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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 | — | — | — | — | — | — | — | — |
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.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 09:50:39Z | OUT | −33.2K | $321 | $0.009673 | 0x Settler 0x7747…2359 | 0x7eac…8436 |
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.
| 2026-08-19 09:50:39Z | IN | +33.2K | $321 | $0.009673 | text-still 0xc1f6…946d | 0x7eac…8436 |
| 2026-08-19 09:50:39Z | OUT | −23.5K | $227 | $0.009673 | segment-cupboard 0xc1c4…60d3 | 0x74cf…1451 |
| 2026-08-19 09:50:39Z | IN | +23.5K | $227 | $0.009673 | endorse-pizza 0xc8f6…9265 | 0x74cf…1451 |
| 2026-08-19 09:50:25Z | OUT | −211.8 | $2.05 | $0.009673 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32b2…7f94 |
| 2026-08-19 09:50:25Z | IN | +211.8 | $2.05 | $0.009673 | cinnamon-judge 0xb50a…4225 | 0x32b2…7f94 |
| 2026-08-19 09:50:21Z | OUT | −39.2K | $379 | $0.009673 | segment-cupboard 0xc1c4…60d3 | 0x9cac…275b |
| 2026-08-19 09:50:21Z | IN | +39.2K | $379 | $0.009673 | banner-net 0x7c13…61da | 0x9cac…275b |
| 2026-08-19 09:49:41Z | OUT | −235.2K | $2.3K | $0.009681 | fabric-shove 0x4654…897a | 0xeb36…831e |
| 2026-08-19 09:49:41Z | IN | +235.2K | $2.3K | $0.009681 | 0x Settler 0x7747…2359 | 0xeb36…831e |
| 2026-08-19 09:49:33Z | OUT | −6.4K | $62 | $0.009681 | 0x Settler 0x7747…2359 | 0x21c8…6421 |
| 2026-08-19 09:49:33Z | IN | +6.4K | $62 | $0.009681 | energy-calm 0xea35…0092 | 0x21c8…6421 |
| 2026-08-19 09:49:21Z | OUT | −126.0K | $1.2K | $0.009681 | 0x Settler 0x7747…2359 | 0xd41d…f468 |
| 2026-08-19 09:49:21Z | IN | +126.0K | $1.2K | $0.009681 | fabric-shove 0x4654…897a | 0xd41d…f468 |
| 2026-08-19 09:49:15Z | OUT | −344.6 | $3.34 | $0.009681 | Aggregator (unverified) 0x8f10…f996 | 0x0eae…d7e7 |
| 2026-08-19 09:49:15Z | IN | +344.6 | $3.34 | $0.009681 | silk-feel 0x2129…ca75 | 0x0eae…d7e7 |
| 2026-08-19 09:49:03Z | OUT | −11.8K | $114 | $0.009681 | govern-twist 0x7483…a476 | 0x9fa0…0bda |
| 2026-08-19 09:49:03Z | IN | +11.8K | $114 | $0.009681 | banner-net 0x7c13…61da | 0x9fa0…0bda |
| 2026-08-19 09:48:51Z | OUT | −1.1K | $11 | $0.009686 | Uniswap v4 PoolManager 0x4985…2b2b | 0x53ba…3910 |
| 2026-08-19 09:48:51Z | IN | +1.1K | $11 | $0.009686 | whale-uniform 0xe77e…0e31 | 0x53ba…3910 |
| 2026-08-19 09:48:09Z | OUT | −10.3K | $100 | $0.009686 | 0x Settler 0x7747…2359 | 0x24a2…9f77 |
| 2026-08-19 09:48:09Z | IN | +10.3K | $100 | $0.009686 | field-long 0x7573…28e9 | 0x24a2…9f77 |
| 2026-08-19 09:47:47Z | OUT | −395.9 | $3.84 | $0.009696 | dynamic-muscle 0x6aae…c552 | 0xad2e…a496 |
| 2026-08-19 09:47:47Z | IN | +395.9 | $3.84 | $0.009696 | endorse-pizza 0xc8f6…9265 | 0xad2e…a496 |
| 2026-08-19 09:47:47Z | OUT | −795.7 | $7.71 | $0.009696 | dynamic-muscle 0x6aae…c552 | 0xa139…ced1 |
| 2026-08-19 09:47:47Z | IN | +795.7 | $7.71 | $0.009696 | endorse-pizza 0xc8f6…9265 | 0xa139…ced1 |
| 2026-08-19 09:47:21Z | OUT | −4.3K | $42 | $0.009696 | 0x Settler 0x7747…2359 | 0x28b1…8cdf |
| 2026-08-19 09:47:21Z | IN | +4.3K | $42 | $0.009696 | nation-silver 0xd85e…9973 | 0x28b1…8cdf |
| 2026-08-19 09:47:13Z | OUT | −762.7 | $7.40 | $0.009696 | Uniswap v3 Basecat pool 0xf794…8944 | 0x23f1…f20e |
| 2026-08-19 09:47:13Z | IN | +762.7 | $7.40 | $0.009696 | then-cost 0x9a45…70b0 | 0x23f1…f20e |
| 2026-08-19 09:47:11Z | OUT | −385.6 | $3.74 | $0.009696 | dynamic-muscle 0x6aae…c552 | 0x9955…db5d |
| 2026-08-19 09:47:11Z | IN | +385.6 | $3.74 | $0.009696 | endorse-pizza 0xc8f6…9265 | 0x9955…db5d |
| 2026-08-19 09:47:05Z | OUT | −711.5 | $6.90 | $0.009696 | 0x Settler 0x7747…2359 | 0x1d91…6d87 |
| 2026-08-19 09:47:05Z | IN | +711.5 | $6.90 | $0.009696 | glow-minor 0x90d3…d996 | 0x1d91…6d87 |
| 2026-08-19 09:47:03Z | OUT | −44.2K | $428 | $0.009696 | 0x Settler 0x7747…2359 | 0xf75d…d7d1 |
| 2026-08-19 09:47:03Z | IN | +44.2K | $428 | $0.009696 | that-galaxy 0xb6e2…9aea | 0xf75d…d7d1 |
| 2026-08-19 09:46:45Z | OUT | −700.3 | $6.81 | $0.009725 | Router (unidentified) 0xfd78…7ff6 | 0xb57e…8524 |
| 2026-08-19 09:46:45Z | OUT | −572.7 | $5.57 | $0.009725 | Router (unidentified) 0xfd78…7ff6 | 0xb57e…8524 |
| 2026-08-19 09:46:45Z | IN | +1.3K | $12 | $0.009725 | dynamic-muscle 0x6aae…c552 | 0xb57e…8524 |
| 2026-08-19 09:46:41Z | OUT | −547.4 | $5.32 | $0.009725 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7fdc…d1a2 |
| 2026-08-19 09:46:41Z | IN | +547.4 | $5.32 | $0.009725 | average-auction 0x86bb…ab80 | 0x7fdc…d1a2 |
| 2026-08-19 09:46:33Z | OUT | −289.5K | $2.8K | $0.009725 | post-throw 0x9d6d…664b | 0x1d0f…3d86 |
| 2026-08-19 09:46:33Z | IN | +289.5K | $2.8K | $0.009725 | 0x Settler 0x7747…2359 | 0x1d0f…3d86 |
| 2026-08-19 09:46:33Z | OUT | −485.9 | $4.72 | $0.009725 | used-book 0x0e41…ed5d | 0xefa7…d0be |
| 2026-08-19 09:46:33Z | IN | +485.9 | $4.72 | $0.009725 | Uniswap v4 PoolManager 0x4985…2b2b | 0xefa7…d0be |
| 2026-08-19 09:46:29Z | OUT | −1.3K | $12 | $0.009725 | Router (unidentified) 0xfd78…7ff6 | 0x7d82…3788 |
| 2026-08-19 09:46:29Z | IN | +1.3K | $12 | $0.009725 | dynamic-muscle 0x6aae…c552 | 0x7d82…3788 |
| 2026-08-19 09:46:23Z | OUT | −743.5 | $7.23 | $0.009725 | dynamic-muscle 0x6aae…c552 | 0x5862…0450 |
| 2026-08-19 09:46:23Z | IN | +743.5 | $7.23 | $0.009725 | banner-net 0x7c13…61da | 0x5862…0450 |
| 2026-08-19 09:46:15Z | OUT | −371.5 | $3.61 | $0.009725 | dynamic-muscle 0x6aae…c552 | 0x7aea…304f |
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.