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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 18:16:09Z | IN | +79.7K | $25 | $0.000311 | wagon-visit 0x6df4…8d0d | 0xa6eb…b387 |
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 18:16:01Z | OUT | −786.5K | $245 | $0.000311 | pitch-sorry 0x4cec…31f7 | 0xda48…8aa7 |
| 2026-08-15 18:16:01Z | IN | +786.5K | $245 | $0.000311 | 0x Settler 0x7747…2359 | 0xda48…8aa7 |
| 2026-08-15 18:15:59Z | OUT | −54.1K | $10 | $0.000188 | aspect-resource 0x793f…448f | 0x6ad4…03a8 |
| 2026-08-15 18:15:59Z | IN | +54.1K | $10 | $0.000188 | endorse-pizza 0xc8f6…9265 | 0x6ad4…03a8 |
| 2026-08-15 18:15:59Z | OUT | −109.1K | $20 | $0.000188 | split-pull 0xa3f8…09bd | 0x54ee…e8bc |
| 2026-08-15 18:15:59Z | IN | +109.1K | $20 | $0.000188 | endorse-pizza 0xc8f6…9265 | 0x54ee…e8bc |
| 2026-08-15 18:15:59Z | OUT | −1.25M | $234 | $0.000188 | enroll-festival 0xcc14…4035 | 0x5c4e…5a6b |
| 2026-08-15 18:15:59Z | IN | +1.25M | $234 | $0.000188 | 0x Settler 0x7747…2359 | 0x5c4e…5a6b |
| 2026-08-15 18:15:57Z | OUT | −110.7K | $21 | $0.000188 | clay-stool 0x5535…1946 | 0xa7e2…8351 |
| 2026-08-15 18:15:57Z | IN | +110.7K | $21 | $0.000188 | endorse-pizza 0xc8f6…9265 | 0xa7e2…8351 |
| 2026-08-15 18:15:53Z | OUT | −62.8K | $12 | $0.000188 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd38c…c4be |
| 2026-08-15 18:15:53Z | IN | +62.8K | $12 | $0.000188 | goose-hint 0xf6ef…41e5 | 0xd38c…c4be |
| 2026-08-15 18:15:53Z | OUT | −1.67M | $313 | $0.000188 | swap-resource 0x3f1c…1a27 | 0x00a5…9b44 |
| 2026-08-15 18:15:53Z | IN | +1.67M | $313 | $0.000188 | 0x Settler 0x7747…2359 | 0x00a5…9b44 |
| 2026-08-15 18:15:53Z | OUT | −261.1K | $49 | $0.000188 | movie-author 0x68a8…58b9 | 0x9e42…9187 |
| 2026-08-15 18:15:53Z | IN | +261.1K | $49 | $0.000188 | 0x Settler 0x7747…2359 | 0x9e42…9187 |
| 2026-08-15 18:15:49Z | OUT | −80.9K | $15 | $0.000188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8df7…7c73 |
| 2026-08-15 18:15:49Z | IN | +80.9K | $15 | $0.000188 | salmon-speak 0x0de6…514c | 0x8df7…7c73 |
| 2026-08-15 18:15:47Z | OUT | −10.2K | $1.92 | $0.000188 | thrive-decline 0x5c46…a5e1 | 0x6db8…c305 |
| 2026-08-15 18:15:47Z | IN | +10.2K | $1.92 | $0.000188 | 0x Settler 0x7747…2359 | 0x6db8…c305 |
| 2026-08-15 18:15:47Z | OUT | −404.6K | $76 | $0.000188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0296…d4dc |
| 2026-08-15 18:15:47Z | IN | +404.6K | $76 | $0.000188 | basic-weather 0x332a…3dbc | 0x0296…d4dc |
| 2026-08-15 18:15:47Z | OUT | −110.2K | $21 | $0.000188 | wear-grow 0x49f8…1e94 | 0x38cf…aeb5 |
| 2026-08-15 18:15:47Z | IN | +110.2K | $21 | $0.000188 | endorse-pizza 0xc8f6…9265 | 0x38cf…aeb5 |
| 2026-08-15 18:15:47Z | OUT | −1.03M | $193 | $0.000188 | collect-bacon 0x1700…a587 | 0x24ab…658d |
| 2026-08-15 18:15:47Z | IN | +1.03M | $193 | $0.000188 | 0x Settler 0x7747…2359 | 0x24ab…658d |
| 2026-08-15 18:15:45Z | OUT | −1.94M | $364 | $0.000188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ea9…9d2c |
| 2026-08-15 18:15:45Z | IN | +1.94M | $364 | $0.000188 | gun-nice 0x8415…6d73 | 0x3ea9…9d2c |
| 2026-08-15 18:15:43Z | OUT | −427.7K | $80 | $0.000188 | cage-jelly 0xfee9…79cb | 0x49df…5d58 |
| 2026-08-15 18:15:43Z | IN | +427.7K | $80 | $0.000188 | 0x Settler 0x7747…2359 | 0x49df…5d58 |
| 2026-08-15 18:15:41Z | OUT | −37.2K | $6.99 | $0.000188 | figure-emerge 0x5a35…66fa | 0xf23e…e25e |
| 2026-08-15 18:15:41Z | IN | +37.2K | $6.99 | $0.000188 | 0x Settler 0x7747…2359 | 0xf23e…e25e |
| 2026-08-15 18:15:39Z | OUT | −14.2K | $2.66 | $0.000188 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae0f…c7d1 |
| 2026-08-15 18:15:39Z | IN | +14.2K | $2.66 | $0.000188 | weather-act 0xdcfb…abc3 | 0xae0f…c7d1 |
| 2026-08-15 18:15:39Z | OUT | −187.9K | $35 | $0.000188 | fury-range 0x028a…c04d | 0x5d02…a8fe |
| 2026-08-15 18:15:39Z | IN | +187.9K | $35 | $0.000188 | endorse-pizza 0xc8f6…9265 | 0x5d02…a8fe |
| 2026-08-15 18:15:39Z | OUT | −271.0K | $51 | $0.000188 | mountain-avocado 0xe69e…d215 | 0x3aa8…e6ee |
| 2026-08-15 18:15:39Z | IN | +271.0K | $51 | $0.000188 | endorse-pizza 0xc8f6…9265 | 0x3aa8…e6ee |
| 2026-08-15 18:15:39Z | OUT | −2.45M | $460 | $0.000188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54e4…b4ca |
| 2026-08-15 18:15:39Z | IN | +2.45M | $460 | $0.000188 | win-twelve 0xbe61…db5a | 0x54e4…b4ca |
| 2026-08-15 18:15:39Z | OUT | −1.61M | $302 | $0.000188 | fury-concert 0x3571…6c0e | 0xbe87…fbf8 |
| 2026-08-15 18:15:39Z | IN | +1.61M | $302 | $0.000188 | 0x Settler 0x7747…2359 | 0xbe87…fbf8 |
| 2026-08-15 18:15:37Z | OUT | −65.5K | $12 | $0.000188 | Aggregator (unverified) 0x8f10…f996 | 0xfda7…39d9 |
| 2026-08-15 18:15:37Z | IN | +65.5K | $12 | $0.000188 | together-destroy 0x0eac…6962 | 0xfda7…39d9 |
| 2026-08-15 18:15:37Z | OUT | −62.7K | $12 | $0.000188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91e9…4d65 |
| 2026-08-15 18:15:37Z | IN | +62.7K | $12 | $0.000188 | reveal-truck 0xe306…a045 | 0x91e9…4d65 |
| 2026-08-15 18:15:37Z | OUT | −5.18M | $972 | $0.000188 | arrive-truck 0xd026…3da1 | 0x017a…9644 |
| 2026-08-15 18:15:37Z | IN | +5.18M | $972 | $0.000188 | 0x Settler 0x7747…2359 | 0x017a…9644 |
| 2026-08-15 18:15:37Z | OUT | −17.4K | $3.26 | $0.000188 | public-join 0x9a2f…d0db | 0x96c5…ca06 |
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.