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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 18:32:39Z | IN | +504.9K | $380 | $0.000753 | basic-betray 0xcf8b…3bf6 | 0x9dce…3890 |
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 18:32:37Z | OUT | −1.44M | $1.1K | $0.000753 | Router (unidentified) 0xfd78…7ff6 | 0x7275…b347 |
| 2026-08-15 18:32:37Z | IN | +1.44M | $1.1K | $0.000753 | bacon-fortune 0xb21b…70bd | 0x7275…b347 |
| 2026-08-15 18:32:37Z | OUT | −64.1K | $48 | $0.000753 | sell-rose 0x3308…b454 | 0x97ce…0aec |
| 2026-08-15 18:32:37Z | IN | +64.1K | $48 | $0.000753 | 0x Settler 0x7747…2359 | 0x97ce…0aec |
| 2026-08-15 18:32:37Z | OUT | −24.8K | $19 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f14…e572 |
| 2026-08-15 18:32:37Z | IN | +24.8K | $19 | $0.000753 | cart-such 0x4f9b…ab2f | 0x4f14…e572 |
| 2026-08-15 18:32:37Z | OUT | −13.4K | $10 | $0.000753 | success-load 0x84d8…a28b | 0x39f8…1c31 |
| 2026-08-15 18:32:37Z | IN | +13.4K | $10 | $0.000753 | 0x Settler 0x7747…2359 | 0x39f8…1c31 |
| 2026-08-15 18:32:37Z | OUT | −6.7K | $5.04 | $0.000753 | winner-detect 0x6dd9…48ff | 0xe81d…b877 |
| 2026-08-15 18:32:37Z | IN | +6.7K | $5.04 | $0.000753 | 0x Settler 0x7747…2359 | 0xe81d…b877 |
| 2026-08-15 18:32:37Z | OUT | −19.0K | $14 | $0.000753 | pull-orbit 0x8581…5754 | 0x1e3d…b39a |
| 2026-08-15 18:32:37Z | IN | +19.0K | $14 | $0.000753 | 0x Settler 0x7747…2359 | 0x1e3d…b39a |
| 2026-08-15 18:32:37Z | OUT | −2.14M | $1.6K | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xaa4d…16ba |
| 2026-08-15 18:32:37Z | IN | +2.14M | $1.6K | $0.000753 | split-jazz 0x967f…19d4 | 0xaa4d…16ba |
| 2026-08-15 18:32:35Z | OUT | −26.9K | $20 | $0.000753 | pyramid-various 0x8d00…0b30 | 0xce50…6027 |
| 2026-08-15 18:32:35Z | IN | +26.9K | $20 | $0.000753 | 0x Settler 0x7747…2359 | 0xce50…6027 |
| 2026-08-15 18:32:35Z | OUT | −16.8K | $13 | $0.000753 | delay-brick 0xa796…86d5 | 0x1527…6a06 |
| 2026-08-15 18:32:35Z | IN | +16.8K | $13 | $0.000753 | 0x Settler 0x7747…2359 | 0x1527…6a06 |
| 2026-08-15 18:32:35Z | OUT | −302.2K | $228 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xc26d…edd7 |
| 2026-08-15 18:32:35Z | IN | +302.2K | $228 | $0.000753 | divorce-describe 0x8de8…e22a | 0xc26d…edd7 |
| 2026-08-15 18:32:35Z | OUT | −40.7K | $31 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xc351…cb76 |
| 2026-08-15 18:32:35Z | IN | +40.7K | $31 | $0.000753 | obtain-require 0xf7ff…8489 | 0xc351…cb76 |
| 2026-08-15 18:32:35Z | OUT | −20.1K | $15 | $0.000753 | purpose-critic 0x6586…829c | 0x587d…ec14 |
| 2026-08-15 18:32:35Z | IN | +20.1K | $15 | $0.000753 | 0x Settler 0x7747…2359 | 0x587d…ec14 |
| 2026-08-15 18:32:35Z | OUT | −159.3K | $120 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63be…5f85 |
| 2026-08-15 18:32:35Z | IN | +159.3K | $120 | $0.000753 | actor-planet 0xab37…f206 | 0x63be…5f85 |
| 2026-08-15 18:32:35Z | OUT | −14.8K | $11 | $0.000753 | survey-love 0xd169…e5b7 | 0xf0ea…81c7 |
| 2026-08-15 18:32:35Z | IN | +14.8K | $11 | $0.000753 | 0x Settler 0x7747…2359 | 0xf0ea…81c7 |
| 2026-08-15 18:32:35Z | OUT | −139.0K | $105 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x0116…fbe1 |
| 2026-08-15 18:32:35Z | IN | +139.0K | $105 | $0.000753 | clinic-traffic 0xbdf0…0f7a | 0x0116…fbe1 |
| 2026-08-15 18:32:33Z | OUT | −216.8K | $163 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35d4…1d7c |
| 2026-08-15 18:32:33Z | IN | +216.8K | $163 | $0.000753 | other-antique 0x46c6…b55b | 0x35d4…1d7c |
| 2026-08-15 18:32:33Z | OUT | −7.1K | $5.35 | $0.000753 | tape-pool 0x8670…ca6f | 0xe6e2…2839 |
| 2026-08-15 18:32:33Z | IN | +7.1K | $5.35 | $0.000753 | 0x Settler 0x7747…2359 | 0xe6e2…2839 |
| 2026-08-15 18:32:33Z | OUT | −24.9K | $19 | $0.000753 | cup-trouble 0xfaeb…0167 | 0xc690…1d60 |
| 2026-08-15 18:32:33Z | IN | +24.9K | $19 | $0.000753 | 0x Settler 0x7747…2359 | 0xc690…1d60 |
| 2026-08-15 18:32:33Z | OUT | −13.6K | $10 | $0.000753 | 0x Settler 0x7747…2359 | 0xba63…340e |
| 2026-08-15 18:32:33Z | IN | +13.6K | $10 | $0.000753 | guitar-pluck 0xd8f0…d570 | 0xba63…340e |
| 2026-08-15 18:32:33Z | OUT | −20.2K | $15 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x6c02…d808 |
| 2026-08-15 18:32:33Z | IN | +20.2K | $15 | $0.000753 | bomb-wedding 0x9abf…059b | 0x6c02…d808 |
| 2026-08-15 18:32:33Z | OUT | −142.7K | $108 | $0.000753 | vintage-report 0xa8c5…c58c | 0xb60c…1765 |
| 2026-08-15 18:32:33Z | IN | +142.7K | $108 | $0.000753 | 0x Settler 0x7747…2359 | 0xb60c…1765 |
| 2026-08-15 18:32:33Z | OUT | −30.5K | $23 | $0.000753 | 0x Settler 0x7747…2359 | 0x3222…e3ad |
| 2026-08-15 18:32:33Z | IN | +30.5K | $23 | $0.000753 | talent-swear 0x74a3…5737 | 0x3222…e3ad |
| 2026-08-15 18:32:33Z | OUT | −62.2K | $47 | $0.000753 | decade-bless 0x1aa3…c3f5 | 0xdf77…2e6f |
| 2026-08-15 18:32:33Z | IN | +62.2K | $47 | $0.000753 | 0x Settler 0x7747…2359 | 0xdf77…2e6f |
| 2026-08-15 18:32:33Z | OUT | −9.0K | $6.79 | $0.000753 | weekend-under 0xe06c…9877 | 0x4752…b6e8 |
| 2026-08-15 18:32:33Z | IN | +9.0K | $6.79 | $0.000753 | 0x Settler 0x7747…2359 | 0x4752…b6e8 |
| 2026-08-15 18:32:33Z | OUT | −212.5K | $160 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xdadd…b8ab |
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.