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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 18:40:37Z | IN | +1.07M | $1.3K | $0.001197 | celery-empty 0xedc6…282d | 0x9c5a…a8f2 |
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 18:40:37Z | OUT | −15.6K | $19 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c5a…a8f2 |
| 2026-08-15 18:40:37Z | IN | +15.6K | $19 | $0.001197 | property-tone 0x4f6d…7741 | 0x9c5a…a8f2 |
| 2026-08-15 18:40:37Z | OUT | −17.4K | $21 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3035…fe97 |
| 2026-08-15 18:40:37Z | IN | +17.4K | $21 | $0.001197 | wrist-about 0xfd72…61ed | 0x3035…fe97 |
| 2026-08-15 18:40:35Z | OUT | −3.9K | $4.69 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xbd3f…3fe9 |
| 2026-08-15 18:40:35Z | IN | +3.9K | $4.69 | $0.001197 | air-purity 0x0804…8e73 | 0xbd3f…3fe9 |
| 2026-08-15 18:40:35Z | OUT | −2.6K | $3.06 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e75…5a4b |
| 2026-08-15 18:40:35Z | IN | +2.6K | $3.06 | $0.001197 | lend-royal 0x3e18…43f2 | 0x9e75…5a4b |
| 2026-08-15 18:40:35Z | OUT | −1.71M | $2.0K | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xfecd…0894 |
| 2026-08-15 18:40:35Z | IN | +1.71M | $2.0K | $0.001197 | auto-tip 0x1892…2263 | 0xfecd…0894 |
| 2026-08-15 18:40:35Z | OUT | −3.8K | $4.59 | $0.001197 | elephant-garbage 0xfe45…1aff | 0x636d…7fdb |
| 2026-08-15 18:40:35Z | IN | +3.8K | $4.59 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x636d…7fdb |
| 2026-08-15 18:40:35Z | OUT | −119.8K | $143 | $0.001197 | frown-boost 0x310d…a56f | 0x8b6e…bf4a |
| 2026-08-15 18:40:35Z | IN | +119.8K | $143 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x8b6e…bf4a |
| 2026-08-15 18:40:35Z | OUT | −29.3K | $35 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x2a60…2227 |
| 2026-08-15 18:40:35Z | IN | +29.3K | $35 | $0.001197 | fancy-setup 0x1357…6a88 | 0x2a60…2227 |
| 2026-08-15 18:40:35Z | OUT | −6.4K | $7.66 | $0.001197 | gift-park 0xfef7…9378 | 0xcec8…68d2 |
| 2026-08-15 18:40:35Z | IN | +6.4K | $7.66 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xcec8…68d2 |
| 2026-08-15 18:40:35Z | OUT | −3.4K | $4.09 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xc2ab…6dc8 |
| 2026-08-15 18:40:35Z | IN | +3.4K | $4.09 | $0.001197 | satoshi-upgrade 0x6979…cf07 | 0xc2ab…6dc8 |
| 2026-08-15 18:40:33Z | OUT | −2.1K | $2.50 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x3803…9ae7 |
| 2026-08-15 18:40:33Z | IN | +2.1K | $2.50 | $0.001197 | glide-crater 0xe433…622d | 0x3803…9ae7 |
| 2026-08-15 18:40:33Z | OUT | −11.1K | $13 | $0.001197 | Router (unidentified) 0xfd78…7ff6 | 0xe54a…ea0b |
| 2026-08-15 18:40:33Z | IN | +11.1K | $13 | $0.001197 | price-cook 0x479a…9baa | 0xe54a…ea0b |
| 2026-08-15 18:40:33Z | OUT | −350.6K | $420 | $0.001197 | trend-patient 0x6aa3…ae4c | 0x8d10…a8ac |
| 2026-08-15 18:40:33Z | IN | +350.6K | $420 | $0.001197 | 0x Settler 0x7747…2359 | 0x8d10…a8ac |
| 2026-08-15 18:40:33Z | OUT | −37.9K | $45 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xaa3c…ec66 |
| 2026-08-15 18:40:33Z | IN | +37.9K | $45 | $0.001197 | endless-error 0x46ff…f500 | 0xaa3c…ec66 |
| 2026-08-15 18:40:33Z | OUT | −4.0K | $4.83 | $0.001197 | certain-helmet 0x70e3…92df | 0xccd4…ce53 |
| 2026-08-15 18:40:33Z | IN | +4.0K | $4.83 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xccd4…ce53 |
| 2026-08-15 18:40:33Z | OUT | −13.3K | $16 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1dd…26a9 |
| 2026-08-15 18:40:33Z | IN | +13.3K | $16 | $0.001197 | gather-window 0x50b6…37ce | 0xe1dd…26a9 |
| 2026-08-15 18:40:31Z | OUT | −407.0K | $487 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x53a1…fb37 |
| 2026-08-15 18:40:31Z | IN | +407.0K | $487 | $0.001197 | left-cancel 0x9085…2dc0 | 0x53a1…fb37 |
| 2026-08-15 18:40:31Z | OUT | −24.3K | $29 | $0.001197 | trip-tackle 0x73ab…3d11 | 0x2e4a…2c7f |
| 2026-08-15 18:40:31Z | IN | +24.3K | $29 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x2e4a…2c7f |
| 2026-08-15 18:40:31Z | OUT | −7.9K | $9.47 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xb06b…eed0 |
| 2026-08-15 18:40:31Z | IN | +7.9K | $9.47 | $0.001197 | you-leopard 0x4fd2…b083 | 0xb06b…eed0 |
| 2026-08-15 18:40:31Z | OUT | −8.7K | $10 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xbc2e…6a70 |
| 2026-08-15 18:40:31Z | IN | +8.7K | $10 | $0.001197 | sauce-donkey 0x2d75…d502 | 0xbc2e…6a70 |
| 2026-08-15 18:40:31Z | OUT | −8.0K | $9.57 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x1f85…7e5a |
| 2026-08-15 18:40:31Z | IN | +8.0K | $9.57 | $0.001197 | melt-dwarf 0x94af…fbf1 | 0x1f85…7e5a |
| 2026-08-15 18:40:29Z | OUT | −40.3K | $48 | $0.001197 | boy-document 0x2dbf…4c2a | 0x208a…cc23 |
| 2026-08-15 18:40:29Z | IN | +40.3K | $48 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x208a…cc23 |
| 2026-08-15 18:40:29Z | OUT | −92.5K | $111 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6126…ffd7 |
| 2026-08-15 18:40:29Z | IN | +92.5K | $111 | $0.001197 | salon-unveil 0xa201…fec8 | 0x6126…ffd7 |
| 2026-08-15 18:40:29Z | OUT | −31.3K | $37 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6126…ffd7 |
| 2026-08-15 18:40:29Z | IN | +31.3K | $37 | $0.001197 | drill-master 0x19d8…4294 | 0x6126…ffd7 |
| 2026-08-15 18:40:29Z | OUT | −83.1K | $99 | $0.001197 | close-poet 0xeb3f…cdeb | 0xf955…7745 |
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.