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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 18:26:29Z | OUT | −60.2K | $49 | $0.000816 | venture-hip 0xc0e5…02f8 | 0xf8f4…1cfa |
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 18:26:29Z | IN | +60.2K | $49 | $0.000816 | 0x Settler 0x7747…2359 | 0xf8f4…1cfa |
| 2026-08-15 18:26:29Z | OUT | −185.3K | $151 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x67ad…6d16 |
| 2026-08-15 18:26:29Z | IN | +185.3K | $151 | $0.000816 | type-behave 0xf334…83fb | 0x67ad…6d16 |
| 2026-08-15 18:26:27Z | OUT | −4.6K | $3.75 | $0.000816 | Router (unidentified) 0xfd78…7ff6 | 0x2181…608e |
| 2026-08-15 18:26:27Z | IN | +4.6K | $3.75 | $0.000816 | dance-blast 0x0eb5…f669 | 0x2181…608e |
| 2026-08-15 18:26:27Z | OUT | −35.9K | $29 | $0.000816 | sustain-almost 0x2c34…8e26 | 0x8001…d6d1 |
| 2026-08-15 18:26:27Z | IN | +35.9K | $29 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8001…d6d1 |
| 2026-08-15 18:26:27Z | OUT | −1.79M | $1.5K | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x993c…911b |
| 2026-08-15 18:26:27Z | IN | +1.79M | $1.5K | $0.000816 | wolf-mansion 0x040a…2271 | 0x993c…911b |
| 2026-08-15 18:26:25Z | OUT | −51.2K | $42 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x0798…95bc |
| 2026-08-15 18:26:25Z | IN | +51.2K | $42 | $0.000816 | session-rare 0x2fe3…f1ea | 0x0798…95bc |
| 2026-08-15 18:26:25Z | OUT | −3.3K | $2.71 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x0798…95bc |
| 2026-08-15 18:26:25Z | IN | +3.3K | $2.71 | $0.000816 | brand-amazing 0x50f2…4105 | 0x0798…95bc |
| 2026-08-15 18:26:25Z | OUT | −4.0K | $3.24 | $0.000816 | nature-post 0x2ecf…9d6c | 0x8d6d…354f |
| 2026-08-15 18:26:25Z | IN | +4.0K | $3.24 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d6d…354f |
| 2026-08-15 18:26:25Z | OUT | −36.1K | $29 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x7f4f…6716 |
| 2026-08-15 18:26:25Z | IN | +36.1K | $29 | $0.000816 | minimum-scheme 0x4acf…870d | 0x7f4f…6716 |
| 2026-08-15 18:26:25Z | OUT | −29.5K | $24 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x63b7…e0d0 |
| 2026-08-15 18:26:25Z | IN | +29.5K | $24 | $0.000816 | fruit-legal 0x965f…a327 | 0x63b7…e0d0 |
| 2026-08-15 18:26:25Z | OUT | −135.9K | $111 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x63b7…e0d0 |
| 2026-08-15 18:26:25Z | IN | +135.9K | $111 | $0.000816 | hurry-duck 0xd0ce…ab23 | 0x63b7…e0d0 |
| 2026-08-15 18:26:25Z | OUT | −1.33M | $1.1K | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1086…8123 |
| 2026-08-15 18:26:25Z | IN | +1.33M | $1.1K | $0.000816 | quiz-right 0x3653…22a4 | 0x1086…8123 |
| 2026-08-15 18:26:25Z | OUT | −116.3K | $95 | $0.000816 | echo-carbon 0x80f2…f560 | 0x358a…eccc |
| 2026-08-15 18:26:25Z | IN | +116.3K | $95 | $0.000816 | 0x Settler 0x7747…2359 | 0x358a…eccc |
| 2026-08-15 18:26:25Z | OUT | −45.5K | $37 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdffa…de72 |
| 2026-08-15 18:26:25Z | IN | +45.5K | $37 | $0.000816 | media-tray 0xa74d…9a3c | 0xdffa…de72 |
| 2026-08-15 18:26:25Z | OUT | −903.1K | $736 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xdffa…de72 |
| 2026-08-15 18:26:25Z | IN | +903.1K | $736 | $0.000816 | onion-fire 0x2dad…f855 | 0xdffa…de72 |
| 2026-08-15 18:26:25Z | OUT | −66.5K | $54 | $0.000816 | island-salad 0xd369…497d | 0xfb74…0672 |
| 2026-08-15 18:26:25Z | IN | +66.5K | $54 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb74…0672 |
| 2026-08-15 18:26:25Z | OUT | −5.2K | $4.24 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa44…881e |
| 2026-08-15 18:26:25Z | IN | +5.2K | $4.24 | $0.000816 | punch-curtain 0x29e7…fcff | 0xaa44…881e |
| 2026-08-15 18:26:25Z | OUT | −46.9K | $38 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ae1…5f74 |
| 2026-08-15 18:26:25Z | IN | +46.9K | $38 | $0.000816 | holiday-cushion 0xda0f…3b5a | 0x5ae1…5f74 |
| 2026-08-15 18:26:25Z | OUT | −3.6K | $2.93 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x5ae1…5f74 |
| 2026-08-15 18:26:25Z | IN | +3.6K | $2.93 | $0.000816 | extra-bright 0x6f34…f065 | 0x5ae1…5f74 |
| 2026-08-15 18:26:25Z | OUT | −9.0K | $7.31 | $0.000816 | rigid-afraid 0xd206…560d | 0x428d…3830 |
| 2026-08-15 18:26:25Z | IN | +9.0K | $7.31 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x428d…3830 |
| 2026-08-15 18:26:23Z | OUT | −10.3K | $8.40 | $0.000816 | rapid-suspect 0x5503…df08 | 0x5162…4c1e |
| 2026-08-15 18:26:23Z | IN | +10.3K | $8.40 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5162…4c1e |
| 2026-08-15 18:26:23Z | OUT | −639.7K | $522 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x6185…27d2 |
| 2026-08-15 18:26:23Z | IN | +639.7K | $522 | $0.000816 | cement-book 0xe5e2…de98 | 0x6185…27d2 |
| 2026-08-15 18:26:23Z | OUT | −12.3K | $10 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x9e85…25c1 |
| 2026-08-15 18:26:23Z | IN | +12.3K | $10 | $0.000816 | argue-spice 0x20c9…6929 | 0x9e85…25c1 |
| 2026-08-15 18:26:23Z | OUT | −408.9K | $333 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xf635…56d8 |
| 2026-08-15 18:26:23Z | IN | +408.9K | $333 | $0.000816 | bar-casino 0xa5e8…2125 | 0xf635…56d8 |
| 2026-08-15 18:26:21Z | OUT | −16.8K | $14 | $0.000816 | smart-orient 0x0699…8ae4 | 0xd4ce…e5ee |
| 2026-08-15 18:26:21Z | IN | +16.8K | $14 | $0.000816 | 0x Settler 0x7747…2359 | 0xd4ce…e5ee |
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.