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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 18:31:59Z | IN | +15.9K | $10 | $0.000656 | bubble-fabric 0xc266…541c | 0xe90c…8013 |
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 18:31:59Z | OUT | −14.7K | $9.61 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfafc…b49f |
| 2026-08-15 18:31:59Z | IN | +14.7K | $9.61 | $0.000656 | jar-beyond 0xd17d…e06a | 0xfafc…b49f |
| 2026-08-15 18:31:57Z | OUT | −16.4K | $11 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xab65…8280 |
| 2026-08-15 18:31:57Z | IN | +16.4K | $11 | $0.000656 | execute-purse 0xd03c…bc5c | 0xab65…8280 |
| 2026-08-15 18:31:57Z | OUT | −74.5K | $49 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x7902…9d05 |
| 2026-08-15 18:31:57Z | IN | +74.5K | $49 | $0.000656 | cheap-turkey 0x065b…537a | 0x7902…9d05 |
| 2026-08-15 18:31:57Z | OUT | −46.0K | $30 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1808…9086 |
| 2026-08-15 18:31:57Z | IN | +46.0K | $30 | $0.000656 | chief-market 0x6c0b…da70 | 0x1808…9086 |
| 2026-08-15 18:31:57Z | OUT | −25.2K | $17 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x1808…9086 |
| 2026-08-15 18:31:57Z | IN | +25.2K | $17 | $0.000656 | seek-lucky 0x3362…3c07 | 0x1808…9086 |
| 2026-08-15 18:31:57Z | OUT | −4.4K | $2.91 | $0.000656 | online-sphere 0x5eae…c31d | 0xe6b0…8550 |
| 2026-08-15 18:31:57Z | IN | +4.4K | $2.91 | $0.000656 | 0x Settler 0x7747…2359 | 0xe6b0…8550 |
| 2026-08-15 18:31:57Z | OUT | −7.5K | $4.89 | $0.000656 | gospel-student 0x4b62…801d | 0x6bd4…adae |
| 2026-08-15 18:31:57Z | IN | +7.5K | $4.89 | $0.000656 | 0x Settler 0x7747…2359 | 0x6bd4…adae |
| 2026-08-15 18:31:57Z | OUT | −13.7K | $8.99 | $0.000656 | oblige-price 0xbe1c…6635 | 0xcb7c…0804 |
| 2026-08-15 18:31:57Z | IN | +13.7K | $8.99 | $0.000656 | 0x Settler 0x7747…2359 | 0xcb7c…0804 |
| 2026-08-15 18:31:57Z | OUT | −57.0K | $37 | $0.000656 | mother-expire 0x5be8…84ac | 0x3fc1…78bc |
| 2026-08-15 18:31:57Z | IN | +57.0K | $37 | $0.000656 | 0x Settler 0x7747…2359 | 0x3fc1…78bc |
| 2026-08-15 18:31:57Z | OUT | −19.8K | $13 | $0.000656 | dance-blast 0x0eb5…f669 | 0xd958…4eab |
| 2026-08-15 18:31:57Z | IN | +19.8K | $13 | $0.000656 | endorse-pizza 0xc8f6…9265 | 0xd958…4eab |
| 2026-08-15 18:31:57Z | OUT | −141.4K | $93 | $0.000656 | give-symbol 0x838a…f125 | 0x6be6…2175 |
| 2026-08-15 18:31:57Z | IN | +141.4K | $93 | $0.000656 | 0x Settler 0x7747…2359 | 0x6be6…2175 |
| 2026-08-15 18:31:57Z | OUT | −3.8K | $2.47 | $0.000656 | gaze-shrimp 0xadd4…9076 | 0x9f27…b538 |
| 2026-08-15 18:31:57Z | IN | +3.8K | $2.47 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f27…b538 |
| 2026-08-15 18:31:57Z | OUT | −20.3K | $13 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x5a3e…fc63 |
| 2026-08-15 18:31:57Z | IN | +20.3K | $13 | $0.000656 | mystery-pretty 0xb3fa…2b42 | 0x5a3e…fc63 |
| 2026-08-15 18:31:57Z | OUT | −82.7K | $54 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x7149…b792 |
| 2026-08-15 18:31:57Z | IN | +82.7K | $54 | $0.000656 | stumble-census 0x6bb9…4eac | 0x7149…b792 |
| 2026-08-15 18:31:57Z | OUT | −171.3K | $112 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x7149…b792 |
| 2026-08-15 18:31:57Z | IN | +171.3K | $112 | $0.000656 | pitch-sorry 0x4cec…31f7 | 0x7149…b792 |
| 2026-08-15 18:31:57Z | OUT | −11.2K | $7.31 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x92ae…e04e |
| 2026-08-15 18:31:57Z | IN | +11.2K | $7.31 | $0.000656 | bronze-bean 0x028b…a50d | 0x92ae…e04e |
| 2026-08-15 18:31:57Z | OUT | −37.5K | $25 | $0.000656 | earn-educate 0x9ead…9105 | 0x739f…cc3f |
| 2026-08-15 18:31:57Z | IN | +37.5K | $25 | $0.000656 | 0x Settler 0x7747…2359 | 0x739f…cc3f |
| 2026-08-15 18:31:57Z | OUT | −16.0K | $10 | $0.000656 | Router (unidentified) 0xfd78…7ff6 | 0xeda7…5b51 |
| 2026-08-15 18:31:57Z | IN | +16.0K | $10 | $0.000656 | tomato-open 0x5a90…14b7 | 0xeda7…5b51 |
| 2026-08-15 18:31:57Z | OUT | −72.6K | $48 | $0.000656 | easy-expand 0x2ba2…8a66 | 0x40ec…4d55 |
| 2026-08-15 18:31:57Z | IN | +72.6K | $48 | $0.000656 | 0x Settler 0x7747…2359 | 0x40ec…4d55 |
| 2026-08-15 18:31:55Z | OUT | −21.8K | $14 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xe71e…69e7 |
| 2026-08-15 18:31:55Z | IN | +21.8K | $14 | $0.000656 | sail-public 0xcc03…0c82 | 0xe71e…69e7 |
| 2026-08-15 18:31:55Z | OUT | −3.3K | $2.15 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xe71e…69e7 |
| 2026-08-15 18:31:55Z | IN | +3.3K | $2.15 | $0.000656 | seat-symptom 0x6de1…f15a | 0xe71e…69e7 |
| 2026-08-15 18:31:55Z | OUT | −107.6K | $71 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xcd5f…448d |
| 2026-08-15 18:31:55Z | IN | +107.6K | $71 | $0.000656 | sniff-solid 0x8966…c1d9 | 0xcd5f…448d |
| 2026-08-15 18:31:55Z | OUT | −4.8K | $3.16 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xcd5f…448d |
| 2026-08-15 18:31:55Z | IN | +4.8K | $3.16 | $0.000656 | pupil-repeat 0x28f4…f0fb | 0xcd5f…448d |
| 2026-08-15 18:31:55Z | OUT | −133.2K | $87 | $0.000656 | come-hedgehog 0xe1c8…5732 | 0x2092…3a8a |
| 2026-08-15 18:31:55Z | IN | +133.2K | $87 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x2092…3a8a |
| 2026-08-15 18:31:55Z | OUT | −6.4K | $4.22 | $0.000656 | glimpse-super 0xbe30…3182 | 0xf047…b68d |
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.