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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 |
|---|---|---|---|---|---|---|
| 2026-08-15 20:12:15Z | IN | +42.4K | $26 | $0.000609 | various-okay 0x1bf7…2730 | 0xc344…7827 |
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.
| 2026-08-15 20:12:09Z | OUT | −15.6K | $9.51 | $0.000609 | news-elephant 0xcbc3…ee57 | 0x74c9…e91e |
| 2026-08-15 20:12:09Z | IN | +15.6K | $9.51 | $0.000609 | 0x Settler 0x7747…2359 | 0x74c9…e91e |
| 2026-08-15 20:12:05Z | OUT | −12.4K | $7.57 | $0.000609 | Aggregator (unverified) 0x8f10…f996 | 0xd451…20f9 |
| 2026-08-15 20:12:05Z | IN | +12.4K | $7.57 | $0.000609 | flag-fancy 0x32c6…0ca8 | 0xd451…20f9 |
| 2026-08-15 20:11:59Z | OUT | −21.6K | $13 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x575a…75e5 |
| 2026-08-15 20:11:59Z | IN | +21.6K | $13 | $0.000624 | devote-refuse 0xe2eb…8545 | 0x575a…75e5 |
| 2026-08-15 20:11:59Z | OUT | −599.7K | $374 | $0.000624 | actual-book 0xf67f…f87e | 0xec56…68de |
| 2026-08-15 20:11:59Z | IN | +599.7K | $374 | $0.000624 | Aggregator (unverified) 0x8f10…f996 | 0xec56…68de |
| 2026-08-15 20:11:49Z | OUT | −4.9K | $3.07 | $0.000624 | Aggregator (unverified) 0x8f10…f996 | 0x32da…5817 |
| 2026-08-15 20:11:49Z | IN | +4.9K | $3.07 | $0.000624 | slab-wisdom 0xc852…8b24 | 0x32da…5817 |
| 2026-08-15 20:11:49Z | OUT | −4.2K | $2.65 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe790…6190 |
| 2026-08-15 20:11:49Z | IN | +4.2K | $2.65 | $0.000624 | donkey-happy 0x4499…ddaf | 0xe790…6190 |
| 2026-08-15 20:11:41Z | OUT | −14.5K | $9.03 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4daa…36b5 |
| 2026-08-15 20:11:41Z | IN | +14.5K | $9.03 | $0.000624 | horse-zone 0x3aca…c715 | 0x4daa…36b5 |
| 2026-08-15 20:11:37Z | OUT | −224.9K | $140 | $0.000624 | attack-image 0x1e08…f1a3 | 0xaa47…578c |
| 2026-08-15 20:11:37Z | IN | +224.9K | $140 | $0.000624 | 0x Settler 0x7747…2359 | 0xaa47…578c |
| 2026-08-15 20:11:37Z | OUT | −4.0K | $2.50 | $0.000624 | Aggregator (unverified) 0x8f10…f996 | 0x79d9…7a89 |
| 2026-08-15 20:11:37Z | IN | +4.0K | $2.50 | $0.000624 | taxi-neither 0x3ecc…8c3a | 0x79d9…7a89 |
| 2026-08-15 20:11:31Z | OUT | −54.0K | $34 | $0.000624 | Aggregator (unverified) 0x8f10…f996 | 0xc087…402d |
| 2026-08-15 20:11:31Z | IN | +54.0K | $34 | $0.000624 | stem-cash 0xbc7a…23ee | 0xc087…402d |
| 2026-08-15 20:11:31Z | OUT | −5.0K | $3.11 | $0.000624 | culture-ring 0xee63…6bce | 0xb48e…1fbb |
| 2026-08-15 20:11:31Z | IN | +5.0K | $3.11 | $0.000624 | Aggregator (unverified) 0x8f10…f996 | 0xb48e…1fbb |
| 2026-08-15 20:11:27Z | OUT | −150.9K | $94 | $0.000624 | faculty-zone 0x6fda…6de6 | 0x06e7…5589 |
| 2026-08-15 20:11:27Z | IN | +150.9K | $94 | $0.000624 | Aggregator (unverified) 0x8f10…f996 | 0x06e7…5589 |
| 2026-08-15 20:11:21Z | OUT | −13.6K | $8.46 | $0.000624 | Aggregator (unverified) 0x8f10…f996 | 0x1a74…ee04 |
| 2026-08-15 20:11:21Z | IN | +13.6K | $8.46 | $0.000624 | train-gap 0x4ab2…b38a | 0x1a74…ee04 |
| 2026-08-15 20:11:21Z | OUT | −14.0K | $8.72 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3315…fa8a |
| 2026-08-15 20:11:21Z | IN | +14.0K | $8.72 | $0.000624 | hub-credit 0x0048…ab0e | 0x3315…fa8a |
| 2026-08-15 20:11:19Z | OUT | −56.9K | $35 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1c6…4d68 |
| 2026-08-15 20:11:19Z | IN | +56.9K | $35 | $0.000624 | radio-skill 0x2c0a…ee36 | 0xc1c6…4d68 |
| 2026-08-15 20:11:17Z | OUT | −6.8K | $4.21 | $0.000624 | side-moment 0xeeff…ad9d | 0xd4ab…f3f2 |
| 2026-08-15 20:11:17Z | IN | +6.8K | $4.21 | $0.000624 | Aggregator (unverified) 0x8f10…f996 | 0xd4ab…f3f2 |
| 2026-08-15 20:11:15Z | OUT | −800.4K | $499 | $0.000624 | bridge-toward 0xf927…d61e | 0xf272…e6ac |
| 2026-08-15 20:11:15Z | IN | +800.4K | $499 | $0.000624 | 0x Settler 0x7747…2359 | 0xf272…e6ac |
| 2026-08-15 20:11:15Z | OUT | −84.8K | $53 | $0.000624 | Aggregator (unverified) 0x8f10…f996 | 0xd534…4133 |
| 2026-08-15 20:11:15Z | IN | +84.8K | $53 | $0.000624 | outer-web 0x6d21…90ba | 0xd534…4133 |
| 2026-08-15 20:11:15Z | OUT | −38.9K | $24 | $0.000624 | gift-park 0xfef7…9378 | 0x16e5…7c20 |
| 2026-08-15 20:11:15Z | IN | +38.9K | $24 | $0.000624 | Aggregator (unverified) 0x8f10…f996 | 0x16e5…7c20 |
| 2026-08-15 20:11:13Z | OUT | −7.8K | $4.83 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe690…0a0a |
| 2026-08-15 20:11:13Z | IN | +7.8K | $4.83 | $0.000624 | grab-fault 0xdb5c…731b | 0xe690…0a0a |
| 2026-08-15 20:11:11Z | OUT | −34.8K | $22 | $0.000624 | weasel-mosquito 0x6b35…9189 | 0x6634…c8b4 |
| 2026-08-15 20:11:11Z | IN | +34.8K | $22 | $0.000624 | Aggregator (unverified) 0x8f10…f996 | 0x6634…c8b4 |
| 2026-08-15 20:11:09Z | OUT | −7.2K | $4.50 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe999…1522 |
| 2026-08-15 20:11:09Z | IN | +7.2K | $4.50 | $0.000624 | file-fever 0xcc07…56e7 | 0xe999…1522 |
| 2026-08-15 20:11:07Z | OUT | −21.6K | $13 | $0.000624 | devote-refuse 0xe2eb…8545 | 0x8efc…de30 |
| 2026-08-15 20:11:07Z | IN | +21.6K | $13 | $0.000624 | Aggregator (unverified) 0x8f10…f996 | 0x8efc…de30 |
| 2026-08-15 20:11:07Z | OUT | −61.3K | $38 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e51…2f30 |
| 2026-08-15 20:11:07Z | IN | +61.3K | $38 | $0.000624 | joke-february 0x14da…ba96 | 0x3e51…2f30 |
| 2026-08-15 20:11:07Z | OUT | −43.3K | $27 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x627f…e64e |
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.