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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 |
|---|---|---|---|---|---|---|
| 2026-08-17 00:39:59Z | IN | +6.5K | $90 | $0.013774 | cream-december 0xce80…c98b | 0x270b…15f9 |
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.
| 2026-08-17 00:39:59Z | OUT | −1.6K | $22 | $0.013774 | 0x Settler 0x7747…2359 | 0x53b5…47cc |
| 2026-08-17 00:39:59Z | IN | +1.6K | $22 | $0.013774 | trap-ramp 0xe8bb…49d8 | 0x53b5…47cc |
| 2026-08-17 00:39:59Z | OUT | −292.2K | $4.0K | $0.013774 | kind-mesh 0xc8b8…3642 | 0x26d9…ce85 |
| 2026-08-17 00:39:59Z | IN | +292.2K | $4.0K | $0.013774 | 0x Settler 0x7747…2359 | 0x26d9…ce85 |
| 2026-08-17 00:39:59Z | OUT | −432.3 | $5.95 | $0.013774 | Aggregator (unverified) 0x8f10…f996 | 0x1d78…bd95 |
| 2026-08-17 00:39:59Z | IN | +432.3 | $5.95 | $0.013774 | tank-strategy 0x1823…439c | 0x1d78…bd95 |
| 2026-08-17 00:39:59Z | OUT | −2.3K | $31 | $0.013774 | 0x Settler 0x7747…2359 | 0x90c1…e2d2 |
| 2026-08-17 00:39:59Z | IN | +2.3K | $31 | $0.013774 | appear-bind 0x08ef…aa09 | 0x90c1…e2d2 |
| 2026-08-17 00:39:57Z | OUT | −267.6 | $3.69 | $0.013774 | hamster-quiz 0x3808…2efd | 0x8eee…d194 |
| 2026-08-17 00:39:57Z | IN | +267.6 | $3.69 | $0.013774 | endorse-pizza 0xc8f6…9265 | 0x8eee…d194 |
| 2026-08-17 00:39:57Z | OUT | −407.3 | $5.61 | $0.013774 | Aggregator (unverified) 0x8f10…f996 | 0x6fe5…a310 |
| 2026-08-17 00:39:57Z | IN | +407.3 | $5.61 | $0.013774 | shove-device 0x1b0c…dce6 | 0x6fe5…a310 |
| 2026-08-17 00:39:57Z | OUT | −36.9K | $508 | $0.013774 | knife-harvest 0x29da…1d50 | 0xbc3e…ff6a |
| 2026-08-17 00:39:57Z | IN | +36.9K | $508 | $0.013774 | 0x Settler 0x7747…2359 | 0xbc3e…ff6a |
| 2026-08-17 00:39:57Z | OUT | −1.5K | $20 | $0.013774 | save-frequent 0x5048…1133 | 0xbb6b…cfb5 |
| 2026-08-17 00:39:57Z | IN | +1.5K | $20 | $0.013774 | 0x Settler 0x7747…2359 | 0xbb6b…cfb5 |
| 2026-08-17 00:39:57Z | OUT | −365.8 | $5.04 | $0.013774 | fold-galaxy 0xb6d2…959c | 0x0cf5…aab4 |
| 2026-08-17 00:39:57Z | IN | +365.8 | $5.04 | $0.013774 | 0x Settler 0x7747…2359 | 0x0cf5…aab4 |
| 2026-08-17 00:39:57Z | OUT | −3.0K | $41 | $0.013774 | Aggregator (unverified) 0x8f10…f996 | 0xa85e…3e43 |
| 2026-08-17 00:39:57Z | IN | +3.0K | $41 | $0.013774 | comfort-quality 0x43ce…40ce | 0xa85e…3e43 |
| 2026-08-17 00:39:55Z | OUT | −360.7 | $4.97 | $0.013774 | used-upset 0x0f68…945a | 0x0f7b…a936 |
| 2026-08-17 00:39:55Z | IN | +360.7 | $4.97 | $0.013774 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0f7b…a936 |
| 2026-08-17 00:39:55Z | OUT | −326.3 | $4.50 | $0.013774 | Aggregator (unverified) 0x8f10…f996 | 0xebd9…9753 |
| 2026-08-17 00:39:55Z | IN | +326.3 | $4.50 | $0.013774 | planet-minimum 0xfeb3…372d | 0xebd9…9753 |
| 2026-08-17 00:39:53Z | OUT | −6.7K | $92 | $0.013774 | Aggregator (unverified) 0x8f10…f996 | 0x03db…cdd6 |
| 2026-08-17 00:39:53Z | IN | +6.7K | $92 | $0.013774 | twice-clean 0x6dfe…320c | 0x03db…cdd6 |
| 2026-08-17 00:39:53Z | OUT | −3.6K | $49 | $0.013774 | key-column 0x7cf1…1331 | 0xb159…1693 |
| 2026-08-17 00:39:53Z | IN | +3.6K | $49 | $0.013774 | 0x Settler 0x7747…2359 | 0xb159…1693 |
| 2026-08-17 00:39:53Z | OUT | −3.3K | $46 | $0.013774 | 0x Settler 0x7747…2359 | 0x4614…3c97 |
| 2026-08-17 00:39:53Z | IN | +3.3K | $46 | $0.013774 | sing-caution 0x4e9c…e331 | 0x4614…3c97 |
| 2026-08-17 00:39:53Z | OUT | −14.1K | $194 | $0.013774 | Aggregator (unverified) 0x8f10…f996 | 0x65f3…eb3b |
| 2026-08-17 00:39:53Z | IN | +14.1K | $194 | $0.013774 | cycle-purse 0x78d2…37b6 | 0x65f3…eb3b |
| 2026-08-17 00:39:53Z | OUT | −3.7K | $51 | $0.013774 | 0x Settler 0x7747…2359 | 0x65f3…eb3b |
| 2026-08-17 00:39:53Z | IN | +3.7K | $51 | $0.013774 | swift-maximum 0xbd47…7fe0 | 0x65f3…eb3b |
| 2026-08-17 00:39:51Z | OUT | −654.3 | $9.01 | $0.013774 | 0x Settler 0x7747…2359 | 0x9608…0a5e |
| 2026-08-17 00:39:51Z | IN | +654.3 | $9.01 | $0.013774 | opera-upgrade 0x65ef…3346 | 0x9608…0a5e |
| 2026-08-17 00:39:51Z | OUT | −6.7K | $92 | $0.013774 | 0x Settler 0x7747…2359 | 0x9608…0a5e |
| 2026-08-17 00:39:51Z | IN | +6.7K | $92 | $0.013774 | squeeze-machine 0x9ac6…ee96 | 0x9608…0a5e |
| 2026-08-17 00:39:51Z | OUT | −1.5K | $20 | $0.013774 | decide-wage 0x6db4…91d7 | 0x77e3…8219 |
| 2026-08-17 00:39:51Z | IN | +1.5K | $20 | $0.013774 | 0x Settler 0x7747…2359 | 0x77e3…8219 |
| 2026-08-17 00:39:51Z | OUT | −4.4K | $61 | $0.013774 | Aggregator (unverified) 0x8f10…f996 | 0x197a…0f01 |
| 2026-08-17 00:39:51Z | IN | +4.4K | $61 | $0.013774 | music-car 0xc979…68ca | 0x197a…0f01 |
| 2026-08-17 00:39:51Z | OUT | −3.6K | $50 | $0.013774 | Aggregator (unverified) 0x8f10…f996 | 0x2909…5dd5 |
| 2026-08-17 00:39:51Z | IN | +3.6K | $50 | $0.013774 | book-private 0x7482…ecc5 | 0x2909…5dd5 |
| 2026-08-17 00:39:51Z | OUT | −3.8K | $53 | $0.013774 | 0x Settler 0x7747…2359 | 0x3b5f…cc8a |
| 2026-08-17 00:39:51Z | IN | +3.8K | $53 | $0.013774 | rotate-hospital 0xdc30…778e | 0x3b5f…cc8a |
| 2026-08-17 00:39:51Z | OUT | −327.1 | $4.51 | $0.013774 | Aggregator (unverified) 0x8f10…f996 | 0xdb51…e048 |
| 2026-08-17 00:39:51Z | IN | +327.1 | $4.51 | $0.013774 | jungle-strong 0xcef8…a256 | 0xdb51…e048 |
| 2026-08-17 00:39:51Z | OUT | −302.8 | $4.17 | $0.013774 | once-bicycle 0xbda2…92d6 | 0xb810…2528 |
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.