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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 22:04:57Z | OUT | −814.1 | $11 | $0.013999 | salon-cube 0xe3e2…b510 | 0xc7f0…954d |
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 22:04:57Z | IN | +814.1 | $11 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc7f0…954d |
| 2026-08-16 22:04:57Z | OUT | −1.1K | $15 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa914…874d |
| 2026-08-16 22:04:57Z | IN | +1.1K | $15 | $0.013999 | riot-fabric 0x5843…8495 | 0xa914…874d |
| 2026-08-16 22:04:57Z | OUT | −1.1K | $15 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xa914…874d |
| 2026-08-16 22:04:57Z | IN | +1.1K | $15 | $0.013999 | insect-lounge 0x5f21…f6cb | 0xa914…874d |
| 2026-08-16 22:04:57Z | OUT | −482.5 | $6.75 | $0.013999 | door-better 0x3328…13d4 | 0x56cb…6217 |
| 2026-08-16 22:04:57Z | IN | +482.5 | $6.75 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x56cb…6217 |
| 2026-08-16 22:04:57Z | OUT | −6.1K | $86 | $0.013999 | stable-patch 0x6e94…86f8 | 0xb7fc…9e4c |
| 2026-08-16 22:04:57Z | IN | +6.1K | $86 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xb7fc…9e4c |
| 2026-08-16 22:04:57Z | OUT | −360.5 | $5.05 | $0.013999 | change-basket 0x3eac…91ab | 0xb47a…a2bf |
| 2026-08-16 22:04:57Z | IN | +360.5 | $5.05 | $0.013999 | 0x Settler 0x7747…2359 | 0xb47a…a2bf |
| 2026-08-16 22:04:57Z | OUT | −25.8K | $360 | $0.013999 | awesome-child 0x05d0…1e5a | 0x32c4…ea97 |
| 2026-08-16 22:04:57Z | IN | +25.8K | $360 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x32c4…ea97 |
| 2026-08-16 22:04:57Z | OUT | −151.9 | $2.13 | $0.013999 | table-ensure 0xdce3…5895 | 0x97f9…4c83 |
| 2026-08-16 22:04:57Z | IN | +151.9 | $2.13 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x97f9…4c83 |
| 2026-08-16 22:04:57Z | OUT | −541.0 | $7.57 | $0.013999 | eye-mule 0xf944…c206 | 0x9411…cc52 |
| 2026-08-16 22:04:57Z | IN | +541.0 | $7.57 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x9411…cc52 |
| 2026-08-16 22:04:57Z | OUT | −1.5K | $21 | $0.013999 | please-work 0xc4d2…f418 | 0x1623…38e8 |
| 2026-08-16 22:04:57Z | IN | +1.5K | $21 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1623…38e8 |
| 2026-08-16 22:04:57Z | OUT | −428.8 | $6.00 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x8d09…429b |
| 2026-08-16 22:04:57Z | IN | +428.8 | $6.00 | $0.013999 | burger-soul 0x6fc6…71a4 | 0x8d09…429b |
| 2026-08-16 22:04:57Z | OUT | −1.3K | $18 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xfa13…3175 |
| 2026-08-16 22:04:57Z | IN | +1.3K | $18 | $0.013999 | charge-army 0x8978…c5ba | 0xfa13…3175 |
| 2026-08-16 22:04:55Z | OUT | −444.9 | $6.23 | $0.013999 | mimic-taste 0xafe1…ebf3 | 0x24ca…98ff |
| 2026-08-16 22:04:55Z | IN | +444.9 | $6.23 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x24ca…98ff |
| 2026-08-16 22:04:55Z | OUT | −955.0K | $13.4K | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xc03f…c175 |
| 2026-08-16 22:04:55Z | IN | +955.0K | $13.4K | $0.013999 | Alexandar 0x2444…3db3 | 0xc03f…c175 |
| 2026-08-16 22:04:55Z | OUT | −256.0 | $3.58 | $0.013999 | aunt-ocean 0x0bc6…1593 | 0xd745…499b |
| 2026-08-16 22:04:55Z | IN | +256.0 | $3.58 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xd745…499b |
| 2026-08-16 22:04:55Z | OUT | −3.3K | $47 | $0.013999 | assault-catch 0x2bd1…87a6 | 0xe964…b5b1 |
| 2026-08-16 22:04:55Z | IN | +3.3K | $47 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xe964…b5b1 |
| 2026-08-16 22:04:55Z | OUT | −3.7K | $52 | $0.013999 | rain-finish 0xc214…66fa | 0x3eaf…36b2 |
| 2026-08-16 22:04:55Z | IN | +3.7K | $52 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x3eaf…36b2 |
| 2026-08-16 22:04:55Z | OUT | −3.4K | $47 | $0.013999 | medal-come 0xd529…792e | 0xfa2d…4c7a |
| 2026-08-16 22:04:55Z | IN | +3.4K | $47 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xfa2d…4c7a |
| 2026-08-16 22:04:55Z | OUT | −674.8 | $9.45 | $0.013999 | scatter-decide 0xd503…cab3 | 0xec47…ab3d |
| 2026-08-16 22:04:55Z | IN | +674.8 | $9.45 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xec47…ab3d |
| 2026-08-16 22:04:55Z | OUT | −798.6 | $11 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xfcb7…8b05 |
| 2026-08-16 22:04:55Z | IN | +798.6 | $11 | $0.013999 | erosion-admit 0xea0a…eff6 | 0xfcb7…8b05 |
| 2026-08-16 22:04:55Z | OUT | −3.8K | $53 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x6dc1…c27f |
| 2026-08-16 22:04:55Z | IN | +3.8K | $53 | $0.013999 | name-prepare 0xb52f…2d64 | 0x6dc1…c27f |
| 2026-08-16 22:04:55Z | OUT | −668.1 | $9.35 | $0.013999 | distance-rough 0x8222…790e | 0x26ce…66f6 |
| 2026-08-16 22:04:55Z | IN | +668.1 | $9.35 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x26ce…66f6 |
| 2026-08-16 22:04:55Z | OUT | −1.7K | $24 | $0.013999 | mixture-when 0x0ca6…7ec8 | 0xefb3…0a53 |
| 2026-08-16 22:04:55Z | IN | +1.7K | $24 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xefb3…0a53 |
| 2026-08-16 22:04:55Z | OUT | −8.7K | $122 | $0.013999 | decide-badge 0xaefe…87a9 | 0xdbcf…4f9a |
| 2026-08-16 22:04:55Z | IN | +8.7K | $122 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xdbcf…4f9a |
| 2026-08-16 22:04:55Z | OUT | −419.7 | $5.88 | $0.013999 | belt-coffee 0x7f88…3eb6 | 0xb5e8…a38c |
| 2026-08-16 22:04:55Z | IN | +419.7 | $5.88 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xb5e8…a38c |
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.