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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 19:08:29Z | OUT | −14.3K | $19 | $0.001365 | plunge-grab 0xa8da…2f85 | 0x4f36…f57a |
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 19:08:29Z | IN | +14.3K | $19 | $0.001365 | Aggregator (unverified) 0x8f10…f996 | 0x4f36…f57a |
| 2026-08-15 19:08:29Z | OUT | −131.5K | $180 | $0.001365 | sentence-burden 0x05f0…a4d1 | 0x022e…9815 |
| 2026-08-15 19:08:29Z | IN | +131.5K | $180 | $0.001365 | Aggregator (unverified) 0x8f10…f996 | 0x022e…9815 |
| 2026-08-15 19:08:27Z | OUT | −7.3K | $9.97 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0xacf6…9a46 |
| 2026-08-15 19:08:27Z | IN | +7.3K | $9.97 | $0.001365 | fold-license 0xfd19…5780 | 0xacf6…9a46 |
| 2026-08-15 19:08:27Z | OUT | −139.2K | $190 | $0.001365 | Aggregator (unverified) 0x8f10…f996 | 0x47b3…f0f2 |
| 2026-08-15 19:08:27Z | IN | +139.2K | $190 | $0.001365 | glad-trust 0xde5d…b0cb | 0x47b3…f0f2 |
| 2026-08-15 19:08:27Z | OUT | −7.4K | $10 | $0.001365 | Aggregator (unverified) 0x8f10…f996 | 0xb98c…4fbc |
| 2026-08-15 19:08:27Z | IN | +7.4K | $10 | $0.001365 | enact-opinion 0xd466…cfaa | 0xb98c…4fbc |
| 2026-08-15 19:08:27Z | OUT | −186.9K | $255 | $0.001365 | atom-lecture 0x5c1f…7fae | 0x0983…a665 |
| 2026-08-15 19:08:27Z | IN | +186.9K | $255 | $0.001365 | Aggregator (unverified) 0x8f10…f996 | 0x0983…a665 |
| 2026-08-15 19:08:25Z | OUT | −3.2K | $4.39 | $0.001365 | elegant-fame 0xb4a0…a3c3 | 0x64e1…ad6c |
| 2026-08-15 19:08:25Z | IN | +3.2K | $4.39 | $0.001365 | 0x Settler 0x7747…2359 | 0x64e1…ad6c |
| 2026-08-15 19:08:25Z | OUT | −74.2K | $101 | $0.001365 | Aggregator (unverified) 0x8f10…f996 | 0x28de…2ead |
| 2026-08-15 19:08:25Z | IN | +74.2K | $101 | $0.001365 | antique-one 0x47fc…06b0 | 0x28de…2ead |
| 2026-08-15 19:08:25Z | OUT | −360.0K | $491 | $0.001365 | present-trust 0x5c5e…566d | 0x2d6a…503d |
| 2026-08-15 19:08:25Z | IN | +360.0K | $491 | $0.001365 | Aggregator (unverified) 0x8f10…f996 | 0x2d6a…503d |
| 2026-08-15 19:08:25Z | OUT | −32.5K | $44 | $0.001365 | Aggregator (unverified) 0x8f10…f996 | 0xa05e…e01c |
| 2026-08-15 19:08:25Z | IN | +32.5K | $44 | $0.001365 | blossom-nerve 0xf462…935a | 0xa05e…e01c |
| 2026-08-15 19:08:23Z | OUT | −1.5K | $2.04 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce22…cae6 |
| 2026-08-15 19:08:23Z | IN | +1.5K | $2.04 | $0.001365 | glue-sheriff 0xed7d…fc69 | 0xce22…cae6 |
| 2026-08-15 19:08:23Z | OUT | −72.1K | $98 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab84…78f7 |
| 2026-08-15 19:08:23Z | IN | +72.1K | $98 | $0.001365 | click-shield 0x4dae…729f | 0xab84…78f7 |
| 2026-08-15 19:08:21Z | OUT | −14.7K | $20 | $0.001365 | Aggregator (unverified) 0x8f10…f996 | 0xeef6…c977 |
| 2026-08-15 19:08:21Z | IN | +14.7K | $20 | $0.001365 | bullet-appear 0xb52b…caca | 0xeef6…c977 |
| 2026-08-15 19:08:19Z | OUT | −92.0K | $126 | $0.001365 | second-salon 0x82b5…8472 | 0x7fb4…5597 |
| 2026-08-15 19:08:19Z | IN | +92.0K | $126 | $0.001365 | 0x Settler 0x7747…2359 | 0x7fb4…5597 |
| 2026-08-15 19:08:17Z | OUT | −365.7K | $499 | $0.001365 | sadcrissy 0xfec1…40c0 | 0x51cc…dcad |
| 2026-08-15 19:08:17Z | IN | +365.7K | $499 | $0.001365 | 0x Settler 0x7747…2359 | 0x51cc…dcad |
| 2026-08-15 19:08:15Z | OUT | −252.7K | $345 | $0.001365 | focus-doll 0xe3b7…1d8a | 0x098b…50a9 |
| 2026-08-15 19:08:15Z | IN | +252.7K | $345 | $0.001365 | 0x Settler 0x7747…2359 | 0x098b…50a9 |
| 2026-08-15 19:08:15Z | OUT | −1.8K | $2.45 | $0.001365 | Aggregator (unverified) 0x8f10…f996 | 0x174c…3632 |
| 2026-08-15 19:08:15Z | IN | +1.8K | $2.45 | $0.001365 | truly-hawk 0xeeb7…2695 | 0x174c…3632 |
| 2026-08-15 19:08:15Z | OUT | −11.5K | $16 | $0.001365 | dutch-absent 0x8caf…fcf4 | 0xe6fd…262e |
| 2026-08-15 19:08:15Z | IN | +11.5K | $16 | $0.001365 | Aggregator (unverified) 0x8f10…f996 | 0xe6fd…262e |
| 2026-08-15 19:08:13Z | OUT | −21.4K | $29 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ebe…a0ef |
| 2026-08-15 19:08:13Z | IN | +21.4K | $29 | $0.001365 | upon-utility 0x4376…679c | 0x7ebe…a0ef |
| 2026-08-15 19:08:13Z | OUT | −1.5K | $1.98 | $0.001365 | cup-cigar 0xc2b6…81bd | 0x2d49…5893 |
| 2026-08-15 19:08:13Z | IN | +1.5K | $1.98 | $0.001365 | 0x Settler 0x7747…2359 | 0x2d49…5893 |
| 2026-08-15 19:08:13Z | OUT | −5.5K | $7.54 | $0.001365 | husband-soup 0xb234…cb7d | 0x6d9c…c288 |
| 2026-08-15 19:08:13Z | IN | +5.5K | $7.54 | $0.001365 | endorse-pizza 0xc8f6…9265 | 0x6d9c…c288 |
| 2026-08-15 19:08:11Z | OUT | −23.4K | $32 | $0.001365 | twin-move 0x7ec5…2f47 | 0x1dd4…5a65 |
| 2026-08-15 19:08:11Z | IN | +23.4K | $32 | $0.001365 | 0x Settler 0x7747…2359 | 0x1dd4…5a65 |
| 2026-08-15 19:08:11Z | OUT | −271.9K | $371 | $0.001365 | weird-sunset 0xf75f…0aa0 | 0x8141…8e1d |
| 2026-08-15 19:08:11Z | IN | +271.9K | $371 | $0.001365 | 0x Settler 0x7747…2359 | 0x8141…8e1d |
| 2026-08-15 19:08:09Z | OUT | −4.3K | $5.94 | $0.001365 | Aggregator (unverified) 0x8f10…f996 | 0x666c…0fac |
| 2026-08-15 19:08:09Z | IN | +4.3K | $5.94 | $0.001365 | staff-coffee 0xb7b3…d24b | 0x666c…0fac |
| 2026-08-15 19:08:09Z | OUT | −6.1K | $8.36 | $0.001365 | fence-friend 0xdb2a…6b84 | 0x892a…7a34 |
| 2026-08-15 19:08:09Z | IN | +6.1K | $8.36 | $0.001365 | 0x Settler 0x7747…2359 | 0x892a…7a34 |
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.