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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 18:41:43Z | OUT | −4.1K | $4.86 | $0.001178 | carpet-media 0xcaeb…1750 | 0x6ea5…65f4 |
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 18:41:43Z | IN | +4.1K | $4.86 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x6ea5…65f4 |
| 2026-08-15 18:41:43Z | OUT | −277.8K | $327 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc9e…cf8e |
| 2026-08-15 18:41:43Z | IN | +277.8K | $327 | $0.001178 | practice-expire 0xb97f…16ff | 0xfc9e…cf8e |
| 2026-08-15 18:41:43Z | OUT | −16.0K | $19 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x130d…6d14 |
| 2026-08-15 18:41:43Z | IN | +16.0K | $19 | $0.001178 | tribe-smooth 0xf769…6f30 | 0x130d…6d14 |
| 2026-08-15 18:41:43Z | OUT | −309.4K | $364 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe535…f7c9 |
| 2026-08-15 18:41:43Z | IN | +309.4K | $364 | $0.001178 | avoid-damage 0xb4d3…4dcd | 0xe535…f7c9 |
| 2026-08-15 18:41:41Z | OUT | −17.6K | $21 | $0.001178 | return-dinner 0xbd49…101b | 0x42f1…7ccb |
| 2026-08-15 18:41:41Z | IN | +17.6K | $21 | $0.001178 | 0x Settler 0x7747…2359 | 0x42f1…7ccb |
| 2026-08-15 18:41:41Z | OUT | −16.7K | $20 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e9d…92c4 |
| 2026-08-15 18:41:41Z | IN | +16.7K | $20 | $0.001178 | stone-face 0xf041…c25c | 0x7e9d…92c4 |
| 2026-08-15 18:41:41Z | OUT | −4.1K | $4.83 | $0.001178 | turtle-fragile 0x51b7…d019 | 0xad33…f096 |
| 2026-08-15 18:41:41Z | IN | +4.1K | $4.83 | $0.001178 | 0x Settler 0x7747…2359 | 0xad33…f096 |
| 2026-08-15 18:41:41Z | OUT | −81.9K | $96 | $0.001178 | split-spike 0x8193…a9b1 | 0x8865…ee03 |
| 2026-08-15 18:41:41Z | IN | +81.9K | $96 | $0.001178 | 0x Settler 0x7747…2359 | 0x8865…ee03 |
| 2026-08-15 18:41:41Z | OUT | −4.2K | $4.95 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xa714…d930 |
| 2026-08-15 18:41:41Z | IN | +4.2K | $4.95 | $0.001178 | pistol-antique 0x99ed…f49e | 0xa714…d930 |
| 2026-08-15 18:41:39Z | OUT | −110.6K | $130 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ac0…f992 |
| 2026-08-15 18:41:39Z | IN | +110.6K | $130 | $0.001178 | mountain-arena 0x5bfb…47dd | 0x5ac0…f992 |
| 2026-08-15 18:41:39Z | OUT | −8.0K | $9.48 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7ad…e73d |
| 2026-08-15 18:41:39Z | IN | +8.0K | $9.48 | $0.001178 | equip-tennis 0x7426…ec42 | 0xa7ad…e73d |
| 2026-08-15 18:41:39Z | OUT | −168.7K | $199 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x5bb4…1946 |
| 2026-08-15 18:41:39Z | IN | +168.7K | $199 | $0.001178 | layer-garage 0x61a5…a3eb | 0x5bb4…1946 |
| 2026-08-15 18:41:39Z | OUT | −33.1K | $39 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f0a…3d59 |
| 2026-08-15 18:41:39Z | IN | +33.1K | $39 | $0.001178 | effort-foil 0x550f…a269 | 0x7f0a…3d59 |
| 2026-08-15 18:41:39Z | OUT | −4.1K | $4.88 | $0.001178 | senior-usage 0x3177…cb5b | 0x931f…cc42 |
| 2026-08-15 18:41:39Z | IN | +4.1K | $4.88 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x931f…cc42 |
| 2026-08-15 18:41:39Z | OUT | −122.1K | $144 | $0.001178 | music-vague 0x8d49…eea6 | 0x4438…f4ea |
| 2026-08-15 18:41:39Z | IN | +122.1K | $144 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x4438…f4ea |
| 2026-08-15 18:41:39Z | OUT | −8.2K | $9.70 | $0.001178 | aim-ghost 0x03c9…5f91 | 0x8cfe…7a63 |
| 2026-08-15 18:41:39Z | IN | +8.2K | $9.70 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x8cfe…7a63 |
| 2026-08-15 18:41:39Z | OUT | −4.3K | $5.06 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45c1…a484 |
| 2026-08-15 18:41:39Z | IN | +4.3K | $5.06 | $0.001178 | vicious-fashion 0x0b0a…62a2 | 0x45c1…a484 |
| 2026-08-15 18:41:39Z | OUT | −9.0K | $11 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x096f…b517 |
| 2026-08-15 18:41:39Z | IN | +9.0K | $11 | $0.001178 | gloom-faculty 0x8506…f1be | 0x096f…b517 |
| 2026-08-15 18:41:37Z | OUT | −348.3K | $410 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68ca…41d0 |
| 2026-08-15 18:41:37Z | IN | +348.3K | $410 | $0.001178 | source-humor 0x7135…46e2 | 0x68ca…41d0 |
| 2026-08-15 18:41:37Z | OUT | −237.4K | $280 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6a3…c593 |
| 2026-08-15 18:41:37Z | IN | +237.4K | $280 | $0.001178 | inherit-wonder 0xbd5f…5393 | 0xb6a3…c593 |
| 2026-08-15 18:41:37Z | OUT | −62.0K | $73 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23dd…5d91 |
| 2026-08-15 18:41:37Z | IN | +62.0K | $73 | $0.001178 | iron-amazing 0xd9dd…ea29 | 0x23dd…5d91 |
| 2026-08-15 18:41:37Z | OUT | −16.6K | $20 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x2f57…50ed |
| 2026-08-15 18:41:37Z | IN | +16.6K | $20 | $0.001178 | program-world 0x45e8…279f | 0x2f57…50ed |
| 2026-08-15 18:41:37Z | OUT | −7.7K | $9.10 | $0.001178 | spell-august 0x9fea…6894 | 0xdd7e…4473 |
| 2026-08-15 18:41:37Z | IN | +7.7K | $9.10 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xdd7e…4473 |
| 2026-08-15 18:41:37Z | OUT | −22.1K | $26 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x3615…2fe1 |
| 2026-08-15 18:41:37Z | IN | +22.1K | $26 | $0.001178 | loyal-want 0xd847…b5f6 | 0x3615…2fe1 |
| 2026-08-15 18:41:35Z | OUT | −6.2K | $7.27 | $0.001178 | industry-grain 0xa871…46e0 | 0x45f3…2a06 |
| 2026-08-15 18:41:35Z | IN | +6.2K | $7.27 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x45f3…2a06 |
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.