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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 18:31:11Z | OUT | −104.3K | $68 | $0.000656 | law-grain 0x0053…2b8c | 0x87e3…65ae |
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 18:31:11Z | IN | +104.3K | $68 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x87e3…65ae |
| 2026-08-15 18:31:11Z | OUT | −3.8K | $2.46 | $0.000656 | dance-blast 0x0eb5…f669 | 0x1474…b7c8 |
| 2026-08-15 18:31:11Z | IN | +3.8K | $2.46 | $0.000656 | endorse-pizza 0xc8f6…9265 | 0x1474…b7c8 |
| 2026-08-15 18:31:09Z | OUT | −2.2K | $1.43 | $0.000656 | glide-crater 0xe433…622d | 0x9165…8488 |
| 2026-08-15 18:31:09Z | IN | +2.2K | $1.43 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9165…8488 |
| 2026-08-15 18:31:09Z | OUT | −163.9K | $107 | $0.000656 | tomorrow-still 0xee5b…130c | 0x22e7…45a0 |
| 2026-08-15 18:31:09Z | IN | +163.9K | $107 | $0.000656 | 0x Settler 0x7747…2359 | 0x22e7…45a0 |
| 2026-08-15 18:31:09Z | OUT | −114.3K | $75 | $0.000656 | aspect-hollow 0x6f6e…1f4e | 0x607c…2891 |
| 2026-08-15 18:31:09Z | IN | +114.3K | $75 | $0.000656 | 0x Settler 0x7747…2359 | 0x607c…2891 |
| 2026-08-15 18:31:09Z | OUT | −3.7K | $2.42 | $0.000656 | door-cannon 0x7ea9…e03e | 0x09c4…c1eb |
| 2026-08-15 18:31:09Z | IN | +3.7K | $2.42 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x09c4…c1eb |
| 2026-08-15 18:31:09Z | OUT | −36.7K | $24 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x1a07…a4f6 |
| 2026-08-15 18:31:09Z | IN | +36.7K | $24 | $0.000656 | garage-office 0x2986…0896 | 0x1a07…a4f6 |
| 2026-08-15 18:31:09Z | OUT | −203.9K | $134 | $0.000656 | undo-toy 0x2b19…aec5 | 0x2027…9990 |
| 2026-08-15 18:31:09Z | IN | +203.9K | $134 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x2027…9990 |
| 2026-08-15 18:31:09Z | OUT | −77.9K | $51 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x6205…bc36 |
| 2026-08-15 18:31:09Z | IN | +77.9K | $51 | $0.000656 | way-route 0xa44d…d4f8 | 0x6205…bc36 |
| 2026-08-15 18:31:07Z | OUT | −81.1K | $53 | $0.000656 | retreat-hood 0x14ab…bb30 | 0x72d1…2d06 |
| 2026-08-15 18:31:07Z | IN | +81.1K | $53 | $0.000656 | 0x Settler 0x7747…2359 | 0x72d1…2d06 |
| 2026-08-15 18:31:07Z | OUT | −12.7K | $8.31 | $0.000656 | morning-roast 0x9285…8bbc | 0x5120…4b07 |
| 2026-08-15 18:31:07Z | IN | +12.7K | $8.31 | $0.000656 | 0x Settler 0x7747…2359 | 0x5120…4b07 |
| 2026-08-15 18:31:07Z | OUT | −5.0K | $3.28 | $0.000656 | verb-tray 0x917e…ca1e | 0x6b00…9060 |
| 2026-08-15 18:31:07Z | IN | +5.0K | $3.28 | $0.000656 | 0x Settler 0x7747…2359 | 0x6b00…9060 |
| 2026-08-15 18:31:07Z | OUT | −13.6K | $8.89 | $0.000656 | trophy-poet 0xc82f…e9d0 | 0xa97a…4a8e |
| 2026-08-15 18:31:07Z | IN | +13.6K | $8.89 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xa97a…4a8e |
| 2026-08-15 18:31:05Z | OUT | −17.8K | $12 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x29c0…a517 |
| 2026-08-15 18:31:05Z | IN | +17.8K | $12 | $0.000656 | void-child 0xc5e1…a246 | 0x29c0…a517 |
| 2026-08-15 18:31:05Z | OUT | −5.0K | $3.28 | $0.000656 | maid-please 0xf866…63c2 | 0x4a5f…78e3 |
| 2026-08-15 18:31:05Z | IN | +5.0K | $3.28 | $0.000656 | 0x Settler 0x7747…2359 | 0x4a5f…78e3 |
| 2026-08-15 18:31:05Z | OUT | −3.9K | $2.55 | $0.000656 | bullet-urban 0x534e…e9a5 | 0x3e7d…edba |
| 2026-08-15 18:31:05Z | IN | +3.9K | $2.55 | $0.000656 | 0x Settler 0x7747…2359 | 0x3e7d…edba |
| 2026-08-15 18:31:05Z | OUT | −10.0K | $6.53 | $0.000656 | connect-fortune 0x3e47…95b5 | 0x5a2d…dfe4 |
| 2026-08-15 18:31:05Z | IN | +10.0K | $6.53 | $0.000656 | 0x Settler 0x7747…2359 | 0x5a2d…dfe4 |
| 2026-08-15 18:31:05Z | OUT | −6.6K | $4.36 | $0.000656 | junk-catch 0xe62b…5246 | 0x35ba…a4ef |
| 2026-08-15 18:31:05Z | IN | +6.6K | $4.36 | $0.000656 | 0x Settler 0x7747…2359 | 0x35ba…a4ef |
| 2026-08-15 18:31:05Z | OUT | −1.02M | $671 | $0.000656 | wreck-plug 0x9528…3727 | 0xccd6…67f7 |
| 2026-08-15 18:31:05Z | IN | +1.02M | $671 | $0.000656 | 0x Settler 0x7747…2359 | 0xccd6…67f7 |
| 2026-08-15 18:31:05Z | OUT | −17.2K | $11 | $0.000656 | adult-sell 0xa8db…a70c | 0xd8e2…e978 |
| 2026-08-15 18:31:05Z | IN | +17.2K | $11 | $0.000656 | 0x Settler 0x7747…2359 | 0xd8e2…e978 |
| 2026-08-15 18:31:05Z | OUT | −3.9K | $2.54 | $0.000656 | number-runway 0xb457…0167 | 0x9b5c…62f5 |
| 2026-08-15 18:31:05Z | IN | +3.9K | $2.54 | $0.000656 | endorse-pizza 0xc8f6…9265 | 0x9b5c…62f5 |
| 2026-08-15 18:31:05Z | OUT | −104.2K | $68 | $0.000656 | rabbit-seminar 0xd29a…0b16 | 0xb48c…ed69 |
| 2026-08-15 18:31:05Z | IN | +104.2K | $68 | $0.000656 | 0x Settler 0x7747…2359 | 0xb48c…ed69 |
| 2026-08-15 18:31:03Z | OUT | −62.0K | $41 | $0.000656 | cream-duty 0x6a87…c70b | 0x7013…b7a8 |
| 2026-08-15 18:31:03Z | IN | +62.0K | $41 | $0.000656 | 0x Settler 0x7747…2359 | 0x7013…b7a8 |
| 2026-08-15 18:31:03Z | OUT | −15.1K | $9.92 | $0.000656 | track-match 0x8823…790e | 0xfc59…9a2a |
| 2026-08-15 18:31:03Z | IN | +15.1K | $9.92 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xfc59…9a2a |
| 2026-08-15 18:31:01Z | OUT | −20.9K | $14 | $0.000656 | music-depend 0x1cc1…7589 | 0x8e15…8188 |
| 2026-08-15 18:31:01Z | IN | +20.9K | $14 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x8e15…8188 |
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.