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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 |
|---|---|---|---|---|---|---|
| 2026-08-22 00:01:31Z | IN | +57.5 | $2.07 | $0.036063 | cup-cigar 0xc2b6…81bd | 0x922f…a042 |
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.
| 2026-08-22 00:01:31Z | OUT | −2.8K | $101 | $0.036063 | bundle-grid 0x74ac…edbd | 0x2f43…f5a0 |
| 2026-08-22 00:01:31Z | IN | +2.8K | $101 | $0.036063 | 0x Settler 0x7747…2359 | 0x2f43…f5a0 |
| 2026-08-22 00:01:31Z | OUT | −135.0 | $4.87 | $0.036063 | copper-soup 0x2277…7269 | 0xc69c…2744 |
| 2026-08-22 00:01:31Z | IN | +135.0 | $4.87 | $0.036063 | 0x Settler 0x7747…2359 | 0xc69c…2744 |
| 2026-08-22 00:01:29Z | OUT | −284.1 | $10 | $0.036063 | barrel-sustain 0xe155…334d | 0xb61c…2f14 |
| 2026-08-22 00:01:29Z | IN | +284.1 | $10 | $0.036063 | 0x Settler 0x7747…2359 | 0xb61c…2f14 |
| 2026-08-22 00:01:27Z | OUT | −16.1K | $582 | $0.036063 | better-clump 0x3991…dd94 | 0x8783…a41b |
| 2026-08-22 00:01:27Z | IN | +16.1K | $582 | $0.036063 | 0x Settler 0x7747…2359 | 0x8783…a41b |
| 2026-08-22 00:01:27Z | OUT | −239.4 | $8.63 | $0.036063 | 0x Settler 0x7747…2359 | 0xaafd…0db2 |
| 2026-08-22 00:01:27Z | IN | +239.4 | $8.63 | $0.036063 | coach-spell 0x3f29…4f50 | 0xaafd…0db2 |
| 2026-08-22 00:01:27Z | OUT | −710.5 | $26 | $0.036063 | pencil-just 0x31a0…c1b3 | 0x14ad…c62d |
| 2026-08-22 00:01:27Z | IN | +710.5 | $26 | $0.036063 | 0x Settler 0x7747…2359 | 0x14ad…c62d |
| 2026-08-22 00:01:25Z | OUT | −2.4K | $88 | $0.036063 | 0x Settler 0x7747…2359 | 0x7446…356a |
| 2026-08-22 00:01:25Z | IN | +2.4K | $88 | $0.036063 | negative-process 0xd759…7f42 | 0x7446…356a |
| 2026-08-22 00:01:25Z | OUT | −84.7 | $3.05 | $0.036063 | evidence-fabric 0x747a…657a | 0x81a7…47e8 |
| 2026-08-22 00:01:25Z | IN | +84.7 | $3.05 | $0.036063 | 0x Settler 0x7747…2359 | 0x81a7…47e8 |
| 2026-08-22 00:01:25Z | OUT | −284.2 | $10 | $0.036063 | bacon-street 0x3ebb…4357 | 0x57a2…14c8 |
| 2026-08-22 00:01:25Z | IN | +284.2 | $10 | $0.036063 | 0x Settler 0x7747…2359 | 0x57a2…14c8 |
| 2026-08-22 00:01:25Z | OUT | −2.5K | $89 | $0.036063 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd43a…0ae9 |
| 2026-08-22 00:01:25Z | IN | +2.5K | $89 | $0.036063 | reflect-doctor 0xf73f…bc83 | 0xd43a…0ae9 |
| 2026-08-22 00:01:21Z | OUT | −56.2 | $2.03 | $0.036063 | problem-miracle 0x5b9b…85ea | 0x080d…8eb3 |
| 2026-08-22 00:01:21Z | IN | +56.2 | $2.03 | $0.036063 | 0x Settler 0x7747…2359 | 0x080d…8eb3 |
| 2026-08-22 00:01:17Z | OUT | −113.7 | $4.10 | $0.036063 | clump-print 0x9f77…5657 | 0x1d52…5f4d |
| 2026-08-22 00:01:17Z | IN | +113.7 | $4.10 | $0.036063 | 0x Settler 0x7747…2359 | 0x1d52…5f4d |
| 2026-08-22 00:01:17Z | OUT | −286.5 | $10 | $0.036063 | place-obvious 0x916d…3cca | 0x00a3…06b7 |
| 2026-08-22 00:01:17Z | IN | +286.5 | $10 | $0.036063 | 0x Settler 0x7747…2359 | 0x00a3…06b7 |
| 2026-08-22 00:01:15Z | OUT | −461.9 | $17 | $0.036063 | 0x Settler 0x7747…2359 | 0xc559…1db9 |
| 2026-08-22 00:01:15Z | IN | +461.9 | $17 | $0.036063 | exchange-hawk 0xb366…f43f | 0xc559…1db9 |
| 2026-08-22 00:01:15Z | OUT | −421.9 | $15 | $0.036063 | 0x Settler 0x7747…2359 | 0xee5e…ad9c |
| 2026-08-22 00:01:15Z | IN | +421.9 | $15 | $0.036063 | vintage-chuckle 0x0bb6…9ddf | 0xee5e…ad9c |
| 2026-08-22 00:01:15Z | OUT | −57.5 | $2.08 | $0.036063 | 0x Settler 0x7747…2359 | 0x3706…19ac |
| 2026-08-22 00:01:15Z | IN | +57.5 | $2.08 | $0.036063 | cup-cigar 0xc2b6…81bd | 0x3706…19ac |
| 2026-08-22 00:01:15Z | OUT | −857.6 | $31 | $0.036063 | little-poet 0x2f7f…3f82 | 0xad16…ce82 |
| 2026-08-22 00:01:15Z | IN | +857.6 | $31 | $0.036063 | 0x Settler 0x7747…2359 | 0xad16…ce82 |
| 2026-08-22 00:01:15Z | OUT | −391.8 | $14 | $0.036063 | 0x Settler 0x7747…2359 | 0x5ec4…daee |
| 2026-08-22 00:01:15Z | IN | +391.8 | $14 | $0.036063 | process-hotel 0x747c…eb9d | 0x5ec4…daee |
| 2026-08-22 00:01:13Z | OUT | −1.0K | $36 | $0.036063 | 0x Settler 0x7747…2359 | 0xa3f9…3af7 |
| 2026-08-22 00:01:13Z | IN | +1.0K | $36 | $0.036063 | rhythm-rice 0x0e80…8426 | 0xa3f9…3af7 |
| 2026-08-22 00:01:11Z | OUT | −7.6K | $274 | $0.036063 | skull-daughter 0x4a12…5075 | 0x61d3…37c5 |
| 2026-08-22 00:01:11Z | IN | +7.6K | $274 | $0.036063 | endorse-pizza 0xc8f6…9265 | 0x61d3…37c5 |
| 2026-08-22 00:01:11Z | OUT | −569.5 | $21 | $0.036063 | food-world 0xc285…37d5 | 0x06d4…098b |
| 2026-08-22 00:01:11Z | IN | +569.5 | $21 | $0.036063 | 0x Settler 0x7747…2359 | 0x06d4…098b |
| 2026-08-22 00:01:09Z | OUT | −170.9 | $6.16 | $0.036063 | rare-addict 0x5abd…acf3 | 0x5d81…1ded |
| 2026-08-22 00:01:09Z | IN | +170.9 | $6.16 | $0.036063 | banner-net 0x7c13…61da | 0x5d81…1ded |
| 2026-08-22 00:01:09Z | OUT | −57.2 | $2.06 | $0.036063 | 0x Settler 0x7747…2359 | 0xba61…c462 |
| 2026-08-22 00:01:09Z | IN | +57.2 | $2.06 | $0.036063 | cup-cigar 0xc2b6…81bd | 0xba61…c462 |
| 2026-08-22 00:01:05Z | OUT | −315.3 | $11 | $0.036063 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28b3…b883 |
| 2026-08-22 00:01:05Z | IN | +315.3 | $11 | $0.036063 | nut-trick 0xc8b6…6730 | 0x28b3…b883 |
| 2026-08-22 00:01:05Z | OUT | −173.2 | $6.25 | $0.036063 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5a6…96f2 |
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.