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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 18:20:47Z | OUT | −94.7K | $49 | $0.000513 | keen-aerobic 0x5b26…b93d | 0x602e…6015 |
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 18:20:47Z | IN | +94.7K | $49 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x602e…6015 |
| 2026-08-15 18:20:47Z | OUT | −9.1K | $4.67 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x3ce7…b725 |
| 2026-08-15 18:20:47Z | IN | +9.1K | $4.67 | $0.000513 | survey-love 0xd169…e5b7 | 0x3ce7…b725 |
| 2026-08-15 18:20:47Z | OUT | −220.9K | $113 | $0.000513 | area-intact 0xed4e…9db3 | 0xe4fe…634f |
| 2026-08-15 18:20:47Z | IN | +220.9K | $113 | $0.000513 | 0x Settler 0x7747…2359 | 0xe4fe…634f |
| 2026-08-15 18:20:45Z | OUT | −44.3K | $23 | $0.000513 | gift-park 0xfef7…9378 | 0x9c62…fded |
| 2026-08-15 18:20:45Z | IN | +44.3K | $23 | $0.000513 | 0x Settler 0x7747…2359 | 0x9c62…fded |
| 2026-08-15 18:20:45Z | OUT | −96.9K | $50 | $0.000513 | resource-april 0x0fc2…6771 | 0xacee…7c80 |
| 2026-08-15 18:20:45Z | IN | +96.9K | $50 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0xacee…7c80 |
| 2026-08-15 18:20:45Z | OUT | −19.9K | $10 | $0.000513 | motion-govern 0x5675…6afa | 0x061a…8376 |
| 2026-08-15 18:20:45Z | IN | +19.9K | $10 | $0.000513 | 0x Settler 0x7747…2359 | 0x061a…8376 |
| 2026-08-15 18:20:45Z | OUT | −174.9K | $90 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7df…7d89 |
| 2026-08-15 18:20:45Z | IN | +174.9K | $90 | $0.000513 | first-acid 0xbddb…41e9 | 0xf7df…7d89 |
| 2026-08-15 18:20:45Z | OUT | −118.2K | $61 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba04…5c38 |
| 2026-08-15 18:20:45Z | IN | +118.2K | $61 | $0.000513 | garlic-hello 0xea74…abd0 | 0xba04…5c38 |
| 2026-08-15 18:20:45Z | OUT | −44.0K | $23 | $0.000513 | decade-bless 0x1aa3…c3f5 | 0x8229…fb63 |
| 2026-08-15 18:20:45Z | IN | +44.0K | $23 | $0.000513 | 0x Settler 0x7747…2359 | 0x8229…fb63 |
| 2026-08-15 18:20:43Z | OUT | −80.7K | $41 | $0.000513 | trend-moon 0x6316…f49a | 0x3482…18a3 |
| 2026-08-15 18:20:43Z | IN | +80.7K | $41 | $0.000513 | 0x Settler 0x7747…2359 | 0x3482…18a3 |
| 2026-08-15 18:20:43Z | OUT | −99.1K | $51 | $0.000513 | dilemma-dream 0x2e69…acf9 | 0xb64f…3117 |
| 2026-08-15 18:20:43Z | IN | +99.1K | $51 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0xb64f…3117 |
| 2026-08-15 18:20:43Z | OUT | −116.5K | $60 | $0.000513 | actor-planet 0xab37…f206 | 0x70d6…c4af |
| 2026-08-15 18:20:43Z | IN | +116.5K | $60 | $0.000513 | 0x Settler 0x7747…2359 | 0x70d6…c4af |
| 2026-08-15 18:20:41Z | OUT | −111.0K | $57 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c58…e864 |
| 2026-08-15 18:20:41Z | IN | +111.0K | $57 | $0.000513 | carbon-screen 0x3b31…bf0c | 0x5c58…e864 |
| 2026-08-15 18:20:41Z | OUT | −67.2K | $34 | $0.000513 | appear-festival 0x82e7…0fd1 | 0x3b75…903f |
| 2026-08-15 18:20:41Z | IN | +67.2K | $34 | $0.000513 | 0x Settler 0x7747…2359 | 0x3b75…903f |
| 2026-08-15 18:20:41Z | OUT | −22.9K | $12 | $0.000513 | abstract-surge 0x62b7…a3a4 | 0x0e22…959b |
| 2026-08-15 18:20:41Z | IN | +22.9K | $12 | $0.000513 | 0x Settler 0x7747…2359 | 0x0e22…959b |
| 2026-08-15 18:20:41Z | OUT | −20.6K | $11 | $0.000513 | motion-govern 0x5675…6afa | 0xbbff…920e |
| 2026-08-15 18:20:41Z | IN | +20.6K | $11 | $0.000513 | 0x Settler 0x7747…2359 | 0xbbff…920e |
| 2026-08-15 18:20:41Z | OUT | −223.9K | $115 | $0.000513 | wish-kidney 0xfb0f…961b | 0x11da…20eb |
| 2026-08-15 18:20:41Z | IN | +223.9K | $115 | $0.000513 | 0x Settler 0x7747…2359 | 0x11da…20eb |
| 2026-08-15 18:20:41Z | OUT | −77.3K | $40 | $0.000513 | olive-know 0x4738…a2fe | 0x5654…0b21 |
| 2026-08-15 18:20:41Z | IN | +77.3K | $40 | $0.000513 | 0x Settler 0x7747…2359 | 0x5654…0b21 |
| 2026-08-15 18:20:39Z | OUT | −4.5K | $2.34 | $0.000513 | mandate-neither 0x9b2d…a54b | 0x525b…d5f2 |
| 2026-08-15 18:20:39Z | IN | +4.5K | $2.34 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x525b…d5f2 |
| 2026-08-15 18:20:39Z | OUT | −115.2K | $59 | $0.000513 | van-hen 0x63ea…d64b | 0xd428…830e |
| 2026-08-15 18:20:39Z | IN | +115.2K | $59 | $0.000513 | 0x Settler 0x7747…2359 | 0xd428…830e |
| 2026-08-15 18:20:39Z | OUT | −43.2K | $22 | $0.000513 | sunset-chaos 0x90ca…8183 | 0xe6a7…adaa |
| 2026-08-15 18:20:39Z | IN | +43.2K | $22 | $0.000513 | 0x Settler 0x7747…2359 | 0xe6a7…adaa |
| 2026-08-15 18:20:37Z | OUT | −521.6K | $268 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e4b…4d89 |
| 2026-08-15 18:20:37Z | IN | +521.6K | $268 | $0.000513 | acquire-game 0x48e8…9a22 | 0x4e4b…4d89 |
| 2026-08-15 18:20:37Z | OUT | −98.9K | $51 | $0.000513 | bullet-page 0x7acf…74a2 | 0x5b1a…ba1d |
| 2026-08-15 18:20:37Z | IN | +98.9K | $51 | $0.000513 | 0x Settler 0x7747…2359 | 0x5b1a…ba1d |
| 2026-08-15 18:20:37Z | OUT | −205.3K | $105 | $0.000513 | kitchen-engine 0xbd05…75c8 | 0xbcd2…766c |
| 2026-08-15 18:20:37Z | IN | +205.3K | $105 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0xbcd2…766c |
| 2026-08-15 18:20:35Z | OUT | −6.2K | $3.18 | $0.000513 | verb-tray 0x917e…ca1e | 0x8ceb…2d9e |
| 2026-08-15 18:20:35Z | IN | +6.2K | $3.18 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x8ceb…2d9e |
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.