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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 11:05:39Z | IN | +5.4K | $48 | $0.008835 | document-melody 0x8b2c…3990 | 0x088c…f6b0 |
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 11:05:13Z | OUT | −11.2K | $99 | $0.008835 | 0x Settler 0x7747…2359 | 0x3ec7…e8aa |
| 2026-08-19 11:05:13Z | IN | +11.2K | $99 | $0.008835 | ride-extend 0x8726…cf0b | 0x3ec7…e8aa |
| 2026-08-19 11:04:59Z | OUT | −23.1K | $205 | $0.008886 | cloud-oak 0x2ece…ce21 | 0xa782…b325 |
| 2026-08-19 11:04:59Z | IN | +23.1K | $205 | $0.008886 | 0x Settler 0x7747…2359 | 0xa782…b325 |
| 2026-08-19 11:04:49Z | OUT | −1.1K | $9.99 | $0.008886 | absurd-sand 0xc87f…f444 | 0x79b4…fad1 |
| 2026-08-19 11:04:49Z | IN | +1.1K | $9.99 | $0.008886 | 0x Settler 0x7747…2359 | 0x79b4…fad1 |
| 2026-08-19 11:04:17Z | OUT | −1.1K | $10 | $0.008886 | fire-drift 0x2790…f099 | 0x8ac2…7609 |
| 2026-08-19 11:04:17Z | IN | +1.1K | $10 | $0.008886 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ac2…7609 |
| 2026-08-19 11:04:13Z | OUT | −601.1 | $5.34 | $0.008886 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e8a…d7f2 |
| 2026-08-19 11:04:13Z | IN | +601.1 | $5.34 | $0.008886 | scrap-alone 0x0545…f5f4 | 0x4e8a…d7f2 |
| 2026-08-19 11:03:35Z | OUT | −1.1K | $9.76 | $0.008889 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf81…bc22 |
| 2026-08-19 11:03:35Z | IN | +1.1K | $9.76 | $0.008889 | wonder-theme 0x09af…e9c2 | 0xbf81…bc22 |
| 2026-08-19 11:02:43Z | OUT | −837.6 | $7.39 | $0.008817 | Uniswap v4 PoolManager 0x4985…2b2b | 0x566a…2a5c |
| 2026-08-19 11:02:43Z | IN | +837.6 | $7.39 | $0.008817 | replace-whale 0xb6c4…0360 | 0x566a…2a5c |
| 2026-08-19 11:02:27Z | OUT | −5.6K | $50 | $0.008817 | sense-office 0x7b0e…4e4f | 0x3aee…f6dd |
| 2026-08-19 11:02:27Z | IN | +5.6K | $50 | $0.008817 | 0x Settler 0x7747…2359 | 0x3aee…f6dd |
| 2026-08-19 11:02:15Z | OUT | −526.6 | $4.64 | $0.008817 | 0x Settler 0x7747…2359 | 0xf4ae…371a |
| 2026-08-19 11:02:15Z | IN | +526.6 | $4.64 | $0.008817 | often-vessel 0x8d6e…53f2 | 0xf4ae…371a |
| 2026-08-19 11:01:09Z | OUT | −22.6K | $200 | $0.008824 | 0x Settler 0x7747…2359 | 0x2273…8cd8 |
| 2026-08-19 11:01:09Z | IN | +22.6K | $200 | $0.008824 | else-heavy 0x4306…434c | 0x2273…8cd8 |
| 2026-08-19 11:00:59Z | OUT | −11.2K | $99 | $0.008829 | 0x Settler 0x7747…2359 | 0x1afe…8b56 |
| 2026-08-19 11:00:59Z | IN | +11.2K | $99 | $0.008829 | ten-sorry 0xecfc…d9a7 | 0x1afe…8b56 |
| 2026-08-19 11:00:33Z | OUT | −1.1K | $9.94 | $0.008829 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9af1…865a |
| 2026-08-19 11:00:33Z | IN | +1.1K | $9.94 | $0.008829 | matter-whisper 0x7fab…9562 | 0x9af1…865a |
| 2026-08-19 11:00:33Z | OUT | −1.0K | $8.98 | $0.008829 | inch-firm 0x94ab…db99 | 0x18f7…0309 |
| 2026-08-19 11:00:33Z | IN | +1.0K | $8.98 | $0.008829 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18f7…0309 |
| 2026-08-19 10:59:59Z | OUT | −33.9K | $299 | $0.008825 | 0x Settler 0x7747…2359 | 0xd92e…22e8 |
| 2026-08-19 10:59:59Z | IN | +33.9K | $299 | $0.008825 | document-melody 0x8b2c…3990 | 0xd92e…22e8 |
| 2026-08-19 10:59:57Z | OUT | −107.5 | $0.95 | $0.008825 | dynamic-muscle 0x6aae…c552 | 0xe734…cb3a |
| 2026-08-19 10:59:57Z | IN | +107.5 | $0.95 | $0.008825 | endorse-pizza 0xc8f6…9265 | 0xe734…cb3a |
| 2026-08-19 10:59:41Z | OUT | −6.0K | $53 | $0.008825 | flower-play 0x722a…0e98 | 0x43d0…7727 |
| 2026-08-19 10:59:41Z | IN | +6.0K | $53 | $0.008825 | 0x Settler 0x7747…2359 | 0x43d0…7727 |
| 2026-08-19 10:59:11Z | OUT | −17.6K | $156 | $0.008825 | 0x Settler 0x7747…2359 | 0xce9d…94cb |
| 2026-08-19 10:59:11Z | IN | +17.6K | $156 | $0.008825 | absent-inmate 0x60ab…3907 | 0xce9d…94cb |
| 2026-08-19 10:58:57Z | OUT | −545.4 | $4.82 | $0.008833 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc812…25c9 |
| 2026-08-19 10:58:57Z | IN | +545.4 | $4.82 | $0.008833 | palace-patrol 0xd5d7…b220 | 0xc812…25c9 |
| 2026-08-19 10:58:23Z | OUT | −1.1K | $9.68 | $0.008833 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7142…fb9e |
| 2026-08-19 10:58:23Z | IN | +1.1K | $9.68 | $0.008833 | payment-brave 0x270b…68e5 | 0x7142…fb9e |
| 2026-08-19 10:58:11Z | OUT | −2.8K | $25 | $0.008833 | 0x Settler 0x7747…2359 | 0xb8e9…ddf2 |
| 2026-08-19 10:58:11Z | IN | +2.8K | $25 | $0.008833 | vocal-rent 0xcb56…0c9f | 0xb8e9…ddf2 |
| 2026-08-19 10:57:55Z | OUT | −67.7K | $598 | $0.008833 | 0x Settler 0x7747…2359 | 0xf8e2…2390 |
| 2026-08-19 10:57:55Z | IN | +67.7K | $598 | $0.008833 | document-melody 0x8b2c…3990 | 0xf8e2…2390 |
| 2026-08-19 10:57:23Z | OUT | −2.1K | $18 | $0.008833 | husband-soup 0xb234…cb7d | 0x3499…9b5b |
| 2026-08-19 10:57:23Z | IN | +2.1K | $18 | $0.008833 | endorse-pizza 0xc8f6…9265 | 0x3499…9b5b |
| 2026-08-19 10:57:17Z | OUT | −931.0 | $8.22 | $0.008833 | add-custom 0xc240…8d37 | 0x1e34…41fc |
| 2026-08-19 10:57:17Z | IN | +931.0 | $8.22 | $0.008833 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e34…41fc |
| 2026-08-19 10:57:15Z | OUT | −22.5K | $199 | $0.008833 | 0x Settler 0x7747…2359 | 0x272a…f679 |
| 2026-08-19 10:57:15Z | IN | +22.5K | $199 | $0.008833 | document-melody 0x8b2c…3990 | 0x272a…f679 |
| 2026-08-19 10:56:41Z | OUT | −2.8K | $25 | $0.008850 | sense-office 0x7b0e…4e4f | 0x2224…31fc |
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.