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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 19:04:29Z | OUT | −50.4K | $63 | $0.001257 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab06…29d1 |
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 19:04:29Z | IN | +50.4K | $63 | $0.001257 | faint-mirror 0x89fa…78a6 | 0xab06…29d1 |
| 2026-08-15 19:04:27Z | OUT | −77.6K | $97 | $0.001257 | upset-pony 0x3957…1332 | 0x2138…8f86 |
| 2026-08-15 19:04:27Z | IN | +77.6K | $97 | $0.001257 | Aggregator (unverified) 0x8f10…f996 | 0x2138…8f86 |
| 2026-08-15 19:04:25Z | OUT | −8.0K | $10 | $0.001257 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d03…5191 |
| 2026-08-15 19:04:25Z | IN | +8.0K | $10 | $0.001257 | must-wine 0xe1ec…091d | 0x5d03…5191 |
| 2026-08-15 19:04:23Z | OUT | −17.1K | $22 | $0.001257 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc97…6564 |
| 2026-08-15 19:04:23Z | IN | +17.1K | $22 | $0.001257 | used-leaf 0x3a3d…0360 | 0xdc97…6564 |
| 2026-08-15 19:04:23Z | OUT | −5.7K | $7.19 | $0.001257 | record-table 0xf444…f7df | 0x273b…b5f1 |
| 2026-08-15 19:04:23Z | IN | +5.7K | $7.19 | $0.001257 | Aggregator (unverified) 0x8f10…f996 | 0x273b…b5f1 |
| 2026-08-15 19:04:23Z | OUT | −3.9K | $4.92 | $0.001257 | conduct-danger 0xcccb…46fa | 0x8ce8…3728 |
| 2026-08-15 19:04:23Z | IN | +3.9K | $4.92 | $0.001257 | Aggregator (unverified) 0x8f10…f996 | 0x8ce8…3728 |
| 2026-08-15 19:04:21Z | OUT | −2.6K | $3.28 | $0.001257 | maid-please 0xf866…63c2 | 0x69c6…c935 |
| 2026-08-15 19:04:21Z | IN | +2.6K | $3.28 | $0.001257 | Aggregator (unverified) 0x8f10…f996 | 0x69c6…c935 |
| 2026-08-15 19:04:21Z | OUT | −81.3K | $102 | $0.001257 | umbrella-glad 0xd553…4d70 | 0x2be0…e1f1 |
| 2026-08-15 19:04:21Z | IN | +81.3K | $102 | $0.001257 | Aggregator (unverified) 0x8f10…f996 | 0x2be0…e1f1 |
| 2026-08-15 19:04:19Z | OUT | −150.5K | $189 | $0.001257 | Aggregator (unverified) 0x8f10…f996 | 0x286a…1cc5 |
| 2026-08-15 19:04:19Z | IN | +150.5K | $189 | $0.001257 | strong-twelve 0x2f92…ce19 | 0x286a…1cc5 |
| 2026-08-15 19:04:17Z | OUT | −94.6K | $119 | $0.001257 | energy-infant 0xaeeb…1a95 | 0x14f5…0ad7 |
| 2026-08-15 19:04:17Z | IN | +94.6K | $119 | $0.001257 | Aggregator (unverified) 0x8f10…f996 | 0x14f5…0ad7 |
| 2026-08-15 19:04:17Z | OUT | −106.4K | $134 | $0.001257 | Aggregator (unverified) 0x8f10…f996 | 0x96dd…b921 |
| 2026-08-15 19:04:17Z | IN | +106.4K | $134 | $0.001257 | news-pet 0x190d…95dd | 0x96dd…b921 |
| 2026-08-15 19:04:15Z | OUT | −7.7K | $9.64 | $0.001257 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f33…1088 |
| 2026-08-15 19:04:15Z | IN | +7.7K | $9.64 | $0.001257 | cave-long 0x7559…10a4 | 0x7f33…1088 |
| 2026-08-15 19:04:15Z | OUT | −45.0K | $57 | $0.001257 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a86…27bf |
| 2026-08-15 19:04:15Z | IN | +45.0K | $57 | $0.001257 | chapter-current 0x3a54…4507 | 0x4a86…27bf |
| 2026-08-15 19:04:15Z | OUT | −2.7K | $3.41 | $0.001257 | Aggregator (unverified) 0x8f10…f996 | 0x71f8…34e0 |
| 2026-08-15 19:04:15Z | IN | +2.7K | $3.41 | $0.001257 | verb-tray 0x917e…ca1e | 0x71f8…34e0 |
| 2026-08-15 19:04:13Z | OUT | −1.6K | $1.95 | $0.001257 | bottom-diary 0x3eee…52d5 | 0xf57d…7067 |
| 2026-08-15 19:04:13Z | IN | +1.6K | $1.95 | $0.001257 | Aggregator (unverified) 0x8f10…f996 | 0xf57d…7067 |
| 2026-08-15 19:04:13Z | OUT | −34.4K | $43 | $0.001257 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb31e…2680 |
| 2026-08-15 19:04:13Z | IN | +34.4K | $43 | $0.001257 | mother-mammal 0x079f…bdf7 | 0xb31e…2680 |
| 2026-08-15 19:04:13Z | OUT | −2.75M | $3.5K | $0.001257 | Aggregator (unverified) 0x8f10…f996 | 0x39c5…82eb |
| 2026-08-15 19:04:13Z | IN | +2.75M | $3.5K | $0.001257 | damage-antique 0xc106…2690 | 0x39c5…82eb |
| 2026-08-15 19:04:13Z | OUT | −3.9K | $4.86 | $0.001257 | Aggregator (unverified) 0x8f10…f996 | 0x39c5…82eb |
| 2026-08-15 19:04:13Z | IN | +3.9K | $4.86 | $0.001257 | pen-bicycle 0xb468…6574 | 0x39c5…82eb |
| 2026-08-15 19:04:11Z | OUT | −10.8K | $14 | $0.001257 | Aggregator (unverified) 0x8f10…f996 | 0xdfc4…2007 |
| 2026-08-15 19:04:11Z | IN | +10.8K | $14 | $0.001257 | ripple-frame 0x3ad1…b447 | 0xdfc4…2007 |
| 2026-08-15 19:04:11Z | OUT | −3.0K | $3.78 | $0.001257 | usage-oblige 0x9a4f…f5dc | 0xa5e3…87b1 |
| 2026-08-15 19:04:11Z | IN | +3.0K | $3.78 | $0.001257 | Aggregator (unverified) 0x8f10…f996 | 0xa5e3…87b1 |
| 2026-08-15 19:04:11Z | OUT | −602.7K | $757 | $0.001257 | kimthejong 0xa97f…d35e | 0x874b…f33d |
| 2026-08-15 19:04:11Z | IN | +602.7K | $757 | $0.001257 | 0x Settler 0x7747…2359 | 0x874b…f33d |
| 2026-08-15 19:04:09Z | OUT | −32.0K | $40 | $0.001257 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35b2…8024 |
| 2026-08-15 19:04:09Z | IN | +32.0K | $40 | $0.001257 | news-gospel 0x7d5c…2e28 | 0x35b2…8024 |
| 2026-08-15 19:04:09Z | OUT | −782.0K | $983 | $0.001257 | display-slice 0x18c8…0aac | 0xcf3d…88b7 |
| 2026-08-15 19:04:09Z | IN | +782.0K | $983 | $0.001257 | 0x Settler 0x7747…2359 | 0xcf3d…88b7 |
| 2026-08-15 19:04:09Z | OUT | −399.0K | $501 | $0.001257 | weird-sunset 0xf75f…0aa0 | 0x9f1e…e7d8 |
| 2026-08-15 19:04:09Z | IN | +399.0K | $501 | $0.001257 | 0x Settler 0x7747…2359 | 0x9f1e…e7d8 |
| 2026-08-15 19:04:07Z | OUT | −2.6K | $3.24 | $0.001257 | ridge-leisure 0x02df…36c0 | 0xb7e7…be49 |
| 2026-08-15 19:04:07Z | IN | +2.6K | $3.24 | $0.001257 | Aggregator (unverified) 0x8f10…f996 | 0xb7e7…be49 |
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.