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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 19:42:45Z | IN | +8.3K | $6.09 | $0.000733 | have-muscle 0x1b74…cdfe | 0xee82…de25 |
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 19:42:43Z | OUT | −1.21M | $886 | $0.000733 | Aggregator (unverified) 0x8f10…f996 | 0x2709…5c3a |
| 2026-08-15 19:42:43Z | IN | +1.21M | $886 | $0.000733 | note-math 0x0251…0faa | 0x2709…5c3a |
| 2026-08-15 19:42:39Z | OUT | −633.8K | $464 | $0.000733 | kimthejong 0xa97f…d35e | 0xc110…f689 |
| 2026-08-15 19:42:39Z | IN | +633.8K | $464 | $0.000733 | Aggregator (unverified) 0x8f10…f996 | 0xc110…f689 |
| 2026-08-15 19:42:39Z | OUT | −52.4K | $38 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5014…9a9a |
| 2026-08-15 19:42:39Z | IN | +52.4K | $38 | $0.000733 | media-tray 0xa74d…9a3c | 0x5014…9a9a |
| 2026-08-15 19:42:35Z | OUT | −7.1K | $5.22 | $0.000733 | Aggregator (unverified) 0x8f10…f996 | 0x7fa5…4c69 |
| 2026-08-15 19:42:35Z | IN | +7.1K | $5.22 | $0.000733 | talk-hedgehog 0x20f9…7475 | 0x7fa5…4c69 |
| 2026-08-15 19:42:35Z | OUT | −674.5K | $494 | $0.000733 | sadcrissy 0xfec1…40c0 | 0x8905…48ce |
| 2026-08-15 19:42:35Z | IN | +674.5K | $494 | $0.000733 | 0x Settler 0x7747…2359 | 0x8905…48ce |
| 2026-08-15 19:42:35Z | OUT | −4.5K | $3.32 | $0.000733 | Aggregator (unverified) 0x8f10…f996 | 0x2c6f…c2b5 |
| 2026-08-15 19:42:35Z | IN | +4.5K | $3.32 | $0.000733 | mistake-trade 0x1112…9a79 | 0x2c6f…c2b5 |
| 2026-08-15 19:42:35Z | OUT | −12.9K | $9.42 | $0.000733 | give-symbol 0x838a…f125 | 0x1620…c0a7 |
| 2026-08-15 19:42:35Z | IN | +12.9K | $9.42 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1620…c0a7 |
| 2026-08-15 19:42:35Z | OUT | −129.5K | $95 | $0.000733 | grace-spread 0xb2c9…b123 | 0xbbcb…4330 |
| 2026-08-15 19:42:35Z | IN | +129.5K | $95 | $0.000733 | 0x Settler 0x7747…2359 | 0xbbcb…4330 |
| 2026-08-15 19:42:35Z | OUT | −2.6K | $1.90 | $0.000733 | remind-chapter 0xf158…ab76 | 0x9945…956c |
| 2026-08-15 19:42:35Z | IN | +2.6K | $1.90 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9945…956c |
| 2026-08-15 19:42:33Z | OUT | −64.5K | $47 | $0.000733 | unusual-scrap 0xe9cb…561f | 0x1288…7c7f |
| 2026-08-15 19:42:33Z | IN | +64.5K | $47 | $0.000733 | Aggregator (unverified) 0x8f10…f996 | 0x1288…7c7f |
| 2026-08-15 19:42:33Z | OUT | −6.7K | $4.95 | $0.000733 | Aggregator (unverified) 0x8f10…f996 | 0x8102…cd3d |
| 2026-08-15 19:42:33Z | IN | +6.7K | $4.95 | $0.000733 | leave-fence 0x52f2…6f64 | 0x8102…cd3d |
| 2026-08-15 19:42:33Z | OUT | −37.1K | $27 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdfc5…0667 |
| 2026-08-15 19:42:33Z | IN | +37.1K | $27 | $0.000733 | ancient-float 0xaa42…9076 | 0xdfc5…0667 |
| 2026-08-15 19:42:31Z | OUT | −4.4K | $3.20 | $0.000733 | Aggregator (unverified) 0x8f10…f996 | 0x6b48…d506 |
| 2026-08-15 19:42:31Z | IN | +4.4K | $3.20 | $0.000733 | cook-carpet 0x0823…5385 | 0x6b48…d506 |
| 2026-08-15 19:42:31Z | OUT | −33.8K | $25 | $0.000733 | Aggregator (unverified) 0x8f10…f996 | 0x0fa4…390b |
| 2026-08-15 19:42:31Z | IN | +33.8K | $25 | $0.000733 | speak-scissors 0x0409…476b | 0x0fa4…390b |
| 2026-08-15 19:42:29Z | OUT | −341.2K | $250 | $0.000733 | Aggregator (unverified) 0x8f10…f996 | 0xc15f…5b90 |
| 2026-08-15 19:42:29Z | IN | +341.2K | $250 | $0.000733 | elegant-rebuild 0xcec7…f58e | 0xc15f…5b90 |
| 2026-08-15 19:42:29Z | OUT | −34.1K | $25 | $0.000733 | island-salad 0xd369…497d | 0x7015…ef0f |
| 2026-08-15 19:42:29Z | IN | +34.1K | $25 | $0.000733 | Aggregator (unverified) 0x8f10…f996 | 0x7015…ef0f |
| 2026-08-15 19:42:29Z | OUT | −20.8K | $15 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1fd6…0fb9 |
| 2026-08-15 19:42:29Z | IN | +20.8K | $15 | $0.000733 | crucial-other 0x311a…e907 | 0x1fd6…0fb9 |
| 2026-08-15 19:42:27Z | OUT | −11.7K | $8.61 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4bb4…d643 |
| 2026-08-15 19:42:27Z | IN | +11.7K | $8.61 | $0.000733 | possible-kiwi 0x360d…344d | 0x4bb4…d643 |
| 2026-08-15 19:42:25Z | OUT | −2.7K | $1.98 | $0.000733 | Aggregator (unverified) 0x8f10…f996 | 0x26fc…6836 |
| 2026-08-15 19:42:25Z | IN | +2.7K | $1.98 | $0.000733 | trim-mail 0x39c7…fe1d | 0x26fc…6836 |
| 2026-08-15 19:42:25Z | OUT | −31.6K | $23 | $0.000733 | Aggregator (unverified) 0x8f10…f996 | 0x9b6f…0ee6 |
| 2026-08-15 19:42:25Z | IN | +31.6K | $23 | $0.000733 | music-depend 0x1cc1…7589 | 0x9b6f…0ee6 |
| 2026-08-15 19:42:23Z | OUT | −44.4K | $33 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8bce…0f0b |
| 2026-08-15 19:42:23Z | IN | +44.4K | $33 | $0.000733 | float-tumble 0x8f28…7322 | 0x8bce…0f0b |
| 2026-08-15 19:42:19Z | OUT | −2.7K | $1.99 | $0.000733 | Router (unidentified) 0xfd78…7ff6 | 0x9ab3…f336 |
| 2026-08-15 19:42:19Z | IN | +2.7K | $1.99 | $0.000733 | join-code 0xca1d…06b1 | 0x9ab3…f336 |
| 2026-08-15 19:42:19Z | OUT | −34.1K | $25 | $0.000733 | Aggregator (unverified) 0x8f10…f996 | 0x689f…e465 |
| 2026-08-15 19:42:19Z | IN | +34.1K | $25 | $0.000733 | nephew-type 0xf31e…fcf4 | 0x689f…e465 |
| 2026-08-15 19:42:19Z | OUT | −273.5K | $200 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b4c…3e1a |
| 2026-08-15 19:42:19Z | IN | +273.5K | $200 | $0.000733 | pass-rather 0xa4ed…7fed | 0x2b4c…3e1a |
| 2026-08-15 19:42:17Z | OUT | −128.0K | $94 | $0.000733 | drip-slice 0x1487…806e | 0xfc39…2ad0 |
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.