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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 | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:51:55Z | IN | +5.2K | $4.87 | $0.000938 | 0x Settler 0x7747…2359 | 0xc2d0…fef4 |
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.
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.
| 2026-08-15 18:51:55Z | OUT | −62.7K | $59 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a3d…5df2 |
| 2026-08-15 18:51:55Z | IN | +62.7K | $59 | $0.000938 | ribbon-valley 0x1081…5d10 | 0x4a3d…5df2 |
| 2026-08-15 18:51:53Z | OUT | −3.0K | $2.78 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6d2…6782 |
| 2026-08-15 18:51:53Z | IN | +3.0K | $2.78 | $0.000938 | surface-vital 0xd648…792b | 0xb6d2…6782 |
| 2026-08-15 18:51:53Z | OUT | −12.1K | $11 | $0.000938 | mansion-erosion 0xe067…db51 | 0x5901…f7c8 |
| 2026-08-15 18:51:53Z | IN | +12.1K | $11 | $0.000938 | 0x Settler 0x7747…2359 | 0x5901…f7c8 |
| 2026-08-15 18:51:53Z | OUT | −35.1K | $33 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x227c…d0c3 |
| 2026-08-15 18:51:53Z | IN | +35.1K | $33 | $0.000938 | resource-also 0x0ff4…4804 | 0x227c…d0c3 |
| 2026-08-15 18:51:51Z | OUT | −5.9K | $5.57 | $0.000938 | female-aerobic 0x5b11…5aa2 | 0x8c19…739c |
| 2026-08-15 18:51:51Z | IN | +5.9K | $5.57 | $0.000938 | 0x Settler 0x7747…2359 | 0x8c19…739c |
| 2026-08-15 18:51:51Z | OUT | −10.7K | $10 | $0.000938 | arm-spread 0x2732…2033 | 0xa90c…0316 |
| 2026-08-15 18:51:51Z | IN | +10.7K | $10 | $0.000938 | 0x Settler 0x7747…2359 | 0xa90c…0316 |
| 2026-08-15 18:51:49Z | OUT | −66.8K | $63 | $0.000938 | spawn-one 0xceea…1963 | 0xcc82…d3b6 |
| 2026-08-15 18:51:49Z | IN | +66.8K | $63 | $0.000938 | 0x Settler 0x7747…2359 | 0xcc82…d3b6 |
| 2026-08-15 18:51:47Z | OUT | −24.4K | $23 | $0.000938 | cancel-voice 0x4b78…c04d | 0xb0f5…0176 |
| 2026-08-15 18:51:47Z | IN | +24.4K | $23 | $0.000938 | 0x Settler 0x7747…2359 | 0xb0f5…0176 |
| 2026-08-15 18:51:45Z | OUT | −21.8K | $20 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7499…474a |
| 2026-08-15 18:51:45Z | IN | +21.8K | $20 | $0.000938 | craft-mail 0xf884…4b84 | 0x7499…474a |
| 2026-08-15 18:51:45Z | OUT | −12.9K | $12 | $0.000938 | fence-uncle 0x01b3…bc28 | 0xd636…ebeb |
| 2026-08-15 18:51:45Z | IN | +12.9K | $12 | $0.000938 | 0x Settler 0x7747…2359 | 0xd636…ebeb |
| 2026-08-15 18:51:45Z | OUT | −42.5K | $40 | $0.000938 | spot-become 0x1fec…e753 | 0x574f…be84 |
| 2026-08-15 18:51:45Z | IN | +42.5K | $40 | $0.000938 | 0x Settler 0x7747…2359 | 0x574f…be84 |
| 2026-08-15 18:51:45Z | OUT | −127.8K | $120 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdadd…f193 |
| 2026-08-15 18:51:45Z | IN | +127.8K | $120 | $0.000938 | ring-evidence 0x4c7a…b73c | 0xdadd…f193 |
| 2026-08-15 18:51:45Z | OUT | −41.8K | $39 | $0.000938 | web-frog 0x5ed4…77b9 | 0x7271…db43 |
| 2026-08-15 18:51:45Z | IN | +41.8K | $39 | $0.000938 | 0x Settler 0x7747…2359 | 0x7271…db43 |
| 2026-08-15 18:51:43Z | OUT | −39.2K | $37 | $0.000938 | budget-cute 0x2732…742a | 0x0971…d59a |
| 2026-08-15 18:51:43Z | IN | +39.2K | $37 | $0.000938 | 0x Settler 0x7747…2359 | 0x0971…d59a |
| 2026-08-15 18:51:41Z | OUT | −22.3K | $21 | $0.000938 | slim-shoe 0x9dac…c487 | 0x6a6c…9134 |
| 2026-08-15 18:51:41Z | IN | +22.3K | $21 | $0.000938 | 0x Settler 0x7747…2359 | 0x6a6c…9134 |
| 2026-08-15 18:51:41Z | OUT | −55.3K | $52 | $0.000938 | flash-humble 0x6a27…0b7b | 0x0a28…b544 |
| 2026-08-15 18:51:41Z | IN | +55.3K | $52 | $0.000938 | 0x Settler 0x7747…2359 | 0x0a28…b544 |
| 2026-08-15 18:51:39Z | OUT | −25.4K | $24 | $0.000938 | debris-enforce 0x5a6a…26cc | 0xdf4d…53be |
| 2026-08-15 18:51:39Z | IN | +25.4K | $24 | $0.000938 | 0x Settler 0x7747…2359 | 0xdf4d…53be |
| 2026-08-15 18:51:39Z | OUT | −23.1K | $22 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x391d…23f7 |
| 2026-08-15 18:51:39Z | IN | +23.1K | $22 | $0.000938 | sweet-sock 0x7979…87ae | 0x391d…23f7 |
| 2026-08-15 18:51:39Z | OUT | −10.1K | $9.50 | $0.000938 | journey-monkey 0x0a01…9814 | 0x8105…795b |
| 2026-08-15 18:51:39Z | IN | +10.1K | $9.50 | $0.000938 | 0x Settler 0x7747…2359 | 0x8105…795b |
| 2026-08-15 18:51:39Z | OUT | −58.9K | $55 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd19e…fb59 |
| 2026-08-15 18:51:39Z | IN | +58.9K | $55 | $0.000938 | tool-people 0x466b…f37e | 0xd19e…fb59 |
| 2026-08-15 18:51:39Z | OUT | −4.1K | $3.87 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0xd19e…fb59 |
| 2026-08-15 18:51:39Z | IN | +4.1K | $3.87 | $0.000938 | laugh-miss 0xf559…3c01 | 0xd19e…fb59 |
| 2026-08-15 18:51:39Z | OUT | −3.4K | $3.21 | $0.000938 | history-tiger 0x9723…53b7 | 0xca3d…fb22 |
| 2026-08-15 18:51:39Z | IN | +3.4K | $3.21 | $0.000938 | 0x Settler 0x7747…2359 | 0xca3d…fb22 |
| 2026-08-15 18:51:37Z | OUT | −2.3K | $2.17 | $0.000938 | glue-sheriff 0xed7d…fc69 | 0xae3f…831d |
| 2026-08-15 18:51:37Z | IN | +2.3K | $2.17 | $0.000938 | 0x Settler 0x7747…2359 | 0xae3f…831d |
| 2026-08-15 18:51:37Z | OUT | −268.1K | $251 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4598…9dbf |
| 2026-08-15 18:51:37Z | IN | +268.1K | $251 | $0.000938 | tape-disease 0x4f22…21e0 | 0x4598…9dbf |
| 2026-08-15 18:51:37Z | OUT | −17.8K | $17 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0xb95e…7533 |
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.