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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 18:42:09Z | IN | +5.1K | $6.55 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x8243…6b69 |
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 18:42:09Z | OUT | −72.4K | $93 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc352…032c |
| 2026-08-15 18:42:09Z | IN | +72.4K | $93 | $0.001278 | include-argue 0x5c8b…02b6 | 0xc352…032c |
| 2026-08-15 18:42:09Z | OUT | −3.7K | $4.69 | $0.001278 | decade-ski 0x8133…fd6d | 0x93eb…17f8 |
| 2026-08-15 18:42:09Z | IN | +3.7K | $4.69 | $0.001278 | 0x Settler 0x7747…2359 | 0x93eb…17f8 |
| 2026-08-15 18:42:09Z | OUT | −4.1K | $5.19 | $0.001278 | almost-feature 0xaab6…2d2e | 0x9827…8bd7 |
| 2026-08-15 18:42:09Z | IN | +4.1K | $5.19 | $0.001278 | 0x Settler 0x7747…2359 | 0x9827…8bd7 |
| 2026-08-15 18:42:09Z | OUT | −20.7K | $26 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0xbebd…8426 |
| 2026-08-15 18:42:09Z | IN | +20.7K | $26 | $0.001278 | benefit-soul 0xbaa4…a0f2 | 0xbebd…8426 |
| 2026-08-15 18:42:07Z | OUT | −55.0K | $70 | $0.001278 | unique-labor 0x646b…3b21 | 0x3602…4605 |
| 2026-08-15 18:42:07Z | IN | +55.0K | $70 | $0.001278 | endorse-pizza 0xc8f6…9265 | 0x3602…4605 |
| 2026-08-15 18:42:07Z | OUT | −46.6K | $60 | $0.001278 | staff-spirit 0x9889…231d | 0x8846…3c95 |
| 2026-08-15 18:42:07Z | IN | +46.6K | $60 | $0.001278 | 0x Settler 0x7747…2359 | 0x8846…3c95 |
| 2026-08-15 18:42:07Z | OUT | −1.71M | $2.2K | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x3b5c…c76d |
| 2026-08-15 18:42:07Z | IN | +1.71M | $2.2K | $0.001278 | flee-caution 0x80f3…ae64 | 0x3b5c…c76d |
| 2026-08-15 18:42:07Z | OUT | −8.2K | $11 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x235a…bfa1 |
| 2026-08-15 18:42:07Z | IN | +8.2K | $11 | $0.001278 | core-modify 0x051a…3f01 | 0x235a…bfa1 |
| 2026-08-15 18:42:07Z | OUT | −4.0K | $5.15 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x235a…bfa1 |
| 2026-08-15 18:42:07Z | IN | +4.0K | $5.15 | $0.001278 | stuff-two 0x0c04…f2ef | 0x235a…bfa1 |
| 2026-08-15 18:42:07Z | OUT | −45.9K | $59 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10fa…c5fd |
| 2026-08-15 18:42:07Z | IN | +45.9K | $59 | $0.001278 | arm-spread 0x2732…2033 | 0x10fa…c5fd |
| 2026-08-15 18:42:07Z | OUT | −7.5K | $9.59 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0xeebd…19fe |
| 2026-08-15 18:42:07Z | IN | +7.5K | $9.59 | $0.001278 | stay-help 0x4b77…d6d2 | 0xeebd…19fe |
| 2026-08-15 18:42:07Z | OUT | −156.6K | $200 | $0.001278 | service-country 0xa1e4…8491 | 0x1772…31c8 |
| 2026-08-15 18:42:07Z | IN | +156.6K | $200 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x1772…31c8 |
| 2026-08-15 18:42:07Z | OUT | −14.9K | $19 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x6318…e995 |
| 2026-08-15 18:42:07Z | IN | +14.9K | $19 | $0.001278 | present-rival 0xed68…3a4a | 0x6318…e995 |
| 2026-08-15 18:42:07Z | OUT | −51.5K | $66 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0522…47a2 |
| 2026-08-15 18:42:07Z | IN | +51.5K | $66 | $0.001278 | wedding-lecture 0xf5d4…1d3d | 0x0522…47a2 |
| 2026-08-15 18:42:07Z | OUT | −103.2K | $132 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0522…47a2 |
| 2026-08-15 18:42:07Z | IN | +103.2K | $132 | $0.001278 | door-duck 0xe553…85ac | 0x0522…47a2 |
| 2026-08-15 18:42:05Z | OUT | −3.9K | $4.96 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1fd…aa04 |
| 2026-08-15 18:42:05Z | IN | +3.9K | $4.96 | $0.001278 | bullet-urban 0x534e…e9a5 | 0xa1fd…aa04 |
| 2026-08-15 18:42:05Z | OUT | −3.3K | $4.25 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0xa9a0…842b |
| 2026-08-15 18:42:05Z | IN | +3.3K | $4.25 | $0.001278 | seat-secret 0x3ed9…a111 | 0xa9a0…842b |
| 2026-08-15 18:42:05Z | OUT | −19.6K | $25 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x1c3d…1883 |
| 2026-08-15 18:42:05Z | IN | +19.6K | $25 | $0.001278 | session-butter 0x6cfa…9afc | 0x1c3d…1883 |
| 2026-08-15 18:42:05Z | OUT | −14.4K | $18 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c3d…1883 |
| 2026-08-15 18:42:05Z | IN | +14.4K | $18 | $0.001278 | glide-exotic 0x7a8d…324d | 0x1c3d…1883 |
| 2026-08-15 18:42:05Z | OUT | −16.9K | $22 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x5dec…8048 |
| 2026-08-15 18:42:05Z | IN | +16.9K | $22 | $0.001278 | regret-uniform 0xcbf2…102e | 0x5dec…8048 |
| 2026-08-15 18:42:05Z | OUT | −5.6K | $7.14 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x469d…4a7d |
| 2026-08-15 18:42:05Z | IN | +5.6K | $7.14 | $0.001278 | marble-ghost 0xb19b…11ad | 0x469d…4a7d |
| 2026-08-15 18:42:05Z | OUT | −3.2K | $4.11 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x469d…4a7d |
| 2026-08-15 18:42:05Z | IN | +3.2K | $4.11 | $0.001278 | extra-bright 0x6f34…f065 | 0x469d…4a7d |
| 2026-08-15 18:42:05Z | OUT | −237.8K | $304 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf527…73f2 |
| 2026-08-15 18:42:05Z | IN | +237.8K | $304 | $0.001278 | onion-fire 0x2dad…f855 | 0xf527…73f2 |
| 2026-08-15 18:42:05Z | OUT | −80.8K | $103 | $0.001278 | van-hen 0x63ea…d64b | 0xb0f0…d719 |
| 2026-08-15 18:42:05Z | IN | +80.8K | $103 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0xb0f0…d719 |
| 2026-08-15 18:42:05Z | OUT | −122.5K | $157 | $0.001278 | aunt-drum 0x402f…9a6c | 0x207d…ac53 |
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.