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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 04:21:21Z | IN | +1.9K | $5.21 | $0.002750 | Aggregator (unverified) 0x8f10…f996 | 0xda4e…f017 |
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 04:21:21Z | OUT | −98.1K | $270 | $0.002750 | Aggregator (unverified) 0x8f10…f996 | 0xacaf…c73e |
| 2026-08-16 04:21:21Z | IN | +98.1K | $270 | $0.002750 | screen-arena 0x0887…5163 | 0xacaf…c73e |
| 2026-08-16 04:21:21Z | OUT | −55.2K | $152 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xacaf…c73e |
| 2026-08-16 04:21:21Z | IN | +55.2K | $152 | $0.002750 | smoke-curve 0x3b6e…69d8 | 0xacaf…c73e |
| 2026-08-16 04:21:21Z | OUT | −3.8K | $10 | $0.002750 | air-improve 0xb5fe…d65a | 0x65c4…c300 |
| 2026-08-16 04:21:21Z | IN | +3.8K | $10 | $0.002750 | Aggregator (unverified) 0x8f10…f996 | 0x65c4…c300 |
| 2026-08-16 04:21:21Z | OUT | −31.9K | $88 | $0.002750 | vapor-harbor 0x28f4…cac8 | 0x253c…8751 |
| 2026-08-16 04:21:21Z | IN | +31.9K | $88 | $0.002750 | Aggregator (unverified) 0x8f10…f996 | 0x253c…8751 |
| 2026-08-16 04:21:21Z | OUT | −5.7K | $16 | $0.002750 | mystery-drum 0xc728…882c | 0x8aa7…9b63 |
| 2026-08-16 04:21:21Z | IN | +5.7K | $16 | $0.002750 | Aggregator (unverified) 0x8f10…f996 | 0x8aa7…9b63 |
| 2026-08-16 04:21:21Z | OUT | −102.1K | $281 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8e2…2cdb |
| 2026-08-16 04:21:21Z | IN | +102.1K | $281 | $0.002750 | chapter-current 0x3a54…4507 | 0xb8e2…2cdb |
| 2026-08-16 04:21:21Z | OUT | −6.7K | $18 | $0.002750 | model-way 0xc3e4…319a | 0x0aa9…5479 |
| 2026-08-16 04:21:21Z | IN | +6.7K | $18 | $0.002750 | Aggregator (unverified) 0x8f10…f996 | 0x0aa9…5479 |
| 2026-08-16 04:21:19Z | OUT | −10.9K | $30 | $0.002750 | must-wine 0xe1ec…091d | 0x7581…fad2 |
| 2026-08-16 04:21:19Z | IN | +10.9K | $30 | $0.002750 | Aggregator (unverified) 0x8f10…f996 | 0x7581…fad2 |
| 2026-08-16 04:21:19Z | OUT | −1.94M | $5.3K | $0.002750 | celery-empty 0xedc6…282d | 0x193a…ca46 |
| 2026-08-16 04:21:19Z | IN | +1.94M | $5.3K | $0.002750 | 0x Settler 0x7747…2359 | 0x193a…ca46 |
| 2026-08-16 04:21:19Z | OUT | −20.3K | $56 | $0.002750 | process-outside 0x575d…4002 | 0xe91f…c9a4 |
| 2026-08-16 04:21:19Z | IN | +20.3K | $56 | $0.002750 | 0x Settler 0x7747…2359 | 0xe91f…c9a4 |
| 2026-08-16 04:21:19Z | OUT | −386.2K | $1.1K | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa445…ee65 |
| 2026-08-16 04:21:19Z | IN | +386.2K | $1.1K | $0.002750 | list-decrease 0x800c…411d | 0xa445…ee65 |
| 2026-08-16 04:21:19Z | OUT | −5.0K | $14 | $0.002750 | wear-goddess 0x4ff1…90e0 | 0xe443…08e8 |
| 2026-08-16 04:21:19Z | IN | +5.0K | $14 | $0.002750 | 0x Settler 0x7747…2359 | 0xe443…08e8 |
| 2026-08-16 04:21:17Z | OUT | −180.3K | $496 | $0.002750 | sentence-burden 0x05f0…a4d1 | 0xcd8d…d9d3 |
| 2026-08-16 04:21:17Z | IN | +180.3K | $496 | $0.002750 | 0x Settler 0x7747…2359 | 0xcd8d…d9d3 |
| 2026-08-16 04:21:17Z | OUT | −24.4K | $67 | $0.002750 | fantasy-click 0x2efe…2f48 | 0x199f…5a5e |
| 2026-08-16 04:21:17Z | IN | +24.4K | $67 | $0.002750 | 0x Settler 0x7747…2359 | 0x199f…5a5e |
| 2026-08-16 04:21:17Z | OUT | −2.0K | $5.55 | $0.002750 | wedding-regular 0x34f0…3a29 | 0xe045…a37a |
| 2026-08-16 04:21:17Z | IN | +2.0K | $5.55 | $0.002750 | 0x Settler 0x7747…2359 | 0xe045…a37a |
| 2026-08-16 04:21:17Z | OUT | −38.4K | $105 | $0.002750 | tornado-never 0xbd82…981b | 0xc014…5434 |
| 2026-08-16 04:21:17Z | IN | +38.4K | $105 | $0.002750 | 0x Settler 0x7747…2359 | 0xc014…5434 |
| 2026-08-16 04:21:17Z | OUT | −11.8K | $33 | $0.002750 | oxygen-behind 0x6b04…6e3e | 0x9ec5…959e |
| 2026-08-16 04:21:17Z | IN | +11.8K | $33 | $0.002750 | 0x Settler 0x7747…2359 | 0x9ec5…959e |
| 2026-08-16 04:21:15Z | OUT | −800.8 | $2.20 | $0.002750 | laugh-miss 0xf559…3c01 | 0x4883…9aec |
| 2026-08-16 04:21:15Z | IN | +800.8 | $2.20 | $0.002750 | 0x Settler 0x7747…2359 | 0x4883…9aec |
| 2026-08-16 04:21:15Z | OUT | −1.3K | $3.68 | $0.002750 | drop-auction 0x4675…5f8f | 0x7e52…f478 |
| 2026-08-16 04:21:15Z | IN | +1.3K | $3.68 | $0.002750 | 0x Settler 0x7747…2359 | 0x7e52…f478 |
| 2026-08-16 04:21:15Z | OUT | −4.1K | $11 | $0.002750 | left-heart 0xd1be…74da | 0xe671…f61f |
| 2026-08-16 04:21:15Z | IN | +4.1K | $11 | $0.002750 | 0x Settler 0x7747…2359 | 0xe671…f61f |
| 2026-08-16 04:21:15Z | OUT | −4.2K | $11 | $0.002750 | seven-drink 0x67c3…ad99 | 0xecdb…04ef |
| 2026-08-16 04:21:15Z | IN | +4.2K | $11 | $0.002750 | 0x Settler 0x7747…2359 | 0xecdb…04ef |
| 2026-08-16 04:21:15Z | OUT | −46.0K | $127 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02cc…2404 |
| 2026-08-16 04:21:15Z | IN | +46.0K | $127 | $0.002750 | carbon-screen 0x3b31…bf0c | 0x02cc…2404 |
| 2026-08-16 04:21:15Z | OUT | −27.9K | $77 | $0.002750 | dismiss-flip 0xc2e8…16a4 | 0x40a4…e5ab |
| 2026-08-16 04:21:15Z | IN | +27.9K | $77 | $0.002750 | Aggregator (unverified) 0x8f10…f996 | 0x40a4…e5ab |
| 2026-08-16 04:21:15Z | OUT | −5.8K | $16 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19e6…57e4 |
| 2026-08-16 04:21:15Z | IN | +5.8K | $16 | $0.002750 | robust-body 0x0ac3…809c | 0x19e6…57e4 |
| 2026-08-16 04:21:15Z | OUT | −9.9K | $27 | $0.002750 | Aggregator (unverified) 0x8f10…f996 | 0x1873…82f6 |
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.