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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 18:42:53Z | IN | +1.8K | $2.28 | $0.001278 | enforce-neck 0x3b13…0b51 | 0x8990…b695 |
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 18:42:53Z | OUT | −2.4K | $3.12 | $0.001278 | marine-invest 0x64b1…f3cc | 0x419e…3e8f |
| 2026-08-15 18:42:53Z | IN | +2.4K | $3.12 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x419e…3e8f |
| 2026-08-15 18:42:53Z | OUT | −4.2K | $5.33 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd752…c8a2 |
| 2026-08-15 18:42:53Z | IN | +4.2K | $5.33 | $0.001278 | rival-soda 0x9d21…ab14 | 0xd752…c8a2 |
| 2026-08-15 18:42:53Z | OUT | −131.9K | $169 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0556…68e2 |
| 2026-08-15 18:42:53Z | IN | +131.9K | $169 | $0.001278 | bomb-extra 0x1f39…2abf | 0x0556…68e2 |
| 2026-08-15 18:42:53Z | OUT | −3.9K | $5.05 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0556…68e2 |
| 2026-08-15 18:42:53Z | IN | +3.9K | $5.05 | $0.001278 | abstract-source 0xa97e…74ae | 0x0556…68e2 |
| 2026-08-15 18:42:53Z | OUT | −69.8K | $89 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2205…67d1 |
| 2026-08-15 18:42:53Z | IN | +69.8K | $89 | $0.001278 | almost-feature 0xaab6…2d2e | 0x2205…67d1 |
| 2026-08-15 18:42:53Z | OUT | −37.2K | $48 | $0.001278 | travel-drive 0x3154…e580 | 0xc49f…0248 |
| 2026-08-15 18:42:53Z | IN | +37.2K | $48 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0xc49f…0248 |
| 2026-08-15 18:42:53Z | OUT | −7.5K | $9.60 | $0.001278 | you-leopard 0x4fd2…b083 | 0xfb09…1909 |
| 2026-08-15 18:42:53Z | IN | +7.5K | $9.60 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0xfb09…1909 |
| 2026-08-15 18:42:53Z | OUT | −7.1K | $9.10 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8fc0…1daa |
| 2026-08-15 18:42:53Z | IN | +7.1K | $9.10 | $0.001278 | goose-amount 0x13d1…ef9e | 0x8fc0…1daa |
| 2026-08-15 18:42:53Z | OUT | −3.9K | $4.96 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb609…e777 |
| 2026-08-15 18:42:53Z | IN | +3.9K | $4.96 | $0.001278 | grocery-correct 0xfea7…e6a5 | 0xb609…e777 |
| 2026-08-15 18:42:51Z | OUT | −27.9K | $36 | $0.001278 | erase-during 0x4127…7dc4 | 0x41f1…8f67 |
| 2026-08-15 18:42:51Z | IN | +27.9K | $36 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x41f1…8f67 |
| 2026-08-15 18:42:51Z | OUT | −61.0K | $78 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3bb…3ace |
| 2026-08-15 18:42:51Z | IN | +61.0K | $78 | $0.001278 | cheap-turkey 0x065b…537a | 0xe3bb…3ace |
| 2026-08-15 18:42:51Z | OUT | −54.9K | $70 | $0.001278 | elegant-flush 0xff11…fe73 | 0x732d…63fb |
| 2026-08-15 18:42:51Z | IN | +54.9K | $70 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x732d…63fb |
| 2026-08-15 18:42:51Z | OUT | −74.1K | $95 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x680b…841a |
| 2026-08-15 18:42:51Z | IN | +74.1K | $95 | $0.001278 | inch-lounge 0x25aa…bd2e | 0x680b…841a |
| 2026-08-15 18:42:51Z | OUT | −2.2K | $2.85 | $0.001278 | ugly-pass 0x8ae2…f0ec | 0x4496…1728 |
| 2026-08-15 18:42:51Z | IN | +2.2K | $2.85 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x4496…1728 |
| 2026-08-15 18:42:51Z | OUT | −22.5K | $29 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0xe903…af85 |
| 2026-08-15 18:42:51Z | IN | +22.5K | $29 | $0.001278 | awesome-fancy 0xaeae…3705 | 0xe903…af85 |
| 2026-08-15 18:42:51Z | OUT | −15.0K | $19 | $0.001278 | rescue-frog 0x6437…e34a | 0x7ccc…7405 |
| 2026-08-15 18:42:51Z | IN | +15.0K | $19 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x7ccc…7405 |
| 2026-08-15 18:42:51Z | OUT | −35.5K | $45 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd597…4875 |
| 2026-08-15 18:42:51Z | IN | +35.5K | $45 | $0.001278 | club-crouch 0xc575…370a | 0xd597…4875 |
| 2026-08-15 18:42:51Z | OUT | −22.1K | $28 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd597…4875 |
| 2026-08-15 18:42:51Z | IN | +22.1K | $28 | $0.001278 | zoo-question 0xa13f…dae7 | 0xd597…4875 |
| 2026-08-15 18:42:49Z | OUT | −6.7K | $8.54 | $0.001278 | obscure-smooth 0x0bf4…259a | 0x9dba…ba3f |
| 2026-08-15 18:42:49Z | IN | +6.7K | $8.54 | $0.001278 | 0x Settler 0x7747…2359 | 0x9dba…ba3f |
| 2026-08-15 18:42:49Z | OUT | −2.4K | $3.08 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0xd8a0…17fe |
| 2026-08-15 18:42:49Z | IN | +2.4K | $3.08 | $0.001278 | gloom-picnic 0x05f1…3d11 | 0xd8a0…17fe |
| 2026-08-15 18:42:49Z | OUT | −6.4K | $8.15 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44fa…c89c |
| 2026-08-15 18:42:49Z | IN | +6.4K | $8.15 | $0.001278 | sport-undo 0x6382…f6fa | 0x44fa…c89c |
| 2026-08-15 18:42:49Z | OUT | −8.5K | $11 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2936…0faf |
| 2026-08-15 18:42:49Z | IN | +8.5K | $11 | $0.001278 | display-sister 0x8497…fdff | 0x2936…0faf |
| 2026-08-15 18:42:49Z | OUT | −249.8K | $319 | $0.001278 | town-edge 0x740f…20ed | 0x9ecc…9b81 |
| 2026-08-15 18:42:49Z | IN | +249.8K | $319 | $0.001278 | 0x Settler 0x7747…2359 | 0x9ecc…9b81 |
| 2026-08-15 18:42:49Z | OUT | −2.9K | $3.72 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x3261…c8ec |
| 2026-08-15 18:42:49Z | IN | +2.9K | $3.72 | $0.001278 | broccoli-twelve 0x8a28…e808 | 0x3261…c8ec |
| 2026-08-15 18:42:47Z | OUT | −6.7K | $8.59 | $0.001278 | speed-annual 0x0083…22e1 | 0x7296…feb5 |
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.