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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 18:31:01Z | OUT | −33.1K | $22 | $0.000656 | key-asset 0x4ded…f1be | 0xd6c2…b060 |
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 18:31:01Z | IN | +33.1K | $22 | $0.000656 | 0x Settler 0x7747…2359 | 0xd6c2…b060 |
| 2026-08-15 18:31:01Z | OUT | −11.6K | $7.64 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x36a1…1236 |
| 2026-08-15 18:31:01Z | IN | +11.6K | $7.64 | $0.000656 | remain-chuckle 0xf3a0…5f1c | 0x36a1…1236 |
| 2026-08-15 18:31:01Z | OUT | −8.4K | $5.51 | $0.000656 | pudding-easily 0x6988…c567 | 0x62b7…06eb |
| 2026-08-15 18:31:01Z | IN | +8.4K | $5.51 | $0.000656 | 0x Settler 0x7747…2359 | 0x62b7…06eb |
| 2026-08-15 18:31:01Z | OUT | −2.1K | $1.35 | $0.000656 | weather-act 0xdcfb…abc3 | 0x206a…63fb |
| 2026-08-15 18:31:01Z | IN | +2.1K | $1.35 | $0.000656 | 0x Settler 0x7747…2359 | 0x206a…63fb |
| 2026-08-15 18:31:01Z | OUT | −2.3K | $1.54 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x977f…b335 |
| 2026-08-15 18:31:01Z | IN | +2.3K | $1.54 | $0.000656 | seat-secret 0x3ed9…a111 | 0x977f…b335 |
| 2026-08-15 18:31:01Z | OUT | −86.7K | $57 | $0.000656 | dad-seminar 0x74a4…dfa1 | 0x24d4…f358 |
| 2026-08-15 18:31:01Z | IN | +86.7K | $57 | $0.000656 | 0x Settler 0x7747…2359 | 0x24d4…f358 |
| 2026-08-15 18:31:01Z | OUT | −90.2K | $59 | $0.000656 | ceiling-flock 0x99d3…af86 | 0xfb2a…a828 |
| 2026-08-15 18:31:01Z | IN | +90.2K | $59 | $0.000656 | 0x Settler 0x7747…2359 | 0xfb2a…a828 |
| 2026-08-15 18:31:01Z | OUT | −10.4K | $6.83 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x81f4…bf90 |
| 2026-08-15 18:31:01Z | IN | +10.4K | $6.83 | $0.000656 | civil-feature 0x9ce4…8d58 | 0x81f4…bf90 |
| 2026-08-15 18:31:01Z | OUT | −7.7K | $5.04 | $0.000656 | gym-script 0x4543…dd1c | 0xe849…f6df |
| 2026-08-15 18:31:01Z | IN | +7.7K | $5.04 | $0.000656 | 0x Settler 0x7747…2359 | 0xe849…f6df |
| 2026-08-15 18:31:01Z | OUT | −13.7K | $8.96 | $0.000656 | mystery-various 0x1b0f…dc41 | 0xcc36…3b5e |
| 2026-08-15 18:31:01Z | IN | +13.7K | $8.96 | $0.000656 | 0x Settler 0x7747…2359 | 0xcc36…3b5e |
| 2026-08-15 18:31:01Z | OUT | −27.8K | $18 | $0.000656 | world-ten 0xcaae…3651 | 0xbe34…c4ae |
| 2026-08-15 18:31:01Z | IN | +27.8K | $18 | $0.000656 | 0x Settler 0x7747…2359 | 0xbe34…c4ae |
| 2026-08-15 18:31:01Z | OUT | −21.8K | $14 | $0.000656 | balcony-goddess 0x2a97…fcf0 | 0x14b7…9c4d |
| 2026-08-15 18:31:01Z | IN | +21.8K | $14 | $0.000656 | 0x Settler 0x7747…2359 | 0x14b7…9c4d |
| 2026-08-15 18:31:01Z | OUT | −29.3K | $19 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xa385…8507 |
| 2026-08-15 18:31:01Z | IN | +29.3K | $19 | $0.000656 | green-mad 0x9ee0…4610 | 0xa385…8507 |
| 2026-08-15 18:30:59Z | OUT | −5.0K | $4.72 | $0.000940 | soap-cart 0x24f6…353c | 0x06cc…b614 |
| 2026-08-15 18:30:59Z | IN | +5.0K | $4.72 | $0.000940 | 0x Settler 0x7747…2359 | 0x06cc…b614 |
| 2026-08-15 18:30:59Z | OUT | −1.47M | $1.4K | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x63db…ccda |
| 2026-08-15 18:30:59Z | IN | +1.47M | $1.4K | $0.000940 | creek-brass 0x93c0…82c8 | 0x63db…ccda |
| 2026-08-15 18:30:59Z | OUT | −20.6K | $19 | $0.000940 | olive-arm 0xe536…3dd5 | 0x36bf…ad78 |
| 2026-08-15 18:30:59Z | IN | +20.6K | $19 | $0.000940 | 0x Settler 0x7747…2359 | 0x36bf…ad78 |
| 2026-08-15 18:30:59Z | OUT | −63.2K | $59 | $0.000940 | repair-barely 0x868a…bb99 | 0x1e45…14ae |
| 2026-08-15 18:30:59Z | IN | +63.2K | $59 | $0.000940 | 0x Settler 0x7747…2359 | 0x1e45…14ae |
| 2026-08-15 18:30:59Z | OUT | −153.4K | $144 | $0.000940 | crowd-man 0x5c33…2c8a | 0xd973…73b0 |
| 2026-08-15 18:30:59Z | IN | +153.4K | $144 | $0.000940 | 0x Settler 0x7747…2359 | 0xd973…73b0 |
| 2026-08-15 18:30:59Z | OUT | −3.6K | $3.43 | $0.000940 | excuse-suspect 0x92c9…0bb2 | 0x3881…6dfa |
| 2026-08-15 18:30:59Z | IN | +3.6K | $3.43 | $0.000940 | endorse-pizza 0xc8f6…9265 | 0x3881…6dfa |
| 2026-08-15 18:30:59Z | OUT | −978.7K | $920 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x88bf…482b |
| 2026-08-15 18:30:59Z | IN | +978.7K | $920 | $0.000940 | turtle-kitchen 0x2fea…c5f9 | 0x88bf…482b |
| 2026-08-15 18:30:59Z | OUT | −3.5K | $3.25 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88bf…482b |
| 2026-08-15 18:30:59Z | IN | +3.5K | $3.25 | $0.000940 | fitness-unfair 0x61fd…aa5f | 0x88bf…482b |
| 2026-08-15 18:30:59Z | OUT | −9.1K | $8.55 | $0.000940 | order-shed 0xb168…d269 | 0x8ae5…c3a0 |
| 2026-08-15 18:30:59Z | IN | +9.1K | $8.55 | $0.000940 | 0x Settler 0x7747…2359 | 0x8ae5…c3a0 |
| 2026-08-15 18:30:59Z | OUT | −4.1K | $3.90 | $0.000940 | riot-february 0x37c2…4d22 | 0x6a48…4abb |
| 2026-08-15 18:30:59Z | IN | +4.1K | $3.90 | $0.000940 | 0x Settler 0x7747…2359 | 0x6a48…4abb |
| 2026-08-15 18:30:59Z | OUT | −12.2K | $11 | $0.000940 | virtual-prosper 0xf9cd…c06d | 0x38b3…24e7 |
| 2026-08-15 18:30:59Z | IN | +12.2K | $11 | $0.000940 | 0x Settler 0x7747…2359 | 0x38b3…24e7 |
| 2026-08-15 18:30:59Z | OUT | −26.7K | $25 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x379b…26ce |
| 2026-08-15 18:30:59Z | IN | +26.7K | $25 | $0.000940 | gorilla-weather 0xa1d4…61ad | 0x379b…26ce |
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.