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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 18:26:41Z | IN | +55.6K | $45 | $0.000816 | 0x Settler 0x7747…2359 | 0x4180…69ef |
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 18:26:41Z | OUT | −1.85M | $1.5K | $0.000816 | damage-antique 0xc106…2690 | 0xf919…bd2f |
| 2026-08-15 18:26:41Z | IN | +1.85M | $1.5K | $0.000816 | 0x Settler 0x7747…2359 | 0xf919…bd2f |
| 2026-08-15 18:26:39Z | OUT | −29.3K | $24 | $0.000816 | east-process 0xcf63…0280 | 0x62c8…556c |
| 2026-08-15 18:26:39Z | IN | +29.3K | $24 | $0.000816 | 0x Settler 0x7747…2359 | 0x62c8…556c |
| 2026-08-15 18:26:39Z | OUT | −7.6K | $6.18 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x00aa…689d |
| 2026-08-15 18:26:39Z | IN | +7.6K | $6.18 | $0.000816 | cake-near 0xda7e…8c9e | 0x00aa…689d |
| 2026-08-15 18:26:39Z | OUT | −5.4K | $4.44 | $0.000816 | panda-grass 0x8f68…febd | 0xf356…bc26 |
| 2026-08-15 18:26:39Z | IN | +5.4K | $4.44 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xf356…bc26 |
| 2026-08-15 18:26:39Z | OUT | −59.4K | $48 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96dd…b776 |
| 2026-08-15 18:26:39Z | IN | +59.4K | $48 | $0.000816 | rent-task 0x9c24…1722 | 0x96dd…b776 |
| 2026-08-15 18:26:39Z | OUT | −128.2K | $105 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x10bc…04e1 |
| 2026-08-15 18:26:39Z | IN | +128.2K | $105 | $0.000816 | type-wire 0x5d72…dd80 | 0x10bc…04e1 |
| 2026-08-15 18:26:39Z | OUT | −58.6K | $48 | $0.000816 | venture-hip 0xc0e5…02f8 | 0x743f…589d |
| 2026-08-15 18:26:39Z | IN | +58.6K | $48 | $0.000816 | 0x Settler 0x7747…2359 | 0x743f…589d |
| 2026-08-15 18:26:39Z | OUT | −46.2K | $38 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd833…6b6d |
| 2026-08-15 18:26:39Z | IN | +46.2K | $38 | $0.000816 | unhappy-child 0x82e7…268f | 0xd833…6b6d |
| 2026-08-15 18:26:37Z | OUT | −22.0K | $18 | $0.000816 | mountain-arena 0x5bfb…47dd | 0x8b81…4bfd |
| 2026-08-15 18:26:37Z | IN | +22.0K | $18 | $0.000816 | endorse-pizza 0xc8f6…9265 | 0x8b81…4bfd |
| 2026-08-15 18:26:37Z | OUT | −484.9K | $395 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x797b…7283 |
| 2026-08-15 18:26:37Z | IN | +484.9K | $395 | $0.000816 | leader-volume 0xac2d…da71 | 0x797b…7283 |
| 2026-08-15 18:26:37Z | OUT | −11.6K | $9.46 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x1f27…4f87 |
| 2026-08-15 18:26:37Z | IN | +11.6K | $9.46 | $0.000816 | hammer-fine 0x5003…4660 | 0x1f27…4f87 |
| 2026-08-15 18:26:37Z | OUT | −2.7K | $2.18 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8afd…28ca |
| 2026-08-15 18:26:37Z | IN | +2.7K | $2.18 | $0.000816 | lemon-same 0xf355…ab32 | 0x8afd…28ca |
| 2026-08-15 18:26:37Z | OUT | −73.9K | $60 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x3dbe…ebfa |
| 2026-08-15 18:26:37Z | IN | +73.9K | $60 | $0.000816 | lock-plate 0xb6fd…e41b | 0x3dbe…ebfa |
| 2026-08-15 18:26:37Z | OUT | −5.7K | $4.61 | $0.000816 | cook-fox 0xa1d7…2216 | 0x4a61…1be2 |
| 2026-08-15 18:26:37Z | IN | +5.7K | $4.61 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x4a61…1be2 |
| 2026-08-15 18:26:37Z | OUT | −5.7K | $4.64 | $0.000816 | whale-title 0xf3ce…ede8 | 0x1406…37af |
| 2026-08-15 18:26:37Z | IN | +5.7K | $4.64 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x1406…37af |
| 2026-08-15 18:26:37Z | OUT | −515.0K | $420 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba2e…8816 |
| 2026-08-15 18:26:37Z | IN | +515.0K | $420 | $0.000816 | bid-olympic 0x12b7…e8ad | 0xba2e…8816 |
| 2026-08-15 18:26:37Z | OUT | −2.7K | $2.21 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e2e…af1f |
| 2026-08-15 18:26:37Z | IN | +2.7K | $2.21 | $0.000816 | judge-blast 0xa794…d338 | 0x8e2e…af1f |
| 2026-08-15 18:26:35Z | OUT | −602.2K | $491 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5080…4732 |
| 2026-08-15 18:26:35Z | IN | +602.2K | $491 | $0.000816 | sword-coast 0x2b16…de12 | 0x5080…4732 |
| 2026-08-15 18:26:35Z | OUT | −120.8K | $98 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x0c7c…0b93 |
| 2026-08-15 18:26:35Z | IN | +120.8K | $98 | $0.000816 | duty-copy 0xcd1f…13b5 | 0x0c7c…0b93 |
| 2026-08-15 18:26:35Z | OUT | −58.4K | $48 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xf7bb…1830 |
| 2026-08-15 18:26:35Z | IN | +58.4K | $48 | $0.000816 | guitar-globe 0x26f1…723a | 0xf7bb…1830 |
| 2026-08-15 18:26:35Z | OUT | −3.9K | $3.15 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7bb…1830 |
| 2026-08-15 18:26:35Z | IN | +3.9K | $3.15 | $0.000816 | wide-top 0xd037…46ec | 0xf7bb…1830 |
| 2026-08-15 18:26:33Z | OUT | −45.6K | $37 | $0.000816 | still-ivory 0xbe4c…e8ad | 0xc62f…7a62 |
| 2026-08-15 18:26:33Z | IN | +45.6K | $37 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc62f…7a62 |
| 2026-08-15 18:26:33Z | OUT | −7.8K | $6.34 | $0.000816 | island-minor 0x3995…f6ff | 0x55b6…0f75 |
| 2026-08-15 18:26:33Z | IN | +7.8K | $6.34 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55b6…0f75 |
| 2026-08-15 18:26:33Z | OUT | −613.4K | $500 | $0.000816 | glory-neutral 0x9cf7…4659 | 0x0c33…b744 |
| 2026-08-15 18:26:33Z | IN | +613.4K | $500 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x0c33…b744 |
| 2026-08-15 18:26:33Z | OUT | −329.7K | $269 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x4bbf…5097 |
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.