Shift data incoming
Reading the latest indexed site record.
Shift data incoming
Reading the latest indexed site record.
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 18:39:29Z | OUT | −21.6K | $27 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x0924…d495 |
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). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-15 18:39:29Z | IN | +21.6K | $27 | $0.001248 | unusual-island 0x8f76…e5bf | 0x0924…d495 |
| 2026-08-15 18:39:29Z | OUT | −23.8K | $30 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a73…f357 |
| 2026-08-15 18:39:29Z | IN | +23.8K | $30 | $0.001248 | carbon-rebuild 0x9d12…0154 | 0x7a73…f357 |
| 2026-08-15 18:39:29Z | OUT | −9.5K | $12 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x7a73…f357 |
| 2026-08-15 18:39:29Z | IN | +9.5K | $12 | $0.001248 | maid-please 0xf866…63c2 | 0x7a73…f357 |
| 2026-08-15 18:39:29Z | OUT | −7.9K | $9.92 | $0.001248 | green-apology 0xa966…9fbf | 0xc2a3…8f32 |
| 2026-08-15 18:39:29Z | IN | +7.9K | $9.92 | $0.001248 | 0x Settler 0x7747…2359 | 0xc2a3…8f32 |
| 2026-08-15 18:39:29Z | OUT | −63.1K | $79 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2918…9df7 |
| 2026-08-15 18:39:29Z | IN | +63.1K | $79 | $0.001248 | language-fragile 0x418a…5b33 | 0x2918…9df7 |
| 2026-08-15 18:39:29Z | OUT | −1.6K | $1.99 | $0.001248 | melt-typical 0xd669…444c | 0x6810…b08c |
| 2026-08-15 18:39:29Z | IN | +1.6K | $1.99 | $0.001248 | 0x Settler 0x7747…2359 | 0x6810…b08c |
| 2026-08-15 18:39:29Z | OUT | −1.6K | $1.98 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x9dc3…bf71 |
| 2026-08-15 18:39:29Z | IN | +1.6K | $1.98 | $0.001248 | drive-rather 0x37f2…b5bc | 0x9dc3…bf71 |
| 2026-08-15 18:39:27Z | OUT | −81.1K | $101 | $0.001248 | believe-brisk 0xbd7d…7d5d | 0x021e…6079 |
| 2026-08-15 18:39:27Z | IN | +81.1K | $101 | $0.001248 | 0x Settler 0x7747…2359 | 0x021e…6079 |
| 2026-08-15 18:39:27Z | OUT | −4.0K | $5.04 | $0.001248 | kidney-sphere 0x7098…13c6 | 0xfeca…8a5d |
| 2026-08-15 18:39:27Z | IN | +4.0K | $5.04 | $0.001248 | 0x Settler 0x7747…2359 | 0xfeca…8a5d |
| 2026-08-15 18:39:27Z | OUT | −6.3K | $7.82 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a74…79ed |
| 2026-08-15 18:39:27Z | IN | +6.3K | $7.82 | $0.001248 | stem-simple 0x57f1…4673 | 0x6a74…79ed |
| 2026-08-15 18:39:27Z | OUT | −119.1K | $149 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c4f…d946 |
| 2026-08-15 18:39:27Z | IN | +119.1K | $149 | $0.001248 | art-orient 0xb21b…85e1 | 0x1c4f…d946 |
| 2026-08-15 18:39:27Z | OUT | −28.8K | $36 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xffd1…bfdd |
| 2026-08-15 18:39:27Z | IN | +28.8K | $36 | $0.001248 | easy-focus 0x77f2…2127 | 0xffd1…bfdd |
| 2026-08-15 18:39:27Z | OUT | −114.3K | $143 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xffd1…bfdd |
| 2026-08-15 18:39:27Z | IN | +114.3K | $143 | $0.001248 | aspect-hollow 0x6f6e…1f4e | 0xffd1…bfdd |
| 2026-08-15 18:39:27Z | OUT | −7.7K | $9.65 | $0.001248 | umbrella-tail 0x25b3…1180 | 0x6ecb…e22c |
| 2026-08-15 18:39:27Z | IN | +7.7K | $9.65 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ecb…e22c |
| 2026-08-15 18:39:27Z | OUT | −9.0K | $11 | $0.001248 | already-lava 0x8e36…65c8 | 0x17f1…7ba6 |
| 2026-08-15 18:39:27Z | IN | +9.0K | $11 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x17f1…7ba6 |
| 2026-08-15 18:39:27Z | OUT | −364.1K | $454 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1822…b467 |
| 2026-08-15 18:39:27Z | IN | +364.1K | $454 | $0.001248 | wild-end 0x6db2…6222 | 0x1822…b467 |
| 2026-08-15 18:39:27Z | OUT | −5.6K | $6.98 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x1822…b467 |
| 2026-08-15 18:39:27Z | IN | +5.6K | $6.98 | $0.001248 | weather-act 0xdcfb…abc3 | 0x1822…b467 |
| 2026-08-15 18:39:27Z | OUT | −14.9K | $19 | $0.001248 | island-defense 0xa6df…ece1 | 0x1136…e15c |
| 2026-08-15 18:39:27Z | IN | +14.9K | $19 | $0.001248 | 0x Settler 0x7747…2359 | 0x1136…e15c |
| 2026-08-15 18:39:27Z | OUT | −11.3K | $14 | $0.001248 | banana-tired 0x90d8…18d8 | 0xc08c…eb5f |
| 2026-08-15 18:39:27Z | IN | +11.3K | $14 | $0.001248 | 0x Settler 0x7747…2359 | 0xc08c…eb5f |
| 2026-08-15 18:39:27Z | OUT | −8.5K | $11 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x7606…0388 |
| 2026-08-15 18:39:27Z | IN | +8.5K | $11 | $0.001248 | pig-attend 0xbf71…34df | 0x7606…0388 |
| 2026-08-15 18:39:27Z | OUT | −3.9K | $4.84 | $0.001248 | exclude-tilt 0xf7f1…2ba7 | 0x027c…edb9 |
| 2026-08-15 18:39:27Z | IN | +3.9K | $4.84 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x027c…edb9 |
| 2026-08-15 18:39:27Z | OUT | −21.4K | $27 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x44f8…a343 |
| 2026-08-15 18:39:27Z | IN | +21.4K | $27 | $0.001248 | grow-neither 0xaa73…1d98 | 0x44f8…a343 |
| 2026-08-15 18:39:25Z | OUT | −8.0K | $9.97 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x47fb…50ce |
| 2026-08-15 18:39:25Z | IN | +8.0K | $9.97 | $0.001248 | key-asset 0x4ded…f1be | 0x47fb…50ce |
| 2026-08-15 18:39:25Z | OUT | −21.8K | $27 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x47fb…50ce |
| 2026-08-15 18:39:25Z | IN | +21.8K | $27 | $0.001248 | doctor-spread 0xfd23…7ecc | 0x47fb…50ce |
| 2026-08-15 18:39:25Z | OUT | −26.8K | $33 | $0.001248 | network-dwarf 0x04c5…80f6 | 0xa0a1…aaaa |
| 2026-08-15 18:39:25Z | IN | +26.8K | $33 | $0.001248 | 0x Settler 0x7747…2359 | 0xa0a1…aaaa |
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.