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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 18:25:49Z | IN | +2.6K | $2.17 | $0.000836 | purchase-holiday 0x4045…e938 | 0x310c…0d8b |
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 18:25:49Z | OUT | −2.4K | $1.98 | $0.000836 | buyer-permit 0x06ad…de2a | 0xd074…0d14 |
| 2026-08-15 18:25:49Z | IN | +2.4K | $1.98 | $0.000836 | 0x Settler 0x7747…2359 | 0xd074…0d14 |
| 2026-08-15 18:25:49Z | OUT | −11.2K | $9.34 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a4c…d48c |
| 2026-08-15 18:25:49Z | IN | +11.2K | $9.34 | $0.000836 | federal-demand 0x4846…96b3 | 0x6a4c…d48c |
| 2026-08-15 18:25:47Z | OUT | −6.4K | $5.35 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0xfc17…7b35 |
| 2026-08-15 18:25:47Z | IN | +6.4K | $5.35 | $0.000836 | foam-grunt 0xb86f…a249 | 0xfc17…7b35 |
| 2026-08-15 18:25:47Z | OUT | −33.3K | $28 | $0.000836 | off-erode 0xc95c…3a91 | 0xfa89…d00b |
| 2026-08-15 18:25:47Z | IN | +33.3K | $28 | $0.000836 | 0x Settler 0x7747…2359 | 0xfa89…d00b |
| 2026-08-15 18:25:47Z | OUT | −11.0K | $9.17 | $0.000836 | grass-current 0x6f94…e56b | 0xd48c…3d96 |
| 2026-08-15 18:25:47Z | IN | +11.0K | $9.17 | $0.000836 | 0x Settler 0x7747…2359 | 0xd48c…3d96 |
| 2026-08-15 18:25:47Z | OUT | −129.3K | $108 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe20d…1484 |
| 2026-08-15 18:25:47Z | IN | +129.3K | $108 | $0.000836 | duty-copy 0xcd1f…13b5 | 0xe20d…1484 |
| 2026-08-15 18:25:45Z | OUT | −2.8K | $2.32 | $0.000836 | glide-crater 0xe433…622d | 0x9594…7e9a |
| 2026-08-15 18:25:45Z | IN | +2.8K | $2.32 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x9594…7e9a |
| 2026-08-15 18:25:45Z | OUT | −5.7K | $4.74 | $0.000836 | eight-face 0xf0c4…dbd1 | 0x0d96…bdf0 |
| 2026-08-15 18:25:45Z | IN | +5.7K | $4.74 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x0d96…bdf0 |
| 2026-08-15 18:25:45Z | OUT | −235.6K | $197 | $0.000836 | Router (unidentified) 0xfd78…7ff6 | 0x8aa8…32e0 |
| 2026-08-15 18:25:45Z | IN | +235.6K | $197 | $0.000836 | subway-deer 0x653c…c937 | 0x8aa8…32e0 |
| 2026-08-15 18:25:45Z | OUT | −3.0K | $2.54 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56b3…b2b8 |
| 2026-08-15 18:25:45Z | IN | +3.0K | $2.54 | $0.000836 | knife-choice 0xb96e…2991 | 0x56b3…b2b8 |
| 2026-08-15 18:25:45Z | OUT | −4.1K | $3.40 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c98…56a0 |
| 2026-08-15 18:25:45Z | IN | +4.1K | $3.40 | $0.000836 | catch-rely 0xc688…1d28 | 0x0c98…56a0 |
| 2026-08-15 18:25:45Z | OUT | −7.5K | $6.27 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0xd33b…9851 |
| 2026-08-15 18:25:45Z | IN | +7.5K | $6.27 | $0.000836 | snow-extra 0xf9c1…4b2a | 0xd33b…9851 |
| 2026-08-15 18:25:45Z | OUT | −254.4K | $213 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd33b…9851 |
| 2026-08-15 18:25:45Z | IN | +254.4K | $213 | $0.000836 | hockey-upper 0x0b1e…5ff1 | 0xd33b…9851 |
| 2026-08-15 18:25:43Z | OUT | −25.2K | $21 | $0.000836 | loyal-want 0xd847…b5f6 | 0x3a20…e957 |
| 2026-08-15 18:25:43Z | IN | +25.2K | $21 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x3a20…e957 |
| 2026-08-15 18:25:43Z | OUT | −2.9K | $2.40 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79a3…1425 |
| 2026-08-15 18:25:43Z | IN | +2.9K | $2.40 | $0.000836 | peanut-often 0x05fc…5988 | 0x79a3…1425 |
| 2026-08-15 18:25:43Z | OUT | −4.8K | $4.03 | $0.000836 | pupil-repeat 0x28f4…f0fb | 0xd19e…3733 |
| 2026-08-15 18:25:43Z | IN | +4.8K | $4.03 | $0.000836 | 0x Settler 0x7747…2359 | 0xd19e…3733 |
| 2026-08-15 18:25:43Z | OUT | −67.4K | $56 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1a4…edbf |
| 2026-08-15 18:25:43Z | IN | +67.4K | $56 | $0.000836 | face-gun 0x7228…4858 | 0xf1a4…edbf |
| 2026-08-15 18:25:43Z | OUT | −116.1K | $97 | $0.000836 | drop-pioneer 0x528a…81c3 | 0x3bca…e224 |
| 2026-08-15 18:25:43Z | IN | +116.1K | $97 | $0.000836 | 0x Settler 0x7747…2359 | 0x3bca…e224 |
| 2026-08-15 18:25:43Z | OUT | −23.8K | $20 | $0.000836 | sail-crucial 0xcd24…a6ce | 0xf91e…1e4e |
| 2026-08-15 18:25:43Z | IN | +23.8K | $20 | $0.000836 | 0x Settler 0x7747…2359 | 0xf91e…1e4e |
| 2026-08-15 18:25:43Z | OUT | −3.4K | $2.81 | $0.000836 | direct-excuse 0x9005…a509 | 0xbdf3…6bd3 |
| 2026-08-15 18:25:43Z | IN | +3.4K | $2.81 | $0.000836 | 0x Settler 0x7747…2359 | 0xbdf3…6bd3 |
| 2026-08-15 18:25:43Z | OUT | −5.9K | $4.94 | $0.000836 | industry-exist 0x0424…283c | 0xef23…e93a |
| 2026-08-15 18:25:43Z | IN | +5.9K | $4.94 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0xef23…e93a |
| 2026-08-15 18:25:43Z | OUT | −126.3K | $106 | $0.000836 | sentence-fee 0xee0d…b099 | 0x19f1…4059 |
| 2026-08-15 18:25:43Z | IN | +126.3K | $106 | $0.000836 | 0x Settler 0x7747…2359 | 0x19f1…4059 |
| 2026-08-15 18:25:41Z | OUT | −19.4K | $16 | $0.000836 | fuel-outer 0x30de…5677 | 0xa5e6…a1a7 |
| 2026-08-15 18:25:41Z | IN | +19.4K | $16 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5e6…a1a7 |
| 2026-08-15 18:25:41Z | OUT | −78.6K | $66 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22e4…b631 |
| 2026-08-15 18:25:41Z | IN | +78.6K | $66 | $0.000836 | plate-earn 0xc194…ac66 | 0x22e4…b631 |
| 2026-08-15 18:25:41Z | OUT | −176.3K | $147 | $0.000836 | famous-foam 0x974d…8915 | 0x273b…c31f |
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.