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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 18:27:01Z | IN | +5.9K | $5.08 | $0.000868 | 0x Settler 0x7747…2359 | 0x5f28…db7f |
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 18:27:01Z | OUT | −39.1K | $34 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x9c97…8dab |
| 2026-08-15 18:27:01Z | IN | +39.1K | $34 | $0.000868 | pattern-wasp 0x47c0…f6ae | 0x9c97…8dab |
| 2026-08-15 18:27:01Z | OUT | −214.9K | $186 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c97…8dab |
| 2026-08-15 18:27:01Z | IN | +214.9K | $186 | $0.000868 | keen-aerobic 0x5b26…b93d | 0x9c97…8dab |
| 2026-08-15 18:27:01Z | OUT | −6.7K | $5.83 | $0.000868 | poet-alarm 0xfd03…071a | 0xe609…a095 |
| 2026-08-15 18:27:01Z | IN | +6.7K | $5.83 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xe609…a095 |
| 2026-08-15 18:27:01Z | OUT | −6.2K | $5.40 | $0.000868 | slim-shoe 0x9dac…c487 | 0x761d…71cf |
| 2026-08-15 18:27:01Z | IN | +6.2K | $5.40 | $0.000868 | 0x Settler 0x7747…2359 | 0x761d…71cf |
| 2026-08-15 18:26:59Z | OUT | −110.1K | $90 | $0.000816 | retreat-hood 0x14ab…bb30 | 0xf16c…8b74 |
| 2026-08-15 18:26:59Z | IN | +110.1K | $90 | $0.000816 | 0x Settler 0x7747…2359 | 0xf16c…8b74 |
| 2026-08-15 18:26:59Z | OUT | −12.1K | $9.91 | $0.000816 | asthma-bike 0x7d49…b684 | 0xf1dd…d0df |
| 2026-08-15 18:26:59Z | IN | +12.1K | $9.91 | $0.000816 | 0x Settler 0x7747…2359 | 0xf1dd…d0df |
| 2026-08-15 18:26:59Z | OUT | −4.0K | $3.26 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x534b…2f50 |
| 2026-08-15 18:26:59Z | IN | +4.0K | $3.26 | $0.000816 | reduce-film 0xa475…1f5e | 0x534b…2f50 |
| 2026-08-15 18:26:59Z | OUT | −96.9K | $79 | $0.000816 | gossip-simple 0x5ac5…6e54 | 0x6b60…7e88 |
| 2026-08-15 18:26:59Z | IN | +96.9K | $79 | $0.000816 | 0x Settler 0x7747…2359 | 0x6b60…7e88 |
| 2026-08-15 18:26:59Z | OUT | −76.8K | $63 | $0.000816 | keen-impact 0xaa56…366c | 0xe2e4…cf97 |
| 2026-08-15 18:26:59Z | IN | +76.8K | $63 | $0.000816 | 0x Settler 0x7747…2359 | 0xe2e4…cf97 |
| 2026-08-15 18:26:59Z | OUT | −37.5K | $31 | $0.000816 | weekend-under 0xe06c…9877 | 0x0327…ce59 |
| 2026-08-15 18:26:59Z | IN | +37.5K | $31 | $0.000816 | 0x Settler 0x7747…2359 | 0x0327…ce59 |
| 2026-08-15 18:26:57Z | OUT | −6.4K | $5.20 | $0.000816 | load-version 0xd69f…ed14 | 0xdfcf…e0c6 |
| 2026-08-15 18:26:57Z | IN | +6.4K | $5.20 | $0.000816 | 0x Settler 0x7747…2359 | 0xdfcf…e0c6 |
| 2026-08-15 18:26:57Z | OUT | −73.2K | $60 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x6494…3a4e |
| 2026-08-15 18:26:57Z | IN | +73.2K | $60 | $0.000816 | outdoor-trade 0x1435…508a | 0x6494…3a4e |
| 2026-08-15 18:26:57Z | OUT | −52.3K | $43 | $0.000816 | float-tumble 0x8f28…7322 | 0x7599…1915 |
| 2026-08-15 18:26:57Z | IN | +52.3K | $43 | $0.000816 | 0x Settler 0x7747…2359 | 0x7599…1915 |
| 2026-08-15 18:26:57Z | OUT | −128.8K | $105 | $0.000816 | wear-autumn 0xa360…585d | 0x04c7…4679 |
| 2026-08-15 18:26:57Z | IN | +128.8K | $105 | $0.000816 | 0x Settler 0x7747…2359 | 0x04c7…4679 |
| 2026-08-15 18:26:57Z | OUT | −16.7K | $14 | $0.000816 | occur-quiz 0xe966…c469 | 0x5299…3cca |
| 2026-08-15 18:26:57Z | IN | +16.7K | $14 | $0.000816 | 0x Settler 0x7747…2359 | 0x5299…3cca |
| 2026-08-15 18:26:57Z | OUT | −129.3K | $105 | $0.000816 | spatial-naive 0xe957…527c | 0x54d6…942b |
| 2026-08-15 18:26:57Z | IN | +129.3K | $105 | $0.000816 | 0x Settler 0x7747…2359 | 0x54d6…942b |
| 2026-08-15 18:26:57Z | OUT | −11.7K | $9.52 | $0.000816 | pudding-easily 0x6988…c567 | 0x77b7…8b42 |
| 2026-08-15 18:26:57Z | IN | +11.7K | $9.52 | $0.000816 | 0x Settler 0x7747…2359 | 0x77b7…8b42 |
| 2026-08-15 18:26:57Z | OUT | −116.8K | $95 | $0.000816 | bridge-toward 0xf927…d61e | 0xdebe…a85d |
| 2026-08-15 18:26:57Z | IN | +116.8K | $95 | $0.000816 | 0x Settler 0x7747…2359 | 0xdebe…a85d |
| 2026-08-15 18:26:55Z | OUT | −209.1K | $171 | $0.000816 | tomorrow-still 0xee5b…130c | 0x0ed0…219c |
| 2026-08-15 18:26:55Z | IN | +209.1K | $171 | $0.000816 | 0x Settler 0x7747…2359 | 0x0ed0…219c |
| 2026-08-15 18:26:55Z | OUT | −262.8K | $214 | $0.000816 | basic-betray 0xcf8b…3bf6 | 0x1088…ee4a |
| 2026-08-15 18:26:55Z | IN | +262.8K | $214 | $0.000816 | 0x Settler 0x7747…2359 | 0x1088…ee4a |
| 2026-08-15 18:26:55Z | OUT | −2.37M | $1.9K | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5445…9d4b |
| 2026-08-15 18:26:55Z | IN | +2.37M | $1.9K | $0.000816 | turtle-kitchen 0x2fea…c5f9 | 0x5445…9d4b |
| 2026-08-15 18:26:55Z | OUT | −2.5K | $2.00 | $0.000816 | diamond-trade 0x28c2…89d4 | 0xce24…2f29 |
| 2026-08-15 18:26:55Z | IN | +2.5K | $2.00 | $0.000816 | 0x Settler 0x7747…2359 | 0xce24…2f29 |
| 2026-08-15 18:26:55Z | OUT | −60.6K | $49 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x9b90…eedc |
| 2026-08-15 18:26:55Z | IN | +60.6K | $49 | $0.000816 | auto-tip 0x1892…2263 | 0x9b90…eedc |
| 2026-08-15 18:26:55Z | OUT | −21.5K | $18 | $0.000816 | donor-danger 0x3eca…00d5 | 0x22cc…2a3f |
| 2026-08-15 18:26:55Z | IN | +21.5K | $18 | $0.000816 | 0x Settler 0x7747…2359 | 0x22cc…2a3f |
| 2026-08-15 18:26:55Z | OUT | −4.3K | $3.49 | $0.000816 | dance-blast 0x0eb5…f669 | 0xf040…2282 |
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.