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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 20:50:43Z | OUT | −17.2K | $25 | $0.001469 | Aggregator (unverified) 0x8f10…f996 | 0x72c4…950a |
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 20:50:43Z | IN | +17.2K | $25 | $0.001469 | nephew-embark 0x3ee2…e015 | 0x72c4…950a |
| 2026-08-16 20:50:41Z | OUT | −6.1K | $8.98 | $0.001469 | Aggregator (unverified) 0x8f10…f996 | 0x2f7a…8906 |
| 2026-08-16 20:50:41Z | IN | +6.1K | $8.98 | $0.001469 | magic-reveal 0x9fdc…4057 | 0x2f7a…8906 |
| 2026-08-16 20:50:39Z | OUT | −29.5K | $43 | $0.001469 | Aggregator (unverified) 0x8f10…f996 | 0xd70c…3700 |
| 2026-08-16 20:50:39Z | IN | +29.5K | $43 | $0.001469 | rebel-speed 0x8acd…8c85 | 0xd70c…3700 |
| 2026-08-16 20:50:37Z | OUT | −12.2K | $18 | $0.001469 | rabbit-seminar 0xd29a…0b16 | 0xa6fc…9654 |
| 2026-08-16 20:50:37Z | IN | +12.2K | $18 | $0.001469 | Aggregator (unverified) 0x8f10…f996 | 0xa6fc…9654 |
| 2026-08-16 20:50:35Z | OUT | −19.6K | $29 | $0.001469 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fbe…60d6 |
| 2026-08-16 20:50:35Z | IN | +19.6K | $29 | $0.001469 | off-upper 0xc211…a67d | 0x3fbe…60d6 |
| 2026-08-16 20:50:25Z | OUT | −143.4K | $211 | $0.001469 | surprise-phrase 0x2090…b145 | 0xb80f…0890 |
| 2026-08-16 20:50:25Z | IN | +143.4K | $211 | $0.001469 | Aggregator (unverified) 0x8f10…f996 | 0xb80f…0890 |
| 2026-08-16 20:50:25Z | OUT | −26.6K | $39 | $0.001469 | Aggregator (unverified) 0x8f10…f996 | 0xc69f…9518 |
| 2026-08-16 20:50:25Z | IN | +26.6K | $39 | $0.001469 | sing-caution 0x4e9c…e331 | 0xc69f…9518 |
| 2026-08-16 20:50:19Z | OUT | −3.0K | $4.47 | $0.001469 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7fc…52aa |
| 2026-08-16 20:50:19Z | IN | +3.0K | $4.47 | $0.001469 | same-merit 0x0960…cfe7 | 0xa7fc…52aa |
| 2026-08-16 20:50:15Z | OUT | −269.0K | $395 | $0.001469 | supreme-curious 0x432c…481b | 0x3cb9…4afc |
| 2026-08-16 20:50:15Z | IN | +269.0K | $395 | $0.001469 | endorse-pizza 0xc8f6…9265 | 0x3cb9…4afc |
| 2026-08-16 20:50:13Z | OUT | −6.1K | $8.98 | $0.001469 | magic-reveal 0x9fdc…4057 | 0xbff2…e49d |
| 2026-08-16 20:50:13Z | IN | +6.1K | $8.98 | $0.001469 | Aggregator (unverified) 0x8f10…f996 | 0xbff2…e49d |
| 2026-08-16 20:50:09Z | OUT | −4.0K | $5.81 | $0.001469 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0816…65f2 |
| 2026-08-16 20:50:09Z | IN | +4.0K | $5.81 | $0.001469 | struggle-grant 0xa8b5…b212 | 0x0816…65f2 |
| 2026-08-16 20:50:07Z | OUT | −3.0K | $4.47 | $0.001469 | Aggregator (unverified) 0x8f10…f996 | 0x6569…0494 |
| 2026-08-16 20:50:07Z | IN | +3.0K | $4.47 | $0.001469 | possible-accident 0xbb71…620b | 0x6569…0494 |
| 2026-08-16 20:49:57Z | OUT | −9.8K | $13 | $0.001362 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb84…250e |
| 2026-08-16 20:49:57Z | IN | +9.8K | $13 | $0.001362 | reduce-pause 0x9175…6187 | 0xeb84…250e |
| 2026-08-16 20:49:55Z | OUT | −495.5K | $675 | $0.001362 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2de…fe8d |
| 2026-08-16 20:49:55Z | IN | +495.5K | $675 | $0.001362 | unit-expand 0x1afc…257d | 0xb2de…fe8d |
| 2026-08-16 20:49:47Z | OUT | −12.9K | $18 | $0.001362 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd40b…c527 |
| 2026-08-16 20:49:47Z | IN | +12.9K | $18 | $0.001362 | holiday-attend 0xa1a4…2373 | 0xd40b…c527 |
| 2026-08-16 20:49:45Z | OUT | −49.7K | $68 | $0.001362 | unfold-animal 0xb721…52f8 | 0x34c7…70b7 |
| 2026-08-16 20:49:45Z | IN | +49.7K | $68 | $0.001362 | 0x Settler 0x7747…2359 | 0x34c7…70b7 |
| 2026-08-16 20:49:45Z | OUT | −18.7K | $25 | $0.001362 | apple-civil 0x588c…dd22 | 0x4022…2cfe |
| 2026-08-16 20:49:45Z | IN | +18.7K | $25 | $0.001362 | endorse-pizza 0xc8f6…9265 | 0x4022…2cfe |
| 2026-08-16 20:49:45Z | OUT | −27.6K | $38 | $0.001362 | task-pyramid 0x21bc…9eeb | 0x0879…ed5a |
| 2026-08-16 20:49:45Z | IN | +27.6K | $38 | $0.001362 | 0x Settler 0x7747…2359 | 0x0879…ed5a |
| 2026-08-16 20:49:35Z | OUT | −19.0K | $26 | $0.001362 | gift-park 0xfef7…9378 | 0x2fd3…3741 |
| 2026-08-16 20:49:35Z | IN | +19.0K | $26 | $0.001362 | 0x Settler 0x7747…2359 | 0x2fd3…3741 |
| 2026-08-16 20:49:21Z | OUT | −5.2K | $7.03 | $0.001362 | husband-soup 0xb234…cb7d | 0x595f…ba98 |
| 2026-08-16 20:49:21Z | IN | +5.2K | $7.03 | $0.001362 | banner-net 0x7c13…61da | 0x595f…ba98 |
| 2026-08-16 20:49:19Z | OUT | −6.9K | $9.45 | $0.001362 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa84…370b |
| 2026-08-16 20:49:19Z | IN | +6.9K | $9.45 | $0.001362 | better-witness 0x0b6f…c23f | 0xaa84…370b |
| 2026-08-16 20:49:15Z | OUT | −69.7K | $95 | $0.001362 | water-life 0x39ec…94c5 | 0x3302…b88b |
| 2026-08-16 20:49:15Z | IN | +69.7K | $95 | $0.001362 | Aggregator (unverified) 0x8f10…f996 | 0x3302…b88b |
| 2026-08-16 20:49:13Z | OUT | −58.2K | $79 | $0.001362 | Aggregator (unverified) 0x8f10…f996 | 0x79b4…e12d |
| 2026-08-16 20:49:13Z | IN | +58.2K | $79 | $0.001362 | huge-seek 0x0349…1d24 | 0x79b4…e12d |
| 2026-08-16 20:49:11Z | OUT | −19.4K | $26 | $0.001362 | cabin-mother 0xa4b1…737c | 0x62d3…4279 |
| 2026-08-16 20:49:11Z | IN | +19.4K | $26 | $0.001362 | 0x Settler 0x7747…2359 | 0x62d3…4279 |
| 2026-08-16 20:49:11Z | OUT | −6.9K | $9.45 | $0.001362 | better-witness 0x0b6f…c23f | 0x07b5…f0f5 |
| 2026-08-16 20:49:11Z | IN | +6.9K | $9.45 | $0.001362 | Aggregator (unverified) 0x8f10…f996 | 0x07b5…f0f5 |
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.