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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 18:35:35Z | IN | +3.0K | $3.31 | $0.001091 | carpet-swallow 0x7910…0d76 | 0xd083…d8e1 |
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 18:35:35Z | OUT | −462.4K | $504 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb7a7…ba36 |
| 2026-08-15 18:35:35Z | IN | +462.4K | $504 | $0.001091 | raise-maximum 0xae8c…3a90 | 0xb7a7…ba36 |
| 2026-08-15 18:35:35Z | OUT | −63.9K | $70 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb7a7…ba36 |
| 2026-08-15 18:35:35Z | IN | +63.9K | $70 | $0.001091 | wedding-lecture 0xf5d4…1d3d | 0xb7a7…ba36 |
| 2026-08-15 18:35:33Z | OUT | −216.2K | $236 | $0.001091 | economy-help 0x0a00…1628 | 0xec12…a8df |
| 2026-08-15 18:35:33Z | IN | +216.2K | $236 | $0.001091 | 0x Settler 0x7747…2359 | 0xec12…a8df |
| 2026-08-15 18:35:33Z | OUT | −15.6K | $17 | $0.001091 | property-tone 0x4f6d…7741 | 0xab6f…89d1 |
| 2026-08-15 18:35:33Z | IN | +15.6K | $17 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xab6f…89d1 |
| 2026-08-15 18:35:33Z | OUT | −1.8K | $1.95 | $0.001091 | pen-bicycle 0xb468…6574 | 0x70b6…7a45 |
| 2026-08-15 18:35:33Z | IN | +1.8K | $1.95 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x70b6…7a45 |
| 2026-08-15 18:35:33Z | OUT | −95.6K | $104 | $0.001091 | plate-obey 0x2aa9…4dfa | 0x325a…783b |
| 2026-08-15 18:35:33Z | IN | +95.6K | $104 | $0.001091 | 0x Settler 0x7747…2359 | 0x325a…783b |
| 2026-08-15 18:35:33Z | OUT | −11.2K | $12 | $0.001091 | diamond-earth 0xa192…5b3f | 0xa29f…8eaf |
| 2026-08-15 18:35:33Z | IN | +11.2K | $12 | $0.001091 | 0x Settler 0x7747…2359 | 0xa29f…8eaf |
| 2026-08-15 18:35:33Z | OUT | −13.2K | $14 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08e6…37b0 |
| 2026-08-15 18:35:33Z | IN | +13.2K | $14 | $0.001091 | time-adapt 0x2e46…1494 | 0x08e6…37b0 |
| 2026-08-15 18:35:33Z | OUT | −10.2K | $11 | $0.001091 | display-sister 0x8497…fdff | 0x98ba…4b01 |
| 2026-08-15 18:35:33Z | IN | +10.2K | $11 | $0.001091 | 0x Settler 0x7747…2359 | 0x98ba…4b01 |
| 2026-08-15 18:35:33Z | OUT | −529.6K | $578 | $0.001091 | topple-proof 0x4d62…5e6b | 0xf2c8…705e |
| 2026-08-15 18:35:33Z | IN | +529.6K | $578 | $0.001091 | 0x Settler 0x7747…2359 | 0xf2c8…705e |
| 2026-08-15 18:35:33Z | OUT | −269.8K | $294 | $0.001091 | umbrella-glad 0xd553…4d70 | 0x958f…192f |
| 2026-08-15 18:35:33Z | IN | +269.8K | $294 | $0.001091 | 0x Settler 0x7747…2359 | 0x958f…192f |
| 2026-08-15 18:35:33Z | OUT | −9.9K | $11 | $0.001091 | ride-since 0x90f7…081d | 0xc52a…4289 |
| 2026-08-15 18:35:33Z | IN | +9.9K | $11 | $0.001091 | 0x Settler 0x7747…2359 | 0xc52a…4289 |
| 2026-08-15 18:35:33Z | OUT | −4.7K | $5.09 | $0.001091 | sibling-noise 0x205f…d37a | 0xc3de…02ed |
| 2026-08-15 18:35:33Z | IN | +4.7K | $5.09 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xc3de…02ed |
| 2026-08-15 18:35:31Z | OUT | −4.9K | $5.34 | $0.001091 | race-twin 0x7597…6aa3 | 0xcef9…93d4 |
| 2026-08-15 18:35:31Z | IN | +4.9K | $5.34 | $0.001091 | 0x Settler 0x7747…2359 | 0xcef9…93d4 |
| 2026-08-15 18:35:31Z | OUT | −98.5K | $107 | $0.001091 | area-intact 0xed4e…9db3 | 0x754e…f176 |
| 2026-08-15 18:35:31Z | IN | +98.5K | $107 | $0.001091 | 0x Settler 0x7747…2359 | 0x754e…f176 |
| 2026-08-15 18:35:31Z | OUT | −3.3K | $3.65 | $0.001091 | pear-rather 0x3bc1…ea0e | 0xddfb…80ac |
| 2026-08-15 18:35:31Z | IN | +3.3K | $3.65 | $0.001091 | 0x Settler 0x7747…2359 | 0xddfb…80ac |
| 2026-08-15 18:35:31Z | OUT | −93.9K | $102 | $0.001091 | village-just 0x283d…3e9c | 0xf703…e4b3 |
| 2026-08-15 18:35:31Z | IN | +93.9K | $102 | $0.001091 | 0x Settler 0x7747…2359 | 0xf703…e4b3 |
| 2026-08-15 18:35:31Z | OUT | −98.0K | $107 | $0.001091 | strategy-large 0x97b2…450f | 0x41c9…06cc |
| 2026-08-15 18:35:31Z | IN | +98.0K | $107 | $0.001091 | 0x Settler 0x7747…2359 | 0x41c9…06cc |
| 2026-08-15 18:35:31Z | OUT | −49.6K | $54 | $0.001091 | climb-wrist 0xbe25…4059 | 0xebeb…97da |
| 2026-08-15 18:35:31Z | IN | +49.6K | $54 | $0.001091 | endorse-pizza 0xc8f6…9265 | 0xebeb…97da |
| 2026-08-15 18:35:31Z | OUT | −9.9K | $11 | $0.001091 | same-uncover 0x545d…3aeb | 0x6ecf…bd4e |
| 2026-08-15 18:35:31Z | IN | +9.9K | $11 | $0.001091 | 0x Settler 0x7747…2359 | 0x6ecf…bd4e |
| 2026-08-15 18:35:29Z | OUT | −86.5K | $94 | $0.001091 | hello-typical 0x728a…fce1 | 0x3c6e…d175 |
| 2026-08-15 18:35:29Z | IN | +86.5K | $94 | $0.001091 | 0x Settler 0x7747…2359 | 0x3c6e…d175 |
| 2026-08-15 18:35:29Z | OUT | −49.9K | $54 | $0.001091 | sunny-mandate 0x2ea9…9219 | 0x3e7d…ecb8 |
| 2026-08-15 18:35:29Z | IN | +49.9K | $54 | $0.001091 | 0x Settler 0x7747…2359 | 0x3e7d…ecb8 |
| 2026-08-15 18:35:29Z | OUT | −2.5K | $2.69 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x3c4d…b18f |
| 2026-08-15 18:35:29Z | IN | +2.5K | $2.69 | $0.001091 | exclude-infant 0xbea3…9ddd | 0x3c4d…b18f |
| 2026-08-15 18:35:29Z | OUT | −100.0K | $109 | $0.001091 | refuse-abstract 0xface…df87 | 0xf11b…d4d0 |
| 2026-08-15 18:35:29Z | IN | +100.0K | $109 | $0.001091 | 0x Settler 0x7747…2359 | 0xf11b…d4d0 |
| 2026-08-15 18:35:29Z | OUT | −3.4K | $3.74 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xd697…3e04 |
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.