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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 18:23:55Z | IN | +2.5K | $1.82 | $0.000717 | 0x Settler 0x7747…2359 | 0x148a…f5a9 |
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 18:23:55Z | OUT | −268.9K | $193 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x3004…1ccb |
| 2026-08-15 18:23:55Z | IN | +268.9K | $193 | $0.000717 | alert-robot 0x9813…4f1c | 0x3004…1ccb |
| 2026-08-15 18:23:55Z | OUT | −3.1K | $2.25 | $0.000717 | antique-one 0x47fc…06b0 | 0xa34f…2ce4 |
| 2026-08-15 18:23:55Z | IN | +3.1K | $2.25 | $0.000717 | 0x Settler 0x7747…2359 | 0xa34f…2ce4 |
| 2026-08-15 18:23:55Z | OUT | −90.6K | $65 | $0.000717 | enough-frown 0x8412…a30a | 0x04d0…db69 |
| 2026-08-15 18:23:55Z | IN | +90.6K | $65 | $0.000717 | 0x Settler 0x7747…2359 | 0x04d0…db69 |
| 2026-08-15 18:23:53Z | OUT | −664.0K | $476 | $0.000717 | rich-venture 0x9913…9735 | 0xf8ed…1b57 |
| 2026-08-15 18:23:53Z | IN | +664.0K | $476 | $0.000717 | endorse-pizza 0xc8f6…9265 | 0xf8ed…1b57 |
| 2026-08-15 18:23:51Z | OUT | −6.1K | $4.41 | $0.000717 | legal-habit 0x2aa3…115d | 0xa0f0…7c40 |
| 2026-08-15 18:23:51Z | IN | +6.1K | $4.41 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xa0f0…7c40 |
| 2026-08-15 18:23:51Z | OUT | −12.6K | $9.00 | $0.000717 | recycle-vehicle 0x0786…e24f | 0x3f13…74a2 |
| 2026-08-15 18:23:51Z | IN | +12.6K | $9.00 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x3f13…74a2 |
| 2026-08-15 18:23:51Z | OUT | −2.5K | $1.77 | $0.000717 | loud-tape 0x0cd1…964a | 0xdc1d…bf33 |
| 2026-08-15 18:23:51Z | IN | +2.5K | $1.77 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xdc1d…bf33 |
| 2026-08-15 18:23:51Z | OUT | −29.4K | $21 | $0.000717 | giggle-warm 0x844c…0127 | 0x2cba…4968 |
| 2026-08-15 18:23:51Z | IN | +29.4K | $21 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x2cba…4968 |
| 2026-08-15 18:23:51Z | OUT | −6.7K | $4.84 | $0.000717 | unusual-island 0x8f76…e5bf | 0xd3ac…c00d |
| 2026-08-15 18:23:51Z | IN | +6.7K | $4.84 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xd3ac…c00d |
| 2026-08-15 18:23:51Z | OUT | −11.3K | $8.08 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae81…a8c5 |
| 2026-08-15 18:23:51Z | IN | +11.3K | $8.08 | $0.000717 | pudding-easily 0x6988…c567 | 0xae81…a8c5 |
| 2026-08-15 18:23:51Z | OUT | −21.3K | $15 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6bcd…cdaa |
| 2026-08-15 18:23:51Z | IN | +21.3K | $15 | $0.000717 | toss-lizard 0xaa7c…d130 | 0x6bcd…cdaa |
| 2026-08-15 18:23:51Z | OUT | −41.8K | $30 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89ad…8252 |
| 2026-08-15 18:23:51Z | IN | +41.8K | $30 | $0.000717 | olive-know 0x4738…a2fe | 0x89ad…8252 |
| 2026-08-15 18:23:49Z | OUT | −15.8K | $11 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3973…bf72 |
| 2026-08-15 18:23:49Z | IN | +15.8K | $11 | $0.000717 | punch-curtain 0x29e7…fcff | 0x3973…bf72 |
| 2026-08-15 18:23:49Z | OUT | −179.6K | $129 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3973…bf72 |
| 2026-08-15 18:23:49Z | IN | +179.6K | $129 | $0.000717 | hockey-upper 0x0b1e…5ff1 | 0x3973…bf72 |
| 2026-08-15 18:23:49Z | OUT | −128.9K | $92 | $0.000717 | receive-swear 0xbdfb…9d68 | 0x033b…0458 |
| 2026-08-15 18:23:49Z | IN | +128.9K | $92 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x033b…0458 |
| 2026-08-15 18:23:49Z | OUT | −415.3K | $298 | $0.000717 | collect-fox 0x8ec1…49f0 | 0xd1e0…450c |
| 2026-08-15 18:23:49Z | IN | +415.3K | $298 | $0.000717 | 0x Settler 0x7747…2359 | 0xd1e0…450c |
| 2026-08-15 18:23:49Z | OUT | −3.0K | $2.14 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb3e…ed46 |
| 2026-08-15 18:23:49Z | IN | +3.0K | $2.14 | $0.000717 | copy-desert 0x2f1d…1885 | 0xfb3e…ed46 |
| 2026-08-15 18:23:49Z | OUT | −89.1K | $64 | $0.000717 | Router (unidentified) 0xfd78…7ff6 | 0x8004…d66a |
| 2026-08-15 18:23:49Z | IN | +89.1K | $64 | $0.000717 | unique-labor 0x646b…3b21 | 0x8004…d66a |
| 2026-08-15 18:23:49Z | OUT | −13.4K | $9.58 | $0.000717 | kiwi-monitor 0xde34…a3a0 | 0x0f43…7853 |
| 2026-08-15 18:23:49Z | IN | +13.4K | $9.58 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x0f43…7853 |
| 2026-08-15 18:23:49Z | OUT | −27.9K | $20 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x407b…c887 |
| 2026-08-15 18:23:49Z | IN | +27.9K | $20 | $0.000717 | trouble-labor 0x5eea…52c8 | 0x407b…c887 |
| 2026-08-15 18:23:47Z | OUT | −15.3K | $11 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xd3e2…0262 |
| 2026-08-15 18:23:47Z | IN | +15.3K | $11 | $0.000717 | photo-fox 0xf55d…f400 | 0xd3e2…0262 |
| 2026-08-15 18:23:47Z | OUT | −203.5K | $146 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc685…95fc |
| 2026-08-15 18:23:47Z | IN | +203.5K | $146 | $0.000717 | drill-gap 0xe8e0…d8fc | 0xc685…95fc |
| 2026-08-15 18:23:47Z | OUT | −44.1K | $32 | $0.000717 | weekend-under 0xe06c…9877 | 0xb8d9…c09b |
| 2026-08-15 18:23:47Z | IN | +44.1K | $32 | $0.000717 | 0x Settler 0x7747…2359 | 0xb8d9…c09b |
| 2026-08-15 18:23:47Z | OUT | −150.3K | $108 | $0.000717 | ring-evidence 0x4c7a…b73c | 0x22ac…ebe9 |
| 2026-08-15 18:23:47Z | IN | +150.3K | $108 | $0.000717 | 0x Settler 0x7747…2359 | 0x22ac…ebe9 |
| 2026-08-15 18:23:45Z | OUT | −10.8K | $7.72 | $0.000717 | exhaust-robust 0xbf7b…2c39 | 0xec85…7893 |
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.