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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 18:33:17Z | OUT | −11.1K | $9.03 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0xc9d9…9edd |
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 18:33:17Z | IN | +11.1K | $9.03 | $0.000811 | panel-cupboard 0xc31c…e9ea | 0xc9d9…9edd |
| 2026-08-15 18:33:15Z | OUT | −63.2K | $51 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d86…790b |
| 2026-08-15 18:33:15Z | IN | +63.2K | $51 | $0.000811 | repair-barely 0x868a…bb99 | 0x4d86…790b |
| 2026-08-15 18:33:15Z | OUT | −133.1K | $108 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa67…80f4 |
| 2026-08-15 18:33:15Z | IN | +133.1K | $108 | $0.000811 | juice-guard 0x4c17…2720 | 0xfa67…80f4 |
| 2026-08-15 18:33:15Z | OUT | −12.9K | $10 | $0.000811 | unlock-winner 0xcc10…c7df | 0xc81a…f1d0 |
| 2026-08-15 18:33:15Z | IN | +12.9K | $10 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0xc81a…f1d0 |
| 2026-08-15 18:33:15Z | OUT | −3.1K | $2.49 | $0.000811 | immense-actual 0x2a53…3417 | 0x212c…38b5 |
| 2026-08-15 18:33:15Z | IN | +3.1K | $2.49 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x212c…38b5 |
| 2026-08-15 18:33:15Z | OUT | −2.7K | $2.22 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd34d…427a |
| 2026-08-15 18:33:15Z | IN | +2.7K | $2.22 | $0.000811 | parrot-ancient 0x6bbd…9528 | 0xd34d…427a |
| 2026-08-15 18:33:15Z | OUT | −64.5K | $52 | $0.000811 | shrug-crystal 0x9bb7…4797 | 0x2211…8bff |
| 2026-08-15 18:33:15Z | IN | +64.5K | $52 | $0.000811 | 0x Settler 0x7747…2359 | 0x2211…8bff |
| 2026-08-15 18:33:15Z | OUT | −10.6K | $8.55 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x580b…daf6 |
| 2026-08-15 18:33:15Z | IN | +10.6K | $8.55 | $0.000811 | pause-derive 0x8f39…825c | 0x580b…daf6 |
| 2026-08-15 18:33:15Z | OUT | −13.0K | $11 | $0.000811 | awesome-brother 0xa8d5…9c01 | 0x10f1…7d05 |
| 2026-08-15 18:33:15Z | IN | +13.0K | $11 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10f1…7d05 |
| 2026-08-15 18:33:15Z | OUT | −13.5K | $11 | $0.000811 | verify-close 0xfdaa…c4e7 | 0xe597…eed6 |
| 2026-08-15 18:33:15Z | IN | +13.5K | $11 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe597…eed6 |
| 2026-08-15 18:33:15Z | OUT | −258.9K | $210 | $0.000811 | label-grid 0xf3be…011f | 0x863b…251d |
| 2026-08-15 18:33:15Z | IN | +258.9K | $210 | $0.000811 | 0x Settler 0x7747…2359 | 0x863b…251d |
| 2026-08-15 18:33:15Z | OUT | −654.6K | $531 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x709a…de82 |
| 2026-08-15 18:33:15Z | IN | +654.6K | $531 | $0.000811 | bar-casino 0xa5e8…2125 | 0x709a…de82 |
| 2026-08-15 18:33:13Z | OUT | −13.0K | $11 | $0.000811 | myth-genre 0x9eee…cdd8 | 0x9cef…50f5 |
| 2026-08-15 18:33:13Z | IN | +13.0K | $11 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9cef…50f5 |
| 2026-08-15 18:33:13Z | OUT | −12.5K | $10 | $0.000811 | click-shield 0x4dae…729f | 0x18ef…e26b |
| 2026-08-15 18:33:13Z | IN | +12.5K | $10 | $0.000811 | 0x Settler 0x7747…2359 | 0x18ef…e26b |
| 2026-08-15 18:33:13Z | OUT | −6.4K | $5.20 | $0.000811 | material-extend 0x7977…d0f8 | 0x1d14…4fac |
| 2026-08-15 18:33:13Z | IN | +6.4K | $5.20 | $0.000811 | 0x Settler 0x7747…2359 | 0x1d14…4fac |
| 2026-08-15 18:33:13Z | OUT | −7.6K | $6.14 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x983b…f0da |
| 2026-08-15 18:33:13Z | IN | +7.6K | $6.14 | $0.000811 | actual-image 0x8587…e170 | 0x983b…f0da |
| 2026-08-15 18:33:13Z | OUT | −12.9K | $10 | $0.000811 | avoid-absorb 0x6f97…5146 | 0x9366…2664 |
| 2026-08-15 18:33:13Z | IN | +12.9K | $10 | $0.000811 | 0x Settler 0x7747…2359 | 0x9366…2664 |
| 2026-08-15 18:33:13Z | OUT | −26.4K | $21 | $0.000811 | sell-feel 0x68a8…a173 | 0x9890…8664 |
| 2026-08-15 18:33:13Z | IN | +26.4K | $21 | $0.000811 | 0x Settler 0x7747…2359 | 0x9890…8664 |
| 2026-08-15 18:33:13Z | OUT | −88.1K | $71 | $0.000811 | fetch-bomb 0xa23f…9d6b | 0x2de8…c5b5 |
| 2026-08-15 18:33:13Z | IN | +88.1K | $71 | $0.000811 | 0x Settler 0x7747…2359 | 0x2de8…c5b5 |
| 2026-08-15 18:33:13Z | OUT | −6.4K | $5.22 | $0.000811 | meadow-drift 0x191b…b593 | 0x0f59…aae7 |
| 2026-08-15 18:33:13Z | IN | +6.4K | $5.22 | $0.000811 | 0x Settler 0x7747…2359 | 0x0f59…aae7 |
| 2026-08-15 18:33:11Z | OUT | −129.8K | $105 | $0.000811 | option-brass 0x1edb…2638 | 0x6924…6def |
| 2026-08-15 18:33:11Z | IN | +129.8K | $105 | $0.000811 | 0x Settler 0x7747…2359 | 0x6924…6def |
| 2026-08-15 18:33:11Z | OUT | −24.7K | $20 | $0.000811 | bench-chicken 0xf98a…0b1d | 0xf8ee…0f99 |
| 2026-08-15 18:33:11Z | IN | +24.7K | $20 | $0.000811 | 0x Settler 0x7747…2359 | 0xf8ee…0f99 |
| 2026-08-15 18:33:11Z | OUT | −120.4K | $98 | $0.000811 | first-acid 0xbddb…41e9 | 0x760e…2482 |
| 2026-08-15 18:33:11Z | IN | +120.4K | $98 | $0.000811 | 0x Settler 0x7747…2359 | 0x760e…2482 |
| 2026-08-15 18:33:11Z | OUT | −326.1K | $264 | $0.000811 | initial-razor 0xe6a5…48f9 | 0x5c6c…0b20 |
| 2026-08-15 18:33:11Z | IN | +326.1K | $264 | $0.000811 | 0x Settler 0x7747…2359 | 0x5c6c…0b20 |
| 2026-08-15 18:33:11Z | OUT | −74.8K | $61 | $0.000811 | evolve-affair 0xbc22…83e4 | 0xc936…81c2 |
| 2026-08-15 18:33:11Z | IN | +74.8K | $61 | $0.000811 | 0x Settler 0x7747…2359 | 0xc936…81c2 |
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.