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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 18:42:27Z | IN | +73.3K | $94 | $0.001278 | 0x Settler 0x7747…2359 | 0x6587…a80c |
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 18:42:27Z | OUT | −76.0K | $97 | $0.001278 | pudding-cereal 0x8eee…d6ed | 0xb102…6b96 |
| 2026-08-15 18:42:27Z | IN | +76.0K | $97 | $0.001278 | 0x Settler 0x7747…2359 | 0xb102…6b96 |
| 2026-08-15 18:42:27Z | OUT | −8.9K | $11 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x99f3…836f |
| 2026-08-15 18:42:27Z | IN | +8.9K | $11 | $0.001278 | enact-opinion 0xd466…cfaa | 0x99f3…836f |
| 2026-08-15 18:42:27Z | OUT | −1.20M | $1.5K | $0.001278 | more-hollow 0xc677…6f28 | 0xda59…7083 |
| 2026-08-15 18:42:27Z | IN | +1.20M | $1.5K | $0.001278 | 0x Settler 0x7747…2359 | 0xda59…7083 |
| 2026-08-15 18:42:27Z | OUT | −12.6K | $16 | $0.001278 | lunch-nuclear 0x2f80…5cae | 0x117e…0c5c |
| 2026-08-15 18:42:27Z | IN | +12.6K | $16 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x117e…0c5c |
| 2026-08-15 18:42:27Z | OUT | −1.7K | $2.12 | $0.001278 | course-oxygen 0xfedf…a3d7 | 0x422e…b0c8 |
| 2026-08-15 18:42:27Z | IN | +1.7K | $2.12 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x422e…b0c8 |
| 2026-08-15 18:42:27Z | OUT | −10.0K | $13 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x41d2…f6d8 |
| 2026-08-15 18:42:27Z | IN | +10.0K | $13 | $0.001278 | gaze-verb 0xe4d6…7230 | 0x41d2…f6d8 |
| 2026-08-15 18:42:25Z | OUT | −4.6K | $5.83 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96e7…960d |
| 2026-08-15 18:42:25Z | IN | +4.6K | $5.83 | $0.001278 | air-impact 0x8a17…03d1 | 0x96e7…960d |
| 2026-08-15 18:42:25Z | OUT | −1.6K | $2.10 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x108a…76b0 |
| 2026-08-15 18:42:25Z | IN | +1.6K | $2.10 | $0.001278 | spell-aspect 0xa692…c110 | 0x108a…76b0 |
| 2026-08-15 18:42:25Z | OUT | −36.5K | $47 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8648…b43a |
| 2026-08-15 18:42:25Z | IN | +36.5K | $47 | $0.001278 | auto-tip 0x1892…2263 | 0x8648…b43a |
| 2026-08-15 18:42:25Z | OUT | −8.0K | $10 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87ad…6c15 |
| 2026-08-15 18:42:25Z | IN | +8.0K | $10 | $0.001278 | junior-capital 0x4cd4…5cc3 | 0x87ad…6c15 |
| 2026-08-15 18:42:25Z | OUT | −173.4K | $222 | $0.001278 | cycle-weapon 0x77c0…fe7f | 0xebb3…9b66 |
| 2026-08-15 18:42:25Z | IN | +173.4K | $222 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0xebb3…9b66 |
| 2026-08-15 18:42:23Z | OUT | −14.5K | $19 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13d7…3468 |
| 2026-08-15 18:42:23Z | IN | +14.5K | $19 | $0.001278 | erosion-regular 0xfcad…7293 | 0x13d7…3468 |
| 2026-08-15 18:42:23Z | OUT | −98.6K | $126 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x3b30…c5b6 |
| 2026-08-15 18:42:23Z | IN | +98.6K | $126 | $0.001278 | gun-surround 0x1ad9…fac8 | 0x3b30…c5b6 |
| 2026-08-15 18:42:23Z | OUT | −36.8K | $47 | $0.001278 | 0x Settler 0x7747…2359 | 0x6156…22ee |
| 2026-08-15 18:42:23Z | IN | +36.8K | $47 | $0.001278 | click-shield 0x4dae…729f | 0x6156…22ee |
| 2026-08-15 18:42:23Z | OUT | −4.2K | $5.31 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x5d9e…c0a2 |
| 2026-08-15 18:42:23Z | IN | +4.2K | $5.31 | $0.001278 | trophy-ball 0x3028…6fa6 | 0x5d9e…c0a2 |
| 2026-08-15 18:42:23Z | OUT | −50.6K | $65 | $0.001278 | plate-obey 0x2aa9…4dfa | 0xc30a…22e6 |
| 2026-08-15 18:42:23Z | IN | +50.6K | $65 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0xc30a…22e6 |
| 2026-08-15 18:42:23Z | OUT | −286.9K | $367 | $0.001278 | retreat-maze 0x14c6…1123 | 0x2552…6bbc |
| 2026-08-15 18:42:23Z | IN | +286.9K | $367 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x2552…6bbc |
| 2026-08-15 18:42:23Z | OUT | −2.4K | $3.03 | $0.001278 | inmate-dune 0x907b…30fb | 0x62f7…b674 |
| 2026-08-15 18:42:23Z | IN | +2.4K | $3.03 | $0.001278 | 0x Settler 0x7747…2359 | 0x62f7…b674 |
| 2026-08-15 18:42:23Z | OUT | −2.6K | $3.29 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x3837…f03b |
| 2026-08-15 18:42:23Z | IN | +2.6K | $3.29 | $0.001278 | silly-bronze 0x7d45…b204 | 0x3837…f03b |
| 2026-08-15 18:42:23Z | OUT | −100.2K | $128 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x9b8c…6a51 |
| 2026-08-15 18:42:23Z | IN | +100.2K | $128 | $0.001278 | result-poet 0x43c5…2fe1 | 0x9b8c…6a51 |
| 2026-08-15 18:42:23Z | OUT | −135.8K | $174 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x9b8c…6a51 |
| 2026-08-15 18:42:23Z | IN | +135.8K | $174 | $0.001278 | bike-visit 0xe244…61d7 | 0x9b8c…6a51 |
| 2026-08-15 18:42:21Z | OUT | −207.9K | $266 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0xf062…2efb |
| 2026-08-15 18:42:21Z | IN | +207.9K | $266 | $0.001278 | poem-arctic 0x44e4…06a3 | 0xf062…2efb |
| 2026-08-15 18:42:21Z | OUT | −3.4K | $4.40 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x31d9…1dc5 |
| 2026-08-15 18:42:21Z | IN | +3.4K | $4.40 | $0.001278 | divorce-argue 0x22ba…3586 | 0x31d9…1dc5 |
| 2026-08-15 18:42:19Z | OUT | −63.7K | $81 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14fa…9d2b |
| 2026-08-15 18:42:19Z | IN | +63.7K | $81 | $0.001278 | refuse-abstract 0xface…df87 | 0x14fa…9d2b |
| 2026-08-15 18:42:19Z | OUT | −2.0K | $2.57 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2231…701c |
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.