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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 18:26:07Z | OUT | −8.2K | $6.67 | $0.000816 | taxi-shadow 0x1a9a…3b3c | 0x0eac…cb92 |
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 18:26:07Z | IN | +8.2K | $6.67 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x0eac…cb92 |
| 2026-08-15 18:26:07Z | OUT | −5.7K | $4.67 | $0.000816 | stuff-two 0x0c04…f2ef | 0xc035…83bd |
| 2026-08-15 18:26:07Z | IN | +5.7K | $4.67 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xc035…83bd |
| 2026-08-15 18:26:07Z | OUT | −5.0K | $4.08 | $0.000816 | must-wine 0xe1ec…091d | 0x12fb…0fda |
| 2026-08-15 18:26:07Z | IN | +5.0K | $4.08 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12fb…0fda |
| 2026-08-15 18:26:07Z | OUT | −3.59M | $2.9K | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8fb0…3851 |
| 2026-08-15 18:26:07Z | IN | +3.59M | $2.9K | $0.000816 | web-upset 0xce9b…6cc2 | 0x8fb0…3851 |
| 2026-08-15 18:26:07Z | OUT | −9.7K | $7.95 | $0.000816 | reopen-gauge 0xa3d0…6ef6 | 0x6ea4…0de4 |
| 2026-08-15 18:26:07Z | IN | +9.7K | $7.95 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x6ea4…0de4 |
| 2026-08-15 18:26:07Z | OUT | −162.6K | $133 | $0.000816 | cram-average 0xa403…dd5e | 0x40f1…9b33 |
| 2026-08-15 18:26:07Z | IN | +162.6K | $133 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x40f1…9b33 |
| 2026-08-15 18:26:07Z | OUT | −226.6K | $185 | $0.000816 | skill-bargain 0xf5b1…d027 | 0x0e4b…d738 |
| 2026-08-15 18:26:07Z | IN | +226.6K | $185 | $0.000816 | 0x Settler 0x7747…2359 | 0x0e4b…d738 |
| 2026-08-15 18:26:07Z | OUT | −151.7K | $124 | $0.000816 | usual-prosper 0x106a…54c7 | 0xcd55…bad2 |
| 2026-08-15 18:26:07Z | IN | +151.7K | $124 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xcd55…bad2 |
| 2026-08-15 18:26:05Z | OUT | −3.4K | $2.81 | $0.000816 | width-deer 0x23b2…6743 | 0xbd9f…48c8 |
| 2026-08-15 18:26:05Z | IN | +3.4K | $2.81 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd9f…48c8 |
| 2026-08-15 18:26:05Z | OUT | −2.4K | $1.93 | $0.000816 | fitness-unfair 0x61fd…aa5f | 0xa9ed…5d2d |
| 2026-08-15 18:26:05Z | IN | +2.4K | $1.93 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xa9ed…5d2d |
| 2026-08-15 18:26:05Z | OUT | −3.5K | $2.82 | $0.000816 | exhaust-breeze 0x3e5a…32e2 | 0x1ca4…1f68 |
| 2026-08-15 18:26:05Z | IN | +3.5K | $2.82 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ca4…1f68 |
| 2026-08-15 18:26:05Z | OUT | −924.8K | $754 | $0.000816 | update-water 0xe1e5…3e3d | 0xfdbf…81f2 |
| 2026-08-15 18:26:05Z | IN | +924.8K | $754 | $0.000816 | 0x Settler 0x7747…2359 | 0xfdbf…81f2 |
| 2026-08-15 18:26:05Z | OUT | −59.1K | $48 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0100…2114 |
| 2026-08-15 18:26:05Z | IN | +59.1K | $48 | $0.000816 | office-lonely 0x4639…8c4e | 0x0100…2114 |
| 2026-08-15 18:26:05Z | OUT | −366.3K | $299 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0100…2114 |
| 2026-08-15 18:26:05Z | IN | +366.3K | $299 | $0.000816 | zebra-speak 0x929b…ee03 | 0x0100…2114 |
| 2026-08-15 18:26:05Z | OUT | −3.5K | $2.85 | $0.000816 | notice-ozone 0x3a09…b85b | 0x4cfa…d222 |
| 2026-08-15 18:26:05Z | IN | +3.5K | $2.85 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4cfa…d222 |
| 2026-08-15 18:26:05Z | OUT | −286.2K | $233 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xdcec…96d2 |
| 2026-08-15 18:26:05Z | IN | +286.2K | $233 | $0.000816 | hockey-upper 0x0b1e…5ff1 | 0xdcec…96d2 |
| 2026-08-15 18:26:03Z | OUT | −16.0K | $13 | $0.000816 | bright-guard 0x0d9c…919c | 0x63d3…fce2 |
| 2026-08-15 18:26:03Z | IN | +16.0K | $13 | $0.000816 | 0x Settler 0x7747…2359 | 0x63d3…fce2 |
| 2026-08-15 18:26:03Z | OUT | −47.1K | $38 | $0.000816 | flock-uncover 0x208c…c045 | 0xb1c3…f671 |
| 2026-08-15 18:26:03Z | IN | +47.1K | $38 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xb1c3…f671 |
| 2026-08-15 18:26:01Z | OUT | −16.6K | $14 | $0.000816 | impulse-amateur 0x196f…68b3 | 0x6529…d75c |
| 2026-08-15 18:26:01Z | IN | +16.6K | $14 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6529…d75c |
| 2026-08-15 18:26:01Z | OUT | −99.3K | $81 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xa5e7…429a |
| 2026-08-15 18:26:01Z | IN | +99.3K | $81 | $0.000816 | hat-actress 0x8ded…f8a9 | 0xa5e7…429a |
| 2026-08-15 18:26:01Z | OUT | −471.2K | $384 | $0.000816 | practice-curve 0x4ddb…3e8e | 0x2eb3…bf6d |
| 2026-08-15 18:26:01Z | IN | +471.2K | $384 | $0.000816 | 0x Settler 0x7747…2359 | 0x2eb3…bf6d |
| 2026-08-15 18:26:01Z | OUT | −51.2K | $42 | $0.000816 | session-rare 0x2fe3…f1ea | 0xf308…93f7 |
| 2026-08-15 18:26:01Z | IN | +51.2K | $42 | $0.000816 | 0x Settler 0x7747…2359 | 0xf308…93f7 |
| 2026-08-15 18:26:01Z | OUT | −11.3K | $9.23 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xe7a6…9307 |
| 2026-08-15 18:26:01Z | IN | +11.3K | $9.23 | $0.000816 | you-leopard 0x4fd2…b083 | 0xe7a6…9307 |
| 2026-08-15 18:26:01Z | OUT | −20.9K | $17 | $0.000816 | slab-lemon 0xa271…dc0e | 0xf70f…ebff |
| 2026-08-15 18:26:01Z | IN | +20.9K | $17 | $0.000816 | 0x Settler 0x7747…2359 | 0xf70f…ebff |
| 2026-08-15 18:26:01Z | OUT | −3.6K | $2.93 | $0.000816 | extra-bright 0x6f34…f065 | 0x0bc8…7f7b |
| 2026-08-15 18:26:01Z | IN | +3.6K | $2.93 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x0bc8…7f7b |
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.