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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 19:12:41Z | OUT | −52.7K | $63 | $0.001192 | fame-method 0xc336…0e09 | 0x867a…373f |
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 19:12:41Z | IN | +52.7K | $63 | $0.001192 | Aggregator (unverified) 0x8f10…f996 | 0x867a…373f |
| 2026-08-15 19:12:39Z | OUT | −70.7K | $84 | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6760…e51f |
| 2026-08-15 19:12:39Z | IN | +70.7K | $84 | $0.001192 | turn-dream 0x6153…96bc | 0x6760…e51f |
| 2026-08-15 19:12:37Z | OUT | −10.4K | $12 | $0.001192 | guilt-inform 0x5707…6604 | 0xb473…c4fc |
| 2026-08-15 19:12:37Z | IN | +10.4K | $12 | $0.001192 | Aggregator (unverified) 0x8f10…f996 | 0xb473…c4fc |
| 2026-08-15 19:12:33Z | OUT | −1.5K | $1.78 | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6814…a361 |
| 2026-08-15 19:12:33Z | IN | +1.5K | $1.78 | $0.001192 | east-deal 0xc8be…ce40 | 0x6814…a361 |
| 2026-08-15 19:12:33Z | OUT | −36.5K | $44 | $0.001192 | cactus-where 0xf1ba…cfae | 0x8dcc…10db |
| 2026-08-15 19:12:33Z | IN | +36.5K | $44 | $0.001192 | 0x Settler 0x7747…2359 | 0x8dcc…10db |
| 2026-08-15 19:12:33Z | OUT | −1.5K | $1.81 | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e50…eae9 |
| 2026-08-15 19:12:33Z | IN | +1.5K | $1.81 | $0.001192 | this-during 0xec63…5a0f | 0x9e50…eae9 |
| 2026-08-15 19:12:33Z | OUT | −15.2K | $18 | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e50…eae9 |
| 2026-08-15 19:12:33Z | IN | +15.2K | $18 | $0.001192 | industry-balance 0x6663…e6e7 | 0x9e50…eae9 |
| 2026-08-15 19:12:31Z | OUT | −214.1K | $255 | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9fb…a157 |
| 2026-08-15 19:12:31Z | IN | +214.1K | $255 | $0.001192 | view-pigeon 0xaf43…fc7f | 0xa9fb…a157 |
| 2026-08-15 19:12:31Z | OUT | −42.6K | $51 | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea00…c24b |
| 2026-08-15 19:12:31Z | IN | +42.6K | $51 | $0.001192 | sample-stem 0xfed0…46f3 | 0xea00…c24b |
| 2026-08-15 19:12:31Z | OUT | −7.5K | $8.92 | $0.001192 | Aggregator (unverified) 0x8f10…f996 | 0xf37f…bb82 |
| 2026-08-15 19:12:31Z | IN | +7.5K | $8.92 | $0.001192 | alcohol-clown 0x73d1…ab7a | 0xf37f…bb82 |
| 2026-08-15 19:12:29Z | OUT | −2.8K | $3.34 | $0.001192 | Aggregator (unverified) 0x8f10…f996 | 0xf531…1d1f |
| 2026-08-15 19:12:29Z | IN | +2.8K | $3.34 | $0.001192 | solution-laptop 0xf90a…e2d4 | 0xf531…1d1f |
| 2026-08-15 19:12:29Z | OUT | −14.2K | $17 | $0.001192 | Aggregator (unverified) 0x8f10…f996 | 0x8c54…fe89 |
| 2026-08-15 19:12:29Z | IN | +14.2K | $17 | $0.001192 | nest-bargain 0x74ce…35a3 | 0x8c54…fe89 |
| 2026-08-15 19:12:27Z | OUT | −36.0K | $43 | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c89…f984 |
| 2026-08-15 19:12:27Z | IN | +36.0K | $43 | $0.001192 | people-wrestle 0x2e2a…3f1c | 0x2c89…f984 |
| 2026-08-15 19:12:27Z | OUT | −1.4K | $1.65 | $0.001192 | laugh-miss 0xf559…3c01 | 0xdd64…7534 |
| 2026-08-15 19:12:27Z | IN | +1.4K | $1.65 | $0.001192 | Aggregator (unverified) 0x8f10…f996 | 0xdd64…7534 |
| 2026-08-15 19:12:27Z | OUT | −11.8K | $14 | $0.001192 | innocent-oil 0x4bb2…7a33 | 0x86a1…46ba |
| 2026-08-15 19:12:27Z | IN | +11.8K | $14 | $0.001192 | 0x Settler 0x7747…2359 | 0x86a1…46ba |
| 2026-08-15 19:12:25Z | OUT | −14.2K | $17 | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0e0…0d9d |
| 2026-08-15 19:12:25Z | IN | +14.2K | $17 | $0.001192 | ridge-leisure 0x02df…36c0 | 0xc0e0…0d9d |
| 2026-08-15 19:12:25Z | OUT | −20.8K | $25 | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed55…deb7 |
| 2026-08-15 19:12:25Z | IN | +20.8K | $25 | $0.001192 | curtain-guard 0xfdf4…b751 | 0xed55…deb7 |
| 2026-08-15 19:12:25Z | OUT | −18.0K | $21 | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5fc1…42c8 |
| 2026-08-15 19:12:25Z | IN | +18.0K | $21 | $0.001192 | nerve-retreat 0xda10…3f78 | 0x5fc1…42c8 |
| 2026-08-15 19:12:23Z | OUT | −41.4K | $49 | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac27…53ea |
| 2026-08-15 19:12:23Z | IN | +41.4K | $49 | $0.001192 | fold-lunar 0x79bc…29b6 | 0xac27…53ea |
| 2026-08-15 19:12:23Z | OUT | −31.2K | $37 | $0.001192 | tourist-outside 0xc91d…c3bb | 0x31c7…8a3d |
| 2026-08-15 19:12:23Z | IN | +31.2K | $37 | $0.001192 | Aggregator (unverified) 0x8f10…f996 | 0x31c7…8a3d |
| 2026-08-15 19:12:21Z | OUT | −9.9K | $12 | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbdf…1613 |
| 2026-08-15 19:12:21Z | IN | +9.9K | $12 | $0.001192 | same-uncover 0x545d…3aeb | 0xbbdf…1613 |
| 2026-08-15 19:12:21Z | OUT | −766.8K | $914 | $0.001192 | hip-clay 0x72b9…87ab | 0x8d3d…1f75 |
| 2026-08-15 19:12:21Z | IN | +766.8K | $914 | $0.001192 | 0x Settler 0x7747…2359 | 0x8d3d…1f75 |
| 2026-08-15 19:12:21Z | OUT | −34.1K | $41 | $0.001192 | purchase-amateur 0x1ff5…91bc | 0xa5ca…e18d |
| 2026-08-15 19:12:21Z | IN | +34.1K | $41 | $0.001192 | 0x Settler 0x7747…2359 | 0xa5ca…e18d |
| 2026-08-15 19:12:19Z | OUT | −3.5K | $4.19 | $0.001192 | naive-toilet 0x4cb2…7087 | 0x2024…e78f |
| 2026-08-15 19:12:19Z | IN | +3.5K | $4.19 | $0.001192 | 0x Settler 0x7747…2359 | 0x2024…e78f |
| 2026-08-15 19:12:17Z | OUT | −1.5K | $1.75 | $0.001192 | Router (unidentified) 0xfd78…7ff6 | 0x2d72…fd7e |
| 2026-08-15 19:12:17Z | IN | +1.5K | $1.75 | $0.001192 | later-clock 0x385f…d04f | 0x2d72…fd7e |
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.