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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 18:23:25Z | IN | +52.4K | $38 | $0.000717 | choose-little 0x54e9…9c50 | 0xd3f6…bfd0 |
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 18:23:25Z | OUT | −2.6K | $1.87 | $0.000717 | play-liquid 0x9ccf…064d | 0x7e9e…a9cf |
| 2026-08-15 18:23:25Z | IN | +2.6K | $1.87 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x7e9e…a9cf |
| 2026-08-15 18:23:25Z | OUT | −4.8K | $3.45 | $0.000717 | reduce-film 0xa475…1f5e | 0x949b…9f1d |
| 2026-08-15 18:23:25Z | IN | +4.8K | $3.45 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x949b…9f1d |
| 2026-08-15 18:23:23Z | OUT | −161.0K | $115 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9ad…a15c |
| 2026-08-15 18:23:23Z | IN | +161.0K | $115 | $0.000717 | option-brass 0x1edb…2638 | 0xc9ad…a15c |
| 2026-08-15 18:23:23Z | OUT | −5.2K | $3.76 | $0.000717 | reform-enhance 0x361d…2c86 | 0x1524…3987 |
| 2026-08-15 18:23:23Z | IN | +5.2K | $3.76 | $0.000717 | 0x Settler 0x7747…2359 | 0x1524…3987 |
| 2026-08-15 18:23:23Z | OUT | −20.4K | $15 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf1f…523b |
| 2026-08-15 18:23:23Z | IN | +20.4K | $15 | $0.000717 | drama-boring 0x07ad…7034 | 0xbf1f…523b |
| 2026-08-15 18:23:23Z | OUT | −183.1K | $131 | $0.000717 | expire-decorate 0xf966…bd75 | 0x3652…6ecd |
| 2026-08-15 18:23:23Z | IN | +183.1K | $131 | $0.000717 | 0x Settler 0x7747…2359 | 0x3652…6ecd |
| 2026-08-15 18:23:23Z | OUT | −4.11M | $2.9K | $0.000717 | update-water 0xe1e5…3e3d | 0xc2d0…b39f |
| 2026-08-15 18:23:23Z | IN | +4.11M | $2.9K | $0.000717 | 0x Settler 0x7747…2359 | 0xc2d0…b39f |
| 2026-08-15 18:23:23Z | OUT | −2.9K | $2.06 | $0.000717 | camera-pact 0x7e80…a837 | 0x9888…84ea |
| 2026-08-15 18:23:23Z | IN | +2.9K | $2.06 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x9888…84ea |
| 2026-08-15 18:23:21Z | OUT | −167.3K | $120 | $0.000717 | blouse-build 0x7558…8a7d | 0xb7c8…4e62 |
| 2026-08-15 18:23:21Z | IN | +167.3K | $120 | $0.000717 | 0x Settler 0x7747…2359 | 0xb7c8…4e62 |
| 2026-08-15 18:23:21Z | OUT | −65.2K | $47 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc756…453a |
| 2026-08-15 18:23:21Z | IN | +65.2K | $47 | $0.000717 | project-public 0x314a…283f | 0xc756…453a |
| 2026-08-15 18:23:21Z | OUT | −5.4K | $3.84 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x638f…7a85 |
| 2026-08-15 18:23:21Z | IN | +5.4K | $3.84 | $0.000717 | solve-trophy 0xb0fd…52ff | 0x638f…7a85 |
| 2026-08-15 18:23:21Z | OUT | −8.5K | $6.13 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x638f…7a85 |
| 2026-08-15 18:23:21Z | IN | +8.5K | $6.13 | $0.000717 | panda-grass 0x8f68…febd | 0x638f…7a85 |
| 2026-08-15 18:23:21Z | OUT | −5.5K | $3.92 | $0.000717 | dance-blast 0x0eb5…f669 | 0x5fb9…4c54 |
| 2026-08-15 18:23:21Z | IN | +5.5K | $3.92 | $0.000717 | endorse-pizza 0xc8f6…9265 | 0x5fb9…4c54 |
| 2026-08-15 18:23:21Z | OUT | −55.3K | $40 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xf5bc…1480 |
| 2026-08-15 18:23:21Z | IN | +55.3K | $40 | $0.000717 | neglect-riot 0x1557…07d7 | 0xf5bc…1480 |
| 2026-08-15 18:23:21Z | OUT | −23.1K | $17 | $0.000717 | balcony-goddess 0x2a97…fcf0 | 0x51d9…5927 |
| 2026-08-15 18:23:21Z | IN | +23.1K | $17 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51d9…5927 |
| 2026-08-15 18:23:21Z | OUT | −11.8K | $8.44 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66e0…01d6 |
| 2026-08-15 18:23:21Z | IN | +11.8K | $8.44 | $0.000717 | acid-aware 0x514c…d7d0 | 0x66e0…01d6 |
| 2026-08-15 18:23:21Z | OUT | −136.9K | $98 | $0.000717 | correct-under 0x5068…a5df | 0x46b2…5799 |
| 2026-08-15 18:23:21Z | IN | +136.9K | $98 | $0.000717 | 0x Settler 0x7747…2359 | 0x46b2…5799 |
| 2026-08-15 18:23:21Z | OUT | −1.69M | $1.2K | $0.000717 | glory-neutral 0x9cf7…4659 | 0x4546…9774 |
| 2026-08-15 18:23:21Z | IN | +1.69M | $1.2K | $0.000717 | 0x Settler 0x7747…2359 | 0x4546…9774 |
| 2026-08-15 18:23:21Z | OUT | −94.6K | $68 | $0.000717 | banner-flock 0x772b…bf1d | 0x64ec…679d |
| 2026-08-15 18:23:21Z | IN | +94.6K | $68 | $0.000717 | 0x Settler 0x7747…2359 | 0x64ec…679d |
| 2026-08-15 18:23:21Z | OUT | −9.1K | $6.51 | $0.000717 | reveal-truck 0xe306…a045 | 0x61cc…1947 |
| 2026-08-15 18:23:21Z | IN | +9.1K | $6.51 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x61cc…1947 |
| 2026-08-15 18:23:19Z | OUT | −27.9K | $20 | $0.000717 | radio-skill 0x2c0a…ee36 | 0x0229…725c |
| 2026-08-15 18:23:19Z | IN | +27.9K | $20 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0229…725c |
| 2026-08-15 18:23:19Z | OUT | −19.2K | $14 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc89d…73d8 |
| 2026-08-15 18:23:19Z | IN | +19.2K | $14 | $0.000717 | engine-dynamic 0x8e21…1b73 | 0xc89d…73d8 |
| 2026-08-15 18:23:19Z | OUT | −15.3K | $11 | $0.000717 | photo-fox 0xf55d…f400 | 0x2308…4fe5 |
| 2026-08-15 18:23:19Z | IN | +15.3K | $11 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x2308…4fe5 |
| 2026-08-15 18:23:19Z | OUT | −4.6K | $3.32 | $0.000717 | random-oven 0xa7f4…216c | 0xc6de…3f5a |
| 2026-08-15 18:23:19Z | IN | +4.6K | $3.32 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xc6de…3f5a |
| 2026-08-15 18:23:19Z | OUT | −18.9K | $14 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x4d1d…f706 |
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.