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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 18:17:07Z | OUT | −1.64M | $658 | $0.000402 | avoid-damage 0xb4d3…4dcd | 0x58cc…b7b3 |
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). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-15 18:17:07Z | IN | +1.64M | $658 | $0.000402 | 0x Settler 0x7747…2359 | 0x58cc…b7b3 |
| 2026-08-15 18:17:07Z | OUT | −16.4K | $6.62 | $0.000402 | execute-purse 0xd03c…bc5c | 0x3cfb…dbf0 |
| 2026-08-15 18:17:07Z | IN | +16.4K | $6.62 | $0.000402 | 0x Settler 0x7747…2359 | 0x3cfb…dbf0 |
| 2026-08-15 18:17:07Z | OUT | −24.3K | $9.76 | $0.000402 | actress-desert 0xc110…80c4 | 0xb9ff…88f6 |
| 2026-08-15 18:17:07Z | IN | +24.3K | $9.76 | $0.000402 | 0x Settler 0x7747…2359 | 0xb9ff…88f6 |
| 2026-08-15 18:17:07Z | OUT | −3.40M | $1.4K | $0.000402 | rebel-face 0x540d…7552 | 0xdca8…43ae |
| 2026-08-15 18:17:07Z | IN | +3.40M | $1.4K | $0.000402 | 0x Settler 0x7747…2359 | 0xdca8…43ae |
| 2026-08-15 18:17:07Z | OUT | −67.8K | $27 | $0.000402 | holiday-cushion 0xda0f…3b5a | 0xc186…d69f |
| 2026-08-15 18:17:07Z | IN | +67.8K | $27 | $0.000402 | 0x Settler 0x7747…2359 | 0xc186…d69f |
| 2026-08-15 18:17:07Z | OUT | −56.7K | $23 | $0.000402 | rather-anchor 0xb3eb…89a4 | 0x9ce9…e688 |
| 2026-08-15 18:17:07Z | IN | +56.7K | $23 | $0.000402 | 0x Settler 0x7747…2359 | 0x9ce9…e688 |
| 2026-08-15 18:17:07Z | OUT | −164.5K | $66 | $0.000402 | inmate-theme 0xa8ec…7146 | 0xbb3c…4614 |
| 2026-08-15 18:17:07Z | IN | +164.5K | $66 | $0.000402 | 0x Settler 0x7747…2359 | 0xbb3c…4614 |
| 2026-08-15 18:17:07Z | OUT | −16.4K | $6.60 | $0.000402 | stereo-six 0x20c8…fc09 | 0x0e32…f4d8 |
| 2026-08-15 18:17:07Z | IN | +16.4K | $6.60 | $0.000402 | 0x Settler 0x7747…2359 | 0x0e32…f4d8 |
| 2026-08-15 18:17:07Z | OUT | −19.0K | $7.64 | $0.000402 | luxury-couple 0x1d14…312a | 0xb511…4c02 |
| 2026-08-15 18:17:07Z | IN | +19.0K | $7.64 | $0.000402 | Aggregator (unverified) 0x8f10…f996 | 0xb511…4c02 |
| 2026-08-15 18:17:07Z | OUT | −339.2K | $137 | $0.000402 | easily-much 0x3740…8f31 | 0x43b0…961a |
| 2026-08-15 18:17:07Z | IN | +339.2K | $137 | $0.000402 | 0x Settler 0x7747…2359 | 0x43b0…961a |
| 2026-08-15 18:17:05Z | OUT | −77.8K | $31 | $0.000402 | guilt-bone 0x945b…30bc | 0x3eb8…8612 |
| 2026-08-15 18:17:05Z | IN | +77.8K | $31 | $0.000402 | 0x Settler 0x7747…2359 | 0x3eb8…8612 |
| 2026-08-15 18:17:05Z | OUT | −23.4K | $9.44 | $0.000402 | unveil-close 0x92e9…fcd3 | 0xda9e…8df0 |
| 2026-08-15 18:17:05Z | IN | +23.4K | $9.44 | $0.000402 | 0x Settler 0x7747…2359 | 0xda9e…8df0 |
| 2026-08-15 18:17:05Z | OUT | −314.5K | $127 | $0.000402 | heavy-spray 0xd61f…dae6 | 0xfcf0…7004 |
| 2026-08-15 18:17:05Z | IN | +314.5K | $127 | $0.000402 | 0x Settler 0x7747…2359 | 0xfcf0…7004 |
| 2026-08-15 18:17:05Z | OUT | −88.0K | $35 | $0.000402 | radio-cushion 0xcdfd…981b | 0x8e5c…6d13 |
| 2026-08-15 18:17:05Z | IN | +88.0K | $35 | $0.000402 | 0x Settler 0x7747…2359 | 0x8e5c…6d13 |
| 2026-08-15 18:17:05Z | OUT | −94.7K | $38 | $0.000402 | smile-media 0xa17d…4712 | 0x042d…2cde |
| 2026-08-15 18:17:05Z | IN | +94.7K | $38 | $0.000402 | 0x Settler 0x7747…2359 | 0x042d…2cde |
| 2026-08-15 18:17:05Z | OUT | −268.1K | $108 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2bfe…f7ed |
| 2026-08-15 18:17:05Z | IN | +268.1K | $108 | $0.000402 | unit-expand 0x1afc…257d | 0x2bfe…f7ed |
| 2026-08-15 18:17:05Z | OUT | −84.8K | $34 | $0.000402 | project-public 0x314a…283f | 0x7488…e71f |
| 2026-08-15 18:17:05Z | IN | +84.8K | $34 | $0.000402 | 0x Settler 0x7747…2359 | 0x7488…e71f |
| 2026-08-15 18:17:03Z | OUT | −31.2K | $13 | $0.000402 | lazy-build 0x658f…34c7 | 0x3e3f…832d |
| 2026-08-15 18:17:03Z | IN | +31.2K | $13 | $0.000402 | 0x Settler 0x7747…2359 | 0x3e3f…832d |
| 2026-08-15 18:17:03Z | OUT | −6.64M | $2.7K | $0.000402 | creek-brass 0x93c0…82c8 | 0x42d0…9df5 |
| 2026-08-15 18:17:03Z | IN | +6.64M | $2.7K | $0.000402 | 0x Settler 0x7747…2359 | 0x42d0…9df5 |
| 2026-08-15 18:17:03Z | OUT | −545.1K | $219 | $0.000402 | breeze-lottery 0x0da7…30db | 0x66cb…1f98 |
| 2026-08-15 18:17:03Z | IN | +545.1K | $219 | $0.000402 | 0x Settler 0x7747…2359 | 0x66cb…1f98 |
| 2026-08-15 18:17:03Z | OUT | −268.1K | $108 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff6b…79d0 |
| 2026-08-15 18:17:03Z | IN | +268.1K | $108 | $0.000402 | unit-expand 0x1afc…257d | 0xff6b…79d0 |
| 2026-08-15 18:17:03Z | OUT | −348.3K | $140 | $0.000402 | hazard-transfer 0xea49…a967 | 0x478b…2de5 |
| 2026-08-15 18:17:03Z | IN | +348.3K | $140 | $0.000402 | 0x Settler 0x7747…2359 | 0x478b…2de5 |
| 2026-08-15 18:17:03Z | OUT | −74.6K | $30 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7dc…1ea2 |
| 2026-08-15 18:17:03Z | IN | +74.6K | $30 | $0.000402 | network-dwarf 0x04c5…80f6 | 0xd7dc…1ea2 |
| 2026-08-15 18:17:03Z | OUT | −32.7K | $13 | $0.000402 | shoot-swing 0x5e25…be8a | 0xc093…f5cb |
| 2026-08-15 18:17:03Z | IN | +32.7K | $13 | $0.000402 | 0x Settler 0x7747…2359 | 0xc093…f5cb |
| 2026-08-15 18:17:03Z | OUT | −174.7K | $70 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43a6…7df3 |
| 2026-08-15 18:17:03Z | IN | +174.7K | $70 | $0.000402 | wagon-visit 0x6df4…8d0d | 0x43a6…7df3 |
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.