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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 18:27:49Z | IN | +556.4K | $483 | $0.000868 | zebra-speak 0x929b…ee03 | 0xe9c0…5cd2 |
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 18:27:49Z | OUT | −21.9K | $19 | $0.000868 | neglect-umbrella 0xd775…8ed2 | 0xdb77…804d |
| 2026-08-15 18:27:49Z | IN | +21.9K | $19 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xdb77…804d |
| 2026-08-15 18:27:49Z | OUT | −3.9K | $3.42 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd622…6fc9 |
| 2026-08-15 18:27:49Z | IN | +3.9K | $3.42 | $0.000868 | during-pulse 0xce27…c87d | 0xd622…6fc9 |
| 2026-08-15 18:27:49Z | OUT | −6.4K | $5.57 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd622…6fc9 |
| 2026-08-15 18:27:49Z | IN | +6.4K | $5.57 | $0.000868 | foster-skate 0x8768…5373 | 0xd622…6fc9 |
| 2026-08-15 18:27:49Z | OUT | −11.1K | $9.66 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x056a…b541 |
| 2026-08-15 18:27:49Z | IN | +11.1K | $9.66 | $0.000868 | pig-attend 0xbf71…34df | 0x056a…b541 |
| 2026-08-15 18:27:49Z | OUT | −133.8K | $116 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcea1…f29d |
| 2026-08-15 18:27:49Z | IN | +133.8K | $116 | $0.000868 | envelope-suffer 0x5fed…8b2c | 0xcea1…f29d |
| 2026-08-15 18:27:49Z | OUT | −312.6K | $271 | $0.000868 | adjust-seven 0x1bf0…451d | 0x95eb…429f |
| 2026-08-15 18:27:49Z | IN | +312.6K | $271 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x95eb…429f |
| 2026-08-15 18:27:49Z | OUT | −96.9K | $84 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa50c…12d6 |
| 2026-08-15 18:27:49Z | IN | +96.9K | $84 | $0.000868 | gossip-simple 0x5ac5…6e54 | 0xa50c…12d6 |
| 2026-08-15 18:27:49Z | OUT | −59.4K | $52 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x83d5…e159 |
| 2026-08-15 18:27:49Z | IN | +59.4K | $52 | $0.000868 | unusual-title 0xff3a…4320 | 0x83d5…e159 |
| 2026-08-15 18:27:49Z | OUT | −108.7K | $94 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83d5…e159 |
| 2026-08-15 18:27:49Z | IN | +108.7K | $94 | $0.000868 | duty-copy 0xcd1f…13b5 | 0x83d5…e159 |
| 2026-08-15 18:27:49Z | OUT | −100.1K | $87 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a22…1df7 |
| 2026-08-15 18:27:49Z | IN | +100.1K | $87 | $0.000868 | protect-ring 0xed18…38f9 | 0x2a22…1df7 |
| 2026-08-15 18:27:47Z | OUT | −175.5K | $152 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3957…f9a6 |
| 2026-08-15 18:27:47Z | IN | +175.5K | $152 | $0.000868 | guard-area 0x3743…cbd0 | 0x3957…f9a6 |
| 2026-08-15 18:27:47Z | OUT | −2.4K | $2.05 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3957…f9a6 |
| 2026-08-15 18:27:47Z | IN | +2.4K | $2.05 | $0.000868 | buyer-permit 0x06ad…de2a | 0x3957…f9a6 |
| 2026-08-15 18:27:47Z | OUT | −2.5K | $2.15 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x5a03…6233 |
| 2026-08-15 18:27:47Z | IN | +2.5K | $2.15 | $0.000868 | observe-ankle 0xfc16…4edf | 0x5a03…6233 |
| 2026-08-15 18:27:47Z | OUT | −519.8K | $451 | $0.000868 | tape-disease 0x4f22…21e0 | 0x90bc…1b2e |
| 2026-08-15 18:27:47Z | IN | +519.8K | $451 | $0.000868 | 0x Settler 0x7747…2359 | 0x90bc…1b2e |
| 2026-08-15 18:27:47Z | OUT | −62.0K | $54 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xe295…889c |
| 2026-08-15 18:27:47Z | IN | +62.0K | $54 | $0.000868 | february-hole 0x7e28…d195 | 0xe295…889c |
| 2026-08-15 18:27:47Z | OUT | −9.5K | $8.28 | $0.000868 | habit-speed 0xcca7…f00c | 0x8587…0d9f |
| 2026-08-15 18:27:47Z | IN | +9.5K | $8.28 | $0.000868 | 0x Settler 0x7747…2359 | 0x8587…0d9f |
| 2026-08-15 18:27:47Z | OUT | −7.7K | $6.66 | $0.000868 | excess-elephant 0xaea4…6b77 | 0x62e4…2ab9 |
| 2026-08-15 18:27:47Z | IN | +7.7K | $6.66 | $0.000868 | 0x Settler 0x7747…2359 | 0x62e4…2ab9 |
| 2026-08-15 18:27:47Z | OUT | −67.4K | $58 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x5a10…d75d |
| 2026-08-15 18:27:47Z | IN | +67.4K | $58 | $0.000868 | major-fashion 0x2c37…8461 | 0x5a10…d75d |
| 2026-08-15 18:27:47Z | OUT | −314.4K | $273 | $0.000868 | siren-purity 0x5fd0…2b2a | 0x3928…eb53 |
| 2026-08-15 18:27:47Z | IN | +314.4K | $273 | $0.000868 | 0x Settler 0x7747…2359 | 0x3928…eb53 |
| 2026-08-15 18:27:45Z | OUT | −162.3K | $141 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xf7f2…1d2b |
| 2026-08-15 18:27:45Z | IN | +162.3K | $141 | $0.000868 | adult-accuse 0xe1fe…a056 | 0xf7f2…1d2b |
| 2026-08-15 18:27:45Z | OUT | −2.70M | $2.3K | $0.000868 | vintage-detect 0xe4ed…5d5c | 0x29c8…c2d8 |
| 2026-08-15 18:27:45Z | IN | +2.70M | $2.3K | $0.000868 | 0x Settler 0x7747…2359 | 0x29c8…c2d8 |
| 2026-08-15 18:27:45Z | OUT | −44.8K | $39 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xb2b6…dcc8 |
| 2026-08-15 18:27:45Z | IN | +44.8K | $39 | $0.000868 | obey-grow 0xdc74…5593 | 0xb2b6…dcc8 |
| 2026-08-15 18:27:45Z | OUT | −114.5K | $99 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xb2b6…dcc8 |
| 2026-08-15 18:27:45Z | IN | +114.5K | $99 | $0.000868 | palace-brother 0x774c…09d4 | 0xb2b6…dcc8 |
| 2026-08-15 18:27:43Z | OUT | −441.8K | $383 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6650…4e26 |
| 2026-08-15 18:27:43Z | IN | +441.8K | $383 | $0.000868 | perfect-attitude 0x6ed7…26e9 | 0x6650…4e26 |
| 2026-08-15 18:27:43Z | OUT | −91.6K | $80 | $0.000868 | bar-borrow 0x1873…bc9d | 0xd1d6…9f2d |
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.