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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 18:20:35Z | OUT | −23.0K | $12 | $0.000513 | owner-magnet 0x2366…7139 | 0xe9e4…f0d8 |
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 18:20:35Z | IN | +23.0K | $12 | $0.000513 | 0x Settler 0x7747…2359 | 0xe9e4…f0d8 |
| 2026-08-15 18:20:35Z | OUT | −734.3K | $377 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e4b…8f11 |
| 2026-08-15 18:20:35Z | IN | +734.3K | $377 | $0.000513 | perfect-attitude 0x6ed7…26e9 | 0x3e4b…8f11 |
| 2026-08-15 18:20:35Z | OUT | −31.6K | $16 | $0.000513 | outer-poet 0xab0d…a2b1 | 0x97e7…df3b |
| 2026-08-15 18:20:35Z | IN | +31.6K | $16 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x97e7…df3b |
| 2026-08-15 18:20:35Z | OUT | −10.5K | $5.41 | $0.000513 | forward-legal 0x40ec…cb3e | 0xf1c6…a3be |
| 2026-08-15 18:20:35Z | IN | +10.5K | $5.41 | $0.000513 | 0x Settler 0x7747…2359 | 0xf1c6…a3be |
| 2026-08-15 18:20:33Z | OUT | −42.1K | $22 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e53…52b0 |
| 2026-08-15 18:20:33Z | IN | +42.1K | $22 | $0.000513 | name-prepare 0xb52f…2d64 | 0x7e53…52b0 |
| 2026-08-15 18:20:33Z | OUT | −140.6K | $72 | $0.000513 | shop-illness 0x8330…ca77 | 0x3d5d…1466 |
| 2026-08-15 18:20:33Z | IN | +140.6K | $72 | $0.000513 | 0x Settler 0x7747…2359 | 0x3d5d…1466 |
| 2026-08-15 18:20:29Z | OUT | −353.0K | $181 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3bc…1d71 |
| 2026-08-15 18:20:29Z | IN | +353.0K | $181 | $0.000513 | regret-grief 0x9027…fdba | 0xf3bc…1d71 |
| 2026-08-15 18:20:29Z | OUT | −479.7K | $246 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xacb5…d415 |
| 2026-08-15 18:20:29Z | IN | +479.7K | $246 | $0.000513 | recall-pass 0x6339…7730 | 0xacb5…d415 |
| 2026-08-15 18:20:29Z | OUT | −118.8K | $61 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0xacb5…d415 |
| 2026-08-15 18:20:29Z | IN | +118.8K | $61 | $0.000513 | until-soul 0xfd2d…65c0 | 0xacb5…d415 |
| 2026-08-15 18:20:29Z | OUT | −2.66M | $1.4K | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40ff…c3b9 |
| 2026-08-15 18:20:29Z | IN | +2.66M | $1.4K | $0.000513 | fine-can 0xabf0…60a4 | 0x40ff…c3b9 |
| 2026-08-15 18:20:29Z | OUT | −9.2K | $4.73 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0xa6a7…0bf4 |
| 2026-08-15 18:20:29Z | IN | +9.2K | $4.73 | $0.000513 | monster-velvet 0xa5b5…10d0 | 0xa6a7…0bf4 |
| 2026-08-15 18:20:29Z | OUT | −50.3K | $26 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0xa153…4d53 |
| 2026-08-15 18:20:29Z | IN | +50.3K | $26 | $0.000513 | salt-match 0x57f3…f85a | 0xa153…4d53 |
| 2026-08-15 18:20:29Z | OUT | −2.22M | $1.1K | $0.000513 | garage-sound 0x2553…ea90 | 0x801c…93a2 |
| 2026-08-15 18:20:29Z | IN | +2.22M | $1.1K | $0.000513 | 0x Settler 0x7747…2359 | 0x801c…93a2 |
| 2026-08-15 18:20:29Z | OUT | −121.4K | $62 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f73…08f1 |
| 2026-08-15 18:20:29Z | IN | +121.4K | $62 | $0.000513 | unlock-dwarf 0xb911…5983 | 0x1f73…08f1 |
| 2026-08-15 18:20:27Z | OUT | −37.5K | $19 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f3d…b376 |
| 2026-08-15 18:20:27Z | IN | +37.5K | $19 | $0.000513 | movie-author 0x68a8…58b9 | 0x7f3d…b376 |
| 2026-08-15 18:20:27Z | OUT | −23.5K | $12 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x17d0…a0b4 |
| 2026-08-15 18:20:27Z | IN | +23.5K | $12 | $0.000513 | shiver-vacuum 0x3d63…a051 | 0x17d0…a0b4 |
| 2026-08-15 18:20:27Z | OUT | −31.2K | $16 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44ea…d8e6 |
| 2026-08-15 18:20:27Z | IN | +31.2K | $16 | $0.000513 | lazy-build 0x658f…34c7 | 0x44ea…d8e6 |
| 2026-08-15 18:20:27Z | OUT | −693.2K | $356 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44ea…d8e6 |
| 2026-08-15 18:20:27Z | IN | +693.2K | $356 | $0.000513 | cushion-spatial 0xa027…6e3b | 0x44ea…d8e6 |
| 2026-08-15 18:20:27Z | OUT | −22.5K | $12 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x3a5e…31ad |
| 2026-08-15 18:20:27Z | IN | +22.5K | $12 | $0.000513 | rent-task 0x9c24…1722 | 0x3a5e…31ad |
| 2026-08-15 18:20:25Z | OUT | −12.1K | $6.21 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0xe7d0…c3d2 |
| 2026-08-15 18:20:25Z | IN | +12.1K | $6.21 | $0.000513 | banana-idea 0x6283…4956 | 0xe7d0…c3d2 |
| 2026-08-15 18:20:25Z | OUT | −24.9K | $13 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x321a…a9e6 |
| 2026-08-15 18:20:25Z | IN | +24.9K | $13 | $0.000513 | illness-basic 0x74f5…4282 | 0x321a…a9e6 |
| 2026-08-15 18:20:23Z | OUT | −141.3K | $73 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad70…faf9 |
| 2026-08-15 18:20:23Z | IN | +141.3K | $73 | $0.000513 | trip-sorry 0x4686…55ca | 0xad70…faf9 |
| 2026-08-15 18:20:23Z | OUT | −6.2K | $3.18 | $0.000513 | token-energy 0x2a0b…9e63 | 0x4339…b9e0 |
| 2026-08-15 18:20:23Z | IN | +6.2K | $3.18 | $0.000513 | 0x Settler 0x7747…2359 | 0x4339…b9e0 |
| 2026-08-15 18:20:21Z | OUT | −66.2K | $34 | $0.000513 | spy-together 0x7200…6a66 | 0xf233…68e3 |
| 2026-08-15 18:20:21Z | IN | +66.2K | $34 | $0.000513 | 0x Settler 0x7747…2359 | 0xf233…68e3 |
| 2026-08-15 18:20:21Z | OUT | −2.42M | $1.2K | $0.000513 | paddle-boat 0xdbc6…fa48 | 0x8a20…1a8c |
| 2026-08-15 18:20:21Z | IN | +2.42M | $1.2K | $0.000513 | 0x Settler 0x7747…2359 | 0x8a20…1a8c |
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.