Shift data incoming
Reading the latest indexed site record.
Shift data incoming
Reading the latest indexed site record.
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 18:29:41Z | IN | +60.0K | $54 | $0.000900 | 0x Settler 0x7747…2359 | 0x076d…a502 |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-15 18:29:41Z | OUT | −528.3K | $475 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xe21b…3b5d |
| 2026-08-15 18:29:41Z | IN | +528.3K | $475 | $0.000900 | birth-prevent 0xee07…156f | 0xe21b…3b5d |
| 2026-08-15 18:29:39Z | OUT | −9.3K | $8.35 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x33f7…f31d |
| 2026-08-15 18:29:39Z | IN | +9.3K | $8.35 | $0.000900 | fly-coffee 0x8b75…4493 | 0x33f7…f31d |
| 2026-08-15 18:29:39Z | OUT | −12.7K | $11 | $0.000900 | three-brief 0x356d…2cb5 | 0x813f…806d |
| 2026-08-15 18:29:39Z | IN | +12.7K | $11 | $0.000900 | 0x Settler 0x7747…2359 | 0x813f…806d |
| 2026-08-15 18:29:39Z | OUT | −14.8K | $13 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad26…5b34 |
| 2026-08-15 18:29:39Z | IN | +14.8K | $13 | $0.000900 | flat-episode 0xfec5…a9dd | 0xad26…5b34 |
| 2026-08-15 18:29:37Z | OUT | −17.8K | $16 | $0.000900 | husband-soup 0xb234…cb7d | 0xde37…5537 |
| 2026-08-15 18:29:37Z | IN | +17.8K | $16 | $0.000900 | endorse-pizza 0xc8f6…9265 | 0xde37…5537 |
| 2026-08-15 18:29:37Z | OUT | −5.2K | $4.72 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x89a9…6a86 |
| 2026-08-15 18:29:37Z | IN | +5.2K | $4.72 | $0.000900 | glory-topple 0x73c4…a833 | 0x89a9…6a86 |
| 2026-08-15 18:29:37Z | OUT | −5.9K | $5.31 | $0.000900 | awkward-potato 0xf052…e489 | 0x548b…1406 |
| 2026-08-15 18:29:37Z | IN | +5.9K | $5.31 | $0.000900 | 0x Settler 0x7747…2359 | 0x548b…1406 |
| 2026-08-15 18:29:37Z | OUT | −38.6K | $35 | $0.000900 | peanut-enhance 0x8871…20e5 | 0x8d66…8e69 |
| 2026-08-15 18:29:37Z | IN | +38.6K | $35 | $0.000900 | 0x Settler 0x7747…2359 | 0x8d66…8e69 |
| 2026-08-15 18:29:37Z | OUT | −32.7K | $29 | $0.000900 | abstract-script 0xaf60…a77c | 0xe9e9…85a0 |
| 2026-08-15 18:29:37Z | IN | +32.7K | $29 | $0.000900 | 0x Settler 0x7747…2359 | 0xe9e9…85a0 |
| 2026-08-15 18:29:35Z | OUT | −131.9K | $119 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x4650…0057 |
| 2026-08-15 18:29:35Z | IN | +131.9K | $119 | $0.000900 | survey-only 0xe94c…9264 | 0x4650…0057 |
| 2026-08-15 18:29:35Z | OUT | −7.4K | $6.70 | $0.000900 | dad-now 0x7c95…30ac | 0x43eb…d561 |
| 2026-08-15 18:29:35Z | IN | +7.4K | $6.70 | $0.000900 | 0x Settler 0x7747…2359 | 0x43eb…d561 |
| 2026-08-15 18:29:35Z | OUT | −4.7K | $4.26 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x3955…26f8 |
| 2026-08-15 18:29:35Z | IN | +4.7K | $4.26 | $0.000900 | toe-margin 0x4b2f…4df4 | 0x3955…26f8 |
| 2026-08-15 18:29:35Z | OUT | −4.5K | $4.00 | $0.000900 | Router (unidentified) 0xfd78…7ff6 | 0x131f…7cd1 |
| 2026-08-15 18:29:35Z | IN | +4.5K | $4.00 | $0.000900 | soup-circle 0x03d3…fefd | 0x131f…7cd1 |
| 2026-08-15 18:29:35Z | OUT | −15.8K | $14 | $0.000900 | raw-must 0x3493…eb82 | 0xd6a0…ae76 |
| 2026-08-15 18:29:35Z | IN | +15.8K | $14 | $0.000900 | 0x Settler 0x7747…2359 | 0xd6a0…ae76 |
| 2026-08-15 18:29:35Z | OUT | −55.2K | $50 | $0.000900 | program-world 0x45e8…279f | 0x020c…35b7 |
| 2026-08-15 18:29:35Z | IN | +55.2K | $50 | $0.000900 | 0x Settler 0x7747…2359 | 0x020c…35b7 |
| 2026-08-15 18:29:33Z | OUT | −61.5K | $55 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x3cc2…c879 |
| 2026-08-15 18:29:33Z | IN | +61.5K | $55 | $0.000900 | arm-spread 0x2732…2033 | 0x3cc2…c879 |
| 2026-08-15 18:29:33Z | OUT | −448.9K | $404 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd050…b6b5 |
| 2026-08-15 18:29:33Z | IN | +448.9K | $404 | $0.000900 | retreat-maze 0x14c6…1123 | 0xd050…b6b5 |
| 2026-08-15 18:29:33Z | OUT | −6.9K | $6.20 | $0.000900 | remain-hobby 0xaf7b…6a4b | 0xd6f6…c338 |
| 2026-08-15 18:29:33Z | IN | +6.9K | $6.20 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xd6f6…c338 |
| 2026-08-15 18:29:33Z | OUT | −11.0K | $9.89 | $0.000900 | code-winter 0x7c86…d975 | 0xacd6…aa47 |
| 2026-08-15 18:29:33Z | IN | +11.0K | $9.89 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xacd6…aa47 |
| 2026-08-15 18:29:33Z | OUT | −10.3K | $9.31 | $0.000900 | you-leopard 0x4fd2…b083 | 0xb59b…c084 |
| 2026-08-15 18:29:33Z | IN | +10.3K | $9.31 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xb59b…c084 |
| 2026-08-15 18:29:33Z | OUT | −10.4K | $9.36 | $0.000900 | attract-crumble 0x3984…8c79 | 0x9c71…2289 |
| 2026-08-15 18:29:33Z | IN | +10.4K | $9.36 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x9c71…2289 |
| 2026-08-15 18:29:33Z | OUT | −10.7K | $9.61 | $0.000900 | flight-coin 0x292e…adb6 | 0xb243…f374 |
| 2026-08-15 18:29:33Z | IN | +10.7K | $9.61 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xb243…f374 |
| 2026-08-15 18:29:33Z | OUT | −147.3K | $133 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb7b…e14e |
| 2026-08-15 18:29:33Z | IN | +147.3K | $133 | $0.000900 | jaguar-suspect 0x285b…a779 | 0xfb7b…e14e |
| 2026-08-15 18:29:31Z | OUT | −3.9K | $3.55 | $0.000900 | raise-desert 0xf6eb…d542 | 0xe35e…4cf5 |
| 2026-08-15 18:29:31Z | IN | +3.9K | $3.55 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xe35e…4cf5 |
| 2026-08-15 18:29:31Z | OUT | −5.3K | $4.80 | $0.000900 | push-biology 0xb6a3…bd2c | 0xcb05…8e52 |
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.