22:04:19Z | IN | +229.9 | $3.22 | $0.013999 | 0x Settler 0x7747…2359 | 0x6cc5…55c0 |
| 2026-08-16 22:04:19Z | OUT | −344.6 | $4.82 | $0.013999 | hazard-all 0xc152…0342 | 0x1a24…43f5 |
| 2026-08-16 22:04:19Z | IN | +344.6 | $4.82 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x1a24…43f5 |
| 2026-08-16 22:04:19Z | OUT | −3.9K | $55 | $0.013999 | actual-image 0x8587…e170 | 0x156b…1e74 |
| 2026-08-16 22:04:19Z | IN | +3.9K | $55 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x156b…1e74 |
| 2026-08-16 22:04:19Z | OUT | −660.1 | $9.24 | $0.013999 | gaze-arrest 0x52c8…2e16 | 0xc142…062f |
| 2026-08-16 22:04:19Z | IN | +660.1 | $9.24 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xc142…062f |
| 2026-08-16 22:04:19Z | OUT | −226.7K | $3.2K | $0.013999 | oak-foil 0x6688…2c74 | 0x9c1b…96a6 |
| 2026-08-16 22:04:19Z | IN | +226.7K | $3.2K | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x9c1b…96a6 |
| 2026-08-16 22:04:19Z | OUT | −248.2 | $3.47 | $0.013999 | strike-catalog 0xe114…7bf4 | 0x5028…fe52 |
| 2026-08-16 22:04:19Z | IN | +248.2 | $3.47 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x5028…fe52 |
| 2026-08-16 22:04:19Z | OUT | −965.4 | $14 | $0.013999 | search-grow 0xa285…f761 | 0x147a…ae13 |
| 2026-08-16 22:04:19Z | IN | +965.4 | $14 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x147a…ae13 |
| 2026-08-16 22:04:19Z | OUT | −4.8K | $68 | $0.013999 | rabbit-scrub 0x4622…ac54 | 0xc097…d98a |
| 2026-08-16 22:04:19Z | IN | +4.8K | $68 | $0.013999 | 0x Settler 0x7747…2359 | 0xc097…d98a |
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.