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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 18:23:03Z | IN | +29.3K | $21 | $0.000717 | 0x Settler 0x7747…2359 | 0xabc0…39ab |
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 18:23:03Z | OUT | −102.6K | $74 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x7e0c…8b5d |
| 2026-08-15 18:23:03Z | IN | +102.6K | $74 | $0.000717 | area-intact 0xed4e…9db3 | 0x7e0c…8b5d |
| 2026-08-15 18:23:03Z | OUT | −10.0K | $7.15 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e0c…8b5d |
| 2026-08-15 18:23:03Z | IN | +10.0K | $7.15 | $0.000717 | loud-tape 0x0cd1…964a | 0x7e0c…8b5d |
| 2026-08-15 18:23:03Z | OUT | −232.9K | $167 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xeffe…ab41 |
| 2026-08-15 18:23:03Z | IN | +232.9K | $167 | $0.000717 | paddle-boat 0xdbc6…fa48 | 0xeffe…ab41 |
| 2026-08-15 18:23:03Z | OUT | −90.2K | $65 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc98a…91b3 |
| 2026-08-15 18:23:03Z | IN | +90.2K | $65 | $0.000717 | arrive-engine 0xef43…6821 | 0xc98a…91b3 |
| 2026-08-15 18:23:01Z | OUT | −26.4K | $19 | $0.000717 | test-leader 0x5994…a28d | 0xbe2e…fd32 |
| 2026-08-15 18:23:01Z | IN | +26.4K | $19 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xbe2e…fd32 |
| 2026-08-15 18:23:01Z | OUT | −2.9K | $2.08 | $0.000717 | clump-drum 0x536c…d699 | 0x697e…c0f9 |
| 2026-08-15 18:23:01Z | IN | +2.9K | $2.08 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x697e…c0f9 |
| 2026-08-15 18:23:01Z | OUT | −155.7K | $112 | $0.000717 | green-quote 0x7458…8160 | 0x3066…0bed |
| 2026-08-15 18:23:01Z | IN | +155.7K | $112 | $0.000717 | 0x Settler 0x7747…2359 | 0x3066…0bed |
| 2026-08-15 18:23:01Z | OUT | −5.0K | $3.59 | $0.000717 | spot-very 0x4d4f…6275 | 0x3b96…9bdd |
| 2026-08-15 18:23:01Z | IN | +5.0K | $3.59 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x3b96…9bdd |
| 2026-08-15 18:23:01Z | OUT | −603.1K | $433 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8077…e303 |
| 2026-08-15 18:23:01Z | IN | +603.1K | $433 | $0.000717 | regret-grief 0x9027…fdba | 0x8077…e303 |
| 2026-08-15 18:22:59Z | OUT | −51.2K | $35 | $0.000682 | grace-castle 0x22be…7220 | 0x6e52…6c82 |
| 2026-08-15 18:22:59Z | IN | +51.2K | $35 | $0.000682 | 0x Settler 0x7747…2359 | 0x6e52…6c82 |
| 2026-08-15 18:22:59Z | OUT | −7.3K | $5.01 | $0.000682 | return-pen 0x8462…d7b0 | 0x8063…90a4 |
| 2026-08-15 18:22:59Z | IN | +7.3K | $5.01 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x8063…90a4 |
| 2026-08-15 18:22:59Z | OUT | −258.7K | $177 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x4ae6…4d38 |
| 2026-08-15 18:22:59Z | IN | +258.7K | $177 | $0.000682 | paddle-boat 0xdbc6…fa48 | 0x4ae6…4d38 |
| 2026-08-15 18:22:59Z | OUT | −4.5K | $3.10 | $0.000682 | flat-episode 0xfec5…a9dd | 0x8d02…62a0 |
| 2026-08-15 18:22:59Z | IN | +4.5K | $3.10 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x8d02…62a0 |
| 2026-08-15 18:22:59Z | OUT | −7.2K | $4.89 | $0.000682 | meat-sport 0x67b6…1905 | 0x87d4…62d4 |
| 2026-08-15 18:22:59Z | IN | +7.2K | $4.89 | $0.000682 | 0x Settler 0x7747…2359 | 0x87d4…62d4 |
| 2026-08-15 18:22:59Z | OUT | −34.8K | $24 | $0.000682 | fresh-category 0xde6f…aba4 | 0xf4b9…5b37 |
| 2026-08-15 18:22:59Z | IN | +34.8K | $24 | $0.000682 | 0x Settler 0x7747…2359 | 0xf4b9…5b37 |
| 2026-08-15 18:22:57Z | OUT | −234.5K | $160 | $0.000682 | rocket-goose 0x4ca8…b4cb | 0xa113…ff6a |
| 2026-08-15 18:22:57Z | IN | +234.5K | $160 | $0.000682 | 0x Settler 0x7747…2359 | 0xa113…ff6a |
| 2026-08-15 18:22:57Z | OUT | −25.7K | $18 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x089d…4abd |
| 2026-08-15 18:22:57Z | IN | +25.7K | $18 | $0.000682 | adult-sell 0xa8db…a70c | 0x089d…4abd |
| 2026-08-15 18:22:57Z | OUT | −73.6K | $50 | $0.000682 | tube-oyster 0x6794…020f | 0x7b5e…c586 |
| 2026-08-15 18:22:57Z | IN | +73.6K | $50 | $0.000682 | 0x Settler 0x7747…2359 | 0x7b5e…c586 |
| 2026-08-15 18:22:57Z | OUT | −969.9K | $662 | $0.000682 | leader-volume 0xac2d…da71 | 0x1648…4c07 |
| 2026-08-15 18:22:57Z | IN | +969.9K | $662 | $0.000682 | 0x Settler 0x7747…2359 | 0x1648…4c07 |
| 2026-08-15 18:22:57Z | OUT | −75.6K | $52 | $0.000682 | virus-outdoor 0x6ebd…6913 | 0xb166…056e |
| 2026-08-15 18:22:57Z | IN | +75.6K | $52 | $0.000682 | 0x Settler 0x7747…2359 | 0xb166…056e |
| 2026-08-15 18:22:57Z | OUT | −25.1K | $17 | $0.000682 | remain-eagle 0x53c6…254a | 0x5354…1741 |
| 2026-08-15 18:22:57Z | IN | +25.1K | $17 | $0.000682 | 0x Settler 0x7747…2359 | 0x5354…1741 |
| 2026-08-15 18:22:57Z | OUT | −205.7K | $140 | $0.000682 | master-element 0x5e35…6f06 | 0x9219…8adc |
| 2026-08-15 18:22:57Z | IN | +205.7K | $140 | $0.000682 | 0x Settler 0x7747…2359 | 0x9219…8adc |
| 2026-08-15 18:22:57Z | OUT | −75.5K | $52 | $0.000682 | session-rare 0x2fe3…f1ea | 0xb4e5…239d |
| 2026-08-15 18:22:57Z | IN | +75.5K | $52 | $0.000682 | 0x Settler 0x7747…2359 | 0xb4e5…239d |
| 2026-08-15 18:22:55Z | OUT | −287.5K | $196 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86b0…9269 |
| 2026-08-15 18:22:55Z | IN | +287.5K | $196 | $0.000682 | paddle-boat 0xdbc6…fa48 | 0x86b0…9269 |
| 2026-08-15 18:22:55Z | OUT | −303.1K | $207 | $0.000682 | diet-cable 0x567d…e039 | 0x0ccb…fa76 |
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.