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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 19:51:47Z | IN | +408.0K | $215 | $0.000526 | afraid-alarm 0xeab0…3848 | 0x21bf…84c7 |
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 19:51:47Z | OUT | −85.7K | $45 | $0.000526 | Aggregator (unverified) 0x8f10…f996 | 0xafe7…0751 |
| 2026-08-15 19:51:47Z | IN | +85.7K | $45 | $0.000526 | install-stem 0xdbf7…9ff1 | 0xafe7…0751 |
| 2026-08-15 19:51:47Z | OUT | −8.0K | $4.18 | $0.000526 | Aggregator (unverified) 0x8f10…f996 | 0x67b8…bad5 |
| 2026-08-15 19:51:47Z | IN | +8.0K | $4.18 | $0.000526 | prize-basic 0xcec0…cb1b | 0x67b8…bad5 |
| 2026-08-15 19:51:45Z | OUT | −937.7K | $493 | $0.000526 | Aggregator (unverified) 0x8f10…f996 | 0x7790…a7bf |
| 2026-08-15 19:51:45Z | IN | +937.7K | $493 | $0.000526 | surprise-fox 0x40fa…1957 | 0x7790…a7bf |
| 2026-08-15 19:51:45Z | OUT | −12.5K | $6.60 | $0.000526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xefb1…8ebb |
| 2026-08-15 19:51:45Z | IN | +12.5K | $6.60 | $0.000526 | leader-random 0xe0c0…a9d8 | 0xefb1…8ebb |
| 2026-08-15 19:51:41Z | OUT | −7.6K | $4.00 | $0.000526 | segment-tissue 0x7e30…e4c3 | 0xa744…c151 |
| 2026-08-15 19:51:41Z | IN | +7.6K | $4.00 | $0.000526 | 0x Settler 0x7747…2359 | 0xa744…c151 |
| 2026-08-15 19:51:39Z | OUT | −8.5K | $4.44 | $0.000526 | moral-turtle 0x36e9…1cc7 | 0x57f0…1e66 |
| 2026-08-15 19:51:39Z | IN | +8.5K | $4.44 | $0.000526 | 0x Settler 0x7747…2359 | 0x57f0…1e66 |
| 2026-08-15 19:51:39Z | OUT | −378.6K | $199 | $0.000526 | panic-depth 0xa492…9c38 | 0x6c4d…bb46 |
| 2026-08-15 19:51:39Z | IN | +378.6K | $199 | $0.000526 | 0x Settler 0x7747…2359 | 0x6c4d…bb46 |
| 2026-08-15 19:51:37Z | OUT | −17.0K | $8.91 | $0.000526 | Aggregator (unverified) 0x8f10…f996 | 0x27d8…a522 |
| 2026-08-15 19:51:37Z | IN | +17.0K | $8.91 | $0.000526 | exchange-absorb 0x9445…f048 | 0x27d8…a522 |
| 2026-08-15 19:51:37Z | OUT | −51.1K | $27 | $0.000526 | Aggregator (unverified) 0x8f10…f996 | 0x421c…bcc8 |
| 2026-08-15 19:51:37Z | IN | +51.1K | $27 | $0.000526 | any-dynamic 0x2b40…d7f5 | 0x421c…bcc8 |
| 2026-08-15 19:51:35Z | OUT | −475.7K | $250 | $0.000526 | weird-sunset 0xf75f…0aa0 | 0x9cb3…4e9b |
| 2026-08-15 19:51:35Z | IN | +475.7K | $250 | $0.000526 | 0x Settler 0x7747…2359 | 0x9cb3…4e9b |
| 2026-08-15 19:51:35Z | OUT | −4.1K | $2.14 | $0.000526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaedf…d9c7 |
| 2026-08-15 19:51:35Z | IN | +4.1K | $2.14 | $0.000526 | note-produce 0xd80f…6179 | 0xaedf…d9c7 |
| 2026-08-15 19:51:35Z | OUT | −18.9K | $9.96 | $0.000526 | Aggregator (unverified) 0x8f10…f996 | 0x835a…0ecd |
| 2026-08-15 19:51:35Z | IN | +18.9K | $9.96 | $0.000526 | destroy-move 0x622f…6a91 | 0x835a…0ecd |
| 2026-08-15 19:51:35Z | OUT | −26.2K | $14 | $0.000526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe37e…7c3b |
| 2026-08-15 19:51:35Z | IN | +26.2K | $14 | $0.000526 | female-aerobic 0x5b11…5aa2 | 0xe37e…7c3b |
| 2026-08-15 19:51:35Z | OUT | −9.5K | $4.97 | $0.000526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe37e…7c3b |
| 2026-08-15 19:51:35Z | IN | +9.5K | $4.97 | $0.000526 | pioneer-brother 0x4c89…d913 | 0xe37e…7c3b |
| 2026-08-15 19:51:33Z | OUT | −26.3K | $14 | $0.000526 | Aggregator (unverified) 0x8f10…f996 | 0xc7c5…6f35 |
| 2026-08-15 19:51:33Z | IN | +26.3K | $14 | $0.000526 | goddess-column 0x322b…68fc | 0xc7c5…6f35 |
| 2026-08-15 19:51:31Z | OUT | −8.6K | $4.54 | $0.000526 | Aggregator (unverified) 0x8f10…f996 | 0x513e…2498 |
| 2026-08-15 19:51:31Z | IN | +8.6K | $4.54 | $0.000526 | decade-that 0x98be…4be3 | 0x513e…2498 |
| 2026-08-15 19:51:29Z | OUT | −14.8K | $7.79 | $0.000526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x674f…0411 |
| 2026-08-15 19:51:29Z | IN | +14.8K | $7.79 | $0.000526 | spy-ahead 0x3f18…fd3c | 0x674f…0411 |
| 2026-08-15 19:51:25Z | OUT | −7.1K | $3.73 | $0.000526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c77…b9a5 |
| 2026-08-15 19:51:25Z | IN | +7.1K | $3.73 | $0.000526 | profit-door 0x255e…1cbe | 0x6c77…b9a5 |
| 2026-08-15 19:51:25Z | OUT | −119.1K | $63 | $0.000526 | Aggregator (unverified) 0x8f10…f996 | 0x0bce…8e70 |
| 2026-08-15 19:51:25Z | IN | +119.1K | $63 | $0.000526 | clean-romance 0x5902…d232 | 0x0bce…8e70 |
| 2026-08-15 19:51:23Z | OUT | −30.8K | $16 | $0.000526 | Aggregator (unverified) 0x8f10…f996 | 0x8889…3280 |
| 2026-08-15 19:51:23Z | IN | +30.8K | $16 | $0.000526 | tourist-outside 0xc91d…c3bb | 0x8889…3280 |
| 2026-08-15 19:51:21Z | OUT | −14.0K | $7.36 | $0.000526 | Aggregator (unverified) 0x8f10…f996 | 0x9d23…b5d5 |
| 2026-08-15 19:51:21Z | IN | +14.0K | $7.36 | $0.000526 | flower-roof 0x3929…2e16 | 0x9d23…b5d5 |
| 2026-08-15 19:51:21Z | OUT | −8.4K | $4.42 | $0.000526 | appear-thought 0xb52b…ac76 | 0x9771…de88 |
| 2026-08-15 19:51:21Z | IN | +8.4K | $4.42 | $0.000526 | 0x Settler 0x7747…2359 | 0x9771…de88 |
| 2026-08-15 19:51:21Z | OUT | −417.6K | $220 | $0.000526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d72…2ac6 |
| 2026-08-15 19:51:21Z | IN | +417.6K | $220 | $0.000526 | urban-rare 0x337c…1e3c | 0x7d72…2ac6 |
| 2026-08-15 19:51:21Z | OUT | −7.6K | $4.02 | $0.000526 | Aggregator (unverified) 0x8f10…f996 | 0x7d72…2ac6 |
| 2026-08-15 19:51:21Z | IN | +7.6K | $4.02 | $0.000526 | senior-usage 0x3177…cb5b | 0x7d72…2ac6 |
| 2026-08-15 19:51:19Z | OUT | −33.3K | $17 | $0.000526 | cream-cushion 0xff7d…c052 | 0xb80d…9aee |
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.