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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 03:15:25Z | OUT | −288.1 | $10 | $0.036406 | company-fashion 0xefb9…9ce7 | 0x16ee…076b |
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 03:15:25Z | IN | +288.1 | $10 | $0.036406 | endorse-pizza 0xc8f6…9265 | 0x16ee…076b |
| 2026-08-22 03:15:21Z | OUT | −2.7K | $99 | $0.036406 | pause-evil 0xa3b8…8547 | 0x5a8f…569a |
| 2026-08-22 03:15:21Z | IN | +2.7K | $99 | $0.036406 | 0x Settler 0x7747…2359 | 0x5a8f…569a |
| 2026-08-22 03:15:19Z | OUT | −2.6K | $96 | $0.036406 | quit-slice 0x663b…9a15 | 0x0240…eb8c |
| 2026-08-22 03:15:19Z | IN | +2.6K | $96 | $0.036406 | 0x Settler 0x7747…2359 | 0x0240…eb8c |
| 2026-08-22 03:15:17Z | OUT | −950.2 | $35 | $0.036406 | 0x Settler 0x7747…2359 | 0x5d36…e28b |
| 2026-08-22 03:15:17Z | IN | +950.2 | $35 | $0.036406 | proof-snack 0xd0fa…2596 | 0x5d36…e28b |
| 2026-08-22 03:15:17Z | OUT | −272.2 | $9.91 | $0.036406 | anchor-brand 0x69e8…afa0 | 0x6d2b…7737 |
| 2026-08-22 03:15:17Z | IN | +272.2 | $9.91 | $0.036406 | 0x Settler 0x7747…2359 | 0x6d2b…7737 |
| 2026-08-22 03:15:11Z | OUT | −128.1 | $4.66 | $0.036406 | shine-extra 0x2fb7…2e37 | 0x2c14…0816 |
| 2026-08-22 03:15:11Z | IN | +128.1 | $4.66 | $0.036406 | endorse-pizza 0xc8f6…9265 | 0x2c14…0816 |
| 2026-08-22 03:15:09Z | OUT | −140.9 | $5.13 | $0.036406 | coast-wide 0x33b7…bb3b | 0x54f0…c75b |
| 2026-08-22 03:15:09Z | IN | +140.9 | $5.13 | $0.036406 | 0x Settler 0x7747…2359 | 0x54f0…c75b |
| 2026-08-22 03:15:03Z | OUT | −80.7 | $2.94 | $0.036406 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf268…e583 |
| 2026-08-22 03:15:03Z | IN | +80.7 | $2.94 | $0.036406 | beyond-matter 0x7f17…79a3 | 0xf268…e583 |
| 2026-08-22 03:14:59Z | OUT | −193.0 | $7.05 | $0.036536 | target-jewel 0x251f…53d5 | 0xed49…8fab |
| 2026-08-22 03:14:59Z | IN | +193.0 | $7.05 | $0.036536 | 0x Settler 0x7747…2359 | 0xed49…8fab |
| 2026-08-22 03:14:57Z | OUT | −9.4K | $343 | $0.036536 | utility-ceiling 0x2b5d…fe37 | 0x57ff…bea7 |
| 2026-08-22 03:14:57Z | IN | +9.4K | $343 | $0.036536 | endorse-pizza 0xc8f6…9265 | 0x57ff…bea7 |
| 2026-08-22 03:14:55Z | OUT | −160.1 | $5.85 | $0.036536 | 0x Settler 0x7747…2359 | 0xac50…df66 |
| 2026-08-22 03:14:55Z | IN | +160.1 | $5.85 | $0.036536 | disorder-dune 0xaea6…2dc5 | 0xac50…df66 |
| 2026-08-22 03:14:51Z | OUT | −405.5 | $15 | $0.036536 | 0x Settler 0x7747…2359 | 0x1f49…f757 |
| 2026-08-22 03:14:51Z | IN | +405.5 | $15 | $0.036536 | focus-scare 0x8461…9d0d | 0x1f49…f757 |
| 2026-08-22 03:14:51Z | OUT | −2.7K | $99 | $0.036536 | cute-surface 0xc44b…4f24 | 0xf0f4…7817 |
| 2026-08-22 03:14:51Z | IN | +2.7K | $99 | $0.036536 | 0x Settler 0x7747…2359 | 0xf0f4…7817 |
| 2026-08-22 03:14:49Z | OUT | −117.9 | $4.31 | $0.036536 | describe-danger 0x8cb7…e535 | 0x88d1…ed22 |
| 2026-08-22 03:14:49Z | IN | +117.9 | $4.31 | $0.036536 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88d1…ed22 |
| 2026-08-22 03:14:39Z | OUT | −659.8 | $24 | $0.036536 | typical-real 0x0aed…89d1 | 0x3cd1…3267 |
| 2026-08-22 03:14:39Z | IN | +659.8 | $24 | $0.036536 | 0x Settler 0x7747…2359 | 0x3cd1…3267 |
| 2026-08-22 03:14:39Z | OUT | −272.6 | $9.96 | $0.036536 | thrive-dolphin 0xdc49…d96f | 0x371b…35a8 |
| 2026-08-22 03:14:39Z | IN | +272.6 | $9.96 | $0.036536 | 0x Settler 0x7747…2359 | 0x371b…35a8 |
| 2026-08-22 03:14:37Z | OUT | −136.9 | $5.00 | $0.036536 | 0x Settler 0x7747…2359 | 0x4f1f…bd25 |
| 2026-08-22 03:14:37Z | IN | +136.9 | $5.00 | $0.036536 | where-honey 0xa64e…175e | 0x4f1f…bd25 |
| 2026-08-22 03:14:37Z | OUT | −11.1K | $406 | $0.036536 | 0x Settler 0x7747…2359 | 0x4f1f…bd25 |
| 2026-08-22 03:14:37Z | IN | +11.1K | $406 | $0.036536 | tower-spy 0xbf00…ba74 | 0x4f1f…bd25 |
| 2026-08-22 03:14:35Z | OUT | −1.4K | $49 | $0.036536 | worth-goose 0xc2f3…fc53 | 0xcd1c…b16c |
| 2026-08-22 03:14:35Z | IN | +1.4K | $49 | $0.036536 | endorse-pizza 0xc8f6…9265 | 0xcd1c…b16c |
| 2026-08-22 03:14:35Z | OUT | −638.9 | $23 | $0.036536 | 0x Settler 0x7747…2359 | 0xf7ba…75cd |
| 2026-08-22 03:14:35Z | IN | +638.9 | $23 | $0.036536 | chat-income 0x49b2…8762 | 0xf7ba…75cd |
| 2026-08-22 03:14:33Z | OUT | −135.3 | $4.94 | $0.036536 | dawn-room 0x6299…e8fc | 0xe321…4f4b |
| 2026-08-22 03:14:33Z | IN | +135.3 | $4.94 | $0.036536 | 0x Settler 0x7747…2359 | 0xe321…4f4b |
| 2026-08-22 03:14:27Z | OUT | −54.8K | $2.0K | $0.036536 | 0x Settler 0x7747…2359 | 0x3478…a1e0 |
| 2026-08-22 03:14:27Z | IN | +54.8K | $2.0K | $0.036536 | tower-spy 0xbf00…ba74 | 0x3478…a1e0 |
| 2026-08-22 03:14:25Z | OUT | −96.5 | $3.52 | $0.036536 | 0x Settler 0x7747…2359 | 0x9baf…8cb1 |
| 2026-08-22 03:14:25Z | IN | +96.5 | $3.52 | $0.036536 | raise-chase 0xe646…2bc7 | 0x9baf…8cb1 |
| 2026-08-22 03:14:09Z | OUT | −2.1K | $77 | $0.036536 | 0x Settler 0x7747…2359 | 0x60b1…aa40 |
| 2026-08-22 03:14:09Z | IN | +2.1K | $77 | $0.036536 | gown-federal 0xe475…7dfa | 0x60b1…aa40 |
| 2026-08-22 03:14:09Z | OUT | −1.3K | $49 | $0.036536 | Router (unidentified) 0xfd78…7ff6 | 0x488b…183d |
| 2026-08-22 03:14:09Z | IN | +1.3K | $49 | $0.036536 | foil-balance 0xe546…2b54 | 0x488b…183d |
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.