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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 19:25:25Z | IN | +52.1K | $39 | $0.000755 | warfare-hurt 0xd62d…e712 | 0x4cb7…9076 |
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 19:25:25Z | OUT | −2.9K | $2.17 | $0.000755 | leave-emotion 0x4b18…f340 | 0x5934…999a |
| 2026-08-15 19:25:25Z | IN | +2.9K | $2.17 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x5934…999a |
| 2026-08-15 19:25:25Z | OUT | −31.7K | $24 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x27ad…2b97 |
| 2026-08-15 19:25:25Z | IN | +31.7K | $24 | $0.000755 | color-prepare 0x81b5…570f | 0x27ad…2b97 |
| 2026-08-15 19:25:25Z | OUT | −146.0K | $110 | $0.000755 | keen-choice 0x6963…b25f | 0xe3b0…35df |
| 2026-08-15 19:25:25Z | IN | +146.0K | $110 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xe3b0…35df |
| 2026-08-15 19:25:25Z | OUT | −13.4K | $10 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x64a4…72d9 |
| 2026-08-15 19:25:25Z | IN | +13.4K | $10 | $0.000755 | client-daring 0x38fd…8d31 | 0x64a4…72d9 |
| 2026-08-15 19:25:23Z | OUT | −14.6K | $11 | $0.000755 | ride-since 0x90f7…081d | 0x222f…a806 |
| 2026-08-15 19:25:23Z | IN | +14.6K | $11 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0x222f…a806 |
| 2026-08-15 19:25:23Z | OUT | −83.4K | $63 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x0527…5ab1 |
| 2026-08-15 19:25:23Z | IN | +83.4K | $63 | $0.000755 | pudding-cereal 0x8eee…d6ed | 0x0527…5ab1 |
| 2026-08-15 19:25:23Z | OUT | −14.6K | $11 | $0.000755 | wonder-demise 0x4bc0…6b13 | 0x31a3…8c84 |
| 2026-08-15 19:25:23Z | IN | +14.6K | $11 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0x31a3…8c84 |
| 2026-08-15 19:25:23Z | OUT | −29.2K | $22 | $0.000755 | media-tray 0xa74d…9a3c | 0x1776…28a4 |
| 2026-08-15 19:25:23Z | IN | +29.2K | $22 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1776…28a4 |
| 2026-08-15 19:25:23Z | OUT | −188.4K | $142 | $0.000755 | tape-disease 0x4f22…21e0 | 0x70f4…7dd9 |
| 2026-08-15 19:25:23Z | IN | +188.4K | $142 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70f4…7dd9 |
| 2026-08-15 19:25:21Z | OUT | −36.6K | $28 | $0.000755 | label-grid 0xf3be…011f | 0x647d…8ef5 |
| 2026-08-15 19:25:21Z | IN | +36.6K | $28 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0x647d…8ef5 |
| 2026-08-15 19:25:21Z | OUT | −27.3K | $21 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1c7…1b9e |
| 2026-08-15 19:25:21Z | IN | +27.3K | $21 | $0.000755 | hawk-lock 0xd600…043e | 0xa1c7…1b9e |
| 2026-08-15 19:25:21Z | OUT | −11.0K | $8.32 | $0.000755 | blade-trigger 0xbdce…af48 | 0x41b6…4811 |
| 2026-08-15 19:25:21Z | IN | +11.0K | $8.32 | $0.000755 | describe-dutch 0x2d35…4cac | 0x41b6…4811 |
| 2026-08-15 19:25:21Z | OUT | −21.5K | $16 | $0.000755 | crash-giggle 0x5209…7f90 | 0x4b10…9092 |
| 2026-08-15 19:25:21Z | IN | +21.5K | $16 | $0.000755 | 0x Settler 0x7747…2359 | 0x4b10…9092 |
| 2026-08-15 19:25:21Z | OUT | −201.6K | $152 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb22e…b882 |
| 2026-08-15 19:25:21Z | IN | +201.6K | $152 | $0.000755 | wide-witness 0x4c72…4551 | 0xb22e…b882 |
| 2026-08-15 19:25:21Z | OUT | −4.2K | $3.17 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xceba…4e47 |
| 2026-08-15 19:25:21Z | IN | +4.2K | $3.17 | $0.000755 | velvet-badge 0x734b…0837 | 0xceba…4e47 |
| 2026-08-15 19:25:21Z | OUT | −5.8K | $4.37 | $0.000755 | attend-odor 0x5e73…a5c2 | 0x3adf…d364 |
| 2026-08-15 19:25:21Z | IN | +5.8K | $4.37 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3adf…d364 |
| 2026-08-15 19:25:21Z | OUT | −3.0K | $2.26 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xe186…1509 |
| 2026-08-15 19:25:21Z | IN | +3.0K | $2.26 | $0.000755 | wife-era 0xd404…fafa | 0xe186…1509 |
| 2026-08-15 19:25:19Z | OUT | −460.3K | $348 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x78f7…4cff |
| 2026-08-15 19:25:19Z | IN | +460.3K | $348 | $0.000755 | squirrel-vivid 0x3009…ec20 | 0x78f7…4cff |
| 2026-08-15 19:25:19Z | OUT | −6.8K | $5.15 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x0e87…f997 |
| 2026-08-15 19:25:19Z | IN | +6.8K | $5.15 | $0.000755 | category-bread 0x0884…fd54 | 0x0e87…f997 |
| 2026-08-15 19:25:19Z | OUT | −7.4K | $5.59 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xeee3…2ff9 |
| 2026-08-15 19:25:19Z | IN | +7.4K | $5.59 | $0.000755 | sentence-pipe 0x6a4f…0709 | 0xeee3…2ff9 |
| 2026-08-15 19:25:19Z | OUT | −174.6K | $132 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xeee3…2ff9 |
| 2026-08-15 19:25:19Z | IN | +174.6K | $132 | $0.000755 | return-library 0x0060…f29e | 0xeee3…2ff9 |
| 2026-08-15 19:25:19Z | OUT | −117.7K | $89 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a64…5934 |
| 2026-08-15 19:25:19Z | IN | +117.7K | $89 | $0.000755 | elder-divide 0x3079…8a9a | 0x4a64…5934 |
| 2026-08-15 19:25:19Z | OUT | −10.7K | $8.09 | $0.000755 | sausage-verify 0x0e57…69c4 | 0xfd9b…7276 |
| 2026-08-15 19:25:19Z | IN | +10.7K | $8.09 | $0.000755 | endorse-pizza 0xc8f6…9265 | 0xfd9b…7276 |
| 2026-08-15 19:25:19Z | OUT | −174.6K | $132 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x9259…9913 |
| 2026-08-15 19:25:19Z | IN | +174.6K | $132 | $0.000755 | umbrella-glad 0xd553…4d70 | 0x9259…9913 |
| 2026-08-15 19:25:19Z | OUT | −26.9K | $20 | $0.000755 | leader-hunt 0x35f9…9bab | 0x7041…bb89 |
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.