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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 | — | — | — | — | — | — | — | — |
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 18:27:25Z | IN | +7.2K | $6.26 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xef8b…98db |
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 18:27:25Z | OUT | −125.8K | $109 | $0.000868 | garden-wash 0xce52…28d2 | 0x029f…2795 |
| 2026-08-15 18:27:25Z | IN | +125.8K | $109 | $0.000868 | 0x Settler 0x7747…2359 | 0x029f…2795 |
| 2026-08-15 18:27:25Z | OUT | −63.0K | $55 | $0.000868 | refuse-abstract 0xface…df87 | 0x9f6d…5047 |
| 2026-08-15 18:27:25Z | IN | +63.0K | $55 | $0.000868 | 0x Settler 0x7747…2359 | 0x9f6d…5047 |
| 2026-08-15 18:27:25Z | OUT | −35.6K | $31 | $0.000868 | text-dove 0xab36…f187 | 0xb34e…519c |
| 2026-08-15 18:27:25Z | IN | +35.6K | $31 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xb34e…519c |
| 2026-08-15 18:27:25Z | OUT | −50.5K | $44 | $0.000868 | raise-maximum 0xae8c…3a90 | 0xcd24…7045 |
| 2026-08-15 18:27:25Z | IN | +50.5K | $44 | $0.000868 | 0x Settler 0x7747…2359 | 0xcd24…7045 |
| 2026-08-15 18:27:25Z | OUT | −6.3K | $5.45 | $0.000868 | cake-near 0xda7e…8c9e | 0x4a06…86af |
| 2026-08-15 18:27:25Z | IN | +6.3K | $5.45 | $0.000868 | 0x Settler 0x7747…2359 | 0x4a06…86af |
| 2026-08-15 18:27:23Z | OUT | −48.5K | $42 | $0.000868 | mutual-struggle 0xe243…f275 | 0xe851…bc0a |
| 2026-08-15 18:27:23Z | IN | +48.5K | $42 | $0.000868 | 0x Settler 0x7747…2359 | 0xe851…bc0a |
| 2026-08-15 18:27:23Z | OUT | −48.5K | $42 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xf8a6…e98c |
| 2026-08-15 18:27:23Z | IN | +48.5K | $42 | $0.000868 | area-intact 0xed4e…9db3 | 0xf8a6…e98c |
| 2026-08-15 18:27:23Z | OUT | −24.9K | $22 | $0.000868 | recipe-page 0x5167…346b | 0xf74d…318f |
| 2026-08-15 18:27:23Z | IN | +24.9K | $22 | $0.000868 | 0x Settler 0x7747…2359 | 0xf74d…318f |
| 2026-08-15 18:27:23Z | OUT | −62.5K | $54 | $0.000868 | swim-poem 0xb1d2…0784 | 0x52c5…7581 |
| 2026-08-15 18:27:23Z | IN | +62.5K | $54 | $0.000868 | 0x Settler 0x7747…2359 | 0x52c5…7581 |
| 2026-08-15 18:27:21Z | OUT | −114.0K | $99 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x1b79…8a17 |
| 2026-08-15 18:27:21Z | IN | +114.0K | $99 | $0.000868 | unit-expand 0x1afc…257d | 0x1b79…8a17 |
| 2026-08-15 18:27:21Z | OUT | −152.3K | $132 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba3f…8c1e |
| 2026-08-15 18:27:21Z | IN | +152.3K | $132 | $0.000868 | pitch-sorry 0x4cec…31f7 | 0xba3f…8c1e |
| 2026-08-15 18:27:21Z | OUT | −14.3K | $12 | $0.000868 | shield-olive 0x7c44…56cf | 0x53d8…a601 |
| 2026-08-15 18:27:21Z | IN | +14.3K | $12 | $0.000868 | 0x Settler 0x7747…2359 | 0x53d8…a601 |
| 2026-08-15 18:27:21Z | OUT | −12.2K | $11 | $0.000868 | project-annual 0x76e0…6929 | 0x176f…6aa2 |
| 2026-08-15 18:27:21Z | IN | +12.2K | $11 | $0.000868 | 0x Settler 0x7747…2359 | 0x176f…6aa2 |
| 2026-08-15 18:27:21Z | OUT | −617.3K | $536 | $0.000868 | load-grit 0xddeb…9881 | 0x801e…184c |
| 2026-08-15 18:27:21Z | IN | +617.3K | $536 | $0.000868 | endorse-pizza 0xc8f6…9265 | 0x801e…184c |
| 2026-08-15 18:27:19Z | OUT | −288.7K | $250 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67f8…07cf |
| 2026-08-15 18:27:19Z | IN | +288.7K | $250 | $0.000868 | crazy-chronic 0x5c04…34f6 | 0x67f8…07cf |
| 2026-08-15 18:27:19Z | OUT | −429.3K | $372 | $0.000868 | faith-pistol 0x54c4…cb0f | 0x1a1e…bbb8 |
| 2026-08-15 18:27:19Z | IN | +429.3K | $372 | $0.000868 | 0x Settler 0x7747…2359 | 0x1a1e…bbb8 |
| 2026-08-15 18:27:19Z | OUT | −673.4K | $584 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1543…252a |
| 2026-08-15 18:27:19Z | IN | +673.4K | $584 | $0.000868 | rival-leaf 0x5a08…6a89 | 0x1543…252a |
| 2026-08-15 18:27:19Z | OUT | −13.4K | $12 | $0.000868 | carpet-remember 0x3932…dfb3 | 0x1644…a3aa |
| 2026-08-15 18:27:19Z | IN | +13.4K | $12 | $0.000868 | 0x Settler 0x7747…2359 | 0x1644…a3aa |
| 2026-08-15 18:27:19Z | OUT | −90.6K | $79 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13c6…9bd0 |
| 2026-08-15 18:27:19Z | IN | +90.6K | $79 | $0.000868 | enough-frown 0x8412…a30a | 0x13c6…9bd0 |
| 2026-08-15 18:27:17Z | OUT | −87.3K | $76 | $0.000868 | thrive-gaze 0xe1fb…c602 | 0x4ab9…88db |
| 2026-08-15 18:27:17Z | IN | +87.3K | $76 | $0.000868 | 0x Settler 0x7747…2359 | 0x4ab9…88db |
| 2026-08-15 18:27:17Z | OUT | −82.0K | $71 | $0.000868 | iron-amazing 0xd9dd…ea29 | 0xff0e…22c0 |
| 2026-08-15 18:27:17Z | IN | +82.0K | $71 | $0.000868 | 0x Settler 0x7747…2359 | 0xff0e…22c0 |
| 2026-08-15 18:27:17Z | OUT | −18.2K | $16 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x9c9e…4278 |
| 2026-08-15 18:27:17Z | IN | +18.2K | $16 | $0.000868 | flat-episode 0xfec5…a9dd | 0x9c9e…4278 |
| 2026-08-15 18:27:17Z | OUT | −2.3K | $2.03 | $0.000868 | brave-pill 0xd8e1…da1d | 0x8f6f…3c27 |
| 2026-08-15 18:27:17Z | IN | +2.3K | $2.03 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f6f…3c27 |
| 2026-08-15 18:27:17Z | OUT | −334.3K | $290 | $0.000868 | fatigue-extra 0x330b…fd9a | 0x0479…0bc5 |
| 2026-08-15 18:27:17Z | IN | +334.3K | $290 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x0479…0bc5 |
| 2026-08-15 18:27:17Z | OUT | −149.6K | $130 | $0.000868 | flag-better 0x517b…bdc4 | 0xf330…0cbd |
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.