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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 18:38:35Z | IN | +7.6K | $9.65 | $0.001267 | text-sick 0x76c6…8693 | 0x13f0…a000 |
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 18:38:35Z | OUT | −7.8K | $9.93 | $0.001267 | one-soccer 0x6a44…9fc8 | 0x27c9…35e2 |
| 2026-08-15 18:38:35Z | IN | +7.8K | $9.93 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x27c9…35e2 |
| 2026-08-15 18:38:35Z | OUT | −4.6K | $5.82 | $0.001267 | possible-lecture 0x9418…49a4 | 0x2011…4c99 |
| 2026-08-15 18:38:35Z | IN | +4.6K | $5.82 | $0.001267 | 0x Settler 0x7747…2359 | 0x2011…4c99 |
| 2026-08-15 18:38:35Z | OUT | −269.3K | $341 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xfb05…a548 |
| 2026-08-15 18:38:35Z | IN | +269.3K | $341 | $0.001267 | siren-purity 0x5fd0…2b2a | 0xfb05…a548 |
| 2026-08-15 18:38:35Z | OUT | −5.7K | $7.16 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x46eb…84e8 |
| 2026-08-15 18:38:35Z | IN | +5.7K | $7.16 | $0.001267 | grape-spoil 0xcee5…c951 | 0x46eb…84e8 |
| 2026-08-15 18:38:35Z | OUT | −4.6K | $5.85 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x46eb…84e8 |
| 2026-08-15 18:38:35Z | IN | +4.6K | $5.85 | $0.001267 | busy-siren 0xe8dd…b173 | 0x46eb…84e8 |
| 2026-08-15 18:38:35Z | OUT | −30.5K | $39 | $0.001267 | tobacco-group 0x56c4…ff78 | 0xbeaf…ecce |
| 2026-08-15 18:38:35Z | IN | +30.5K | $39 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xbeaf…ecce |
| 2026-08-15 18:38:35Z | OUT | −3.5K | $4.47 | $0.001267 | cruise-okay 0x2e18…3414 | 0x757c…0fa3 |
| 2026-08-15 18:38:35Z | IN | +3.5K | $4.47 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x757c…0fa3 |
| 2026-08-15 18:38:35Z | OUT | −23.5K | $30 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xdcb0…56d8 |
| 2026-08-15 18:38:35Z | IN | +23.5K | $30 | $0.001267 | kite-tube 0x175d…3aaf | 0xdcb0…56d8 |
| 2026-08-15 18:38:35Z | OUT | −68.2K | $86 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdcb0…56d8 |
| 2026-08-15 18:38:35Z | IN | +68.2K | $86 | $0.001267 | easy-focus 0x77f2…2127 | 0xdcb0…56d8 |
| 2026-08-15 18:38:35Z | OUT | −75.3K | $95 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf59…d7e0 |
| 2026-08-15 18:38:35Z | IN | +75.3K | $95 | $0.001267 | tool-people 0x466b…f37e | 0xaf59…d7e0 |
| 2026-08-15 18:38:35Z | OUT | −48.8K | $62 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf59…d7e0 |
| 2026-08-15 18:38:35Z | IN | +48.8K | $62 | $0.001267 | memory-elder 0xec37…d787 | 0xaf59…d7e0 |
| 2026-08-15 18:38:35Z | OUT | −81.7K | $104 | $0.001267 | pudding-cereal 0x8eee…d6ed | 0x16ec…b0a8 |
| 2026-08-15 18:38:35Z | IN | +81.7K | $104 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x16ec…b0a8 |
| 2026-08-15 18:38:35Z | OUT | −8.0K | $10 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x8833…232f |
| 2026-08-15 18:38:35Z | IN | +8.0K | $10 | $0.001267 | tunnel-sunset 0xd8fd…28f1 | 0x8833…232f |
| 2026-08-15 18:38:35Z | OUT | −39.5K | $50 | $0.001267 | possible-puppy 0xe9e8…704f | 0xf971…c32c |
| 2026-08-15 18:38:35Z | IN | +39.5K | $50 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xf971…c32c |
| 2026-08-15 18:38:35Z | OUT | −56.6K | $72 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb3c0…0250 |
| 2026-08-15 18:38:35Z | IN | +56.6K | $72 | $0.001267 | obtain-gas 0x62b3…5584 | 0xb3c0…0250 |
| 2026-08-15 18:38:35Z | OUT | −12.1K | $15 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x8f50…6f7f |
| 2026-08-15 18:38:35Z | IN | +12.1K | $15 | $0.001267 | illness-basic 0x74f5…4282 | 0x8f50…6f7f |
| 2026-08-15 18:38:33Z | OUT | −6.6K | $8.39 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x1990…3fe8 |
| 2026-08-15 18:38:33Z | IN | +6.6K | $8.39 | $0.001267 | man-inquiry 0xca9d…7302 | 0x1990…3fe8 |
| 2026-08-15 18:38:33Z | OUT | −55.6K | $70 | $0.001267 | swallow-pair 0xd09e…ceab | 0x5cdd…c648 |
| 2026-08-15 18:38:33Z | IN | +55.6K | $70 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x5cdd…c648 |
| 2026-08-15 18:38:33Z | OUT | −4.0K | $5.07 | $0.001267 | service-bean 0x7d4d…d0d1 | 0x44c2…f0cf |
| 2026-08-15 18:38:33Z | IN | +4.0K | $5.07 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x44c2…f0cf |
| 2026-08-15 18:38:33Z | OUT | −2.5K | $3.20 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x3431…ad39 |
| 2026-08-15 18:38:33Z | IN | +2.5K | $3.20 | $0.001267 | cabbage-theory 0xd5df…984d | 0x3431…ad39 |
| 2026-08-15 18:38:33Z | OUT | −13.9K | $18 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e27…d5f7 |
| 2026-08-15 18:38:33Z | IN | +13.9K | $18 | $0.001267 | fossil-rural 0xc21e…9d19 | 0x3e27…d5f7 |
| 2026-08-15 18:38:33Z | OUT | −115.6K | $147 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x3e27…d5f7 |
| 2026-08-15 18:38:33Z | IN | +115.6K | $147 | $0.001267 | trophy-inside 0xabf3…115d | 0x3e27…d5f7 |
| 2026-08-15 18:38:33Z | OUT | −93.9K | $119 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4bdb…9b43 |
| 2026-08-15 18:38:33Z | IN | +93.9K | $119 | $0.001267 | plunge-faint 0x86d9…0013 | 0x4bdb…9b43 |
| 2026-08-15 18:38:33Z | OUT | −8.8K | $11 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4bdb…9b43 |
| 2026-08-15 18:38:33Z | IN | +8.8K | $11 | $0.001267 | monster-velvet 0xa5b5…10d0 | 0x4bdb…9b43 |
| 2026-08-15 18:38:33Z | OUT | −8.8K | $11 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x3d90…8f7b |
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.