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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 18:30:33Z | OUT | −262.3K | $247 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x5bc3…8c02 |
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 18:30:33Z | IN | +262.3K | $247 | $0.000940 | profit-surprise 0xe563…250c | 0x5bc3…8c02 |
| 2026-08-15 18:30:33Z | OUT | −57.4K | $54 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5bc3…8c02 |
| 2026-08-15 18:30:33Z | IN | +57.4K | $54 | $0.000940 | chat-orient 0x5810…0ea5 | 0x5bc3…8c02 |
| 2026-08-15 18:30:33Z | OUT | −89.2K | $84 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xd561…5c5d |
| 2026-08-15 18:30:33Z | IN | +89.2K | $84 | $0.000940 | hurry-duck 0xd0ce…ab23 | 0xd561…5c5d |
| 2026-08-15 18:30:33Z | OUT | −36.7K | $35 | $0.000940 | garage-office 0x2986…0896 | 0xac65…f24f |
| 2026-08-15 18:30:33Z | IN | +36.7K | $35 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xac65…f24f |
| 2026-08-15 18:30:33Z | OUT | −42.6K | $40 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xdd2e…17c7 |
| 2026-08-15 18:30:33Z | IN | +42.6K | $40 | $0.000940 | size-element 0xa541…9e2c | 0xdd2e…17c7 |
| 2026-08-15 18:30:33Z | OUT | −311.3K | $293 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x8271…eaa1 |
| 2026-08-15 18:30:33Z | IN | +311.3K | $293 | $0.000940 | enroll-festival 0xcc14…4035 | 0x8271…eaa1 |
| 2026-08-15 18:30:31Z | OUT | −19.9K | $19 | $0.000940 | fragile-lawsuit 0x3a04…8c56 | 0xb002…593b |
| 2026-08-15 18:30:31Z | IN | +19.9K | $19 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb002…593b |
| 2026-08-15 18:30:31Z | OUT | −2.9K | $2.74 | $0.000940 | broccoli-twelve 0x8a28…e808 | 0x5eae…7a14 |
| 2026-08-15 18:30:31Z | IN | +2.9K | $2.74 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x5eae…7a14 |
| 2026-08-15 18:30:31Z | OUT | −3.6K | $3.36 | $0.000940 | gain-kiss 0x8a59…4d24 | 0xe6ed…4503 |
| 2026-08-15 18:30:31Z | IN | +3.6K | $3.36 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xe6ed…4503 |
| 2026-08-15 18:30:31Z | OUT | −429.3K | $404 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x7f99…f067 |
| 2026-08-15 18:30:31Z | IN | +429.3K | $404 | $0.000940 | faith-pistol 0x54c4…cb0f | 0x7f99…f067 |
| 2026-08-15 18:30:31Z | OUT | −1.95M | $1.8K | $0.000940 | kimjungdu 0xe6a8…267f | 0xbe19…16bb |
| 2026-08-15 18:30:31Z | IN | +1.95M | $1.8K | $0.000940 | 0x Settler 0x7747…2359 | 0xbe19…16bb |
| 2026-08-15 18:30:29Z | OUT | −97.7K | $92 | $0.000940 | turn-dream 0x6153…96bc | 0x42d1…bdb4 |
| 2026-08-15 18:30:29Z | IN | +97.7K | $92 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x42d1…bdb4 |
| 2026-08-15 18:30:29Z | OUT | −116.5K | $110 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x757e…c871 |
| 2026-08-15 18:30:29Z | IN | +116.5K | $110 | $0.000940 | enact-liar 0xfe83…988b | 0x757e…c871 |
| 2026-08-15 18:30:29Z | OUT | −5.1K | $4.79 | $0.000940 | jazz-doll 0xceda…930e | 0x70bd…1df3 |
| 2026-08-15 18:30:29Z | IN | +5.1K | $4.79 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70bd…1df3 |
| 2026-08-15 18:30:29Z | OUT | −219.7K | $207 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x4794…effc |
| 2026-08-15 18:30:29Z | IN | +219.7K | $207 | $0.000940 | catch-planet 0x003e…9776 | 0x4794…effc |
| 2026-08-15 18:30:29Z | OUT | −11.2K | $11 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93ef…fb7a |
| 2026-08-15 18:30:29Z | IN | +11.2K | $11 | $0.000940 | argue-spice 0x20c9…6929 | 0x93ef…fb7a |
| 2026-08-15 18:30:29Z | OUT | −10.3K | $9.64 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x49a9…03a5 |
| 2026-08-15 18:30:29Z | IN | +10.3K | $9.64 | $0.000940 | civil-feature 0x9ce4…8d58 | 0x49a9…03a5 |
| 2026-08-15 18:30:29Z | OUT | −40.8K | $38 | $0.000940 | place-now 0x98af…46d1 | 0x03ad…e644 |
| 2026-08-15 18:30:29Z | IN | +40.8K | $38 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x03ad…e644 |
| 2026-08-15 18:30:27Z | OUT | −43.2K | $41 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x5116…a774 |
| 2026-08-15 18:30:27Z | IN | +43.2K | $41 | $0.000940 | explain-oak 0xaf29…16d7 | 0x5116…a774 |
| 2026-08-15 18:30:27Z | OUT | −4.6K | $4.32 | $0.000940 | ugly-pass 0x8ae2…f0ec | 0xb292…a717 |
| 2026-08-15 18:30:27Z | IN | +4.6K | $4.32 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xb292…a717 |
| 2026-08-15 18:30:27Z | OUT | −11.1K | $10 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x5283…4478 |
| 2026-08-15 18:30:27Z | IN | +11.1K | $10 | $0.000940 | rocket-among 0x3140…c545 | 0x5283…4478 |
| 2026-08-15 18:30:27Z | OUT | −47.9K | $45 | $0.000940 | airport-bitter 0xf6ea…2f61 | 0x6e82…158d |
| 2026-08-15 18:30:27Z | IN | +47.9K | $45 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x6e82…158d |
| 2026-08-15 18:30:27Z | OUT | −4.3K | $4.02 | $0.000940 | Router (unidentified) 0xfd78…7ff6 | 0x9905…a488 |
| 2026-08-15 18:30:27Z | IN | +4.3K | $4.02 | $0.000940 | dance-blast 0x0eb5…f669 | 0x9905…a488 |
| 2026-08-15 18:30:27Z | OUT | −118.7K | $112 | $0.000940 | scale-promote 0x8914…2b24 | 0x30ed…6e70 |
| 2026-08-15 18:30:27Z | IN | +118.7K | $112 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x30ed…6e70 |
| 2026-08-15 18:30:27Z | OUT | −3.2K | $2.99 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x665e…cdcb |
| 2026-08-15 18:30:27Z | IN | +3.2K | $2.99 | $0.000940 | copy-desert 0x2f1d…1885 | 0x665e…cdcb |
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.