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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 04:20:51Z | IN | +25.6K | $63 | $0.002474 | resemble-fruit 0x767f…1a6b | 0xa84a…b7fe |
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 04:20:49Z | OUT | −1.3K | $3.20 | $0.002474 | thank-diary 0x4a32…1a4f | 0x0f30…ace3 |
| 2026-08-16 04:20:49Z | IN | +1.3K | $3.20 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x0f30…ace3 |
| 2026-08-16 04:20:49Z | OUT | −90.0K | $223 | $0.002474 | chimney-void 0x22d7…b1d6 | 0xac5f…3432 |
| 2026-08-16 04:20:49Z | IN | +90.0K | $223 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0xac5f…3432 |
| 2026-08-16 04:20:49Z | OUT | −810.1 | $2.00 | $0.002474 | seven-bundle 0xfa5c…77f4 | 0x2ba6…efc8 |
| 2026-08-16 04:20:49Z | IN | +810.1 | $2.00 | $0.002474 | 0x Settler 0x7747…2359 | 0x2ba6…efc8 |
| 2026-08-16 04:20:49Z | OUT | −1.1K | $2.68 | $0.002474 | snake-chimney 0xc851…d25c | 0xdbf8…b0a6 |
| 2026-08-16 04:20:49Z | IN | +1.1K | $2.68 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0xdbf8…b0a6 |
| 2026-08-16 04:20:49Z | OUT | −2.0K | $4.84 | $0.002474 | doll-increase 0x9305…e61c | 0xbda6…8512 |
| 2026-08-16 04:20:49Z | IN | +2.0K | $4.84 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0xbda6…8512 |
| 2026-08-16 04:20:49Z | OUT | −1.9K | $4.66 | $0.002474 | unhappy-slush 0x838e…5ff8 | 0x5691…f152 |
| 2026-08-16 04:20:49Z | IN | +1.9K | $4.66 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x5691…f152 |
| 2026-08-16 04:20:49Z | OUT | −23.2K | $57 | $0.002474 | erase-during 0x4127…7dc4 | 0x9cbb…b272 |
| 2026-08-16 04:20:49Z | IN | +23.2K | $57 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x9cbb…b272 |
| 2026-08-16 04:20:49Z | OUT | −1.5K | $3.80 | $0.002474 | power-balcony 0x4b5d…02ac | 0x3970…e6c6 |
| 2026-08-16 04:20:49Z | IN | +1.5K | $3.80 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x3970…e6c6 |
| 2026-08-16 04:20:47Z | OUT | −10.3K | $26 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44d7…7e12 |
| 2026-08-16 04:20:47Z | IN | +10.3K | $26 | $0.002474 | layer-garage 0x61a5…a3eb | 0x44d7…7e12 |
| 2026-08-16 04:20:47Z | OUT | −514.9K | $1.3K | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74f2…b60b |
| 2026-08-16 04:20:47Z | IN | +514.9K | $1.3K | $0.002474 | list-decrease 0x800c…411d | 0x74f2…b60b |
| 2026-08-16 04:20:47Z | OUT | −10.4K | $26 | $0.002474 | remove-topic 0x8c7e…9f05 | 0xf831…87c0 |
| 2026-08-16 04:20:47Z | IN | +10.4K | $26 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0xf831…87c0 |
| 2026-08-16 04:20:47Z | OUT | −1.9K | $4.82 | $0.002474 | vapor-wolf 0xdd46…7ed1 | 0x6821…5803 |
| 2026-08-16 04:20:47Z | IN | +1.9K | $4.82 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x6821…5803 |
| 2026-08-16 04:20:47Z | OUT | −11.6K | $29 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8303…43cd |
| 2026-08-16 04:20:47Z | IN | +11.6K | $29 | $0.002474 | law-must 0x99b9…0b31 | 0x8303…43cd |
| 2026-08-16 04:20:47Z | OUT | −48.1K | $119 | $0.002474 | animal-home 0x9cd1…6a17 | 0x1d58…9c88 |
| 2026-08-16 04:20:47Z | IN | +48.1K | $119 | $0.002474 | 0x Settler 0x7747…2359 | 0x1d58…9c88 |
| 2026-08-16 04:20:47Z | OUT | −39.0K | $97 | $0.002474 | gorilla-tunnel 0x84d9…5c56 | 0xa8b7…4a4e |
| 2026-08-16 04:20:47Z | IN | +39.0K | $97 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0xa8b7…4a4e |
| 2026-08-16 04:20:47Z | OUT | −39.4K | $97 | $0.002474 | heavy-spray 0xd61f…dae6 | 0x7d4f…94f4 |
| 2026-08-16 04:20:47Z | IN | +39.4K | $97 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x7d4f…94f4 |
| 2026-08-16 04:20:47Z | OUT | −6.3K | $15 | $0.002474 | ice-insect 0x5378…3531 | 0x2977…64a8 |
| 2026-08-16 04:20:47Z | IN | +6.3K | $15 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x2977…64a8 |
| 2026-08-16 04:20:45Z | OUT | −39.9K | $99 | $0.002474 | shed-lock 0xa936…30b2 | 0xadc9…c1dd |
| 2026-08-16 04:20:45Z | IN | +39.9K | $99 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0xadc9…c1dd |
| 2026-08-16 04:20:43Z | OUT | −22.3K | $55 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0xae9d…fe8e |
| 2026-08-16 04:20:43Z | IN | +22.3K | $55 | $0.002474 | tower-spy 0xbf00…ba74 | 0xae9d…fe8e |
| 2026-08-16 04:20:43Z | OUT | −2.5K | $6.14 | $0.002474 | glance-rotate 0x1bdc…e1c4 | 0xbf47…1150 |
| 2026-08-16 04:20:43Z | IN | +2.5K | $6.14 | $0.002474 | 0x Settler 0x7747…2359 | 0xbf47…1150 |
| 2026-08-16 04:20:43Z | OUT | −5.6K | $14 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x22d7…61ed |
| 2026-08-16 04:20:43Z | IN | +5.6K | $14 | $0.002474 | comfort-poverty 0xc426…0a1b | 0x22d7…61ed |
| 2026-08-16 04:20:43Z | OUT | −4.8K | $12 | $0.002474 | sail-aspect 0xa8e7…3947 | 0xf962…e5fb |
| 2026-08-16 04:20:43Z | IN | +4.8K | $12 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0xf962…e5fb |
| 2026-08-16 04:20:43Z | OUT | −3.8K | $9.51 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x318d…9e27 |
| 2026-08-16 04:20:43Z | IN | +3.8K | $9.51 | $0.002474 | check-eight 0x3756…431d | 0x318d…9e27 |
| 2026-08-16 04:20:41Z | OUT | −2.6K | $6.39 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeebf…23f8 |
| 2026-08-16 04:20:41Z | IN | +2.6K | $6.39 | $0.002474 | car-letter 0xece8…1625 | 0xeebf…23f8 |
| 2026-08-16 04:20:41Z | OUT | −30.8K | $76 | $0.002474 | barrel-obey 0xacb0…9b7d | 0xedf0…09f6 |
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.