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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 18:26:53Z | OUT | −18.1K | $15 | $0.000816 | curtain-guard 0xfdf4…b751 | 0x419b…0471 |
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 18:26:53Z | IN | +18.1K | $15 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x419b…0471 |
| 2026-08-15 18:26:53Z | OUT | −150.7K | $123 | $0.000816 | glad-antenna 0x7031…cb66 | 0xaace…a391 |
| 2026-08-15 18:26:53Z | IN | +150.7K | $123 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xaace…a391 |
| 2026-08-15 18:26:53Z | OUT | −10.2K | $8.31 | $0.000816 | air-slush 0x5803…0c5f | 0xc144…aacd |
| 2026-08-15 18:26:53Z | IN | +10.2K | $8.31 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xc144…aacd |
| 2026-08-15 18:26:53Z | OUT | −255.6K | $208 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a0f…3a79 |
| 2026-08-15 18:26:53Z | IN | +255.6K | $208 | $0.000816 | develop-knee 0x3b3d…5d45 | 0x6a0f…3a79 |
| 2026-08-15 18:26:53Z | OUT | −5.0K | $4.08 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9297…4fc4 |
| 2026-08-15 18:26:53Z | IN | +5.0K | $4.08 | $0.000816 | spot-very 0x4d4f…6275 | 0x9297…4fc4 |
| 2026-08-15 18:26:53Z | OUT | −61.5K | $50 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9297…4fc4 |
| 2026-08-15 18:26:53Z | IN | +61.5K | $50 | $0.000816 | idea-exist 0xda4d…0046 | 0x9297…4fc4 |
| 2026-08-15 18:26:51Z | OUT | −5.1K | $4.16 | $0.000816 | maid-please 0xf866…63c2 | 0x8576…2385 |
| 2026-08-15 18:26:51Z | IN | +5.1K | $4.16 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x8576…2385 |
| 2026-08-15 18:26:51Z | OUT | −50.2K | $41 | $0.000816 | sample-toast 0x22ec…bd98 | 0xb471…6a04 |
| 2026-08-15 18:26:51Z | IN | +50.2K | $41 | $0.000816 | trumpet-bleak 0x013f…7b44 | 0xb471…6a04 |
| 2026-08-15 18:26:51Z | OUT | −26.2K | $21 | $0.000816 | mechanic-page 0x8ccb…90db | 0x7c77…5ad0 |
| 2026-08-15 18:26:51Z | IN | +26.2K | $21 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c77…5ad0 |
| 2026-08-15 18:26:51Z | OUT | −2.1K | $1.67 | $0.000816 | horse-proud 0xd28a…43c4 | 0x8fb5…7e65 |
| 2026-08-15 18:26:51Z | IN | +2.1K | $1.67 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8fb5…7e65 |
| 2026-08-15 18:26:51Z | OUT | −188.6K | $154 | $0.000816 | soon-pioneer 0x153a…8820 | 0x12da…1c22 |
| 2026-08-15 18:26:51Z | IN | +188.6K | $154 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x12da…1c22 |
| 2026-08-15 18:26:51Z | OUT | −4.4K | $3.56 | $0.000816 | truly-hawk 0xeeb7…2695 | 0xf4aa…5923 |
| 2026-08-15 18:26:51Z | IN | +4.4K | $3.56 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xf4aa…5923 |
| 2026-08-15 18:26:51Z | OUT | −25.9K | $21 | $0.000816 | rice-swift 0x838e…d737 | 0x0058…fcba |
| 2026-08-15 18:26:51Z | IN | +25.9K | $21 | $0.000816 | 0x Settler 0x7747…2359 | 0x0058…fcba |
| 2026-08-15 18:26:51Z | OUT | −9.1K | $7.41 | $0.000816 | option-fee 0x355d…8171 | 0x2cbe…41db |
| 2026-08-15 18:26:51Z | IN | +9.1K | $7.41 | $0.000816 | 0x Settler 0x7747…2359 | 0x2cbe…41db |
| 2026-08-15 18:26:51Z | OUT | −177.4K | $145 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb5df…3804 |
| 2026-08-15 18:26:51Z | IN | +177.4K | $145 | $0.000816 | pitch-sorry 0x4cec…31f7 | 0xb5df…3804 |
| 2026-08-15 18:26:49Z | OUT | −3.22M | $2.6K | $0.000816 | brick-extend 0x9cf6…959f | 0x85a8…508d |
| 2026-08-15 18:26:49Z | IN | +3.22M | $2.6K | $0.000816 | 0x Settler 0x7747…2359 | 0x85a8…508d |
| 2026-08-15 18:26:49Z | OUT | −87.4K | $71 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x8a4a…787c |
| 2026-08-15 18:26:49Z | IN | +87.4K | $71 | $0.000816 | obtain-gas 0x62b3…5584 | 0x8a4a…787c |
| 2026-08-15 18:26:49Z | OUT | −69.9K | $57 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x8a4a…787c |
| 2026-08-15 18:26:49Z | IN | +69.9K | $57 | $0.000816 | liar-feel 0x169f…d057 | 0x8a4a…787c |
| 2026-08-15 18:26:49Z | OUT | −11.3K | $9.25 | $0.000816 | shield-crazy 0xd908…d320 | 0x9da9…c4e2 |
| 2026-08-15 18:26:49Z | IN | +11.3K | $9.25 | $0.000816 | 0x Settler 0x7747…2359 | 0x9da9…c4e2 |
| 2026-08-15 18:26:49Z | OUT | −606.1K | $494 | $0.000816 | notice-enable 0xb95e…9c45 | 0xfdfe…03e9 |
| 2026-08-15 18:26:49Z | IN | +606.1K | $494 | $0.000816 | 0x Settler 0x7747…2359 | 0xfdfe…03e9 |
| 2026-08-15 18:26:49Z | OUT | −72.1K | $59 | $0.000816 | embark-hunt 0xd92a…2af6 | 0xda60…db25 |
| 2026-08-15 18:26:49Z | IN | +72.1K | $59 | $0.000816 | 0x Settler 0x7747…2359 | 0xda60…db25 |
| 2026-08-15 18:26:49Z | OUT | −5.9K | $4.79 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb996…2564 |
| 2026-08-15 18:26:49Z | IN | +5.9K | $4.79 | $0.000816 | spare-churn 0x386d…5ec6 | 0xb996…2564 |
| 2026-08-15 18:26:49Z | OUT | −35.1K | $29 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99b1…dca1 |
| 2026-08-15 18:26:49Z | IN | +35.1K | $29 | $0.000816 | holiday-cushion 0xda0f…3b5a | 0x99b1…dca1 |
| 2026-08-15 18:26:47Z | OUT | −655.0K | $534 | $0.000816 | try-column 0x3d3e…ada4 | 0xf4b9…67e4 |
| 2026-08-15 18:26:47Z | IN | +655.0K | $534 | $0.000816 | 0x Settler 0x7747…2359 | 0xf4b9…67e4 |
| 2026-08-15 18:26:47Z | OUT | −232.4K | $190 | $0.000816 | final-nothing 0x95c0…9603 | 0x73e6…0282 |
| 2026-08-15 18:26:47Z | IN | +232.4K | $190 | $0.000816 | 0x Settler 0x7747…2359 | 0x73e6…0282 |
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.