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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 18:25:39Z | IN | +15.2K | $13 | $0.000836 | shallow-wagon 0xea56…2993 | 0xbb3f…e71e |
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 18:25:39Z | OUT | −9.2K | $7.66 | $0.000836 | mountain-arena 0x5bfb…47dd | 0x5ead…f05b |
| 2026-08-15 18:25:39Z | IN | +9.2K | $7.66 | $0.000836 | endorse-pizza 0xc8f6…9265 | 0x5ead…f05b |
| 2026-08-15 18:25:39Z | OUT | −20.6K | $17 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28d3…6e1a |
| 2026-08-15 18:25:39Z | IN | +20.6K | $17 | $0.000836 | helmet-oppose 0x420d…608d | 0x28d3…6e1a |
| 2026-08-15 18:25:37Z | OUT | −13.7K | $11 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb69…b39a |
| 2026-08-15 18:25:37Z | IN | +13.7K | $11 | $0.000836 | illness-basic 0x74f5…4282 | 0xdb69…b39a |
| 2026-08-15 18:25:37Z | OUT | −16.9K | $14 | $0.000836 | path-bamboo 0x3093…fd48 | 0x6db9…31a5 |
| 2026-08-15 18:25:37Z | IN | +16.9K | $14 | $0.000836 | 0x Settler 0x7747…2359 | 0x6db9…31a5 |
| 2026-08-15 18:25:37Z | OUT | −245.8K | $206 | $0.000836 | favorite-health 0xd99c…154d | 0xc63a…5616 |
| 2026-08-15 18:25:37Z | IN | +245.8K | $206 | $0.000836 | endorse-pizza 0xc8f6…9265 | 0xc63a…5616 |
| 2026-08-15 18:25:37Z | OUT | −35.4K | $30 | $0.000836 | Router (unidentified) 0xfd78…7ff6 | 0x8545…ecd7 |
| 2026-08-15 18:25:37Z | IN | +35.4K | $30 | $0.000836 | final-blast 0x9bfb…ac47 | 0x8545…ecd7 |
| 2026-08-15 18:25:37Z | OUT | −618.1K | $517 | $0.000836 | donate-output 0x3f48…9177 | 0x4f13…a9bc |
| 2026-08-15 18:25:37Z | IN | +618.1K | $517 | $0.000836 | 0x Settler 0x7747…2359 | 0x4f13…a9bc |
| 2026-08-15 18:25:37Z | OUT | −9.1K | $7.65 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e1d…43b1 |
| 2026-08-15 18:25:37Z | IN | +9.1K | $7.65 | $0.000836 | primary-basic 0x3ace…6e9a | 0x5e1d…43b1 |
| 2026-08-15 18:25:37Z | OUT | −62.5K | $52 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x8777…3d8f |
| 2026-08-15 18:25:37Z | IN | +62.5K | $52 | $0.000836 | drill-master 0x19d8…4294 | 0x8777…3d8f |
| 2026-08-15 18:25:37Z | OUT | −64.9K | $54 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8777…3d8f |
| 2026-08-15 18:25:37Z | IN | +64.9K | $54 | $0.000836 | rent-task 0x9c24…1722 | 0x8777…3d8f |
| 2026-08-15 18:25:35Z | OUT | −124.7K | $104 | $0.000836 | easy-focus 0x77f2…2127 | 0xd1c0…1fed |
| 2026-08-15 18:25:35Z | IN | +124.7K | $104 | $0.000836 | 0x Settler 0x7747…2359 | 0xd1c0…1fed |
| 2026-08-15 18:25:35Z | OUT | −24.8K | $21 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0xf8a4…3a70 |
| 2026-08-15 18:25:35Z | IN | +24.8K | $21 | $0.000836 | response-glory 0x16e1…a0de | 0xf8a4…3a70 |
| 2026-08-15 18:25:35Z | OUT | −396.2K | $331 | $0.000836 | Router (unidentified) 0xfd78…7ff6 | 0x0f96…4981 |
| 2026-08-15 18:25:35Z | IN | +396.2K | $331 | $0.000836 | symbol-allow 0xd844…5536 | 0x0f96…4981 |
| 2026-08-15 18:25:35Z | OUT | −705.1K | $590 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0xd443…ad38 |
| 2026-08-15 18:25:35Z | IN | +705.1K | $590 | $0.000836 | faculty-spray 0x6859…78ae | 0xd443…ad38 |
| 2026-08-15 18:25:35Z | OUT | −6.3K | $5.28 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba7b…1e93 |
| 2026-08-15 18:25:35Z | IN | +6.3K | $5.28 | $0.000836 | calm-innocent 0xd788…6524 | 0xba7b…1e93 |
| 2026-08-15 18:25:35Z | OUT | −2.7K | $2.28 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba7b…1e93 |
| 2026-08-15 18:25:35Z | IN | +2.7K | $2.28 | $0.000836 | buyer-permit 0x06ad…de2a | 0xba7b…1e93 |
| 2026-08-15 18:25:35Z | OUT | −9.8K | $8.19 | $0.000836 | knock-oxygen 0x4bb3…3b2c | 0x4662…eebc |
| 2026-08-15 18:25:35Z | IN | +9.8K | $8.19 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x4662…eebc |
| 2026-08-15 18:25:35Z | OUT | −184.1K | $154 | $0.000836 | trash-burger 0xb6b4…e0a5 | 0x345f…de36 |
| 2026-08-15 18:25:35Z | IN | +184.1K | $154 | $0.000836 | 0x Settler 0x7747…2359 | 0x345f…de36 |
| 2026-08-15 18:25:33Z | OUT | −127.2K | $106 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xebfb…d68b |
| 2026-08-15 18:25:33Z | IN | +127.2K | $106 | $0.000836 | duty-copy 0xcd1f…13b5 | 0xebfb…d68b |
| 2026-08-15 18:25:33Z | OUT | −128.9K | $108 | $0.000836 | clever-state 0x32eb…f150 | 0xe868…045b |
| 2026-08-15 18:25:33Z | IN | +128.9K | $108 | $0.000836 | 0x Settler 0x7747…2359 | 0xe868…045b |
| 2026-08-15 18:25:33Z | OUT | −848.2K | $709 | $0.000836 | celery-empty 0xedc6…282d | 0xe39a…b7e8 |
| 2026-08-15 18:25:33Z | IN | +848.2K | $709 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0xe39a…b7e8 |
| 2026-08-15 18:25:33Z | OUT | −9.1K | $7.59 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2c7…0e3c |
| 2026-08-15 18:25:33Z | IN | +9.1K | $7.59 | $0.000836 | reveal-truck 0xe306…a045 | 0xf2c7…0e3c |
| 2026-08-15 18:25:33Z | OUT | −275.4K | $230 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0672…5903 |
| 2026-08-15 18:25:33Z | IN | +275.4K | $230 | $0.000836 | disorder-silly 0x66fc…164c | 0x0672…5903 |
| 2026-08-15 18:25:33Z | OUT | −2.8K | $2.35 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4647…860b |
| 2026-08-15 18:25:33Z | IN | +2.8K | $2.35 | $0.000836 | zero-latin 0x3c35…354a | 0x4647…860b |
| 2026-08-15 18:25:33Z | OUT | −11.5K | $9.60 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93e3…a3eb |
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.