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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 19:46:45Z | OUT | −9.2K | $6.26 | $0.000681 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcecc…491b |
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 19:46:45Z | IN | +9.2K | $6.26 | $0.000681 | fire-casual 0x6e37…0aaa | 0xcecc…491b |
| 2026-08-15 19:46:43Z | OUT | −20.1K | $14 | $0.000681 | Aggregator (unverified) 0x8f10…f996 | 0x942d…16fd |
| 2026-08-15 19:46:43Z | IN | +20.1K | $14 | $0.000681 | barrel-typical 0x89fe…7f28 | 0x942d…16fd |
| 2026-08-15 19:46:43Z | OUT | −66.1K | $45 | $0.000681 | Aggregator (unverified) 0x8f10…f996 | 0x942d…16fd |
| 2026-08-15 19:46:43Z | IN | +66.1K | $45 | $0.000681 | panel-hip 0x3fde…8843 | 0x942d…16fd |
| 2026-08-15 19:46:41Z | OUT | −105.9K | $72 | $0.000681 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5323…4c92 |
| 2026-08-15 19:46:41Z | IN | +105.9K | $72 | $0.000681 | tissue-exclude 0x8060…23fa | 0x5323…4c92 |
| 2026-08-15 19:46:41Z | OUT | −6.2K | $4.25 | $0.000681 | ridge-leisure 0x02df…36c0 | 0x6f38…1155 |
| 2026-08-15 19:46:41Z | IN | +6.2K | $4.25 | $0.000681 | 0x Settler 0x7747…2359 | 0x6f38…1155 |
| 2026-08-15 19:46:39Z | OUT | −9.3K | $6.33 | $0.000681 | Aggregator (unverified) 0x8f10…f996 | 0x3fa2…f5d5 |
| 2026-08-15 19:46:39Z | IN | +9.3K | $6.33 | $0.000681 | million-radio 0x47b6…9ced | 0x3fa2…f5d5 |
| 2026-08-15 19:46:37Z | OUT | −123.7K | $84 | $0.000681 | nest-muscle 0x9a39…f096 | 0x139b…5a81 |
| 2026-08-15 19:46:37Z | IN | +123.7K | $84 | $0.000681 | 0x Settler 0x7747…2359 | 0x139b…5a81 |
| 2026-08-15 19:46:37Z | OUT | −4.9K | $3.33 | $0.000681 | flock-broom 0xed84…9831 | 0x3b83…4875 |
| 2026-08-15 19:46:37Z | IN | +4.9K | $3.33 | $0.000681 | 0x Settler 0x7747…2359 | 0x3b83…4875 |
| 2026-08-15 19:46:33Z | OUT | −632.8K | $431 | $0.000681 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7726…9a27 |
| 2026-08-15 19:46:33Z | IN | +632.8K | $431 | $0.000681 | claim-ostrich 0xf258…cf55 | 0x7726…9a27 |
| 2026-08-15 19:46:33Z | OUT | −23.9K | $16 | $0.000681 | Aggregator (unverified) 0x8f10…f996 | 0x4aab…170a |
| 2026-08-15 19:46:33Z | IN | +23.9K | $16 | $0.000681 | online-loyal 0x8985…8452 | 0x4aab…170a |
| 2026-08-15 19:46:29Z | OUT | −83.3K | $57 | $0.000681 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc724…8c0f |
| 2026-08-15 19:46:29Z | IN | +83.3K | $57 | $0.000681 | correct-utility 0x1ffd…646d | 0xc724…8c0f |
| 2026-08-15 19:46:29Z | OUT | −6.99M | $4.8K | $0.000681 | Aggregator (unverified) 0x8f10…f996 | 0x8275…ef10 |
| 2026-08-15 19:46:29Z | IN | +6.99M | $4.8K | $0.000681 | wolf-mansion 0x040a…2271 | 0x8275…ef10 |
| 2026-08-15 19:46:29Z | OUT | −7.7K | $5.26 | $0.000681 | Aggregator (unverified) 0x8f10…f996 | 0x2f27…bcf3 |
| 2026-08-15 19:46:29Z | IN | +7.7K | $5.26 | $0.000681 | naive-canal 0x762e…72af | 0x2f27…bcf3 |
| 2026-08-15 19:46:23Z | OUT | −108.4K | $74 | $0.000681 | give-symbol 0x838a…f125 | 0xd6cd…2482 |
| 2026-08-15 19:46:23Z | IN | +108.4K | $74 | $0.000681 | 0x Settler 0x7747…2359 | 0xd6cd…2482 |
| 2026-08-15 19:46:21Z | OUT | −1.6K | $1.07 | $0.000681 | fix-jewel 0x0000…10e2 | 0x39e5…3c4c |
| 2026-08-15 19:46:21Z | IN | +1.6K | $1.07 | $0.000681 | endorse-pizza 0xc8f6…9265 | 0x39e5…3c4c |
| 2026-08-15 19:46:21Z | OUT | −26.4K | $18 | $0.000681 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10f0…0013 |
| 2026-08-15 19:46:21Z | IN | +26.4K | $18 | $0.000681 | scrap-bulb 0x4c88…67bd | 0x10f0…0013 |
| 2026-08-15 19:46:19Z | OUT | −117.1K | $80 | $0.000681 | until-soul 0xfd2d…65c0 | 0x92ad…6721 |
| 2026-08-15 19:46:19Z | IN | +117.1K | $80 | $0.000681 | 0x Settler 0x7747…2359 | 0x92ad…6721 |
| 2026-08-15 19:46:17Z | OUT | −27.8K | $19 | $0.000681 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6685…6554 |
| 2026-08-15 19:46:17Z | IN | +27.8K | $19 | $0.000681 | radar-frost 0xb099…50a1 | 0x6685…6554 |
| 2026-08-15 19:46:17Z | OUT | −118.4K | $81 | $0.000681 | until-soul 0xfd2d…65c0 | 0x944d…83ca |
| 2026-08-15 19:46:17Z | IN | +118.4K | $81 | $0.000681 | 0x Settler 0x7747…2359 | 0x944d…83ca |
| 2026-08-15 19:46:15Z | OUT | −8.1K | $5.49 | $0.000681 | Aggregator (unverified) 0x8f10…f996 | 0x7128…e4c3 |
| 2026-08-15 19:46:15Z | IN | +8.1K | $5.49 | $0.000681 | green-apology 0xa966…9fbf | 0x7128…e4c3 |
| 2026-08-15 19:46:15Z | OUT | −13.5K | $9.18 | $0.000681 | Aggregator (unverified) 0x8f10…f996 | 0x772c…66d5 |
| 2026-08-15 19:46:15Z | IN | +13.5K | $9.18 | $0.000681 | lawn-used 0xecb2…ffb5 | 0x772c…66d5 |
| 2026-08-15 19:46:15Z | OUT | −13.2K | $8.99 | $0.000681 | Aggregator (unverified) 0x8f10…f996 | 0x6771…0522 |
| 2026-08-15 19:46:15Z | IN | +13.2K | $8.99 | $0.000681 | aim-ghost 0x03c9…5f91 | 0x6771…0522 |
| 2026-08-15 19:46:13Z | OUT | −33.8K | $23 | $0.000681 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9db…be99 |
| 2026-08-15 19:46:13Z | IN | +33.8K | $23 | $0.000681 | earth-wolf 0xfae9…3007 | 0xe9db…be99 |
| 2026-08-15 19:46:13Z | OUT | −296.9K | $202 | $0.000681 | click-margin 0x775a…6ca7 | 0x20c6…9bad |
| 2026-08-15 19:46:13Z | IN | +296.9K | $202 | $0.000681 | 0x Settler 0x7747…2359 | 0x20c6…9bad |
| 2026-08-15 19:46:11Z | OUT | −46.3K | $32 | $0.000681 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4937…7318 |
| 2026-08-15 19:46:11Z | IN | +46.3K | $32 | $0.000681 | alarm-recycle 0x0c4a…ada8 | 0x4937…7318 |
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.