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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 21:15:07Z | IN | +474.2K | $166 | $0.000350 | piano-spray 0xd02b…8078 | 0x27de…d2f5 |
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 21:14:59Z | OUT | −25.7K | $8.49 | $0.000330 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8bd…8536 |
| 2026-08-15 21:14:59Z | IN | +25.7K | $8.49 | $0.000330 | spirit-couch 0xfa98…32d0 | 0xa8bd…8536 |
| 2026-08-15 21:14:53Z | OUT | −86.6K | $29 | $0.000330 | Aggregator (unverified) 0x8f10…f996 | 0x368f…7090 |
| 2026-08-15 21:14:53Z | IN | +86.6K | $29 | $0.000330 | number-nasty 0x3523…c685 | 0x368f…7090 |
| 2026-08-15 21:14:53Z | OUT | −29.7K | $9.80 | $0.000330 | assist-crazy 0x94a4…a345 | 0xab64…d748 |
| 2026-08-15 21:14:53Z | IN | +29.7K | $9.80 | $0.000330 | 0x Settler 0x7747…2359 | 0xab64…d748 |
| 2026-08-15 21:14:51Z | OUT | −1.31M | $432 | $0.000330 | Uniswap v4 PoolManager 0x4985…2b2b | 0xabff…10a7 |
| 2026-08-15 21:14:51Z | IN | +1.31M | $432 | $0.000330 | cart-few 0x93dd…9077 | 0xabff…10a7 |
| 2026-08-15 21:14:45Z | OUT | −177.1K | $59 | $0.000330 | Aggregator (unverified) 0x8f10…f996 | 0xa26c…f003 |
| 2026-08-15 21:14:45Z | IN | +177.1K | $59 | $0.000330 | talent-place 0xf31f…a3a5 | 0xa26c…f003 |
| 2026-08-15 21:14:39Z | OUT | −34.8K | $12 | $0.000330 | Aggregator (unverified) 0x8f10…f996 | 0x8e39…dacd |
| 2026-08-15 21:14:39Z | IN | +34.8K | $12 | $0.000330 | fresh-category 0xde6f…aba4 | 0x8e39…dacd |
| 2026-08-15 21:14:39Z | OUT | −456.5K | $151 | $0.000330 | Aggregator (unverified) 0x8f10…f996 | 0x1298…4396 |
| 2026-08-15 21:14:39Z | IN | +456.5K | $151 | $0.000330 | donor-zebra 0x0bf0…8da1 | 0x1298…4396 |
| 2026-08-15 21:14:31Z | OUT | −41.5K | $14 | $0.000330 | Aggregator (unverified) 0x8f10…f996 | 0xd1d6…63f6 |
| 2026-08-15 21:14:31Z | IN | +41.5K | $14 | $0.000330 | service-spring 0x55b1…a97c | 0xd1d6…63f6 |
| 2026-08-15 21:14:31Z | OUT | −2.44M | $805 | $0.000330 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe30a…6a3d |
| 2026-08-15 21:14:31Z | IN | +2.44M | $805 | $0.000330 | science-forest 0x70af…07af | 0xe30a…6a3d |
| 2026-08-15 21:14:21Z | OUT | −226.5K | $75 | $0.000330 | Uniswap v4 PoolManager 0x4985…2b2b | 0x152d…f668 |
| 2026-08-15 21:14:21Z | IN | +226.5K | $75 | $0.000330 | employ-bitter 0x9053…5c1f | 0x152d…f668 |
| 2026-08-15 21:14:19Z | OUT | −9.2K | $3.03 | $0.000330 | upset-bean 0x9c1a…e44f | 0xee64…1ecf |
| 2026-08-15 21:14:19Z | IN | +9.2K | $3.03 | $0.000330 | 0x Settler 0x7747…2359 | 0xee64…1ecf |
| 2026-08-15 21:14:17Z | OUT | −12.7K | $4.19 | $0.000330 | Aggregator (unverified) 0x8f10…f996 | 0x21ec…3e5b |
| 2026-08-15 21:14:17Z | IN | +12.7K | $4.19 | $0.000330 | motion-royal 0xde80…7f12 | 0x21ec…3e5b |
| 2026-08-15 21:14:09Z | OUT | −17.2K | $5.68 | $0.000330 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa91d…f4a5 |
| 2026-08-15 21:14:09Z | IN | +17.2K | $5.68 | $0.000330 | hospital-habit 0xf4c4…3bc7 | 0xa91d…f4a5 |
| 2026-08-15 21:14:07Z | OUT | −94.9K | $31 | $0.000330 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84ba…db38 |
| 2026-08-15 21:14:07Z | IN | +94.9K | $31 | $0.000330 | famous-ride 0xcc78…be60 | 0x84ba…db38 |
| 2026-08-15 21:14:07Z | OUT | −373.7K | $124 | $0.000330 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6783…38f8 |
| 2026-08-15 21:14:07Z | IN | +373.7K | $124 | $0.000330 | collect-fox 0x8ec1…49f0 | 0x6783…38f8 |
| 2026-08-15 21:14:05Z | OUT | −18.3K | $6.04 | $0.000330 | Aggregator (unverified) 0x8f10…f996 | 0x05e4…a610 |
| 2026-08-15 21:14:05Z | IN | +18.3K | $6.04 | $0.000330 | such-kidney 0xde43…89ce | 0x05e4…a610 |
| 2026-08-15 21:13:57Z | OUT | −171.6K | $60 | $0.000347 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86b7…3092 |
| 2026-08-15 21:13:57Z | IN | +171.6K | $60 | $0.000347 | absent-fire 0x98c9…9df7 | 0x86b7…3092 |
| 2026-08-15 21:13:55Z | OUT | −29.8K | $10 | $0.000347 | 0x Settler 0x7747…2359 | 0xb0e1…5e24 |
| 2026-08-15 21:13:55Z | IN | +29.8K | $10 | $0.000347 | mountain-avocado 0xe69e…d215 | 0xb0e1…5e24 |
| 2026-08-15 21:13:51Z | OUT | −356.8K | $124 | $0.000347 | Aggregator (unverified) 0x8f10…f996 | 0x0442…db01 |
| 2026-08-15 21:13:51Z | IN | +356.8K | $124 | $0.000347 | lion-kingdom 0x4fd9…33fe | 0x0442…db01 |
| 2026-08-15 21:13:51Z | OUT | −49.6K | $17 | $0.000347 | Uniswap v4 PoolManager 0x4985…2b2b | 0x215e…8bd7 |
| 2026-08-15 21:13:51Z | IN | +49.6K | $17 | $0.000347 | popular-route 0x6f32…0753 | 0x215e…8bd7 |
| 2026-08-15 21:13:49Z | OUT | −98.1K | $34 | $0.000347 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0fc…baed |
| 2026-08-15 21:13:49Z | IN | +98.1K | $34 | $0.000347 | ribbon-valley 0x1081…5d10 | 0xc0fc…baed |
| 2026-08-15 21:13:47Z | OUT | −2.92M | $1.0K | $0.000347 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f80…07f2 |
| 2026-08-15 21:13:47Z | IN | +2.92M | $1.0K | $0.000347 | soft-certain 0xdf55…67c2 | 0x5f80…07f2 |
| 2026-08-15 21:13:45Z | OUT | −10.9K | $3.78 | $0.000347 | Aggregator (unverified) 0x8f10…f996 | 0x3b72…70dc |
| 2026-08-15 21:13:45Z | IN | +10.9K | $3.78 | $0.000347 | garment-real 0x4d82…38c0 | 0x3b72…70dc |
| 2026-08-15 21:13:45Z | OUT | −288.2K | $100 | $0.000347 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7606…3ad8 |
| 2026-08-15 21:13:45Z | IN | +288.2K | $100 | $0.000347 | scorpion-brisk 0xe0a5…c93d | 0x7606…3ad8 |
| 2026-08-15 21:13:43Z | OUT | −399.3K | $139 | $0.000347 | Aggregator (unverified) 0x8f10…f996 | 0xfa2b…d283 |
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.