Shift data incoming
Reading the latest indexed site record.
Shift data incoming
Reading the latest indexed site record.
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 18:18:39Z | OUT | −515.3K | $212 | $0.000411 | oppose-birth 0x9206…b6b7 | 0xb03d…b90a |
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 18:18:39Z | IN | +515.3K | $212 | $0.000411 | 0x Settler 0x7747…2359 | 0xb03d…b90a |
| 2026-08-15 18:18:37Z | OUT | −10.4K | $4.26 | $0.000411 | burger-because 0xcc53…53d5 | 0x8681…2fb7 |
| 2026-08-15 18:18:37Z | IN | +10.4K | $4.26 | $0.000411 | 0x Settler 0x7747…2359 | 0x8681…2fb7 |
| 2026-08-15 18:18:37Z | OUT | −20.1K | $8.26 | $0.000411 | cheese-keen 0x6940…bf43 | 0xbcd5…5e38 |
| 2026-08-15 18:18:37Z | IN | +20.1K | $8.26 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0xbcd5…5e38 |
| 2026-08-15 18:18:37Z | OUT | −113.2K | $46 | $0.000411 | place-kind 0xbc54…9636 | 0xcc00…a4d0 |
| 2026-08-15 18:18:37Z | IN | +113.2K | $46 | $0.000411 | 0x Settler 0x7747…2359 | 0xcc00…a4d0 |
| 2026-08-15 18:18:37Z | OUT | −65.1K | $27 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3c8…9ca2 |
| 2026-08-15 18:18:37Z | IN | +65.1K | $27 | $0.000411 | seat-valley 0x19bb…247c | 0xa3c8…9ca2 |
| 2026-08-15 18:18:37Z | OUT | −25.1K | $10 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9bb8…f311 |
| 2026-08-15 18:18:37Z | IN | +25.1K | $10 | $0.000411 | mix-winner 0x94d6…8833 | 0x9bb8…f311 |
| 2026-08-15 18:18:37Z | OUT | −24.6K | $10 | $0.000411 | coral-coffee 0x6bd6…1b22 | 0x4ec6…f4e3 |
| 2026-08-15 18:18:37Z | IN | +24.6K | $10 | $0.000411 | 0x Settler 0x7747…2359 | 0x4ec6…f4e3 |
| 2026-08-15 18:18:37Z | OUT | −23.8K | $9.76 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaba9…eea3 |
| 2026-08-15 18:18:37Z | IN | +23.8K | $9.76 | $0.000411 | cube-limit 0xfb57…e76f | 0xaba9…eea3 |
| 2026-08-15 18:18:37Z | OUT | −92.2K | $38 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x661b…877f |
| 2026-08-15 18:18:37Z | IN | +92.2K | $38 | $0.000411 | cute-sound 0xf1ef…7cf7 | 0x661b…877f |
| 2026-08-15 18:18:37Z | OUT | −67.0K | $28 | $0.000411 | reduce-twist 0x817a…991f | 0x728b…50e0 |
| 2026-08-15 18:18:37Z | IN | +67.0K | $28 | $0.000411 | 0x Settler 0x7747…2359 | 0x728b…50e0 |
| 2026-08-15 18:18:37Z | OUT | −746.0K | $306 | $0.000411 | exchange-wet 0xf40d…b9b5 | 0x10c3…75ae |
| 2026-08-15 18:18:37Z | IN | +746.0K | $306 | $0.000411 | 0x Settler 0x7747…2359 | 0x10c3…75ae |
| 2026-08-15 18:18:35Z | OUT | −10.0K | $4.10 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x79f2…8671 |
| 2026-08-15 18:18:35Z | IN | +10.0K | $4.10 | $0.000411 | expect-require 0xc798…bdf5 | 0x79f2…8671 |
| 2026-08-15 18:18:35Z | OUT | −6.1K | $2.49 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x79f2…8671 |
| 2026-08-15 18:18:35Z | IN | +6.1K | $2.49 | $0.000411 | end-rebel 0x95e0…d6d4 | 0x79f2…8671 |
| 2026-08-15 18:18:35Z | OUT | −33.1K | $14 | $0.000411 | guilt-bone 0x945b…30bc | 0x188c…e434 |
| 2026-08-15 18:18:35Z | IN | +33.1K | $14 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x188c…e434 |
| 2026-08-15 18:18:35Z | OUT | −41.3K | $17 | $0.000411 | rather-agree 0x2855…d12f | 0x607d…1ef1 |
| 2026-08-15 18:18:35Z | IN | +41.3K | $17 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x607d…1ef1 |
| 2026-08-15 18:18:35Z | OUT | −131.2K | $54 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeca2…89ad |
| 2026-08-15 18:18:35Z | IN | +131.2K | $54 | $0.000411 | actor-planet 0xab37…f206 | 0xeca2…89ad |
| 2026-08-15 18:18:35Z | OUT | −3.39M | $1.4K | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeca2…89ad |
| 2026-08-15 18:18:35Z | IN | +3.39M | $1.4K | $0.000411 | history-guide 0x7ce8…0446 | 0xeca2…89ad |
| 2026-08-15 18:18:35Z | OUT | −84.8K | $35 | $0.000411 | action-moral 0x3782…cb3b | 0x0392…781e |
| 2026-08-15 18:18:35Z | IN | +84.8K | $35 | $0.000411 | 0x Settler 0x7747…2359 | 0x0392…781e |
| 2026-08-15 18:18:35Z | OUT | −386.7K | $159 | $0.000411 | profit-surprise 0xe563…250c | 0x036d…dc9d |
| 2026-08-15 18:18:35Z | IN | +386.7K | $159 | $0.000411 | 0x Settler 0x7747…2359 | 0x036d…dc9d |
| 2026-08-15 18:18:35Z | OUT | −5.4K | $2.22 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x0f68…4c77 |
| 2026-08-15 18:18:35Z | IN | +5.4K | $2.22 | $0.000411 | oil-pelican 0x1e1d…6331 | 0x0f68…4c77 |
| 2026-08-15 18:18:33Z | OUT | −23.9K | $9.83 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x18bc…bcb5 |
| 2026-08-15 18:18:33Z | IN | +23.9K | $9.83 | $0.000411 | illness-basic 0x74f5…4282 | 0x18bc…bcb5 |
| 2026-08-15 18:18:33Z | OUT | −5.1K | $2.10 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68cc…e685 |
| 2026-08-15 18:18:33Z | IN | +5.1K | $2.10 | $0.000411 | thrive-decline 0x5c46…a5e1 | 0x68cc…e685 |
| 2026-08-15 18:18:33Z | OUT | −9.2K | $3.78 | $0.000411 | basic-autumn 0x1978…72fc | 0x5835…8cc9 |
| 2026-08-15 18:18:33Z | IN | +9.2K | $3.78 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x5835…8cc9 |
| 2026-08-15 18:18:33Z | OUT | −152.9K | $63 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x596e…6e87 |
| 2026-08-15 18:18:33Z | IN | +152.9K | $63 | $0.000411 | predict-shaft 0xf714…a266 | 0x596e…6e87 |
| 2026-08-15 18:18:33Z | OUT | −15.6K | $6.39 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9df…2af8 |
| 2026-08-15 18:18:33Z | IN | +15.6K | $6.39 | $0.000411 | gap-found 0x98b6…dee2 | 0xe9df…2af8 |
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.