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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 |
|---|---|---|---|---|---|---|
| 2026-08-16 23:55:41Z | IN | +1.1K | $12 | $0.011146 | Aggregator (unverified) 0x8f10…f996 | 0xdfdb…9906 |
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.
| 2026-08-16 23:55:41Z | OUT | −3.6K | $41 | $0.011146 | verb-pond 0x72ad…c7db | 0x510c…11ce |
| 2026-08-16 23:55:41Z | IN | +3.6K | $41 | $0.011146 | 0x Settler 0x7747…2359 | 0x510c…11ce |
| 2026-08-16 23:55:41Z | OUT | −2.3K | $26 | $0.011146 | chunk-retreat 0xa22d…a3b9 | 0xb825…1c42 |
| 2026-08-16 23:55:41Z | IN | +2.3K | $26 | $0.011146 | 0x Settler 0x7747…2359 | 0xb825…1c42 |
| 2026-08-16 23:55:41Z | OUT | −294.3 | $3.28 | $0.011146 | Aggregator (unverified) 0x8f10…f996 | 0x4093…59d7 |
| 2026-08-16 23:55:41Z | IN | +294.3 | $3.28 | $0.011146 | gas-pelican 0x2e0e…e759 | 0x4093…59d7 |
| 2026-08-16 23:55:39Z | OUT | −3.2K | $36 | $0.011146 | riot-fabric 0x5843…8495 | 0x1436…deb9 |
| 2026-08-16 23:55:39Z | IN | +3.2K | $36 | $0.011146 | 0x Settler 0x7747…2359 | 0x1436…deb9 |
| 2026-08-16 23:55:39Z | OUT | −5.4K | $60 | $0.011146 | bench-pottery 0x3def…ef6e | 0x08cf…60bf |
| 2026-08-16 23:55:39Z | IN | +5.4K | $60 | $0.011146 | 0x Settler 0x7747…2359 | 0x08cf…60bf |
| 2026-08-16 23:55:39Z | OUT | −7.4K | $82 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1094…85ec |
| 2026-08-16 23:55:39Z | IN | +7.4K | $82 | $0.011146 | cash-depend 0xb293…a0e6 | 0x1094…85ec |
| 2026-08-16 23:55:39Z | OUT | −1.6K | $18 | $0.011146 | Aggregator (unverified) 0x8f10…f996 | 0x5268…d3c1 |
| 2026-08-16 23:55:39Z | IN | +1.6K | $18 | $0.011146 | can-answer 0x8899…0466 | 0x5268…d3c1 |
| 2026-08-16 23:55:39Z | OUT | −354.2 | $3.95 | $0.011146 | Aggregator (unverified) 0x8f10…f996 | 0xbde0…213b |
| 2026-08-16 23:55:39Z | IN | +354.2 | $3.95 | $0.011146 | chief-ritual 0x7546…db6d | 0xbde0…213b |
| 2026-08-16 23:55:39Z | OUT | −394.8 | $4.40 | $0.011146 | prepare-sweet 0x0a79…2868 | 0xe0fd…9d73 |
| 2026-08-16 23:55:39Z | IN | +394.8 | $4.40 | $0.011146 | Aggregator (unverified) 0x8f10…f996 | 0xe0fd…9d73 |
| 2026-08-16 23:55:39Z | OUT | −1.6K | $18 | $0.011146 | Aggregator (unverified) 0x8f10…f996 | 0x85c1…25e7 |
| 2026-08-16 23:55:39Z | IN | +1.6K | $18 | $0.011146 | danger-crazy 0x64fc…a341 | 0x85c1…25e7 |
| 2026-08-16 23:55:39Z | OUT | −1.6K | $18 | $0.011146 | silver-useful 0x1879…f466 | 0x06a8…7282 |
| 2026-08-16 23:55:39Z | IN | +1.6K | $18 | $0.011146 | Aggregator (unverified) 0x8f10…f996 | 0x06a8…7282 |
| 2026-08-16 23:55:39Z | OUT | −851.6 | $9.49 | $0.011146 | icon-select 0x58d4…7a04 | 0x5bb9…3c77 |
| 2026-08-16 23:55:39Z | IN | +851.6 | $9.49 | $0.011146 | 0x Settler 0x7747…2359 | 0x5bb9…3c77 |
| 2026-08-16 23:55:39Z | OUT | −920.2 | $10 | $0.011146 | subway-intact 0x3848…c26a | 0xc86f…dc80 |
| 2026-08-16 23:55:39Z | IN | +920.2 | $10 | $0.011146 | Aggregator (unverified) 0x8f10…f996 | 0xc86f…dc80 |
| 2026-08-16 23:55:37Z | OUT | −104.7K | $1.2K | $0.011146 | 0x Settler 0x7747…2359 | 0xb5c9…77ad |
| 2026-08-16 23:55:37Z | IN | +104.7K | $1.2K | $0.011146 | negative-hire 0x702c…6b1e | 0xb5c9…77ad |
| 2026-08-16 23:55:37Z | OUT | −4.2K | $47 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb01e…5953 |
| 2026-08-16 23:55:37Z | IN | +4.2K | $47 | $0.011146 | oxygen-behind 0x6b04…6e3e | 0xb01e…5953 |
| 2026-08-16 23:55:37Z | OUT | −8.3K | $93 | $0.011146 | Aggregator (unverified) 0x8f10…f996 | 0x6823…9b90 |
| 2026-08-16 23:55:37Z | IN | +8.3K | $93 | $0.011146 | cream-sentence 0x09d8…05ab | 0x6823…9b90 |
| 2026-08-16 23:55:37Z | OUT | −4.4K | $49 | $0.011146 | case-moment 0x863d…1028 | 0x93a4…7a1b |
| 2026-08-16 23:55:37Z | IN | +4.4K | $49 | $0.011146 | 0x Settler 0x7747…2359 | 0x93a4…7a1b |
| 2026-08-16 23:55:35Z | OUT | −2.2K | $24 | $0.011146 | 0x Settler 0x7747…2359 | 0xc35a…68b4 |
| 2026-08-16 23:55:35Z | IN | +2.2K | $24 | $0.011146 | dentist-multiply 0x8509…8073 | 0xc35a…68b4 |
| 2026-08-16 23:55:35Z | OUT | −297.1 | $3.31 | $0.011146 | Aggregator (unverified) 0x8f10…f996 | 0x3b0c…b53d |
| 2026-08-16 23:55:35Z | IN | +297.1 | $3.31 | $0.011146 | sketch-cream 0xb950…8b01 | 0x3b0c…b53d |
| 2026-08-16 23:55:35Z | OUT | −467.4 | $5.21 | $0.011146 | Aggregator (unverified) 0x8f10…f996 | 0xf5d3…c7f1 |
| 2026-08-16 23:55:35Z | IN | +467.4 | $5.21 | $0.011146 | tip-virtual 0xeaae…b6f5 | 0xf5d3…c7f1 |
| 2026-08-16 23:55:35Z | OUT | −1.4K | $16 | $0.011146 | gown-venue 0xc4a1…3a8a | 0xe7d1…aec9 |
| 2026-08-16 23:55:35Z | IN | +1.4K | $16 | $0.011146 | 0x Settler 0x7747…2359 | 0xe7d1…aec9 |
| 2026-08-16 23:55:35Z | OUT | −275.4 | $3.07 | $0.011146 | meadow-hope 0xf9d1…035b | 0xa4d0…c374 |
| 2026-08-16 23:55:35Z | IN | +275.4 | $3.07 | $0.011146 | Aggregator (unverified) 0x8f10…f996 | 0xa4d0…c374 |
| 2026-08-16 23:55:35Z | OUT | −273.0 | $3.04 | $0.011146 | dove-drill 0x02cf…84e9 | 0x7c87…e236 |
| 2026-08-16 23:55:35Z | IN | +273.0 | $3.04 | $0.011146 | Aggregator (unverified) 0x8f10…f996 | 0x7c87…e236 |
| 2026-08-16 23:55:33Z | OUT | −440.9K | $4.9K | $0.011146 | TheGhate 0xd82d…2b00 | 0x5346…d6b7 |
| 2026-08-16 23:55:33Z | IN | +440.9K | $4.9K | $0.011146 | 0x Settler 0x7747…2359 | 0x5346…d6b7 |
| 2026-08-16 23:55:33Z | OUT | −4.8K | $53 | $0.011146 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7517…17d0 |
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.