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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 20:48:19Z | IN | +481.2 | $4.51 | $0.009362 | wrist-cruel 0xdac6…b471 | 0xa5ff…573b |
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 20:46:55Z | OUT | −9.2K | $86 | $0.009341 | april-puzzle 0xa599…0a8c | 0x2a23…440c |
| 2026-08-20 20:46:55Z | IN | +9.2K | $86 | $0.009341 | endorse-pizza 0xc8f6…9265 | 0x2a23…440c |
| 2026-08-20 20:46:49Z | OUT | −4.9K | $46 | $0.009341 | 0x Settler 0x7747…2359 | 0x530b…bc90 |
| 2026-08-20 20:46:49Z | IN | +4.9K | $46 | $0.009341 | lady-gaze 0x080e…3e13 | 0x530b…bc90 |
| 2026-08-20 20:46:35Z | OUT | −13.2K | $123 | $0.009341 | final-task 0xc661…e560 | 0xbe7d…2186 |
| 2026-08-20 20:46:35Z | IN | +13.2K | $123 | $0.009341 | 0x Settler 0x7747…2359 | 0xbe7d…2186 |
| 2026-08-20 20:46:13Z | OUT | −208.8 | $1.95 | $0.009341 | transfer-tank 0x0391…c723 | 0x4beb…b55b |
| 2026-08-20 20:46:13Z | IN | +208.8 | $1.95 | $0.009341 | 0x Settler 0x7747…2359 | 0x4beb…b55b |
| 2026-08-20 20:46:11Z | OUT | −356.1 | $3.33 | $0.009341 | 0x Settler 0x7747…2359 | 0x7241…4e5e |
| 2026-08-20 20:46:11Z | IN | +356.1 | $3.33 | $0.009341 | walk-tissue 0xaa77…2c20 | 0x7241…4e5e |
| 2026-08-20 20:45:31Z | OUT | −2.9K | $27 | $0.009333 | 0x Settler 0x7747…2359 | 0xf1d3…499f |
| 2026-08-20 20:45:31Z | IN | +2.9K | $27 | $0.009333 | screen-knock 0x2670…9669 | 0xf1d3…499f |
| 2026-08-20 20:45:23Z | OUT | −962.0 | $8.98 | $0.009333 | 0x Settler 0x7747…2359 | 0xdd13…becc |
| 2026-08-20 20:45:23Z | IN | +962.0 | $8.98 | $0.009333 | quantum-odor 0xcc2e…5fc8 | 0xdd13…becc |
| 2026-08-20 20:45:17Z | OUT | −214.0 | $2.00 | $0.009333 | 0x Settler 0x7747…2359 | 0xfe7a…e6fd |
| 2026-08-20 20:45:17Z | IN | +214.0 | $2.00 | $0.009333 | detect-release 0xac87…45bf | 0xfe7a…e6fd |
| 2026-08-20 20:44:45Z | OUT | −804.6 | $7.51 | $0.009333 | 0x Settler 0x7747…2359 | 0x6b6a…d744 |
| 2026-08-20 20:44:45Z | IN | +804.6 | $7.51 | $0.009333 | cave-bar 0x8e3e…2a9c | 0x6b6a…d744 |
| 2026-08-20 20:44:45Z | OUT | −225.4 | $2.10 | $0.009333 | guitar-coral 0xa6d7…9f75 | 0x70a6…a277 |
| 2026-08-20 20:44:45Z | IN | +225.4 | $2.10 | $0.009333 | 0x Settler 0x7747…2359 | 0x70a6…a277 |
| 2026-08-20 20:44:03Z | OUT | −1.2K | $12 | $0.009333 | 0x Settler 0x7747…2359 | 0x9287…0937 |
| 2026-08-20 20:44:03Z | IN | +1.2K | $12 | $0.009333 | exhaust-cat 0xf342…addc | 0x9287…0937 |
| 2026-08-20 20:43:57Z | OUT | −277.8 | $2.59 | $0.009324 | mosquito-noodle 0xbed8…bcc7 | 0xc39c…acd1 |
| 2026-08-20 20:43:57Z | IN | +277.8 | $2.59 | $0.009324 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc39c…acd1 |
| 2026-08-20 20:43:41Z | OUT | −21.0K | $196 | $0.009324 | mean-entire 0x47b7…6552 | 0xd91b…6167 |
| 2026-08-20 20:43:41Z | IN | +21.0K | $196 | $0.009324 | 0x Settler 0x7747…2359 | 0xd91b…6167 |
| 2026-08-20 20:43:29Z | OUT | −907.1 | $8.46 | $0.009324 | ramp-patrol 0x175c…a89f | 0x07ae…8685 |
| 2026-08-20 20:43:29Z | IN | +907.1 | $8.46 | $0.009324 | 0x Settler 0x7747…2359 | 0x07ae…8685 |
| 2026-08-20 20:43:19Z | OUT | −450.6 | $4.20 | $0.009324 | 0x Settler 0x7747…2359 | 0x3cba…502c |
| 2026-08-20 20:43:19Z | IN | +450.6 | $4.20 | $0.009324 | grab-master 0xe64c…cc6b | 0x3cba…502c |
| 2026-08-20 20:43:15Z | OUT | −2.6K | $24 | $0.009324 | ensure-main 0x63a2…35fa | 0xac7f…a0df |
| 2026-08-20 20:43:15Z | IN | +2.6K | $24 | $0.009324 | 0x Settler 0x7747…2359 | 0xac7f…a0df |
| 2026-08-20 20:43:09Z | OUT | −928.1 | $8.65 | $0.009324 | Uniswap v3 Basecat pool 0xf434…c60b | 0xebd0…7ec5 |
| 2026-08-20 20:43:09Z | IN | +928.1 | $8.65 | $0.009324 | veteran-sunset 0xf28d…1bc0 | 0xebd0…7ec5 |
| 2026-08-20 20:43:09Z | OUT | −17.2K | $160 | $0.009324 | 0x Settler 0x7747…2359 | 0xac67…074e |
| 2026-08-20 20:43:09Z | IN | +17.2K | $160 | $0.009324 | electric-grow 0xa774…4384 | 0xac67…074e |
| 2026-08-20 20:42:47Z | OUT | −808.5 | $7.55 | $0.009338 | 0x Settler 0x7747…2359 | 0xa0dd…84af |
| 2026-08-20 20:42:47Z | IN | +808.5 | $7.55 | $0.009338 | rescue-bracket 0x27b9…1a64 | 0xa0dd…84af |
| 2026-08-20 20:42:45Z | OUT | −214.1 | $2.00 | $0.009338 | song-liar 0x48da…ed80 | 0xa075…35c1 |
| 2026-08-20 20:42:45Z | OUT | −856.0 | $7.99 | $0.009338 | Router (unidentified) 0xfd78…7ff6 | 0xa075…35c1 |
| 2026-08-20 20:42:45Z | IN | +1.1K | $9.99 | $0.009338 | brisk-marine 0x6770…0bf0 | 0xa075…35c1 |
| 2026-08-20 20:42:43Z | OUT | −1.8K | $17 | $0.009338 | 0x Settler 0x7747…2359 | 0x1474…99e1 |
| 2026-08-20 20:42:43Z | IN | +1.8K | $17 | $0.009338 | kite-sea 0x24a3…3b10 | 0x1474…99e1 |
| 2026-08-20 20:41:39Z | OUT | −44.1K | $412 | $0.009332 | 0x Settler 0x7747…2359 | 0x2381…52ab |
| 2026-08-20 20:41:39Z | IN | +44.1K | $412 | $0.009332 | wisdom-throw 0xe6ff…005b | 0x2381…52ab |
| 2026-08-20 20:41:01Z | OUT | −5.3K | $49 | $0.009332 | snap-mimic 0xf8f2…731f | 0x3ca9…d367 |
| 2026-08-20 20:41:01Z | IN | +5.3K | $49 | $0.009332 | 0x Settler 0x7747…2359 | 0x3ca9…d367 |
| 2026-08-20 20:40:59Z | OUT | −315.0 | $2.94 | $0.009342 | treat-drill 0xae32…ec68 | 0x0e64…53dc |
| 2026-08-20 20:40:59Z | IN | +315.0 | $2.94 | $0.009342 | 0x Settler 0x7747…2359 | 0x0e64…53dc |
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.