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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 18:32:09Z | OUT | −10.3K | $7.78 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa238…916d |
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 18:32:09Z | IN | +10.3K | $7.78 | $0.000753 | artefact-invest 0xead4…02c9 | 0xa238…916d |
| 2026-08-15 18:32:09Z | OUT | −9.4K | $7.08 | $0.000753 | sausage-verify 0x0e57…69c4 | 0x02ac…e10f |
| 2026-08-15 18:32:09Z | IN | +9.4K | $7.08 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x02ac…e10f |
| 2026-08-15 18:32:09Z | OUT | −362.8K | $273 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xbce7…5236 |
| 2026-08-15 18:32:09Z | IN | +362.8K | $273 | $0.000753 | perfect-attitude 0x6ed7…26e9 | 0xbce7…5236 |
| 2026-08-15 18:32:09Z | OUT | −145.0K | $109 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbce7…5236 |
| 2026-08-15 18:32:09Z | IN | +145.0K | $109 | $0.000753 | zone-region 0x2583…b369 | 0xbce7…5236 |
| 2026-08-15 18:32:09Z | OUT | −359.4K | $271 | $0.000753 | pony-gadget 0x0a3e…f2db | 0x6105…594c |
| 2026-08-15 18:32:09Z | IN | +359.4K | $271 | $0.000753 | 0x Settler 0x7747…2359 | 0x6105…594c |
| 2026-08-15 18:32:07Z | OUT | −7.1K | $5.35 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xb21d…6aad |
| 2026-08-15 18:32:07Z | IN | +7.1K | $5.35 | $0.000753 | tuna-erupt 0x08e9…5377 | 0xb21d…6aad |
| 2026-08-15 18:32:07Z | OUT | −260.6K | $196 | $0.000753 | apart-tiger 0xb987…2a46 | 0x8d15…61ef |
| 2026-08-15 18:32:07Z | IN | +260.6K | $196 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x8d15…61ef |
| 2026-08-15 18:32:07Z | OUT | −241.7K | $182 | $0.000753 | bike-visit 0xe244…61d7 | 0x9a88…5abb |
| 2026-08-15 18:32:07Z | IN | +241.7K | $182 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x9a88…5abb |
| 2026-08-15 18:32:07Z | OUT | −4.6K | $3.46 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xe111…7454 |
| 2026-08-15 18:32:07Z | IN | +4.6K | $3.46 | $0.000753 | weather-act 0xdcfb…abc3 | 0xe111…7454 |
| 2026-08-15 18:32:07Z | OUT | −4.4K | $3.35 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe111…7454 |
| 2026-08-15 18:32:07Z | IN | +4.4K | $3.35 | $0.000753 | glory-topple 0x73c4…a833 | 0xe111…7454 |
| 2026-08-15 18:32:07Z | OUT | −205.4K | $155 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x13e2…3878 |
| 2026-08-15 18:32:07Z | IN | +205.4K | $155 | $0.000753 | initial-razor 0xe6a5…48f9 | 0x13e2…3878 |
| 2026-08-15 18:32:07Z | OUT | −59.7K | $45 | $0.000753 | old-ecology 0xf4b8…de67 | 0x1dbc…7921 |
| 2026-08-15 18:32:07Z | IN | +59.7K | $45 | $0.000753 | 0x Settler 0x7747…2359 | 0x1dbc…7921 |
| 2026-08-15 18:32:07Z | OUT | −3.68M | $2.8K | $0.000753 | timber-festival 0x609d…e858 | 0x1300…71c6 |
| 2026-08-15 18:32:07Z | IN | +3.68M | $2.8K | $0.000753 | 0x Settler 0x7747…2359 | 0x1300…71c6 |
| 2026-08-15 18:32:05Z | OUT | −135.5K | $102 | $0.000753 | gloom-infant 0x5201…d8f3 | 0x2160…797e |
| 2026-08-15 18:32:05Z | IN | +135.5K | $102 | $0.000753 | 0x Settler 0x7747…2359 | 0x2160…797e |
| 2026-08-15 18:32:05Z | OUT | −9.9K | $7.42 | $0.000753 | special-warm 0x359d…3163 | 0xb1cb…a37e |
| 2026-08-15 18:32:05Z | IN | +9.9K | $7.42 | $0.000753 | 0x Settler 0x7747…2359 | 0xb1cb…a37e |
| 2026-08-15 18:32:05Z | OUT | −223.5K | $168 | $0.000753 | royal-october 0x1946…fed5 | 0x54c5…6b7a |
| 2026-08-15 18:32:05Z | IN | +223.5K | $168 | $0.000753 | 0x Settler 0x7747…2359 | 0x54c5…6b7a |
| 2026-08-15 18:32:05Z | OUT | −15.2K | $11 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xf08e…3571 |
| 2026-08-15 18:32:05Z | IN | +15.2K | $11 | $0.000753 | doctor-spread 0xfd23…7ecc | 0xf08e…3571 |
| 2026-08-15 18:32:05Z | OUT | −111.8K | $84 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xba1f…c120 |
| 2026-08-15 18:32:05Z | IN | +111.8K | $84 | $0.000753 | sick-net 0x8b1a…e0c1 | 0xba1f…c120 |
| 2026-08-15 18:32:05Z | OUT | −193.1K | $145 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xba1f…c120 |
| 2026-08-15 18:32:05Z | IN | +193.1K | $145 | $0.000753 | coyote-annual 0xdd40…be3f | 0xba1f…c120 |
| 2026-08-15 18:32:05Z | OUT | −27.8K | $21 | $0.000753 | leave-city 0x0b9b…efd3 | 0xe9e4…e010 |
| 2026-08-15 18:32:05Z | IN | +27.8K | $21 | $0.000753 | 0x Settler 0x7747…2359 | 0xe9e4…e010 |
| 2026-08-15 18:32:05Z | OUT | −2.7K | $2.07 | $0.000753 | dose-moon 0x539f…ce92 | 0x612e…61e1 |
| 2026-08-15 18:32:05Z | IN | +2.7K | $2.07 | $0.000753 | 0x Settler 0x7747…2359 | 0x612e…61e1 |
| 2026-08-15 18:32:05Z | OUT | −23.0K | $17 | $0.000753 | focus-chase 0x461d…fc77 | 0x314a…67a8 |
| 2026-08-15 18:32:05Z | IN | +23.0K | $17 | $0.000753 | 0x Settler 0x7747…2359 | 0x314a…67a8 |
| 2026-08-15 18:32:05Z | OUT | −132.2K | $100 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x03b0…d9b4 |
| 2026-08-15 18:32:05Z | IN | +132.2K | $100 | $0.000753 | eagle-melody 0x6790…b613 | 0x03b0…d9b4 |
| 2026-08-15 18:32:05Z | OUT | −5.4K | $4.09 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xa92a…9391 |
| 2026-08-15 18:32:05Z | IN | +5.4K | $4.09 | $0.000753 | rather-curious 0x50f5…438f | 0xa92a…9391 |
| 2026-08-15 18:32:05Z | OUT | −10.9K | $8.22 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x717f…e3c3 |
| 2026-08-15 18:32:05Z | IN | +10.9K | $8.22 | $0.000753 | silent-turtle 0x9c06…29da | 0x717f…e3c3 |
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.