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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 18:22:51Z | IN | +13.7K | $9.31 | $0.000682 | salmon-speak 0x0de6…514c | 0xd7b9…3152 |
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 18:22:51Z | OUT | −421.8K | $288 | $0.000682 | lunch-curious 0x4d33…393a | 0x738f…c6fc |
| 2026-08-15 18:22:51Z | IN | +421.8K | $288 | $0.000682 | 0x Settler 0x7747…2359 | 0x738f…c6fc |
| 2026-08-15 18:22:49Z | OUT | −5.6K | $3.79 | $0.000682 | jar-beyond 0xd17d…e06a | 0x88e7…68eb |
| 2026-08-15 18:22:49Z | IN | +5.6K | $3.79 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x88e7…68eb |
| 2026-08-15 18:22:49Z | OUT | −4.1K | $2.82 | $0.000682 | shadow-drill 0x947e…edb8 | 0x9b10…9a99 |
| 2026-08-15 18:22:49Z | IN | +4.1K | $2.82 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x9b10…9a99 |
| 2026-08-15 18:22:49Z | OUT | −98.8K | $67 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x2d5d…6a64 |
| 2026-08-15 18:22:49Z | IN | +98.8K | $67 | $0.000682 | paddle-boat 0xdbc6…fa48 | 0x2d5d…6a64 |
| 2026-08-15 18:22:47Z | OUT | −73.6K | $50 | $0.000682 | turn-dream 0x6153…96bc | 0x383f…a953 |
| 2026-08-15 18:22:47Z | IN | +73.6K | $50 | $0.000682 | 0x Settler 0x7747…2359 | 0x383f…a953 |
| 2026-08-15 18:22:47Z | OUT | −73.8K | $50 | $0.000682 | unique-labor 0x646b…3b21 | 0x08bf…277a |
| 2026-08-15 18:22:47Z | IN | +73.8K | $50 | $0.000682 | 0x Settler 0x7747…2359 | 0x08bf…277a |
| 2026-08-15 18:22:47Z | OUT | −66.7K | $46 | $0.000682 | master-element 0x5e35…6f06 | 0x0e1c…7dfc |
| 2026-08-15 18:22:47Z | IN | +66.7K | $46 | $0.000682 | 0x Settler 0x7747…2359 | 0x0e1c…7dfc |
| 2026-08-15 18:22:47Z | OUT | −148.6K | $101 | $0.000682 | other-antique 0x46c6…b55b | 0x360b…60bd |
| 2026-08-15 18:22:47Z | IN | +148.6K | $101 | $0.000682 | 0x Settler 0x7747…2359 | 0x360b…60bd |
| 2026-08-15 18:22:47Z | OUT | −14.8K | $10 | $0.000682 | gap-found 0x98b6…dee2 | 0x92fb…0edd |
| 2026-08-15 18:22:47Z | IN | +14.8K | $10 | $0.000682 | 0x Settler 0x7747…2359 | 0x92fb…0edd |
| 2026-08-15 18:22:45Z | OUT | −14.8K | $10 | $0.000682 | inject-split 0xb128…7503 | 0x39c3…4d25 |
| 2026-08-15 18:22:45Z | IN | +14.8K | $10 | $0.000682 | 0x Settler 0x7747…2359 | 0x39c3…4d25 |
| 2026-08-15 18:22:45Z | OUT | −101.9K | $69 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x5042…13c7 |
| 2026-08-15 18:22:45Z | IN | +101.9K | $69 | $0.000682 | paddle-boat 0xdbc6…fa48 | 0x5042…13c7 |
| 2026-08-15 18:22:45Z | OUT | −146.3K | $100 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0xa827…fee8 |
| 2026-08-15 18:22:45Z | IN | +146.3K | $100 | $0.000682 | outdoor-trade 0x1435…508a | 0xa827…fee8 |
| 2026-08-15 18:22:45Z | OUT | −14.1K | $9.63 | $0.000682 | monster-velvet 0xa5b5…10d0 | 0xd13d…ce9a |
| 2026-08-15 18:22:45Z | IN | +14.1K | $9.63 | $0.000682 | 0x Settler 0x7747…2359 | 0xd13d…ce9a |
| 2026-08-15 18:22:45Z | OUT | −6.0K | $4.07 | $0.000682 | wrestle-image 0x5270…bce9 | 0x30fa…439e |
| 2026-08-15 18:22:45Z | IN | +6.0K | $4.07 | $0.000682 | 0x Settler 0x7747…2359 | 0x30fa…439e |
| 2026-08-15 18:22:45Z | OUT | −9.2K | $6.29 | $0.000682 | flat-episode 0xfec5…a9dd | 0x7c10…51f8 |
| 2026-08-15 18:22:45Z | IN | +9.2K | $6.29 | $0.000682 | 0x Settler 0x7747…2359 | 0x7c10…51f8 |
| 2026-08-15 18:22:45Z | OUT | −75.5K | $52 | $0.000682 | carbon-rebuild 0x9d12…0154 | 0xf18a…f543 |
| 2026-08-15 18:22:45Z | IN | +75.5K | $52 | $0.000682 | 0x Settler 0x7747…2359 | 0xf18a…f543 |
| 2026-08-15 18:22:45Z | OUT | −73.9K | $50 | $0.000682 | extra-pottery 0xddbf…a911 | 0x2b14…3e0d |
| 2026-08-15 18:22:45Z | IN | +73.9K | $50 | $0.000682 | 0x Settler 0x7747…2359 | 0x2b14…3e0d |
| 2026-08-15 18:22:45Z | OUT | −5.3K | $3.60 | $0.000682 | middle-spike 0xcc31…a2b5 | 0xa205…79a3 |
| 2026-08-15 18:22:45Z | IN | +5.3K | $3.60 | $0.000682 | 0x Settler 0x7747…2359 | 0xa205…79a3 |
| 2026-08-15 18:22:45Z | OUT | −1.34M | $911 | $0.000682 | tape-disease 0x4f22…21e0 | 0xe0a6…5bc7 |
| 2026-08-15 18:22:45Z | IN | +1.34M | $911 | $0.000682 | 0x Settler 0x7747…2359 | 0xe0a6…5bc7 |
| 2026-08-15 18:22:45Z | OUT | −11.2K | $7.62 | $0.000682 | infant-truth 0xe065…f673 | 0x8bd2…685b |
| 2026-08-15 18:22:45Z | IN | +11.2K | $7.62 | $0.000682 | endorse-pizza 0xc8f6…9265 | 0x8bd2…685b |
| 2026-08-15 18:22:45Z | OUT | −50.3K | $34 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c6d…4b84 |
| 2026-08-15 18:22:45Z | IN | +50.3K | $34 | $0.000682 | mouse-witness 0xb29f…07d9 | 0x9c6d…4b84 |
| 2026-08-15 18:22:45Z | OUT | −232.2K | $158 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x5807…50a6 |
| 2026-08-15 18:22:45Z | IN | +232.2K | $158 | $0.000682 | endorse-cupboard 0xce67…da49 | 0x5807…50a6 |
| 2026-08-15 18:22:45Z | OUT | −7.2K | $4.88 | $0.000682 | leader-shrimp 0x3b14…d477 | 0x2663…9e61 |
| 2026-08-15 18:22:45Z | IN | +7.2K | $4.88 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2663…9e61 |
| 2026-08-15 18:22:45Z | OUT | −10.1K | $6.88 | $0.000682 | donor-danger 0x3eca…00d5 | 0x59e5…6558 |
| 2026-08-15 18:22:45Z | IN | +10.1K | $6.88 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x59e5…6558 |
| 2026-08-15 18:22:45Z | OUT | −3.8K | $2.61 | $0.000682 | orient-relief 0x764a…b82c | 0x5091…ebfa |
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.