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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 18:35:07Z | IN | +211.6K | $231 | $0.001091 | 0x Settler 0x7747…2359 | 0x904a…b505 |
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 18:35:07Z | OUT | −12.5K | $14 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x8868…e750 |
| 2026-08-15 18:35:07Z | IN | +12.5K | $14 | $0.001091 | chunk-combine 0x147d…0fc5 | 0x8868…e750 |
| 2026-08-15 18:35:05Z | OUT | −5.3K | $5.76 | $0.001091 | note-scatter 0x1e41…b81d | 0xaf15…c98f |
| 2026-08-15 18:35:05Z | IN | +5.3K | $5.76 | $0.001091 | 0x Settler 0x7747…2359 | 0xaf15…c98f |
| 2026-08-15 18:35:05Z | OUT | −9.2K | $10 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x362a…db4a |
| 2026-08-15 18:35:05Z | IN | +9.2K | $10 | $0.001091 | host-very 0x89b9…326d | 0x362a…db4a |
| 2026-08-15 18:35:05Z | OUT | −90.5K | $99 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5112…12e9 |
| 2026-08-15 18:35:05Z | IN | +90.5K | $99 | $0.001091 | ceiling-flock 0x99d3…af86 | 0x5112…12e9 |
| 2026-08-15 18:35:05Z | OUT | −6.0K | $6.55 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xee1c…9aae |
| 2026-08-15 18:35:05Z | IN | +6.0K | $6.55 | $0.001091 | uniform-enjoy 0xbebc…eb63 | 0xee1c…9aae |
| 2026-08-15 18:35:05Z | OUT | −2.8K | $3.01 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x4714…af64 |
| 2026-08-15 18:35:05Z | IN | +2.8K | $3.01 | $0.001091 | inject-number 0x0ccc…e98c | 0x4714…af64 |
| 2026-08-15 18:35:05Z | OUT | −71.7K | $78 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49c0…e399 |
| 2026-08-15 18:35:05Z | IN | +71.7K | $78 | $0.001091 | evil-pyramid 0x2522…727a | 0x49c0…e399 |
| 2026-08-15 18:35:05Z | OUT | −53.3K | $58 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49c0…e399 |
| 2026-08-15 18:35:05Z | IN | +53.3K | $58 | $0.001091 | tornado-cheese 0x5ed2…3033 | 0x49c0…e399 |
| 2026-08-15 18:35:05Z | OUT | −3.6K | $3.90 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x6319…dac7 |
| 2026-08-15 18:35:05Z | IN | +3.6K | $3.90 | $0.001091 | gain-kiss 0x8a59…4d24 | 0x6319…dac7 |
| 2026-08-15 18:35:05Z | OUT | −10.8K | $12 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x223a…ea67 |
| 2026-08-15 18:35:05Z | IN | +10.8K | $12 | $0.001091 | width-deer 0x23b2…6743 | 0x223a…ea67 |
| 2026-08-15 18:35:05Z | OUT | −36.0K | $39 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd00e…5a72 |
| 2026-08-15 18:35:05Z | IN | +36.0K | $39 | $0.001091 | razor-blossom 0x94e9…8996 | 0xd00e…5a72 |
| 2026-08-15 18:35:05Z | OUT | −7.3K | $7.94 | $0.001091 | shiver-myth 0x536c…889a | 0x21e8…3d29 |
| 2026-08-15 18:35:05Z | IN | +7.3K | $7.94 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x21e8…3d29 |
| 2026-08-15 18:35:05Z | OUT | −1.09M | $1.2K | $0.001091 | timber-festival 0x609d…e858 | 0xac38…272d |
| 2026-08-15 18:35:05Z | IN | +1.09M | $1.2K | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xac38…272d |
| 2026-08-15 18:35:05Z | OUT | −2.2K | $2.43 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0c5…f127 |
| 2026-08-15 18:35:05Z | IN | +2.2K | $2.43 | $0.001091 | notice-ozone 0x3a09…b85b | 0xb0c5…f127 |
| 2026-08-15 18:35:05Z | OUT | −129.2K | $141 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x388c…5149 |
| 2026-08-15 18:35:05Z | IN | +129.2K | $141 | $0.001091 | enact-liar 0xfe83…988b | 0x388c…5149 |
| 2026-08-15 18:35:05Z | OUT | −15.3K | $17 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x388c…5149 |
| 2026-08-15 18:35:05Z | IN | +15.3K | $17 | $0.001091 | glide-exotic 0x7a8d…324d | 0x388c…5149 |
| 2026-08-15 18:35:03Z | OUT | −1.8K | $2.01 | $0.001091 | illness-basic 0x74f5…4282 | 0x37f9…57a4 |
| 2026-08-15 18:35:03Z | IN | +1.8K | $2.01 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x37f9…57a4 |
| 2026-08-15 18:35:03Z | OUT | −46.8K | $51 | $0.001091 | employ-just 0x0dc8…2e8a | 0x6d11…42a7 |
| 2026-08-15 18:35:03Z | IN | +46.8K | $51 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x6d11…42a7 |
| 2026-08-15 18:35:03Z | OUT | −360.3K | $393 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1384…023d |
| 2026-08-15 18:35:03Z | IN | +360.3K | $393 | $0.001091 | point-surprise 0x6a5c…f8ab | 0x1384…023d |
| 2026-08-15 18:35:03Z | OUT | −81.1K | $88 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1384…023d |
| 2026-08-15 18:35:03Z | IN | +81.1K | $88 | $0.001091 | give-inner 0xe3a9…2eb6 | 0x1384…023d |
| 2026-08-15 18:35:03Z | OUT | −964.4K | $1.1K | $0.001091 | harsh-hill 0x05da…d009 | 0x68d6…f865 |
| 2026-08-15 18:35:03Z | IN | +964.4K | $1.1K | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x68d6…f865 |
| 2026-08-15 18:35:03Z | OUT | −9.9K | $11 | $0.001091 | jacket-used 0x57fb…36f0 | 0x1e9a…5f3e |
| 2026-08-15 18:35:03Z | IN | +9.9K | $11 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x1e9a…5f3e |
| 2026-08-15 18:35:03Z | OUT | −5.3K | $5.79 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3ec…3050 |
| 2026-08-15 18:35:03Z | IN | +5.3K | $5.79 | $0.001091 | possible-accident 0xbb71…620b | 0xa3ec…3050 |
| 2026-08-15 18:35:03Z | OUT | −117.5K | $128 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x312b…f2d9 |
| 2026-08-15 18:35:03Z | IN | +117.5K | $128 | $0.001091 | ecology-skull 0x6761…0ed7 | 0x312b…f2d9 |
| 2026-08-15 18:35:03Z | OUT | −2.4K | $2.61 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x312b…f2d9 |
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.