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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 18:22:31Z | IN | +125.2K | $85 | $0.000682 | 0x Settler 0x7747…2359 | 0x4791…02c8 |
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 18:22:31Z | 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 |
| 2026-08-15 18:22:29Z | IN | +87.6K | $60 | $0.000682 | hip-runway 0xf1d6…befe | 0x0503…d2d4 |
| 2026-08-15 18:22:29Z | OUT | −37.3K | $25 | $0.000682 | garage-safe 0xbc46…4d8b | 0x328d…475a |
| 2026-08-15 18:22:29Z | IN | +37.3K | $25 | $0.000682 | 0x Settler 0x7747…2359 | 0x328d…475a |
| 2026-08-15 18:22:29Z | OUT | −6.0K | $4.11 | $0.000682 | bundle-usage 0x2f6e…c292 | 0x3efc…ecc0 |
| 2026-08-15 18:22:29Z | IN | +6.0K | $4.11 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x3efc…ecc0 |
| 2026-08-15 18:22:29Z | OUT | −10.2K | $6.96 | $0.000682 | target-rely 0xed59…6189 | 0x09bb…fd42 |
| 2026-08-15 18:22:29Z | IN | +10.2K | $6.96 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x09bb…fd42 |
| 2026-08-15 18:22:29Z | OUT | −9.9K | $6.76 | $0.000682 | wood-target 0x8fbf…541a | 0x7d6f…d1ef |
| 2026-08-15 18:22:29Z | IN | +9.9K | $6.76 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x7d6f…d1ef |
| 2026-08-15 18:22:29Z | OUT | −6.8K | $4.61 | $0.000682 | surround-tell 0x8562…d85c | 0x572d…db9c |
| 2026-08-15 18:22:29Z | IN | +6.8K | $4.61 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x572d…db9c |
| 2026-08-15 18:22:27Z | OUT | −26.1K | $18 | $0.000682 | village-never 0xfe77…afcb | 0xda57…83c6 |
| 2026-08-15 18:22:27Z | IN | +26.1K | $18 | $0.000682 | 0x Settler 0x7747…2359 | 0xda57…83c6 |
| 2026-08-15 18:22:27Z | OUT | −10.3K | $7.02 | $0.000682 | ship-spin 0xc491…bc48 | 0x5708…3ea3 |
| 2026-08-15 18:22:27Z | IN | +10.3K | $7.02 | $0.000682 | endorse-pizza 0xc8f6…9265 | 0x5708…3ea3 |
| 2026-08-15 18:22:27Z | OUT | −4.8K | $3.26 | $0.000682 | expect-require 0xc798…bdf5 | 0x66ab…70c0 |
| 2026-08-15 18:22:27Z | IN | +4.8K | $3.26 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x66ab…70c0 |
| 2026-08-15 18:22:27Z | OUT | −25.1K | $17 | $0.000682 | exact-force 0xfab1…3ea0 | 0xcf0b…c1ac |
| 2026-08-15 18:22:27Z | IN | +25.1K | $17 | $0.000682 | 0x Settler 0x7747…2359 | 0xcf0b…c1ac |
| 2026-08-15 18:22:27Z | OUT | −75.7K | $52 | $0.000682 | endless-error 0x46ff…f500 | 0xd9f4…7a20 |
| 2026-08-15 18:22:27Z | IN | +75.7K | $52 | $0.000682 | 0x Settler 0x7747…2359 | 0xd9f4…7a20 |
| 2026-08-15 18:22:27Z | OUT | −1.40M | $957 | $0.000682 | bean-pave 0xa5bc…83e7 | 0x001e…96fb |
| 2026-08-15 18:22:27Z | IN | +1.40M | $957 | $0.000682 | 0x Settler 0x7747…2359 | 0x001e…96fb |
| 2026-08-15 18:22:27Z | OUT | −513.9K | $351 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1da4…cc5d |
| 2026-08-15 18:22:27Z | IN | +513.9K | $351 | $0.000682 | jacket-trash 0x8e89…94c6 | 0x1da4…cc5d |
| 2026-08-15 18:22:27Z | OUT | −70.1K | $48 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x1da4…cc5d |
| 2026-08-15 18:22:27Z | IN | +70.1K | $48 | $0.000682 | until-soul 0xfd2d…65c0 | 0x1da4…cc5d |
| 2026-08-15 18:22:27Z | OUT | −14.0K | $9.57 | $0.000682 | diet-load 0x0219…ec06 | 0x3fc4…ea03 |
| 2026-08-15 18:22:27Z | IN | +14.0K | $9.57 | $0.000682 | 0x Settler 0x7747…2359 | 0x3fc4…ea03 |
| 2026-08-15 18:22:27Z | OUT | −78.3K | $53 | $0.000682 | often-early 0xefd1…55a3 | 0x9c45…46f1 |
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.