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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 19:54:25Z | IN | +8.8K | $4.65 | $0.000529 | load-unveil 0x5c4d…a891 | 0xc88a…c941 |
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 19:54:25Z | OUT | −29.9K | $16 | $0.000529 | Aggregator (unverified) 0x8f10…f996 | 0x0af6…39b1 |
| 2026-08-15 19:54:25Z | IN | +29.9K | $16 | $0.000529 | crawl-shy 0x19f6…f319 | 0x0af6…39b1 |
| 2026-08-15 19:54:25Z | OUT | −26.0K | $14 | $0.000529 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbdf…ba32 |
| 2026-08-15 19:54:25Z | IN | +26.0K | $14 | $0.000529 | verify-close 0xfdaa…c4e7 | 0xcbdf…ba32 |
| 2026-08-15 19:54:23Z | OUT | −5.1K | $2.69 | $0.000529 | Aggregator (unverified) 0x8f10…f996 | 0x5660…8206 |
| 2026-08-15 19:54:23Z | IN | +5.1K | $2.69 | $0.000529 | width-secret 0x7aeb…5989 | 0x5660…8206 |
| 2026-08-15 19:54:23Z | OUT | −72.5K | $38 | $0.000529 | Aggregator (unverified) 0x8f10…f996 | 0x1aa9…8817 |
| 2026-08-15 19:54:23Z | IN | +72.5K | $38 | $0.000529 | buzz-giant 0x5e61…3d04 | 0x1aa9…8817 |
| 2026-08-15 19:54:21Z | OUT | −89.7K | $47 | $0.000529 | blind-lemon 0xe776…8317 | 0x6278…d72a |
| 2026-08-15 19:54:21Z | IN | +89.7K | $47 | $0.000529 | 0x Settler 0x7747…2359 | 0x6278…d72a |
| 2026-08-15 19:54:19Z | OUT | −43.5K | $23 | $0.000529 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc215…30f8 |
| 2026-08-15 19:54:19Z | IN | +43.5K | $23 | $0.000529 | shadow-rule 0xeff8…94a1 | 0xc215…30f8 |
| 2026-08-15 19:54:17Z | OUT | −19.0K | $10 | $0.000529 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64b0…6bca |
| 2026-08-15 19:54:17Z | IN | +19.0K | $10 | $0.000529 | flock-broom 0xed84…9831 | 0x64b0…6bca |
| 2026-08-15 19:54:15Z | OUT | −50.3K | $27 | $0.000529 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64ae…cbe0 |
| 2026-08-15 19:54:15Z | IN | +50.3K | $27 | $0.000529 | outside-junior 0xac5c…6845 | 0x64ae…cbe0 |
| 2026-08-15 19:54:15Z | OUT | −26.7K | $14 | $0.000529 | uncle-mercy 0x2f4d…6c49 | 0xa335…be4b |
| 2026-08-15 19:54:15Z | IN | +26.7K | $14 | $0.000529 | 0x Settler 0x7747…2359 | 0xa335…be4b |
| 2026-08-15 19:54:15Z | OUT | −9.5K | $5.05 | $0.000529 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb5e…ef2c |
| 2026-08-15 19:54:15Z | IN | +9.5K | $5.05 | $0.000529 | crisp-harsh 0x01c5…e41a | 0xcb5e…ef2c |
| 2026-08-15 19:54:15Z | OUT | −39.9K | $21 | $0.000529 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5992…8869 |
| 2026-08-15 19:54:15Z | IN | +39.9K | $21 | $0.000529 | talent-swear 0x74a3…5737 | 0x5992…8869 |
| 2026-08-15 19:54:15Z | OUT | −11.6K | $6.13 | $0.000529 | Aggregator (unverified) 0x8f10…f996 | 0x778c…7ec9 |
| 2026-08-15 19:54:15Z | IN | +11.6K | $6.13 | $0.000529 | eager-width 0xfbd8…fe75 | 0x778c…7ec9 |
| 2026-08-15 19:54:13Z | OUT | −13.3K | $7.04 | $0.000529 | Aggregator (unverified) 0x8f10…f996 | 0x3d45…8720 |
| 2026-08-15 19:54:13Z | IN | +13.3K | $7.04 | $0.000529 | year-bundle 0x2c48…6f3c | 0x3d45…8720 |
| 2026-08-15 19:54:13Z | OUT | −16.9K | $8.92 | $0.000529 | peasant-phone 0xd16c…cb1d | 0xd219…7126 |
| 2026-08-15 19:54:13Z | IN | +16.9K | $8.92 | $0.000529 | Aggregator (unverified) 0x8f10…f996 | 0xd219…7126 |
| 2026-08-15 19:54:13Z | OUT | −5.6K | $2.95 | $0.000529 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf356…da20 |
| 2026-08-15 19:54:13Z | IN | +5.6K | $2.95 | $0.000529 | author-monitor 0x36fd…0c44 | 0xf356…da20 |
| 2026-08-15 19:54:11Z | OUT | −5.8K | $3.09 | $0.000529 | Aggregator (unverified) 0x8f10…f996 | 0x9246…9e13 |
| 2026-08-15 19:54:11Z | IN | +5.8K | $3.09 | $0.000529 | wife-there 0xd79f…7353 | 0x9246…9e13 |
| 2026-08-15 19:54:09Z | OUT | −800.1K | $423 | $0.000529 | hurt-unknown 0x16cf…9d78 | 0xc64b…5383 |
| 2026-08-15 19:54:09Z | IN | +800.1K | $423 | $0.000529 | 0x Settler 0x7747…2359 | 0xc64b…5383 |
| 2026-08-15 19:54:09Z | OUT | −3.8K | $2.04 | $0.000529 | Aggregator (unverified) 0x8f10…f996 | 0x4077…0d34 |
| 2026-08-15 19:54:09Z | IN | +3.8K | $2.04 | $0.000529 | load-shadow 0x81ef…2237 | 0x4077…0d34 |
| 2026-08-15 19:54:07Z | OUT | −4.7K | $2.51 | $0.000529 | Aggregator (unverified) 0x8f10…f996 | 0x53ed…4bde |
| 2026-08-15 19:54:07Z | IN | +4.7K | $2.51 | $0.000529 | talk-hedgehog 0x20f9…7475 | 0x53ed…4bde |
| 2026-08-15 19:54:05Z | OUT | −40.3K | $21 | $0.000529 | Aggregator (unverified) 0x8f10…f996 | 0xdca2…9e77 |
| 2026-08-15 19:54:05Z | IN | +40.3K | $21 | $0.000529 | milk-rural 0x69c5…9414 | 0xdca2…9e77 |
| 2026-08-15 19:54:03Z | OUT | −14.0K | $7.41 | $0.000529 | knock-door 0x758f…a28a | 0xf453…4daf |
| 2026-08-15 19:54:03Z | IN | +14.0K | $7.41 | $0.000529 | Aggregator (unverified) 0x8f10…f996 | 0xf453…4daf |
| 2026-08-15 19:54:01Z | OUT | −35.1K | $19 | $0.000529 | critic-oyster 0x285a…5d7f | 0x1d1b…83f1 |
| 2026-08-15 19:54:01Z | IN | +35.1K | $19 | $0.000529 | Aggregator (unverified) 0x8f10…f996 | 0x1d1b…83f1 |
| 2026-08-15 19:54:01Z | OUT | −10.4K | $5.49 | $0.000529 | Aggregator (unverified) 0x8f10…f996 | 0x5731…a163 |
| 2026-08-15 19:54:01Z | IN | +10.4K | $5.49 | $0.000529 | author-muffin 0xc479…f962 | 0x5731…a163 |
| 2026-08-15 19:53:55Z | OUT | −69.2K | $40 | $0.000572 | Uniswap v4 PoolManager 0x4985…2b2b | 0x332e…9b04 |
| 2026-08-15 19:53:55Z | IN | +69.2K | $40 | $0.000572 | fetch-bomb 0xa23f…9d6b | 0x332e…9b04 |
| 2026-08-15 19:53:55Z | OUT | −45.4K | $26 | $0.000572 | Aggregator (unverified) 0x8f10…f996 | 0x7a6d…f512 |
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.