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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 18:51:45Z | OUT | −42.5K | $40 | $0.000938 | spot-become 0x1fec…e753 | 0x574f…be84 |
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 18:51:45Z | IN | +42.5K | $40 | $0.000938 | 0x Settler 0x7747…2359 | 0x574f…be84 |
| 2026-08-15 18:51:45Z | OUT | −127.8K | $120 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdadd…f193 |
| 2026-08-15 18:51:45Z | IN | +127.8K | $120 | $0.000938 | ring-evidence 0x4c7a…b73c | 0xdadd…f193 |
| 2026-08-15 18:51:45Z | OUT | −41.8K | $39 | $0.000938 | web-frog 0x5ed4…77b9 | 0x7271…db43 |
| 2026-08-15 18:51:45Z | IN | +41.8K | $39 | $0.000938 | 0x Settler 0x7747…2359 | 0x7271…db43 |
| 2026-08-15 18:51:43Z | OUT | −39.2K | $37 | $0.000938 | budget-cute 0x2732…742a | 0x0971…d59a |
| 2026-08-15 18:51:43Z | IN | +39.2K | $37 | $0.000938 | 0x Settler 0x7747…2359 | 0x0971…d59a |
| 2026-08-15 18:51:41Z | OUT | −22.3K | $21 | $0.000938 | slim-shoe 0x9dac…c487 | 0x6a6c…9134 |
| 2026-08-15 18:51:41Z | IN | +22.3K | $21 | $0.000938 | 0x Settler 0x7747…2359 | 0x6a6c…9134 |
| 2026-08-15 18:51:41Z | OUT | −55.3K | $52 | $0.000938 | flash-humble 0x6a27…0b7b | 0x0a28…b544 |
| 2026-08-15 18:51:41Z | IN | +55.3K | $52 | $0.000938 | 0x Settler 0x7747…2359 | 0x0a28…b544 |
| 2026-08-15 18:51:39Z | OUT | −25.4K | $24 | $0.000938 | debris-enforce 0x5a6a…26cc | 0xdf4d…53be |
| 2026-08-15 18:51:39Z | IN | +25.4K | $24 | $0.000938 | 0x Settler 0x7747…2359 | 0xdf4d…53be |
| 2026-08-15 18:51:39Z | OUT | −23.1K | $22 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x391d…23f7 |
| 2026-08-15 18:51:39Z | IN | +23.1K | $22 | $0.000938 | sweet-sock 0x7979…87ae | 0x391d…23f7 |
| 2026-08-15 18:51:39Z | OUT | −10.1K | $9.50 | $0.000938 | journey-monkey 0x0a01…9814 | 0x8105…795b |
| 2026-08-15 18:51:39Z | IN | +10.1K | $9.50 | $0.000938 | 0x Settler 0x7747…2359 | 0x8105…795b |
| 2026-08-15 18:51:39Z | OUT | −58.9K | $55 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd19e…fb59 |
| 2026-08-15 18:51:39Z | IN | +58.9K | $55 | $0.000938 | tool-people 0x466b…f37e | 0xd19e…fb59 |
| 2026-08-15 18:51:39Z | OUT | −4.1K | $3.87 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0xd19e…fb59 |
| 2026-08-15 18:51:39Z | IN | +4.1K | $3.87 | $0.000938 | laugh-miss 0xf559…3c01 | 0xd19e…fb59 |
| 2026-08-15 18:51:39Z | OUT | −3.4K | $3.21 | $0.000938 | history-tiger 0x9723…53b7 | 0xca3d…fb22 |
| 2026-08-15 18:51:39Z | IN | +3.4K | $3.21 | $0.000938 | 0x Settler 0x7747…2359 | 0xca3d…fb22 |
| 2026-08-15 18:51:37Z | OUT | −2.3K | $2.17 | $0.000938 | glue-sheriff 0xed7d…fc69 | 0xae3f…831d |
| 2026-08-15 18:51:37Z | IN | +2.3K | $2.17 | $0.000938 | 0x Settler 0x7747…2359 | 0xae3f…831d |
| 2026-08-15 18:51:37Z | OUT | −268.1K | $251 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4598…9dbf |
| 2026-08-15 18:51:37Z | IN | +268.1K | $251 | $0.000938 | tape-disease 0x4f22…21e0 | 0x4598…9dbf |
| 2026-08-15 18:51:37Z | OUT | −17.8K | $17 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0xb95e…7533 |
| 2026-08-15 18:51:37Z | IN | +17.8K | $17 | $0.000938 | loop-biology 0x13e8…140b | 0xb95e…7533 |
| 2026-08-15 18:51:35Z | OUT | −11.8K | $11 | $0.000938 | where-heart 0xa0aa…a420 | 0x142e…3392 |
| 2026-08-15 18:51:35Z | IN | +11.8K | $11 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0x142e…3392 |
| 2026-08-15 18:51:35Z | OUT | −14.1K | $13 | $0.000938 | hard-apple 0x887f…202d | 0x410d…a389 |
| 2026-08-15 18:51:35Z | IN | +14.1K | $13 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0x410d…a389 |
| 2026-08-15 18:51:35Z | OUT | −920.3K | $863 | $0.000938 | wife-dolphin 0xec3d…3723 | 0x8d9d…5ced |
| 2026-08-15 18:51:35Z | IN | +920.3K | $863 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0x8d9d…5ced |
| 2026-08-15 18:51:35Z | OUT | −20.0K | $19 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0xa1b8…3319 |
| 2026-08-15 18:51:35Z | IN | +20.0K | $19 | $0.000938 | tube-oyster 0x6794…020f | 0xa1b8…3319 |
| 2026-08-15 18:51:35Z | OUT | −4.9K | $4.64 | $0.000938 | tent-guide 0x91ce…f5d3 | 0x74ee…aa35 |
| 2026-08-15 18:51:35Z | IN | +4.9K | $4.64 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0x74ee…aa35 |
| 2026-08-15 18:51:35Z | OUT | −223.1K | $209 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x71a2…68f3 |
| 2026-08-15 18:51:35Z | IN | +223.1K | $209 | $0.000938 | annual-point 0x5543…4944 | 0x71a2…68f3 |
| 2026-08-15 18:51:35Z | OUT | −62.8K | $59 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2989…bf35 |
| 2026-08-15 18:51:35Z | IN | +62.8K | $59 | $0.000938 | gaze-grain 0x61e0…8e21 | 0x2989…bf35 |
| 2026-08-15 18:51:33Z | OUT | −99.7K | $94 | $0.000938 | luxury-perfect 0xaba2…4696 | 0xdd73…43ed |
| 2026-08-15 18:51:33Z | IN | +99.7K | $94 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0xdd73…43ed |
| 2026-08-15 18:51:33Z | OUT | −10.3K | $9.70 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0x9e19…5745 |
| 2026-08-15 18:51:33Z | IN | +10.3K | $9.70 | $0.000938 | remain-chuckle 0xf3a0…5f1c | 0x9e19…5745 |
| 2026-08-15 18:51:33Z | OUT | −21.2K | $20 | $0.000938 | video-unhappy 0xe213…dd5a | 0xc918…43f6 |
| 2026-08-15 18:51:33Z | IN | +21.2K | $20 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0xc918…43f6 |
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.