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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 18:27:57Z | IN | +1.04M | $906 | $0.000868 | 0x Settler 0x7747…2359 | 0xc898…d1fb |
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 18:27:57Z | OUT | −14.4K | $13 | $0.000868 | cannon-someone 0x889b…033c | 0x18d7…901c |
| 2026-08-15 18:27:57Z | IN | +14.4K | $13 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x18d7…901c |
| 2026-08-15 18:27:57Z | OUT | −21.1K | $18 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xd7c3…e86e |
| 2026-08-15 18:27:57Z | IN | +21.1K | $18 | $0.000868 | drum-save 0xbf9e…f839 | 0xd7c3…e86e |
| 2026-08-15 18:27:57Z | OUT | −2.8K | $2.41 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x051b…a866 |
| 2026-08-15 18:27:57Z | IN | +2.8K | $2.41 | $0.000868 | glide-crater 0xe433…622d | 0x051b…a866 |
| 2026-08-15 18:27:57Z | OUT | −17.0K | $15 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfbcf…6e1a |
| 2026-08-15 18:27:57Z | IN | +17.0K | $15 | $0.000868 | model-common 0xde86…53b5 | 0xfbcf…6e1a |
| 2026-08-15 18:27:57Z | OUT | −137.8K | $120 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xfbcf…6e1a |
| 2026-08-15 18:27:57Z | IN | +137.8K | $120 | $0.000868 | tuition-change 0xa860…4aad | 0xfbcf…6e1a |
| 2026-08-15 18:27:57Z | OUT | −63.3K | $55 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x394f…aede |
| 2026-08-15 18:27:57Z | IN | +63.3K | $55 | $0.000868 | fun-half 0xdcf0…573e | 0x394f…aede |
| 2026-08-15 18:27:57Z | OUT | −7.7K | $6.68 | $0.000868 | process-observe 0x6c40…4b57 | 0x8e6f…6284 |
| 2026-08-15 18:27:57Z | IN | +7.7K | $6.68 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x8e6f…6284 |
| 2026-08-15 18:27:57Z | OUT | −29.8K | $26 | $0.000868 | bike-visit 0xe244…61d7 | 0xc0c2…8d9a |
| 2026-08-15 18:27:57Z | IN | +29.8K | $26 | $0.000868 | 0x Settler 0x7747…2359 | 0xc0c2…8d9a |
| 2026-08-15 18:27:57Z | OUT | −9.2K | $7.98 | $0.000868 | echo-boil 0x0d02…bbd9 | 0x48b6…c14c |
| 2026-08-15 18:27:57Z | IN | +9.2K | $7.98 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x48b6…c14c |
| 2026-08-15 18:27:57Z | OUT | −598.2K | $519 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x37bd…2b7e |
| 2026-08-15 18:27:57Z | IN | +598.2K | $519 | $0.000868 | people-game 0xf9a0…648c | 0x37bd…2b7e |
| 2026-08-15 18:27:57Z | OUT | −6.5K | $5.63 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf5d9…0c21 |
| 2026-08-15 18:27:57Z | IN | +6.5K | $5.63 | $0.000868 | solve-trophy 0xb0fd…52ff | 0xf5d9…0c21 |
| 2026-08-15 18:27:55Z | OUT | −80.8K | $70 | $0.000868 | breeze-lottery 0x0da7…30db | 0x18c9…b0b3 |
| 2026-08-15 18:27:55Z | IN | +80.8K | $70 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x18c9…b0b3 |
| 2026-08-15 18:27:55Z | OUT | −74.2K | $64 | $0.000868 | gallery-auction 0x1402…f9af | 0xaba0…946c |
| 2026-08-15 18:27:55Z | IN | +74.2K | $64 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xaba0…946c |
| 2026-08-15 18:27:55Z | OUT | −2.28M | $2.0K | $0.000868 | vintage-detect 0xe4ed…5d5c | 0x27a9…cb63 |
| 2026-08-15 18:27:55Z | IN | +2.28M | $2.0K | $0.000868 | 0x Settler 0x7747…2359 | 0x27a9…cb63 |
| 2026-08-15 18:27:55Z | OUT | −10.7K | $9.30 | $0.000868 | split-spice 0xdc43…1c12 | 0x1169…5fc1 |
| 2026-08-15 18:27:55Z | IN | +10.7K | $9.30 | $0.000868 | 0x Settler 0x7747…2359 | 0x1169…5fc1 |
| 2026-08-15 18:27:55Z | OUT | −2.1K | $1.84 | $0.000868 | envelope-object 0x480b…7181 | 0x5668…84fc |
| 2026-08-15 18:27:55Z | IN | +2.1K | $1.84 | $0.000868 | 0x Settler 0x7747…2359 | 0x5668…84fc |
| 2026-08-15 18:27:55Z | OUT | −10.9K | $9.45 | $0.000868 | kangaroo-canvas 0x22d9…6a50 | 0x88a1…b710 |
| 2026-08-15 18:27:55Z | IN | +10.9K | $9.45 | $0.000868 | 0x Settler 0x7747…2359 | 0x88a1…b710 |
| 2026-08-15 18:27:55Z | OUT | −43.5K | $38 | $0.000868 | provide-verb 0x7fb9…47d6 | 0xf9d2…a2d4 |
| 2026-08-15 18:27:55Z | IN | +43.5K | $38 | $0.000868 | 0x Settler 0x7747…2359 | 0xf9d2…a2d4 |
| 2026-08-15 18:27:55Z | OUT | −22.9K | $20 | $0.000868 | crawl-shy 0x19f6…f319 | 0x9ac6…7f01 |
| 2026-08-15 18:27:55Z | IN | +22.9K | $20 | $0.000868 | 0x Settler 0x7747…2359 | 0x9ac6…7f01 |
| 2026-08-15 18:27:55Z | OUT | −27.7K | $24 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x7484…fad5 |
| 2026-08-15 18:27:55Z | IN | +27.7K | $24 | $0.000868 | auto-tip 0x1892…2263 | 0x7484…fad5 |
| 2026-08-15 18:27:53Z | OUT | −20.3K | $18 | $0.000868 | man-stomach 0xff04…f0a2 | 0x8e87…bc3e |
| 2026-08-15 18:27:53Z | IN | +20.3K | $18 | $0.000868 | 0x Settler 0x7747…2359 | 0x8e87…bc3e |
| 2026-08-15 18:27:53Z | OUT | −3.5K | $3.05 | $0.000868 | seven-case 0x00a5…2586 | 0x7b2a…1fed |
| 2026-08-15 18:27:53Z | IN | +3.5K | $3.05 | $0.000868 | 0x Settler 0x7747…2359 | 0x7b2a…1fed |
| 2026-08-15 18:27:53Z | OUT | −477.8K | $415 | $0.000868 | dial-bind 0xbf1c…8db4 | 0x6c19…f6f8 |
| 2026-08-15 18:27:53Z | IN | +477.8K | $415 | $0.000868 | 0x Settler 0x7747…2359 | 0x6c19…f6f8 |
| 2026-08-15 18:27:53Z | OUT | −22.9K | $20 | $0.000868 | axis-enable 0xf97f…363f | 0x5a7b…dd97 |
| 2026-08-15 18:27:53Z | IN | +22.9K | $20 | $0.000868 | 0x Settler 0x7747…2359 | 0x5a7b…dd97 |
| 2026-08-15 18:27:53Z | OUT | −3.3K | $2.88 | $0.000868 | wonder-theme 0x09af…e9c2 | 0x93e9…b9f8 |
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.