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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 | — | — | — | — | — | — | — | — |
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.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:31:37Z | OUT | −130.6K | $86 | $0.000656 | give-symbol 0x838a…f125 | 0x86d2…4eb4 |
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.
| 2026-08-15 18:31:37Z | IN | +130.6K | $86 | $0.000656 | 0x Settler 0x7747…2359 | 0x86d2…4eb4 |
| 2026-08-15 18:31:37Z | OUT | −31.9K | $21 | $0.000656 | put-snow 0xbcd2…71c0 | 0x6481…6c80 |
| 2026-08-15 18:31:37Z | IN | +31.9K | $21 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6481…6c80 |
| 2026-08-15 18:31:37Z | OUT | −24.8K | $16 | $0.000656 | picture-forest 0x20b8…c68f | 0x0d66…3a9e |
| 2026-08-15 18:31:37Z | IN | +24.8K | $16 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d66…3a9e |
| 2026-08-15 18:31:37Z | OUT | −23.6K | $15 | $0.000656 | inside-panic 0xb650…2c1b | 0xb848…796c |
| 2026-08-15 18:31:37Z | IN | +23.6K | $15 | $0.000656 | 0x Settler 0x7747…2359 | 0xb848…796c |
| 2026-08-15 18:31:37Z | OUT | −14.4K | $9.47 | $0.000656 | claim-weapon 0x3e4a…4128 | 0xe065…8630 |
| 2026-08-15 18:31:37Z | IN | +14.4K | $9.47 | $0.000656 | 0x Settler 0x7747…2359 | 0xe065…8630 |
| 2026-08-15 18:31:37Z | OUT | −28.6K | $19 | $0.000656 | Router (unidentified) 0xfd78…7ff6 | 0x27e9…ac74 |
| 2026-08-15 18:31:37Z | IN | +28.6K | $19 | $0.000656 | forest-hammer 0xb845…8d6f | 0x27e9…ac74 |
| 2026-08-15 18:31:37Z | OUT | −12.4K | $8.13 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x0635…4f5f |
| 2026-08-15 18:31:37Z | IN | +12.4K | $8.13 | $0.000656 | evolve-grid 0xf56f…88bf | 0x0635…4f5f |
| 2026-08-15 18:31:37Z | OUT | −1.26M | $829 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0635…4f5f |
| 2026-08-15 18:31:37Z | IN | +1.26M | $829 | $0.000656 | square-sunny 0xc354…0665 | 0x0635…4f5f |
| 2026-08-15 18:31:35Z | OUT | −9.3K | $6.09 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x94a8…453f |
| 2026-08-15 18:31:35Z | IN | +9.3K | $6.09 | $0.000656 | cruise-okay 0x2e18…3414 | 0x94a8…453f |
| 2026-08-15 18:31:35Z | OUT | −2.5K | $1.66 | $0.000656 | weather-act 0xdcfb…abc3 | 0xb1b8…f85f |
| 2026-08-15 18:31:35Z | IN | +2.5K | $1.66 | $0.000656 | 0x Settler 0x7747…2359 | 0xb1b8…f85f |
| 2026-08-15 18:31:35Z | OUT | −51.6K | $34 | $0.000656 | scale-promote 0x8914…2b24 | 0x902f…d75f |
| 2026-08-15 18:31:35Z | IN | +51.6K | $34 | $0.000656 | 0x Settler 0x7747…2359 | 0x902f…d75f |
| 2026-08-15 18:31:35Z | OUT | −6.4K | $4.21 | $0.000656 | double-mule 0xd130…e26c | 0xcc7b…251c |
| 2026-08-15 18:31:35Z | IN | +6.4K | $4.21 | $0.000656 | 0x Settler 0x7747…2359 | 0xcc7b…251c |
| 2026-08-15 18:31:35Z | OUT | −1.20M | $786 | $0.000656 | devote-hockey 0xbe54…effe | 0xdd3b…75d5 |
| 2026-08-15 18:31:35Z | IN | +1.20M | $786 | $0.000656 | endorse-pizza 0xc8f6…9265 | 0xdd3b…75d5 |
| 2026-08-15 18:31:35Z | OUT | −11.1K | $7.28 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x413f…c725 |
| 2026-08-15 18:31:35Z | IN | +11.1K | $7.28 | $0.000656 | music-carpet 0x7180…d52d | 0x413f…c725 |
| 2026-08-15 18:31:35Z | OUT | −7.7K | $5.04 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x413f…c725 |
| 2026-08-15 18:31:35Z | IN | +7.7K | $5.04 | $0.000656 | process-observe 0x6c40…4b57 | 0x413f…c725 |
| 2026-08-15 18:31:35Z | OUT | −786.7K | $516 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46e8…ec64 |
| 2026-08-15 18:31:35Z | IN | +786.7K | $516 | $0.000656 | evolve-human 0x4d19…3cce | 0x46e8…ec64 |
| 2026-08-15 18:31:33Z | OUT | −22.9K | $15 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x271c…c050 |
| 2026-08-15 18:31:33Z | IN | +22.9K | $15 | $0.000656 | always-cradle 0x3f9c…8773 | 0x271c…c050 |
| 2026-08-15 18:31:33Z | OUT | −5.8K | $3.78 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x56b7…1188 |
| 2026-08-15 18:31:33Z | IN | +5.8K | $3.78 | $0.000656 | coil-warm 0x4a05…6379 | 0x56b7…1188 |
| 2026-08-15 18:31:33Z | OUT | −6.9K | $4.51 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x38b0…4310 |
| 2026-08-15 18:31:33Z | IN | +6.9K | $4.51 | $0.000656 | leader-shrimp 0x3b14…d477 | 0x38b0…4310 |
| 2026-08-15 18:31:33Z | OUT | −7.7K | $5.04 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x8029…553b |
| 2026-08-15 18:31:33Z | IN | +7.7K | $5.04 | $0.000656 | gym-script 0x4543…dd1c | 0x8029…553b |
| 2026-08-15 18:31:33Z | OUT | −593.2K | $389 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x8029…553b |
| 2026-08-15 18:31:33Z | IN | +593.2K | $389 | $0.000656 | turn-dream 0x6153…96bc | 0x8029…553b |
| 2026-08-15 18:31:33Z | OUT | −69.3K | $45 | $0.000656 | receive-swear 0xbdfb…9d68 | 0x2166…386e |
| 2026-08-15 18:31:33Z | IN | +69.3K | $45 | $0.000656 | 0x Settler 0x7747…2359 | 0x2166…386e |
| 2026-08-15 18:31:33Z | OUT | −16.8K | $11 | $0.000656 | carbon-rebuild 0x9d12…0154 | 0x2736…47a5 |
| 2026-08-15 18:31:33Z | IN | +16.8K | $11 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x2736…47a5 |
| 2026-08-15 18:31:33Z | OUT | −48.7K | $32 | $0.000656 | cargo-puppy 0xb3ff…a5a3 | 0xa898…0c14 |
| 2026-08-15 18:31:33Z | IN | +48.7K | $32 | $0.000656 | 0x Settler 0x7747…2359 | 0xa898…0c14 |
| 2026-08-15 18:31:33Z | OUT | −7.9K | $5.16 | $0.000656 | ticket-street 0x9dbc…2d46 | 0xb47f…2bca |
| 2026-08-15 18:31:33Z | IN | +7.9K | $5.16 | $0.000656 | 0x Settler 0x7747…2359 | 0xb47f…2bca |
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.