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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 04:17:15Z | OUT | −1.6K | $54 | $0.034026 | 0x Settler 0x7747…2359 | 0xa43b…d636 |
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 04:17:15Z | IN | +1.6K | $54 | $0.034026 | resemble-spare 0xedcb…62c5 | 0xa43b…d636 |
| 2026-08-22 04:17:09Z | OUT | −173.0 | $5.89 | $0.034026 | hip-frozen 0x5fe0…f8bc | 0x0cce…a997 |
| 2026-08-22 04:17:09Z | IN | +173.0 | $5.89 | $0.034026 | 0x Settler 0x7747…2359 | 0x0cce…a997 |
| 2026-08-22 04:16:59Z | OUT | −57.2 | $1.95 | $0.034162 | swarm-cost 0x9481…a95d | 0x2f86…9c51 |
| 2026-08-22 04:16:59Z | IN | +57.2 | $1.95 | $0.034162 | 0x Settler 0x7747…2359 | 0x2f86…9c51 |
| 2026-08-22 04:16:53Z | OUT | −470.4 | $16 | $0.034162 | 0x Settler 0x7747…2359 | 0x4d2b…1035 |
| 2026-08-22 04:16:53Z | IN | +470.4 | $16 | $0.034162 | industry-sense 0xd74e…6a30 | 0x4d2b…1035 |
| 2026-08-22 04:16:39Z | OUT | −70.1 | $2.40 | $0.034162 | 0x Settler 0x7747…2359 | 0xd115…bf30 |
| 2026-08-22 04:16:39Z | IN | +70.1 | $2.40 | $0.034162 | lobster-youth 0x3b13…aab4 | 0xd115…bf30 |
| 2026-08-22 04:16:31Z | OUT | −2.9K | $100 | $0.034162 | dumb-bomb 0xde77…823c | 0x5f40…afc0 |
| 2026-08-22 04:16:31Z | IN | +2.9K | $100 | $0.034162 | 0x Settler 0x7747…2359 | 0x5f40…afc0 |
| 2026-08-22 04:16:17Z | OUT | −531.7 | $18 | $0.034162 | enrich-loyal 0x547b…3ad2 | 0x128b…bf12 |
| 2026-08-22 04:16:17Z | IN | +531.7 | $18 | $0.034162 | 0x Settler 0x7747…2359 | 0x128b…bf12 |
| 2026-08-22 04:16:17Z | OUT | −57.1 | $1.95 | $0.034162 | lobster-youth 0x3b13…aab4 | 0xd2cd…b5f9 |
| 2026-08-22 04:16:17Z | IN | +57.1 | $1.95 | $0.034162 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2cd…b5f9 |
| 2026-08-22 04:16:09Z | OUT | −57.1 | $1.95 | $0.034162 | ski-waste 0x43a5…68bb | 0x3847…59bd |
| 2026-08-22 04:16:09Z | IN | +57.1 | $1.95 | $0.034162 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3847…59bd |
| 2026-08-22 04:15:57Z | OUT | −2.7K | $91 | $0.034228 | bonus-repair 0x1b04…59db | 0x677d…0935 |
| 2026-08-22 04:15:57Z | IN | +2.7K | $91 | $0.034228 | 0x Settler 0x7747…2359 | 0x677d…0935 |
| 2026-08-22 04:15:51Z | OUT | −58.4 | $2.00 | $0.034228 | 0x Settler 0x7747…2359 | 0x1517…21e1 |
| 2026-08-22 04:15:51Z | IN | +58.4 | $2.00 | $0.034228 | ski-waste 0x43a5…68bb | 0x1517…21e1 |
| 2026-08-22 04:15:51Z | OUT | −1.1K | $39 | $0.034228 | chaos-inherit 0x9838…e05e | 0xf20b…d21e |
| 2026-08-22 04:15:51Z | IN | +1.1K | $39 | $0.034228 | 0x Settler 0x7747…2359 | 0xf20b…d21e |
| 2026-08-22 04:15:51Z | OUT | −379.8 | $13 | $0.034228 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d7c…e8b6 |
| 2026-08-22 04:15:51Z | IN | +379.8 | $13 | $0.034228 | document-labor 0x1066…d7ef | 0x2d7c…e8b6 |
| 2026-08-22 04:15:45Z | OUT | −144.8 | $4.96 | $0.034228 | alone-worry 0x0a8f…6a13 | 0xc986…0589 |
| 2026-08-22 04:15:45Z | IN | +144.8 | $4.96 | $0.034228 | 0x Settler 0x7747…2359 | 0xc986…0589 |
| 2026-08-22 04:15:37Z | OUT | −4.4K | $150 | $0.034228 | 0x Settler 0x7747…2359 | 0xfba6…4963 |
| 2026-08-22 04:15:37Z | IN | +4.4K | $150 | $0.034228 | tower-glue 0xd7df…9394 | 0xfba6…4963 |
| 2026-08-22 04:15:31Z | OUT | −353.6 | $12 | $0.034228 | home-trumpet 0x5b4e…993c | 0xb741…f3e3 |
| 2026-08-22 04:15:31Z | IN | +353.6 | $12 | $0.034228 | 0x Settler 0x7747…2359 | 0xb741…f3e3 |
| 2026-08-22 04:15:31Z | OUT | −289.2 | $9.90 | $0.034228 | attract-crumble 0x3984…8c79 | 0x1608…5554 |
| 2026-08-22 04:15:31Z | IN | +289.2 | $9.90 | $0.034228 | 0x Settler 0x7747…2359 | 0x1608…5554 |
| 2026-08-22 04:15:25Z | OUT | −142.7 | $4.88 | $0.034228 | 0x Settler 0x7747…2359 | 0x524f…6e2d |
| 2026-08-22 04:15:25Z | IN | +142.7 | $4.88 | $0.034228 | pull-advance 0xdcca…cba6 | 0x524f…6e2d |
| 2026-08-22 04:15:25Z | OUT | −3.4K | $117 | $0.034228 | situate-history 0x0dd2…ba35 | 0x796f…6995 |
| 2026-08-22 04:15:25Z | IN | +3.4K | $117 | $0.034228 | 0x Settler 0x7747…2359 | 0x796f…6995 |
| 2026-08-22 04:15:17Z | OUT | −294.9 | $10 | $0.034228 | victory-predict 0x730a…77c4 | 0x25bd…c7a1 |
| 2026-08-22 04:15:17Z | IN | +294.9 | $10 | $0.034228 | 0x Settler 0x7747…2359 | 0x25bd…c7a1 |
| 2026-08-22 04:15:15Z | OUT | −290.8 | $9.95 | $0.034228 | gather-rose 0x7277…5afa | 0x4b0e…8a26 |
| 2026-08-22 04:15:15Z | IN | +290.8 | $9.95 | $0.034228 | 0x Settler 0x7747…2359 | 0x4b0e…8a26 |
| 2026-08-22 04:15:15Z | OUT | −385.7K | $13.2K | $0.034228 | average-taste 0x8302…4ee1 | 0x31e0…43c3 |
| 2026-08-22 04:15:15Z | IN | +385.7K | $13.2K | $0.034228 | banner-net 0x7c13…61da | 0x31e0…43c3 |
| 2026-08-22 04:15:13Z | OUT | −145.0 | $4.96 | $0.034228 | 0x Settler 0x7747…2359 | 0x98eb…8c20 |
| 2026-08-22 04:15:13Z | IN | +145.0 | $4.96 | $0.034228 | cereal-sting 0x5595…0121 | 0x98eb…8c20 |
| 2026-08-22 04:15:05Z | OUT | −292.8 | $10 | $0.034228 | mimic-display 0x58cf…db74 | 0x6237…b0e6 |
| 2026-08-22 04:15:05Z | IN | +292.8 | $10 | $0.034228 | 0x Settler 0x7747…2359 | 0x6237…b0e6 |
| 2026-08-22 04:15:01Z | OUT | −8.8K | $301 | $0.034228 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdc4b…4590 |
| 2026-08-22 04:15:01Z | IN | +8.8K | $301 | $0.034228 | allow-flower 0x4f8a…3f36 | 0xdc4b…4590 |
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.