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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 18:21:39Z | OUT | −17.0K | $12 | $0.000706 | illness-basic 0x74f5…4282 | 0x4aca…8afd |
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 18:21:39Z | IN | +17.0K | $12 | $0.000706 | 0x Settler 0x7747…2359 | 0x4aca…8afd |
| 2026-08-15 18:21:39Z | OUT | −1.25M | $882 | $0.000706 | rich-venture 0x9913…9735 | 0xd520…f07b |
| 2026-08-15 18:21:39Z | IN | +1.25M | $882 | $0.000706 | endorse-pizza 0xc8f6…9265 | 0xd520…f07b |
| 2026-08-15 18:21:39Z | OUT | −35.2K | $25 | $0.000706 | obscure-smooth 0x0bf4…259a | 0x8adb…ce21 |
| 2026-08-15 18:21:39Z | IN | +35.2K | $25 | $0.000706 | 0x Settler 0x7747…2359 | 0x8adb…ce21 |
| 2026-08-15 18:21:39Z | OUT | −31.8K | $22 | $0.000706 | paddle-baby 0x9945…9eeb | 0x567d…5e0c |
| 2026-08-15 18:21:39Z | IN | +31.8K | $22 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x567d…5e0c |
| 2026-08-15 18:21:39Z | OUT | −402.1K | $284 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc79…30ca |
| 2026-08-15 18:21:39Z | IN | +402.1K | $284 | $0.000706 | inherit-wonder 0xbd5f…5393 | 0xfc79…30ca |
| 2026-08-15 18:21:37Z | OUT | −798.0K | $563 | $0.000706 | lock-plate 0xb6fd…e41b | 0x6462…0af3 |
| 2026-08-15 18:21:37Z | IN | +798.0K | $563 | $0.000706 | 0x Settler 0x7747…2359 | 0x6462…0af3 |
| 2026-08-15 18:21:37Z | OUT | −17.0K | $12 | $0.000706 | speed-annual 0x0083…22e1 | 0x1bf8…014b |
| 2026-08-15 18:21:37Z | IN | +17.0K | $12 | $0.000706 | 0x Settler 0x7747…2359 | 0x1bf8…014b |
| 2026-08-15 18:21:37Z | OUT | −22.0K | $16 | $0.000706 | glory-square 0x262b…b6df | 0xa0e2…d807 |
| 2026-08-15 18:21:37Z | IN | +22.0K | $16 | $0.000706 | 0x Settler 0x7747…2359 | 0xa0e2…d807 |
| 2026-08-15 18:21:37Z | OUT | −122.1K | $86 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x760a…27c8 |
| 2026-08-15 18:21:37Z | IN | +122.1K | $86 | $0.000706 | knife-audit 0x4c81…f222 | 0x760a…27c8 |
| 2026-08-15 18:21:37Z | OUT | −4.3K | $3.01 | $0.000706 | slender-also 0x67e6…0b13 | 0x7e26…af66 |
| 2026-08-15 18:21:37Z | IN | +4.3K | $3.01 | $0.000706 | 0x Settler 0x7747…2359 | 0x7e26…af66 |
| 2026-08-15 18:21:37Z | OUT | −101.4K | $72 | $0.000706 | leg-inform 0x3467…db6d | 0x9682…3718 |
| 2026-08-15 18:21:37Z | IN | +101.4K | $72 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x9682…3718 |
| 2026-08-15 18:21:37Z | OUT | −34.6K | $24 | $0.000706 | seek-merit 0xb27b…b755 | 0xd6fd…4381 |
| 2026-08-15 18:21:37Z | IN | +34.6K | $24 | $0.000706 | 0x Settler 0x7747…2359 | 0xd6fd…4381 |
| 2026-08-15 18:21:37Z | OUT | −35.4K | $25 | $0.000706 | final-blast 0x9bfb…ac47 | 0x5064…d800 |
| 2026-08-15 18:21:37Z | IN | +35.4K | $25 | $0.000706 | endorse-pizza 0xc8f6…9265 | 0x5064…d800 |
| 2026-08-15 18:21:37Z | OUT | −16.7K | $12 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x4243…294a |
| 2026-08-15 18:21:37Z | IN | +16.7K | $12 | $0.000706 | climb-car 0xc0ec…f52e | 0x4243…294a |
| 2026-08-15 18:21:35Z | OUT | −3.3K | $2.32 | $0.000706 | seat-symptom 0x6de1…f15a | 0xf9dd…8385 |
| 2026-08-15 18:21:35Z | IN | +3.3K | $2.32 | $0.000706 | 0x Settler 0x7747…2359 | 0xf9dd…8385 |
| 2026-08-15 18:21:35Z | OUT | −275.5K | $195 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x53c3…77e3 |
| 2026-08-15 18:21:35Z | IN | +275.5K | $195 | $0.000706 | bar-casino 0xa5e8…2125 | 0x53c3…77e3 |
| 2026-08-15 18:21:35Z | OUT | −8.1K | $5.71 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0xa0ba…bacc |
| 2026-08-15 18:21:35Z | IN | +8.1K | $5.71 | $0.000706 | salmon-speak 0x0de6…514c | 0xa0ba…bacc |
| 2026-08-15 18:21:35Z | OUT | −518.8K | $366 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x856f…fe3f |
| 2026-08-15 18:21:35Z | IN | +518.8K | $366 | $0.000706 | paddle-boat 0xdbc6…fa48 | 0x856f…fe3f |
| 2026-08-15 18:21:35Z | OUT | −78.4K | $55 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x856f…fe3f |
| 2026-08-15 18:21:35Z | IN | +78.4K | $55 | $0.000706 | when-frozen 0x1be9…1607 | 0x856f…fe3f |
| 2026-08-15 18:21:35Z | OUT | −4.4K | $3.12 | $0.000706 | naive-endless 0x1eec…2c64 | 0x0512…9e32 |
| 2026-08-15 18:21:35Z | IN | +4.4K | $3.12 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x0512…9e32 |
| 2026-08-15 18:21:35Z | OUT | −96.9K | $68 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x3953…8032 |
| 2026-08-15 18:21:35Z | IN | +96.9K | $68 | $0.000706 | resource-april 0x0fc2…6771 | 0x3953…8032 |
| 2026-08-15 18:21:35Z | OUT | −33.0K | $23 | $0.000706 | thought-short 0x91a2…e79b | 0xa18c…a920 |
| 2026-08-15 18:21:35Z | IN | +33.0K | $23 | $0.000706 | 0x Settler 0x7747…2359 | 0xa18c…a920 |
| 2026-08-15 18:21:35Z | OUT | −124.1K | $88 | $0.000706 | flag-foot 0xaf18…04bb | 0x163b…8572 |
| 2026-08-15 18:21:35Z | IN | +124.1K | $88 | $0.000706 | 0x Settler 0x7747…2359 | 0x163b…8572 |
| 2026-08-15 18:21:35Z | OUT | −1.10M | $780 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7970…63bd |
| 2026-08-15 18:21:35Z | IN | +1.10M | $780 | $0.000706 | swap-resource 0x3f1c…1a27 | 0x7970…63bd |
| 2026-08-15 18:21:35Z | OUT | −106.9K | $75 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x7970…63bd |
| 2026-08-15 18:21:35Z | IN | +106.9K | $75 | $0.000706 | until-soul 0xfd2d…65c0 | 0x7970…63bd |
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.