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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 18:35:19Z | IN | +1.8K | $2.00 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x4a77…5534 |
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 18:35:19Z | OUT | −46.7K | $51 | $0.001091 | language-fragile 0x418a…5b33 | 0xd81b…b823 |
| 2026-08-15 18:35:19Z | IN | +46.7K | $51 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xd81b…b823 |
| 2026-08-15 18:35:19Z | OUT | −80.0K | $87 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa54c…a11b |
| 2026-08-15 18:35:19Z | IN | +80.0K | $87 | $0.001091 | gorilla-weather 0xa1d4…61ad | 0xa54c…a11b |
| 2026-08-15 18:35:19Z | OUT | −33.2K | $36 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa54c…a11b |
| 2026-08-15 18:35:19Z | IN | +33.2K | $36 | $0.001091 | zoo-question 0xa13f…dae7 | 0xa54c…a11b |
| 2026-08-15 18:35:17Z | OUT | −661.4K | $721 | $0.001091 | afraid-alarm 0xeab0…3848 | 0x36ef…6a30 |
| 2026-08-15 18:35:17Z | IN | +661.4K | $721 | $0.001091 | 0x Settler 0x7747…2359 | 0x36ef…6a30 |
| 2026-08-15 18:35:17Z | OUT | −18.3K | $20 | $0.001091 | guilt-inform 0x5707…6604 | 0xc033…f9d7 |
| 2026-08-15 18:35:17Z | IN | +18.3K | $20 | $0.001091 | 0x Settler 0x7747…2359 | 0xc033…f9d7 |
| 2026-08-15 18:35:17Z | OUT | −82.0K | $89 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbef6…d237 |
| 2026-08-15 18:35:17Z | IN | +82.0K | $89 | $0.001091 | tool-people 0x466b…f37e | 0xbef6…d237 |
| 2026-08-15 18:35:17Z | OUT | −2.0K | $2.23 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbef6…d237 |
| 2026-08-15 18:35:17Z | IN | +2.0K | $2.23 | $0.001091 | various-mutual 0x98a9…63b2 | 0xbef6…d237 |
| 2026-08-15 18:35:17Z | OUT | −4.9K | $5.40 | $0.001091 | abstract-source 0xa97e…74ae | 0x884a…0917 |
| 2026-08-15 18:35:17Z | IN | +4.9K | $5.40 | $0.001091 | 0x Settler 0x7747…2359 | 0x884a…0917 |
| 2026-08-15 18:35:17Z | OUT | −157.8K | $172 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa411…b8dc |
| 2026-08-15 18:35:17Z | IN | +157.8K | $172 | $0.001091 | ring-evidence 0x4c7a…b73c | 0xa411…b8dc |
| 2026-08-15 18:35:17Z | OUT | −1.9K | $2.03 | $0.001091 | craft-pulp 0xdaa0…dea6 | 0x2fd4…407c |
| 2026-08-15 18:35:17Z | IN | +1.9K | $2.03 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x2fd4…407c |
| 2026-08-15 18:35:17Z | OUT | −75.4K | $82 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb07…2acf |
| 2026-08-15 18:35:17Z | IN | +75.4K | $82 | $0.001091 | account-purse 0xc06f…1ae8 | 0xfb07…2acf |
| 2026-08-15 18:35:17Z | OUT | −4.4K | $4.84 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8eb2…1627 |
| 2026-08-15 18:35:17Z | IN | +4.4K | $4.84 | $0.001091 | online-sphere 0x5eae…c31d | 0x8eb2…1627 |
| 2026-08-15 18:35:17Z | OUT | −10.3K | $11 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x8eb2…1627 |
| 2026-08-15 18:35:17Z | IN | +10.3K | $11 | $0.001091 | donor-jewel 0xf548…dee7 | 0x8eb2…1627 |
| 2026-08-15 18:35:17Z | OUT | −486.7K | $531 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc72f…78b4 |
| 2026-08-15 18:35:17Z | IN | +486.7K | $531 | $0.001091 | apart-tiger 0xb987…2a46 | 0xc72f…78b4 |
| 2026-08-15 18:35:17Z | OUT | −11.8K | $13 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa1e…3a31 |
| 2026-08-15 18:35:17Z | IN | +11.8K | $13 | $0.001091 | keen-abandon 0xd22a…e5fc | 0xfa1e…3a31 |
| 2026-08-15 18:35:15Z | OUT | −96.8K | $106 | $0.001091 | final-nothing 0x95c0…9603 | 0x8a76…474d |
| 2026-08-15 18:35:15Z | IN | +96.8K | $106 | $0.001091 | 0x Settler 0x7747…2359 | 0x8a76…474d |
| 2026-08-15 18:35:15Z | OUT | −81.1K | $88 | $0.001091 | manual-lock 0xf244…ffe9 | 0xa6dd…9923 |
| 2026-08-15 18:35:15Z | IN | +81.1K | $88 | $0.001091 | 0x Settler 0x7747…2359 | 0xa6dd…9923 |
| 2026-08-15 18:35:15Z | OUT | −10.8K | $12 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2c9…fa12 |
| 2026-08-15 18:35:15Z | IN | +10.8K | $12 | $0.001091 | cheese-keen 0x6940…bf43 | 0xf2c9…fa12 |
| 2026-08-15 18:35:15Z | OUT | −107.8K | $118 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f5e…2b17 |
| 2026-08-15 18:35:15Z | IN | +107.8K | $118 | $0.001091 | gossip-simple 0x5ac5…6e54 | 0x0f5e…2b17 |
| 2026-08-15 18:35:15Z | OUT | −9.5K | $10 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x428a…a1f2 |
| 2026-08-15 18:35:15Z | IN | +9.5K | $10 | $0.001091 | pause-derive 0x8f39…825c | 0x428a…a1f2 |
| 2026-08-15 18:35:15Z | OUT | −4.9K | $5.38 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x428a…a1f2 |
| 2026-08-15 18:35:15Z | IN | +4.9K | $5.38 | $0.001091 | extra-bright 0x6f34…f065 | 0x428a…a1f2 |
| 2026-08-15 18:35:15Z | OUT | −327.9K | $358 | $0.001091 | label-grid 0xf3be…011f | 0x447e…27fa |
| 2026-08-15 18:35:15Z | IN | +327.9K | $358 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x447e…27fa |
| 2026-08-15 18:35:15Z | OUT | −10.8K | $12 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ebf…20a5 |
| 2026-08-15 18:35:15Z | IN | +10.8K | $12 | $0.001091 | wine-belt 0xf059…9377 | 0x5ebf…20a5 |
| 2026-08-15 18:35:15Z | OUT | −53.1K | $58 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x5ebf…20a5 |
| 2026-08-15 18:35:15Z | IN | +53.1K | $58 | $0.001091 | unusual-title 0xff3a…4320 | 0x5ebf…20a5 |
| 2026-08-15 18:35:15Z | OUT | −5.2K | $5.63 | $0.001091 | solar-inflict 0x2037…cff5 | 0x7e0d…c8fa |
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.