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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 19:11:31Z | OUT | −68.7K | $86 | $0.001258 | absent-fire 0x98c9…9df7 | 0x01a7…8de1 |
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 19:11:31Z | IN | +68.7K | $86 | $0.001258 | 0x Settler 0x7747…2359 | 0x01a7…8de1 |
| 2026-08-15 19:11:31Z | OUT | −69.2K | $87 | $0.001258 | fetch-bomb 0xa23f…9d6b | 0x7a7a…1c21 |
| 2026-08-15 19:11:31Z | IN | +69.2K | $87 | $0.001258 | 0x Settler 0x7747…2359 | 0x7a7a…1c21 |
| 2026-08-15 19:11:31Z | OUT | −3.4K | $4.27 | $0.001258 | someone-sheriff 0x8b66…7a58 | 0xbf56…21dd |
| 2026-08-15 19:11:31Z | IN | +3.4K | $4.27 | $0.001258 | Aggregator (unverified) 0x8f10…f996 | 0xbf56…21dd |
| 2026-08-15 19:11:27Z | OUT | −33.7K | $42 | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e61…300d |
| 2026-08-15 19:11:27Z | IN | +33.7K | $42 | $0.001258 | tourist-outside 0xc91d…c3bb | 0x2e61…300d |
| 2026-08-15 19:11:27Z | OUT | −81.3K | $102 | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6131…5139 |
| 2026-08-15 19:11:27Z | IN | +81.3K | $102 | $0.001258 | umbrella-glad 0xd553…4d70 | 0x6131…5139 |
| 2026-08-15 19:11:25Z | OUT | −64.5K | $81 | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34c6…a9d3 |
| 2026-08-15 19:11:25Z | IN | +64.5K | $81 | $0.001258 | record-rather 0xfa79…e800 | 0x34c6…a9d3 |
| 2026-08-15 19:11:23Z | OUT | −2.7K | $3.41 | $0.001258 | omit-number 0xd4f3…563e | 0xdc24…c67f |
| 2026-08-15 19:11:23Z | IN | +2.7K | $3.41 | $0.001258 | Aggregator (unverified) 0x8f10…f996 | 0xdc24…c67f |
| 2026-08-15 19:11:23Z | OUT | −1.3K | $1.69 | $0.001258 | napkin-roast 0x7ecf…6178 | 0x8f74…7d12 |
| 2026-08-15 19:11:23Z | IN | +1.3K | $1.69 | $0.001258 | Aggregator (unverified) 0x8f10…f996 | 0x8f74…7d12 |
| 2026-08-15 19:11:19Z | OUT | −72.2K | $91 | $0.001258 | unlock-dwarf 0xb911…5983 | 0xd627…cb5d |
| 2026-08-15 19:11:19Z | IN | +72.2K | $91 | $0.001258 | 0x Settler 0x7747…2359 | 0xd627…cb5d |
| 2026-08-15 19:11:17Z | OUT | −26.2K | $33 | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13b6…d441 |
| 2026-08-15 19:11:17Z | IN | +26.2K | $33 | $0.001258 | guitar-globe 0x26f1…723a | 0x13b6…d441 |
| 2026-08-15 19:11:15Z | OUT | −170.8K | $215 | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe369…2cbd |
| 2026-08-15 19:11:15Z | IN | +170.8K | $215 | $0.001258 | birth-prevent 0xee07…156f | 0xe369…2cbd |
| 2026-08-15 19:11:15Z | OUT | −143.4K | $180 | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x824e…1d2f |
| 2026-08-15 19:11:15Z | IN | +143.4K | $180 | $0.001258 | abstract-bulb 0xcc76…7787 | 0x824e…1d2f |
| 2026-08-15 19:11:15Z | OUT | −7.1K | $8.96 | $0.001258 | talk-hedgehog 0x20f9…7475 | 0xb9ac…5a19 |
| 2026-08-15 19:11:15Z | IN | +7.1K | $8.96 | $0.001258 | 0x Settler 0x7747…2359 | 0xb9ac…5a19 |
| 2026-08-15 19:11:15Z | OUT | −79.9K | $101 | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb02f…88a8 |
| 2026-08-15 19:11:15Z | IN | +79.9K | $101 | $0.001258 | eyebrow-cattle 0xab32…2724 | 0xb02f…88a8 |
| 2026-08-15 19:11:11Z | OUT | −121.4K | $153 | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf58e…913d |
| 2026-08-15 19:11:11Z | IN | +121.4K | $153 | $0.001258 | original-meat 0x48af…3bf4 | 0xf58e…913d |
| 2026-08-15 19:11:09Z | OUT | −1.7K | $2.12 | $0.001258 | build-nice 0x6816…c194 | 0x91be…1a5e |
| 2026-08-15 19:11:09Z | IN | +1.7K | $2.12 | $0.001258 | 0x Settler 0x7747…2359 | 0x91be…1a5e |
| 2026-08-15 19:11:05Z | OUT | −58.1K | $73 | $0.001258 | guard-area 0x3743…cbd0 | 0xc733…764d |
| 2026-08-15 19:11:05Z | IN | +58.1K | $73 | $0.001258 | 0x Settler 0x7747…2359 | 0xc733…764d |
| 2026-08-15 19:11:05Z | OUT | −9.8K | $12 | $0.001258 | wonder-theme 0x09af…e9c2 | 0x8432…622e |
| 2026-08-15 19:11:05Z | IN | +9.8K | $12 | $0.001258 | 0x Settler 0x7747…2359 | 0x8432…622e |
| 2026-08-15 19:11:03Z | OUT | −9.9K | $12 | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x592f…721e |
| 2026-08-15 19:11:03Z | IN | +9.9K | $12 | $0.001258 | program-world 0x45e8…279f | 0x592f…721e |
| 2026-08-15 19:11:03Z | OUT | −7.1K | $8.91 | $0.001258 | Aggregator (unverified) 0x8f10…f996 | 0xa6ea…77dd |
| 2026-08-15 19:11:03Z | IN | +7.1K | $8.91 | $0.001258 | sorry-comic 0x62bd…4c9b | 0xa6ea…77dd |
| 2026-08-15 19:11:01Z | OUT | −16.8K | $21 | $0.001258 | video-spin 0x8d95…5245 | 0xf17a…1a0b |
| 2026-08-15 19:11:01Z | IN | +16.8K | $21 | $0.001258 | 0x Settler 0x7747…2359 | 0xf17a…1a0b |
| 2026-08-15 19:11:01Z | OUT | −10.8K | $14 | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68d5…814d |
| 2026-08-15 19:11:01Z | IN | +10.8K | $14 | $0.001258 | vocal-youth 0x0e94…c18a | 0x68d5…814d |
| 2026-08-15 19:10:57Z | OUT | −122.0K | $172 | $0.001407 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe26a…67a3 |
| 2026-08-15 19:10:57Z | IN | +122.0K | $172 | $0.001407 | section-box 0xc01b…7f36 | 0xe26a…67a3 |
| 2026-08-15 19:10:57Z | OUT | −136.2K | $192 | $0.001407 | kitchen-cook 0x78f5…49f9 | 0xdcf7…b8db |
| 2026-08-15 19:10:57Z | IN | +136.2K | $192 | $0.001407 | 0x Settler 0x7747…2359 | 0xdcf7…b8db |
| 2026-08-15 19:10:57Z | OUT | −4.9K | $6.91 | $0.001407 | Uniswap v4 PoolManager 0x4985…2b2b | 0x871e…1235 |
| 2026-08-15 19:10:57Z | IN | +4.9K | $6.91 | $0.001407 | truly-discover 0xbab7…215d | 0x871e…1235 |
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.