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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 20:53:43Z | OUT | −6.7K | $12 | $0.001753 | void-pyramid 0x8bf1…3814 | 0xef9a…fb1c |
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 20:53:43Z | IN | +6.7K | $12 | $0.001753 | Aggregator (unverified) 0x8f10…f996 | 0xef9a…fb1c |
| 2026-08-16 20:53:43Z | OUT | −5.9K | $10 | $0.001753 | Aggregator (unverified) 0x8f10…f996 | 0x05d8…0900 |
| 2026-08-16 20:53:43Z | IN | +5.9K | $10 | $0.001753 | cup-cigar 0xc2b6…81bd | 0x05d8…0900 |
| 2026-08-16 20:53:43Z | OUT | −1.2K | $2.16 | $0.001753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9bd…2a76 |
| 2026-08-16 20:53:43Z | IN | +1.2K | $2.16 | $0.001753 | remove-mammal 0x9a25…3ad8 | 0xe9bd…2a76 |
| 2026-08-16 20:53:39Z | OUT | −1.6K | $2.88 | $0.001753 | relief-label 0x2f36…b08f | 0x1411…1c60 |
| 2026-08-16 20:53:39Z | IN | +1.6K | $2.88 | $0.001753 | Aggregator (unverified) 0x8f10…f996 | 0x1411…1c60 |
| 2026-08-16 20:53:39Z | OUT | −144.3K | $253 | $0.001753 | defy-lunar 0xd742…7889 | 0x1dd5…d055 |
| 2026-08-16 20:53:39Z | IN | +144.3K | $253 | $0.001753 | 0x Settler 0x7747…2359 | 0x1dd5…d055 |
| 2026-08-16 20:53:39Z | OUT | −3.0K | $5.30 | $0.001753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4075…4b68 |
| 2026-08-16 20:53:39Z | IN | +3.0K | $5.30 | $0.001753 | debate-crucial 0x6f4f…b2e3 | 0x4075…4b68 |
| 2026-08-16 20:53:39Z | OUT | −18.3K | $32 | $0.001753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e03…420a |
| 2026-08-16 20:53:39Z | IN | +18.3K | $32 | $0.001753 | alarm-recycle 0x0c4a…ada8 | 0x5e03…420a |
| 2026-08-16 20:53:37Z | OUT | −14.3K | $25 | $0.001753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbcbc…29d6 |
| 2026-08-16 20:53:37Z | IN | +14.3K | $25 | $0.001753 | profit-lady 0xaf05…f326 | 0xbcbc…29d6 |
| 2026-08-16 20:53:37Z | OUT | −2.9K | $5.14 | $0.001753 | crouch-need 0xafeb…64d4 | 0x3814…1870 |
| 2026-08-16 20:53:37Z | IN | +2.9K | $5.14 | $0.001753 | 0x Settler 0x7747…2359 | 0x3814…1870 |
| 2026-08-16 20:53:35Z | OUT | −19.0K | $33 | $0.001753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3723…4e61 |
| 2026-08-16 20:53:35Z | IN | +19.0K | $33 | $0.001753 | speak-fan 0x8a8a…acdf | 0x3723…4e61 |
| 2026-08-16 20:53:33Z | OUT | −13.2K | $23 | $0.001753 | Aggregator (unverified) 0x8f10…f996 | 0xb4db…068e |
| 2026-08-16 20:53:33Z | IN | +13.2K | $23 | $0.001753 | height-miss 0x1b11…dc05 | 0xb4db…068e |
| 2026-08-16 20:53:31Z | OUT | −17.6K | $31 | $0.001753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf8e…c922 |
| 2026-08-16 20:53:31Z | IN | +17.6K | $31 | $0.001753 | usual-junior 0x4b2b…bbb2 | 0xdf8e…c922 |
| 2026-08-16 20:53:31Z | OUT | −8.7K | $15 | $0.001753 | argue-umbrella 0x6bf0…5b4f | 0x437a…ec45 |
| 2026-08-16 20:53:31Z | IN | +8.7K | $15 | $0.001753 | Aggregator (unverified) 0x8f10…f996 | 0x437a…ec45 |
| 2026-08-16 20:53:27Z | OUT | −12.6K | $22 | $0.001753 | Aggregator (unverified) 0x8f10…f996 | 0xd373…ec26 |
| 2026-08-16 20:53:27Z | IN | +12.6K | $22 | $0.001753 | hospital-voice 0xcfdc…4615 | 0xd373…ec26 |
| 2026-08-16 20:53:25Z | OUT | −13.4K | $23 | $0.001753 | turn-yellow 0x2eb7…7d22 | 0xf373…e2b2 |
| 2026-08-16 20:53:25Z | IN | +13.4K | $23 | $0.001753 | 0x Settler 0x7747…2359 | 0xf373…e2b2 |
| 2026-08-16 20:53:23Z | OUT | −1.4K | $2.54 | $0.001753 | motion-unable 0xb867…04f0 | 0xf4fd…1bda |
| 2026-08-16 20:53:23Z | IN | +1.4K | $2.54 | $0.001753 | 0x Settler 0x7747…2359 | 0xf4fd…1bda |
| 2026-08-16 20:53:19Z | OUT | −5.8K | $10 | $0.001753 | argue-umbrella 0x6bf0…5b4f | 0xfdc9…8f32 |
| 2026-08-16 20:53:19Z | IN | +5.8K | $10 | $0.001753 | Aggregator (unverified) 0x8f10…f996 | 0xfdc9…8f32 |
| 2026-08-16 20:53:15Z | OUT | −1.20M | $2.1K | $0.001753 | shoe-almost 0xd6d6…dfe1 | 0x3ad7…3e44 |
| 2026-08-16 20:53:15Z | IN | +1.20M | $2.1K | $0.001753 | 0x Settler 0x7747…2359 | 0x3ad7…3e44 |
| 2026-08-16 20:53:07Z | OUT | −106.7K | $187 | $0.001753 | subway-bike 0x53ef…33e7 | 0x267e…f763 |
| 2026-08-16 20:53:07Z | IN | +106.7K | $187 | $0.001753 | 0x Settler 0x7747…2359 | 0x267e…f763 |
| 2026-08-16 20:53:05Z | OUT | −209.9K | $368 | $0.001753 | alpha-master 0xc84b…cc28 | 0xaade…3551 |
| 2026-08-16 20:53:05Z | IN | +209.9K | $368 | $0.001753 | 0x Settler 0x7747…2359 | 0xaade…3551 |
| 2026-08-16 20:53:05Z | OUT | −6.1K | $11 | $0.001753 | field-long 0x7573…28e9 | 0xa3d1…8221 |
| 2026-08-16 20:53:05Z | IN | +6.1K | $11 | $0.001753 | Aggregator (unverified) 0x8f10…f996 | 0xa3d1…8221 |
| 2026-08-16 20:53:03Z | OUT | −26.2K | $46 | $0.001753 | Aggregator (unverified) 0x8f10…f996 | 0x3fb0…00e6 |
| 2026-08-16 20:53:03Z | IN | +26.2K | $46 | $0.001753 | turn-yellow 0x2eb7…7d22 | 0x3fb0…00e6 |
| 2026-08-16 20:53:01Z | OUT | −1.2K | $2.18 | $0.001753 | scare-trim 0xbd40…f452 | 0x9b40…90bb |
| 2026-08-16 20:53:01Z | IN | +1.2K | $2.18 | $0.001753 | Aggregator (unverified) 0x8f10…f996 | 0x9b40…90bb |
| 2026-08-16 20:52:59Z | OUT | −145.8K | $234 | $0.001604 | Aggregator (unverified) 0x8f10…f996 | 0x7171…43c0 |
| 2026-08-16 20:52:59Z | IN | +145.8K | $234 | $0.001604 | cube-blood 0xae8a…2a2c | 0x7171…43c0 |
| 2026-08-16 20:52:51Z | OUT | −11.6K | $19 | $0.001604 | cabin-mother 0xa4b1…737c | 0xbbd3…abe5 |
| 2026-08-16 20:52:51Z | IN | +11.6K | $19 | $0.001604 | Aggregator (unverified) 0x8f10…f996 | 0xbbd3…abe5 |
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.