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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 18:24:45Z | IN | +12.4K | $9.49 | $0.000764 | monster-velvet 0xa5b5…10d0 | 0x775e…38d0 |
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 18:24:45Z | OUT | −12.3K | $9.38 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0xbca5…0d45 |
| 2026-08-15 18:24:45Z | IN | +12.3K | $9.38 | $0.000764 | photo-fox 0xf55d…f400 | 0xbca5…0d45 |
| 2026-08-15 18:24:45Z | OUT | −325.7K | $249 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f7d…c282 |
| 2026-08-15 18:24:45Z | IN | +325.7K | $249 | $0.000764 | inherit-wonder 0xbd5f…5393 | 0x0f7d…c282 |
| 2026-08-15 18:24:43Z | OUT | −57.3K | $44 | $0.000764 | infant-atom 0x4a68…4709 | 0x7292…30e6 |
| 2026-08-15 18:24:43Z | IN | +57.3K | $44 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x7292…30e6 |
| 2026-08-15 18:24:43Z | OUT | −5.3K | $4.04 | $0.000764 | direct-excuse 0x9005…a509 | 0x7860…8304 |
| 2026-08-15 18:24:43Z | IN | +5.3K | $4.04 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x7860…8304 |
| 2026-08-15 18:24:43Z | OUT | −62.9K | $48 | $0.000764 | process-ancient 0xfa19…c9de | 0x13de…6c2b |
| 2026-08-15 18:24:43Z | IN | +62.9K | $48 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x13de…6c2b |
| 2026-08-15 18:24:43Z | OUT | −197.2K | $151 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5218…f386 |
| 2026-08-15 18:24:43Z | IN | +197.2K | $151 | $0.000764 | swap-resource 0x3f1c…1a27 | 0x5218…f386 |
| 2026-08-15 18:24:43Z | OUT | −151.1K | $115 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5218…f386 |
| 2026-08-15 18:24:43Z | IN | +151.1K | $115 | $0.000764 | topic-athlete 0xde8b…02a5 | 0x5218…f386 |
| 2026-08-15 18:24:43Z | OUT | −6.8K | $5.20 | $0.000764 | minimum-scheme 0x4acf…870d | 0x82b5…2598 |
| 2026-08-15 18:24:43Z | IN | +6.8K | $5.20 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x82b5…2598 |
| 2026-08-15 18:24:43Z | OUT | −12.2K | $9.32 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6472…cee4 |
| 2026-08-15 18:24:43Z | IN | +12.2K | $9.32 | $0.000764 | marble-ghost 0xb19b…11ad | 0x6472…cee4 |
| 2026-08-15 18:24:43Z | OUT | −4.1K | $3.12 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa28a…e0d3 |
| 2026-08-15 18:24:43Z | IN | +4.1K | $3.12 | $0.000764 | end-rebel 0x95e0…d6d4 | 0xa28a…e0d3 |
| 2026-08-15 18:24:41Z | OUT | −74.9K | $57 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0xdacb…fe5e |
| 2026-08-15 18:24:41Z | IN | +74.9K | $57 | $0.000764 | regret-uniform 0xcbf2…102e | 0xdacb…fe5e |
| 2026-08-15 18:24:39Z | OUT | −13.0K | $9.90 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x2f77…15d6 |
| 2026-08-15 18:24:39Z | IN | +13.0K | $9.90 | $0.000764 | grocery-correct 0xfea7…e6a5 | 0x2f77…15d6 |
| 2026-08-15 18:24:39Z | OUT | −2.78M | $2.1K | $0.000764 | glory-neutral 0x9cf7…4659 | 0x8d99…0dac |
| 2026-08-15 18:24:39Z | IN | +2.78M | $2.1K | $0.000764 | 0x Settler 0x7747…2359 | 0x8d99…0dac |
| 2026-08-15 18:24:39Z | OUT | −13.4K | $10 | $0.000764 | wine-belt 0xf059…9377 | 0x1df8…e6f6 |
| 2026-08-15 18:24:39Z | IN | +13.4K | $10 | $0.000764 | 0x Settler 0x7747…2359 | 0x1df8…e6f6 |
| 2026-08-15 18:24:39Z | OUT | −234.5K | $179 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x2ca2…b7eb |
| 2026-08-15 18:24:39Z | IN | +234.5K | $179 | $0.000764 | rocket-goose 0x4ca8…b4cb | 0x2ca2…b7eb |
| 2026-08-15 18:24:39Z | OUT | −110.6K | $84 | $0.000764 | injury-fox 0x6d09…e1e5 | 0x1411…c314 |
| 2026-08-15 18:24:39Z | IN | +110.6K | $84 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x1411…c314 |
| 2026-08-15 18:24:39Z | OUT | −3.2K | $2.43 | $0.000764 | copy-desert 0x2f1d…1885 | 0x5189…cec9 |
| 2026-08-15 18:24:39Z | IN | +3.2K | $2.43 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x5189…cec9 |
| 2026-08-15 18:24:39Z | OUT | −13.5K | $10 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x630d…961a |
| 2026-08-15 18:24:39Z | IN | +13.5K | $10 | $0.000764 | shield-spin 0xc94b…fd24 | 0x630d…961a |
| 2026-08-15 18:24:39Z | OUT | −13.7K | $10 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc99f…71a5 |
| 2026-08-15 18:24:39Z | IN | +13.7K | $10 | $0.000764 | argue-spice 0x20c9…6929 | 0xc99f…71a5 |
| 2026-08-15 18:24:37Z | OUT | −136.6K | $104 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f5b…5388 |
| 2026-08-15 18:24:37Z | IN | +136.6K | $104 | $0.000764 | siren-purity 0x5fd0…2b2a | 0x7f5b…5388 |
| 2026-08-15 18:24:37Z | OUT | −33.3K | $25 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x9aad…57b6 |
| 2026-08-15 18:24:37Z | IN | +33.3K | $25 | $0.000764 | regret-uniform 0xcbf2…102e | 0x9aad…57b6 |
| 2026-08-15 18:24:37Z | OUT | −62.9K | $48 | $0.000764 | document-cloth 0xe627…c842 | 0xe480…2028 |
| 2026-08-15 18:24:37Z | IN | +62.9K | $48 | $0.000764 | 0x Settler 0x7747…2359 | 0xe480…2028 |
| 2026-08-15 18:24:37Z | OUT | −32.0K | $24 | $0.000764 | initial-razor 0xe6a5…48f9 | 0xf5b2…d92b |
| 2026-08-15 18:24:37Z | IN | +32.0K | $24 | $0.000764 | 0x Settler 0x7747…2359 | 0xf5b2…d92b |
| 2026-08-15 18:24:37Z | OUT | −15.6K | $12 | $0.000764 | crouch-rather 0x76f8…d5ab | 0x959c…8fd1 |
| 2026-08-15 18:24:37Z | IN | +15.6K | $12 | $0.000764 | 0x Settler 0x7747…2359 | 0x959c…8fd1 |
| 2026-08-15 18:24:37Z | OUT | −51.5K | $39 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x3004…5dfb |
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.