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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 18:36:03Z | OUT | −21.7K | $23 | $0.001039 | general-crane 0x723d…2bfe | 0x0b19…a1aa |
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 18:36:03Z | IN | +21.7K | $23 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x0b19…a1aa |
| 2026-08-15 18:36:03Z | OUT | −18.5K | $19 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x748e…e56a |
| 2026-08-15 18:36:03Z | IN | +18.5K | $19 | $0.001039 | mutual-grain 0x651a…5cab | 0x748e…e56a |
| 2026-08-15 18:36:03Z | OUT | −764.8K | $795 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x748e…e56a |
| 2026-08-15 18:36:03Z | IN | +764.8K | $795 | $0.001039 | wolf-mansion 0x040a…2271 | 0x748e…e56a |
| 2026-08-15 18:36:03Z | OUT | −110.2K | $114 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e8d…2577 |
| 2026-08-15 18:36:03Z | IN | +110.2K | $114 | $0.001039 | unlock-dwarf 0xb911…5983 | 0x6e8d…2577 |
| 2026-08-15 18:36:01Z | OUT | −28.9K | $30 | $0.001039 | enroll-wagon 0x1339…a417 | 0x164e…6d32 |
| 2026-08-15 18:36:01Z | IN | +28.9K | $30 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x164e…6d32 |
| 2026-08-15 18:36:01Z | OUT | −2.9K | $3.02 | $0.001039 | diagram-fold 0x2c0a…6967 | 0xf113…39a4 |
| 2026-08-15 18:36:01Z | IN | +2.9K | $3.02 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0xf113…39a4 |
| 2026-08-15 18:36:01Z | OUT | −1.8K | $1.83 | $0.001039 | hungry-insect 0x5912…0816 | 0x6f8a…1b2e |
| 2026-08-15 18:36:01Z | IN | +1.8K | $1.83 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x6f8a…1b2e |
| 2026-08-15 18:36:01Z | OUT | −6.9K | $7.13 | $0.001039 | swap-runway 0x0d25…3f1f | 0xdbd5…29c1 |
| 2026-08-15 18:36:01Z | IN | +6.9K | $7.13 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0xdbd5…29c1 |
| 2026-08-15 18:36:01Z | OUT | −75.3K | $78 | $0.001039 | tool-people 0x466b…f37e | 0x3b4b…2b55 |
| 2026-08-15 18:36:01Z | IN | +75.3K | $78 | $0.001039 | 0x Settler 0x7747…2359 | 0x3b4b…2b55 |
| 2026-08-15 18:36:01Z | OUT | −22.0K | $23 | $0.001039 | accident-pen 0xf52c…9430 | 0x1bdd…4094 |
| 2026-08-15 18:36:01Z | IN | +22.0K | $23 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x1bdd…4094 |
| 2026-08-15 18:36:01Z | OUT | −1.63M | $1.7K | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf55…955b |
| 2026-08-15 18:36:01Z | IN | +1.63M | $1.7K | $0.001039 | crane-carry 0x6a42…5146 | 0xaf55…955b |
| 2026-08-15 18:36:01Z | OUT | −18.0K | $19 | $0.001039 | weekend-under 0xe06c…9877 | 0xa873…ab7b |
| 2026-08-15 18:36:01Z | IN | +18.0K | $19 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0xa873…ab7b |
| 2026-08-15 18:36:01Z | OUT | −39.0K | $41 | $0.001039 | click-shield 0x4dae…729f | 0x0518…ac0f |
| 2026-08-15 18:36:01Z | IN | +39.0K | $41 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x0518…ac0f |
| 2026-08-15 18:36:01Z | OUT | −2.0K | $2.12 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x4c7b…a186 |
| 2026-08-15 18:36:01Z | IN | +2.0K | $2.12 | $0.001039 | spider-canyon 0x55ad…018c | 0x4c7b…a186 |
| 2026-08-15 18:36:01Z | OUT | −9.9K | $10 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c7b…a186 |
| 2026-08-15 18:36:01Z | IN | +9.9K | $10 | $0.001039 | spawn-pole 0xb55a…8890 | 0x4c7b…a186 |
| 2026-08-15 18:36:01Z | OUT | −4.5K | $4.64 | $0.001039 | busy-siren 0xe8dd…b173 | 0x8f8b…651b |
| 2026-08-15 18:36:01Z | IN | +4.5K | $4.64 | $0.001039 | 0x Settler 0x7747…2359 | 0x8f8b…651b |
| 2026-08-15 18:36:01Z | OUT | −72.7K | $76 | $0.001039 | onion-hour 0xe811…5f2b | 0x39d9…f299 |
| 2026-08-15 18:36:01Z | IN | +72.7K | $76 | $0.001039 | 0x Settler 0x7747…2359 | 0x39d9…f299 |
| 2026-08-15 18:36:01Z | OUT | −205.3K | $213 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0615…2fa0 |
| 2026-08-15 18:36:01Z | IN | +205.3K | $213 | $0.001039 | apart-tiger 0xb987…2a46 | 0x0615…2fa0 |
| 2026-08-15 18:36:01Z | OUT | −44.7K | $47 | $0.001039 | boy-document 0x2dbf…4c2a | 0x0af8…c4e2 |
| 2026-08-15 18:36:01Z | IN | +44.7K | $47 | $0.001039 | 0x Settler 0x7747…2359 | 0x0af8…c4e2 |
| 2026-08-15 18:36:01Z | OUT | −89.7K | $93 | $0.001039 | turn-dream 0x6153…96bc | 0x61ab…2f95 |
| 2026-08-15 18:36:01Z | IN | +89.7K | $93 | $0.001039 | 0x Settler 0x7747…2359 | 0x61ab…2f95 |
| 2026-08-15 18:36:01Z | OUT | −33.2K | $35 | $0.001039 | resource-also 0x0ff4…4804 | 0xae71…2dae |
| 2026-08-15 18:36:01Z | IN | +33.2K | $35 | $0.001039 | 0x Settler 0x7747…2359 | 0xae71…2dae |
| 2026-08-15 18:36:01Z | OUT | −5.1K | $5.25 | $0.001039 | snake-oppose 0xd705…73d4 | 0x0d64…f35f |
| 2026-08-15 18:36:01Z | IN | +5.1K | $5.25 | $0.001039 | 0x Settler 0x7747…2359 | 0x0d64…f35f |
| 2026-08-15 18:36:01Z | OUT | −90.1K | $94 | $0.001039 | worry-axis 0x59fc…af7f | 0x51cf…8989 |
| 2026-08-15 18:36:01Z | IN | +90.1K | $94 | $0.001039 | 0x Settler 0x7747…2359 | 0x51cf…8989 |
| 2026-08-15 18:36:01Z | OUT | −5.1K | $5.32 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x48d4…cb14 |
| 2026-08-15 18:36:01Z | IN | +5.1K | $5.32 | $0.001039 | salmon-speak 0x0de6…514c | 0x48d4…cb14 |
| 2026-08-15 18:35:59Z | OUT | −14.6K | $16 | $0.001091 | thunder-gadget 0x463d…fbf2 | 0xc1fb…d76c |
| 2026-08-15 18:35:59Z | IN | +14.6K | $16 | $0.001091 | 0x Settler 0x7747…2359 | 0xc1fb…d76c |
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.