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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 18:22:21Z | OUT | −798.0K | $544 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xddd3…9220 |
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 18:22:21Z | IN | +798.0K | $544 | $0.000682 | lock-plate 0xb6fd…e41b | 0xddd3…9220 |
| 2026-08-15 18:22:21Z | OUT | −2.6K | $1.80 | $0.000682 | frost-exchange 0xfb17…19f8 | 0x339b…0696 |
| 2026-08-15 18:22:21Z | IN | +2.6K | $1.80 | $0.000682 | 0x Settler 0x7747…2359 | 0x339b…0696 |
| 2026-08-15 18:22:21Z | OUT | −227.8K | $155 | $0.000682 | velvet-company 0xf359…e8e9 | 0x3431…a935 |
| 2026-08-15 18:22:21Z | IN | +227.8K | $155 | $0.000682 | 0x Settler 0x7747…2359 | 0x3431…a935 |
| 2026-08-15 18:22:21Z | OUT | −20.6K | $14 | $0.000682 | helmet-oppose 0x420d…608d | 0x9fa4…59c8 |
| 2026-08-15 18:22:21Z | IN | +20.6K | $14 | $0.000682 | 0x Settler 0x7747…2359 | 0x9fa4…59c8 |
| 2026-08-15 18:22:21Z | OUT | −682.7K | $466 | $0.000682 | volume-garlic 0x7373…44d5 | 0x3f89…8b4c |
| 2026-08-15 18:22:21Z | IN | +682.7K | $466 | $0.000682 | 0x Settler 0x7747…2359 | 0x3f89…8b4c |
| 2026-08-15 18:22:21Z | OUT | −69.0K | $47 | $0.000682 | nose-zero 0x9937…1625 | 0x39e1…94a3 |
| 2026-08-15 18:22:21Z | IN | +69.0K | $47 | $0.000682 | 0x Settler 0x7747…2359 | 0x39e1…94a3 |
| 2026-08-15 18:22:19Z | OUT | −29.3K | $20 | $0.000682 | minimum-scheme 0x4acf…870d | 0xfdfc…4145 |
| 2026-08-15 18:22:19Z | IN | +29.3K | $20 | $0.000682 | 0x Settler 0x7747…2359 | 0xfdfc…4145 |
| 2026-08-15 18:22:19Z | OUT | −4.9K | $3.33 | $0.000682 | toss-attract 0x2e4c…9995 | 0xab82…eb6b |
| 2026-08-15 18:22:19Z | IN | +4.9K | $3.33 | $0.000682 | 0x Settler 0x7747…2359 | 0xab82…eb6b |
| 2026-08-15 18:22:19Z | OUT | −55.3K | $38 | $0.000682 | hill-resist 0xe203…15fd | 0x9f04…f1b4 |
| 2026-08-15 18:22:19Z | IN | +55.3K | $38 | $0.000682 | 0x Settler 0x7747…2359 | 0x9f04…f1b4 |
| 2026-08-15 18:22:19Z | OUT | −19.4K | $13 | $0.000682 | ancient-float 0xaa42…9076 | 0x1770…174a |
| 2026-08-15 18:22:19Z | IN | +19.4K | $13 | $0.000682 | 0x Settler 0x7747…2359 | 0x1770…174a |
| 2026-08-15 18:22:19Z | OUT | −27.6K | $19 | $0.000682 | bright-guard 0x0d9c…919c | 0x4363…6309 |
| 2026-08-15 18:22:19Z | IN | +27.6K | $19 | $0.000682 | 0x Settler 0x7747…2359 | 0x4363…6309 |
| 2026-08-15 18:22:19Z | OUT | −13.2K | $9.02 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0xa066…3d3d |
| 2026-08-15 18:22:19Z | IN | +13.2K | $9.02 | $0.000682 | stuff-two 0x0c04…f2ef | 0xa066…3d3d |
| 2026-08-15 18:22:19Z | OUT | −138.8K | $95 | $0.000682 | economy-chicken 0xcdb8…4c8b | 0x5fdb…bb7e |
| 2026-08-15 18:22:19Z | IN | +138.8K | $95 | $0.000682 | 0x Settler 0x7747…2359 | 0x5fdb…bb7e |
| 2026-08-15 18:22:19Z | OUT | −225.6K | $154 | $0.000682 | slot-tissue 0xc4d9…c78d | 0x7f73…5aad |
| 2026-08-15 18:22:19Z | IN | +225.6K | $154 | $0.000682 | 0x Settler 0x7747…2359 | 0x7f73…5aad |
| 2026-08-15 18:22:19Z | OUT | −513.9K | $351 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5847…3fd0 |
| 2026-08-15 18:22:19Z | IN | +513.9K | $351 | $0.000682 | jacket-trash 0x8e89…94c6 | 0x5847…3fd0 |
| 2026-08-15 18:22:19Z | OUT | −370.6K | $253 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x211e…18b1 |
| 2026-08-15 18:22:19Z | IN | +370.6K | $253 | $0.000682 | adult-accuse 0xe1fe…a056 | 0x211e…18b1 |
| 2026-08-15 18:22:19Z | OUT | −276.3K | $189 | $0.000682 | drill-gap 0xe8e0…d8fc | 0x1698…48db |
| 2026-08-15 18:22:19Z | IN | +276.3K | $189 | $0.000682 | 0x Settler 0x7747…2359 | 0x1698…48db |
| 2026-08-15 18:22:19Z | OUT | −41.3K | $28 | $0.000682 | rent-silk 0x66a6…a6a9 | 0xe1d3…f4fe |
| 2026-08-15 18:22:19Z | IN | +41.3K | $28 | $0.000682 | 0x Settler 0x7747…2359 | 0xe1d3…f4fe |
| 2026-08-15 18:22:19Z | OUT | −45.5K | $31 | $0.000682 | obey-grow 0xdc74…5593 | 0x3854…49fb |
| 2026-08-15 18:22:19Z | IN | +45.5K | $31 | $0.000682 | 0x Settler 0x7747…2359 | 0x3854…49fb |
| 2026-08-15 18:22:19Z | OUT | −13.6K | $9.27 | $0.000682 | flight-depth 0x1a3a…d841 | 0xc7ec…69ff |
| 2026-08-15 18:22:19Z | IN | +13.6K | $9.27 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0xc7ec…69ff |
| 2026-08-15 18:22:19Z | OUT | −1.21M | $822 | $0.000682 | law-accident 0x63af…15b3 | 0x2fc5…a6bb |
| 2026-08-15 18:22:19Z | IN | +1.21M | $822 | $0.000682 | 0x Settler 0x7747…2359 | 0x2fc5…a6bb |
| 2026-08-15 18:22:19Z | OUT | −72.1K | $49 | $0.000682 | chat-orient 0x5810…0ea5 | 0x714c…d8d0 |
| 2026-08-15 18:22:19Z | IN | +72.1K | $49 | $0.000682 | 0x Settler 0x7747…2359 | 0x714c…d8d0 |
| 2026-08-15 18:22:19Z | OUT | −5.4K | $3.66 | $0.000682 | dance-blast 0x0eb5…f669 | 0x79dc…9207 |
| 2026-08-15 18:22:19Z | IN | +5.4K | $3.66 | $0.000682 | endorse-pizza 0xc8f6…9265 | 0x79dc…9207 |
| 2026-08-15 18:22:19Z | OUT | −126.1K | $86 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x785c…dd12 |
| 2026-08-15 18:22:19Z | IN | +126.1K | $86 | $0.000682 | paddle-boat 0xdbc6…fa48 | 0x785c…dd12 |
| 2026-08-15 18:22:17Z | OUT | −26.5K | $18 | $0.000682 | idea-yellow 0x825d…4b5c | 0xb001…065d |
| 2026-08-15 18:22:17Z | IN | +26.5K | $18 | $0.000682 | 0x Settler 0x7747…2359 | 0xb001…065d |
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.