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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 18:18:11Z | OUT | −102.6K | $42 | $0.000411 | doctor-spread 0xfd23…7ecc | 0x6e59…c6ca |
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 18:18:11Z | IN | +102.6K | $42 | $0.000411 | 0x Settler 0x7747…2359 | 0x6e59…c6ca |
| 2026-08-15 18:18:11Z | OUT | −119.4K | $49 | $0.000411 | taste-place 0xb81c…4d9c | 0x0f85…4ffe |
| 2026-08-15 18:18:11Z | IN | +119.4K | $49 | $0.000411 | 0x Settler 0x7747…2359 | 0x0f85…4ffe |
| 2026-08-15 18:18:11Z | OUT | −193.5K | $79 | $0.000411 | sign-snow 0xab2a…369a | 0x0d4a…2875 |
| 2026-08-15 18:18:11Z | IN | +193.5K | $79 | $0.000411 | 0x Settler 0x7747…2359 | 0x0d4a…2875 |
| 2026-08-15 18:18:11Z | OUT | −643.8K | $264 | $0.000411 | seed-loan 0x844d…7c42 | 0x42d1…6a7c |
| 2026-08-15 18:18:11Z | IN | +643.8K | $264 | $0.000411 | 0x Settler 0x7747…2359 | 0x42d1…6a7c |
| 2026-08-15 18:18:11Z | OUT | −33.7K | $14 | $0.000411 | various-okay 0x1bf7…2730 | 0x252b…0c3a |
| 2026-08-15 18:18:11Z | IN | +33.7K | $14 | $0.000411 | 0x Settler 0x7747…2359 | 0x252b…0c3a |
| 2026-08-15 18:18:11Z | OUT | −12.6K | $5.17 | $0.000411 | fox-shaft 0x8b23…a362 | 0x2fcf…adc9 |
| 2026-08-15 18:18:11Z | IN | +12.6K | $5.17 | $0.000411 | 0x Settler 0x7747…2359 | 0x2fcf…adc9 |
| 2026-08-15 18:18:11Z | OUT | −26.1K | $11 | $0.000411 | place-torch 0xfb81…aa75 | 0x2bf3…8974 |
| 2026-08-15 18:18:11Z | IN | +26.1K | $11 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x2bf3…8974 |
| 2026-08-15 18:18:09Z | OUT | −1.33M | $544 | $0.000411 | quiz-right 0x3653…22a4 | 0x56d8…0dea |
| 2026-08-15 18:18:09Z | IN | +1.33M | $544 | $0.000411 | 0x Settler 0x7747…2359 | 0x56d8…0dea |
| 2026-08-15 18:18:09Z | OUT | −67.9K | $28 | $0.000411 | creek-sunset 0x443d…8392 | 0xbdf4…4103 |
| 2026-08-15 18:18:09Z | IN | +67.9K | $28 | $0.000411 | 0x Settler 0x7747…2359 | 0xbdf4…4103 |
| 2026-08-15 18:18:09Z | OUT | −12.1K | $4.97 | $0.000411 | banana-idea 0x6283…4956 | 0x97b8…4a4c |
| 2026-08-15 18:18:09Z | IN | +12.1K | $4.97 | $0.000411 | 0x Settler 0x7747…2359 | 0x97b8…4a4c |
| 2026-08-15 18:18:09Z | OUT | −143.4K | $59 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1425…23f8 |
| 2026-08-15 18:18:09Z | IN | +143.4K | $59 | $0.000411 | idea-exist 0xda4d…0046 | 0x1425…23f8 |
| 2026-08-15 18:18:09Z | OUT | −52.6K | $22 | $0.000411 | ridge-cannon 0x7532…1a91 | 0x35f4…da06 |
| 2026-08-15 18:18:09Z | IN | +52.6K | $22 | $0.000411 | 0x Settler 0x7747…2359 | 0x35f4…da06 |
| 2026-08-15 18:18:09Z | OUT | −18.3K | $7.52 | $0.000411 | crisp-ozone 0x0971…eb9e | 0x8484…8060 |
| 2026-08-15 18:18:09Z | IN | +18.3K | $7.52 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x8484…8060 |
| 2026-08-15 18:18:09Z | OUT | −805.4K | $331 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x68fa…daef |
| 2026-08-15 18:18:09Z | IN | +805.4K | $331 | $0.000411 | fury-concert 0x3571…6c0e | 0x68fa…daef |
| 2026-08-15 18:18:09Z | OUT | −72.6K | $30 | $0.000411 | length-bread 0xf788…db59 | 0x7183…0fac |
| 2026-08-15 18:18:09Z | IN | +72.6K | $30 | $0.000411 | 0x Settler 0x7747…2359 | 0x7183…0fac |
| 2026-08-15 18:18:07Z | OUT | −9.1K | $3.76 | $0.000411 | shine-super 0xf9d4…6f4c | 0x4adb…730d |
| 2026-08-15 18:18:07Z | IN | +9.1K | $3.76 | $0.000411 | 0x Settler 0x7747…2359 | 0x4adb…730d |
| 2026-08-15 18:18:07Z | OUT | −5.9K | $2.43 | $0.000411 | during-pulse 0xce27…c87d | 0x0925…ce59 |
| 2026-08-15 18:18:07Z | IN | +5.9K | $2.43 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x0925…ce59 |
| 2026-08-15 18:18:07Z | OUT | −52.5K | $22 | $0.000411 | level-derive 0x7439…d80d | 0x8d43…8f5c |
| 2026-08-15 18:18:07Z | IN | +52.5K | $22 | $0.000411 | 0x Settler 0x7747…2359 | 0x8d43…8f5c |
| 2026-08-15 18:18:07Z | OUT | −190.4K | $78 | $0.000411 | vital-insect 0xce2d…f58b | 0x7961…f232 |
| 2026-08-15 18:18:07Z | IN | +190.4K | $78 | $0.000411 | 0x Settler 0x7747…2359 | 0x7961…f232 |
| 2026-08-15 18:18:07Z | OUT | −130.8K | $54 | $0.000411 | drill-gap 0xe8e0…d8fc | 0x2ed4…571a |
| 2026-08-15 18:18:07Z | IN | +130.8K | $54 | $0.000411 | 0x Settler 0x7747…2359 | 0x2ed4…571a |
| 2026-08-15 18:18:07Z | OUT | −19.4K | $7.97 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3efd…cd17 |
| 2026-08-15 18:18:07Z | IN | +19.4K | $7.97 | $0.000411 | shine-hold 0x43ba…888d | 0x3efd…cd17 |
| 2026-08-15 18:18:07Z | OUT | −193.0K | $79 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb78…0f45 |
| 2026-08-15 18:18:07Z | IN | +193.0K | $79 | $0.000411 | unit-expand 0x1afc…257d | 0xbb78…0f45 |
| 2026-08-15 18:18:05Z | OUT | −8.3K | $3.42 | $0.000411 | repair-disagree 0xf3da…1855 | 0x73e2…d78b |
| 2026-08-15 18:18:05Z | IN | +8.3K | $3.42 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x73e2…d78b |
| 2026-08-15 18:18:05Z | OUT | −429.6K | $176 | $0.000411 | morning-autumn 0x60f1…3a69 | 0x8501…0df7 |
| 2026-08-15 18:18:05Z | IN | +429.6K | $176 | $0.000411 | 0x Settler 0x7747…2359 | 0x8501…0df7 |
| 2026-08-15 18:18:05Z | OUT | −56.7K | $23 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84c7…414a |
| 2026-08-15 18:18:05Z | IN | +56.7K | $23 | $0.000411 | rather-anchor 0xb3eb…89a4 | 0x84c7…414a |
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.