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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 18:38:39Z | IN | +26.2K | $33 | $0.001267 | illegal-help 0x07b2…ef72 | 0x3b9c…83e6 |
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 18:38:39Z | OUT | −2.2K | $2.81 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x02be…78cc |
| 2026-08-15 18:38:39Z | IN | +2.2K | $2.81 | $0.001267 | jazz-doll 0xceda…930e | 0x02be…78cc |
| 2026-08-15 18:38:37Z | OUT | −8.9K | $11 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x2a44…0b5e |
| 2026-08-15 18:38:37Z | IN | +8.9K | $11 | $0.001267 | stay-help 0x4b77…d6d2 | 0x2a44…0b5e |
| 2026-08-15 18:38:37Z | OUT | −7.8K | $9.94 | $0.001267 | session-butter 0x6cfa…9afc | 0x3c02…3202 |
| 2026-08-15 18:38:37Z | IN | +7.8K | $9.94 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x3c02…3202 |
| 2026-08-15 18:38:37Z | OUT | −11.8K | $15 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb037…3b61 |
| 2026-08-15 18:38:37Z | IN | +11.8K | $15 | $0.001267 | wagon-visit 0x6df4…8d0d | 0xb037…3b61 |
| 2026-08-15 18:38:37Z | OUT | −40.3K | $51 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb037…3b61 |
| 2026-08-15 18:38:37Z | IN | +40.3K | $51 | $0.001267 | scale-promote 0x8914…2b24 | 0xb037…3b61 |
| 2026-08-15 18:38:37Z | OUT | −3.9K | $4.96 | $0.001267 | sample-praise 0xffb0…9638 | 0xe00a…ee6c |
| 2026-08-15 18:38:37Z | IN | +3.9K | $4.96 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xe00a…ee6c |
| 2026-08-15 18:38:37Z | OUT | −7.9K | $9.96 | $0.001267 | absurd-angry 0x6265…2fce | 0x0dd1…6b99 |
| 2026-08-15 18:38:37Z | IN | +7.9K | $9.96 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x0dd1…6b99 |
| 2026-08-15 18:38:37Z | OUT | −176.3K | $223 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xd58b…f7f7 |
| 2026-08-15 18:38:37Z | IN | +176.3K | $223 | $0.001267 | receive-swear 0xbdfb…9d68 | 0xd58b…f7f7 |
| 2026-08-15 18:38:37Z | OUT | −4.9K | $6.27 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xd58b…f7f7 |
| 2026-08-15 18:38:37Z | IN | +4.9K | $6.27 | $0.001267 | abstract-source 0xa97e…74ae | 0xd58b…f7f7 |
| 2026-08-15 18:38:37Z | OUT | −3.0K | $3.77 | $0.001267 | embody-tooth 0x473b…cab9 | 0x3150…f34c |
| 2026-08-15 18:38:37Z | IN | +3.0K | $3.77 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x3150…f34c |
| 2026-08-15 18:38:37Z | OUT | −4.3K | $5.42 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x2f52…4bc1 |
| 2026-08-15 18:38:37Z | IN | +4.3K | $5.42 | $0.001267 | mandate-neither 0x9b2d…a54b | 0x2f52…4bc1 |
| 2026-08-15 18:38:37Z | OUT | −9.2K | $12 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a59…5e0f |
| 2026-08-15 18:38:37Z | IN | +9.2K | $12 | $0.001267 | celery-famous 0x99a8…e380 | 0x5a59…5e0f |
| 2026-08-15 18:38:37Z | OUT | −18.0K | $23 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a59…5e0f |
| 2026-08-15 18:38:37Z | IN | +18.0K | $23 | $0.001267 | burst-gown 0x555c…3fee | 0x5a59…5e0f |
| 2026-08-15 18:38:35Z | OUT | −45.9K | $58 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd251…cc01 |
| 2026-08-15 18:38:35Z | IN | +45.9K | $58 | $0.001267 | sell-rose 0x3308…b454 | 0xd251…cc01 |
| 2026-08-15 18:38:35Z | OUT | −160.7K | $204 | $0.001267 | there-rotate 0x54bf…6906 | 0xd600…5842 |
| 2026-08-15 18:38:35Z | IN | +160.7K | $204 | $0.001267 | 0x Settler 0x7747…2359 | 0xd600…5842 |
| 2026-08-15 18:38:35Z | OUT | −7.6K | $9.58 | $0.001267 | mind-announce 0xa6eb…5dea | 0x610c…72ae |
| 2026-08-15 18:38:35Z | IN | +7.6K | $9.58 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x610c…72ae |
| 2026-08-15 18:38:35Z | OUT | −82.4K | $104 | $0.001267 | october-helmet 0x3268…0daf | 0x6532…43df |
| 2026-08-15 18:38:35Z | IN | +82.4K | $104 | $0.001267 | 0x Settler 0x7747…2359 | 0x6532…43df |
| 2026-08-15 18:38:35Z | OUT | −39.7K | $50 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x814c…101e |
| 2026-08-15 18:38:35Z | IN | +39.7K | $50 | $0.001267 | obey-grow 0xdc74…5593 | 0x814c…101e |
| 2026-08-15 18:38:35Z | OUT | −10.6K | $13 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x13f0…a000 |
| 2026-08-15 18:38:35Z | IN | +10.6K | $13 | $0.001267 | naive-endless 0x1eec…2c64 | 0x13f0…a000 |
| 2026-08-15 18:38:35Z | OUT | −7.6K | $9.65 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13f0…a000 |
| 2026-08-15 18:38:35Z | IN | +7.6K | $9.65 | $0.001267 | text-sick 0x76c6…8693 | 0x13f0…a000 |
| 2026-08-15 18:38:35Z | OUT | −7.8K | $9.93 | $0.001267 | one-soccer 0x6a44…9fc8 | 0x27c9…35e2 |
| 2026-08-15 18:38:35Z | IN | +7.8K | $9.93 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x27c9…35e2 |
| 2026-08-15 18:38:35Z | OUT | −4.6K | $5.82 | $0.001267 | possible-lecture 0x9418…49a4 | 0x2011…4c99 |
| 2026-08-15 18:38:35Z | IN | +4.6K | $5.82 | $0.001267 | 0x Settler 0x7747…2359 | 0x2011…4c99 |
| 2026-08-15 18:38:35Z | OUT | −269.3K | $341 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xfb05…a548 |
| 2026-08-15 18:38:35Z | IN | +269.3K | $341 | $0.001267 | siren-purity 0x5fd0…2b2a | 0xfb05…a548 |
| 2026-08-15 18:38:35Z | OUT | −5.7K | $7.16 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x46eb…84e8 |
| 2026-08-15 18:38:35Z | IN | +5.7K | $7.16 | $0.001267 | grape-spoil 0xcee5…c951 | 0x46eb…84e8 |
| 2026-08-15 18:38:35Z | OUT | −4.6K | $5.85 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x46eb…84e8 |
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.