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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 18:24:27Z | IN | +67.7K | $52 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x5dbd…d365 |
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 18:24:27Z | OUT | −116.5K | $89 | $0.000764 | benefit-firm 0x8abf…1fc3 | 0x133f…1d64 |
| 2026-08-15 18:24:27Z | IN | +116.5K | $89 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x133f…1d64 |
| 2026-08-15 18:24:27Z | OUT | −5.1K | $3.93 | $0.000764 | ridge-copper 0xf037…9c9c | 0x1281…c8a0 |
| 2026-08-15 18:24:27Z | IN | +5.1K | $3.93 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1281…c8a0 |
| 2026-08-15 18:24:27Z | OUT | −5.4K | $4.10 | $0.000764 | illness-garage 0x8749…d756 | 0xfbf2…7da1 |
| 2026-08-15 18:24:27Z | IN | +5.4K | $4.10 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfbf2…7da1 |
| 2026-08-15 18:24:27Z | OUT | −247.1K | $189 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x59e2…fecc |
| 2026-08-15 18:24:27Z | IN | +247.1K | $189 | $0.000764 | type-behave 0xf334…83fb | 0x59e2…fecc |
| 2026-08-15 18:24:25Z | OUT | −56.4K | $43 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x8461…0271 |
| 2026-08-15 18:24:25Z | IN | +56.4K | $43 | $0.000764 | latin-damage 0x7748…a9ef | 0x8461…0271 |
| 2026-08-15 18:24:25Z | OUT | −21.0K | $16 | $0.000764 | kiss-evidence 0x8ec4…de3f | 0x5396…81d6 |
| 2026-08-15 18:24:25Z | IN | +21.0K | $16 | $0.000764 | 0x Settler 0x7747…2359 | 0x5396…81d6 |
| 2026-08-15 18:24:25Z | OUT | −67.2K | $51 | $0.000764 | other-antique 0x46c6…b55b | 0x9294…877b |
| 2026-08-15 18:24:25Z | IN | +67.2K | $51 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x9294…877b |
| 2026-08-15 18:24:25Z | OUT | −662.5K | $506 | $0.000764 | water-lion 0x1634…1b25 | 0x32b3…43b0 |
| 2026-08-15 18:24:25Z | IN | +662.5K | $506 | $0.000764 | 0x Settler 0x7747…2359 | 0x32b3…43b0 |
| 2026-08-15 18:24:25Z | OUT | −6.3K | $4.83 | $0.000764 | library-moment 0x2d6e…a46e | 0x41d3…78f8 |
| 2026-08-15 18:24:25Z | IN | +6.3K | $4.83 | $0.000764 | 0x Settler 0x7747…2359 | 0x41d3…78f8 |
| 2026-08-15 18:24:25Z | OUT | −26.1K | $20 | $0.000764 | radio-cushion 0xcdfd…981b | 0xb945…d967 |
| 2026-08-15 18:24:25Z | IN | +26.1K | $20 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb945…d967 |
| 2026-08-15 18:24:25Z | OUT | −39.0K | $30 | $0.000764 | script-slow 0x0f06…afda | 0xe60f…1e08 |
| 2026-08-15 18:24:25Z | IN | +39.0K | $30 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0xe60f…1e08 |
| 2026-08-15 18:24:25Z | OUT | −12.8K | $9.77 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0xf724…3599 |
| 2026-08-15 18:24:25Z | IN | +12.8K | $9.77 | $0.000764 | fruit-parade 0x4afc…7d9f | 0xf724…3599 |
| 2026-08-15 18:24:25Z | OUT | −17.1K | $13 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x89f2…2f1d |
| 2026-08-15 18:24:25Z | IN | +17.1K | $13 | $0.000764 | glide-exotic 0x7a8d…324d | 0x89f2…2f1d |
| 2026-08-15 18:24:23Z | OUT | −6.5K | $4.96 | $0.000764 | faint-cute 0xb31c…2edd | 0xfd9a…2de9 |
| 2026-08-15 18:24:23Z | IN | +6.5K | $4.96 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd9a…2de9 |
| 2026-08-15 18:24:23Z | OUT | −80.1K | $61 | $0.000764 | remove-place 0x7981…80aa | 0x8345…3b4c |
| 2026-08-15 18:24:23Z | IN | +80.1K | $61 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x8345…3b4c |
| 2026-08-15 18:24:23Z | OUT | −135.4K | $103 | $0.000764 | point-surprise 0x6a5c…f8ab | 0x0a7e…b9f2 |
| 2026-08-15 18:24:23Z | IN | +135.4K | $103 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x0a7e…b9f2 |
| 2026-08-15 18:24:23Z | OUT | −70.0K | $53 | $0.000764 | theory-honey 0x0767…582a | 0xcbe5…b129 |
| 2026-08-15 18:24:23Z | IN | +70.0K | $53 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0xcbe5…b129 |
| 2026-08-15 18:24:23Z | OUT | −125.4K | $96 | $0.000764 | lion-kingdom 0x4fd9…33fe | 0xb70f…a466 |
| 2026-08-15 18:24:23Z | IN | +125.4K | $96 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb70f…a466 |
| 2026-08-15 18:24:23Z | OUT | −69.3K | $53 | $0.000764 | unique-labor 0x646b…3b21 | 0xdf9e…83b6 |
| 2026-08-15 18:24:23Z | IN | +69.3K | $53 | $0.000764 | endorse-pizza 0xc8f6…9265 | 0xdf9e…83b6 |
| 2026-08-15 18:24:23Z | OUT | −38.6K | $29 | $0.000764 | 0x Settler 0x7747…2359 | 0x7489…d77c |
| 2026-08-15 18:24:23Z | IN | +38.6K | $29 | $0.000764 | radar-genius 0x5c85…a4f7 | 0x7489…d77c |
| 2026-08-15 18:24:23Z | OUT | −26.0K | $20 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x378c…add6 |
| 2026-08-15 18:24:23Z | IN | +26.0K | $20 | $0.000764 | skull-genre 0x30d9…86d3 | 0x378c…add6 |
| 2026-08-15 18:24:23Z | OUT | −1.22M | $930 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c63…4c05 |
| 2026-08-15 18:24:23Z | IN | +1.22M | $930 | $0.000764 | harsh-hill 0x05da…d009 | 0x0c63…4c05 |
| 2026-08-15 18:24:23Z | OUT | −41.4K | $32 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x0c63…4c05 |
| 2026-08-15 18:24:23Z | IN | +41.4K | $32 | $0.000764 | monster-velvet 0xa5b5…10d0 | 0x0c63…4c05 |
| 2026-08-15 18:24:23Z | OUT | −6.9K | $5.25 | $0.000764 | climb-hour 0xe6d7…e833 | 0xf210…a1ae |
| 2026-08-15 18:24:23Z | IN | +6.9K | $5.25 | $0.000764 | 0x Settler 0x7747…2359 | 0xf210…a1ae |
| 2026-08-15 18:24:23Z | OUT | −180.2K | $138 | $0.000764 | switch-obvious 0x1eec…bf8e | 0x83f3…75e1 |
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.