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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 18:57:03Z | OUT | −226.8K | $276 | $0.001218 | side-pig 0xca06…4b06 | 0x1a10…e371 |
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.
| 2026-08-15 18:57:03Z | IN | +226.8K | $276 | $0.001218 | 0x Settler 0x7747…2359 | 0x1a10…e371 |
| 2026-08-15 18:57:03Z | OUT | −32.6K | $40 | $0.001218 | sad-forget 0x4a49…98e7 | 0x6ae8…fecf |
| 2026-08-15 18:57:03Z | IN | +32.6K | $40 | $0.001218 | endorse-pizza 0xc8f6…9265 | 0x6ae8…fecf |
| 2026-08-15 18:57:01Z | OUT | −8.9K | $11 | $0.001218 | situate-way 0x7bb1…8705 | 0x5872…8127 |
| 2026-08-15 18:57:01Z | IN | +8.9K | $11 | $0.001218 | 0x Settler 0x7747…2359 | 0x5872…8127 |
| 2026-08-15 18:57:01Z | OUT | −2.5K | $3.05 | $0.001218 | inject-female 0xa10d…ff10 | 0xb214…8745 |
| 2026-08-15 18:57:01Z | IN | +2.5K | $3.05 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0xb214…8745 |
| 2026-08-15 18:57:01Z | OUT | −7.4K | $9.02 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0xa2e4…0b91 |
| 2026-08-15 18:57:01Z | IN | +7.4K | $9.02 | $0.001218 | frost-marble 0x774e…03f1 | 0xa2e4…0b91 |
| 2026-08-15 18:56:59Z | OUT | −4.4K | $4.90 | $0.001101 | meat-sport 0x67b6…1905 | 0xa6b7…8d3f |
| 2026-08-15 18:56:59Z | IN | +4.4K | $4.90 | $0.001101 | 0x Settler 0x7747…2359 | 0xa6b7…8d3f |
| 2026-08-15 18:56:57Z | OUT | −91.6K | $101 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc35…1947 |
| 2026-08-15 18:56:57Z | IN | +91.6K | $101 | $0.001101 | fetch-bomb 0xa23f…9d6b | 0xcc35…1947 |
| 2026-08-15 18:56:57Z | OUT | −16.2K | $18 | $0.001101 | Aggregator (unverified) 0x8f10…f996 | 0x8ddc…9d29 |
| 2026-08-15 18:56:57Z | IN | +16.2K | $18 | $0.001101 | scrub-vibrant 0x9620…2211 | 0x8ddc…9d29 |
| 2026-08-15 18:56:57Z | OUT | −8.9K | $9.78 | $0.001101 | tent-guide 0x91ce…f5d3 | 0xf85a…e70b |
| 2026-08-15 18:56:57Z | IN | +8.9K | $9.78 | $0.001101 | 0x Settler 0x7747…2359 | 0xf85a…e70b |
| 2026-08-15 18:56:55Z | OUT | −27.8K | $31 | $0.001101 | mansion-flower 0x3d90…43d8 | 0xc9c2…3f1d |
| 2026-08-15 18:56:55Z | IN | +27.8K | $31 | $0.001101 | 0x Settler 0x7747…2359 | 0xc9c2…3f1d |
| 2026-08-15 18:56:55Z | OUT | −87.0K | $96 | $0.001101 | cluster-coast 0xb911…b079 | 0x15f3…fced |
| 2026-08-15 18:56:55Z | IN | +87.0K | $96 | $0.001101 | Aggregator (unverified) 0x8f10…f996 | 0x15f3…fced |
| 2026-08-15 18:56:55Z | OUT | −44.4K | $49 | $0.001101 | umbrella-glad 0xd553…4d70 | 0x2c5f…d7a5 |
| 2026-08-15 18:56:55Z | IN | +44.4K | $49 | $0.001101 | 0x Settler 0x7747…2359 | 0x2c5f…d7a5 |
| 2026-08-15 18:56:55Z | OUT | −9.2K | $10 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54d6…eee9 |
| 2026-08-15 18:56:55Z | IN | +9.2K | $10 | $0.001101 | deny-old 0x30fb…9f3c | 0x54d6…eee9 |
| 2026-08-15 18:56:55Z | OUT | −17.8K | $20 | $0.001101 | just-phrase 0x0e6c…0374 | 0x8e36…3f50 |
| 2026-08-15 18:56:55Z | IN | +17.8K | $20 | $0.001101 | 0x Settler 0x7747…2359 | 0x8e36…3f50 |
| 2026-08-15 18:56:55Z | OUT | −213.2K | $235 | $0.001101 | Aggregator (unverified) 0x8f10…f996 | 0x1e36…bca8 |
| 2026-08-15 18:56:55Z | IN | +213.2K | $235 | $0.001101 | olive-arm 0xe536…3dd5 | 0x1e36…bca8 |
| 2026-08-15 18:56:53Z | OUT | −10.3K | $11 | $0.001101 | Aggregator (unverified) 0x8f10…f996 | 0x9c86…2295 |
| 2026-08-15 18:56:53Z | IN | +10.3K | $11 | $0.001101 | flight-coin 0x292e…adb6 | 0x9c86…2295 |
| 2026-08-15 18:56:53Z | OUT | −9.7K | $11 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7876…ad8a |
| 2026-08-15 18:56:53Z | IN | +9.7K | $11 | $0.001101 | avoid-absorb 0x6f97…5146 | 0x7876…ad8a |
| 2026-08-15 18:56:53Z | OUT | −8.9K | $9.78 | $0.001101 | abstract-surge 0x62b7…a3a4 | 0x4702…ed6f |
| 2026-08-15 18:56:53Z | IN | +8.9K | $9.78 | $0.001101 | Aggregator (unverified) 0x8f10…f996 | 0x4702…ed6f |
| 2026-08-15 18:56:51Z | OUT | −217.5K | $240 | $0.001101 | Aggregator (unverified) 0x8f10…f996 | 0x6aec…5197 |
| 2026-08-15 18:56:51Z | IN | +217.5K | $240 | $0.001101 | unlock-dwarf 0xb911…5983 | 0x6aec…5197 |
| 2026-08-15 18:56:51Z | OUT | −2.1K | $2.31 | $0.001101 | Aggregator (unverified) 0x8f10…f996 | 0x6aec…5197 |
| 2026-08-15 18:56:51Z | IN | +2.1K | $2.31 | $0.001101 | option-fee 0x355d…8171 | 0x6aec…5197 |
| 2026-08-15 18:56:49Z | OUT | −16.6K | $18 | $0.001101 | someone-offer 0x5e6f…07ac | 0xfc15…f3e5 |
| 2026-08-15 18:56:49Z | IN | +16.6K | $18 | $0.001101 | Aggregator (unverified) 0x8f10…f996 | 0xfc15…f3e5 |
| 2026-08-15 18:56:49Z | OUT | −67.8K | $75 | $0.001101 | Aggregator (unverified) 0x8f10…f996 | 0xbf64…94ae |
| 2026-08-15 18:56:49Z | IN | +67.8K | $75 | $0.001101 | yard-orbit 0xaa51…2ad0 | 0xbf64…94ae |
| 2026-08-15 18:56:49Z | OUT | −186.1K | $205 | $0.001101 | Aggregator (unverified) 0x8f10…f996 | 0x8f2b…97d7 |
| 2026-08-15 18:56:49Z | IN | +186.1K | $205 | $0.001101 | nurse-similar 0x2b8d…1e3c | 0x8f2b…97d7 |
| 2026-08-15 18:56:47Z | OUT | −27.9K | $31 | $0.001101 | insect-sick 0xfc6c…fbdd | 0xa96a…46c7 |
| 2026-08-15 18:56:47Z | IN | +27.9K | $31 | $0.001101 | Aggregator (unverified) 0x8f10…f996 | 0xa96a…46c7 |
| 2026-08-15 18:56:47Z | OUT | −14.0K | $15 | $0.001101 | Aggregator (unverified) 0x8f10…f996 | 0x928b…94ae |
| 2026-08-15 18:56:47Z | IN | +14.0K | $15 | $0.001101 | come-present 0x1e76…7fa8 | 0x928b…94ae |
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.