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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 18:25:45Z | IN | +254.4K | $213 | $0.000836 | hockey-upper 0x0b1e…5ff1 | 0xd33b…9851 |
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 18:25:43Z | OUT | −25.2K | $21 | $0.000836 | loyal-want 0xd847…b5f6 | 0x3a20…e957 |
| 2026-08-15 18:25:43Z | IN | +25.2K | $21 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x3a20…e957 |
| 2026-08-15 18:25:43Z | OUT | −2.9K | $2.40 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79a3…1425 |
| 2026-08-15 18:25:43Z | IN | +2.9K | $2.40 | $0.000836 | peanut-often 0x05fc…5988 | 0x79a3…1425 |
| 2026-08-15 18:25:43Z | OUT | −4.8K | $4.03 | $0.000836 | pupil-repeat 0x28f4…f0fb | 0xd19e…3733 |
| 2026-08-15 18:25:43Z | IN | +4.8K | $4.03 | $0.000836 | 0x Settler 0x7747…2359 | 0xd19e…3733 |
| 2026-08-15 18:25:43Z | OUT | −67.4K | $56 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1a4…edbf |
| 2026-08-15 18:25:43Z | IN | +67.4K | $56 | $0.000836 | face-gun 0x7228…4858 | 0xf1a4…edbf |
| 2026-08-15 18:25:43Z | OUT | −116.1K | $97 | $0.000836 | drop-pioneer 0x528a…81c3 | 0x3bca…e224 |
| 2026-08-15 18:25:43Z | IN | +116.1K | $97 | $0.000836 | 0x Settler 0x7747…2359 | 0x3bca…e224 |
| 2026-08-15 18:25:43Z | OUT | −23.8K | $20 | $0.000836 | sail-crucial 0xcd24…a6ce | 0xf91e…1e4e |
| 2026-08-15 18:25:43Z | IN | +23.8K | $20 | $0.000836 | 0x Settler 0x7747…2359 | 0xf91e…1e4e |
| 2026-08-15 18:25:43Z | OUT | −3.4K | $2.81 | $0.000836 | direct-excuse 0x9005…a509 | 0xbdf3…6bd3 |
| 2026-08-15 18:25:43Z | IN | +3.4K | $2.81 | $0.000836 | 0x Settler 0x7747…2359 | 0xbdf3…6bd3 |
| 2026-08-15 18:25:43Z | OUT | −5.9K | $4.94 | $0.000836 | industry-exist 0x0424…283c | 0xef23…e93a |
| 2026-08-15 18:25:43Z | IN | +5.9K | $4.94 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0xef23…e93a |
| 2026-08-15 18:25:43Z | OUT | −126.3K | $106 | $0.000836 | sentence-fee 0xee0d…b099 | 0x19f1…4059 |
| 2026-08-15 18:25:43Z | IN | +126.3K | $106 | $0.000836 | 0x Settler 0x7747…2359 | 0x19f1…4059 |
| 2026-08-15 18:25:41Z | OUT | −19.4K | $16 | $0.000836 | fuel-outer 0x30de…5677 | 0xa5e6…a1a7 |
| 2026-08-15 18:25:41Z | IN | +19.4K | $16 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5e6…a1a7 |
| 2026-08-15 18:25:41Z | OUT | −78.6K | $66 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22e4…b631 |
| 2026-08-15 18:25:41Z | IN | +78.6K | $66 | $0.000836 | plate-earn 0xc194…ac66 | 0x22e4…b631 |
| 2026-08-15 18:25:41Z | OUT | −176.3K | $147 | $0.000836 | famous-foam 0x974d…8915 | 0x273b…c31f |
| 2026-08-15 18:25:41Z | IN | +176.3K | $147 | $0.000836 | endorse-pizza 0xc8f6…9265 | 0x273b…c31f |
| 2026-08-15 18:25:41Z | OUT | −4.4K | $3.71 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa546…58ab |
| 2026-08-15 18:25:41Z | IN | +4.4K | $3.71 | $0.000836 | spider-canyon 0x55ad…018c | 0xa546…58ab |
| 2026-08-15 18:25:41Z | OUT | −68.0K | $57 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x5e30…c579 |
| 2026-08-15 18:25:41Z | IN | +68.0K | $57 | $0.000836 | session-rare 0x2fe3…f1ea | 0x5e30…c579 |
| 2026-08-15 18:25:41Z | OUT | −61.7K | $52 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x4242…d8c7 |
| 2026-08-15 18:25:41Z | IN | +61.7K | $52 | $0.000836 | unhappy-child 0x82e7…268f | 0x4242…d8c7 |
| 2026-08-15 18:25:41Z | OUT | −46.5K | $39 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x4242…d8c7 |
| 2026-08-15 18:25:41Z | IN | +46.5K | $39 | $0.000836 | choose-little 0x54e9…9c50 | 0x4242…d8c7 |
| 2026-08-15 18:25:39Z | OUT | −618.1K | $517 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c72…92e4 |
| 2026-08-15 18:25:39Z | IN | +618.1K | $517 | $0.000836 | ordinary-auction 0x0621…e6d9 | 0x3c72…92e4 |
| 2026-08-15 18:25:39Z | OUT | −6.5K | $5.42 | $0.000836 | solve-trophy 0xb0fd…52ff | 0x7562…ea1a |
| 2026-08-15 18:25:39Z | IN | +6.5K | $5.42 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x7562…ea1a |
| 2026-08-15 18:25:39Z | OUT | −4.2K | $3.48 | $0.000836 | father-avocado 0x1de9…ad82 | 0x9f09…68c0 |
| 2026-08-15 18:25:39Z | IN | +4.2K | $3.48 | $0.000836 | 0x Settler 0x7747…2359 | 0x9f09…68c0 |
| 2026-08-15 18:25:39Z | OUT | −52.2K | $44 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x1fdf…91ce |
| 2026-08-15 18:25:39Z | IN | +52.2K | $44 | $0.000836 | pitch-jeans 0xf925…aa8e | 0x1fdf…91ce |
| 2026-08-15 18:25:39Z | OUT | −91.2K | $76 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c63…7d91 |
| 2026-08-15 18:25:39Z | IN | +91.2K | $76 | $0.000836 | ill-meat 0x7e7a…34c4 | 0x3c63…7d91 |
| 2026-08-15 18:25:39Z | OUT | −87.4K | $73 | $0.000836 | obtain-gas 0x62b3…5584 | 0xf62c…eaa2 |
| 2026-08-15 18:25:39Z | IN | +87.4K | $73 | $0.000836 | 0x Settler 0x7747…2359 | 0xf62c…eaa2 |
| 2026-08-15 18:25:39Z | OUT | −25.2K | $21 | $0.000836 | zoo-question 0xa13f…dae7 | 0xa70b…f05e |
| 2026-08-15 18:25:39Z | IN | +25.2K | $21 | $0.000836 | 0x Settler 0x7747…2359 | 0xa70b…f05e |
| 2026-08-15 18:25:39Z | OUT | −126.2K | $106 | $0.000836 | bike-okay 0xc8b7…2b96 | 0xe6da…35c7 |
| 2026-08-15 18:25:39Z | IN | +126.2K | $106 | $0.000836 | 0x Settler 0x7747…2359 | 0xe6da…35c7 |
| 2026-08-15 18:25:39Z | OUT | −15.2K | $13 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0xbb3f…e71e |
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.