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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 18:19:13Z | IN | +21.7K | $8.64 | $0.000397 | display-sister 0x8497…fdff | 0x0926…93ea |
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 18:19:13Z | OUT | −260.3K | $103 | $0.000397 | jump-replace 0xaf4b…e404 | 0xc7f7…acf6 |
| 2026-08-15 18:19:13Z | IN | +260.3K | $103 | $0.000397 | endorse-pizza 0xc8f6…9265 | 0xc7f7…acf6 |
| 2026-08-15 18:19:11Z | OUT | −182.3K | $72 | $0.000397 | Router (unidentified) 0xfd78…7ff6 | 0x0a22…e754 |
| 2026-08-15 18:19:11Z | IN | +182.3K | $72 | $0.000397 | final-blast 0x9bfb…ac47 | 0x0a22…e754 |
| 2026-08-15 18:19:11Z | OUT | −134.4K | $53 | $0.000397 | novel-awesome 0xdef8…6653 | 0xe4f8…59eb |
| 2026-08-15 18:19:11Z | IN | +134.4K | $53 | $0.000397 | 0x Settler 0x7747…2359 | 0xe4f8…59eb |
| 2026-08-15 18:19:11Z | OUT | −22.0K | $8.73 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x769b…67b9 |
| 2026-08-15 18:19:11Z | IN | +22.0K | $8.73 | $0.000397 | vivid-fruit 0xa6e0…7290 | 0x769b…67b9 |
| 2026-08-15 18:19:11Z | OUT | −67.0K | $27 | $0.000397 | mother-lift 0x45ff…11ec | 0x259e…457f |
| 2026-08-15 18:19:11Z | IN | +67.0K | $27 | $0.000397 | 0x Settler 0x7747…2359 | 0x259e…457f |
| 2026-08-15 18:19:11Z | OUT | −19.2K | $7.65 | $0.000397 | engine-dynamic 0x8e21…1b73 | 0x451d…55e3 |
| 2026-08-15 18:19:11Z | IN | +19.2K | $7.65 | $0.000397 | 0x Settler 0x7747…2359 | 0x451d…55e3 |
| 2026-08-15 18:19:11Z | OUT | −248.3K | $99 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90c6…2b32 |
| 2026-08-15 18:19:11Z | IN | +248.3K | $99 | $0.000397 | orient-lab 0x51c8…920c | 0x90c6…2b32 |
| 2026-08-15 18:19:11Z | OUT | −10.2K | $4.06 | $0.000397 | shrimp-plastic 0x6ad5…0054 | 0xc95c…ecf6 |
| 2026-08-15 18:19:11Z | IN | +10.2K | $4.06 | $0.000397 | 0x Settler 0x7747…2359 | 0xc95c…ecf6 |
| 2026-08-15 18:19:11Z | OUT | −161.6K | $64 | $0.000397 | despair-crazy 0xc17b…7c66 | 0xa726…7f04 |
| 2026-08-15 18:19:11Z | IN | +161.6K | $64 | $0.000397 | 0x Settler 0x7747…2359 | 0xa726…7f04 |
| 2026-08-15 18:19:11Z | OUT | −10.6K | $4.22 | $0.000397 | planet-treat 0x6217…cddd | 0xce44…5dd6 |
| 2026-08-15 18:19:11Z | IN | +10.6K | $4.22 | $0.000397 | 0x Settler 0x7747…2359 | 0xce44…5dd6 |
| 2026-08-15 18:19:11Z | OUT | −11.5K | $4.57 | $0.000397 | mesh-comic 0xf15a…3cad | 0x46c6…6296 |
| 2026-08-15 18:19:11Z | IN | +11.5K | $4.57 | $0.000397 | Aggregator (unverified) 0x8f10…f996 | 0x46c6…6296 |
| 2026-08-15 18:19:11Z | OUT | −1.44M | $573 | $0.000397 | seed-loan 0x844d…7c42 | 0x66c7…6484 |
| 2026-08-15 18:19:11Z | IN | +1.44M | $573 | $0.000397 | 0x Settler 0x7747…2359 | 0x66c7…6484 |
| 2026-08-15 18:19:11Z | OUT | −12.8K | $5.07 | $0.000397 | sun-arena 0xbd17…8209 | 0x532f…cbe1 |
| 2026-08-15 18:19:11Z | IN | +12.8K | $5.07 | $0.000397 | 0x Settler 0x7747…2359 | 0x532f…cbe1 |
| 2026-08-15 18:19:09Z | OUT | −179.1K | $71 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe36a…be93 |
| 2026-08-15 18:19:09Z | IN | +179.1K | $71 | $0.000397 | drive-december 0x49cf…0362 | 0xe36a…be93 |
| 2026-08-15 18:19:09Z | OUT | −11.1K | $4.41 | $0.000397 | music-carpet 0x7180…d52d | 0x3ab0…c47b |
| 2026-08-15 18:19:09Z | IN | +11.1K | $4.41 | $0.000397 | 0x Settler 0x7747…2359 | 0x3ab0…c47b |
| 2026-08-15 18:19:09Z | OUT | −7.5K | $2.98 | $0.000397 | poverty-ride 0x99f5…cff8 | 0xb6f0…94af |
| 2026-08-15 18:19:09Z | IN | +7.5K | $2.98 | $0.000397 | 0x Settler 0x7747…2359 | 0xb6f0…94af |
| 2026-08-15 18:19:09Z | OUT | −19.8K | $7.87 | $0.000397 | february-attend 0x20cb…efb2 | 0xe34a…a7ac |
| 2026-08-15 18:19:09Z | IN | +19.8K | $7.87 | $0.000397 | 0x Settler 0x7747…2359 | 0xe34a…a7ac |
| 2026-08-15 18:19:09Z | OUT | −122.4K | $49 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf4e…12de |
| 2026-08-15 18:19:09Z | IN | +122.4K | $49 | $0.000397 | garlic-hello 0xea74…abd0 | 0xbf4e…12de |
| 2026-08-15 18:19:09Z | OUT | −17.1K | $6.78 | $0.000397 | major-fashion 0x2c37…8461 | 0x5c5b…20ff |
| 2026-08-15 18:19:09Z | IN | +17.1K | $6.78 | $0.000397 | 0x Settler 0x7747…2359 | 0x5c5b…20ff |
| 2026-08-15 18:19:09Z | OUT | −20.4K | $8.11 | $0.000397 | figure-emerge 0x5a35…66fa | 0xeb66…784f |
| 2026-08-15 18:19:09Z | IN | +20.4K | $8.11 | $0.000397 | Aggregator (unverified) 0x8f10…f996 | 0xeb66…784f |
| 2026-08-15 18:19:09Z | OUT | −220.4K | $88 | $0.000397 | mom-nut 0xdefd…fa61 | 0x4a8d…c222 |
| 2026-08-15 18:19:09Z | IN | +220.4K | $88 | $0.000397 | 0x Settler 0x7747…2359 | 0x4a8d…c222 |
| 2026-08-15 18:19:07Z | OUT | −27.9K | $11 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7eb6…25d3 |
| 2026-08-15 18:19:07Z | IN | +27.9K | $11 | $0.000397 | cabbage-theory 0xd5df…984d | 0x7eb6…25d3 |
| 2026-08-15 18:19:07Z | OUT | −167.6K | $67 | $0.000397 | enhance-glide 0x470c…1e85 | 0xbaa7…28c8 |
| 2026-08-15 18:19:07Z | IN | +167.6K | $67 | $0.000397 | 0x Settler 0x7747…2359 | 0xbaa7…28c8 |
| 2026-08-15 18:19:07Z | OUT | −5.0K | $1.97 | $0.000397 | punch-curtain 0x29e7…fcff | 0xf0a4…37a5 |
| 2026-08-15 18:19:07Z | IN | +5.0K | $1.97 | $0.000397 | 0x Settler 0x7747…2359 | 0xf0a4…37a5 |
| 2026-08-15 18:19:07Z | OUT | −13.2K | $5.23 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d19…f2e5 |
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.