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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 18:27:11Z | IN | +4.5K | $3.86 | $0.000868 | endorse-pizza 0xc8f6…9265 | 0xbf8d…d210 |
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 18:27:11Z | OUT | −727.5K | $631 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5aa7…675a |
| 2026-08-15 18:27:11Z | IN | +727.5K | $631 | $0.000868 | evolve-human 0x4d19…3cce | 0x5aa7…675a |
| 2026-08-15 18:27:11Z | OUT | −1.32M | $1.1K | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x5aa7…675a |
| 2026-08-15 18:27:11Z | IN | +1.32M | $1.1K | $0.000868 | scheme-refuse 0x22f5…9a8f | 0x5aa7…675a |
| 2026-08-15 18:27:11Z | OUT | −25.2K | $22 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x7c13…1373 |
| 2026-08-15 18:27:11Z | IN | +25.2K | $22 | $0.000868 | seek-lucky 0x3362…3c07 | 0x7c13…1373 |
| 2026-08-15 18:27:11Z | OUT | −384.9K | $334 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x7c13…1373 |
| 2026-08-15 18:27:11Z | IN | +384.9K | $334 | $0.000868 | crazy-chronic 0x5c04…34f6 | 0x7c13…1373 |
| 2026-08-15 18:27:11Z | OUT | −38.6K | $33 | $0.000868 | zoo-question 0xa13f…dae7 | 0xe436…2fe9 |
| 2026-08-15 18:27:11Z | IN | +38.6K | $33 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xe436…2fe9 |
| 2026-08-15 18:27:11Z | OUT | −30.1K | $26 | $0.000868 | sponsor-invite 0x6a13…9cc4 | 0xb783…c7d3 |
| 2026-08-15 18:27:11Z | IN | +30.1K | $26 | $0.000868 | 0x Settler 0x7747…2359 | 0xb783…c7d3 |
| 2026-08-15 18:27:09Z | OUT | −18.0K | $16 | $0.000868 | remind-street 0x3979…9d1f | 0xf72c…1d92 |
| 2026-08-15 18:27:09Z | IN | +18.0K | $16 | $0.000868 | 0x Settler 0x7747…2359 | 0xf72c…1d92 |
| 2026-08-15 18:27:09Z | OUT | −4.8K | $4.20 | $0.000868 | thunder-gadget 0x463d…fbf2 | 0x4a46…80ef |
| 2026-08-15 18:27:09Z | IN | +4.8K | $4.20 | $0.000868 | 0x Settler 0x7747…2359 | 0x4a46…80ef |
| 2026-08-15 18:27:09Z | OUT | −13.2K | $11 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x6b37…e564 |
| 2026-08-15 18:27:09Z | IN | +13.2K | $11 | $0.000868 | bicycle-check 0x9ee7…9504 | 0x6b37…e564 |
| 2026-08-15 18:27:09Z | OUT | −48.2K | $42 | $0.000868 | sword-front 0xb9c1…17ef | 0x64f9…307d |
| 2026-08-15 18:27:09Z | IN | +48.2K | $42 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x64f9…307d |
| 2026-08-15 18:27:09Z | OUT | −814.9K | $707 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d8b…bd45 |
| 2026-08-15 18:27:09Z | IN | +814.9K | $707 | $0.000868 | avoid-damage 0xb4d3…4dcd | 0x1d8b…bd45 |
| 2026-08-15 18:27:09Z | OUT | −27.0K | $23 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d8b…bd45 |
| 2026-08-15 18:27:09Z | IN | +27.0K | $23 | $0.000868 | destroy-move 0x622f…6a91 | 0x1d8b…bd45 |
| 2026-08-15 18:27:09Z | OUT | −91.4K | $79 | $0.000868 | tool-people 0x466b…f37e | 0x4f3d…dd36 |
| 2026-08-15 18:27:09Z | IN | +91.4K | $79 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f3d…dd36 |
| 2026-08-15 18:27:07Z | OUT | −13.3K | $12 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xb6e6…b111 |
| 2026-08-15 18:27:07Z | IN | +13.3K | $12 | $0.000868 | young-coast 0x8ea9…e06f | 0xb6e6…b111 |
| 2026-08-15 18:27:07Z | OUT | −367.5K | $319 | $0.000868 | soon-claim 0x38a9…348d | 0x8887…fe6a |
| 2026-08-15 18:27:07Z | IN | +367.5K | $319 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8887…fe6a |
| 2026-08-15 18:27:07Z | OUT | −10.4K | $9.05 | $0.000868 | time-adapt 0x2e46…1494 | 0xce98…ae1d |
| 2026-08-15 18:27:07Z | IN | +10.4K | $9.05 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce98…ae1d |
| 2026-08-15 18:27:07Z | OUT | −6.8K | $5.92 | $0.000868 | fence-friend 0xdb2a…6b84 | 0xad0a…5fcc |
| 2026-08-15 18:27:07Z | IN | +6.8K | $5.92 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad0a…5fcc |
| 2026-08-15 18:27:07Z | OUT | −501.5K | $435 | $0.000868 | ride-extend 0x8726…cf0b | 0x1d16…ac57 |
| 2026-08-15 18:27:07Z | IN | +501.5K | $435 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d16…ac57 |
| 2026-08-15 18:27:07Z | OUT | −117.4K | $102 | $0.000868 | bomb-extra 0x1f39…2abf | 0xf6b2…9f07 |
| 2026-08-15 18:27:07Z | IN | +117.4K | $102 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf6b2…9f07 |
| 2026-08-15 18:27:07Z | OUT | −5.6K | $4.85 | $0.000868 | surround-tell 0x8562…d85c | 0xdf14…9ce1 |
| 2026-08-15 18:27:07Z | IN | +5.6K | $4.85 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf14…9ce1 |
| 2026-08-15 18:27:07Z | OUT | −122.3K | $106 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b74…41e8 |
| 2026-08-15 18:27:07Z | IN | +122.3K | $106 | $0.000868 | hurry-duck 0xd0ce…ab23 | 0x1b74…41e8 |
| 2026-08-15 18:27:07Z | OUT | −15.4K | $13 | $0.000868 | bulk-clean 0x73ca…7682 | 0xb480…4bda |
| 2026-08-15 18:27:07Z | IN | +15.4K | $13 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb480…4bda |
| 2026-08-15 18:27:07Z | OUT | −11.7K | $10 | $0.000868 | reward-uncover 0x66f9…4159 | 0x5184…ad2f |
| 2026-08-15 18:27:07Z | IN | +11.7K | $10 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5184…ad2f |
| 2026-08-15 18:27:07Z | OUT | −2.1K | $1.83 | $0.000868 | sorry-diesel 0xe24f…a880 | 0x8138…75ed |
| 2026-08-15 18:27:07Z | IN | +2.1K | $1.83 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x8138…75ed |
| 2026-08-15 18:27:07Z | OUT | −8.5K | $7.41 | $0.000868 | always-cradle 0x3f9c…8773 | 0x8f06…f584 |
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.