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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 18:54:01Z | OUT | −112.8K | $103 | $0.000915 | Aggregator (unverified) 0x8f10…f996 | 0x5710…89c6 |
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 18:54:01Z | IN | +112.8K | $103 | $0.000915 | woman-license 0xd565…e330 | 0x5710…89c6 |
| 2026-08-15 18:53:59Z | OUT | −141.9K | $146 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0x37e2…83b8 |
| 2026-08-15 18:53:59Z | IN | +141.9K | $146 | $0.001030 | steel-acoustic 0xa00b…dd5c | 0x37e2…83b8 |
| 2026-08-15 18:53:57Z | OUT | −19.2K | $20 | $0.001030 | tornado-luggage 0x6a85…6453 | 0x732e…008d |
| 2026-08-15 18:53:57Z | IN | +19.2K | $20 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0x732e…008d |
| 2026-08-15 18:53:55Z | OUT | −72.2K | $74 | $0.001030 | student-analyst 0x330d…6cf1 | 0x0958…55f4 |
| 2026-08-15 18:53:55Z | IN | +72.2K | $74 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0x0958…55f4 |
| 2026-08-15 18:53:55Z | OUT | −3.4K | $3.51 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaaa3…62d3 |
| 2026-08-15 18:53:55Z | IN | +3.4K | $3.51 | $0.001030 | broccoli-verify 0x72ce…fc38 | 0xaaa3…62d3 |
| 2026-08-15 18:53:55Z | OUT | −9.8K | $10 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0x48bd…2ad1 |
| 2026-08-15 18:53:55Z | IN | +9.8K | $10 | $0.001030 | goose-amount 0x13d1…ef9e | 0x48bd…2ad1 |
| 2026-08-15 18:53:55Z | OUT | −72.5K | $75 | $0.001030 | state-muscle 0x55c4…ee3d | 0xd997…6af8 |
| 2026-08-15 18:53:55Z | IN | +72.5K | $75 | $0.001030 | 0x Settler 0x7747…2359 | 0xd997…6af8 |
| 2026-08-15 18:53:55Z | OUT | −97.0K | $100 | $0.001030 | point-surprise 0x6a5c…f8ab | 0x638b…3289 |
| 2026-08-15 18:53:55Z | IN | +97.0K | $100 | $0.001030 | 0x Settler 0x7747…2359 | 0x638b…3289 |
| 2026-08-15 18:53:55Z | OUT | −40.6K | $42 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe16b…ffdc |
| 2026-08-15 18:53:55Z | IN | +40.6K | $42 | $0.001030 | they-exact 0xd3cd…12bd | 0xe16b…ffdc |
| 2026-08-15 18:53:51Z | OUT | −12.6K | $13 | $0.001030 | nice-leave 0x86e5…fc1b | 0xc2be…3cdc |
| 2026-08-15 18:53:51Z | IN | +12.6K | $13 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0xc2be…3cdc |
| 2026-08-15 18:53:51Z | OUT | −12.7K | $13 | $0.001030 | two-result 0xc402…ac52 | 0xbc53…65e3 |
| 2026-08-15 18:53:51Z | IN | +12.7K | $13 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0xbc53…65e3 |
| 2026-08-15 18:53:51Z | OUT | −1.9K | $1.99 | $0.001030 | broccoli-verify 0x72ce…fc38 | 0xbd8f…21b9 |
| 2026-08-15 18:53:51Z | IN | +1.9K | $1.99 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0xbd8f…21b9 |
| 2026-08-15 18:53:49Z | OUT | −8.9K | $9.13 | $0.001030 | garlic-exclude 0x59c8…2a79 | 0x74a0…3945 |
| 2026-08-15 18:53:49Z | IN | +8.9K | $9.13 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0x74a0…3945 |
| 2026-08-15 18:53:49Z | OUT | −22.3K | $23 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf8e5…6616 |
| 2026-08-15 18:53:49Z | IN | +22.3K | $23 | $0.001030 | slim-shoe 0x9dac…c487 | 0xf8e5…6616 |
| 2026-08-15 18:53:49Z | OUT | −98.2K | $101 | $0.001030 | trap-tube 0xd788…9472 | 0x43bd…7756 |
| 2026-08-15 18:53:49Z | IN | +98.2K | $101 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0x43bd…7756 |
| 2026-08-15 18:53:49Z | OUT | −12.9K | $13 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a58…8893 |
| 2026-08-15 18:53:49Z | IN | +12.9K | $13 | $0.001030 | fence-uncle 0x01b3…bc28 | 0x8a58…8893 |
| 2026-08-15 18:53:47Z | OUT | −37.6K | $39 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6888…1eef |
| 2026-08-15 18:53:47Z | IN | +37.6K | $39 | $0.001030 | woman-license 0xd565…e330 | 0x6888…1eef |
| 2026-08-15 18:53:47Z | OUT | −95.6K | $98 | $0.001030 | surprise-fox 0x40fa…1957 | 0x6c29…aa5f |
| 2026-08-15 18:53:47Z | IN | +95.6K | $98 | $0.001030 | 0x Settler 0x7747…2359 | 0x6c29…aa5f |
| 2026-08-15 18:53:45Z | OUT | −60.4K | $62 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe17d…5dc2 |
| 2026-08-15 18:53:45Z | IN | +60.4K | $62 | $0.001030 | scale-promote 0x8914…2b24 | 0xe17d…5dc2 |
| 2026-08-15 18:53:45Z | OUT | −10.6K | $11 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdb1…0af8 |
| 2026-08-15 18:53:45Z | IN | +10.6K | $11 | $0.001030 | title-buffalo 0xb87f…0cfa | 0xfdb1…0af8 |
| 2026-08-15 18:53:43Z | OUT | −2.7K | $2.83 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a94…d575 |
| 2026-08-15 18:53:43Z | IN | +2.7K | $2.83 | $0.001030 | solution-laptop 0xf90a…e2d4 | 0x6a94…d575 |
| 2026-08-15 18:53:43Z | OUT | −4.9K | $5.06 | $0.001030 | truly-discover 0xbab7…215d | 0x8cbb…fb63 |
| 2026-08-15 18:53:43Z | IN | +4.9K | $5.06 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0x8cbb…fb63 |
| 2026-08-15 18:53:41Z | OUT | −4.9K | $5.00 | $0.001030 | demand-chronic 0xdf27…f764 | 0xe94f…4175 |
| 2026-08-15 18:53:41Z | IN | +4.9K | $5.00 | $0.001030 | 0x Settler 0x7747…2359 | 0xe94f…4175 |
| 2026-08-15 18:53:41Z | OUT | −20.9K | $22 | $0.001030 | budget-cute 0x2732…742a | 0xe461…927b |
| 2026-08-15 18:53:41Z | IN | +20.9K | $22 | $0.001030 | 0x Settler 0x7747…2359 | 0xe461…927b |
| 2026-08-15 18:53:39Z | OUT | −19.5K | $20 | $0.001030 | city-skill 0x970a…1944 | 0xae89…df0d |
| 2026-08-15 18:53:39Z | IN | +19.5K | $20 | $0.001030 | 0x Settler 0x7747…2359 | 0xae89…df0d |
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.