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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 18:18:45Z | OUT | −2.21M | $909 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe826…2d34 |
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 18:18:45Z | IN | +2.21M | $909 | $0.000411 | dance-high 0xcfea…479b | 0xe826…2d34 |
| 2026-08-15 18:18:45Z | OUT | −1.20M | $492 | $0.000411 | hockey-upper 0x0b1e…5ff1 | 0x69a9…083d |
| 2026-08-15 18:18:45Z | IN | +1.20M | $492 | $0.000411 | 0x Settler 0x7747…2359 | 0x69a9…083d |
| 2026-08-15 18:18:45Z | OUT | −29.2K | $12 | $0.000411 | network-dwarf 0x04c5…80f6 | 0xe89f…d74b |
| 2026-08-15 18:18:45Z | IN | +29.2K | $12 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0xe89f…d74b |
| 2026-08-15 18:18:43Z | OUT | −235.8K | $97 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc21d…2796 |
| 2026-08-15 18:18:43Z | IN | +235.8K | $97 | $0.000411 | farm-barely 0x517e…b5bd | 0xc21d…2796 |
| 2026-08-15 18:18:41Z | OUT | −173.7K | $71 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde97…1b05 |
| 2026-08-15 18:18:41Z | IN | +173.7K | $71 | $0.000411 | unit-expand 0x1afc…257d | 0xde97…1b05 |
| 2026-08-15 18:18:41Z | OUT | −6.9K | $2.85 | $0.000411 | nature-post 0x2ecf…9d6c | 0x4b6e…50a1 |
| 2026-08-15 18:18:41Z | IN | +6.9K | $2.85 | $0.000411 | 0x Settler 0x7747…2359 | 0x4b6e…50a1 |
| 2026-08-15 18:18:41Z | OUT | −1.17M | $479 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0764…0630 |
| 2026-08-15 18:18:41Z | IN | +1.17M | $479 | $0.000411 | hand-seminar 0x79fc…9af0 | 0x0764…0630 |
| 2026-08-15 18:18:41Z | OUT | −22.3K | $9.17 | $0.000411 | drum-save 0xbf9e…f839 | 0x4f85…8243 |
| 2026-08-15 18:18:41Z | IN | +22.3K | $9.17 | $0.000411 | 0x Settler 0x7747…2359 | 0x4f85…8243 |
| 2026-08-15 18:18:41Z | OUT | −511.6K | $210 | $0.000411 | turn-dream 0x6153…96bc | 0xa990…fd6f |
| 2026-08-15 18:18:41Z | IN | +511.6K | $210 | $0.000411 | 0x Settler 0x7747…2359 | 0xa990…fd6f |
| 2026-08-15 18:18:39Z | OUT | −471.2K | $193 | $0.000411 | subway-deer 0x653c…c937 | 0x4fd9…0f49 |
| 2026-08-15 18:18:39Z | IN | +471.2K | $193 | $0.000411 | endorse-pizza 0xc8f6…9265 | 0x4fd9…0f49 |
| 2026-08-15 18:18:39Z | OUT | −40.6K | $17 | $0.000411 | script-slow 0x0f06…afda | 0xea2b…af83 |
| 2026-08-15 18:18:39Z | IN | +40.6K | $17 | $0.000411 | 0x Settler 0x7747…2359 | 0xea2b…af83 |
| 2026-08-15 18:18:39Z | OUT | −24.8K | $10 | $0.000411 | cart-such 0x4f9b…ab2f | 0x6c90…fdd3 |
| 2026-08-15 18:18:39Z | IN | +24.8K | $10 | $0.000411 | 0x Settler 0x7747…2359 | 0x6c90…fdd3 |
| 2026-08-15 18:18:39Z | OUT | −177.2K | $73 | $0.000411 | wish-kidney 0xfb0f…961b | 0xae48…0a3c |
| 2026-08-15 18:18:39Z | IN | +177.2K | $73 | $0.000411 | 0x Settler 0x7747…2359 | 0xae48…0a3c |
| 2026-08-15 18:18:39Z | OUT | −515.3K | $212 | $0.000411 | oppose-birth 0x9206…b6b7 | 0xb03d…b90a |
| 2026-08-15 18:18:39Z | IN | +515.3K | $212 | $0.000411 | 0x Settler 0x7747…2359 | 0xb03d…b90a |
| 2026-08-15 18:18:37Z | OUT | −10.4K | $4.26 | $0.000411 | burger-because 0xcc53…53d5 | 0x8681…2fb7 |
| 2026-08-15 18:18:37Z | IN | +10.4K | $4.26 | $0.000411 | 0x Settler 0x7747…2359 | 0x8681…2fb7 |
| 2026-08-15 18:18:37Z | OUT | −20.1K | $8.26 | $0.000411 | cheese-keen 0x6940…bf43 | 0xbcd5…5e38 |
| 2026-08-15 18:18:37Z | IN | +20.1K | $8.26 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0xbcd5…5e38 |
| 2026-08-15 18:18:37Z | OUT | −113.2K | $46 | $0.000411 | place-kind 0xbc54…9636 | 0xcc00…a4d0 |
| 2026-08-15 18:18:37Z | IN | +113.2K | $46 | $0.000411 | 0x Settler 0x7747…2359 | 0xcc00…a4d0 |
| 2026-08-15 18:18:37Z | OUT | −65.1K | $27 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3c8…9ca2 |
| 2026-08-15 18:18:37Z | IN | +65.1K | $27 | $0.000411 | seat-valley 0x19bb…247c | 0xa3c8…9ca2 |
| 2026-08-15 18:18:37Z | OUT | −25.1K | $10 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9bb8…f311 |
| 2026-08-15 18:18:37Z | IN | +25.1K | $10 | $0.000411 | mix-winner 0x94d6…8833 | 0x9bb8…f311 |
| 2026-08-15 18:18:37Z | OUT | −24.6K | $10 | $0.000411 | coral-coffee 0x6bd6…1b22 | 0x4ec6…f4e3 |
| 2026-08-15 18:18:37Z | IN | +24.6K | $10 | $0.000411 | 0x Settler 0x7747…2359 | 0x4ec6…f4e3 |
| 2026-08-15 18:18:37Z | OUT | −23.8K | $9.76 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaba9…eea3 |
| 2026-08-15 18:18:37Z | IN | +23.8K | $9.76 | $0.000411 | cube-limit 0xfb57…e76f | 0xaba9…eea3 |
| 2026-08-15 18:18:37Z | OUT | −92.2K | $38 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x661b…877f |
| 2026-08-15 18:18:37Z | IN | +92.2K | $38 | $0.000411 | cute-sound 0xf1ef…7cf7 | 0x661b…877f |
| 2026-08-15 18:18:37Z | OUT | −67.0K | $28 | $0.000411 | reduce-twist 0x817a…991f | 0x728b…50e0 |
| 2026-08-15 18:18:37Z | IN | +67.0K | $28 | $0.000411 | 0x Settler 0x7747…2359 | 0x728b…50e0 |
| 2026-08-15 18:18:37Z | OUT | −746.0K | $306 | $0.000411 | exchange-wet 0xf40d…b9b5 | 0x10c3…75ae |
| 2026-08-15 18:18:37Z | IN | +746.0K | $306 | $0.000411 | 0x Settler 0x7747…2359 | 0x10c3…75ae |
| 2026-08-15 18:18:35Z | OUT | −10.0K | $4.10 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x79f2…8671 |
| 2026-08-15 18:18:35Z | IN | +10.0K | $4.10 | $0.000411 | expect-require 0xc798…bdf5 | 0x79f2…8671 |
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.