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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 | — | — | — | — | — | — | — | — |
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.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:18:55Z | OUT | −8.7K | $3.56 | $0.000411 | excite-spider 0x9201…bb5e | 0x3273…c413 |
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.
| 2026-08-15 18:18:55Z | IN | +8.7K | $3.56 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x3273…c413 |
| 2026-08-15 18:18:55Z | OUT | −111.0K | $46 | $0.000411 | tuition-change 0xa860…4aad | 0xaea2…04f8 |
| 2026-08-15 18:18:55Z | IN | +111.0K | $46 | $0.000411 | 0x Settler 0x7747…2359 | 0xaea2…04f8 |
| 2026-08-15 18:18:55Z | OUT | −32.2K | $13 | $0.000411 | shuffle-bracket 0x6edd…6f63 | 0xff35…1702 |
| 2026-08-15 18:18:55Z | IN | +32.2K | $13 | $0.000411 | 0x Settler 0x7747…2359 | 0xff35…1702 |
| 2026-08-15 18:18:53Z | OUT | −110.7K | $45 | $0.000411 | dutch-clinic 0x12bb…3999 | 0xfc3c…b5f7 |
| 2026-08-15 18:18:53Z | IN | +110.7K | $45 | $0.000411 | 0x Settler 0x7747…2359 | 0xfc3c…b5f7 |
| 2026-08-15 18:18:53Z | OUT | −1.20M | $491 | $0.000411 | wrong-adapt 0x17a2…6051 | 0xf9d1…a038 |
| 2026-08-15 18:18:53Z | IN | +1.20M | $491 | $0.000411 | 0x Settler 0x7747…2359 | 0xf9d1…a038 |
| 2026-08-15 18:18:51Z | OUT | −224.0K | $92 | $0.000411 | morning-autumn 0x60f1…3a69 | 0x457e…4d0f |
| 2026-08-15 18:18:51Z | IN | +224.0K | $92 | $0.000411 | 0x Settler 0x7747…2359 | 0x457e…4d0f |
| 2026-08-15 18:18:51Z | OUT | −67.4K | $28 | $0.000411 | face-gun 0x7228…4858 | 0x1e45…1c1c |
| 2026-08-15 18:18:51Z | IN | +67.4K | $28 | $0.000411 | 0x Settler 0x7747…2359 | 0x1e45…1c1c |
| 2026-08-15 18:18:49Z | OUT | −946.8K | $389 | $0.000411 | agent-venture 0x4e48…5e20 | 0x28aa…c286 |
| 2026-08-15 18:18:49Z | IN | +946.8K | $389 | $0.000411 | 0x Settler 0x7747…2359 | 0x28aa…c286 |
| 2026-08-15 18:18:49Z | OUT | −1.16M | $476 | $0.000411 | zebra-speak 0x929b…ee03 | 0x2369…4646 |
| 2026-08-15 18:18:49Z | IN | +1.16M | $476 | $0.000411 | 0x Settler 0x7747…2359 | 0x2369…4646 |
| 2026-08-15 18:18:49Z | OUT | −27.9K | $11 | $0.000411 | cabbage-theory 0xd5df…984d | 0x0841…c3c8 |
| 2026-08-15 18:18:49Z | IN | +27.9K | $11 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x0841…c3c8 |
| 2026-08-15 18:18:49Z | OUT | −179.1K | $74 | $0.000411 | drive-december 0x49cf…0362 | 0x4f35…0093 |
| 2026-08-15 18:18:49Z | IN | +179.1K | $74 | $0.000411 | 0x Settler 0x7747…2359 | 0x4f35…0093 |
| 2026-08-15 18:18:49Z | OUT | −591.7K | $243 | $0.000411 | turn-dream 0x6153…96bc | 0x4217…c42f |
| 2026-08-15 18:18:49Z | IN | +591.7K | $243 | $0.000411 | 0x Settler 0x7747…2359 | 0x4217…c42f |
| 2026-08-15 18:18:47Z | OUT | −12.0K | $4.93 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x700d…0ce1 |
| 2026-08-15 18:18:47Z | IN | +12.0K | $4.93 | $0.000411 | major-fashion 0x2c37…8461 | 0x700d…0ce1 |
| 2026-08-15 18:18:47Z | OUT | −24.8K | $10 | $0.000411 | wrist-about 0xfd72…61ed | 0xee59…6ecc |
| 2026-08-15 18:18:47Z | IN | +24.8K | $10 | $0.000411 | 0x Settler 0x7747…2359 | 0xee59…6ecc |
| 2026-08-15 18:18:45Z | OUT | −2.21M | $909 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe826…2d34 |
| 2026-08-15 18:18:45Z | IN | +2.21M | $909 | $0.000411 | dance-high 0xcfea…479b | 0xe826…2d34 |
| 2026-08-15 18:18:45Z | OUT | −1.20M | $492 | $0.000411 | hockey-upper 0x0b1e…5ff1 | 0x69a9…083d |
| 2026-08-15 18:18:45Z | IN | +1.20M | $492 | $0.000411 | 0x Settler 0x7747…2359 | 0x69a9…083d |
| 2026-08-15 18:18:45Z | OUT | −29.2K | $12 | $0.000411 | network-dwarf 0x04c5…80f6 | 0xe89f…d74b |
| 2026-08-15 18:18:45Z | IN | +29.2K | $12 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0xe89f…d74b |
| 2026-08-15 18:18:43Z | OUT | −235.8K | $97 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc21d…2796 |
| 2026-08-15 18:18:43Z | IN | +235.8K | $97 | $0.000411 | farm-barely 0x517e…b5bd | 0xc21d…2796 |
| 2026-08-15 18:18:41Z | OUT | −173.7K | $71 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde97…1b05 |
| 2026-08-15 18:18:41Z | IN | +173.7K | $71 | $0.000411 | unit-expand 0x1afc…257d | 0xde97…1b05 |
| 2026-08-15 18:18:41Z | OUT | −6.9K | $2.85 | $0.000411 | nature-post 0x2ecf…9d6c | 0x4b6e…50a1 |
| 2026-08-15 18:18:41Z | IN | +6.9K | $2.85 | $0.000411 | 0x Settler 0x7747…2359 | 0x4b6e…50a1 |
| 2026-08-15 18:18:41Z | OUT | −1.17M | $479 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0764…0630 |
| 2026-08-15 18:18:41Z | IN | +1.17M | $479 | $0.000411 | hand-seminar 0x79fc…9af0 | 0x0764…0630 |
| 2026-08-15 18:18:41Z | OUT | −22.3K | $9.17 | $0.000411 | drum-save 0xbf9e…f839 | 0x4f85…8243 |
| 2026-08-15 18:18:41Z | IN | +22.3K | $9.17 | $0.000411 | 0x Settler 0x7747…2359 | 0x4f85…8243 |
| 2026-08-15 18:18:41Z | OUT | −511.6K | $210 | $0.000411 | turn-dream 0x6153…96bc | 0xa990…fd6f |
| 2026-08-15 18:18:41Z | IN | +511.6K | $210 | $0.000411 | 0x Settler 0x7747…2359 | 0xa990…fd6f |
| 2026-08-15 18:18:39Z | OUT | −471.2K | $193 | $0.000411 | subway-deer 0x653c…c937 | 0x4fd9…0f49 |
| 2026-08-15 18:18:39Z | IN | +471.2K | $193 | $0.000411 | endorse-pizza 0xc8f6…9265 | 0x4fd9…0f49 |
| 2026-08-15 18:18:39Z | OUT | −40.6K | $17 | $0.000411 | script-slow 0x0f06…afda | 0xea2b…af83 |
| 2026-08-15 18:18:39Z | IN | +40.6K | $17 | $0.000411 | 0x Settler 0x7747…2359 | 0xea2b…af83 |
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.