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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 18:31:27Z | IN | +848.7K | $557 | $0.000656 | endorse-pizza 0xc8f6…9265 | 0xa5e9…97a3 |
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 18:31:25Z | OUT | −5.3K | $3.48 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc931…a6a7 |
| 2026-08-15 18:31:25Z | IN | +5.3K | $3.48 | $0.000656 | absurd-angry 0x6265…2fce | 0xc931…a6a7 |
| 2026-08-15 18:31:25Z | OUT | −60.7K | $40 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc931…a6a7 |
| 2026-08-15 18:31:25Z | IN | +60.7K | $40 | $0.000656 | doctor-spread 0xfd23…7ecc | 0xc931…a6a7 |
| 2026-08-15 18:31:25Z | OUT | −17.6K | $12 | $0.000656 | sense-office 0x7b0e…4e4f | 0xe640…c8f1 |
| 2026-08-15 18:31:25Z | IN | +17.6K | $12 | $0.000656 | 0x Settler 0x7747…2359 | 0xe640…c8f1 |
| 2026-08-15 18:31:25Z | OUT | −246.2K | $161 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x17e2…c5f0 |
| 2026-08-15 18:31:25Z | IN | +246.2K | $161 | $0.000656 | enroll-festival 0xcc14…4035 | 0x17e2…c5f0 |
| 2026-08-15 18:31:25Z | OUT | −39.8K | $26 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17e2…c5f0 |
| 2026-08-15 18:31:25Z | IN | +39.8K | $26 | $0.000656 | young-coast 0x8ea9…e06f | 0x17e2…c5f0 |
| 2026-08-15 18:31:25Z | OUT | −52.1K | $34 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb508…0518 |
| 2026-08-15 18:31:25Z | IN | +52.1K | $34 | $0.000656 | cave-long 0x7559…10a4 | 0xb508…0518 |
| 2026-08-15 18:31:25Z | OUT | −54.6K | $36 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5878…fe77 |
| 2026-08-15 18:31:25Z | IN | +54.6K | $36 | $0.000656 | area-intact 0xed4e…9db3 | 0x5878…fe77 |
| 2026-08-15 18:31:25Z | OUT | −5.2K | $3.44 | $0.000656 | pretty-visa 0x88f7…69bb | 0xbe81…3db1 |
| 2026-08-15 18:31:25Z | IN | +5.2K | $3.44 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xbe81…3db1 |
| 2026-08-15 18:31:25Z | OUT | −19.6K | $13 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb987…6456 |
| 2026-08-15 18:31:25Z | IN | +19.6K | $13 | $0.000656 | gaze-verb 0xe4d6…7230 | 0xb987…6456 |
| 2026-08-15 18:31:23Z | OUT | −53.3K | $35 | $0.000656 | tornado-cheese 0x5ed2…3033 | 0x4f10…0918 |
| 2026-08-15 18:31:23Z | IN | +53.3K | $35 | $0.000656 | 0x Settler 0x7747…2359 | 0x4f10…0918 |
| 2026-08-15 18:31:23Z | OUT | −360.3K | $236 | $0.000656 | casual-cake 0xbf9c…8b51 | 0xf7a0…05f1 |
| 2026-08-15 18:31:23Z | IN | +360.3K | $236 | $0.000656 | 0x Settler 0x7747…2359 | 0xf7a0…05f1 |
| 2026-08-15 18:31:23Z | OUT | −8.1K | $5.34 | $0.000656 | reveal-truck 0xe306…a045 | 0x3a92…62de |
| 2026-08-15 18:31:23Z | IN | +8.1K | $5.34 | $0.000656 | 0x Settler 0x7747…2359 | 0x3a92…62de |
| 2026-08-15 18:31:23Z | OUT | −10.6K | $6.97 | $0.000656 | inmate-box 0x7db7…3154 | 0x035b…92c0 |
| 2026-08-15 18:31:23Z | IN | +10.6K | $6.97 | $0.000656 | 0x Settler 0x7747…2359 | 0x035b…92c0 |
| 2026-08-15 18:31:23Z | OUT | −5.3K | $3.48 | $0.000656 | kid-lumber 0x76c1…1c71 | 0xfd2b…b09a |
| 2026-08-15 18:31:23Z | IN | +5.3K | $3.48 | $0.000656 | 0x Settler 0x7747…2359 | 0xfd2b…b09a |
| 2026-08-15 18:31:23Z | OUT | −888.8K | $583 | $0.000656 | foam-attack 0xda25…2e55 | 0xb1a3…9257 |
| 2026-08-15 18:31:23Z | IN | +888.8K | $583 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xb1a3…9257 |
| 2026-08-15 18:31:23Z | OUT | −62.1K | $41 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0bde…68f9 |
| 2026-08-15 18:31:23Z | IN | +62.1K | $41 | $0.000656 | flag-foot 0xaf18…04bb | 0x0bde…68f9 |
| 2026-08-15 18:31:23Z | OUT | −11.7K | $7.69 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x0bde…68f9 |
| 2026-08-15 18:31:23Z | IN | +11.7K | $7.69 | $0.000656 | reward-uncover 0x66f9…4159 | 0x0bde…68f9 |
| 2026-08-15 18:31:23Z | OUT | −3.2K | $2.09 | $0.000656 | avoid-pen 0x2dfc…143b | 0xde69…dcf5 |
| 2026-08-15 18:31:23Z | IN | +3.2K | $2.09 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xde69…dcf5 |
| 2026-08-15 18:31:21Z | OUT | −2.2K | $1.44 | $0.000656 | room-funny 0x6463…750b | 0x59d6…0c27 |
| 2026-08-15 18:31:21Z | IN | +2.2K | $1.44 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59d6…0c27 |
| 2026-08-15 18:31:21Z | OUT | −11.1K | $7.29 | $0.000656 | mass-nut 0x7075…33e6 | 0xe00f…1c49 |
| 2026-08-15 18:31:21Z | IN | +11.1K | $7.29 | $0.000656 | 0x Settler 0x7747…2359 | 0xe00f…1c49 |
| 2026-08-15 18:31:21Z | OUT | −66.7K | $44 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x91b6…9d14 |
| 2026-08-15 18:31:21Z | IN | +66.7K | $44 | $0.000656 | spy-together 0x7200…6a66 | 0x91b6…9d14 |
| 2026-08-15 18:31:21Z | OUT | −2.7K | $1.80 | $0.000656 | parrot-ancient 0x6bbd…9528 | 0x9c18…ef76 |
| 2026-08-15 18:31:21Z | IN | +2.7K | $1.80 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c18…ef76 |
| 2026-08-15 18:31:21Z | OUT | −245.8K | $161 | $0.000656 | sample-toast 0x22ec…bd98 | 0xbd0c…2c89 |
| 2026-08-15 18:31:21Z | IN | +245.8K | $161 | $0.000656 | favorite-health 0xd99c…154d | 0xbd0c…2c89 |
| 2026-08-15 18:31:19Z | OUT | −649.5K | $426 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4315…6754 |
| 2026-08-15 18:31:19Z | IN | +649.5K | $426 | $0.000656 | crazy-chronic 0x5c04…34f6 | 0x4315…6754 |
| 2026-08-15 18:31:19Z | OUT | −386.9K | $254 | $0.000656 | faith-pistol 0x54c4…cb0f | 0x7c7a…6fde |
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.