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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 18:19:09Z | IN | +122.4K | $49 | $0.000397 | garlic-hello 0xea74…abd0 | 0xbf4e…12de |
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 18:19:09Z | OUT | −17.1K | $6.78 | $0.000397 | major-fashion 0x2c37…8461 | 0x5c5b…20ff |
| 2026-08-15 18:19:09Z | IN | +17.1K | $6.78 | $0.000397 | 0x Settler 0x7747…2359 | 0x5c5b…20ff |
| 2026-08-15 18:19:09Z | OUT | −20.4K | $8.11 | $0.000397 | figure-emerge 0x5a35…66fa | 0xeb66…784f |
| 2026-08-15 18:19:09Z | IN | +20.4K | $8.11 | $0.000397 | Aggregator (unverified) 0x8f10…f996 | 0xeb66…784f |
| 2026-08-15 18:19:09Z | OUT | −220.4K | $88 | $0.000397 | mom-nut 0xdefd…fa61 | 0x4a8d…c222 |
| 2026-08-15 18:19:09Z | IN | +220.4K | $88 | $0.000397 | 0x Settler 0x7747…2359 | 0x4a8d…c222 |
| 2026-08-15 18:19:07Z | OUT | −27.9K | $11 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7eb6…25d3 |
| 2026-08-15 18:19:07Z | IN | +27.9K | $11 | $0.000397 | cabbage-theory 0xd5df…984d | 0x7eb6…25d3 |
| 2026-08-15 18:19:07Z | OUT | −167.6K | $67 | $0.000397 | enhance-glide 0x470c…1e85 | 0xbaa7…28c8 |
| 2026-08-15 18:19:07Z | IN | +167.6K | $67 | $0.000397 | 0x Settler 0x7747…2359 | 0xbaa7…28c8 |
| 2026-08-15 18:19:07Z | OUT | −5.0K | $1.97 | $0.000397 | punch-curtain 0x29e7…fcff | 0xf0a4…37a5 |
| 2026-08-15 18:19:07Z | IN | +5.0K | $1.97 | $0.000397 | 0x Settler 0x7747…2359 | 0xf0a4…37a5 |
| 2026-08-15 18:19:07Z | OUT | −13.2K | $5.23 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d19…f2e5 |
| 2026-08-15 18:19:07Z | IN | +13.2K | $5.23 | $0.000397 | course-base 0x0095…8bd2 | 0x2d19…f2e5 |
| 2026-08-15 18:19:07Z | OUT | −45.1K | $18 | $0.000397 | rapid-word 0xb1c1…307e | 0xfc86…3269 |
| 2026-08-15 18:19:07Z | IN | +45.1K | $18 | $0.000397 | 0x Settler 0x7747…2359 | 0xfc86…3269 |
| 2026-08-15 18:19:05Z | OUT | −45.4K | $18 | $0.000397 | regret-urge 0xc003…d46c | 0xefe7…d605 |
| 2026-08-15 18:19:05Z | IN | +45.4K | $18 | $0.000397 | 0x Settler 0x7747…2359 | 0xefe7…d605 |
| 2026-08-15 18:19:05Z | OUT | −195.1K | $77 | $0.000397 | primary-basic 0x3ace…6e9a | 0x7ca9…dd80 |
| 2026-08-15 18:19:05Z | IN | +195.1K | $77 | $0.000397 | 0x Settler 0x7747…2359 | 0x7ca9…dd80 |
| 2026-08-15 18:19:05Z | OUT | −33.7K | $13 | $0.000397 | present-rival 0xed68…3a4a | 0x0b44…114d |
| 2026-08-15 18:19:05Z | IN | +33.7K | $13 | $0.000397 | Aggregator (unverified) 0x8f10…f996 | 0x0b44…114d |
| 2026-08-15 18:19:05Z | OUT | −23.0K | $9.13 | $0.000397 | fluid-slogan 0xfbda…a932 | 0xa7a0…1543 |
| 2026-08-15 18:19:05Z | IN | +23.0K | $9.13 | $0.000397 | 0x Settler 0x7747…2359 | 0xa7a0…1543 |
| 2026-08-15 18:19:05Z | OUT | −4.5K | $1.80 | $0.000397 | engage-expose 0x7f29…469b | 0xc948…eaf8 |
| 2026-08-15 18:19:05Z | IN | +4.5K | $1.80 | $0.000397 | 0x Settler 0x7747…2359 | 0xc948…eaf8 |
| 2026-08-15 18:19:05Z | OUT | −24.1K | $9.57 | $0.000397 | tired-evolve 0x3cdd…e629 | 0xea93…42a6 |
| 2026-08-15 18:19:05Z | IN | +24.1K | $9.57 | $0.000397 | 0x Settler 0x7747…2359 | 0xea93…42a6 |
| 2026-08-15 18:19:05Z | OUT | −115.2K | $46 | $0.000397 | unique-labor 0x646b…3b21 | 0xaee6…9897 |
| 2026-08-15 18:19:05Z | IN | +115.2K | $46 | $0.000397 | endorse-pizza 0xc8f6…9265 | 0xaee6…9897 |
| 2026-08-15 18:19:05Z | OUT | −23.0K | $9.16 | $0.000397 | coil-warm 0x4a05…6379 | 0x502e…7c5e |
| 2026-08-15 18:19:05Z | IN | +23.0K | $9.16 | $0.000397 | 0x Settler 0x7747…2359 | 0x502e…7c5e |
| 2026-08-15 18:19:05Z | OUT | −20.0K | $7.93 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17df…ade1 |
| 2026-08-15 18:19:05Z | IN | +20.0K | $7.93 | $0.000397 | winter-bacon 0xce1e…0053 | 0x17df…ade1 |
| 2026-08-15 18:19:03Z | OUT | −13.9K | $5.53 | $0.000397 | panda-grass 0x8f68…febd | 0x7cf7…0707 |
| 2026-08-15 18:19:03Z | IN | +13.9K | $5.53 | $0.000397 | 0x Settler 0x7747…2359 | 0x7cf7…0707 |
| 2026-08-15 18:19:03Z | OUT | −1.91M | $759 | $0.000397 | load-grit 0xddeb…9881 | 0xdf0b…d7a2 |
| 2026-08-15 18:19:03Z | IN | +1.91M | $759 | $0.000397 | endorse-pizza 0xc8f6…9265 | 0xdf0b…d7a2 |
| 2026-08-15 18:19:03Z | OUT | −6.8K | $2.69 | $0.000397 | online-copy 0xa3e1…e713 | 0xdfb7…ae13 |
| 2026-08-15 18:19:03Z | IN | +6.8K | $2.69 | $0.000397 | 0x Settler 0x7747…2359 | 0xdfb7…ae13 |
| 2026-08-15 18:19:03Z | OUT | −63.1K | $25 | $0.000397 | mobile-math 0xd2ac…78aa | 0xaffb…d30e |
| 2026-08-15 18:19:03Z | IN | +63.1K | $25 | $0.000397 | 0x Settler 0x7747…2359 | 0xaffb…d30e |
| 2026-08-15 18:19:01Z | OUT | −551.6K | $219 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd518…d3cd |
| 2026-08-15 18:19:01Z | IN | +551.6K | $219 | $0.000397 | inherit-wonder 0xbd5f…5393 | 0xd518…d3cd |
| 2026-08-15 18:19:01Z | OUT | −27.0K | $11 | $0.000397 | destroy-move 0x622f…6a91 | 0x96fe…fd88 |
| 2026-08-15 18:19:01Z | IN | +27.0K | $11 | $0.000397 | 0x Settler 0x7747…2359 | 0x96fe…fd88 |
| 2026-08-15 18:19:01Z | OUT | −49.1K | $20 | $0.000397 | acoustic-erode 0x0611…cdad | 0xab74…7f8a |
| 2026-08-15 18:19:01Z | IN | +49.1K | $20 | $0.000397 | 0x Settler 0x7747…2359 | 0xab74…7f8a |
| 2026-08-15 18:19:01Z | OUT | −123.1K | $49 | $0.000397 | guilt-movie 0xeff1…b86c | 0x638e…161f |
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.