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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 18:20:09Z | OUT | −25.1K | $13 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0xcd19…255b |
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 18:20:09Z | IN | +25.1K | $13 | $0.000513 | three-garlic 0x7454…e276 | 0xcd19…255b |
| 2026-08-15 18:20:07Z | OUT | −355.3K | $182 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5308…82ad |
| 2026-08-15 18:20:07Z | IN | +355.3K | $182 | $0.000513 | recall-pass 0x6339…7730 | 0x5308…82ad |
| 2026-08-15 18:20:07Z | OUT | −57.6K | $30 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c0d…3938 |
| 2026-08-15 18:20:07Z | IN | +57.6K | $30 | $0.000513 | beyond-capital 0x7a10…d75a | 0x4c0d…3938 |
| 2026-08-15 18:20:07Z | OUT | −15.9K | $8.16 | $0.000513 | bubble-fabric 0xc266…541c | 0xb4e8…d4c0 |
| 2026-08-15 18:20:07Z | IN | +15.9K | $8.16 | $0.000513 | 0x Settler 0x7747…2359 | 0xb4e8…d4c0 |
| 2026-08-15 18:20:07Z | OUT | −1.21M | $619 | $0.000513 | link-host 0x8b19…4a5f | 0x7faa…9101 |
| 2026-08-15 18:20:07Z | IN | +1.21M | $619 | $0.000513 | 0x Settler 0x7747…2359 | 0x7faa…9101 |
| 2026-08-15 18:20:05Z | OUT | −5.5K | $2.85 | $0.000513 | bar-live 0x3748…ebdb | 0x546e…4aea |
| 2026-08-15 18:20:05Z | IN | +5.5K | $2.85 | $0.000513 | 0x Settler 0x7747…2359 | 0x546e…4aea |
| 2026-08-15 18:20:03Z | OUT | −63.2K | $32 | $0.000513 | flat-episode 0xfec5…a9dd | 0xf480…12d8 |
| 2026-08-15 18:20:03Z | IN | +63.2K | $32 | $0.000513 | 0x Settler 0x7747…2359 | 0xf480…12d8 |
| 2026-08-15 18:20:03Z | OUT | −2.60M | $1.3K | $0.000513 | float-know 0x7d27…1fc3 | 0xa77f…db13 |
| 2026-08-15 18:20:03Z | IN | +2.60M | $1.3K | $0.000513 | 0x Settler 0x7747…2359 | 0xa77f…db13 |
| 2026-08-15 18:20:03Z | OUT | −266.8K | $137 | $0.000513 | spoon-seek 0xfd0b…98a3 | 0x39da…139a |
| 2026-08-15 18:20:03Z | IN | +266.8K | $137 | $0.000513 | 0x Settler 0x7747…2359 | 0x39da…139a |
| 2026-08-15 18:20:01Z | OUT | −29.0K | $15 | $0.000513 | pitch-jeans 0xf925…aa8e | 0xe8b9…9003 |
| 2026-08-15 18:20:01Z | IN | +29.0K | $15 | $0.000513 | 0x Settler 0x7747…2359 | 0xe8b9…9003 |
| 2026-08-15 18:20:01Z | OUT | −23.3K | $12 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c4b…42c5 |
| 2026-08-15 18:20:01Z | IN | +23.3K | $12 | $0.000513 | earth-theory 0xd09f…5cb3 | 0x5c4b…42c5 |
| 2026-08-15 18:19:59Z | OUT | −299.2K | $119 | $0.000397 | sentence-fee 0xee0d…b099 | 0x7e2a…0e7c |
| 2026-08-15 18:19:59Z | IN | +299.2K | $119 | $0.000397 | 0x Settler 0x7747…2359 | 0x7e2a…0e7c |
| 2026-08-15 18:19:59Z | OUT | −1.35M | $537 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4bfc…b03f |
| 2026-08-15 18:19:59Z | IN | +1.35M | $537 | $0.000397 | sight-stomach 0x2ffd…0795 | 0x4bfc…b03f |
| 2026-08-15 18:19:59Z | OUT | −43.5K | $17 | $0.000397 | adult-sell 0xa8db…a70c | 0x81fa…e03a |
| 2026-08-15 18:19:59Z | IN | +43.5K | $17 | $0.000397 | 0x Settler 0x7747…2359 | 0x81fa…e03a |
| 2026-08-15 18:19:59Z | OUT | −78.2K | $31 | $0.000397 | pattern-wasp 0x47c0…f6ae | 0xf140…dd1c |
| 2026-08-15 18:19:59Z | IN | +78.2K | $31 | $0.000397 | 0x Settler 0x7747…2359 | 0xf140…dd1c |
| 2026-08-15 18:19:59Z | OUT | −170.0K | $68 | $0.000397 | empty-robust 0xf275…84b9 | 0xd602…4851 |
| 2026-08-15 18:19:59Z | IN | +170.0K | $68 | $0.000397 | 0x Settler 0x7747…2359 | 0xd602…4851 |
| 2026-08-15 18:19:59Z | OUT | −58.6K | $23 | $0.000397 | alter-apology 0xb86b…91fe | 0x8871…f292 |
| 2026-08-15 18:19:59Z | IN | +58.6K | $23 | $0.000397 | 0x Settler 0x7747…2359 | 0x8871…f292 |
| 2026-08-15 18:19:57Z | OUT | −182.3K | $72 | $0.000397 | Router (unidentified) 0xfd78…7ff6 | 0xb523…365a |
| 2026-08-15 18:19:57Z | IN | +182.3K | $72 | $0.000397 | final-blast 0x9bfb…ac47 | 0xb523…365a |
| 2026-08-15 18:19:55Z | OUT | −245.9K | $98 | $0.000397 | sweet-sock 0x7979…87ae | 0x0a6c…922c |
| 2026-08-15 18:19:55Z | IN | +245.9K | $98 | $0.000397 | 0x Settler 0x7747…2359 | 0x0a6c…922c |
| 2026-08-15 18:19:53Z | OUT | −420.5K | $167 | $0.000397 | poem-arctic 0x44e4…06a3 | 0xb68f…3b95 |
| 2026-08-15 18:19:53Z | IN | +420.5K | $167 | $0.000397 | 0x Settler 0x7747…2359 | 0xb68f…3b95 |
| 2026-08-15 18:19:53Z | OUT | −84.4K | $34 | $0.000397 | onion-hour 0xe811…5f2b | 0x12ab…d1e3 |
| 2026-08-15 18:19:53Z | IN | +84.4K | $34 | $0.000397 | Aggregator (unverified) 0x8f10…f996 | 0x12ab…d1e3 |
| 2026-08-15 18:19:53Z | OUT | −33.1K | $13 | $0.000397 | Aggregator (unverified) 0x8f10…f996 | 0xeb3d…1e88 |
| 2026-08-15 18:19:53Z | IN | +33.1K | $13 | $0.000397 | guilt-bone 0x945b…30bc | 0xeb3d…1e88 |
| 2026-08-15 18:19:53Z | OUT | −5.2K | $2.07 | $0.000397 | purchase-holiday 0x4045…e938 | 0x0767…6a5b |
| 2026-08-15 18:19:53Z | IN | +5.2K | $2.07 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0767…6a5b |
| 2026-08-15 18:19:53Z | OUT | −27.8K | $11 | $0.000397 | excess-elephant 0xaea4…6b77 | 0xedec…8e4d |
| 2026-08-15 18:19:53Z | IN | +27.8K | $11 | $0.000397 | 0x Settler 0x7747…2359 | 0xedec…8e4d |
| 2026-08-15 18:19:53Z | OUT | −135.4K | $54 | $0.000397 | plate-obey 0x2aa9…4dfa | 0xbdeb…e111 |
| 2026-08-15 18:19:53Z | IN | +135.4K | $54 | $0.000397 | 0x Settler 0x7747…2359 | 0xbdeb…e111 |
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.