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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 21:35:19Z | IN | +438.3 | $4.00 | $0.009135 | process-fragile 0x4280…02f3 | 0x5cda…ccde |
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 21:34:09Z | OUT | −3.7K | $34 | $0.009135 | 0x Settler 0x7747…2359 | 0xc93e…ef21 |
| 2026-08-20 21:34:09Z | IN | +3.7K | $34 | $0.009135 | prepare-payment 0xbff2…9943 | 0xc93e…ef21 |
| 2026-08-20 21:33:51Z | OUT | −34.6K | $315 | $0.009118 | 0x Settler 0x7747…2359 | 0xbb92…916a |
| 2026-08-20 21:33:51Z | IN | +34.6K | $315 | $0.009118 | atom-tomato 0x64d6…2809 | 0xbb92…916a |
| 2026-08-20 21:33:47Z | OUT | −6.5K | $59 | $0.009118 | first-acid 0xbddb…41e9 | 0x59da…a54e |
| 2026-08-20 21:33:47Z | IN | +6.5K | $59 | $0.009118 | 0x Settler 0x7747…2359 | 0x59da…a54e |
| 2026-08-20 21:33:39Z | OUT | −10.8K | $98 | $0.009118 | credit-raccoon 0x7079…ee98 | 0x989b…e587 |
| 2026-08-20 21:33:39Z | IN | +10.8K | $98 | $0.009118 | 0x Settler 0x7747…2359 | 0x989b…e587 |
| 2026-08-20 21:33:39Z | OUT | −10.8K | $98 | $0.009118 | cash-machine 0x3a8c…1301 | 0x4d88…28f0 |
| 2026-08-20 21:33:39Z | IN | +10.8K | $98 | $0.009118 | 0x Settler 0x7747…2359 | 0x4d88…28f0 |
| 2026-08-20 21:33:03Z | OUT | −55.9K | $510 | $0.009118 | sample-toast 0x22ec…bd98 | 0x8601…e2d2 |
| 2026-08-20 21:33:03Z | IN | +55.9K | $510 | $0.009118 | curve-winter 0x27a0…df57 | 0x8601…e2d2 |
| 2026-08-20 21:32:59Z | OUT | −191.9 | $1.75 | $0.009139 | 0x Settler 0x7747…2359 | 0x2974…cbcb |
| 2026-08-20 21:32:59Z | IN | +191.9 | $1.75 | $0.009139 | mother-wife 0xacbe…ad98 | 0x2974…cbcb |
| 2026-08-20 21:32:37Z | OUT | −271.1 | $2.48 | $0.009139 | mind-weather 0x3788…6bda | 0xeaef…96d1 |
| 2026-08-20 21:32:37Z | IN | +271.1 | $2.48 | $0.009139 | 0x Settler 0x7747…2359 | 0xeaef…96d1 |
| 2026-08-20 21:32:15Z | OUT | −437.4 | $4.00 | $0.009139 | 0x Settler 0x7747…2359 | 0x606e…e74b |
| 2026-08-20 21:32:15Z | IN | +437.4 | $4.00 | $0.009139 | mother-wife 0xacbe…ad98 | 0x606e…e74b |
| 2026-08-20 21:31:29Z | OUT | −854.6 | $7.81 | $0.009139 | 0x Settler 0x7747…2359 | 0x2dd1…7b44 |
| 2026-08-20 21:31:29Z | IN | +854.6 | $7.81 | $0.009139 | advance-photo 0x1708…21ad | 0x2dd1…7b44 |
| 2026-08-20 21:30:59Z | OUT | −89.6 | $0.82 | $0.009139 | embark-rigid 0x8821…9bb6 | 0xb362…5adf |
| 2026-08-20 21:30:59Z | IN | +89.6 | $0.82 | $0.009139 | endorse-pizza 0xc8f6…9265 | 0xb362…5adf |
| 2026-08-20 21:30:57Z | OUT | −2.0K | $18 | $0.009139 | armed-merit 0xb3ed…45dc | 0x3786…377b |
| 2026-08-20 21:30:57Z | IN | +2.0K | $18 | $0.009139 | 0x Settler 0x7747…2359 | 0x3786…377b |
| 2026-08-20 21:30:45Z | OUT | −938.1 | $8.57 | $0.009139 | embark-rigid 0x8821…9bb6 | 0x6c90…06c2 |
| 2026-08-20 21:30:45Z | IN | +938.1 | $8.57 | $0.009139 | endorse-pizza 0xc8f6…9265 | 0x6c90…06c2 |
| 2026-08-20 21:30:35Z | OUT | −42.6K | $390 | $0.009139 | afford-involve 0x89ec…bac1 | 0xc8b5…9661 |
| 2026-08-20 21:30:35Z | IN | +42.6K | $390 | $0.009139 | 0x Settler 0x7747…2359 | 0xc8b5…9661 |
| 2026-08-20 21:30:23Z | OUT | −937.7 | $8.57 | $0.009139 | embark-rigid 0x8821…9bb6 | 0x542a…49e5 |
| 2026-08-20 21:30:23Z | IN | +937.7 | $8.57 | $0.009139 | endorse-pizza 0xc8f6…9265 | 0x542a…49e5 |
| 2026-08-20 21:29:43Z | OUT | −3.1K | $29 | $0.009129 | 0x Settler 0x7747…2359 | 0x30d2…b65f |
| 2026-08-20 21:29:43Z | IN | +3.1K | $29 | $0.009129 | right-basket 0x3850…0b8c | 0x30d2…b65f |
| 2026-08-20 21:29:33Z | OUT | −981.6 | $8.96 | $0.009129 | blue-course 0x9a57…9f89 | 0x7ceb…1aaf |
| 2026-08-20 21:29:33Z | IN | +981.6 | $8.96 | $0.009129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ceb…1aaf |
| 2026-08-20 21:29:33Z | OUT | −396.0 | $3.62 | $0.009129 | 0x Settler 0x7747…2359 | 0xea5f…ef97 |
| 2026-08-20 21:29:33Z | IN | +396.0 | $3.62 | $0.009129 | legend-anxiety 0x01f8…34da | 0xea5f…ef97 |
| 2026-08-20 21:29:27Z | OUT | −265.7 | $2.43 | $0.009129 | outdoor-cotton 0x70fc…61f5 | 0xdd22…5dfd |
| 2026-08-20 21:29:27Z | IN | +265.7 | $2.43 | $0.009129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd22…5dfd |
| 2026-08-20 21:29:15Z | OUT | −59.8K | $546 | $0.009129 | 0x Settler 0x7747…2359 | 0x15fd…af70 |
| 2026-08-20 21:29:15Z | IN | +59.8K | $546 | $0.009129 | until-soul 0xfd2d…65c0 | 0x15fd…af70 |
| 2026-08-20 21:28:49Z | OUT | −8.5K | $77 | $0.009141 | embark-rigid 0x8821…9bb6 | 0x3232…a9b6 |
| 2026-08-20 21:28:49Z | IN | +8.5K | $77 | $0.009141 | endorse-pizza 0xc8f6…9265 | 0x3232…a9b6 |
| 2026-08-20 21:28:41Z | OUT | −222.3K | $2.0K | $0.009141 | 0x Settler 0x7747…2359 | 0x11fd…1292 |
| 2026-08-20 21:28:41Z | IN | +222.3K | $2.0K | $0.009141 | cloth-apology 0xb8fe…5f36 | 0x11fd…1292 |
| 2026-08-20 21:28:37Z | OUT | −27.1K | $248 | $0.009141 | 0x Settler 0x7747…2359 | 0xf23d…e2e7 |
| 2026-08-20 21:28:37Z | IN | +27.1K | $248 | $0.009141 | timber-festival 0x609d…e858 | 0xf23d…e2e7 |
| 2026-08-20 21:28:13Z | OUT | −396.0 | $3.62 | $0.009141 | legend-anxiety 0x01f8…34da | 0x5d7a…d73a |
| 2026-08-20 21:28:13Z | IN | +396.0 | $3.62 | $0.009141 | 0x Settler 0x7747…2359 | 0x5d7a…d73a |
| 2026-08-20 21:27:51Z | OUT | −80.6K | $741 | $0.009194 | letter-safe 0x4bed…09ea | 0xa1cc…30d1 |
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.