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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 19:24:21Z | IN | +124.4K | $86 | $0.000695 | sell-rose 0x3308…b454 | 0x1294…c028 |
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 19:24:19Z | OUT | −7.4K | $5.13 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0847…439e |
| 2026-08-15 19:24:19Z | IN | +7.4K | $5.13 | $0.000695 | milk-seminar 0x7f5c…f7be | 0x0847…439e |
| 2026-08-15 19:24:19Z | OUT | −68.3K | $47 | $0.000695 | Aggregator (unverified) 0x8f10…f996 | 0xa134…e2c8 |
| 2026-08-15 19:24:19Z | IN | +68.3K | $47 | $0.000695 | iron-radio 0x2ca7…714c | 0xa134…e2c8 |
| 2026-08-15 19:24:17Z | OUT | −118.7K | $82 | $0.000695 | cigar-someone 0xb5f1…2b9a | 0xcc09…d351 |
| 2026-08-15 19:24:17Z | IN | +118.7K | $82 | $0.000695 | Aggregator (unverified) 0x8f10…f996 | 0xcc09…d351 |
| 2026-08-15 19:24:17Z | OUT | −70.7K | $49 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf990…8485 |
| 2026-08-15 19:24:17Z | IN | +70.7K | $49 | $0.000695 | click-shield 0x4dae…729f | 0xf990…8485 |
| 2026-08-15 19:24:17Z | OUT | −13.3K | $9.26 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c21…018c |
| 2026-08-15 19:24:17Z | IN | +13.3K | $9.26 | $0.000695 | sudden-wool 0xbb94…f15b | 0x5c21…018c |
| 2026-08-15 19:24:15Z | OUT | −59.9K | $42 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb39b…da0e |
| 2026-08-15 19:24:15Z | IN | +59.9K | $42 | $0.000695 | reopen-swallow 0x3053…09c1 | 0xb39b…da0e |
| 2026-08-15 19:24:15Z | OUT | −127.7K | $89 | $0.000695 | Aggregator (unverified) 0x8f10…f996 | 0x2803…978f |
| 2026-08-15 19:24:15Z | IN | +127.7K | $89 | $0.000695 | hedgehog-wrestle 0x62eb…02d5 | 0x2803…978f |
| 2026-08-15 19:24:15Z | OUT | −12.6K | $8.79 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3dd…6d56 |
| 2026-08-15 19:24:15Z | IN | +12.6K | $8.79 | $0.000695 | example-belt 0xadce…2fcf | 0xc3dd…6d56 |
| 2026-08-15 19:24:13Z | OUT | −20.5K | $14 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6105…c400 |
| 2026-08-15 19:24:13Z | IN | +20.5K | $14 | $0.000695 | weather-act 0xdcfb…abc3 | 0x6105…c400 |
| 2026-08-15 19:24:13Z | OUT | −29.5K | $21 | $0.000695 | switch-throw 0xfe21…6604 | 0x9f5c…0df0 |
| 2026-08-15 19:24:13Z | IN | +29.5K | $21 | $0.000695 | Aggregator (unverified) 0x8f10…f996 | 0x9f5c…0df0 |
| 2026-08-15 19:24:11Z | OUT | −8.08M | $5.6K | $0.000695 | Aggregator (unverified) 0x8f10…f996 | 0x0c7f…a67a |
| 2026-08-15 19:24:11Z | IN | +8.08M | $5.6K | $0.000695 | dad-cigar 0x85f6…effc | 0x0c7f…a67a |
| 2026-08-15 19:24:11Z | OUT | −203.5K | $141 | $0.000695 | Aggregator (unverified) 0x8f10…f996 | 0x825b…a62f |
| 2026-08-15 19:24:11Z | IN | +203.5K | $141 | $0.000695 | dilemma-lava 0xf9f0…7bc5 | 0x825b…a62f |
| 2026-08-15 19:24:11Z | OUT | −8.9K | $6.19 | $0.000695 | desk-diary 0x7f06…2e29 | 0xa04f…2f10 |
| 2026-08-15 19:24:11Z | IN | +8.9K | $6.19 | $0.000695 | Aggregator (unverified) 0x8f10…f996 | 0xa04f…2f10 |
| 2026-08-15 19:24:09Z | OUT | −15.1K | $10 | $0.000695 | jazz-arrange 0xb0e3…5b07 | 0x15b5…1c8f |
| 2026-08-15 19:24:09Z | IN | +15.1K | $10 | $0.000695 | Aggregator (unverified) 0x8f10…f996 | 0x15b5…1c8f |
| 2026-08-15 19:24:09Z | OUT | −19.2K | $13 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e7e…4abf |
| 2026-08-15 19:24:09Z | IN | +19.2K | $13 | $0.000695 | into-office 0x4590…534c | 0x4e7e…4abf |
| 2026-08-15 19:24:09Z | OUT | −2.2K | $1.51 | $0.000695 | used-upset 0x0f68…945a | 0x8d18…75ad |
| 2026-08-15 19:24:09Z | IN | +2.2K | $1.51 | $0.000695 | 0x Settler 0x7747…2359 | 0x8d18…75ad |
| 2026-08-15 19:24:09Z | OUT | −4.9K | $3.38 | $0.000695 | Aggregator (unverified) 0x8f10…f996 | 0xf902…85bc |
| 2026-08-15 19:24:09Z | IN | +4.9K | $3.38 | $0.000695 | grit-keep 0x5cce…4bbc | 0xf902…85bc |
| 2026-08-15 19:24:09Z | OUT | −2.3K | $1.58 | $0.000695 | 0x Settler 0x7747…2359 | 0x0d86…bbea |
| 2026-08-15 19:24:09Z | IN | +2.3K | $1.58 | $0.000695 | person-grape 0xd71d…59e3 | 0x0d86…bbea |
| 2026-08-15 19:24:09Z | OUT | −30.0K | $21 | $0.000695 | Aggregator (unverified) 0x8f10…f996 | 0x30a0…444d |
| 2026-08-15 19:24:09Z | IN | +30.0K | $21 | $0.000695 | fragile-lawsuit 0x3a04…8c56 | 0x30a0…444d |
| 2026-08-15 19:24:07Z | OUT | −29.5K | $20 | $0.000695 | 0x Settler 0x7747…2359 | 0x25ef…5e13 |
| 2026-08-15 19:24:07Z | IN | +29.5K | $20 | $0.000695 | yellow-depend 0x9173…f7e1 | 0x25ef…5e13 |
| 2026-08-15 19:24:07Z | OUT | −3.67M | $2.6K | $0.000695 | damage-antique 0xc106…2690 | 0x2c52…5b40 |
| 2026-08-15 19:24:07Z | IN | +3.67M | $2.6K | $0.000695 | 0x Settler 0x7747…2359 | 0x2c52…5b40 |
| 2026-08-15 19:24:07Z | OUT | −59.4K | $41 | $0.000695 | banner-night 0xd7e8…8b25 | 0x4e31…dd9d |
| 2026-08-15 19:24:07Z | IN | +59.4K | $41 | $0.000695 | 0x Settler 0x7747…2359 | 0x4e31…dd9d |
| 2026-08-15 19:24:07Z | OUT | −188.7K | $131 | $0.000695 | Aggregator (unverified) 0x8f10…f996 | 0x734f…55e4 |
| 2026-08-15 19:24:07Z | IN | +188.7K | $131 | $0.000695 | birth-prevent 0xee07…156f | 0x734f…55e4 |
| 2026-08-15 19:24:07Z | OUT | −28.7K | $20 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x839c…af93 |
| 2026-08-15 19:24:07Z | IN | +28.7K | $20 | $0.000695 | tourist-outside 0xc91d…c3bb | 0x839c…af93 |
| 2026-08-15 19:24:07Z | OUT | −277.3K | $193 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7099…1721 |
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.