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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 18:32:01Z | OUT | −5.0K | $3.77 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xb3fc…c521 |
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 18:32:01Z | IN | +5.0K | $3.77 | $0.000753 | verb-tray 0x917e…ca1e | 0xb3fc…c521 |
| 2026-08-15 18:32:01Z | OUT | −16.0K | $12 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x520c…c75b |
| 2026-08-15 18:32:01Z | IN | +16.0K | $12 | $0.000753 | cheap-nurse 0xd79a…bcbf | 0x520c…c75b |
| 2026-08-15 18:32:01Z | OUT | −22.2K | $17 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x520c…c75b |
| 2026-08-15 18:32:01Z | IN | +22.2K | $17 | $0.000753 | mystery-ball 0x4f2a…e213 | 0x520c…c75b |
| 2026-08-15 18:32:01Z | OUT | −3.1K | $2.34 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xe74a…c3c9 |
| 2026-08-15 18:32:01Z | IN | +3.1K | $2.34 | $0.000753 | glare-sausage 0xcb17…36da | 0xe74a…c3c9 |
| 2026-08-15 18:32:01Z | OUT | −302.2K | $228 | $0.000753 | divorce-describe 0x8de8…e22a | 0xb1ad…9aab |
| 2026-08-15 18:32:01Z | IN | +302.2K | $228 | $0.000753 | 0x Settler 0x7747…2359 | 0xb1ad…9aab |
| 2026-08-15 18:32:01Z | OUT | −22.7K | $17 | $0.000753 | husband-soup 0xb234…cb7d | 0xa28b…dbd6 |
| 2026-08-15 18:32:01Z | IN | +22.7K | $17 | $0.000753 | endorse-pizza 0xc8f6…9265 | 0xa28b…dbd6 |
| 2026-08-15 18:32:01Z | OUT | −15.0K | $11 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x6d39…abb1 |
| 2026-08-15 18:32:01Z | IN | +15.0K | $11 | $0.000753 | material-extend 0x7977…d0f8 | 0x6d39…abb1 |
| 2026-08-15 18:32:01Z | OUT | −16.2K | $12 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d39…abb1 |
| 2026-08-15 18:32:01Z | IN | +16.2K | $12 | $0.000753 | wise-diesel 0x74d8…0eb1 | 0x6d39…abb1 |
| 2026-08-15 18:32:01Z | OUT | −977.8K | $737 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6f1…e6e6 |
| 2026-08-15 18:32:01Z | IN | +977.8K | $737 | $0.000753 | scheme-refuse 0x22f5…9a8f | 0xc6f1…e6e6 |
| 2026-08-15 18:32:01Z | OUT | −11.1K | $8.37 | $0.000753 | price-cook 0x479a…9baa | 0x07af…db6f |
| 2026-08-15 18:32:01Z | IN | +11.1K | $8.37 | $0.000753 | endorse-pizza 0xc8f6…9265 | 0x07af…db6f |
| 2026-08-15 18:32:01Z | OUT | −561.6K | $423 | $0.000753 | mountain-misery 0xf06f…1c76 | 0xa421…d8c9 |
| 2026-08-15 18:32:01Z | IN | +561.6K | $423 | $0.000753 | endorse-pizza 0xc8f6…9265 | 0xa421…d8c9 |
| 2026-08-15 18:32:01Z | OUT | −15.0K | $11 | $0.000753 | evolve-grid 0xf56f…88bf | 0x91ae…49bf |
| 2026-08-15 18:32:01Z | IN | +15.0K | $11 | $0.000753 | 0x Settler 0x7747…2359 | 0x91ae…49bf |
| 2026-08-15 18:32:01Z | OUT | −3.1K | $2.37 | $0.000753 | Router (unidentified) 0xfd78…7ff6 | 0x3ab0…f665 |
| 2026-08-15 18:32:01Z | IN | +3.1K | $2.37 | $0.000753 | mouse-witness 0xb29f…07d9 | 0x3ab0…f665 |
| 2026-08-15 18:32:01Z | OUT | −21.0K | $16 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xb1e5…1630 |
| 2026-08-15 18:32:01Z | IN | +21.0K | $16 | $0.000753 | monster-velvet 0xa5b5…10d0 | 0xb1e5…1630 |
| 2026-08-15 18:31:59Z | OUT | −3.9K | $2.57 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x5673…a777 |
| 2026-08-15 18:31:59Z | IN | +3.9K | $2.57 | $0.000656 | old-best 0x1d83…a2e3 | 0x5673…a777 |
| 2026-08-15 18:31:59Z | OUT | −376.8K | $247 | $0.000656 | screen-arena 0x0887…5163 | 0x4133…fbc7 |
| 2026-08-15 18:31:59Z | IN | +376.8K | $247 | $0.000656 | 0x Settler 0x7747…2359 | 0x4133…fbc7 |
| 2026-08-15 18:31:59Z | OUT | −154.5K | $101 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x0dda…c7d1 |
| 2026-08-15 18:31:59Z | IN | +154.5K | $101 | $0.000656 | fame-method 0xc336…0e09 | 0x0dda…c7d1 |
| 2026-08-15 18:31:59Z | OUT | −13.2K | $8.63 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0dda…c7d1 |
| 2026-08-15 18:31:59Z | IN | +13.2K | $8.63 | $0.000656 | bicycle-check 0x9ee7…9504 | 0x0dda…c7d1 |
| 2026-08-15 18:31:59Z | OUT | −25.8K | $17 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe09a…86f0 |
| 2026-08-15 18:31:59Z | IN | +25.8K | $17 | $0.000656 | three-garlic 0x7454…e276 | 0xe09a…86f0 |
| 2026-08-15 18:31:59Z | OUT | −127.5K | $84 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4e2…f111 |
| 2026-08-15 18:31:59Z | IN | +127.5K | $84 | $0.000656 | strategy-large 0x97b2…450f | 0xc4e2…f111 |
| 2026-08-15 18:31:59Z | OUT | −12.1K | $7.94 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xc4e2…f111 |
| 2026-08-15 18:31:59Z | IN | +12.1K | $7.94 | $0.000656 | busy-siren 0xe8dd…b173 | 0xc4e2…f111 |
| 2026-08-15 18:31:59Z | OUT | −30.4K | $20 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf5d9…f1d7 |
| 2026-08-15 18:31:59Z | IN | +30.4K | $20 | $0.000656 | doctor-spread 0xfd23…7ecc | 0xf5d9…f1d7 |
| 2026-08-15 18:31:59Z | OUT | −9.7K | $6.35 | $0.000656 | frame-business 0x537f…5e6f | 0xa06f…02e0 |
| 2026-08-15 18:31:59Z | IN | +9.7K | $6.35 | $0.000656 | 0x Settler 0x7747…2359 | 0xa06f…02e0 |
| 2026-08-15 18:31:59Z | OUT | −5.6K | $3.69 | $0.000656 | 0x Settler 0x7747…2359 | 0x03aa…204b |
| 2026-08-15 18:31:59Z | IN | +5.6K | $3.69 | $0.000656 | awkward-potato 0xf052…e489 | 0x03aa…204b |
| 2026-08-15 18:31:59Z | OUT | −2.83M | $1.9K | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1503…0b79 |
| 2026-08-15 18:31:59Z | IN | +2.83M | $1.9K | $0.000656 | brick-extend 0x9cf6…959f | 0x1503…0b79 |
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.