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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 18:22:01Z | IN | +4.1K | $2.77 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x7882…6ddd |
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 18:22:01Z | OUT | −14.6K | $9.98 | $0.000682 | end-rebel 0x95e0…d6d4 | 0x2c63…b1e7 |
| 2026-08-15 18:22:01Z | IN | +14.6K | $9.98 | $0.000682 | 0x Settler 0x7747…2359 | 0x2c63…b1e7 |
| 2026-08-15 18:22:01Z | OUT | −11.6K | $7.94 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x1f7d…0124 |
| 2026-08-15 18:22:01Z | IN | +11.6K | $7.94 | $0.000682 | grocery-correct 0xfea7…e6a5 | 0x1f7d…0124 |
| 2026-08-15 18:21:59Z | OUT | −80.8K | $57 | $0.000706 | Router (unidentified) 0xfd78…7ff6 | 0xf40a…88be |
| 2026-08-15 18:21:59Z | IN | +80.8K | $57 | $0.000706 | unique-labor 0x646b…3b21 | 0xf40a…88be |
| 2026-08-15 18:21:59Z | OUT | −699.0K | $494 | $0.000706 | crazy-chronic 0x5c04…34f6 | 0x098d…8a7d |
| 2026-08-15 18:21:59Z | IN | +699.0K | $494 | $0.000706 | 0x Settler 0x7747…2359 | 0x098d…8a7d |
| 2026-08-15 18:21:59Z | OUT | −170.4K | $120 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7111…e5a5 |
| 2026-08-15 18:21:59Z | IN | +170.4K | $120 | $0.000706 | siren-purity 0x5fd0…2b2a | 0x7111…e5a5 |
| 2026-08-15 18:21:59Z | OUT | −40.6K | $29 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x7111…e5a5 |
| 2026-08-15 18:21:59Z | IN | +40.6K | $29 | $0.000706 | script-slow 0x0f06…afda | 0x7111…e5a5 |
| 2026-08-15 18:21:59Z | OUT | −737.7K | $521 | $0.000706 | rich-venture 0x9913…9735 | 0x1190…1d2e |
| 2026-08-15 18:21:59Z | IN | +737.7K | $521 | $0.000706 | endorse-pizza 0xc8f6…9265 | 0x1190…1d2e |
| 2026-08-15 18:21:59Z | OUT | −9.5K | $6.68 | $0.000706 | toe-margin 0x4b2f…4df4 | 0x1873…0142 |
| 2026-08-15 18:21:59Z | IN | +9.5K | $6.68 | $0.000706 | 0x Settler 0x7747…2359 | 0x1873…0142 |
| 2026-08-15 18:21:59Z | OUT | −279.5K | $197 | $0.000706 | catch-spike 0xf19c…8eb6 | 0x94ef…a3c6 |
| 2026-08-15 18:21:59Z | IN | +279.5K | $197 | $0.000706 | 0x Settler 0x7747…2359 | 0x94ef…a3c6 |
| 2026-08-15 18:21:59Z | OUT | −1.45M | $1.0K | $0.000706 | apart-tiger 0xb987…2a46 | 0xad52…c6d8 |
| 2026-08-15 18:21:59Z | IN | +1.45M | $1.0K | $0.000706 | 0x Settler 0x7747…2359 | 0xad52…c6d8 |
| 2026-08-15 18:21:59Z | OUT | −3.3K | $2.36 | $0.000706 | menu-swift 0x6a46…faec | 0xd88f…542f |
| 2026-08-15 18:21:59Z | IN | +3.3K | $2.36 | $0.000706 | 0x Settler 0x7747…2359 | 0xd88f…542f |
| 2026-08-15 18:21:59Z | OUT | −10.9K | $7.71 | $0.000706 | ship-spin 0xc491…bc48 | 0x808c…2286 |
| 2026-08-15 18:21:59Z | IN | +10.9K | $7.71 | $0.000706 | endorse-pizza 0xc8f6…9265 | 0x808c…2286 |
| 2026-08-15 18:21:59Z | OUT | −3.3K | $2.30 | $0.000706 | pave-use 0x2185…79ff | 0x097b…2ba7 |
| 2026-08-15 18:21:59Z | IN | +3.3K | $2.30 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x097b…2ba7 |
| 2026-08-15 18:21:59Z | OUT | −6.6K | $4.68 | $0.000706 | cube-limit 0xfb57…e76f | 0x3041…6588 |
| 2026-08-15 18:21:59Z | IN | +6.6K | $4.68 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x3041…6588 |
| 2026-08-15 18:21:59Z | OUT | −93.1K | $66 | $0.000706 | keen-impact 0xaa56…366c | 0xb6e8…5cfb |
| 2026-08-15 18:21:59Z | IN | +93.1K | $66 | $0.000706 | 0x Settler 0x7747…2359 | 0xb6e8…5cfb |
| 2026-08-15 18:21:59Z | OUT | −46.9K | $33 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7cb6…c25a |
| 2026-08-15 18:21:59Z | IN | +46.9K | $33 | $0.000706 | yard-summer 0x9e79…86bc | 0x7cb6…c25a |
| 2026-08-15 18:21:59Z | OUT | −17.0K | $12 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb041…4b45 |
| 2026-08-15 18:21:59Z | IN | +17.0K | $12 | $0.000706 | illness-basic 0x74f5…4282 | 0xb041…4b45 |
| 2026-08-15 18:21:59Z | OUT | −417.5K | $295 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb041…4b45 |
| 2026-08-15 18:21:59Z | IN | +417.5K | $295 | $0.000706 | nurse-similar 0x2b8d…1e3c | 0xb041…4b45 |
| 2026-08-15 18:21:57Z | OUT | −17.2K | $12 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4cc3…3b5f |
| 2026-08-15 18:21:57Z | IN | +17.2K | $12 | $0.000706 | glide-exotic 0x7a8d…324d | 0x4cc3…3b5f |
| 2026-08-15 18:21:57Z | OUT | −402.1K | $284 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4cc3…3b5f |
| 2026-08-15 18:21:57Z | IN | +402.1K | $284 | $0.000706 | regret-grief 0x9027…fdba | 0x4cc3…3b5f |
| 2026-08-15 18:21:57Z | OUT | −7.5K | $5.30 | $0.000706 | economy-insane 0x8df7…96f0 | 0x1603…a58a |
| 2026-08-15 18:21:57Z | IN | +7.5K | $5.30 | $0.000706 | 0x Settler 0x7747…2359 | 0x1603…a58a |
| 2026-08-15 18:21:57Z | OUT | −142.6K | $101 | $0.000706 | cancel-voice 0x4b78…c04d | 0x28b6…a544 |
| 2026-08-15 18:21:57Z | IN | +142.6K | $101 | $0.000706 | 0x Settler 0x7747…2359 | 0x28b6…a544 |
| 2026-08-15 18:21:57Z | OUT | −5.1K | $3.61 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9177…f2dc |
| 2026-08-15 18:21:57Z | IN | +5.1K | $3.61 | $0.000706 | shrimp-plastic 0x6ad5…0054 | 0x9177…f2dc |
| 2026-08-15 18:21:57Z | OUT | −27.6K | $19 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x875e…b416 |
| 2026-08-15 18:21:57Z | IN | +27.6K | $19 | $0.000706 | nest-sketch 0x3600…7adf | 0x875e…b416 |
| 2026-08-15 18:21:55Z | OUT | −3.2K | $2.27 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68df…6f7a |
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.