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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 18:31:41Z | IN | +417.0K | $273 | $0.000656 | type-behave 0xf334…83fb | 0x1378…e7e2 |
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 18:31:41Z | OUT | −736.1K | $483 | $0.000656 | onion-fire 0x2dad…f855 | 0x11e4…72e5 |
| 2026-08-15 18:31:41Z | IN | +736.1K | $483 | $0.000656 | 0x Settler 0x7747…2359 | 0x11e4…72e5 |
| 2026-08-15 18:31:41Z | OUT | −282.7K | $185 | $0.000656 | apart-tiger 0xb987…2a46 | 0xa9bf…c3a0 |
| 2026-08-15 18:31:41Z | IN | +282.7K | $185 | $0.000656 | 0x Settler 0x7747…2359 | 0xa9bf…c3a0 |
| 2026-08-15 18:31:41Z | OUT | −6.9K | $4.54 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x9c6c…91cf |
| 2026-08-15 18:31:41Z | IN | +6.9K | $4.54 | $0.000656 | cheese-keen 0x6940…bf43 | 0x9c6c…91cf |
| 2026-08-15 18:31:41Z | OUT | −56.5K | $37 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x9c6c…91cf |
| 2026-08-15 18:31:41Z | IN | +56.5K | $37 | $0.000656 | pony-mutual 0xe1d1…11b9 | 0x9c6c…91cf |
| 2026-08-15 18:31:41Z | OUT | −92.1K | $60 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x0eb2…b2a7 |
| 2026-08-15 18:31:41Z | IN | +92.1K | $60 | $0.000656 | panel-hip 0x3fde…8843 | 0x0eb2…b2a7 |
| 2026-08-15 18:31:41Z | OUT | −8.2K | $5.39 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x0eb2…b2a7 |
| 2026-08-15 18:31:41Z | IN | +8.2K | $5.39 | $0.000656 | salon-cube 0xe3e2…b510 | 0x0eb2…b2a7 |
| 2026-08-15 18:31:41Z | OUT | −23.0K | $15 | $0.000656 | purpose-weekend 0x4eff…d64e | 0x1914…0510 |
| 2026-08-15 18:31:41Z | IN | +23.0K | $15 | $0.000656 | 0x Settler 0x7747…2359 | 0x1914…0510 |
| 2026-08-15 18:31:41Z | OUT | −803.5K | $527 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3627…4bd1 |
| 2026-08-15 18:31:41Z | IN | +803.5K | $527 | $0.000656 | agent-venture 0x4e48…5e20 | 0x3627…4bd1 |
| 2026-08-15 18:31:41Z | OUT | −53.3K | $35 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x3627…4bd1 |
| 2026-08-15 18:31:41Z | IN | +53.3K | $35 | $0.000656 | verb-cherry 0x4cea…98fa | 0x3627…4bd1 |
| 2026-08-15 18:31:41Z | OUT | −80.3K | $53 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x87ae…b5cb |
| 2026-08-15 18:31:41Z | IN | +80.3K | $53 | $0.000656 | flock-uncover 0x208c…c045 | 0x87ae…b5cb |
| 2026-08-15 18:31:41Z | OUT | −38.0K | $25 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13e6…c2c8 |
| 2026-08-15 18:31:41Z | IN | +38.0K | $25 | $0.000656 | quote-else 0xca16…bf0b | 0x13e6…c2c8 |
| 2026-08-15 18:31:39Z | OUT | −289.7K | $190 | $0.000656 | town-edge 0x740f…20ed | 0x22c7…78ad |
| 2026-08-15 18:31:39Z | IN | +289.7K | $190 | $0.000656 | 0x Settler 0x7747…2359 | 0x22c7…78ad |
| 2026-08-15 18:31:39Z | OUT | −3.3K | $2.18 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xb8c1…b4f8 |
| 2026-08-15 18:31:39Z | IN | +3.3K | $2.18 | $0.000656 | silent-giant 0xa724…b48a | 0xb8c1…b4f8 |
| 2026-08-15 18:31:39Z | OUT | −1.70M | $1.1K | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xb8c1…b4f8 |
| 2026-08-15 18:31:39Z | IN | +1.70M | $1.1K | $0.000656 | rival-leaf 0x5a08…6a89 | 0xb8c1…b4f8 |
| 2026-08-15 18:31:39Z | OUT | −77.5K | $51 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48a6…4c77 |
| 2026-08-15 18:31:39Z | IN | +77.5K | $51 | $0.000656 | drive-december 0x49cf…0362 | 0x48a6…4c77 |
| 2026-08-15 18:31:39Z | OUT | −920.0K | $603 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c8a…0cb8 |
| 2026-08-15 18:31:39Z | IN | +920.0K | $603 | $0.000656 | bar-casino 0xa5e8…2125 | 0x6c8a…0cb8 |
| 2026-08-15 18:31:39Z | OUT | −12.2K | $7.99 | $0.000656 | trial-toe 0x7270…7f5f | 0xba8d…6a92 |
| 2026-08-15 18:31:39Z | IN | +12.2K | $7.99 | $0.000656 | 0x Settler 0x7747…2359 | 0xba8d…6a92 |
| 2026-08-15 18:31:39Z | OUT | −61.1K | $40 | $0.000656 | refuse-abstract 0xface…df87 | 0xaef5…6688 |
| 2026-08-15 18:31:39Z | IN | +61.1K | $40 | $0.000656 | 0x Settler 0x7747…2359 | 0xaef5…6688 |
| 2026-08-15 18:31:39Z | OUT | −505.7K | $332 | $0.000656 | grain-eternal 0x35ad…5762 | 0xd1e6…4425 |
| 2026-08-15 18:31:39Z | IN | +505.7K | $332 | $0.000656 | 0x Settler 0x7747…2359 | 0xd1e6…4425 |
| 2026-08-15 18:31:39Z | OUT | −6.2K | $4.05 | $0.000656 | grape-squirrel 0xb5b5…0ac4 | 0x9830…c50d |
| 2026-08-15 18:31:39Z | IN | +6.2K | $4.05 | $0.000656 | 0x Settler 0x7747…2359 | 0x9830…c50d |
| 2026-08-15 18:31:39Z | OUT | −58.8K | $39 | $0.000656 | sample-toast 0x22ec…bd98 | 0x3e21…888b |
| 2026-08-15 18:31:39Z | IN | +58.8K | $39 | $0.000656 | insane-analyst 0x1b4a…ac1c | 0x3e21…888b |
| 2026-08-15 18:31:39Z | OUT | −6.3K | $4.16 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xdf67…1149 |
| 2026-08-15 18:31:39Z | IN | +6.3K | $4.16 | $0.000656 | material-adult 0x4f2b…0c17 | 0xdf67…1149 |
| 2026-08-15 18:31:39Z | OUT | −184.6K | $121 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x449c…7ce6 |
| 2026-08-15 18:31:39Z | IN | +184.6K | $121 | $0.000656 | enroll-festival 0xcc14…4035 | 0x449c…7ce6 |
| 2026-08-15 18:31:39Z | OUT | −413.7K | $271 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x449c…7ce6 |
| 2026-08-15 18:31:39Z | IN | +413.7K | $271 | $0.000656 | wild-end 0x6db2…6222 | 0x449c…7ce6 |
| 2026-08-15 18:31:39Z | OUT | −3.33M | $2.2K | $0.000656 | Alexandar 0x2444…3db3 | 0x107d…7359 |
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.