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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 19:01:59Z | OUT | −70.2K | $99 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x01a1…6275 |
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 19:01:59Z | IN | +70.2K | $99 | $0.001413 | nominee-wrist 0x6b05…eb1f | 0x01a1…6275 |
| 2026-08-15 19:01:59Z | OUT | −34.5K | $49 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x01a1…6275 |
| 2026-08-15 19:01:59Z | IN | +34.5K | $49 | $0.001413 | nose-zero 0x9937…1625 | 0x01a1…6275 |
| 2026-08-15 19:01:59Z | OUT | −14.6K | $21 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x504e…c44d |
| 2026-08-15 19:01:59Z | IN | +14.6K | $21 | $0.001413 | remind-street 0x3979…9d1f | 0x504e…c44d |
| 2026-08-15 19:01:59Z | OUT | −20.8K | $29 | $0.001413 | donor-argue 0x03d6…db54 | 0xc75d…9819 |
| 2026-08-15 19:01:59Z | IN | +20.8K | $29 | $0.001413 | 0x Settler 0x7747…2359 | 0xc75d…9819 |
| 2026-08-15 19:01:57Z | OUT | −3.4K | $4.76 | $0.001413 | Aggregator (unverified) 0x8f10…f996 | 0xbee8…762b |
| 2026-08-15 19:01:57Z | IN | +3.4K | $4.76 | $0.001413 | truly-hawk 0xeeb7…2695 | 0xbee8…762b |
| 2026-08-15 19:01:57Z | OUT | −24.0K | $34 | $0.001413 | beauty-consider 0xd40e…b533 | 0xea6e…8b59 |
| 2026-08-15 19:01:57Z | IN | +24.0K | $34 | $0.001413 | 0x Settler 0x7747…2359 | 0xea6e…8b59 |
| 2026-08-15 19:01:57Z | OUT | −34.7K | $49 | $0.001413 | theory-runway 0x3fde…f1d7 | 0x14a5…2a96 |
| 2026-08-15 19:01:57Z | IN | +34.7K | $49 | $0.001413 | 0x Settler 0x7747…2359 | 0x14a5…2a96 |
| 2026-08-15 19:01:57Z | OUT | −159.0K | $225 | $0.001413 | sad-other 0x2d32…05ea | 0x2786…a19d |
| 2026-08-15 19:01:57Z | IN | +159.0K | $225 | $0.001413 | Aggregator (unverified) 0x8f10…f996 | 0x2786…a19d |
| 2026-08-15 19:01:57Z | OUT | −1.9K | $2.63 | $0.001413 | Aggregator (unverified) 0x8f10…f996 | 0xdba8…4e08 |
| 2026-08-15 19:01:57Z | IN | +1.9K | $2.63 | $0.001413 | avocado-since 0xb649…9bbc | 0xdba8…4e08 |
| 2026-08-15 19:01:53Z | OUT | −4.8K | $6.73 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f74…cd61 |
| 2026-08-15 19:01:53Z | IN | +4.8K | $6.73 | $0.001413 | climb-cute 0xb59b…27e8 | 0x0f74…cd61 |
| 2026-08-15 19:01:53Z | OUT | −15.5K | $22 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb72…2728 |
| 2026-08-15 19:01:53Z | IN | +15.5K | $22 | $0.001413 | myth-genre 0x9eee…cdd8 | 0xeb72…2728 |
| 2026-08-15 19:01:53Z | OUT | −14.1K | $20 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb72…2728 |
| 2026-08-15 19:01:53Z | IN | +14.1K | $20 | $0.001413 | bounce-search 0x48c8…cbb3 | 0xeb72…2728 |
| 2026-08-15 19:01:53Z | OUT | −47.5K | $67 | $0.001413 | Aggregator (unverified) 0x8f10…f996 | 0x409b…2e7c |
| 2026-08-15 19:01:53Z | IN | +47.5K | $67 | $0.001413 | trophy-urge 0x2b3b…2cbf | 0x409b…2e7c |
| 2026-08-15 19:01:53Z | OUT | −9.9K | $14 | $0.001413 | near-better 0x7fcf…c2d2 | 0x9f25…8b12 |
| 2026-08-15 19:01:53Z | IN | +9.9K | $14 | $0.001413 | Aggregator (unverified) 0x8f10…f996 | 0x9f25…8b12 |
| 2026-08-15 19:01:53Z | OUT | −1.4K | $1.91 | $0.001413 | east-kitchen 0x7423…9823 | 0x832f…35f3 |
| 2026-08-15 19:01:53Z | IN | +1.4K | $1.91 | $0.001413 | Aggregator (unverified) 0x8f10…f996 | 0x832f…35f3 |
| 2026-08-15 19:01:53Z | OUT | −3.4K | $4.82 | $0.001413 | pyramid-cliff 0x918d…451b | 0x85ec…4851 |
| 2026-08-15 19:01:53Z | IN | +3.4K | $4.82 | $0.001413 | Aggregator (unverified) 0x8f10…f996 | 0x85ec…4851 |
| 2026-08-15 19:01:53Z | OUT | −36.2K | $51 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29e5…e700 |
| 2026-08-15 19:01:53Z | IN | +36.2K | $51 | $0.001413 | extend-snow 0x0bc6…2ee7 | 0x29e5…e700 |
| 2026-08-15 19:01:51Z | OUT | −33.3K | $47 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d3e…4ee5 |
| 2026-08-15 19:01:51Z | IN | +33.3K | $47 | $0.001413 | logic-loud 0x2aef…e3a4 | 0x8d3e…4ee5 |
| 2026-08-15 19:01:51Z | OUT | −28.1K | $40 | $0.001413 | Aggregator (unverified) 0x8f10…f996 | 0x8de3…a589 |
| 2026-08-15 19:01:51Z | IN | +28.1K | $40 | $0.001413 | sail-crucial 0xcd24…a6ce | 0x8de3…a589 |
| 2026-08-15 19:01:49Z | OUT | −2.6K | $3.65 | $0.001413 | rate-regular 0xf10f…18be | 0x423e…6079 |
| 2026-08-15 19:01:49Z | IN | +2.6K | $3.65 | $0.001413 | Aggregator (unverified) 0x8f10…f996 | 0x423e…6079 |
| 2026-08-15 19:01:47Z | OUT | −11.2K | $16 | $0.001413 | soul-better 0xb661…35d8 | 0x5f79…5247 |
| 2026-08-15 19:01:47Z | IN | +11.2K | $16 | $0.001413 | 0x Settler 0x7747…2359 | 0x5f79…5247 |
| 2026-08-15 19:01:47Z | OUT | −34.4K | $49 | $0.001413 | obey-grow 0xdc74…5593 | 0x8c56…08be |
| 2026-08-15 19:01:47Z | IN | +34.4K | $49 | $0.001413 | 0x Settler 0x7747…2359 | 0x8c56…08be |
| 2026-08-15 19:01:45Z | OUT | −8.3K | $12 | $0.001413 | Aggregator (unverified) 0x8f10…f996 | 0x3779…b732 |
| 2026-08-15 19:01:45Z | IN | +8.3K | $12 | $0.001413 | fatigue-enhance 0x00ec…e7d1 | 0x3779…b732 |
| 2026-08-15 19:01:45Z | OUT | −34.5K | $49 | $0.001413 | diary-when 0x27eb…adad | 0x8e2c…5fac |
| 2026-08-15 19:01:45Z | IN | +34.5K | $49 | $0.001413 | 0x Settler 0x7747…2359 | 0x8e2c…5fac |
| 2026-08-15 19:01:45Z | OUT | −138.3K | $195 | $0.001413 | actress-area 0x4de5…0e86 | 0x0ca0…a69c |
| 2026-08-15 19:01:45Z | IN | +138.3K | $195 | $0.001413 | 0x Settler 0x7747…2359 | 0x0ca0…a69c |
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.