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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 04:19:53Z | OUT | −2.6K | $5.75 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0xc6d3…50b6 |
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 04:19:53Z | IN | +2.6K | $5.75 | $0.002237 | firm-nerve 0x9826…7d16 | 0xc6d3…50b6 |
| 2026-08-16 04:19:53Z | OUT | −5.2K | $12 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0xbf6c…4fc4 |
| 2026-08-16 04:19:53Z | IN | +5.2K | $12 | $0.002237 | nuclear-girl 0xaa48…e0c5 | 0xbf6c…4fc4 |
| 2026-08-16 04:19:53Z | OUT | −37.6K | $84 | $0.002237 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ac8…e65f |
| 2026-08-16 04:19:53Z | IN | +37.6K | $84 | $0.002237 | give-tobacco 0x8477…2be5 | 0x8ac8…e65f |
| 2026-08-16 04:19:51Z | OUT | −44.2K | $99 | $0.002237 | seed-enact 0x3019…a69e | 0x30ec…df79 |
| 2026-08-16 04:19:51Z | IN | +44.2K | $99 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x30ec…df79 |
| 2026-08-16 04:19:51Z | OUT | −15.2K | $34 | $0.002237 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7be…c77a |
| 2026-08-16 04:19:51Z | IN | +15.2K | $34 | $0.002237 | glory-square 0x262b…b6df | 0xd7be…c77a |
| 2026-08-16 04:19:51Z | OUT | −43.4K | $97 | $0.002237 | lawn-tiger 0x1a3d…7b4d | 0x7e3e…df23 |
| 2026-08-16 04:19:51Z | IN | +43.4K | $97 | $0.002237 | 0x Settler 0x7747…2359 | 0x7e3e…df23 |
| 2026-08-16 04:19:51Z | OUT | −13.9K | $31 | $0.002237 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69b6…8abb |
| 2026-08-16 04:19:51Z | IN | +13.9K | $31 | $0.002237 | mystery-drum 0xc728…882c | 0x69b6…8abb |
| 2026-08-16 04:19:51Z | OUT | −984.9 | $2.20 | $0.002237 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a3f…2d2a |
| 2026-08-16 04:19:51Z | IN | +984.9 | $2.20 | $0.002237 | notice-ozone 0x3a09…b85b | 0x5a3f…2d2a |
| 2026-08-16 04:19:51Z | OUT | −438.2K | $980 | $0.002237 | stem-nurse 0x1f7f…3234 | 0x482a…1fba |
| 2026-08-16 04:19:51Z | IN | +438.2K | $980 | $0.002237 | 0x Settler 0x7747…2359 | 0x482a…1fba |
| 2026-08-16 04:19:51Z | OUT | −13.5K | $30 | $0.002237 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5112…162e |
| 2026-08-16 04:19:51Z | IN | +13.5K | $30 | $0.002237 | taxi-soap 0xb3fa…538e | 0x5112…162e |
| 2026-08-16 04:19:49Z | OUT | −2.2K | $4.89 | $0.002237 | labor-want 0xe0c8…7a1b | 0x139b…ea77 |
| 2026-08-16 04:19:49Z | IN | +2.2K | $4.89 | $0.002237 | 0x Settler 0x7747…2359 | 0x139b…ea77 |
| 2026-08-16 04:19:49Z | OUT | −2.32M | $5.2K | $0.002237 | celery-empty 0xedc6…282d | 0xf117…1a04 |
| 2026-08-16 04:19:49Z | IN | +2.32M | $5.2K | $0.002237 | 0x Settler 0x7747…2359 | 0xf117…1a04 |
| 2026-08-16 04:19:49Z | OUT | −1.6K | $3.65 | $0.002237 | rely-wisdom 0xdee0…120d | 0x2f40…d2be |
| 2026-08-16 04:19:49Z | IN | +1.6K | $3.65 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x2f40…d2be |
| 2026-08-16 04:19:49Z | OUT | −36.0K | $80 | $0.002237 | gallery-auction 0x1402…f9af | 0xe574…deca |
| 2026-08-16 04:19:49Z | IN | +36.0K | $80 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0xe574…deca |
| 2026-08-16 04:19:47Z | OUT | −15.6K | $35 | $0.002237 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a81…e89e |
| 2026-08-16 04:19:47Z | IN | +15.6K | $35 | $0.002237 | pulp-purchase 0xcc5d…a41a | 0x8a81…e89e |
| 2026-08-16 04:19:47Z | OUT | −188.2K | $421 | $0.002237 | keen-grab 0xb176…5ac0 | 0x8472…d4b4 |
| 2026-08-16 04:19:47Z | IN | +188.2K | $421 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x8472…d4b4 |
| 2026-08-16 04:19:47Z | OUT | −4.6K | $10 | $0.002237 | company-idle 0x7764…8908 | 0x6253…e210 |
| 2026-08-16 04:19:47Z | IN | +4.6K | $10 | $0.002237 | 0x Settler 0x7747…2359 | 0x6253…e210 |
| 2026-08-16 04:19:47Z | OUT | −987.5 | $2.21 | $0.002237 | elevator-panda 0x0eab…d257 | 0x1f62…21f1 |
| 2026-08-16 04:19:47Z | IN | +987.5 | $2.21 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x1f62…21f1 |
| 2026-08-16 04:19:47Z | OUT | −52.9K | $118 | $0.002237 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e49…1472 |
| 2026-08-16 04:19:47Z | IN | +52.9K | $118 | $0.002237 | way-route 0xa44d…d4f8 | 0x5e49…1472 |
| 2026-08-16 04:19:47Z | OUT | −8.8K | $20 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x2073…1fd7 |
| 2026-08-16 04:19:47Z | IN | +8.8K | $20 | $0.002237 | drop-auction 0x4675…5f8f | 0x2073…1fd7 |
| 2026-08-16 04:19:45Z | OUT | −7.2K | $16 | $0.002237 | rare-feel 0x16ba…e6ab | 0x0c91…0cd4 |
| 2026-08-16 04:19:45Z | IN | +7.2K | $16 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x0c91…0cd4 |
| 2026-08-16 04:19:45Z | OUT | −110.1K | $246 | $0.002237 | basic-man 0x7a85…87e3 | 0xaf90…6e34 |
| 2026-08-16 04:19:45Z | IN | +110.1K | $246 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0xaf90…6e34 |
| 2026-08-16 04:19:43Z | OUT | −1.7K | $3.76 | $0.002237 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb5b…beb8 |
| 2026-08-16 04:19:43Z | IN | +1.7K | $3.76 | $0.002237 | tiger-flush 0xa88a…2cb7 | 0xeb5b…beb8 |
| 2026-08-16 04:19:43Z | OUT | −250.1K | $560 | $0.002237 | spatial-sock 0xaee0…a5bd | 0xca9b…205f |
| 2026-08-16 04:19:43Z | IN | +250.1K | $560 | $0.002237 | 0x Settler 0x7747…2359 | 0xca9b…205f |
| 2026-08-16 04:19:43Z | OUT | −22.7K | $51 | $0.002237 | crawl-timber 0xb42c…9ee4 | 0x6465…d176 |
| 2026-08-16 04:19:43Z | IN | +22.7K | $51 | $0.002237 | endorse-pizza 0xc8f6…9265 | 0x6465…d176 |
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.