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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 18:37:57Z | OUT | −132.2K | $149 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x7b8e…f54b |
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 18:37:57Z | IN | +132.2K | $149 | $0.001129 | trap-tube 0xd788…9472 | 0x7b8e…f54b |
| 2026-08-15 18:37:57Z | OUT | −43.6K | $49 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b0e…4fcd |
| 2026-08-15 18:37:57Z | IN | +43.6K | $49 | $0.001129 | label-achieve 0x2b4a…71cf | 0x6b0e…4fcd |
| 2026-08-15 18:37:57Z | OUT | −108.7K | $123 | $0.001129 | people-wrestle 0x2e2a…3f1c | 0x356c…7401 |
| 2026-08-15 18:37:57Z | IN | +108.7K | $123 | $0.001129 | 0x Settler 0x7747…2359 | 0x356c…7401 |
| 2026-08-15 18:37:57Z | OUT | −6.7K | $7.59 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x6ee6…eea0 |
| 2026-08-15 18:37:57Z | IN | +6.7K | $7.59 | $0.001129 | tower-float 0x358f…22ce | 0x6ee6…eea0 |
| 2026-08-15 18:37:57Z | OUT | −41.9K | $47 | $0.001129 | flat-bar 0x2280…145b | 0x7afe…2a6a |
| 2026-08-15 18:37:57Z | IN | +41.9K | $47 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x7afe…2a6a |
| 2026-08-15 18:37:57Z | OUT | −5.0K | $5.70 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x20e3…5ba3 |
| 2026-08-15 18:37:57Z | IN | +5.0K | $5.70 | $0.001129 | thunder-furnace 0x5ad0…64d1 | 0x20e3…5ba3 |
| 2026-08-15 18:37:57Z | OUT | −16.5K | $19 | $0.001129 | crazy-gown 0x2f3d…6047 | 0xb901…5c76 |
| 2026-08-15 18:37:57Z | IN | +16.5K | $19 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0xb901…5c76 |
| 2026-08-15 18:37:57Z | OUT | −12.1K | $14 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd988…5081 |
| 2026-08-15 18:37:57Z | IN | +12.1K | $14 | $0.001129 | loyal-want 0xd847…b5f6 | 0xd988…5081 |
| 2026-08-15 18:37:55Z | OUT | −86.7K | $98 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80f2…6433 |
| 2026-08-15 18:37:55Z | IN | +86.7K | $98 | $0.001129 | dad-seminar 0x74a4…dfa1 | 0x80f2…6433 |
| 2026-08-15 18:37:55Z | OUT | −8.0K | $9.05 | $0.001129 | junior-capital 0x4cd4…5cc3 | 0x09cb…6530 |
| 2026-08-15 18:37:55Z | IN | +8.0K | $9.05 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x09cb…6530 |
| 2026-08-15 18:37:55Z | OUT | −102.7K | $116 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x649e…203c |
| 2026-08-15 18:37:55Z | IN | +102.7K | $116 | $0.001129 | catch-spike 0xf19c…8eb6 | 0x649e…203c |
| 2026-08-15 18:37:55Z | OUT | −33.6K | $38 | $0.001129 | can-rent 0xf313…e5fe | 0x3472…9118 |
| 2026-08-15 18:37:55Z | IN | +33.6K | $38 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x3472…9118 |
| 2026-08-15 18:37:55Z | OUT | −1.21M | $1.4K | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e53…6293 |
| 2026-08-15 18:37:55Z | IN | +1.21M | $1.4K | $0.001129 | glory-neutral 0x9cf7…4659 | 0x5e53…6293 |
| 2026-08-15 18:37:55Z | OUT | −327.9K | $370 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x53e1…33f6 |
| 2026-08-15 18:37:55Z | IN | +327.9K | $370 | $0.001129 | party-myth 0xd16c…89c8 | 0x53e1…33f6 |
| 2026-08-15 18:37:55Z | OUT | −17.3K | $20 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x53e1…33f6 |
| 2026-08-15 18:37:55Z | IN | +17.3K | $20 | $0.001129 | present-rival 0xed68…3a4a | 0x53e1…33f6 |
| 2026-08-15 18:37:53Z | OUT | −49.8K | $56 | $0.001129 | license-fog 0x8c1c…e9b2 | 0x699b…dd81 |
| 2026-08-15 18:37:53Z | IN | +49.8K | $56 | $0.001129 | 0x Settler 0x7747…2359 | 0x699b…dd81 |
| 2026-08-15 18:37:53Z | OUT | −10.9K | $12 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0xf01f…414a |
| 2026-08-15 18:37:53Z | IN | +10.9K | $12 | $0.001129 | bacon-afraid 0xd6aa…036f | 0xf01f…414a |
| 2026-08-15 18:37:53Z | OUT | −10.2K | $11 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf704…8b41 |
| 2026-08-15 18:37:53Z | IN | +10.2K | $11 | $0.001129 | govern-seed 0xd88a…f8b8 | 0xf704…8b41 |
| 2026-08-15 18:37:53Z | OUT | −24.7K | $28 | $0.001129 | walk-atom 0x4444…adfa | 0xacf4…01bd |
| 2026-08-15 18:37:53Z | IN | +24.7K | $28 | $0.001129 | 0x Settler 0x7747…2359 | 0xacf4…01bd |
| 2026-08-15 18:37:51Z | OUT | −104.7K | $118 | $0.001129 | oblige-present 0xa6ac…a4e0 | 0x628f…9416 |
| 2026-08-15 18:37:51Z | IN | +104.7K | $118 | $0.001129 | 0x Settler 0x7747…2359 | 0x628f…9416 |
| 2026-08-15 18:37:51Z | OUT | −3.42M | $3.9K | $0.001129 | unit-charge 0xe5cd…14d0 | 0x997c…238c |
| 2026-08-15 18:37:51Z | IN | +3.42M | $3.9K | $0.001129 | 0x Settler 0x7747…2359 | 0x997c…238c |
| 2026-08-15 18:37:51Z | OUT | −428.4K | $484 | $0.001129 | evolve-human 0x4d19…3cce | 0xdf86…4c9a |
| 2026-08-15 18:37:51Z | IN | +428.4K | $484 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0xdf86…4c9a |
| 2026-08-15 18:37:51Z | OUT | −3.7K | $4.17 | $0.001129 | maid-tree 0x7842…cd7c | 0x8179…1f2d |
| 2026-08-15 18:37:51Z | IN | +3.7K | $4.17 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x8179…1f2d |
| 2026-08-15 18:37:51Z | OUT | −45.9K | $52 | $0.001129 | arm-spread 0x2732…2033 | 0xabea…8717 |
| 2026-08-15 18:37:51Z | IN | +45.9K | $52 | $0.001129 | 0x Settler 0x7747…2359 | 0xabea…8717 |
| 2026-08-15 18:37:51Z | OUT | −31.3K | $35 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4cc2…f894 |
| 2026-08-15 18:37:51Z | IN | +31.3K | $35 | $0.001129 | kite-tube 0x175d…3aaf | 0x4cc2…f894 |
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.