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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 | — | — | — | — | — | — | — | — |
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.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:23:39Z | OUT | −713.8K | $512 | $0.000717 | water-lion 0x1634…1b25 | 0x0de6…4c70 |
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.
| 2026-08-15 18:23:39Z | IN | +713.8K | $512 | $0.000717 | 0x Settler 0x7747…2359 | 0x0de6…4c70 |
| 2026-08-15 18:23:39Z | OUT | −12.2K | $8.74 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd67…3cec |
| 2026-08-15 18:23:39Z | IN | +12.2K | $8.74 | $0.000717 | primary-basic 0x3ace…6e9a | 0xfd67…3cec |
| 2026-08-15 18:23:37Z | OUT | −9.0K | $6.44 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e20…49b7 |
| 2026-08-15 18:23:37Z | IN | +9.0K | $6.44 | $0.000717 | skate-gauge 0xc11a…4cb8 | 0x6e20…49b7 |
| 2026-08-15 18:23:37Z | OUT | −7.2K | $5.15 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x38bc…5cd3 |
| 2026-08-15 18:23:37Z | IN | +7.2K | $5.15 | $0.000717 | pony-human 0x083e…cccb | 0x38bc…5cd3 |
| 2026-08-15 18:23:37Z | OUT | −13.5K | $9.65 | $0.000717 | knock-oxygen 0x4bb3…3b2c | 0x3a8c…72d3 |
| 2026-08-15 18:23:37Z | IN | +13.5K | $9.65 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x3a8c…72d3 |
| 2026-08-15 18:23:37Z | OUT | −133.1K | $96 | $0.000717 | juice-guard 0x4c17…2720 | 0x45bc…926d |
| 2026-08-15 18:23:37Z | IN | +133.1K | $96 | $0.000717 | 0x Settler 0x7747…2359 | 0x45bc…926d |
| 2026-08-15 18:23:37Z | OUT | −772.6K | $554 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9fad…0bf4 |
| 2026-08-15 18:23:37Z | IN | +772.6K | $554 | $0.000717 | situate-bicycle 0xc0f7…4ed3 | 0x9fad…0bf4 |
| 2026-08-15 18:23:35Z | OUT | −2.7K | $1.96 | $0.000717 | buyer-permit 0x06ad…de2a | 0x0bd7…dfc4 |
| 2026-08-15 18:23:35Z | IN | +2.7K | $1.96 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x0bd7…dfc4 |
| 2026-08-15 18:23:35Z | OUT | −27.4K | $20 | $0.000717 | original-carry 0x9e65…1c17 | 0x6ce9…4f62 |
| 2026-08-15 18:23:35Z | IN | +27.4K | $20 | $0.000717 | 0x Settler 0x7747…2359 | 0x6ce9…4f62 |
| 2026-08-15 18:23:35Z | OUT | −3.1K | $2.25 | $0.000717 | empower-grant 0xb9f2…0e1e | 0xb1d5…f1eb |
| 2026-08-15 18:23:35Z | IN | +3.1K | $2.25 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xb1d5…f1eb |
| 2026-08-15 18:23:35Z | OUT | −101.4K | $73 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x3374…c0f1 |
| 2026-08-15 18:23:35Z | IN | +101.4K | $73 | $0.000717 | leg-inform 0x3467…db6d | 0x3374…c0f1 |
| 2026-08-15 18:23:35Z | OUT | −18.8K | $13 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x3374…c0f1 |
| 2026-08-15 18:23:35Z | IN | +18.8K | $13 | $0.000717 | mobile-evil 0xe501…ef4c | 0x3374…c0f1 |
| 2026-08-15 18:23:35Z | OUT | −64.8K | $46 | $0.000717 | rebuild-budget 0x5ba6…1927 | 0x804b…b24f |
| 2026-08-15 18:23:35Z | IN | +64.8K | $46 | $0.000717 | 0x Settler 0x7747…2359 | 0x804b…b24f |
| 2026-08-15 18:23:35Z | OUT | −99.3K | $71 | $0.000717 | hat-actress 0x8ded…f8a9 | 0x5023…93dd |
| 2026-08-15 18:23:35Z | IN | +99.3K | $71 | $0.000717 | 0x Settler 0x7747…2359 | 0x5023…93dd |
| 2026-08-15 18:23:35Z | OUT | −817.6K | $586 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xb267…5d7e |
| 2026-08-15 18:23:35Z | IN | +817.6K | $586 | $0.000717 | gun-nice 0x8415…6d73 | 0xb267…5d7e |
| 2026-08-15 18:23:33Z | OUT | −12.7K | $9.13 | $0.000717 | iron-radio 0x2ca7…714c | 0xa16b…bf28 |
| 2026-08-15 18:23:33Z | IN | +12.7K | $9.13 | $0.000717 | 0x Settler 0x7747…2359 | 0xa16b…bf28 |
| 2026-08-15 18:23:33Z | OUT | −137.4K | $99 | $0.000717 | thumb-leave 0x2cdd…029d | 0xbfba…5a4a |
| 2026-08-15 18:23:33Z | IN | +137.4K | $99 | $0.000717 | 0x Settler 0x7747…2359 | 0xbfba…5a4a |
| 2026-08-15 18:23:33Z | OUT | −10.6K | $7.63 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xc84d…237a |
| 2026-08-15 18:23:33Z | IN | +10.6K | $7.63 | $0.000717 | brass-gospel 0x8603…60c2 | 0xc84d…237a |
| 2026-08-15 18:23:33Z | OUT | −466.8K | $335 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x454a…e8e7 |
| 2026-08-15 18:23:33Z | IN | +466.8K | $335 | $0.000717 | swap-resource 0x3f1c…1a27 | 0x454a…e8e7 |
| 2026-08-15 18:23:33Z | OUT | −7.2K | $5.19 | $0.000717 | sorry-comic 0x62bd…4c9b | 0x0b2b…1e91 |
| 2026-08-15 18:23:33Z | IN | +7.2K | $5.19 | $0.000717 | 0x Settler 0x7747…2359 | 0x0b2b…1e91 |
| 2026-08-15 18:23:31Z | OUT | −33.2K | $24 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x577b…0ef0 |
| 2026-08-15 18:23:31Z | IN | +33.2K | $24 | $0.000717 | desk-sausage 0xba5a…8521 | 0x577b…0ef0 |
| 2026-08-15 18:23:31Z | OUT | −14.6K | $10 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xd224…5e11 |
| 2026-08-15 18:23:31Z | IN | +14.6K | $10 | $0.000717 | coil-clean 0xfd43…1cfb | 0xd224…5e11 |
| 2026-08-15 18:23:29Z | OUT | −242.4K | $174 | $0.000717 | parent-grid 0x3fd8…c962 | 0x38df…0542 |
| 2026-08-15 18:23:29Z | IN | +242.4K | $174 | $0.000717 | endorse-pizza 0xc8f6…9265 | 0x38df…0542 |
| 2026-08-15 18:23:29Z | OUT | −47.9K | $34 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x3908…c7f1 |
| 2026-08-15 18:23:29Z | IN | +47.9K | $34 | $0.000717 | start-melody 0x0a3c…2afd | 0x3908…c7f1 |
| 2026-08-15 18:23:29Z | OUT | −16.8K | $12 | $0.000717 | major-fashion 0x2c37…8461 | 0x7298…8c95 |
| 2026-08-15 18:23:29Z | IN | +16.8K | $12 | $0.000717 | 0x Settler 0x7747…2359 | 0x7298…8c95 |
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.