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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 18:53:49Z | IN | +22.3K | $23 | $0.001030 | slim-shoe 0x9dac…c487 | 0xf8e5…6616 |
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 18:53:49Z | OUT | −98.2K | $101 | $0.001030 | trap-tube 0xd788…9472 | 0x43bd…7756 |
| 2026-08-15 18:53:49Z | IN | +98.2K | $101 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0x43bd…7756 |
| 2026-08-15 18:53:49Z | OUT | −12.9K | $13 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a58…8893 |
| 2026-08-15 18:53:49Z | IN | +12.9K | $13 | $0.001030 | fence-uncle 0x01b3…bc28 | 0x8a58…8893 |
| 2026-08-15 18:53:47Z | OUT | −37.6K | $39 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6888…1eef |
| 2026-08-15 18:53:47Z | IN | +37.6K | $39 | $0.001030 | woman-license 0xd565…e330 | 0x6888…1eef |
| 2026-08-15 18:53:47Z | OUT | −95.6K | $98 | $0.001030 | surprise-fox 0x40fa…1957 | 0x6c29…aa5f |
| 2026-08-15 18:53:47Z | IN | +95.6K | $98 | $0.001030 | 0x Settler 0x7747…2359 | 0x6c29…aa5f |
| 2026-08-15 18:53:45Z | OUT | −60.4K | $62 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe17d…5dc2 |
| 2026-08-15 18:53:45Z | IN | +60.4K | $62 | $0.001030 | scale-promote 0x8914…2b24 | 0xe17d…5dc2 |
| 2026-08-15 18:53:45Z | OUT | −10.6K | $11 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdb1…0af8 |
| 2026-08-15 18:53:45Z | IN | +10.6K | $11 | $0.001030 | title-buffalo 0xb87f…0cfa | 0xfdb1…0af8 |
| 2026-08-15 18:53:43Z | OUT | −2.7K | $2.83 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a94…d575 |
| 2026-08-15 18:53:43Z | IN | +2.7K | $2.83 | $0.001030 | solution-laptop 0xf90a…e2d4 | 0x6a94…d575 |
| 2026-08-15 18:53:43Z | OUT | −4.9K | $5.06 | $0.001030 | truly-discover 0xbab7…215d | 0x8cbb…fb63 |
| 2026-08-15 18:53:43Z | IN | +4.9K | $5.06 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0x8cbb…fb63 |
| 2026-08-15 18:53:41Z | OUT | −4.9K | $5.00 | $0.001030 | demand-chronic 0xdf27…f764 | 0xe94f…4175 |
| 2026-08-15 18:53:41Z | IN | +4.9K | $5.00 | $0.001030 | 0x Settler 0x7747…2359 | 0xe94f…4175 |
| 2026-08-15 18:53:41Z | OUT | −20.9K | $22 | $0.001030 | budget-cute 0x2732…742a | 0xe461…927b |
| 2026-08-15 18:53:41Z | IN | +20.9K | $22 | $0.001030 | 0x Settler 0x7747…2359 | 0xe461…927b |
| 2026-08-15 18:53:39Z | OUT | −19.5K | $20 | $0.001030 | city-skill 0x970a…1944 | 0xae89…df0d |
| 2026-08-15 18:53:39Z | IN | +19.5K | $20 | $0.001030 | 0x Settler 0x7747…2359 | 0xae89…df0d |
| 2026-08-15 18:53:39Z | OUT | −24.5K | $25 | $0.001030 | anchor-hurt 0xd5fe…10d4 | 0xe77f…a953 |
| 2026-08-15 18:53:39Z | IN | +24.5K | $25 | $0.001030 | 0x Settler 0x7747…2359 | 0xe77f…a953 |
| 2026-08-15 18:53:39Z | OUT | −50.1K | $52 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf773…7c3e |
| 2026-08-15 18:53:39Z | IN | +50.1K | $52 | $0.001030 | woman-license 0xd565…e330 | 0xf773…7c3e |
| 2026-08-15 18:53:37Z | OUT | −9.9K | $10 | $0.001030 | ridge-leisure 0x02df…36c0 | 0xe84d…95f8 |
| 2026-08-15 18:53:37Z | IN | +9.9K | $10 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0xe84d…95f8 |
| 2026-08-15 18:53:37Z | OUT | −324.3K | $334 | $0.001030 | bar-carry 0xfd52…4a81 | 0x9115…39cd |
| 2026-08-15 18:53:37Z | IN | +324.3K | $334 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0x9115…39cd |
| 2026-08-15 18:53:37Z | OUT | −17.9K | $18 | $0.001030 | inside-panic 0xb650…2c1b | 0x9457…41a0 |
| 2026-08-15 18:53:37Z | IN | +17.9K | $18 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0x9457…41a0 |
| 2026-08-15 18:53:35Z | OUT | −25.4K | $26 | $0.001030 | owner-genius 0x12c2…59b7 | 0x4222…8648 |
| 2026-08-15 18:53:35Z | IN | +25.4K | $26 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0x4222…8648 |
| 2026-08-15 18:53:35Z | OUT | −12.8K | $13 | $0.001030 | Router (unidentified) 0xfd78…7ff6 | 0xfeff…de68 |
| 2026-08-15 18:53:35Z | IN | +12.8K | $13 | $0.001030 | mechanic-then 0x2416…9130 | 0xfeff…de68 |
| 2026-08-15 18:53:35Z | OUT | −2.0K | $2.03 | $0.001030 | aim-differ 0xe111…83fa | 0x2e33…fe6e |
| 2026-08-15 18:53:35Z | IN | +2.0K | $2.03 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0x2e33…fe6e |
| 2026-08-15 18:53:35Z | OUT | −35.0K | $36 | $0.001030 | bacon-street 0x3ebb…4357 | 0x3128…87f2 |
| 2026-08-15 18:53:35Z | IN | +35.0K | $36 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3128…87f2 |
| 2026-08-15 18:53:35Z | OUT | −53.1K | $55 | $0.001030 | regular-village 0x7470…edd3 | 0xb257…6e24 |
| 2026-08-15 18:53:35Z | IN | +53.1K | $55 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0xb257…6e24 |
| 2026-08-15 18:53:33Z | OUT | −5.0K | $5.13 | $0.001030 | major-whale 0x0bfe…0b1d | 0xa8cc…13c5 |
| 2026-08-15 18:53:33Z | IN | +5.0K | $5.13 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0xa8cc…13c5 |
| 2026-08-15 18:53:33Z | OUT | −73.5K | $76 | $0.001030 | tomorrow-still 0xee5b…130c | 0x4ac5…253a |
| 2026-08-15 18:53:33Z | IN | +73.5K | $76 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0x4ac5…253a |
| 2026-08-15 18:53:33Z | OUT | −232.4K | $239 | $0.001030 | wagon-master 0xda3f…5115 | 0xd4e6…1866 |
| 2026-08-15 18:53:33Z | IN | +232.4K | $239 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0xd4e6…1866 |
| 2026-08-15 18:53:31Z | OUT | −11.0K | $11 | $0.001030 | voyage-excite 0xa765…5385 | 0x7969…3504 |
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.