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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 22:39:29Z | IN | +462.1K | $273 | $0.000592 | 0x Settler 0x7747…2359 | 0xde50…0372 |
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 22:39:23Z | OUT | −7.1K | $4.22 | $0.000592 | Aggregator (unverified) 0x8f10…f996 | 0x0392…d747 |
| 2026-08-15 22:39:23Z | IN | +7.1K | $4.22 | $0.000592 | near-rug 0x95ee…c32d | 0x0392…d747 |
| 2026-08-15 22:39:21Z | OUT | −946.2K | $560 | $0.000592 | arrange-rebel 0xbec5…52ce | 0x0d7e…1037 |
| 2026-08-15 22:39:21Z | IN | +946.2K | $560 | $0.000592 | 0x Settler 0x7747…2359 | 0x0d7e…1037 |
| 2026-08-15 22:39:15Z | OUT | −965.9K | $572 | $0.000592 | arrange-rebel 0xbec5…52ce | 0x7932…246a |
| 2026-08-15 22:39:15Z | IN | +965.9K | $572 | $0.000592 | 0x Settler 0x7747…2359 | 0x7932…246a |
| 2026-08-15 22:39:07Z | OUT | −8.4K | $4.95 | $0.000592 | cricket-purity 0x4a3c…c98f | 0x08a4…67dd |
| 2026-08-15 22:39:07Z | IN | +8.4K | $4.95 | $0.000592 | 0x Settler 0x7747…2359 | 0x08a4…67dd |
| 2026-08-15 22:39:07Z | OUT | −19.2K | $11 | $0.000592 | marriage-logic 0x4bc3…6936 | 0x2d74…a760 |
| 2026-08-15 22:39:07Z | IN | +19.2K | $11 | $0.000592 | 0x Settler 0x7747…2359 | 0x2d74…a760 |
| 2026-08-15 22:38:57Z | OUT | −353.5K | $196 | $0.000555 | camera-grape 0xd75c…222b | 0x227b…de64 |
| 2026-08-15 22:38:57Z | IN | +353.5K | $196 | $0.000555 | 0x Settler 0x7747…2359 | 0x227b…de64 |
| 2026-08-15 22:38:49Z | OUT | −921.2K | $511 | $0.000555 | perfect-sausage 0xcf8f…8498 | 0x58b6…e245 |
| 2026-08-15 22:38:49Z | IN | +921.2K | $511 | $0.000555 | 0x Settler 0x7747…2359 | 0x58b6…e245 |
| 2026-08-15 22:38:43Z | OUT | −204.1K | $113 | $0.000555 | jelly-lawn 0xb513…c008 | 0x767e…97ec |
| 2026-08-15 22:38:43Z | IN | +204.1K | $113 | $0.000555 | 0x Settler 0x7747…2359 | 0x767e…97ec |
| 2026-08-15 22:38:35Z | OUT | −15.8K | $8.76 | $0.000555 | pledge-clerk 0xe482…2832 | 0x860f…968b |
| 2026-08-15 22:38:35Z | IN | +15.8K | $8.76 | $0.000555 | Aggregator (unverified) 0x8f10…f996 | 0x860f…968b |
| 2026-08-15 22:38:27Z | OUT | −935.4K | $519 | $0.000555 | 0x Settler 0x7747…2359 | 0x1311…3740 |
| 2026-08-15 22:38:27Z | IN | +935.4K | $519 | $0.000555 | broom-tree 0x600d…c373 | 0x1311…3740 |
| 2026-08-15 22:38:21Z | OUT | −3.6K | $1.98 | $0.000555 | then-inject 0x6fce…5d1e | 0x7cd2…42bd |
| 2026-08-15 22:38:21Z | IN | +3.6K | $1.98 | $0.000555 | 0x Settler 0x7747…2359 | 0x7cd2…42bd |
| 2026-08-15 22:38:09Z | OUT | −90.6K | $50 | $0.000555 | room-belt 0x7535…34ff | 0xaeb3…d7c6 |
| 2026-08-15 22:38:09Z | IN | +90.6K | $50 | $0.000555 | 0x Settler 0x7747…2359 | 0xaeb3…d7c6 |
| 2026-08-15 22:38:01Z | OUT | −137.1K | $76 | $0.000555 | sock-away 0xbaec…5d64 | 0x3bb2…020c |
| 2026-08-15 22:38:01Z | IN | +137.1K | $76 | $0.000555 | 0x Settler 0x7747…2359 | 0x3bb2…020c |
| 2026-08-15 22:37:41Z | OUT | −43.8K | $24 | $0.000538 | odor-finger 0x26cb…4b08 | 0x0f67…81bb |
| 2026-08-15 22:37:41Z | IN | +43.8K | $24 | $0.000538 | 0x Settler 0x7747…2359 | 0x0f67…81bb |
| 2026-08-15 22:37:39Z | OUT | −8.7K | $4.70 | $0.000538 | busy-winner 0x5957…0701 | 0xb064…2644 |
| 2026-08-15 22:37:39Z | IN | +8.7K | $4.70 | $0.000538 | 0x Settler 0x7747…2359 | 0xb064…2644 |
| 2026-08-15 22:37:33Z | OUT | −7.3K | $3.92 | $0.000538 | force-evidence 0x078e…2bbb | 0x802a…0ab5 |
| 2026-08-15 22:37:33Z | IN | +7.3K | $3.92 | $0.000538 | 0x Settler 0x7747…2359 | 0x802a…0ab5 |
| 2026-08-15 22:37:15Z | OUT | −73.3K | $39 | $0.000538 | soap-load 0xe237…ac23 | 0x7296…15d3 |
| 2026-08-15 22:37:15Z | IN | +73.3K | $39 | $0.000538 | 0x Settler 0x7747…2359 | 0x7296…15d3 |
| 2026-08-15 22:37:15Z | OUT | −43.6K | $23 | $0.000538 | Uniswap v4 PoolManager 0x4985…2b2b | 0x080c…8a3a |
| 2026-08-15 22:37:15Z | IN | +43.6K | $23 | $0.000538 | salt-initial 0x6cfb…121d | 0x080c…8a3a |
| 2026-08-15 22:37:01Z | OUT | −120.1K | $65 | $0.000538 | cargo-puppy 0xb3ff…a5a3 | 0x3146…a086 |
| 2026-08-15 22:37:01Z | IN | +120.1K | $65 | $0.000538 | Aggregator (unverified) 0x8f10…f996 | 0x3146…a086 |
| 2026-08-15 22:36:57Z | OUT | −602.8K | $313 | $0.000519 | 0x Settler 0x7747…2359 | 0xadaa…1a2d |
| 2026-08-15 22:36:57Z | IN | +602.8K | $313 | $0.000519 | else-heavy 0x4306…434c | 0xadaa…1a2d |
| 2026-08-15 22:36:55Z | OUT | −36.2K | $19 | $0.000519 | 0x Settler 0x7747…2359 | 0x46f8…8ec8 |
| 2026-08-15 22:36:55Z | IN | +36.2K | $19 | $0.000519 | ordinary-brain 0xc54f…1eb1 | 0x46f8…8ec8 |
| 2026-08-15 22:36:53Z | OUT | −3.7K | $1.92 | $0.000519 | tomato-grit 0xb2b1…cff3 | 0x252d…8e22 |
| 2026-08-15 22:36:53Z | IN | +3.7K | $1.92 | $0.000519 | 0x Settler 0x7747…2359 | 0x252d…8e22 |
| 2026-08-15 22:36:51Z | OUT | −281.6K | $146 | $0.000519 | oblige-present 0xa6ac…a4e0 | 0x031e…48f0 |
| 2026-08-15 22:36:51Z | IN | +281.6K | $146 | $0.000519 | 0x Settler 0x7747…2359 | 0x031e…48f0 |
| 2026-08-15 22:36:51Z | OUT | −22.8K | $12 | $0.000519 | Aggregator (unverified) 0x8f10…f996 | 0x0fd3…65d4 |
| 2026-08-15 22:36:51Z | IN | +22.8K | $12 | $0.000519 | grunt-mammal 0x2923…78c2 | 0x0fd3…65d4 |
| 2026-08-15 22:36:43Z | OUT | −17.9K | $9.31 | $0.000519 | Aggregator (unverified) 0x8f10…f996 | 0x4b22…6641 |
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.