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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 18:28:05Z | IN | +6.7K | $5.25 | $0.000781 | poet-alarm 0xfd03…071a | 0x7c2e…e583 |
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 18:28:03Z | OUT | −58.8K | $46 | $0.000781 | venture-hip 0xc0e5…02f8 | 0x76b3…9ac7 |
| 2026-08-15 18:28:03Z | IN | +58.8K | $46 | $0.000781 | 0x Settler 0x7747…2359 | 0x76b3…9ac7 |
| 2026-08-15 18:28:03Z | OUT | −59.4K | $46 | $0.000781 | raccoon-link 0xb105…c1bb | 0x8abd…2ac9 |
| 2026-08-15 18:28:03Z | IN | +59.4K | $46 | $0.000781 | 0x Settler 0x7747…2359 | 0x8abd…2ac9 |
| 2026-08-15 18:28:01Z | OUT | −41.9K | $33 | $0.000781 | cream-cushion 0xff7d…c052 | 0xe0fc…32a5 |
| 2026-08-15 18:28:01Z | IN | +41.9K | $33 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe0fc…32a5 |
| 2026-08-15 18:28:01Z | OUT | −4.5K | $3.53 | $0.000781 | Router (unidentified) 0xfd78…7ff6 | 0x2fb6…1c52 |
| 2026-08-15 18:28:01Z | IN | +4.5K | $3.53 | $0.000781 | dance-blast 0x0eb5…f669 | 0x2fb6…1c52 |
| 2026-08-15 18:28:01Z | OUT | −26.7K | $21 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaea4…101b |
| 2026-08-15 18:28:01Z | IN | +26.7K | $21 | $0.000781 | unusual-island 0x8f76…e5bf | 0xaea4…101b |
| 2026-08-15 18:28:01Z | OUT | −102.1K | $80 | $0.000781 | record-rather 0xfa79…e800 | 0x60b5…a902 |
| 2026-08-15 18:28:01Z | IN | +102.1K | $80 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x60b5…a902 |
| 2026-08-15 18:28:01Z | OUT | −5.2K | $4.10 | $0.000781 | glory-topple 0x73c4…a833 | 0x2a8f…c45b |
| 2026-08-15 18:28:01Z | IN | +5.2K | $4.10 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x2a8f…c45b |
| 2026-08-15 18:28:01Z | OUT | −22.5K | $18 | $0.000781 | version-subway 0x4205…8721 | 0x7c31…30d6 |
| 2026-08-15 18:28:01Z | IN | +22.5K | $18 | $0.000781 | 0x Settler 0x7747…2359 | 0x7c31…30d6 |
| 2026-08-15 18:28:01Z | OUT | −3.1K | $2.46 | $0.000781 | raccoon-tooth 0x9bb5…d7dd | 0x8258…d022 |
| 2026-08-15 18:28:01Z | IN | +3.1K | $2.46 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x8258…d022 |
| 2026-08-15 18:27:59Z | OUT | −7.3K | $6.35 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x5538…c72b |
| 2026-08-15 18:27:59Z | IN | +7.3K | $6.35 | $0.000868 | focus-track 0xe5e2…e6d1 | 0x5538…c72b |
| 2026-08-15 18:27:59Z | OUT | −34.7K | $30 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x1514…7c5d |
| 2026-08-15 18:27:59Z | IN | +34.7K | $30 | $0.000868 | unhappy-child 0x82e7…268f | 0x1514…7c5d |
| 2026-08-15 18:27:59Z | OUT | −13.1K | $11 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xbee4…c4b2 |
| 2026-08-15 18:27:59Z | IN | +13.1K | $11 | $0.000868 | mind-casual 0x4cf4…51a2 | 0xbee4…c4b2 |
| 2026-08-15 18:27:59Z | OUT | −12.6K | $11 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5cab…4781 |
| 2026-08-15 18:27:59Z | IN | +12.6K | $11 | $0.000868 | glide-exotic 0x7a8d…324d | 0x5cab…4781 |
| 2026-08-15 18:27:59Z | OUT | −183.1K | $159 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x5cab…4781 |
| 2026-08-15 18:27:59Z | IN | +183.1K | $159 | $0.000868 | expire-decorate 0xf966…bd75 | 0x5cab…4781 |
| 2026-08-15 18:27:59Z | OUT | −4.8K | $4.20 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x31e5…93dc |
| 2026-08-15 18:27:59Z | IN | +4.8K | $4.20 | $0.000868 | thunder-gadget 0x463d…fbf2 | 0x31e5…93dc |
| 2026-08-15 18:27:59Z | OUT | −471.2K | $409 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xb95c…6bc3 |
| 2026-08-15 18:27:59Z | IN | +471.2K | $409 | $0.000868 | practice-curve 0x4ddb…3e8e | 0xb95c…6bc3 |
| 2026-08-15 18:27:59Z | OUT | −10.6K | $9.22 | $0.000868 | manual-fall 0x76d7…2eed | 0x27bc…9885 |
| 2026-08-15 18:27:59Z | IN | +10.6K | $9.22 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x27bc…9885 |
| 2026-08-15 18:27:59Z | OUT | −83.3K | $72 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x850f…d484 |
| 2026-08-15 18:27:59Z | IN | +83.3K | $72 | $0.000868 | wrist-about 0xfd72…61ed | 0x850f…d484 |
| 2026-08-15 18:27:59Z | OUT | −19.1K | $17 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x0850…e395 |
| 2026-08-15 18:27:59Z | IN | +19.1K | $17 | $0.000868 | adult-sell 0xa8db…a70c | 0x0850…e395 |
| 2026-08-15 18:27:59Z | OUT | −31.1K | $27 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x471a…fbb3 |
| 2026-08-15 18:27:59Z | IN | +31.1K | $27 | $0.000868 | decade-bless 0x1aa3…c3f5 | 0x471a…fbb3 |
| 2026-08-15 18:27:57Z | OUT | −30.3K | $26 | $0.000868 | actual-image 0x8587…e170 | 0x948a…4807 |
| 2026-08-15 18:27:57Z | IN | +30.3K | $26 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x948a…4807 |
| 2026-08-15 18:27:57Z | OUT | −1.04M | $906 | $0.000868 | term-crime 0xa6bb…bd0f | 0xc898…d1fb |
| 2026-08-15 18:27:57Z | IN | +1.04M | $906 | $0.000868 | 0x Settler 0x7747…2359 | 0xc898…d1fb |
| 2026-08-15 18:27:57Z | OUT | −14.4K | $13 | $0.000868 | cannon-someone 0x889b…033c | 0x18d7…901c |
| 2026-08-15 18:27:57Z | IN | +14.4K | $13 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x18d7…901c |
| 2026-08-15 18:27:57Z | OUT | −21.1K | $18 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xd7c3…e86e |
| 2026-08-15 18:27:57Z | IN | +21.1K | $18 | $0.000868 | drum-save 0xbf9e…f839 | 0xd7c3…e86e |
| 2026-08-15 18:27:57Z | OUT | −2.8K | $2.41 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x051b…a866 |
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.