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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 18:22:11Z | IN | +33.7K | $23 | $0.000682 | 0x Settler 0x7747…2359 | 0x5149…878f |
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 18:22:11Z | OUT | −36.9K | $25 | $0.000682 | athlete-behave 0x218d…6828 | 0x23c1…3806 |
| 2026-08-15 18:22:11Z | IN | +36.9K | $25 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x23c1…3806 |
| 2026-08-15 18:22:11Z | OUT | −119.4K | $81 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x4dd2…8566 |
| 2026-08-15 18:22:11Z | IN | +119.4K | $81 | $0.000682 | taste-place 0xb81c…4d9c | 0x4dd2…8566 |
| 2026-08-15 18:22:11Z | OUT | −7.4K | $5.05 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x4dd2…8566 |
| 2026-08-15 18:22:11Z | IN | +7.4K | $5.05 | $0.000682 | fox-shaft 0x8b23…a362 | 0x4dd2…8566 |
| 2026-08-15 18:22:11Z | OUT | −76.6K | $52 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x50df…2108 |
| 2026-08-15 18:22:11Z | IN | +76.6K | $52 | $0.000682 | session-rare 0x2fe3…f1ea | 0x50df…2108 |
| 2026-08-15 18:22:11Z | OUT | −39.9K | $27 | $0.000682 | start-patient 0x7a0d…8782 | 0xd50e…e8bc |
| 2026-08-15 18:22:11Z | IN | +39.9K | $27 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0xd50e…e8bc |
| 2026-08-15 18:22:11Z | OUT | −4.4K | $2.97 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x78be…00ac |
| 2026-08-15 18:22:11Z | IN | +4.4K | $2.97 | $0.000682 | mandate-neither 0x9b2d…a54b | 0x78be…00ac |
| 2026-08-15 18:22:11Z | OUT | −28.0K | $19 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x78be…00ac |
| 2026-08-15 18:22:11Z | IN | +28.0K | $19 | $0.000682 | you-leopard 0x4fd2…b083 | 0x78be…00ac |
| 2026-08-15 18:22:11Z | OUT | −31.1K | $21 | $0.000682 | guitar-chaos 0x9ad2…6c47 | 0xb13d…b060 |
| 2026-08-15 18:22:11Z | IN | +31.1K | $21 | $0.000682 | 0x Settler 0x7747…2359 | 0xb13d…b060 |
| 2026-08-15 18:22:09Z | OUT | −439.2K | $300 | $0.000682 | predict-shaft 0xf714…a266 | 0xad35…bb64 |
| 2026-08-15 18:22:09Z | IN | +439.2K | $300 | $0.000682 | 0x Settler 0x7747…2359 | 0xad35…bb64 |
| 2026-08-15 18:22:09Z | OUT | −2.5K | $1.69 | $0.000682 | observe-ankle 0xfc16…4edf | 0x1d49…c346 |
| 2026-08-15 18:22:09Z | IN | +2.5K | $1.69 | $0.000682 | 0x Settler 0x7747…2359 | 0x1d49…c346 |
| 2026-08-15 18:22:09Z | OUT | −133.9K | $91 | $0.000682 | catch-planet 0x003e…9776 | 0x9a5f…1ba7 |
| 2026-08-15 18:22:09Z | IN | +133.9K | $91 | $0.000682 | 0x Settler 0x7747…2359 | 0x9a5f…1ba7 |
| 2026-08-15 18:22:09Z | OUT | −1.29M | $880 | $0.000682 | rival-leaf 0x5a08…6a89 | 0xcb73…9fd2 |
| 2026-08-15 18:22:09Z | IN | +1.29M | $880 | $0.000682 | 0x Settler 0x7747…2359 | 0xcb73…9fd2 |
| 2026-08-15 18:22:09Z | OUT | −14.2K | $9.70 | $0.000682 | kangaroo-canvas 0x22d9…6a50 | 0x7ea1…0012 |
| 2026-08-15 18:22:09Z | IN | +14.2K | $9.70 | $0.000682 | 0x Settler 0x7747…2359 | 0x7ea1…0012 |
| 2026-08-15 18:22:09Z | OUT | −73.5K | $50 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf88e…cf35 |
| 2026-08-15 18:22:09Z | IN | +73.5K | $50 | $0.000682 | evolve-affair 0xbc22…83e4 | 0xf88e…cf35 |
| 2026-08-15 18:22:09Z | OUT | −25.8K | $18 | $0.000682 | three-garlic 0x7454…e276 | 0x8104…6f1d |
| 2026-08-15 18:22:09Z | IN | +25.8K | $18 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x8104…6f1d |
| 2026-08-15 18:22:09Z | OUT | −17.2K | $12 | $0.000682 | wage-radio 0xeaa8…2274 | 0x4660…3bbf |
| 2026-08-15 18:22:09Z | IN | +17.2K | $12 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x4660…3bbf |
| 2026-08-15 18:22:09Z | OUT | −105.8K | $72 | $0.000682 | enact-explain 0xe1c7…7058 | 0xe2d7…4e4f |
| 2026-08-15 18:22:09Z | IN | +105.8K | $72 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0xe2d7…4e4f |
| 2026-08-15 18:22:09Z | OUT | −6.8K | $4.66 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x4d75…1835 |
| 2026-08-15 18:22:09Z | IN | +6.8K | $4.66 | $0.000682 | pear-rather 0x3bc1…ea0e | 0x4d75…1835 |
| 2026-08-15 18:22:09Z | OUT | −5.3K | $3.62 | $0.000682 | possible-accident 0xbb71…620b | 0x145a…48ed |
| 2026-08-15 18:22:09Z | IN | +5.3K | $3.62 | $0.000682 | 0x Settler 0x7747…2359 | 0x145a…48ed |
| 2026-08-15 18:22:09Z | OUT | −88.0K | $60 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x1f7c…c15e |
| 2026-08-15 18:22:09Z | IN | +88.0K | $60 | $0.000682 | radio-cushion 0xcdfd…981b | 0x1f7c…c15e |
| 2026-08-15 18:22:07Z | OUT | −53.0K | $36 | $0.000682 | return-library 0x0060…f29e | 0xef96…5f49 |
| 2026-08-15 18:22:07Z | IN | +53.0K | $36 | $0.000682 | 0x Settler 0x7747…2359 | 0xef96…5f49 |
| 2026-08-15 18:22:07Z | OUT | −119.7K | $82 | $0.000682 | shrug-crystal 0x9bb7…4797 | 0xe79b…8b9a |
| 2026-08-15 18:22:07Z | IN | +119.7K | $82 | $0.000682 | 0x Settler 0x7747…2359 | 0xe79b…8b9a |
| 2026-08-15 18:22:07Z | OUT | −43.5K | $30 | $0.000682 | inmate-theme 0xa8ec…7146 | 0xb69f…9a05 |
| 2026-08-15 18:22:07Z | IN | +43.5K | $30 | $0.000682 | 0x Settler 0x7747…2359 | 0xb69f…9a05 |
| 2026-08-15 18:22:07Z | OUT | −3.0K | $2.02 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x719d…9c11 |
| 2026-08-15 18:22:07Z | IN | +3.0K | $2.02 | $0.000682 | eight-face 0xf0c4…dbd1 | 0x719d…9c11 |
| 2026-08-15 18:22:07Z | OUT | −133.1K | $91 | $0.000682 | lamp-eagle 0xa55e…41a3 | 0x34ab…ddc4 |
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.