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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 18:22:35Z | IN | +17.5K | $12 | $0.000682 | gift-phone 0x4fbb…9d0a | 0x1313…950c |
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 18:22:35Z | OUT | −15.0K | $10 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x542f…813c |
| 2026-08-15 18:22:35Z | IN | +15.0K | $10 | $0.000682 | owner-magnet 0x2366…7139 | 0x542f…813c |
| 2026-08-15 18:22:35Z | OUT | −63.1K | $43 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x542f…813c |
| 2026-08-15 18:22:35Z | IN | +63.1K | $43 | $0.000682 | until-soul 0xfd2d…65c0 | 0x542f…813c |
| 2026-08-15 18:22:33Z | OUT | −263.3K | $180 | $0.000682 | glare-salute 0xcf52…d83d | 0xe765…6af2 |
| 2026-08-15 18:22:33Z | IN | +263.3K | $180 | $0.000682 | 0x Settler 0x7747…2359 | 0xe765…6af2 |
| 2026-08-15 18:22:33Z | OUT | −550.9K | $376 | $0.000682 | divorce-describe 0x8de8…e22a | 0x4650…4221 |
| 2026-08-15 18:22:33Z | IN | +550.9K | $376 | $0.000682 | 0x Settler 0x7747…2359 | 0x4650…4221 |
| 2026-08-15 18:22:33Z | OUT | −2.7K | $1.87 | $0.000682 | pen-bicycle 0xb468…6574 | 0xc613…bccd |
| 2026-08-15 18:22:33Z | IN | +2.7K | $1.87 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0xc613…bccd |
| 2026-08-15 18:22:33Z | OUT | −87.0K | $59 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd36…4305 |
| 2026-08-15 18:22:33Z | IN | +87.0K | $59 | $0.000682 | art-shy 0x6582…a9c5 | 0xcd36…4305 |
| 2026-08-15 18:22:33Z | OUT | −497.6K | $339 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x586f…ef79 |
| 2026-08-15 18:22:33Z | IN | +497.6K | $339 | $0.000682 | retreat-maze 0x14c6…1123 | 0x586f…ef79 |
| 2026-08-15 18:22:33Z | OUT | −99.9K | $68 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x146f…ec74 |
| 2026-08-15 18:22:33Z | IN | +99.9K | $68 | $0.000682 | carbon-screen 0x3b31…bf0c | 0x146f…ec74 |
| 2026-08-15 18:22:33Z | OUT | −163.4K | $111 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x146f…ec74 |
| 2026-08-15 18:22:33Z | IN | +163.4K | $111 | $0.000682 | meat-sport 0x67b6…1905 | 0x146f…ec74 |
| 2026-08-15 18:22:33Z | OUT | −115.0K | $78 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0xe085…fb9c |
| 2026-08-15 18:22:33Z | IN | +115.0K | $78 | $0.000682 | paddle-boat 0xdbc6…fa48 | 0xe085…fb9c |
| 2026-08-15 18:22:33Z | OUT | −4.5K | $3.04 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0xf098…9dca |
| 2026-08-15 18:22:33Z | IN | +4.5K | $3.04 | $0.000682 | lawsuit-hurdle 0x8640…8276 | 0xf098…9dca |
| 2026-08-15 18:22:33Z | OUT | −8.5K | $5.82 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf098…9dca |
| 2026-08-15 18:22:33Z | IN | +8.5K | $5.82 | $0.000682 | drift-able 0xee1e…20d7 | 0xf098…9dca |
| 2026-08-15 18:22:33Z | OUT | −58.7K | $40 | $0.000682 | front-debris 0x2ae0…fb86 | 0x7f98…8b27 |
| 2026-08-15 18:22:33Z | IN | +58.7K | $40 | $0.000682 | 0x Settler 0x7747…2359 | 0x7f98…8b27 |
| 2026-08-15 18:22:33Z | OUT | −63.4K | $43 | $0.000682 | turn-dream 0x6153…96bc | 0x991e…62ce |
| 2026-08-15 18:22:33Z | IN | +63.4K | $43 | $0.000682 | 0x Settler 0x7747…2359 | 0x991e…62ce |
| 2026-08-15 18:22:31Z | OUT | −125.2K | $85 | $0.000682 | neglect-belt 0x307c…0e00 | 0x4791…02c8 |
| 2026-08-15 18:22:31Z | IN | +125.2K | $85 | $0.000682 | 0x Settler 0x7747…2359 | 0x4791…02c8 |
| 2026-08-15 18:22:31Z | OUT | −2.5K | $1.74 | $0.000682 | act-easy 0x0871…c00d | 0x63f1…ab5c |
| 2026-08-15 18:22:31Z | IN | +2.5K | $1.74 | $0.000682 | 0x Settler 0x7747…2359 | 0x63f1…ab5c |
| 2026-08-15 18:22:31Z | OUT | −508.7K | $347 | $0.000682 | army-edit 0xca28…1501 | 0xa723…c8e1 |
| 2026-08-15 18:22:31Z | IN | +508.7K | $347 | $0.000682 | 0x Settler 0x7747…2359 | 0xa723…c8e1 |
| 2026-08-15 18:22:31Z | OUT | −99.0K | $68 | $0.000682 | split-napkin 0x7c3f…e02f | 0x6b62…c253 |
| 2026-08-15 18:22:31Z | IN | +99.0K | $68 | $0.000682 | 0x Settler 0x7747…2359 | 0x6b62…c253 |
| 2026-08-15 18:22:31Z | OUT | −3.35M | $2.3K | $0.000682 | wear-violin 0xceb9…7dcf | 0xa7f7…a871 |
| 2026-08-15 18:22:31Z | IN | +3.35M | $2.3K | $0.000682 | 0x Settler 0x7747…2359 | 0xa7f7…a871 |
| 2026-08-15 18:22:31Z | OUT | −29.8K | $20 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf090…fdd5 |
| 2026-08-15 18:22:31Z | IN | +29.8K | $20 | $0.000682 | hedgehog-vapor 0x76ad…5730 | 0xf090…fdd5 |
| 2026-08-15 18:22:29Z | OUT | −30.6K | $21 | $0.000682 | uncle-mercy 0x2f4d…6c49 | 0x2432…9666 |
| 2026-08-15 18:22:29Z | IN | +30.6K | $21 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x2432…9666 |
| 2026-08-15 18:22:29Z | OUT | −45.1K | $31 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc07…2e28 |
| 2026-08-15 18:22:29Z | IN | +45.1K | $31 | $0.000682 | rapid-word 0xb1c1…307e | 0xfc07…2e28 |
| 2026-08-15 18:22:29Z | OUT | −41.2K | $28 | $0.000682 | flock-uncover 0x208c…c045 | 0xb7d9…6f11 |
| 2026-08-15 18:22:29Z | IN | +41.2K | $28 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0xb7d9…6f11 |
| 2026-08-15 18:22:29Z | OUT | −118.6K | $81 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x7815…1410 |
| 2026-08-15 18:22:29Z | IN | +118.6K | $81 | $0.000682 | paddle-boat 0xdbc6…fa48 | 0x7815…1410 |
| 2026-08-15 18:22:29Z | OUT | −87.6K | $60 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x0503…d2d4 |
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.