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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 |
|---|---|---|---|---|---|---|
| 2026-08-20 06:17:11Z | OUT | −2.8K | $31 | $0.010864 | 0x Settler 0x7747…2359 | 0x56a6…f33f |
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.
| 2026-08-20 06:17:11Z | IN | +2.8K | $31 | $0.010864 | wait-unlock 0x9956…67f2 | 0x56a6…f33f |
| 2026-08-20 06:16:57Z | OUT | −9.4K | $101 | $0.010790 | uniform-baby 0xf1b3…00cc | 0xac3a…be0e |
| 2026-08-20 06:16:57Z | IN | +9.4K | $101 | $0.010790 | 0x Settler 0x7747…2359 | 0xac3a…be0e |
| 2026-08-20 06:16:41Z | OUT | −12.5K | $135 | $0.010790 | uniform-baby 0xf1b3…00cc | 0x3881…a75c |
| 2026-08-20 06:16:41Z | IN | +12.5K | $135 | $0.010790 | 0x Settler 0x7747…2359 | 0x3881…a75c |
| 2026-08-20 06:16:27Z | OUT | −16.7K | $180 | $0.010790 | uniform-baby 0xf1b3…00cc | 0x2df0…3814 |
| 2026-08-20 06:16:27Z | IN | +16.7K | $180 | $0.010790 | 0x Settler 0x7747…2359 | 0x2df0…3814 |
| 2026-08-20 06:16:15Z | OUT | −22.3K | $241 | $0.010790 | uniform-baby 0xf1b3…00cc | 0xa2ed…9262 |
| 2026-08-20 06:16:15Z | IN | +22.3K | $241 | $0.010790 | 0x Settler 0x7747…2359 | 0xa2ed…9262 |
| 2026-08-20 06:15:55Z | OUT | −326.9 | $3.53 | $0.010790 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1b5…bfbd |
| 2026-08-20 06:15:55Z | IN | +326.9 | $3.53 | $0.010790 | enable-height 0xee5f…8ea8 | 0xa1b5…bfbd |
| 2026-08-20 06:15:49Z | OUT | −374.7 | $4.04 | $0.010790 | 0x Settler 0x7747…2359 | 0x544f…da93 |
| 2026-08-20 06:15:49Z | IN | +374.7 | $4.04 | $0.010790 | annual-doctor 0x7e47…77d0 | 0x544f…da93 |
| 2026-08-20 06:15:39Z | OUT | −207.3 | $2.24 | $0.010790 | annual-doctor 0x7e47…77d0 | 0x5d6f…d6f0 |
| 2026-08-20 06:15:39Z | IN | +207.3 | $2.24 | $0.010790 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d6f…d6f0 |
| 2026-08-20 06:15:15Z | OUT | −3.0K | $32 | $0.010790 | hire-that 0x6a1b…f507 | 0x90f8…2f4c |
| 2026-08-20 06:15:15Z | IN | +3.0K | $32 | $0.010790 | 0x Settler 0x7747…2359 | 0x90f8…2f4c |
| 2026-08-20 06:14:49Z | OUT | −182.0 | $1.96 | $0.010790 | enable-height 0xee5f…8ea8 | 0xd893…ed5e |
| 2026-08-20 06:14:49Z | IN | +182.0 | $1.96 | $0.010790 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd893…ed5e |
| 2026-08-20 06:14:19Z | OUT | −1.4K | $15 | $0.010790 | local-gown 0xab5d…b77b | 0xd1a0…4426 |
| 2026-08-20 06:14:19Z | IN | +1.4K | $15 | $0.010790 | 0x Settler 0x7747…2359 | 0xd1a0…4426 |
| 2026-08-20 06:14:11Z | OUT | −293.9 | $3.17 | $0.010790 | spatial-need 0xd751…ea19 | 0xfe6c…e8f8 |
| 2026-08-20 06:14:11Z | IN | +293.9 | $3.17 | $0.010790 | 0x Settler 0x7747…2359 | 0xfe6c…e8f8 |
| 2026-08-20 06:14:09Z | OUT | −277.4K | $3.0K | $0.010790 | 0x Settler 0x7747…2359 | 0xd6af…48dc |
| 2026-08-20 06:14:09Z | IN | +277.4K | $3.0K | $0.010790 | quiz-barrel 0x88b7…3b44 | 0xd6af…48dc |
| 2026-08-20 06:13:15Z | OUT | −581.1 | $6.27 | $0.010791 | 0x Settler 0x7747…2359 | 0xc8f0…4a49 |
| 2026-08-20 06:13:15Z | IN | +581.1 | $6.27 | $0.010791 | flower-hockey 0x6a6c…7bbe | 0xc8f0…4a49 |
| 2026-08-20 06:12:57Z | OUT | −367.1 | $3.96 | $0.010791 | 0x Settler 0x7747…2359 | 0x7382…4772 |
| 2026-08-20 06:12:57Z | IN | +367.1 | $3.96 | $0.010791 | sunset-abandon 0xf6d7…513e | 0x7382…4772 |
| 2026-08-20 06:12:37Z | OUT | −265.1 | $2.86 | $0.010791 | 0x Settler 0x7747…2359 | 0xed34…34b7 |
| 2026-08-20 06:12:37Z | IN | +265.1 | $2.86 | $0.010791 | account-pepper 0x9b14…8dfe | 0xed34…34b7 |
| 2026-08-20 06:12:01Z | OUT | −2.8K | $30 | $0.010791 | Uniswap v3 Basecat pool 0xf794…8944 | 0x02a5…946e |
| 2026-08-20 06:12:01Z | IN | +2.8K | $30 | $0.010791 | fiction-oil 0x1965…e9d4 | 0x02a5…946e |
| 2026-08-20 06:11:45Z | OUT | −165.5 | $1.79 | $0.010787 | 0x Settler 0x7747…2359 | 0x8a1b…a6cd |
| 2026-08-20 06:11:45Z | IN | +165.5 | $1.79 | $0.010787 | lounge-tilt 0xc1fc…f7b4 | 0x8a1b…a6cd |
| 2026-08-20 06:11:11Z | OUT | −916.4 | $9.89 | $0.010787 | 0x Settler 0x7747…2359 | 0x79dd…9d9f |
| 2026-08-20 06:11:11Z | IN | +916.4 | $9.89 | $0.010787 | drop-govern 0x8262…6c91 | 0x79dd…9d9f |
| 2026-08-20 06:10:55Z | OUT | −233.1 | $2.51 | $0.010787 | mountain-wave 0x1806…f35c | 0x9f25…a384 |
| 2026-08-20 06:10:55Z | IN | +233.1 | $2.51 | $0.010787 | 0x Settler 0x7747…2359 | 0x9f25…a384 |
| 2026-08-20 06:10:27Z | OUT | −10.1K | $109 | $0.010787 | 0x Settler 0x7747…2359 | 0x2546…5d58 |
| 2026-08-20 06:10:27Z | IN | +10.1K | $109 | $0.010787 | about-stay 0xa9e6…a83e | 0x2546…5d58 |
| 2026-08-20 06:10:21Z | OUT | −453.5 | $4.89 | $0.010787 | depth-predict 0xb340…e15b | 0xfba4…4200 |
| 2026-08-20 06:10:21Z | IN | +453.5 | $4.89 | $0.010787 | 0x Settler 0x7747…2359 | 0xfba4…4200 |
| 2026-08-20 06:09:51Z | OUT | −293.2 | $3.20 | $0.010897 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa653…2f22 |
| 2026-08-20 06:09:51Z | IN | +293.2 | $3.20 | $0.010897 | address-finish 0x9115…8e21 | 0xa653…2f22 |
| 2026-08-20 06:09:01Z | OUT | −979.8 | $11 | $0.010897 | rough-spell 0xbcb6…e961 | 0x61c8…f675 |
| 2026-08-20 06:09:01Z | IN | +979.8 | $11 | $0.010897 | endorse-pizza 0xc8f6…9265 | 0x61c8…f675 |
| 2026-08-20 06:08:53Z | OUT | −1.3K | $15 | $0.010896 | 0x Settler 0x7747…2359 | 0x14bf…8c81 |
| 2026-08-20 06:08:53Z | IN | +1.3K | $15 | $0.010896 | beyond-february 0x5b5a…f437 | 0x14bf…8c81 |
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.