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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 18:27:51Z | OUT | −682.7K | $592 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xfde4…8ea1 |
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 18:27:51Z | IN | +682.7K | $592 | $0.000868 | volume-garlic 0x7373…44d5 | 0xfde4…8ea1 |
| 2026-08-15 18:27:51Z | OUT | −3.02M | $2.6K | $0.000868 | gain-opinion 0x7066…edd3 | 0xdb2b…3e90 |
| 2026-08-15 18:27:51Z | IN | +3.02M | $2.6K | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xdb2b…3e90 |
| 2026-08-15 18:27:51Z | OUT | −70.2K | $61 | $0.000868 | sample-toast 0x22ec…bd98 | 0x9016…82e4 |
| 2026-08-15 18:27:51Z | IN | +70.2K | $61 | $0.000868 | unique-labor 0x646b…3b21 | 0x9016…82e4 |
| 2026-08-15 18:27:51Z | OUT | −34.4K | $30 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x8141…00b1 |
| 2026-08-15 18:27:51Z | IN | +34.4K | $30 | $0.000868 | flat-episode 0xfec5…a9dd | 0x8141…00b1 |
| 2026-08-15 18:27:51Z | OUT | −13.9K | $12 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6f9…2d70 |
| 2026-08-15 18:27:51Z | IN | +13.9K | $12 | $0.000868 | cabbage-debris 0x50b8…d2d8 | 0xa6f9…2d70 |
| 2026-08-15 18:27:49Z | OUT | −72.4K | $63 | $0.000868 | south-cattle 0xcd37…5a70 | 0x1d17…189d |
| 2026-08-15 18:27:49Z | IN | +72.4K | $63 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x1d17…189d |
| 2026-08-15 18:27:49Z | OUT | −116.3K | $101 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xebd5…59f5 |
| 2026-08-15 18:27:49Z | IN | +116.3K | $101 | $0.000868 | echo-carbon 0x80f2…f560 | 0xebd5…59f5 |
| 2026-08-15 18:27:49Z | OUT | −3.5K | $3.04 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xebd5…59f5 |
| 2026-08-15 18:27:49Z | IN | +3.5K | $3.04 | $0.000868 | notice-ozone 0x3a09…b85b | 0xebd5…59f5 |
| 2026-08-15 18:27:49Z | OUT | −110.1K | $96 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x7576…4265 |
| 2026-08-15 18:27:49Z | IN | +110.1K | $96 | $0.000868 | hurry-duck 0xd0ce…ab23 | 0x7576…4265 |
| 2026-08-15 18:27:49Z | OUT | −6.1K | $5.32 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x861f…d5e8 |
| 2026-08-15 18:27:49Z | IN | +6.1K | $5.32 | $0.000868 | maze-jungle 0xdcd1…326f | 0x861f…d5e8 |
| 2026-08-15 18:27:49Z | OUT | −130.6K | $113 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b91…ef34 |
| 2026-08-15 18:27:49Z | IN | +130.6K | $113 | $0.000868 | benefit-firm 0x8abf…1fc3 | 0x9b91…ef34 |
| 2026-08-15 18:27:49Z | OUT | −556.4K | $483 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9c0…5cd2 |
| 2026-08-15 18:27:49Z | IN | +556.4K | $483 | $0.000868 | zebra-speak 0x929b…ee03 | 0xe9c0…5cd2 |
| 2026-08-15 18:27:49Z | OUT | −21.9K | $19 | $0.000868 | neglect-umbrella 0xd775…8ed2 | 0xdb77…804d |
| 2026-08-15 18:27:49Z | IN | +21.9K | $19 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xdb77…804d |
| 2026-08-15 18:27:49Z | OUT | −3.9K | $3.42 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd622…6fc9 |
| 2026-08-15 18:27:49Z | IN | +3.9K | $3.42 | $0.000868 | during-pulse 0xce27…c87d | 0xd622…6fc9 |
| 2026-08-15 18:27:49Z | OUT | −6.4K | $5.57 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd622…6fc9 |
| 2026-08-15 18:27:49Z | IN | +6.4K | $5.57 | $0.000868 | foster-skate 0x8768…5373 | 0xd622…6fc9 |
| 2026-08-15 18:27:49Z | OUT | −11.1K | $9.66 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x056a…b541 |
| 2026-08-15 18:27:49Z | IN | +11.1K | $9.66 | $0.000868 | pig-attend 0xbf71…34df | 0x056a…b541 |
| 2026-08-15 18:27:49Z | OUT | −133.8K | $116 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcea1…f29d |
| 2026-08-15 18:27:49Z | IN | +133.8K | $116 | $0.000868 | envelope-suffer 0x5fed…8b2c | 0xcea1…f29d |
| 2026-08-15 18:27:49Z | OUT | −312.6K | $271 | $0.000868 | adjust-seven 0x1bf0…451d | 0x95eb…429f |
| 2026-08-15 18:27:49Z | IN | +312.6K | $271 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x95eb…429f |
| 2026-08-15 18:27:49Z | OUT | −96.9K | $84 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa50c…12d6 |
| 2026-08-15 18:27:49Z | IN | +96.9K | $84 | $0.000868 | gossip-simple 0x5ac5…6e54 | 0xa50c…12d6 |
| 2026-08-15 18:27:49Z | OUT | −59.4K | $52 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x83d5…e159 |
| 2026-08-15 18:27:49Z | IN | +59.4K | $52 | $0.000868 | unusual-title 0xff3a…4320 | 0x83d5…e159 |
| 2026-08-15 18:27:49Z | OUT | −108.7K | $94 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83d5…e159 |
| 2026-08-15 18:27:49Z | IN | +108.7K | $94 | $0.000868 | duty-copy 0xcd1f…13b5 | 0x83d5…e159 |
| 2026-08-15 18:27:49Z | OUT | −100.1K | $87 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a22…1df7 |
| 2026-08-15 18:27:49Z | IN | +100.1K | $87 | $0.000868 | protect-ring 0xed18…38f9 | 0x2a22…1df7 |
| 2026-08-15 18:27:47Z | OUT | −175.5K | $152 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3957…f9a6 |
| 2026-08-15 18:27:47Z | IN | +175.5K | $152 | $0.000868 | guard-area 0x3743…cbd0 | 0x3957…f9a6 |
| 2026-08-15 18:27:47Z | OUT | −2.4K | $2.05 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3957…f9a6 |
| 2026-08-15 18:27:47Z | IN | +2.4K | $2.05 | $0.000868 | buyer-permit 0x06ad…de2a | 0x3957…f9a6 |
| 2026-08-15 18:27:47Z | OUT | −2.5K | $2.15 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x5a03…6233 |
| 2026-08-15 18:27:47Z | IN | +2.5K | $2.15 | $0.000868 | observe-ankle 0xfc16…4edf | 0x5a03…6233 |
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.