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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 18:39:37Z | IN | +203.0K | $253 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x37df…a56c |
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 18:39:37Z | OUT | −3.1K | $3.82 | $0.001248 | punch-curtain 0x29e7…fcff | 0xfedc…a834 |
| 2026-08-15 18:39:37Z | IN | +3.1K | $3.82 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xfedc…a834 |
| 2026-08-15 18:39:37Z | OUT | −3.8K | $4.69 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x3611…37e8 |
| 2026-08-15 18:39:37Z | IN | +3.8K | $4.69 | $0.001248 | online-copy 0xa3e1…e713 | 0x3611…37e8 |
| 2026-08-15 18:39:35Z | OUT | −18.7K | $23 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c1b…80c5 |
| 2026-08-15 18:39:35Z | IN | +18.7K | $23 | $0.001248 | shoot-swing 0x5e25…be8a | 0x3c1b…80c5 |
| 2026-08-15 18:39:35Z | OUT | −1.8K | $2.19 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xc593…60ad |
| 2026-08-15 18:39:35Z | IN | +1.8K | $2.19 | $0.001248 | dry-fun 0xabb1…8429 | 0xc593…60ad |
| 2026-08-15 18:39:35Z | OUT | −43.2K | $54 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xc593…60ad |
| 2026-08-15 18:39:35Z | IN | +43.2K | $54 | $0.001248 | easy-focus 0x77f2…2127 | 0xc593…60ad |
| 2026-08-15 18:39:35Z | OUT | −376.4K | $470 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcba1…af6b |
| 2026-08-15 18:39:35Z | IN | +376.4K | $470 | $0.001248 | health-wage 0xfea7…b9a9 | 0xcba1…af6b |
| 2026-08-15 18:39:35Z | OUT | −18.0K | $22 | $0.001248 | push-section 0x793c…b59c | 0x41d3…cf5a |
| 2026-08-15 18:39:35Z | IN | +18.0K | $22 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x41d3…cf5a |
| 2026-08-15 18:39:35Z | OUT | −11.2K | $14 | $0.001248 | caught-basic 0xce3f…d81c | 0x95f6…8f7f |
| 2026-08-15 18:39:35Z | IN | +11.2K | $14 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x95f6…8f7f |
| 2026-08-15 18:39:35Z | OUT | −40.3K | $50 | $0.001248 | smooth-quiz 0x1e4f…4b1d | 0x00fd…396d |
| 2026-08-15 18:39:35Z | IN | +40.3K | $50 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x00fd…396d |
| 2026-08-15 18:39:35Z | OUT | −69.8K | $87 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x032b…78bf |
| 2026-08-15 18:39:35Z | IN | +69.8K | $87 | $0.001248 | expire-decorate 0xf966…bd75 | 0x032b…78bf |
| 2026-08-15 18:39:35Z | OUT | −12.7K | $16 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0734…b47d |
| 2026-08-15 18:39:35Z | IN | +12.7K | $16 | $0.001248 | absurd-angry 0x6265…2fce | 0x0734…b47d |
| 2026-08-15 18:39:35Z | OUT | −11.4K | $14 | $0.001248 | final-apple 0x68fb…084a | 0x3192…c201 |
| 2026-08-15 18:39:35Z | IN | +11.4K | $14 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x3192…c201 |
| 2026-08-15 18:39:35Z | OUT | −30.5K | $38 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xf5f5…9cb3 |
| 2026-08-15 18:39:35Z | IN | +30.5K | $38 | $0.001248 | burst-gown 0x555c…3fee | 0xf5f5…9cb3 |
| 2026-08-15 18:39:35Z | OUT | −136.7K | $171 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x4c00…193b |
| 2026-08-15 18:39:35Z | IN | +136.7K | $171 | $0.001248 | surprise-poem 0xcfa8…ecc4 | 0x4c00…193b |
| 2026-08-15 18:39:35Z | OUT | −7.2K | $9.03 | $0.001248 | clutch-avoid 0xf2bc…1c92 | 0x0529…9f37 |
| 2026-08-15 18:39:35Z | IN | +7.2K | $9.03 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0529…9f37 |
| 2026-08-15 18:39:35Z | OUT | −17.1K | $21 | $0.001248 | token-brother 0xd335…3bbf | 0xffec…bd40 |
| 2026-08-15 18:39:35Z | IN | +17.1K | $21 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xffec…bd40 |
| 2026-08-15 18:39:35Z | OUT | −3.7K | $4.62 | $0.001248 | space-still 0x251f…096e | 0x0dbf…c49b |
| 2026-08-15 18:39:35Z | IN | +3.7K | $4.62 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x0dbf…c49b |
| 2026-08-15 18:39:35Z | OUT | −1.5K | $1.84 | $0.001248 | lucky-legend 0x9d9f…2cc2 | 0xff85…e0c5 |
| 2026-08-15 18:39:35Z | IN | +1.5K | $1.84 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xff85…e0c5 |
| 2026-08-15 18:39:35Z | OUT | −7.5K | $9.37 | $0.001248 | stay-help 0x4b77…d6d2 | 0x1f46…77d8 |
| 2026-08-15 18:39:35Z | IN | +7.5K | $9.37 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f46…77d8 |
| 2026-08-15 18:39:33Z | OUT | −63.7K | $80 | $0.001248 | sail-figure 0x5e31…efe1 | 0x64bf…2cd6 |
| 2026-08-15 18:39:33Z | IN | +63.7K | $80 | $0.001248 | 0x Settler 0x7747…2359 | 0x64bf…2cd6 |
| 2026-08-15 18:39:33Z | OUT | −33.2K | $41 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x012b…a1cf |
| 2026-08-15 18:39:33Z | IN | +33.2K | $41 | $0.001248 | session-rare 0x2fe3…f1ea | 0x012b…a1cf |
| 2026-08-15 18:39:31Z | OUT | −4.6K | $5.73 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb61…2186 |
| 2026-08-15 18:39:31Z | IN | +4.6K | $5.73 | $0.001248 | possible-lecture 0x9418…49a4 | 0xfb61…2186 |
| 2026-08-15 18:39:31Z | OUT | −16.5K | $21 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x1158…9152 |
| 2026-08-15 18:39:31Z | IN | +16.5K | $21 | $0.001248 | wrist-about 0xfd72…61ed | 0x1158…9152 |
| 2026-08-15 18:39:31Z | OUT | −5.1K | $6.32 | $0.001248 | client-daring 0x38fd…8d31 | 0x634b…29bc |
| 2026-08-15 18:39:31Z | IN | +5.1K | $6.32 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x634b…29bc |
| 2026-08-15 18:39:31Z | OUT | −4.4K | $5.55 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x041c…7f52 |
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.