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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 18:32:43Z | IN | +57.0K | $43 | $0.000753 | mother-expire 0x5be8…84ac | 0x76ce…77fb |
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 18:32:43Z | OUT | −81.1K | $61 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb0b…39a4 |
| 2026-08-15 18:32:43Z | IN | +81.1K | $61 | $0.000753 | retreat-hood 0x14ab…bb30 | 0xfb0b…39a4 |
| 2026-08-15 18:32:43Z | OUT | −4.8K | $3.59 | $0.000753 | ice-fire 0x9110…bf5f | 0x9e2c…9acf |
| 2026-08-15 18:32:43Z | IN | +4.8K | $3.59 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x9e2c…9acf |
| 2026-08-15 18:32:41Z | OUT | −4.8K | $3.59 | $0.000753 | media-post 0x6efc…f70b | 0x1d10…2563 |
| 2026-08-15 18:32:41Z | IN | +4.8K | $3.59 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x1d10…2563 |
| 2026-08-15 18:32:41Z | OUT | −235.7K | $178 | $0.000753 | virus-outdoor 0x6ebd…6913 | 0x177a…e630 |
| 2026-08-15 18:32:41Z | IN | +235.7K | $178 | $0.000753 | 0x Settler 0x7747…2359 | 0x177a…e630 |
| 2026-08-15 18:32:41Z | OUT | −64.3K | $48 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6399…55d4 |
| 2026-08-15 18:32:41Z | IN | +64.3K | $48 | $0.000753 | way-route 0xa44d…d4f8 | 0x6399…55d4 |
| 2026-08-15 18:32:41Z | OUT | −11.9K | $8.97 | $0.000753 | jacket-used 0x57fb…36f0 | 0xe3ca…6279 |
| 2026-08-15 18:32:41Z | IN | +11.9K | $8.97 | $0.000753 | 0x Settler 0x7747…2359 | 0xe3ca…6279 |
| 2026-08-15 18:32:41Z | OUT | −70.0K | $53 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5bd8…ba03 |
| 2026-08-15 18:32:41Z | IN | +70.0K | $53 | $0.000753 | theory-honey 0x0767…582a | 0x5bd8…ba03 |
| 2026-08-15 18:32:41Z | OUT | −59.0K | $44 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5bd8…ba03 |
| 2026-08-15 18:32:41Z | IN | +59.0K | $44 | $0.000753 | together-destroy 0x0eac…6962 | 0x5bd8…ba03 |
| 2026-08-15 18:32:41Z | OUT | −5.9K | $4.45 | $0.000753 | veteran-honey 0x96ad…cb82 | 0x2e2b…ef62 |
| 2026-08-15 18:32:41Z | IN | +5.9K | $4.45 | $0.000753 | 0x Settler 0x7747…2359 | 0x2e2b…ef62 |
| 2026-08-15 18:32:41Z | OUT | −833.7K | $628 | $0.000753 | found-biology 0xe127…d991 | 0xb73d…3003 |
| 2026-08-15 18:32:41Z | IN | +833.7K | $628 | $0.000753 | 0x Settler 0x7747…2359 | 0xb73d…3003 |
| 2026-08-15 18:32:41Z | OUT | −36.1K | $27 | $0.000753 | random-wolf 0xda1b…e345 | 0x1a17…1acb |
| 2026-08-15 18:32:41Z | IN | +36.1K | $27 | $0.000753 | 0x Settler 0x7747…2359 | 0x1a17…1acb |
| 2026-08-15 18:32:41Z | OUT | −7.2K | $5.41 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa28b…1e50 |
| 2026-08-15 18:32:41Z | IN | +7.2K | $5.41 | $0.000753 | shuffle-bracket 0x6edd…6f63 | 0xa28b…1e50 |
| 2026-08-15 18:32:39Z | OUT | −57.3K | $43 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0a3…b761 |
| 2026-08-15 18:32:39Z | IN | +57.3K | $43 | $0.000753 | infant-atom 0x4a68…4709 | 0xa0a3…b761 |
| 2026-08-15 18:32:39Z | OUT | −327.9K | $247 | $0.000753 | party-myth 0xd16c…89c8 | 0x541d…0e5c |
| 2026-08-15 18:32:39Z | IN | +327.9K | $247 | $0.000753 | 0x Settler 0x7747…2359 | 0x541d…0e5c |
| 2026-08-15 18:32:39Z | OUT | −56.6K | $43 | $0.000753 | cheap-turkey 0x065b…537a | 0xd310…e649 |
| 2026-08-15 18:32:39Z | IN | +56.6K | $43 | $0.000753 | 0x Settler 0x7747…2359 | 0xd310…e649 |
| 2026-08-15 18:32:39Z | OUT | −26.2K | $20 | $0.000753 | candy-attitude 0x72aa…ce74 | 0x92e0…41e7 |
| 2026-08-15 18:32:39Z | IN | +26.2K | $20 | $0.000753 | 0x Settler 0x7747…2359 | 0x92e0…41e7 |
| 2026-08-15 18:32:39Z | OUT | −14.8K | $11 | $0.000753 | follow-simple 0x768e…bdc1 | 0x1b21…1d86 |
| 2026-08-15 18:32:39Z | IN | +14.8K | $11 | $0.000753 | 0x Settler 0x7747…2359 | 0x1b21…1d86 |
| 2026-08-15 18:32:39Z | OUT | −2.4K | $1.82 | $0.000753 | vital-token 0x795e…2cb1 | 0x2ca7…9fc3 |
| 2026-08-15 18:32:39Z | IN | +2.4K | $1.82 | $0.000753 | 0x Settler 0x7747…2359 | 0x2ca7…9fc3 |
| 2026-08-15 18:32:39Z | OUT | −123.2K | $93 | $0.000753 | tomorrow-captain 0xa328…d585 | 0x13f9…c8c9 |
| 2026-08-15 18:32:39Z | IN | +123.2K | $93 | $0.000753 | 0x Settler 0x7747…2359 | 0x13f9…c8c9 |
| 2026-08-15 18:32:39Z | OUT | −12.3K | $9.28 | $0.000753 | wrist-about 0xfd72…61ed | 0xe04e…1c0f |
| 2026-08-15 18:32:39Z | IN | +12.3K | $9.28 | $0.000753 | 0x Settler 0x7747…2359 | 0xe04e…1c0f |
| 2026-08-15 18:32:39Z | OUT | −309.2K | $233 | $0.000753 | hurdle-search 0xa385…9a07 | 0x1d8a…0548 |
| 2026-08-15 18:32:39Z | IN | +309.2K | $233 | $0.000753 | 0x Settler 0x7747…2359 | 0x1d8a…0548 |
| 2026-08-15 18:32:39Z | OUT | −3.4K | $2.57 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x103b…80a7 |
| 2026-08-15 18:32:39Z | IN | +3.4K | $2.57 | $0.000753 | option-fee 0x355d…8171 | 0x103b…80a7 |
| 2026-08-15 18:32:39Z | OUT | −316.4K | $238 | $0.000753 | universe-taxi 0x94c0…1fd2 | 0x2e72…360f |
| 2026-08-15 18:32:39Z | IN | +316.4K | $238 | $0.000753 | 0x Settler 0x7747…2359 | 0x2e72…360f |
| 2026-08-15 18:32:39Z | OUT | −40.5K | $31 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0d0…a5ca |
| 2026-08-15 18:32:39Z | IN | +40.5K | $31 | $0.000753 | gloom-faculty 0x8506…f1be | 0xc0d0…a5ca |
| 2026-08-15 18:32:39Z | OUT | −504.9K | $380 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9dce…3890 |
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.