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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
garbage-other 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 | ↓1 | ↓8 | ↓20 | ↓25 | ↓156 | ↓245 | ↓345 | ↓609 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 10:21:21Z | OUT | −6.4K | $82 | $0.012764 | diagram-scorpion 0xb92f…ff4f | 0xe551…6777 |
| ↓877 |
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.
| 2026-08-17 10:20:57Z | OUT | −6.4K | $83 | $0.012966 | diagram-scorpion 0xb92f…ff4f | 0x71ef…edd5 |
| 2026-08-17 00:25:01Z | IN | +12.8K | $175 | $0.013687 | 0x Settler 0x7747…2359 | 0x069e…a651 |
| 2026-08-16 23:36:27Z | OUT | −16.2K | $150 | $0.009268 | diagram-scorpion 0xb92f…ff4f | 0x57d4…35b5 |
| 2026-08-16 22:14:45Z | IN | +10.1K | $78 | $0.007700 | 0x Settler 0x7747…2359 | 0xa571…ec9a |
| 2026-08-16 22:06:45Z | IN | +6.0K | $90 | $0.014843 | 0x Settler 0x7747…2359 | 0xcc19…4c9b |
| 2026-08-16 21:50:31Z | OUT | −61.7K | $88 | $0.001431 | diagram-scorpion 0xb92f…ff4f | 0xdecc…b697 |
| 2026-08-16 20:44:31Z | IN | +61.7K | $102 | $0.001650 | diagram-scorpion 0xb92f…ff4f | 0xeede…0015 |
| 2026-08-16 17:55:21Z | OUT | −65.8K | $66 | $0.001007 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c13…e48e |
| 2026-08-16 17:42:35Z | OUT | −88.8K | $129 | $0.001450 | expand-alter 0x1231…4eae | 0x147c…0f03 |
| 2026-08-16 15:48:17Z | IN | +154.6K | $99 | $0.000643 | 0x Settler 0x7747…2359 | 0x66c2…eca5 |
| 2026-08-16 14:52:47Z | OUT | −86.1K | $37 | $0.000425 | diagram-scorpion 0xb92f…ff4f | 0x3eb5…9e79 |
| 2026-08-16 02:48:07Z | IN | +86.2K | $108 | $0.001254 | diagram-scorpion 0xb92f…ff4f | 0xc03b…d8e1 |
| 2026-08-15 19:44:09Z | OUT | −84.1K | $69 | $0.000823 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1fa…3f87 |
| 2026-08-15 18:40:49Z | IN | +84.1K | $101 | $0.001197 | 0x Settler 0x7747…2359 | 0xe5a8…09ac |
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.