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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 18:32:13Z | OUT | −130.6K | $98 | $0.000753 | evolve-human 0x4d19…3cce | 0x54f2…e52d |
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 18:32:13Z | IN | +130.6K | $98 | $0.000753 | 0x Settler 0x7747…2359 | 0x54f2…e52d |
| 2026-08-15 18:32:13Z | OUT | −10.3K | $7.76 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xd649…0610 |
| 2026-08-15 18:32:13Z | IN | +10.3K | $7.76 | $0.000753 | exhaust-robust 0xbf7b…2c39 | 0xd649…0610 |
| 2026-08-15 18:32:13Z | OUT | −243.8K | $184 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xd649…0610 |
| 2026-08-15 18:32:13Z | IN | +243.8K | $184 | $0.000753 | click-margin 0x775a…6ca7 | 0xd649…0610 |
| 2026-08-15 18:32:13Z | OUT | −7.4K | $5.61 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x23c9…1934 |
| 2026-08-15 18:32:13Z | IN | +7.4K | $5.61 | $0.000753 | dad-now 0x7c95…30ac | 0x23c9…1934 |
| 2026-08-15 18:32:13Z | OUT | −37.7K | $28 | $0.000753 | pattern-wasp 0x47c0…f6ae | 0xa2c1…d9f8 |
| 2026-08-15 18:32:13Z | IN | +37.7K | $28 | $0.000753 | 0x Settler 0x7747…2359 | 0xa2c1…d9f8 |
| 2026-08-15 18:32:13Z | OUT | −26.2K | $20 | $0.000753 | illegal-help 0x07b2…ef72 | 0x49d8…b2c9 |
| 2026-08-15 18:32:13Z | IN | +26.2K | $20 | $0.000753 | 0x Settler 0x7747…2359 | 0x49d8…b2c9 |
| 2026-08-15 18:32:13Z | OUT | −90.5K | $68 | $0.000753 | ceiling-flock 0x99d3…af86 | 0x9920…22f2 |
| 2026-08-15 18:32:13Z | IN | +90.5K | $68 | $0.000753 | 0x Settler 0x7747…2359 | 0x9920…22f2 |
| 2026-08-15 18:32:13Z | OUT | −19.9K | $15 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x400c…5e4a |
| 2026-08-15 18:32:13Z | IN | +19.9K | $15 | $0.000753 | impulse-amateur 0x196f…68b3 | 0x400c…5e4a |
| 2026-08-15 18:32:13Z | OUT | −138.0K | $104 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x400c…5e4a |
| 2026-08-15 18:32:13Z | IN | +138.0K | $104 | $0.000753 | alpha-song 0x4f8b…b520 | 0x400c…5e4a |
| 2026-08-15 18:32:13Z | OUT | −37.3K | $28 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xcc7b…fd39 |
| 2026-08-15 18:32:13Z | IN | +37.3K | $28 | $0.000753 | train-gap 0x4ab2…b38a | 0xcc7b…fd39 |
| 2026-08-15 18:32:11Z | OUT | −32.3K | $24 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9e9…a69c |
| 2026-08-15 18:32:11Z | IN | +32.3K | $24 | $0.000753 | beef-image 0x11a7…16a9 | 0xa9e9…a69c |
| 2026-08-15 18:32:11Z | OUT | −392.4K | $296 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9e9…a69c |
| 2026-08-15 18:32:11Z | IN | +392.4K | $296 | $0.000753 | siren-purity 0x5fd0…2b2a | 0xa9e9…a69c |
| 2026-08-15 18:32:11Z | OUT | −573.6K | $432 | $0.000753 | kimjungdu 0xe6a8…267f | 0xc642…4992 |
| 2026-08-15 18:32:11Z | IN | +573.6K | $432 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xc642…4992 |
| 2026-08-15 18:32:11Z | OUT | −3.43M | $2.6K | $0.000753 | Alexandar 0x2444…3db3 | 0xa16d…f6ef |
| 2026-08-15 18:32:11Z | IN | +3.43M | $2.6K | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xa16d…f6ef |
| 2026-08-15 18:32:09Z | OUT | −1.21M | $909 | $0.000753 | wreck-plug 0x9528…3727 | 0xe034…8958 |
| 2026-08-15 18:32:09Z | IN | +1.21M | $909 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xe034…8958 |
| 2026-08-15 18:32:09Z | OUT | −34.0K | $26 | $0.000753 | provide-verb 0x7fb9…47d6 | 0x983f…3cf6 |
| 2026-08-15 18:32:09Z | IN | +34.0K | $26 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x983f…3cf6 |
| 2026-08-15 18:32:09Z | OUT | −6.0K | $4.49 | $0.000753 | decade-that 0x98be…4be3 | 0x9c32…0b8d |
| 2026-08-15 18:32:09Z | IN | +6.0K | $4.49 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x9c32…0b8d |
| 2026-08-15 18:32:09Z | OUT | −29.9K | $23 | $0.000753 | absurd-prefer 0xb1ed…fcd3 | 0x188a…49c0 |
| 2026-08-15 18:32:09Z | IN | +29.9K | $23 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x188a…49c0 |
| 2026-08-15 18:32:09Z | OUT | −45.8K | $35 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x514b…8f63 |
| 2026-08-15 18:32:09Z | IN | +45.8K | $35 | $0.000753 | cruel-keep 0xcf88…d641 | 0x514b…8f63 |
| 2026-08-15 18:32:09Z | OUT | −4.2K | $3.17 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xa238…916d |
| 2026-08-15 18:32:09Z | IN | +4.2K | $3.17 | $0.000753 | seat-secret 0x3ed9…a111 | 0xa238…916d |
| 2026-08-15 18:32:09Z | OUT | −10.3K | $7.78 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa238…916d |
| 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 |
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.