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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 18:21:47Z | IN | +83.9K | $59 | $0.000706 | 0x Settler 0x7747…2359 | 0x8228…97d9 |
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 18:21:47Z | OUT | −9.2K | $6.53 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x0843…0cc7 |
| 2026-08-15 18:21:47Z | IN | +9.2K | $6.53 | $0.000706 | nut-tobacco 0x4ae0…c952 | 0x0843…0cc7 |
| 2026-08-15 18:21:47Z | OUT | −303.8K | $215 | $0.000706 | pass-rather 0xa4ed…7fed | 0x5578…9e83 |
| 2026-08-15 18:21:47Z | IN | +303.8K | $215 | $0.000706 | 0x Settler 0x7747…2359 | 0x5578…9e83 |
| 2026-08-15 18:21:47Z | OUT | −169.5K | $120 | $0.000706 | aerobic-blue 0x85b4…7e70 | 0x166f…66fb |
| 2026-08-15 18:21:47Z | IN | +169.5K | $120 | $0.000706 | 0x Settler 0x7747…2359 | 0x166f…66fb |
| 2026-08-15 18:21:45Z | OUT | −108.2K | $76 | $0.000706 | retreat-hood 0x14ab…bb30 | 0x99bc…fafb |
| 2026-08-15 18:21:45Z | IN | +108.2K | $76 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x99bc…fafb |
| 2026-08-15 18:21:45Z | OUT | −10.6K | $7.51 | $0.000706 | brass-gospel 0x8603…60c2 | 0xed36…1b9a |
| 2026-08-15 18:21:45Z | IN | +10.6K | $7.51 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0xed36…1b9a |
| 2026-08-15 18:21:45Z | OUT | −34.9K | $25 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x5f81…2d5e |
| 2026-08-15 18:21:45Z | IN | +34.9K | $25 | $0.000706 | wagon-visit 0x6df4…8d0d | 0x5f81…2d5e |
| 2026-08-15 18:21:45Z | OUT | −13.2K | $9.33 | $0.000706 | stuff-two 0x0c04…f2ef | 0x47c7…945b |
| 2026-08-15 18:21:45Z | IN | +13.2K | $9.33 | $0.000706 | 0x Settler 0x7747…2359 | 0x47c7…945b |
| 2026-08-15 18:21:45Z | OUT | −466.9K | $330 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c9d…896a |
| 2026-08-15 18:21:45Z | IN | +466.9K | $330 | $0.000706 | paddle-boat 0xdbc6…fa48 | 0x3c9d…896a |
| 2026-08-15 18:21:45Z | OUT | −718.2K | $507 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe10f…786b |
| 2026-08-15 18:21:45Z | IN | +718.2K | $507 | $0.000706 | swap-resource 0x3f1c…1a27 | 0xe10f…786b |
| 2026-08-15 18:21:43Z | OUT | −29.9K | $21 | $0.000706 | motion-govern 0x5675…6afa | 0xe924…3e34 |
| 2026-08-15 18:21:43Z | IN | +29.9K | $21 | $0.000706 | 0x Settler 0x7747…2359 | 0xe924…3e34 |
| 2026-08-15 18:21:43Z | OUT | −451.1K | $319 | $0.000706 | donate-output 0x3f48…9177 | 0x4e87…ddea |
| 2026-08-15 18:21:43Z | IN | +451.1K | $319 | $0.000706 | 0x Settler 0x7747…2359 | 0x4e87…ddea |
| 2026-08-15 18:21:43Z | OUT | −6.4K | $4.53 | $0.000706 | foster-skate 0x8768…5373 | 0xfce4…c7e0 |
| 2026-08-15 18:21:43Z | IN | +6.4K | $4.53 | $0.000706 | 0x Settler 0x7747…2359 | 0xfce4…c7e0 |
| 2026-08-15 18:21:43Z | OUT | −20.1K | $14 | $0.000706 | flat-episode 0xfec5…a9dd | 0xc499…eabf |
| 2026-08-15 18:21:43Z | IN | +20.1K | $14 | $0.000706 | 0x Settler 0x7747…2359 | 0xc499…eabf |
| 2026-08-15 18:21:43Z | OUT | −80.3K | $57 | $0.000706 | rocket-south 0x6635…abad | 0x6825…1f4f |
| 2026-08-15 18:21:43Z | IN | +80.3K | $57 | $0.000706 | 0x Settler 0x7747…2359 | 0x6825…1f4f |
| 2026-08-15 18:21:43Z | OUT | −3.3K | $2.34 | $0.000706 | silent-giant 0xa724…b48a | 0xe6fc…3669 |
| 2026-08-15 18:21:43Z | IN | +3.3K | $2.34 | $0.000706 | 0x Settler 0x7747…2359 | 0xe6fc…3669 |
| 2026-08-15 18:21:41Z | OUT | −80.8K | $57 | $0.000706 | unique-labor 0x646b…3b21 | 0x9075…d73e |
| 2026-08-15 18:21:41Z | IN | +80.8K | $57 | $0.000706 | endorse-pizza 0xc8f6…9265 | 0x9075…d73e |
| 2026-08-15 18:21:41Z | OUT | −6.8K | $4.82 | $0.000706 | pear-rather 0x3bc1…ea0e | 0xa567…c38b |
| 2026-08-15 18:21:41Z | IN | +6.8K | $4.82 | $0.000706 | 0x Settler 0x7747…2359 | 0xa567…c38b |
| 2026-08-15 18:21:41Z | OUT | −17.7K | $13 | $0.000706 | you-leopard 0x4fd2…b083 | 0xe18d…6fbf |
| 2026-08-15 18:21:41Z | IN | +17.7K | $13 | $0.000706 | 0x Settler 0x7747…2359 | 0xe18d…6fbf |
| 2026-08-15 18:21:41Z | OUT | −32.1K | $23 | $0.000706 | rifle-hint 0x093b…34ab | 0x1c03…0a33 |
| 2026-08-15 18:21:41Z | IN | +32.1K | $23 | $0.000706 | 0x Settler 0x7747…2359 | 0x1c03…0a33 |
| 2026-08-15 18:21:41Z | OUT | −7.5K | $5.27 | $0.000706 | true-please 0x4b7c…c3da | 0xaef6…bcc8 |
| 2026-08-15 18:21:41Z | IN | +7.5K | $5.27 | $0.000706 | 0x Settler 0x7747…2359 | 0xaef6…bcc8 |
| 2026-08-15 18:21:41Z | OUT | −45.2K | $32 | $0.000706 | lawsuit-grain 0xa621…6746 | 0x639f…88df |
| 2026-08-15 18:21:41Z | IN | +45.2K | $32 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x639f…88df |
| 2026-08-15 18:21:39Z | OUT | −16.9K | $12 | $0.000706 | tornado-luggage 0x6a85…6453 | 0x5478…2487 |
| 2026-08-15 18:21:39Z | IN | +16.9K | $12 | $0.000706 | 0x Settler 0x7747…2359 | 0x5478…2487 |
| 2026-08-15 18:21:39Z | OUT | −170.4K | $120 | $0.000706 | siren-purity 0x5fd0…2b2a | 0x6a3b…e530 |
| 2026-08-15 18:21:39Z | IN | +170.4K | $120 | $0.000706 | 0x Settler 0x7747…2359 | 0x6a3b…e530 |
| 2026-08-15 18:21:39Z | OUT | −17.0K | $12 | $0.000706 | illness-basic 0x74f5…4282 | 0x4aca…8afd |
| 2026-08-15 18:21:39Z | IN | +17.0K | $12 | $0.000706 | 0x Settler 0x7747…2359 | 0x4aca…8afd |
| 2026-08-15 18:21:39Z | OUT | −1.25M | $882 | $0.000706 | rich-venture 0x9913…9735 | 0xd520…f07b |
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.