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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 18:19:05Z | OUT | −4.5K | $1.80 | $0.000397 | engage-expose 0x7f29…469b | 0xc948…eaf8 |
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 18:19:05Z | IN | +4.5K | $1.80 | $0.000397 | 0x Settler 0x7747…2359 | 0xc948…eaf8 |
| 2026-08-15 18:19:05Z | OUT | −24.1K | $9.57 | $0.000397 | tired-evolve 0x3cdd…e629 | 0xea93…42a6 |
| 2026-08-15 18:19:05Z | IN | +24.1K | $9.57 | $0.000397 | 0x Settler 0x7747…2359 | 0xea93…42a6 |
| 2026-08-15 18:19:05Z | OUT | −115.2K | $46 | $0.000397 | unique-labor 0x646b…3b21 | 0xaee6…9897 |
| 2026-08-15 18:19:05Z | IN | +115.2K | $46 | $0.000397 | endorse-pizza 0xc8f6…9265 | 0xaee6…9897 |
| 2026-08-15 18:19:05Z | OUT | −23.0K | $9.16 | $0.000397 | coil-warm 0x4a05…6379 | 0x502e…7c5e |
| 2026-08-15 18:19:05Z | IN | +23.0K | $9.16 | $0.000397 | 0x Settler 0x7747…2359 | 0x502e…7c5e |
| 2026-08-15 18:19:05Z | OUT | −20.0K | $7.93 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17df…ade1 |
| 2026-08-15 18:19:05Z | IN | +20.0K | $7.93 | $0.000397 | winter-bacon 0xce1e…0053 | 0x17df…ade1 |
| 2026-08-15 18:19:03Z | OUT | −13.9K | $5.53 | $0.000397 | panda-grass 0x8f68…febd | 0x7cf7…0707 |
| 2026-08-15 18:19:03Z | IN | +13.9K | $5.53 | $0.000397 | 0x Settler 0x7747…2359 | 0x7cf7…0707 |
| 2026-08-15 18:19:03Z | OUT | −1.91M | $759 | $0.000397 | load-grit 0xddeb…9881 | 0xdf0b…d7a2 |
| 2026-08-15 18:19:03Z | IN | +1.91M | $759 | $0.000397 | endorse-pizza 0xc8f6…9265 | 0xdf0b…d7a2 |
| 2026-08-15 18:19:03Z | OUT | −6.8K | $2.69 | $0.000397 | online-copy 0xa3e1…e713 | 0xdfb7…ae13 |
| 2026-08-15 18:19:03Z | IN | +6.8K | $2.69 | $0.000397 | 0x Settler 0x7747…2359 | 0xdfb7…ae13 |
| 2026-08-15 18:19:03Z | OUT | −63.1K | $25 | $0.000397 | mobile-math 0xd2ac…78aa | 0xaffb…d30e |
| 2026-08-15 18:19:03Z | IN | +63.1K | $25 | $0.000397 | 0x Settler 0x7747…2359 | 0xaffb…d30e |
| 2026-08-15 18:19:01Z | OUT | −551.6K | $219 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd518…d3cd |
| 2026-08-15 18:19:01Z | IN | +551.6K | $219 | $0.000397 | inherit-wonder 0xbd5f…5393 | 0xd518…d3cd |
| 2026-08-15 18:19:01Z | OUT | −27.0K | $11 | $0.000397 | destroy-move 0x622f…6a91 | 0x96fe…fd88 |
| 2026-08-15 18:19:01Z | IN | +27.0K | $11 | $0.000397 | 0x Settler 0x7747…2359 | 0x96fe…fd88 |
| 2026-08-15 18:19:01Z | OUT | −49.1K | $20 | $0.000397 | acoustic-erode 0x0611…cdad | 0xab74…7f8a |
| 2026-08-15 18:19:01Z | IN | +49.1K | $20 | $0.000397 | 0x Settler 0x7747…2359 | 0xab74…7f8a |
| 2026-08-15 18:19:01Z | OUT | −123.1K | $49 | $0.000397 | guilt-movie 0xeff1…b86c | 0x638e…161f |
| 2026-08-15 18:19:01Z | IN | +123.1K | $49 | $0.000397 | 0x Settler 0x7747…2359 | 0x638e…161f |
| 2026-08-15 18:19:01Z | OUT | −329.5K | $131 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1bd…469c |
| 2026-08-15 18:19:01Z | IN | +329.5K | $131 | $0.000397 | type-behave 0xf334…83fb | 0xa1bd…469c |
| 2026-08-15 18:19:01Z | OUT | −185.9K | $74 | $0.000397 | admit-feature 0xd62a…6665 | 0xdcb4…a43f |
| 2026-08-15 18:19:01Z | IN | +185.9K | $74 | $0.000397 | 0x Settler 0x7747…2359 | 0xdcb4…a43f |
| 2026-08-15 18:19:01Z | OUT | −17.2K | $6.83 | $0.000397 | hospital-habit 0xf4c4…3bc7 | 0x39a3…5308 |
| 2026-08-15 18:19:01Z | IN | +17.2K | $6.83 | $0.000397 | 0x Settler 0x7747…2359 | 0x39a3…5308 |
| 2026-08-15 18:19:01Z | OUT | −24.1K | $9.59 | $0.000397 | text-dove 0xab36…f187 | 0x6d43…394f |
| 2026-08-15 18:19:01Z | IN | +24.1K | $9.59 | $0.000397 | 0x Settler 0x7747…2359 | 0x6d43…394f |
| 2026-08-15 18:18:59Z | OUT | −120.2K | $49 | $0.000411 | flat-episode 0xfec5…a9dd | 0xa135…122a |
| 2026-08-15 18:18:59Z | IN | +120.2K | $49 | $0.000411 | 0x Settler 0x7747…2359 | 0xa135…122a |
| 2026-08-15 18:18:59Z | OUT | −111.6K | $46 | $0.000411 | cancel-voice 0x4b78…c04d | 0x67c7…a609 |
| 2026-08-15 18:18:59Z | IN | +111.6K | $46 | $0.000411 | 0x Settler 0x7747…2359 | 0x67c7…a609 |
| 2026-08-15 18:18:59Z | OUT | −23.2K | $9.54 | $0.000411 | sorry-comic 0x62bd…4c9b | 0xb533…efea |
| 2026-08-15 18:18:59Z | IN | +23.2K | $9.54 | $0.000411 | 0x Settler 0x7747…2359 | 0xb533…efea |
| 2026-08-15 18:18:59Z | OUT | −32.6K | $13 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6cba…f1b3 |
| 2026-08-15 18:18:59Z | IN | +32.6K | $13 | $0.000411 | glide-exotic 0x7a8d…324d | 0x6cba…f1b3 |
| 2026-08-15 18:18:59Z | OUT | −75.9K | $31 | $0.000411 | alpha-song 0x4f8b…b520 | 0x7973…1cec |
| 2026-08-15 18:18:59Z | IN | +75.9K | $31 | $0.000411 | 0x Settler 0x7747…2359 | 0x7973…1cec |
| 2026-08-15 18:18:59Z | OUT | −47.6K | $20 | $0.000411 | rhythm-fossil 0xb41d…0e6a | 0x9cde…45af |
| 2026-08-15 18:18:59Z | IN | +47.6K | $20 | $0.000411 | 0x Settler 0x7747…2359 | 0x9cde…45af |
| 2026-08-15 18:18:59Z | OUT | −55.5K | $23 | $0.000411 | master-element 0x5e35…6f06 | 0x6750…9dc4 |
| 2026-08-15 18:18:59Z | IN | +55.5K | $23 | $0.000411 | 0x Settler 0x7747…2359 | 0x6750…9dc4 |
| 2026-08-15 18:18:59Z | OUT | −4.7K | $1.93 | $0.000411 | weather-act 0xdcfb…abc3 | 0x6dab…9cf0 |
| 2026-08-15 18:18:59Z | IN | +4.7K | $1.93 | $0.000411 | 0x Settler 0x7747…2359 | 0x6dab…9cf0 |
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.