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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 |
|---|---|---|---|---|---|---|
| 2026-08-15 18:47:25Z | OUT | −23.5K | $27 | $0.001161 | fog-tenant 0xcf04…49ad | 0xbfa8…1841 |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-15 18:47:25Z | IN | +23.5K | $27 | $0.001161 | 0x Settler 0x7747…2359 | 0xbfa8…1841 |
| 2026-08-15 18:47:25Z | OUT | −89.3K | $104 | $0.001161 | sample-stem 0xfed0…46f3 | 0x7e2c…53a5 |
| 2026-08-15 18:47:25Z | IN | +89.3K | $104 | $0.001161 | 0x Settler 0x7747…2359 | 0x7e2c…53a5 |
| 2026-08-15 18:47:25Z | OUT | −10.3K | $12 | $0.001161 | swift-try 0xac6c…d489 | 0x4498…010c |
| 2026-08-15 18:47:25Z | IN | +10.3K | $12 | $0.001161 | 0x Settler 0x7747…2359 | 0x4498…010c |
| 2026-08-15 18:47:25Z | OUT | −7.9K | $9.21 | $0.001161 | position-hawk 0x23f4…4385 | 0x720d…1bc7 |
| 2026-08-15 18:47:25Z | IN | +7.9K | $9.21 | $0.001161 | 0x Settler 0x7747…2359 | 0x720d…1bc7 |
| 2026-08-15 18:47:23Z | OUT | −1.8K | $2.04 | $0.001161 | federal-farm 0x1388…cd51 | 0x0ff8…8ba8 |
| 2026-08-15 18:47:23Z | IN | +1.8K | $2.04 | $0.001161 | 0x Settler 0x7747…2359 | 0x0ff8…8ba8 |
| 2026-08-15 18:47:23Z | OUT | −8.4K | $9.70 | $0.001161 | umbrella-quit 0x5bd3…50f0 | 0xed65…1c63 |
| 2026-08-15 18:47:23Z | IN | +8.4K | $9.70 | $0.001161 | 0x Settler 0x7747…2359 | 0xed65…1c63 |
| 2026-08-15 18:47:23Z | OUT | −4.0K | $4.68 | $0.001161 | scale-wheat 0xb335…2523 | 0x2c7d…3a53 |
| 2026-08-15 18:47:23Z | IN | +4.0K | $4.68 | $0.001161 | Aggregator (unverified) 0x8f10…f996 | 0x2c7d…3a53 |
| 2026-08-15 18:47:21Z | OUT | −6.2K | $7.16 | $0.001161 | Aggregator (unverified) 0x8f10…f996 | 0x2658…4c18 |
| 2026-08-15 18:47:21Z | IN | +6.2K | $7.16 | $0.001161 | senior-salon 0x0e55…8b7b | 0x2658…4c18 |
| 2026-08-15 18:47:21Z | OUT | −700.6K | $814 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd57c…3d12 |
| 2026-08-15 18:47:21Z | IN | +700.6K | $814 | $0.001161 | dial-bind 0xbf1c…8db4 | 0xd57c…3d12 |
| 2026-08-15 18:47:21Z | OUT | −25.2K | $29 | $0.001161 | absurd-mass 0x0e0a…7997 | 0xdba9…0e60 |
| 2026-08-15 18:47:21Z | IN | +25.2K | $29 | $0.001161 | 0x Settler 0x7747…2359 | 0xdba9…0e60 |
| 2026-08-15 18:47:19Z | OUT | −22.0K | $26 | $0.001161 | carbon-rebuild 0x9d12…0154 | 0x358c…2d15 |
| 2026-08-15 18:47:19Z | IN | +22.0K | $26 | $0.001161 | 0x Settler 0x7747…2359 | 0x358c…2d15 |
| 2026-08-15 18:47:19Z | OUT | −6.2K | $7.20 | $0.001161 | flight-lamp 0x91af…bf33 | 0xa7c9…dc18 |
| 2026-08-15 18:47:19Z | IN | +6.2K | $7.20 | $0.001161 | 0x Settler 0x7747…2359 | 0xa7c9…dc18 |
| 2026-08-15 18:47:19Z | OUT | −17.5K | $20 | $0.001161 | close-poet 0xeb3f…cdeb | 0x463a…1bc3 |
| 2026-08-15 18:47:19Z | IN | +17.5K | $20 | $0.001161 | 0x Settler 0x7747…2359 | 0x463a…1bc3 |
| 2026-08-15 18:47:19Z | OUT | −1.7K | $2.01 | $0.001161 | grab-social 0xed1a…60bf | 0x68dd…d900 |
| 2026-08-15 18:47:19Z | IN | +1.7K | $2.01 | $0.001161 | 0x Settler 0x7747…2359 | 0x68dd…d900 |
| 2026-08-15 18:47:19Z | OUT | −8.7K | $10 | $0.001161 | reform-gather 0x355e…70ff | 0x7970…e8c6 |
| 2026-08-15 18:47:19Z | IN | +8.7K | $10 | $0.001161 | 0x Settler 0x7747…2359 | 0x7970…e8c6 |
| 2026-08-15 18:47:17Z | OUT | −43.2K | $50 | $0.001161 | unfair-poet 0xf858…945c | 0xa09e…2301 |
| 2026-08-15 18:47:17Z | IN | +43.2K | $50 | $0.001161 | 0x Settler 0x7747…2359 | 0xa09e…2301 |
| 2026-08-15 18:47:17Z | OUT | −49.2K | $57 | $0.001161 | wave-heart 0xcf00…a89a | 0x6ac0…430b |
| 2026-08-15 18:47:17Z | IN | +49.2K | $57 | $0.001161 | 0x Settler 0x7747…2359 | 0x6ac0…430b |
| 2026-08-15 18:47:15Z | OUT | −3.7K | $4.24 | $0.001161 | marine-invest 0x64b1…f3cc | 0x703a…acd5 |
| 2026-08-15 18:47:15Z | IN | +3.7K | $4.24 | $0.001161 | 0x Settler 0x7747…2359 | 0x703a…acd5 |
| 2026-08-15 18:47:15Z | OUT | −159.1K | $185 | $0.001161 | Aggregator (unverified) 0x8f10…f996 | 0xd8f1…46c2 |
| 2026-08-15 18:47:15Z | IN | +159.1K | $185 | $0.001161 | barrel-obey 0xacb0…9b7d | 0xd8f1…46c2 |
| 2026-08-15 18:47:15Z | OUT | −9.6K | $11 | $0.001161 | display-sister 0x8497…fdff | 0x7c80…f98f |
| 2026-08-15 18:47:15Z | IN | +9.6K | $11 | $0.001161 | 0x Settler 0x7747…2359 | 0x7c80…f98f |
| 2026-08-15 18:47:15Z | OUT | −2.2K | $2.51 | $0.001161 | subject-town 0xbed4…f768 | 0x81fe…091c |
| 2026-08-15 18:47:15Z | IN | +2.2K | $2.51 | $0.001161 | 0x Settler 0x7747…2359 | 0x81fe…091c |
| 2026-08-15 18:47:13Z | OUT | −19.7K | $23 | $0.001161 | Aggregator (unverified) 0x8f10…f996 | 0x0c72…2916 |
| 2026-08-15 18:47:13Z | IN | +19.7K | $23 | $0.001161 | horror-mad 0xb1d6…73d7 | 0x0c72…2916 |
| 2026-08-15 18:47:13Z | OUT | −88.1K | $102 | $0.001161 | car-pave 0x5a52…03d5 | 0x160d…4b56 |
| 2026-08-15 18:47:13Z | IN | +88.1K | $102 | $0.001161 | 0x Settler 0x7747…2359 | 0x160d…4b56 |
| 2026-08-15 18:47:13Z | OUT | −9.0K | $10 | $0.001161 | shell-retire 0x31fd…be84 | 0x1416…f983 |
| 2026-08-15 18:47:13Z | IN | +9.0K | $10 | $0.001161 | 0x Settler 0x7747…2359 | 0x1416…f983 |
| 2026-08-15 18:47:13Z | OUT | −4.4K | $5.10 | $0.001161 | burst-gown 0x555c…3fee | 0x7549…0679 |
| 2026-08-15 18:47:13Z | IN | +4.4K | $5.10 | $0.001161 | 0x Settler 0x7747…2359 | 0x7549…0679 |
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.