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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 19:46:15Z | OUT | −8.1K | $5.49 | $0.000681 | Aggregator (unverified) 0x8f10…f996 | 0x7128…e4c3 |
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 19:46:15Z | IN | +8.1K | $5.49 | $0.000681 | green-apology 0xa966…9fbf | 0x7128…e4c3 |
| 2026-08-15 19:46:15Z | OUT | −13.5K | $9.18 | $0.000681 | Aggregator (unverified) 0x8f10…f996 | 0x772c…66d5 |
| 2026-08-15 19:46:15Z | IN | +13.5K | $9.18 | $0.000681 | lawn-used 0xecb2…ffb5 | 0x772c…66d5 |
| 2026-08-15 19:46:15Z | OUT | −13.2K | $8.99 | $0.000681 | Aggregator (unverified) 0x8f10…f996 | 0x6771…0522 |
| 2026-08-15 19:46:15Z | IN | +13.2K | $8.99 | $0.000681 | aim-ghost 0x03c9…5f91 | 0x6771…0522 |
| 2026-08-15 19:46:13Z | OUT | −33.8K | $23 | $0.000681 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9db…be99 |
| 2026-08-15 19:46:13Z | IN | +33.8K | $23 | $0.000681 | earth-wolf 0xfae9…3007 | 0xe9db…be99 |
| 2026-08-15 19:46:13Z | OUT | −296.9K | $202 | $0.000681 | click-margin 0x775a…6ca7 | 0x20c6…9bad |
| 2026-08-15 19:46:13Z | IN | +296.9K | $202 | $0.000681 | 0x Settler 0x7747…2359 | 0x20c6…9bad |
| 2026-08-15 19:46:11Z | OUT | −46.3K | $32 | $0.000681 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4937…7318 |
| 2026-08-15 19:46:11Z | IN | +46.3K | $32 | $0.000681 | alarm-recycle 0x0c4a…ada8 | 0x4937…7318 |
| 2026-08-15 19:46:11Z | OUT | −18.7K | $13 | $0.000681 | Uniswap v4 PoolManager 0x4985…2b2b | 0x289c…028b |
| 2026-08-15 19:46:11Z | IN | +18.7K | $13 | $0.000681 | train-wagon 0xa6fa…d1b5 | 0x289c…028b |
| 2026-08-15 19:46:09Z | OUT | −60.4K | $41 | $0.000681 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6ea…9983 |
| 2026-08-15 19:46:09Z | IN | +60.4K | $41 | $0.000681 | favorite-lava 0xf8d2…8194 | 0xe6ea…9983 |
| 2026-08-15 19:46:09Z | OUT | −10.9K | $7.42 | $0.000681 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47ac…b832 |
| 2026-08-15 19:46:09Z | IN | +10.9K | $7.42 | $0.000681 | bird-modify 0xf9d9…5b8b | 0x47ac…b832 |
| 2026-08-15 19:46:05Z | OUT | −17.8K | $12 | $0.000681 | artist-before 0xa9a0…88a4 | 0x5d29…1420 |
| 2026-08-15 19:46:05Z | IN | +17.8K | $12 | $0.000681 | 0x Settler 0x7747…2359 | 0x5d29…1420 |
| 2026-08-15 19:46:05Z | OUT | −104.2K | $71 | $0.000681 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd851…3b02 |
| 2026-08-15 19:46:05Z | IN | +104.2K | $71 | $0.000681 | copper-gasp 0x1574…2ba1 | 0xd851…3b02 |
| 2026-08-15 19:46:03Z | OUT | −16.5K | $11 | $0.000681 | Aggregator (unverified) 0x8f10…f996 | 0xf242…266c |
| 2026-08-15 19:46:03Z | IN | +16.5K | $11 | $0.000681 | seed-parade 0x24f9…8018 | 0xf242…266c |
| 2026-08-15 19:45:59Z | OUT | −499.9K | $417 | $0.000835 | Aggregator (unverified) 0x8f10…f996 | 0x5f71…79de |
| 2026-08-15 19:45:59Z | IN | +499.9K | $417 | $0.000835 | unlock-dwarf 0xb911…5983 | 0x5f71…79de |
| 2026-08-15 19:45:59Z | OUT | −191.7K | $160 | $0.000835 | Aggregator (unverified) 0x8f10…f996 | 0x5f71…79de |
| 2026-08-15 19:45:59Z | IN | +191.7K | $160 | $0.000835 | evolve-human 0x4d19…3cce | 0x5f71…79de |
| 2026-08-15 19:45:57Z | OUT | −4.0K | $3.34 | $0.000835 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4ae…8520 |
| 2026-08-15 19:45:57Z | IN | +4.0K | $3.34 | $0.000835 | service-bean 0x7d4d…d0d1 | 0xa4ae…8520 |
| 2026-08-15 19:45:55Z | OUT | −20.1K | $17 | $0.000835 | Aggregator (unverified) 0x8f10…f996 | 0x451d…0120 |
| 2026-08-15 19:45:55Z | IN | +20.1K | $17 | $0.000835 | barrel-typical 0x89fe…7f28 | 0x451d…0120 |
| 2026-08-15 19:45:53Z | OUT | −8.8K | $7.35 | $0.000835 | Aggregator (unverified) 0x8f10…f996 | 0x88f2…0238 |
| 2026-08-15 19:45:53Z | IN | +8.8K | $7.35 | $0.000835 | loud-stairs 0x081f…818e | 0x88f2…0238 |
| 2026-08-15 19:45:53Z | OUT | −15.7K | $13 | $0.000835 | Aggregator (unverified) 0x8f10…f996 | 0x311e…f58d |
| 2026-08-15 19:45:53Z | IN | +15.7K | $13 | $0.000835 | spray-fringe 0x8552…4789 | 0x311e…f58d |
| 2026-08-15 19:45:51Z | OUT | −24.1K | $20 | $0.000835 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec0c…1b1d |
| 2026-08-15 19:45:51Z | IN | +24.1K | $20 | $0.000835 | size-element 0xa541…9e2c | 0xec0c…1b1d |
| 2026-08-15 19:45:51Z | OUT | −120.4K | $100 | $0.000835 | Router (unidentified) 0xfd78…7ff6 | 0x7095…9346 |
| 2026-08-15 19:45:51Z | IN | +120.4K | $100 | $0.000835 | patient-latin 0x80dd…480f | 0x7095…9346 |
| 2026-08-15 19:45:49Z | OUT | −29.1K | $24 | $0.000835 | plate-obey 0x2aa9…4dfa | 0x40e2…5f40 |
| 2026-08-15 19:45:49Z | IN | +29.1K | $24 | $0.000835 | 0x Settler 0x7747…2359 | 0x40e2…5f40 |
| 2026-08-15 19:45:49Z | OUT | −9.2K | $7.70 | $0.000835 | final-genius 0xebab…64ea | 0xf68f…0606 |
| 2026-08-15 19:45:49Z | IN | +9.2K | $7.70 | $0.000835 | 0x Settler 0x7747…2359 | 0xf68f…0606 |
| 2026-08-15 19:45:49Z | OUT | −59.0K | $49 | $0.000835 | olive-know 0x4738…a2fe | 0x9329…0fef |
| 2026-08-15 19:45:49Z | IN | +59.0K | $49 | $0.000835 | 0x Settler 0x7747…2359 | 0x9329…0fef |
| 2026-08-15 19:45:49Z | OUT | −32.7K | $27 | $0.000835 | Aggregator (unverified) 0x8f10…f996 | 0xe397…2e5c |
| 2026-08-15 19:45:49Z | IN | +32.7K | $27 | $0.000835 | abstract-script 0xaf60…a77c | 0xe397…2e5c |
| 2026-08-15 19:45:47Z | OUT | −279.1K | $233 | $0.000835 | web-secret 0x049f…a012 | 0x2edf…b000 |
| 2026-08-15 19:45:47Z | IN | +279.1K | $233 | $0.000835 | 0x Settler 0x7747…2359 | 0x2edf…b000 |
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.