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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 18:26:47Z | IN | +144.3K | $118 | $0.000816 | 0x Settler 0x7747…2359 | 0xb0e3…b9ea |
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 18:26:47Z | OUT | −29.3K | $24 | $0.000816 | monitor-armor 0x49ae…9c24 | 0xb264…23f2 |
| 2026-08-15 18:26:47Z | IN | +29.3K | $24 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb264…23f2 |
| 2026-08-15 18:26:47Z | OUT | −253.1K | $206 | $0.000816 | system-chalk 0xb69b…8f1f | 0x1d96…0738 |
| 2026-08-15 18:26:47Z | IN | +253.1K | $206 | $0.000816 | 0x Settler 0x7747…2359 | 0x1d96…0738 |
| 2026-08-15 18:26:47Z | OUT | −79.8K | $65 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x1258…f95f |
| 2026-08-15 18:26:47Z | IN | +79.8K | $65 | $0.000816 | dutch-clinic 0x12bb…3999 | 0x1258…f95f |
| 2026-08-15 18:26:47Z | OUT | −98.9K | $81 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x1258…f95f |
| 2026-08-15 18:26:47Z | IN | +98.9K | $81 | $0.000816 | bullet-page 0x7acf…74a2 | 0x1258…f95f |
| 2026-08-15 18:26:47Z | OUT | −21.4K | $17 | $0.000816 | grow-neither 0xaa73…1d98 | 0x4b28…5874 |
| 2026-08-15 18:26:47Z | IN | +21.4K | $17 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b28…5874 |
| 2026-08-15 18:26:47Z | OUT | −98.4K | $80 | $0.000816 | problem-bone 0x8f5e…c995 | 0x2d6a…c87f |
| 2026-08-15 18:26:47Z | IN | +98.4K | $80 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x2d6a…c87f |
| 2026-08-15 18:26:47Z | OUT | −143.4K | $117 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xb6b4…7fe3 |
| 2026-08-15 18:26:47Z | IN | +143.4K | $117 | $0.000816 | tool-people 0x466b…f37e | 0xb6b4…7fe3 |
| 2026-08-15 18:26:45Z | OUT | −8.4K | $6.81 | $0.000816 | boil-ski 0xa842…3697 | 0x1bfc…32c8 |
| 2026-08-15 18:26:45Z | IN | +8.4K | $6.81 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1bfc…32c8 |
| 2026-08-15 18:26:45Z | OUT | −13.4K | $11 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xc1a1…67cd |
| 2026-08-15 18:26:45Z | IN | +13.4K | $11 | $0.000816 | wine-belt 0xf059…9377 | 0xc1a1…67cd |
| 2026-08-15 18:26:45Z | OUT | −3.5K | $2.84 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1a1…67cd |
| 2026-08-15 18:26:45Z | IN | +3.5K | $2.84 | $0.000816 | lawsuit-hurdle 0x8640…8276 | 0xc1a1…67cd |
| 2026-08-15 18:26:45Z | OUT | −11.0K | $8.96 | $0.000816 | limb-once 0xc01c…671d | 0xf78f…22e9 |
| 2026-08-15 18:26:45Z | IN | +11.0K | $8.96 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xf78f…22e9 |
| 2026-08-15 18:26:45Z | OUT | −38.2K | $31 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82ad…7e8c |
| 2026-08-15 18:26:45Z | IN | +38.2K | $31 | $0.000816 | drill-gap 0xe8e0…d8fc | 0x82ad…7e8c |
| 2026-08-15 18:26:45Z | OUT | −74.4K | $61 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xbc6a…11ad |
| 2026-08-15 18:26:45Z | IN | +74.4K | $61 | $0.000816 | movie-author 0x68a8…58b9 | 0xbc6a…11ad |
| 2026-08-15 18:26:45Z | OUT | −130.4K | $106 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc6a…11ad |
| 2026-08-15 18:26:45Z | IN | +130.4K | $106 | $0.000816 | siren-purity 0x5fd0…2b2a | 0xbc6a…11ad |
| 2026-08-15 18:26:45Z | OUT | −344.9K | $281 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73d1…d706 |
| 2026-08-15 18:26:45Z | IN | +344.9K | $281 | $0.000816 | train-buffalo 0xfeae…9767 | 0x73d1…d706 |
| 2026-08-15 18:26:45Z | OUT | −387.4K | $316 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff40…7d10 |
| 2026-08-15 18:26:45Z | IN | +387.4K | $316 | $0.000816 | chaos-benefit 0x437f…dd7e | 0xff40…7d10 |
| 2026-08-15 18:26:45Z | OUT | −2.7K | $2.24 | $0.000816 | envelope-object 0x480b…7181 | 0x2ec8…797d |
| 2026-08-15 18:26:45Z | IN | +2.7K | $2.24 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x2ec8…797d |
| 2026-08-15 18:26:45Z | OUT | −5.5K | $4.52 | $0.000816 | income-hurry 0x9141…d025 | 0x42b4…8b2a |
| 2026-08-15 18:26:45Z | IN | +5.5K | $4.52 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x42b4…8b2a |
| 2026-08-15 18:26:45Z | OUT | −306.7K | $250 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xc9fe…5f43 |
| 2026-08-15 18:26:45Z | IN | +306.7K | $250 | $0.000816 | bar-casino 0xa5e8…2125 | 0xc9fe…5f43 |
| 2026-08-15 18:26:45Z | OUT | −264.2K | $216 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xdf76…ddf4 |
| 2026-08-15 18:26:45Z | IN | +264.2K | $216 | $0.000816 | split-jazz 0x967f…19d4 | 0xdf76…ddf4 |
| 2026-08-15 18:26:43Z | OUT | −140.2K | $114 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2932…36fe |
| 2026-08-15 18:26:43Z | IN | +140.2K | $114 | $0.000816 | news-pet 0x190d…95dd | 0x2932…36fe |
| 2026-08-15 18:26:43Z | OUT | −89.2K | $73 | $0.000816 | undo-army 0x5781…7efa | 0x541d…9a85 |
| 2026-08-15 18:26:43Z | IN | +89.2K | $73 | $0.000816 | endorse-pizza 0xc8f6…9265 | 0x541d…9a85 |
| 2026-08-15 18:26:43Z | OUT | −496.2K | $405 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xdb28…a523 |
| 2026-08-15 18:26:43Z | IN | +496.2K | $405 | $0.000816 | water-lion 0x1634…1b25 | 0xdb28…a523 |
| 2026-08-15 18:26:43Z | OUT | −2.9K | $2.33 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xc291…e990 |
| 2026-08-15 18:26:43Z | IN | +2.9K | $2.33 | $0.000816 | always-carry 0x482d…d50a | 0xc291…e990 |
| 2026-08-15 18:26:43Z | OUT | −27.3K | $22 | $0.000816 | Router (unidentified) 0xfd78…7ff6 | 0xd5e6…b4de |
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.