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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 18:42:21Z | IN | +207.9K | $266 | $0.001278 | poem-arctic 0x44e4…06a3 | 0xf062…2efb |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-15 18:42:21Z | OUT | −3.4K | $4.40 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x31d9…1dc5 |
| 2026-08-15 18:42:21Z | IN | +3.4K | $4.40 | $0.001278 | divorce-argue 0x22ba…3586 | 0x31d9…1dc5 |
| 2026-08-15 18:42:19Z | OUT | −63.7K | $81 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14fa…9d2b |
| 2026-08-15 18:42:19Z | IN | +63.7K | $81 | $0.001278 | refuse-abstract 0xface…df87 | 0x14fa…9d2b |
| 2026-08-15 18:42:19Z | OUT | −2.0K | $2.57 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2231…701c |
| 2026-08-15 18:42:19Z | IN | +2.0K | $2.57 | $0.001278 | auto-rare 0x7f81…a658 | 0x2231…701c |
| 2026-08-15 18:42:19Z | OUT | −277.8K | $355 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0xe285…de02 |
| 2026-08-15 18:42:19Z | IN | +277.8K | $355 | $0.001278 | practice-expire 0xb97f…16ff | 0xe285…de02 |
| 2026-08-15 18:42:19Z | OUT | −71.6K | $92 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x9b0d…74cc |
| 2026-08-15 18:42:19Z | IN | +71.6K | $92 | $0.001278 | choose-little 0x54e9…9c50 | 0x9b0d…74cc |
| 2026-08-15 18:42:17Z | OUT | −3.75M | $4.8K | $0.001278 | CryptoTalkMan 0x94b6…043a | 0x2f59…3db4 |
| 2026-08-15 18:42:17Z | IN | +3.75M | $4.8K | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x2f59…3db4 |
| 2026-08-15 18:42:17Z | OUT | −58.2K | $74 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0xd6ed…1e59 |
| 2026-08-15 18:42:17Z | IN | +58.2K | $74 | $0.001278 | junk-hurt 0x6f92…0c2c | 0xd6ed…1e59 |
| 2026-08-15 18:42:17Z | OUT | −8.0K | $10 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0xd6ed…1e59 |
| 2026-08-15 18:42:17Z | IN | +8.0K | $10 | $0.001278 | begin-can 0x4644…0fb2 | 0xd6ed…1e59 |
| 2026-08-15 18:42:17Z | OUT | −56.6K | $72 | $0.001278 | asthma-sunset 0x992e…90d6 | 0x8410…5ae2 |
| 2026-08-15 18:42:17Z | IN | +56.6K | $72 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x8410…5ae2 |
| 2026-08-15 18:42:17Z | OUT | −9.5K | $12 | $0.001278 | magic-festival 0xbd07…8409 | 0x38cb…4cd0 |
| 2026-08-15 18:42:17Z | IN | +9.5K | $12 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x38cb…4cd0 |
| 2026-08-15 18:42:17Z | OUT | −8.2K | $10 | $0.001278 | mimic-flight 0xbf34…7cff | 0x0eb3…9272 |
| 2026-08-15 18:42:17Z | IN | +8.2K | $10 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x0eb3…9272 |
| 2026-08-15 18:42:15Z | OUT | −39.9K | $51 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe629…c2c4 |
| 2026-08-15 18:42:15Z | IN | +39.9K | $51 | $0.001278 | start-patient 0x7a0d…8782 | 0xe629…c2c4 |
| 2026-08-15 18:42:15Z | OUT | −43.1K | $55 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x390c…a1fd |
| 2026-08-15 18:42:15Z | IN | +43.1K | $55 | $0.001278 | ripple-frame 0x3ad1…b447 | 0x390c…a1fd |
| 2026-08-15 18:42:15Z | OUT | −82.6K | $106 | $0.001278 | ring-evidence 0x4c7a…b73c | 0x3a78…3f10 |
| 2026-08-15 18:42:15Z | IN | +82.6K | $106 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x3a78…3f10 |
| 2026-08-15 18:42:15Z | OUT | −4.1K | $5.24 | $0.001278 | maze-jungle 0xdcd1…326f | 0x58f5…92ad |
| 2026-08-15 18:42:15Z | IN | +4.1K | $5.24 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x58f5…92ad |
| 2026-08-15 18:42:13Z | OUT | −1.7K | $2.16 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce7a…0d99 |
| 2026-08-15 18:42:13Z | IN | +1.7K | $2.16 | $0.001278 | endless-differ 0x692e…5f47 | 0xce7a…0d99 |
| 2026-08-15 18:42:13Z | OUT | −7.4K | $9.51 | $0.001278 | person-soon 0x1f6b…a037 | 0x7149…8f59 |
| 2026-08-15 18:42:13Z | IN | +7.4K | $9.51 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x7149…8f59 |
| 2026-08-15 18:42:13Z | OUT | −16.5K | $21 | $0.001278 | cloud-never 0x928d…ac3d | 0xbef8…95bf |
| 2026-08-15 18:42:13Z | IN | +16.5K | $21 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbef8…95bf |
| 2026-08-15 18:42:11Z | OUT | −8.7K | $11 | $0.001278 | exchange-absorb 0x9445…f048 | 0x12a0…b5a4 |
| 2026-08-15 18:42:11Z | IN | +8.7K | $11 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x12a0…b5a4 |
| 2026-08-15 18:42:11Z | OUT | −69.3K | $89 | $0.001278 | sustain-stick 0x2d87…1e67 | 0xbc7b…4c2f |
| 2026-08-15 18:42:11Z | IN | +69.3K | $89 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0xbc7b…4c2f |
| 2026-08-15 18:42:11Z | OUT | −2.6K | $3.27 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x8e8b…16a5 |
| 2026-08-15 18:42:11Z | IN | +2.6K | $3.27 | $0.001278 | fitness-unfair 0x61fd…aa5f | 0x8e8b…16a5 |
| 2026-08-15 18:42:11Z | OUT | −2.7K | $3.42 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0xeca1…93e5 |
| 2026-08-15 18:42:11Z | IN | +2.7K | $3.42 | $0.001278 | embody-frame 0xc472…67ee | 0xeca1…93e5 |
| 2026-08-15 18:42:11Z | OUT | −29.4K | $38 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0xa7f4…54a0 |
| 2026-08-15 18:42:11Z | IN | +29.4K | $38 | $0.001278 | science-security 0xbfff…e23d | 0xa7f4…54a0 |
| 2026-08-15 18:42:11Z | OUT | −4.1K | $5.26 | $0.001278 | tower-float 0x358f…22ce | 0xa99d…548b |
| 2026-08-15 18:42:11Z | IN | +4.1K | $5.26 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa99d…548b |
| 2026-08-15 18:42:11Z | OUT | −4.4K | $5.64 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfbe4…9104 |
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.