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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 18:21:03Z | IN | +7.9K | $5.61 | $0.000706 | solve-trophy 0xb0fd…52ff | 0xc858…b1e0 |
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 18:21:03Z | OUT | −83.0K | $59 | $0.000706 | quote-letter 0x1597…e796 | 0x3bfe…8738 |
| 2026-08-15 18:21:03Z | IN | +83.0K | $59 | $0.000706 | 0x Settler 0x7747…2359 | 0x3bfe…8738 |
| 2026-08-15 18:21:03Z | OUT | −47.8K | $34 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc87f…9a9f |
| 2026-08-15 18:21:03Z | IN | +47.8K | $34 | $0.000706 | rhythm-race 0x2396…3046 | 0xc87f…9a9f |
| 2026-08-15 18:21:01Z | OUT | −3.8K | $2.69 | $0.000706 | update-loop 0x8533…7628 | 0x76f0…61a9 |
| 2026-08-15 18:21:01Z | IN | +3.8K | $2.69 | $0.000706 | 0x Settler 0x7747…2359 | 0x76f0…61a9 |
| 2026-08-15 18:21:01Z | OUT | −6.4K | $4.53 | $0.000706 | pink-hammer 0xa980…59dd | 0xb853…8a80 |
| 2026-08-15 18:21:01Z | IN | +6.4K | $4.53 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0xb853…8a80 |
| 2026-08-15 18:21:01Z | OUT | −17.4K | $12 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0xd2e3…cd76 |
| 2026-08-15 18:21:01Z | IN | +17.4K | $12 | $0.000706 | weather-act 0xdcfb…abc3 | 0xd2e3…cd76 |
| 2026-08-15 18:21:01Z | OUT | −55.3K | $39 | $0.000706 | neglect-riot 0x1557…07d7 | 0xd392…ecbf |
| 2026-08-15 18:21:01Z | IN | +55.3K | $39 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0xd392…ecbf |
| 2026-08-15 18:21:01Z | OUT | −128.6K | $91 | $0.000706 | baby-powder 0x0429…008e | 0x5c4b…9d85 |
| 2026-08-15 18:21:01Z | IN | +128.6K | $91 | $0.000706 | 0x Settler 0x7747…2359 | 0x5c4b…9d85 |
| 2026-08-15 18:21:01Z | OUT | −429.5K | $303 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6d9…b405 |
| 2026-08-15 18:21:01Z | IN | +429.5K | $303 | $0.000706 | buzz-hurry 0x5799…0b82 | 0xc6d9…b405 |
| 2026-08-15 18:21:01Z | OUT | −192.2K | $136 | $0.000706 | type-wire 0x5d72…dd80 | 0xe970…943c |
| 2026-08-15 18:21:01Z | IN | +192.2K | $136 | $0.000706 | 0x Settler 0x7747…2359 | 0xe970…943c |
| 2026-08-15 18:20:59Z | OUT | −4.0K | $2.03 | $0.000513 | endorse-can 0xa9c0…1b6f | 0x8654…961c |
| 2026-08-15 18:20:59Z | IN | +4.0K | $2.03 | $0.000513 | 0x Settler 0x7747…2359 | 0x8654…961c |
| 2026-08-15 18:20:59Z | OUT | −28.1K | $14 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x09f3…6f87 |
| 2026-08-15 18:20:59Z | IN | +28.1K | $14 | $0.000513 | glide-exotic 0x7a8d…324d | 0x09f3…6f87 |
| 2026-08-15 18:20:59Z | OUT | −39.5K | $20 | $0.000513 | purchase-desk 0xecbf…2523 | 0xcf1a…887e |
| 2026-08-15 18:20:59Z | IN | +39.5K | $20 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0xcf1a…887e |
| 2026-08-15 18:20:59Z | OUT | −13.0K | $6.69 | $0.000513 | middle-spike 0xcc31…a2b5 | 0x86e9…05e6 |
| 2026-08-15 18:20:59Z | IN | +13.0K | $6.69 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x86e9…05e6 |
| 2026-08-15 18:20:59Z | OUT | −396.2K | $203 | $0.000513 | symbol-allow 0xd844…5536 | 0x383e…9567 |
| 2026-08-15 18:20:59Z | IN | +396.2K | $203 | $0.000513 | endorse-pizza 0xc8f6…9265 | 0x383e…9567 |
| 2026-08-15 18:20:59Z | OUT | −8.0K | $4.13 | $0.000513 | wise-diesel 0x74d8…0eb1 | 0x5a27…5aba |
| 2026-08-15 18:20:59Z | IN | +8.0K | $4.13 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x5a27…5aba |
| 2026-08-15 18:20:59Z | OUT | −24.7K | $13 | $0.000513 | verb-cherry 0x4cea…98fa | 0x81c7…85e8 |
| 2026-08-15 18:20:59Z | IN | +24.7K | $13 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x81c7…85e8 |
| 2026-08-15 18:20:59Z | OUT | −74.7K | $38 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x3637…7b85 |
| 2026-08-15 18:20:59Z | IN | +74.7K | $38 | $0.000513 | major-fashion 0x2c37…8461 | 0x3637…7b85 |
| 2026-08-15 18:20:57Z | OUT | −1.35M | $696 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2501…04fc |
| 2026-08-15 18:20:57Z | IN | +1.35M | $696 | $0.000513 | fire-kidney 0x218b…e96c | 0x2501…04fc |
| 2026-08-15 18:20:57Z | OUT | −386.7K | $199 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdfcb…339b |
| 2026-08-15 18:20:57Z | IN | +386.7K | $199 | $0.000513 | profit-surprise 0xe563…250c | 0xdfcb…339b |
| 2026-08-15 18:20:57Z | OUT | −43.1K | $22 | $0.000513 | guilt-bone 0x945b…30bc | 0xd513…e359 |
| 2026-08-15 18:20:57Z | IN | +43.1K | $22 | $0.000513 | 0x Settler 0x7747…2359 | 0xd513…e359 |
| 2026-08-15 18:20:57Z | OUT | −8.6K | $4.40 | $0.000513 | crazy-gown 0x2f3d…6047 | 0xe2ec…c5c8 |
| 2026-08-15 18:20:57Z | IN | +8.6K | $4.40 | $0.000513 | 0x Settler 0x7747…2359 | 0xe2ec…c5c8 |
| 2026-08-15 18:20:57Z | OUT | −19.8K | $10 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x72e3…438b |
| 2026-08-15 18:20:57Z | IN | +19.8K | $10 | $0.000513 | february-attend 0x20cb…efb2 | 0x72e3…438b |
| 2026-08-15 18:20:57Z | OUT | −151.6K | $78 | $0.000513 | section-box 0xc01b…7f36 | 0x4f1f…476d |
| 2026-08-15 18:20:57Z | IN | +151.6K | $78 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x4f1f…476d |
| 2026-08-15 18:20:57Z | OUT | −870.6K | $447 | $0.000513 | inch-park 0x9fc6…510f | 0xe989…1c82 |
| 2026-08-15 18:20:57Z | IN | +870.6K | $447 | $0.000513 | 0x Settler 0x7747…2359 | 0xe989…1c82 |
| 2026-08-15 18:20:57Z | OUT | −70.4K | $36 | $0.000513 | leg-inform 0x3467…db6d | 0xbc6c…115d |
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.