Shift data incoming
Reading the latest indexed site record.
Shift data incoming
Reading the latest indexed site record.
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 18:21:55Z | IN | +72.0K | $51 | $0.000706 | 0x Settler 0x7747…2359 | 0x4711…deff |
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 18:21:55Z | OUT | −26.0K | $18 | $0.000706 | girl-key 0xcec2…0f4c | 0x1dc0…f05e |
| 2026-08-15 18:21:55Z | IN | +26.0K | $18 | $0.000706 | 0x Settler 0x7747…2359 | 0x1dc0…f05e |
| 2026-08-15 18:21:55Z | OUT | −1.47M | $1.0K | $0.000706 | output-noodle 0xbbc1…731b | 0x9bac…0cdd |
| 2026-08-15 18:21:55Z | IN | +1.47M | $1.0K | $0.000706 | 0x Settler 0x7747…2359 | 0x9bac…0cdd |
| 2026-08-15 18:21:55Z | OUT | −9.3K | $6.59 | $0.000706 | rapid-aspect 0x1749…f259 | 0x7870…65f1 |
| 2026-08-15 18:21:55Z | IN | +9.3K | $6.59 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x7870…65f1 |
| 2026-08-15 18:21:55Z | OUT | −83.5K | $59 | $0.000706 | resource-april 0x0fc2…6771 | 0xbc01…3d7b |
| 2026-08-15 18:21:55Z | IN | +83.5K | $59 | $0.000706 | 0x Settler 0x7747…2359 | 0xbc01…3d7b |
| 2026-08-15 18:21:55Z | OUT | −6.2K | $4.37 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3c7…871f |
| 2026-08-15 18:21:55Z | IN | +6.2K | $4.37 | $0.000706 | toss-attract 0x2e4c…9995 | 0xc3c7…871f |
| 2026-08-15 18:21:55Z | OUT | −839.9K | $593 | $0.000706 | fresh-guard 0x034e…739f | 0xb9d4…82ec |
| 2026-08-15 18:21:55Z | IN | +839.9K | $593 | $0.000706 | 0x Settler 0x7747…2359 | 0xb9d4…82ec |
| 2026-08-15 18:21:55Z | OUT | −82.9K | $59 | $0.000706 | hint-enjoy 0xb4d3…a60d | 0x9ac4…c5fa |
| 2026-08-15 18:21:55Z | IN | +82.9K | $59 | $0.000706 | 0x Settler 0x7747…2359 | 0x9ac4…c5fa |
| 2026-08-15 18:21:55Z | OUT | −15.8K | $11 | $0.000706 | punch-curtain 0x29e7…fcff | 0x7cf2…c6d2 |
| 2026-08-15 18:21:55Z | IN | +15.8K | $11 | $0.000706 | 0x Settler 0x7747…2359 | 0x7cf2…c6d2 |
| 2026-08-15 18:21:53Z | OUT | −1.71M | $1.2K | $0.000706 | apple-spray 0xd2c0…42e2 | 0x3725…52ae |
| 2026-08-15 18:21:53Z | IN | +1.71M | $1.2K | $0.000706 | 0x Settler 0x7747…2359 | 0x3725…52ae |
| 2026-08-15 18:21:53Z | OUT | −65.4K | $46 | $0.000706 | utility-train 0x817a…4d6a | 0xa614…9133 |
| 2026-08-15 18:21:53Z | IN | +65.4K | $46 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0xa614…9133 |
| 2026-08-15 18:21:53Z | OUT | −27.8K | $20 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6773…b80d |
| 2026-08-15 18:21:53Z | IN | +27.8K | $20 | $0.000706 | excess-elephant 0xaea4…6b77 | 0x6773…b80d |
| 2026-08-15 18:21:53Z | OUT | −34.2K | $24 | $0.000706 | sail-crucial 0xcd24…a6ce | 0xa155…29a7 |
| 2026-08-15 18:21:53Z | IN | +34.2K | $24 | $0.000706 | 0x Settler 0x7747…2359 | 0xa155…29a7 |
| 2026-08-15 18:21:53Z | OUT | −87.6K | $62 | $0.000706 | hip-runway 0xf1d6…befe | 0xabdd…8650 |
| 2026-08-15 18:21:53Z | IN | +87.6K | $62 | $0.000706 | 0x Settler 0x7747…2359 | 0xabdd…8650 |
| 2026-08-15 18:21:51Z | OUT | −169.7K | $120 | $0.000706 | acquire-game 0x48e8…9a22 | 0x1ac0…c8f1 |
| 2026-08-15 18:21:51Z | IN | +169.7K | $120 | $0.000706 | 0x Settler 0x7747…2359 | 0x1ac0…c8f1 |
| 2026-08-15 18:21:51Z | OUT | −5.9K | $4.15 | $0.000706 | dance-blast 0x0eb5…f669 | 0xf309…0e9b |
| 2026-08-15 18:21:51Z | IN | +5.9K | $4.15 | $0.000706 | endorse-pizza 0xc8f6…9265 | 0xf309…0e9b |
| 2026-08-15 18:21:51Z | OUT | −361.9K | $256 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5705…e118 |
| 2026-08-15 18:21:51Z | IN | +361.9K | $256 | $0.000706 | inherit-wonder 0xbd5f…5393 | 0x5705…e118 |
| 2026-08-15 18:21:51Z | OUT | −112.0K | $79 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5705…e118 |
| 2026-08-15 18:21:51Z | IN | +112.0K | $79 | $0.000706 | hobby-soul 0x4c36…e93d | 0x5705…e118 |
| 2026-08-15 18:21:51Z | OUT | −1.20M | $850 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85e1…ddec |
| 2026-08-15 18:21:51Z | IN | +1.20M | $850 | $0.000706 | link-host 0x8b19…4a5f | 0x85e1…ddec |
| 2026-08-15 18:21:51Z | OUT | −159.2K | $112 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7616…be46 |
| 2026-08-15 18:21:51Z | IN | +159.2K | $112 | $0.000706 | payment-actress 0xcc7c…292a | 0x7616…be46 |
| 2026-08-15 18:21:51Z | OUT | −271.1K | $191 | $0.000706 | twice-mother 0xbc3c…93e5 | 0x0333…d401 |
| 2026-08-15 18:21:51Z | IN | +271.1K | $191 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x0333…d401 |
| 2026-08-15 18:21:51Z | OUT | −6.1K | $4.31 | $0.000706 | budget-priority 0x6723…5927 | 0x64fb…c3d7 |
| 2026-08-15 18:21:51Z | IN | +6.1K | $4.31 | $0.000706 | 0x Settler 0x7747…2359 | 0x64fb…c3d7 |
| 2026-08-15 18:21:49Z | OUT | −39.5K | $28 | $0.000706 | exchange-since 0xe867…f975 | 0x74a1…2994 |
| 2026-08-15 18:21:49Z | IN | +39.5K | $28 | $0.000706 | 0x Settler 0x7747…2359 | 0x74a1…2994 |
| 2026-08-15 18:21:49Z | OUT | −8.5K | $5.97 | $0.000706 | fitness-unfair 0x61fd…aa5f | 0xe58b…6619 |
| 2026-08-15 18:21:49Z | IN | +8.5K | $5.97 | $0.000706 | 0x Settler 0x7747…2359 | 0xe58b…6619 |
| 2026-08-15 18:21:49Z | OUT | −75.9K | $54 | $0.000706 | protect-ring 0xed18…38f9 | 0x1396…ac7c |
| 2026-08-15 18:21:49Z | IN | +75.9K | $54 | $0.000706 | 0x Settler 0x7747…2359 | 0x1396…ac7c |
| 2026-08-15 18:21:49Z | OUT | −96.2K | $68 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x1aaa…d7f6 |
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.