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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 18:42:05Z | IN | +5.6K | $7.14 | $0.001278 | marble-ghost 0xb19b…11ad | 0x469d…4a7d |
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 18:42:05Z | OUT | −3.2K | $4.11 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x469d…4a7d |
| 2026-08-15 18:42:05Z | IN | +3.2K | $4.11 | $0.001278 | extra-bright 0x6f34…f065 | 0x469d…4a7d |
| 2026-08-15 18:42:05Z | OUT | −237.8K | $304 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf527…73f2 |
| 2026-08-15 18:42:05Z | IN | +237.8K | $304 | $0.001278 | onion-fire 0x2dad…f855 | 0xf527…73f2 |
| 2026-08-15 18:42:05Z | OUT | −80.8K | $103 | $0.001278 | van-hen 0x63ea…d64b | 0xb0f0…d719 |
| 2026-08-15 18:42:05Z | IN | +80.8K | $103 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0xb0f0…d719 |
| 2026-08-15 18:42:05Z | OUT | −122.5K | $157 | $0.001278 | aunt-drum 0x402f…9a6c | 0x207d…ac53 |
| 2026-08-15 18:42:05Z | IN | +122.5K | $157 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x207d…ac53 |
| 2026-08-15 18:42:05Z | OUT | −15.4K | $20 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa19f…3ce8 |
| 2026-08-15 18:42:05Z | IN | +15.4K | $20 | $0.001278 | myth-genre 0x9eee…cdd8 | 0xa19f…3ce8 |
| 2026-08-15 18:42:05Z | OUT | −15.6K | $20 | $0.001278 | gorilla-vanish 0x8d74…0ad7 | 0x36a5…3d6a |
| 2026-08-15 18:42:05Z | IN | +15.6K | $20 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x36a5…3d6a |
| 2026-08-15 18:42:05Z | OUT | −8.9K | $11 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x0d90…bb13 |
| 2026-08-15 18:42:05Z | IN | +8.9K | $11 | $0.001278 | inject-split 0xb128…7503 | 0x0d90…bb13 |
| 2026-08-15 18:42:05Z | OUT | −7.8K | $9.97 | $0.001278 | transfer-tank 0x0391…c723 | 0xc3c5…d752 |
| 2026-08-15 18:42:05Z | IN | +7.8K | $9.97 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0xc3c5…d752 |
| 2026-08-15 18:42:05Z | OUT | −8.0K | $10 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdaec…b3e4 |
| 2026-08-15 18:42:05Z | IN | +8.0K | $10 | $0.001278 | theme-seat 0x73ab…54a6 | 0xdaec…b3e4 |
| 2026-08-15 18:42:05Z | OUT | −81.7K | $104 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26be…0acd |
| 2026-08-15 18:42:05Z | IN | +81.7K | $104 | $0.001278 | pudding-cereal 0x8eee…d6ed | 0x26be…0acd |
| 2026-08-15 18:42:05Z | OUT | −277.0K | $354 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1cb…910f |
| 2026-08-15 18:42:05Z | IN | +277.0K | $354 | $0.001278 | enroll-festival 0xcc14…4035 | 0xc1cb…910f |
| 2026-08-15 18:42:03Z | OUT | −7.9K | $10 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e88…a0b7 |
| 2026-08-15 18:42:03Z | IN | +7.9K | $10 | $0.001278 | federal-demand 0x4846…96b3 | 0x5e88…a0b7 |
| 2026-08-15 18:42:03Z | OUT | −12.4K | $16 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e88…a0b7 |
| 2026-08-15 18:42:03Z | IN | +12.4K | $16 | $0.001278 | test-tide 0xaaf5…4efd | 0x5e88…a0b7 |
| 2026-08-15 18:42:03Z | OUT | −11.5K | $15 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x3e09…4680 |
| 2026-08-15 18:42:03Z | IN | +11.5K | $15 | $0.001278 | lunch-scene 0x1a15…6690 | 0x3e09…4680 |
| 2026-08-15 18:42:03Z | OUT | −6.5K | $8.32 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x797a…7e55 |
| 2026-08-15 18:42:03Z | IN | +6.5K | $8.32 | $0.001278 | board-blur 0xea5b…5945 | 0x797a…7e55 |
| 2026-08-15 18:42:03Z | OUT | −68.4K | $87 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa144…984b |
| 2026-08-15 18:42:03Z | IN | +68.4K | $87 | $0.001278 | motion-govern 0x5675…6afa | 0xa144…984b |
| 2026-08-15 18:42:01Z | OUT | −3.88M | $5.0K | $0.001278 | tool-broom 0xbc82…178e | 0xa4d0…d0d3 |
| 2026-08-15 18:42:01Z | IN | +3.88M | $5.0K | $0.001278 | 0x Settler 0x7747…2359 | 0xa4d0…d0d3 |
| 2026-08-15 18:42:01Z | OUT | −16.7K | $21 | $0.001278 | yard-today 0xa1e1…fc5f | 0xe8ca…d775 |
| 2026-08-15 18:42:01Z | IN | +16.7K | $21 | $0.001278 | 0x Settler 0x7747…2359 | 0xe8ca…d775 |
| 2026-08-15 18:42:01Z | OUT | −43.8K | $56 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf998…8609 |
| 2026-08-15 18:42:01Z | IN | +43.8K | $56 | $0.001278 | gallery-auction 0x1402…f9af | 0xf998…8609 |
| 2026-08-15 18:41:59Z | OUT | −88.3K | $104 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xbe7b…f5bf |
| 2026-08-15 18:41:59Z | IN | +88.3K | $104 | $0.001178 | zone-region 0x2583…b369 | 0xbe7b…f5bf |
| 2026-08-15 18:41:59Z | OUT | −171.6K | $202 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x2991…026e |
| 2026-08-15 18:41:59Z | IN | +171.6K | $202 | $0.001178 | agent-venture 0x4e48…5e20 | 0x2991…026e |
| 2026-08-15 18:41:59Z | OUT | −9.7K | $11 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x7e05…199d |
| 2026-08-15 18:41:59Z | IN | +9.7K | $11 | $0.001178 | avoid-absorb 0x6f97…5146 | 0x7e05…199d |
| 2026-08-15 18:41:59Z | OUT | −12.6K | $15 | $0.001178 | aware-clown 0xbfad…23b0 | 0x8487…30c6 |
| 2026-08-15 18:41:59Z | IN | +12.6K | $15 | $0.001178 | 0x Settler 0x7747…2359 | 0x8487…30c6 |
| 2026-08-15 18:41:59Z | OUT | −582.1K | $686 | $0.001178 | fun-ethics 0x9016…c5da | 0xab5b…4f08 |
| 2026-08-15 18:41:59Z | IN | +582.1K | $686 | $0.001178 | 0x Settler 0x7747…2359 | 0xab5b…4f08 |
| 2026-08-15 18:41:57Z | OUT | −264.8K | $312 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x1ca6…c5ed |
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.