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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 06:54:09Z | OUT | −6.1K | $10 | $0.001667 | Aggregator (unverified) 0x8f10…f996 | 0x5f73…6bc0 |
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 06:54:09Z | IN | +6.1K | $10 | $0.001667 | soda-peanut 0xdd98…b014 | 0x5f73…6bc0 |
| 2026-08-16 06:54:07Z | OUT | −657.3K | $1.1K | $0.001667 | flight-sustain 0x73ed…adc1 | 0xe534…2f35 |
| 2026-08-16 06:54:07Z | IN | +657.3K | $1.1K | $0.001667 | Aggregator (unverified) 0x8f10…f996 | 0xe534…2f35 |
| 2026-08-16 06:54:07Z | OUT | −3.0K | $4.95 | $0.001667 | salmon-situate 0xe5b9…df92 | 0x8a87…80eb |
| 2026-08-16 06:54:07Z | IN | +3.0K | $4.95 | $0.001667 | Aggregator (unverified) 0x8f10…f996 | 0x8a87…80eb |
| 2026-08-16 06:53:55Z | OUT | −1.31M | $2.2K | $0.001661 | sadcrissy 0xfec1…40c0 | 0x26bb…aab7 |
| 2026-08-16 06:53:55Z | IN | +1.31M | $2.2K | $0.001661 | 0x Settler 0x7747…2359 | 0x26bb…aab7 |
| 2026-08-16 06:53:43Z | OUT | −129.8K | $216 | $0.001661 | rhythm-fossil 0xb41d…0e6a | 0x8bf3…576e |
| 2026-08-16 06:53:43Z | IN | +129.8K | $216 | $0.001661 | 0x Settler 0x7747…2359 | 0x8bf3…576e |
| 2026-08-16 06:53:43Z | OUT | −28.7K | $48 | $0.001661 | Aggregator (unverified) 0x8f10…f996 | 0x5588…91e0 |
| 2026-08-16 06:53:43Z | IN | +28.7K | $48 | $0.001661 | cruise-lawsuit 0x99bc…ff61 | 0x5588…91e0 |
| 2026-08-16 06:53:35Z | OUT | −1.4K | $2.35 | $0.001661 | tape-embody 0x4c90…05fe | 0xb5ef…7a23 |
| 2026-08-16 06:53:35Z | IN | +1.4K | $2.35 | $0.001661 | 0x Settler 0x7747…2359 | 0xb5ef…7a23 |
| 2026-08-16 06:53:21Z | OUT | −326.6K | $543 | $0.001661 | view-pigeon 0xaf43…fc7f | 0x119f…5080 |
| 2026-08-16 06:53:21Z | IN | +326.6K | $543 | $0.001661 | 0x Settler 0x7747…2359 | 0x119f…5080 |
| 2026-08-16 06:53:15Z | OUT | −1.5K | $2.51 | $0.001661 | Aggregator (unverified) 0x8f10…f996 | 0x70a9…9979 |
| 2026-08-16 06:53:15Z | IN | +1.5K | $2.51 | $0.001661 | tape-embody 0x4c90…05fe | 0x70a9…9979 |
| 2026-08-16 06:53:09Z | OUT | −86.5K | $144 | $0.001661 | Aggregator (unverified) 0x8f10…f996 | 0xce51…22c0 |
| 2026-08-16 06:53:09Z | IN | +86.5K | $144 | $0.001661 | hello-typical 0x728a…fce1 | 0xce51…22c0 |
| 2026-08-16 06:53:05Z | OUT | −59.4K | $99 | $0.001661 | close-poet 0xeb3f…cdeb | 0x4b72…dbcf |
| 2026-08-16 06:53:05Z | IN | +59.4K | $99 | $0.001661 | 0x Settler 0x7747…2359 | 0x4b72…dbcf |
| 2026-08-16 06:52:55Z | OUT | −3.1K | $4.59 | $0.001495 | Aggregator (unverified) 0x8f10…f996 | 0xf63e…3611 |
| 2026-08-16 06:52:55Z | IN | +3.1K | $4.59 | $0.001495 | ketchup-salt 0xe758…5432 | 0xf63e…3611 |
| 2026-08-16 06:52:55Z | OUT | −4.3K | $6.39 | $0.001495 | Aggregator (unverified) 0x8f10…f996 | 0xff9e…1443 |
| 2026-08-16 06:52:55Z | IN | +4.3K | $6.39 | $0.001495 | salmon-situate 0xe5b9…df92 | 0xff9e…1443 |
| 2026-08-16 06:52:43Z | OUT | −7.5K | $11 | $0.001495 | dune-nerve 0x4bbc…f868 | 0xb44e…8645 |
| 2026-08-16 06:52:43Z | IN | +7.5K | $11 | $0.001495 | Aggregator (unverified) 0x8f10…f996 | 0xb44e…8645 |
| 2026-08-16 06:52:41Z | OUT | −24.2K | $36 | $0.001495 | Aggregator (unverified) 0x8f10…f996 | 0x05fc…2e1c |
| 2026-08-16 06:52:41Z | IN | +24.2K | $36 | $0.001495 | include-once 0x92ef…07bc | 0x05fc…2e1c |
| 2026-08-16 06:52:39Z | OUT | −536.1K | $801 | $0.001495 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86f6…c8d8 |
| 2026-08-16 06:52:39Z | IN | +536.1K | $801 | $0.001495 | gain-uncle 0xaf42…9cb1 | 0x86f6…c8d8 |
| 2026-08-16 06:52:37Z | OUT | −15.2K | $23 | $0.001495 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55be…6d21 |
| 2026-08-16 06:52:37Z | IN | +15.2K | $23 | $0.001495 | float-where 0xc538…d746 | 0x55be…6d21 |
| 2026-08-16 06:52:33Z | OUT | −5.3K | $7.91 | $0.001495 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f53…8c50 |
| 2026-08-16 06:52:33Z | IN | +5.3K | $7.91 | $0.001495 | seven-drink 0x67c3…ad99 | 0x6f53…8c50 |
| 2026-08-16 06:52:27Z | OUT | −1.3K | $1.90 | $0.001495 | holiday-man 0x5fa8…7bed | 0x2f2d…8009 |
| 2026-08-16 06:52:27Z | IN | +1.3K | $1.90 | $0.001495 | Aggregator (unverified) 0x8f10…f996 | 0x2f2d…8009 |
| 2026-08-16 06:52:19Z | OUT | −72.0K | $108 | $0.001495 | Aggregator (unverified) 0x8f10…f996 | 0x4556…41d0 |
| 2026-08-16 06:52:19Z | IN | +72.0K | $108 | $0.001495 | grab-anxiety 0x75ea…6064 | 0x4556…41d0 |
| 2026-08-16 06:52:13Z | OUT | −1.6K | $2.42 | $0.001495 | Aggregator (unverified) 0x8f10…f996 | 0xff94…517e |
| 2026-08-16 06:52:13Z | IN | +1.6K | $2.42 | $0.001495 | holiday-man 0x5fa8…7bed | 0xff94…517e |
| 2026-08-16 06:52:09Z | OUT | −3.7K | $5.60 | $0.001495 | donor-leave 0xe389…e0e4 | 0xfdb4…520d |
| 2026-08-16 06:52:09Z | IN | +3.7K | $5.60 | $0.001495 | Aggregator (unverified) 0x8f10…f996 | 0xfdb4…520d |
| 2026-08-16 06:51:57Z | OUT | −7.9K | $12 | $0.001523 | Aggregator (unverified) 0x8f10…f996 | 0x8d20…13b5 |
| 2026-08-16 06:51:57Z | IN | +7.9K | $12 | $0.001523 | donor-leave 0xe389…e0e4 | 0x8d20…13b5 |
| 2026-08-16 06:51:53Z | OUT | −111.2K | $169 | $0.001523 | Aggregator (unverified) 0x8f10…f996 | 0x4c1d…afc9 |
| 2026-08-16 06:51:53Z | IN | +111.2K | $169 | $0.001523 | render-social 0xcf3a…ae55 | 0x4c1d…afc9 |
| 2026-08-16 06:51:51Z | OUT | −23.1K | $35 | $0.001523 | Aggregator (unverified) 0x8f10…f996 | 0x39ab…3b10 |
| 2026-08-16 06:51:51Z | IN | +23.1K | $35 | $0.001523 | correct-under 0x5068…a5df | 0x39ab…3b10 |
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.