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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 18:33:23Z | OUT | −13.0K | $11 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0xaec8…6bbe |
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 18:33:23Z | IN | +13.0K | $11 | $0.000811 | myth-genre 0x9eee…cdd8 | 0xaec8…6bbe |
| 2026-08-15 18:33:23Z | OUT | −144.3K | $117 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaec8…6bbe |
| 2026-08-15 18:33:23Z | IN | +144.3K | $117 | $0.000811 | lion-kingdom 0x4fd9…33fe | 0xaec8…6bbe |
| 2026-08-15 18:33:23Z | OUT | −16.4K | $13 | $0.000811 | voice-diesel 0x0d89…fb7b | 0x91ce…50f6 |
| 2026-08-15 18:33:23Z | IN | +16.4K | $13 | $0.000811 | 0x Settler 0x7747…2359 | 0x91ce…50f6 |
| 2026-08-15 18:33:23Z | OUT | −392.5K | $318 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9fbe…84d8 |
| 2026-08-15 18:33:23Z | IN | +392.5K | $318 | $0.000811 | people-game 0xf9a0…648c | 0x9fbe…84d8 |
| 2026-08-15 18:33:23Z | OUT | −3.5K | $2.85 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0xe82d…0406 |
| 2026-08-15 18:33:23Z | IN | +3.5K | $2.85 | $0.000811 | cross-tired 0x2308…9bdc | 0xe82d…0406 |
| 2026-08-15 18:33:23Z | OUT | −2.2K | $1.79 | $0.000811 | elephant-awkward 0x3be5…358b | 0xe8ec…5f56 |
| 2026-08-15 18:33:23Z | IN | +2.2K | $1.79 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0xe8ec…5f56 |
| 2026-08-15 18:33:23Z | OUT | −19.5K | $16 | $0.000811 | radio-skill 0x2c0a…ee36 | 0x4189…005d |
| 2026-08-15 18:33:23Z | IN | +19.5K | $16 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x4189…005d |
| 2026-08-15 18:33:21Z | OUT | −54.5K | $44 | $0.000811 | small-morning 0xa778…4778 | 0x8f4c…f452 |
| 2026-08-15 18:33:21Z | IN | +54.5K | $44 | $0.000811 | 0x Settler 0x7747…2359 | 0x8f4c…f452 |
| 2026-08-15 18:33:21Z | OUT | −4.28M | $3.5K | $0.000811 | damage-antique 0xc106…2690 | 0xd0a8…ca59 |
| 2026-08-15 18:33:21Z | IN | +4.28M | $3.5K | $0.000811 | 0x Settler 0x7747…2359 | 0xd0a8…ca59 |
| 2026-08-15 18:33:21Z | OUT | −12.5K | $10 | $0.000811 | chunk-combine 0x147d…0fc5 | 0x7171…e507 |
| 2026-08-15 18:33:21Z | IN | +12.5K | $10 | $0.000811 | 0x Settler 0x7747…2359 | 0x7171…e507 |
| 2026-08-15 18:33:21Z | OUT | −2.03M | $1.6K | $0.000811 | picture-duty 0xb188…25d0 | 0x13d7…e3b2 |
| 2026-08-15 18:33:21Z | IN | +2.03M | $1.6K | $0.000811 | 0x Settler 0x7747…2359 | 0x13d7…e3b2 |
| 2026-08-15 18:33:19Z | OUT | −378.0K | $306 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ac9…6f9b |
| 2026-08-15 18:33:19Z | IN | +378.0K | $306 | $0.000811 | nephew-type 0xf31e…fcf4 | 0x5ac9…6f9b |
| 2026-08-15 18:33:19Z | OUT | −3.6K | $2.91 | $0.000811 | annual-worth 0x2bcc…7739 | 0x75bf…ca0a |
| 2026-08-15 18:33:19Z | IN | +3.6K | $2.91 | $0.000811 | 0x Settler 0x7747…2359 | 0x75bf…ca0a |
| 2026-08-15 18:33:19Z | OUT | −63.6K | $52 | $0.000811 | sunny-mandate 0x2ea9…9219 | 0x0e7a…e45e |
| 2026-08-15 18:33:19Z | IN | +63.6K | $52 | $0.000811 | 0x Settler 0x7747…2359 | 0x0e7a…e45e |
| 2026-08-15 18:33:19Z | OUT | −63.7K | $52 | $0.000811 | prepare-sketch 0x8bff…aff7 | 0xdeaf…a36a |
| 2026-08-15 18:33:19Z | IN | +63.7K | $52 | $0.000811 | 0x Settler 0x7747…2359 | 0xdeaf…a36a |
| 2026-08-15 18:33:19Z | OUT | −1.16M | $940 | $0.000811 | rich-venture 0x9913…9735 | 0xd7c0…4c23 |
| 2026-08-15 18:33:19Z | IN | +1.16M | $940 | $0.000811 | endorse-pizza 0xc8f6…9265 | 0xd7c0…4c23 |
| 2026-08-15 18:33:19Z | OUT | −3.4K | $2.76 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xafc0…b61e |
| 2026-08-15 18:33:19Z | IN | +3.4K | $2.76 | $0.000811 | option-fee 0x355d…8171 | 0xafc0…b61e |
| 2026-08-15 18:33:19Z | OUT | −5.4K | $4.42 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x8c50…17c5 |
| 2026-08-15 18:33:19Z | IN | +5.4K | $4.42 | $0.000811 | swift-trumpet 0x2532…f525 | 0x8c50…17c5 |
| 2026-08-15 18:33:19Z | OUT | −376.8K | $305 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x809f…9f3b |
| 2026-08-15 18:33:19Z | IN | +376.8K | $305 | $0.000811 | screen-arena 0x0887…5163 | 0x809f…9f3b |
| 2026-08-15 18:33:17Z | OUT | −25.7K | $21 | $0.000811 | speed-annual 0x0083…22e1 | 0x4706…b9cc |
| 2026-08-15 18:33:17Z | IN | +25.7K | $21 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4706…b9cc |
| 2026-08-15 18:33:17Z | OUT | −48.5K | $39 | $0.000811 | tobacco-group 0x56c4…ff78 | 0xbfe5…cc1a |
| 2026-08-15 18:33:17Z | IN | +48.5K | $39 | $0.000811 | 0x Settler 0x7747…2359 | 0xbfe5…cc1a |
| 2026-08-15 18:33:17Z | OUT | −51.6K | $42 | $0.000811 | badge-crazy 0xdb7f…650b | 0x990f…68ba |
| 2026-08-15 18:33:17Z | IN | +51.6K | $42 | $0.000811 | 0x Settler 0x7747…2359 | 0x990f…68ba |
| 2026-08-15 18:33:17Z | OUT | −25.7K | $21 | $0.000811 | equip-romance 0x9b71…3864 | 0x4a90…ecf0 |
| 2026-08-15 18:33:17Z | IN | +25.7K | $21 | $0.000811 | 0x Settler 0x7747…2359 | 0x4a90…ecf0 |
| 2026-08-15 18:33:17Z | OUT | −4.7K | $3.83 | $0.000811 | coffee-ritual 0xae53…350b | 0xa99c…fadc |
| 2026-08-15 18:33:17Z | IN | +4.7K | $3.83 | $0.000811 | 0x Settler 0x7747…2359 | 0xa99c…fadc |
| 2026-08-15 18:33:17Z | OUT | −31.8K | $26 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9d9…9edd |
| 2026-08-15 18:33:17Z | IN | +31.8K | $26 | $0.000811 | obtain-require 0xf7ff…8489 | 0xc9d9…9edd |
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.