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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 18:21:23Z | OUT | −161.0K | $114 | $0.000706 | option-brass 0x1edb…2638 | 0x22a5…2db7 |
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 18:21:23Z | IN | +161.0K | $114 | $0.000706 | 0x Settler 0x7747…2359 | 0x22a5…2db7 |
| 2026-08-15 18:21:21Z | OUT | −32.2K | $23 | $0.000706 | sniff-solid 0x8966…c1d9 | 0xb6a5…2428 |
| 2026-08-15 18:21:21Z | IN | +32.2K | $23 | $0.000706 | 0x Settler 0x7747…2359 | 0xb6a5…2428 |
| 2026-08-15 18:21:21Z | OUT | −12.1K | $8.54 | $0.000706 | infant-truth 0xe065…f673 | 0xb974…e399 |
| 2026-08-15 18:21:21Z | IN | +12.1K | $8.54 | $0.000706 | endorse-pizza 0xc8f6…9265 | 0xb974…e399 |
| 2026-08-15 18:21:21Z | OUT | −23.8K | $17 | $0.000706 | carpet-inflict 0xf59b…fbb2 | 0xb694…9fe6 |
| 2026-08-15 18:21:21Z | IN | +23.8K | $17 | $0.000706 | 0x Settler 0x7747…2359 | 0xb694…9fe6 |
| 2026-08-15 18:21:21Z | OUT | −19.8K | $14 | $0.000706 | poet-focus 0x8f2d…8a3d | 0xda78…24ca |
| 2026-08-15 18:21:21Z | IN | +19.8K | $14 | $0.000706 | 0x Settler 0x7747…2359 | 0xda78…24ca |
| 2026-08-15 18:21:21Z | OUT | −6.3K | $4.44 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x845b…3f94 |
| 2026-08-15 18:21:21Z | IN | +6.3K | $4.44 | $0.000706 | flame-income 0x2ff5…2785 | 0x845b…3f94 |
| 2026-08-15 18:21:21Z | OUT | −85.9K | $61 | $0.000706 | text-dove 0xab36…f187 | 0xb7aa…89c2 |
| 2026-08-15 18:21:21Z | IN | +85.9K | $61 | $0.000706 | 0x Settler 0x7747…2359 | 0xb7aa…89c2 |
| 2026-08-15 18:21:21Z | OUT | −494.3K | $349 | $0.000706 | perfect-attitude 0x6ed7…26e9 | 0xd238…617a |
| 2026-08-15 18:21:21Z | IN | +494.3K | $349 | $0.000706 | 0x Settler 0x7747…2359 | 0xd238…617a |
| 2026-08-15 18:21:21Z | OUT | −296.3K | $209 | $0.000706 | acquire-game 0x48e8…9a22 | 0x583a…b591 |
| 2026-08-15 18:21:21Z | IN | +296.3K | $209 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x583a…b591 |
| 2026-08-15 18:21:19Z | OUT | −11.2K | $7.89 | $0.000706 | federal-demand 0x4846…96b3 | 0xd237…e974 |
| 2026-08-15 18:21:19Z | IN | +11.2K | $7.89 | $0.000706 | 0x Settler 0x7747…2359 | 0xd237…e974 |
| 2026-08-15 18:21:19Z | OUT | −26.4K | $19 | $0.000706 | unknown-dynamic 0xbbc9…43f6 | 0x3343…e576 |
| 2026-08-15 18:21:19Z | IN | +26.4K | $19 | $0.000706 | 0x Settler 0x7747…2359 | 0x3343…e576 |
| 2026-08-15 18:21:19Z | OUT | −42.6K | $30 | $0.000706 | size-element 0xa541…9e2c | 0x6a3c…2fa0 |
| 2026-08-15 18:21:19Z | IN | +42.6K | $30 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x6a3c…2fa0 |
| 2026-08-15 18:21:19Z | OUT | −6.5K | $4.62 | $0.000706 | cricket-boss 0x6eb3…bdc5 | 0xabb5…0d20 |
| 2026-08-15 18:21:19Z | IN | +6.5K | $4.62 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0xabb5…0d20 |
| 2026-08-15 18:21:19Z | OUT | −693.2K | $489 | $0.000706 | people-lamp 0x3b48…765b | 0x5673…0dc3 |
| 2026-08-15 18:21:19Z | IN | +693.2K | $489 | $0.000706 | 0x Settler 0x7747…2359 | 0x5673…0dc3 |
| 2026-08-15 18:21:19Z | OUT | −5.0K | $3.50 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc552…9678 |
| 2026-08-15 18:21:19Z | IN | +5.0K | $3.50 | $0.000706 | punch-curtain 0x29e7…fcff | 0xc552…9678 |
| 2026-08-15 18:21:19Z | OUT | −46.9K | $33 | $0.000706 | yard-summer 0x9e79…86bc | 0x0f68…82dd |
| 2026-08-15 18:21:19Z | IN | +46.9K | $33 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x0f68…82dd |
| 2026-08-15 18:21:19Z | OUT | −224.4K | $158 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87b8…31e5 |
| 2026-08-15 18:21:19Z | IN | +224.4K | $158 | $0.000706 | tiger-radio 0xdd4f…1980 | 0x87b8…31e5 |
| 2026-08-15 18:21:19Z | OUT | −26.3K | $19 | $0.000706 | iron-radio 0x2ca7…714c | 0xbbd0…1cfb |
| 2026-08-15 18:21:19Z | IN | +26.3K | $19 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0xbbd0…1cfb |
| 2026-08-15 18:21:19Z | OUT | −52.8K | $37 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf463…295b |
| 2026-08-15 18:21:19Z | IN | +52.8K | $37 | $0.000706 | inject-split 0xb128…7503 | 0xf463…295b |
| 2026-08-15 18:21:19Z | OUT | −39.5K | $28 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfacf…00ce |
| 2026-08-15 18:21:19Z | IN | +39.5K | $28 | $0.000706 | purchase-desk 0xecbf…2523 | 0xfacf…00ce |
| 2026-08-15 18:21:17Z | OUT | −190.4K | $134 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe157…aea4 |
| 2026-08-15 18:21:17Z | IN | +190.4K | $134 | $0.000706 | exclude-uncle 0xfbd4…1bfc | 0xe157…aea4 |
| 2026-08-15 18:21:17Z | OUT | −97.7K | $69 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc482…bd3a |
| 2026-08-15 18:21:17Z | IN | +97.7K | $69 | $0.000706 | inflict-lake 0x7716…e07e | 0xc482…bd3a |
| 2026-08-15 18:21:17Z | OUT | −77.3K | $55 | $0.000706 | regret-uniform 0xcbf2…102e | 0x618a…ebbb |
| 2026-08-15 18:21:17Z | IN | +77.3K | $55 | $0.000706 | 0x Settler 0x7747…2359 | 0x618a…ebbb |
| 2026-08-15 18:21:17Z | OUT | −140.7K | $99 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x0fdf…dcf8 |
| 2026-08-15 18:21:17Z | IN | +140.7K | $99 | $0.000706 | unit-expand 0x1afc…257d | 0x0fdf…dcf8 |
| 2026-08-15 18:21:17Z | OUT | −33.8K | $24 | $0.000706 | away-inject 0x7757…d125 | 0x80ec…eaa8 |
| 2026-08-15 18:21:17Z | IN | +33.8K | $24 | $0.000706 | 0x Settler 0x7747…2359 | 0x80ec…eaa8 |
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.