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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 18:37:47Z | OUT | −62.5K | $71 | $0.001129 | plate-obey 0x2aa9…4dfa | 0x3bc1…a361 |
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 18:37:47Z | IN | +62.5K | $71 | $0.001129 | 0x Settler 0x7747…2359 | 0x3bc1…a361 |
| 2026-08-15 18:37:45Z | OUT | −2.3K | $2.63 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x71bf…c70f |
| 2026-08-15 18:37:45Z | IN | +2.3K | $2.63 | $0.001129 | vote-pretty 0xd3db…7f45 | 0x71bf…c70f |
| 2026-08-15 18:37:45Z | OUT | −309.5K | $349 | $0.001129 | coyote-annual 0xdd40…be3f | 0x5915…a154 |
| 2026-08-15 18:37:45Z | IN | +309.5K | $349 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x5915…a154 |
| 2026-08-15 18:37:45Z | OUT | −187.6K | $212 | $0.001129 | system-chalk 0xb69b…8f1f | 0x7214…b360 |
| 2026-08-15 18:37:45Z | IN | +187.6K | $212 | $0.001129 | 0x Settler 0x7747…2359 | 0x7214…b360 |
| 2026-08-15 18:37:45Z | OUT | −21.2K | $24 | $0.001129 | shed-lock 0xa936…30b2 | 0x1ec4…7319 |
| 2026-08-15 18:37:45Z | IN | +21.2K | $24 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x1ec4…7319 |
| 2026-08-15 18:37:43Z | OUT | −58.7K | $66 | $0.001129 | script-scrub 0x326b…1c5b | 0xceda…0312 |
| 2026-08-15 18:37:43Z | IN | +58.7K | $66 | $0.001129 | 0x Settler 0x7747…2359 | 0xceda…0312 |
| 2026-08-15 18:37:43Z | OUT | −9.2K | $10 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0xde32…5470 |
| 2026-08-15 18:37:43Z | IN | +9.2K | $10 | $0.001129 | basic-autumn 0x1978…72fc | 0xde32…5470 |
| 2026-08-15 18:37:43Z | OUT | −88.6K | $100 | $0.001129 | canoe-book 0x93e3…f913 | 0x845f…8195 |
| 2026-08-15 18:37:43Z | IN | +88.6K | $100 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x845f…8195 |
| 2026-08-15 18:37:43Z | OUT | −1.51M | $1.7K | $0.001129 | dilemma-citizen 0x8f29…5612 | 0xaa57…3094 |
| 2026-08-15 18:37:43Z | IN | +1.51M | $1.7K | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0xaa57…3094 |
| 2026-08-15 18:37:41Z | OUT | −4.5K | $5.03 | $0.001129 | frown-winner 0xc5ea…d4ff | 0x0fa4…98ef |
| 2026-08-15 18:37:41Z | IN | +4.5K | $5.03 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x0fa4…98ef |
| 2026-08-15 18:37:41Z | OUT | −72.2K | $82 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b96…7465 |
| 2026-08-15 18:37:41Z | IN | +72.2K | $82 | $0.001129 | hurry-duck 0xd0ce…ab23 | 0x8b96…7465 |
| 2026-08-15 18:37:41Z | OUT | −89.8K | $101 | $0.001129 | point-surprise 0x6a5c…f8ab | 0x81a2…c283 |
| 2026-08-15 18:37:41Z | IN | +89.8K | $101 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x81a2…c283 |
| 2026-08-15 18:37:41Z | OUT | −8.2K | $9.26 | $0.001129 | patrol-awesome 0x1ea4…b58a | 0xb5ab…bcf0 |
| 2026-08-15 18:37:41Z | IN | +8.2K | $9.26 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0xb5ab…bcf0 |
| 2026-08-15 18:37:41Z | OUT | −28.1K | $32 | $0.001129 | kiwi-monitor 0xde34…a3a0 | 0x7c8d…4c4b |
| 2026-08-15 18:37:41Z | IN | +28.1K | $32 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x7c8d…4c4b |
| 2026-08-15 18:37:41Z | OUT | −12.0K | $14 | $0.001129 | neglect-crash 0xfb4b…4751 | 0xb395…bcd9 |
| 2026-08-15 18:37:41Z | IN | +12.0K | $14 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0xb395…bcd9 |
| 2026-08-15 18:37:41Z | OUT | −180.7K | $204 | $0.001129 | spoon-seek 0xfd0b…98a3 | 0x1abe…4282 |
| 2026-08-15 18:37:41Z | IN | +180.7K | $204 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x1abe…4282 |
| 2026-08-15 18:37:41Z | OUT | −147.6K | $167 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0xcec0…1cec |
| 2026-08-15 18:37:41Z | IN | +147.6K | $167 | $0.001129 | pull-true 0xd6bb…081b | 0xcec0…1cec |
| 2026-08-15 18:37:41Z | OUT | −91.6K | $103 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcec0…1cec |
| 2026-08-15 18:37:41Z | IN | +91.6K | $103 | $0.001129 | auto-tip 0x1892…2263 | 0xcec0…1cec |
| 2026-08-15 18:37:39Z | OUT | −11.7K | $13 | $0.001129 | wool-sock 0x08a7…569d | 0x3f2b…6a03 |
| 2026-08-15 18:37:39Z | IN | +11.7K | $13 | $0.001129 | 0x Settler 0x7747…2359 | 0x3f2b…6a03 |
| 2026-08-15 18:37:37Z | OUT | −122.7K | $138 | $0.001129 | uphold-taxi 0x40d3…227a | 0x6e71…a56d |
| 2026-08-15 18:37:37Z | IN | +122.7K | $138 | $0.001129 | 0x Settler 0x7747…2359 | 0x6e71…a56d |
| 2026-08-15 18:37:37Z | OUT | −3.4K | $3.83 | $0.001129 | razor-patient 0xd3f8…bab8 | 0xe8d8…6c13 |
| 2026-08-15 18:37:37Z | IN | +3.4K | $3.83 | $0.001129 | 0x Settler 0x7747…2359 | 0xe8d8…6c13 |
| 2026-08-15 18:37:37Z | OUT | −30.1K | $34 | $0.001129 | patrol-today 0xbe87…da50 | 0x26d1…6955 |
| 2026-08-15 18:37:37Z | IN | +30.1K | $34 | $0.001129 | 0x Settler 0x7747…2359 | 0x26d1…6955 |
| 2026-08-15 18:37:37Z | OUT | −4.5K | $5.03 | $0.001129 | play-side 0x380b…d60b | 0x41f5…fe68 |
| 2026-08-15 18:37:37Z | IN | +4.5K | $5.03 | $0.001129 | 0x Settler 0x7747…2359 | 0x41f5…fe68 |
| 2026-08-15 18:37:37Z | OUT | −6.3K | $7.12 | $0.001129 | bind-hour 0x9fdf…d6df | 0x08db…ec2e |
| 2026-08-15 18:37:37Z | IN | +6.3K | $7.12 | $0.001129 | 0x Settler 0x7747…2359 | 0x08db…ec2e |
| 2026-08-15 18:37:37Z | OUT | −19.6K | $22 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x340f…8072 |
| 2026-08-15 18:37:37Z | IN | +19.6K | $22 | $0.001129 | mobile-flavor 0xcd00…bfac | 0x340f…8072 |
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.