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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 04:20:05Z | OUT | −98.0K | $242 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0xac65…75d2 |
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 04:20:05Z | IN | +98.0K | $242 | $0.002474 | bullet-appear 0xb52b…caca | 0xac65…75d2 |
| 2026-08-16 04:20:05Z | OUT | −555.8K | $1.4K | $0.002474 | sight-stomach 0x2ffd…0795 | 0x36f5…5a6f |
| 2026-08-16 04:20:05Z | IN | +555.8K | $1.4K | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x36f5…5a6f |
| 2026-08-16 04:20:05Z | OUT | −10.1K | $25 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0xa8d4…eafc |
| 2026-08-16 04:20:05Z | IN | +10.1K | $25 | $0.002474 | more-upset 0x3a23…7edc | 0xa8d4…eafc |
| 2026-08-16 04:20:05Z | OUT | −67.2K | $166 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x64f7…c575 |
| 2026-08-16 04:20:05Z | IN | +67.2K | $166 | $0.002474 | stairs-corn 0xf08a…0e45 | 0x64f7…c575 |
| 2026-08-16 04:20:05Z | OUT | −2.9K | $7.16 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0xf957…fbe6 |
| 2026-08-16 04:20:05Z | IN | +2.9K | $7.16 | $0.002474 | noble-basic 0x2df3…1eca | 0xf957…fbe6 |
| 2026-08-16 04:20:03Z | OUT | −5.6K | $14 | $0.002474 | juice-guard 0x4c17…2720 | 0x0eab…6098 |
| 2026-08-16 04:20:03Z | IN | +5.6K | $14 | $0.002474 | 0x Settler 0x7747…2359 | 0x0eab…6098 |
| 2026-08-16 04:20:03Z | OUT | −569.8K | $1.4K | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64cf…ff4d |
| 2026-08-16 04:20:03Z | IN | +569.8K | $1.4K | $0.002474 | catalog-item 0xac6a…e901 | 0x64cf…ff4d |
| 2026-08-16 04:20:01Z | OUT | −6.5K | $16 | $0.002474 | wrestle-habit 0xe2e5…794d | 0x7691…9047 |
| 2026-08-16 04:20:01Z | IN | +6.5K | $16 | $0.002474 | endorse-pizza 0xc8f6…9265 | 0x7691…9047 |
| 2026-08-16 04:20:01Z | OUT | −1.6K | $3.97 | $0.002474 | answer-liquid 0x5ed7…a2ef | 0xb7f4…d90c |
| 2026-08-16 04:20:01Z | IN | +1.6K | $3.97 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0xb7f4…d90c |
| 2026-08-16 04:20:01Z | OUT | −2.7K | $6.65 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99c4…958a |
| 2026-08-16 04:20:01Z | IN | +2.7K | $6.65 | $0.002474 | trumpet-load 0x1bf1…425e | 0x99c4…958a |
| 2026-08-16 04:20:01Z | OUT | −6.4K | $16 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaab3…295a |
| 2026-08-16 04:20:01Z | IN | +6.4K | $16 | $0.002474 | choice-torch 0xbb74…1227 | 0xaab3…295a |
| 2026-08-16 04:20:01Z | OUT | −103.8K | $257 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x0e0d…4881 |
| 2026-08-16 04:20:01Z | IN | +103.8K | $257 | $0.002474 | receive-swear 0xbdfb…9d68 | 0x0e0d…4881 |
| 2026-08-16 04:20:01Z | OUT | −4.2K | $10 | $0.002474 | inside-round 0x27c7…5e2c | 0x9f18…1f2b |
| 2026-08-16 04:20:01Z | IN | +4.2K | $10 | $0.002474 | 0x Settler 0x7747…2359 | 0x9f18…1f2b |
| 2026-08-16 04:20:01Z | OUT | −2.7K | $6.60 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d92…3247 |
| 2026-08-16 04:20:01Z | IN | +2.7K | $6.60 | $0.002474 | more-legal 0x67e7…3e4b | 0x0d92…3247 |
| 2026-08-16 04:19:59Z | OUT | −6.4K | $14 | $0.002237 | smart-orient 0x0699…8ae4 | 0x256b…84f4 |
| 2026-08-16 04:19:59Z | IN | +6.4K | $14 | $0.002237 | 0x Settler 0x7747…2359 | 0x256b…84f4 |
| 2026-08-16 04:19:59Z | OUT | −225.1K | $503 | $0.002237 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfab9…5880 |
| 2026-08-16 04:19:59Z | IN | +225.1K | $503 | $0.002237 | snake-common 0x6791…e808 | 0xfab9…5880 |
| 2026-08-16 04:19:57Z | OUT | −236.0K | $528 | $0.002237 | mandate-bleak 0x3493…f5de | 0xc042…9833 |
| 2026-08-16 04:19:57Z | IN | +236.0K | $528 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0xc042…9833 |
| 2026-08-16 04:19:57Z | OUT | −7.9K | $18 | $0.002237 | legal-razor 0x84ab…37a6 | 0xf802…6960 |
| 2026-08-16 04:19:57Z | IN | +7.9K | $18 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0xf802…6960 |
| 2026-08-16 04:19:55Z | OUT | −5.0K | $11 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0xf3fa…402a |
| 2026-08-16 04:19:55Z | IN | +5.0K | $11 | $0.002237 | require-journey 0x9ab1…4348 | 0xf3fa…402a |
| 2026-08-16 04:19:55Z | OUT | −7.5K | $17 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x2299…5a35 |
| 2026-08-16 04:19:55Z | IN | +7.5K | $17 | $0.002237 | supreme-rocket 0x20f7…0db7 | 0x2299…5a35 |
| 2026-08-16 04:19:55Z | OUT | −5.5K | $12 | $0.002237 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7708…8108 |
| 2026-08-16 04:19:55Z | IN | +5.5K | $12 | $0.002237 | balance-later 0x466b…943d | 0x7708…8108 |
| 2026-08-16 04:19:55Z | OUT | −42.7K | $95 | $0.002237 | ill-seven 0xeb1c…fb21 | 0x2551…24f4 |
| 2026-08-16 04:19:55Z | IN | +42.7K | $95 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x2551…24f4 |
| 2026-08-16 04:19:55Z | OUT | −2.1K | $4.77 | $0.002237 | benefit-airport 0x4368…417d | 0x1cf3…4e62 |
| 2026-08-16 04:19:55Z | IN | +2.1K | $4.77 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x1cf3…4e62 |
| 2026-08-16 04:19:53Z | OUT | −12.4K | $28 | $0.002237 | lamp-cotton 0x4509…e92d | 0x8101…0f4c |
| 2026-08-16 04:19:53Z | IN | +12.4K | $28 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x8101…0f4c |
| 2026-08-16 04:19:53Z | OUT | −869.7 | $1.95 | $0.002237 | club-share 0x4fa6…bec2 | 0x4aa3…66dc |
| 2026-08-16 04:19:53Z | IN | +869.7 | $1.95 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x4aa3…66dc |
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.