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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 |
|---|---|---|---|---|---|---|
| 2026-08-19 07:39:07Z | OUT | −5.8K | $54 | $0.009335 | 0x Settler 0x7747…2359 | 0x37af…2973 |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-19 07:39:07Z | IN | +5.8K | $54 | $0.009335 | gallery-auction 0x1402…f9af | 0x37af…2973 |
| 2026-08-19 07:38:47Z | OUT | −4.2K | $39 | $0.009319 | 0x Settler 0x7747…2359 | 0x49eb…0b98 |
| 2026-08-19 07:38:47Z | IN | +4.2K | $39 | $0.009319 | month-cricket 0xe63e…d851 | 0x49eb…0b98 |
| 2026-08-19 07:38:43Z | OUT | −18.5K | $172 | $0.009319 | 0x Settler 0x7747…2359 | 0x90fd…caac |
| 2026-08-19 07:38:43Z | IN | +18.5K | $172 | $0.009319 | control-agree 0xea83…7c3a | 0x90fd…caac |
| 2026-08-19 07:38:15Z | OUT | −138.7K | $1.3K | $0.009319 | 0x Settler 0x7747…2359 | 0x6340…73ba |
| 2026-08-19 07:38:15Z | IN | +138.7K | $1.3K | $0.009319 | ivory-only 0x9dc8…2535 | 0x6340…73ba |
| 2026-08-19 07:38:07Z | OUT | −138.7K | $1.3K | $0.009319 | 0x Settler 0x7747…2359 | 0x43c3…33c7 |
| 2026-08-19 07:38:07Z | IN | +138.7K | $1.3K | $0.009319 | ivory-only 0x9dc8…2535 | 0x43c3…33c7 |
| 2026-08-19 07:38:01Z | OUT | −1.6K | $15 | $0.009319 | Uniswap v4 PoolManager 0x4985…2b2b | 0x810d…18ba |
| 2026-08-19 07:38:01Z | IN | +1.6K | $15 | $0.009319 | common-gospel 0x6d44…c7ac | 0x810d…18ba |
| 2026-08-19 07:37:59Z | OUT | −4.5K | $42 | $0.009438 | crisp-invest 0xa554…80d3 | 0x6007…68db |
| 2026-08-19 07:37:59Z | IN | +4.5K | $42 | $0.009438 | endorse-pizza 0xc8f6…9265 | 0x6007…68db |
| 2026-08-19 07:37:59Z | OUT | −92.5K | $873 | $0.009438 | 0x Settler 0x7747…2359 | 0xd053…86b7 |
| 2026-08-19 07:37:59Z | IN | +92.5K | $873 | $0.009438 | ivory-only 0x9dc8…2535 | 0xd053…86b7 |
| 2026-08-19 07:37:51Z | OUT | −123.3K | $1.2K | $0.009438 | 0x Settler 0x7747…2359 | 0xf787…712a |
| 2026-08-19 07:37:51Z | IN | +123.3K | $1.2K | $0.009438 | ivory-only 0x9dc8…2535 | 0xf787…712a |
| 2026-08-19 07:37:43Z | OUT | −750.1 | $7.08 | $0.009438 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8594…a712 |
| 2026-08-19 07:37:43Z | IN | +750.1 | $7.08 | $0.009438 | front-panic 0xf617…c664 | 0x8594…a712 |
| 2026-08-19 07:37:41Z | OUT | −164.4K | $1.6K | $0.009438 | 0x Settler 0x7747…2359 | 0x1627…436d |
| 2026-08-19 07:37:41Z | IN | +164.4K | $1.6K | $0.009438 | ivory-only 0x9dc8…2535 | 0x1627…436d |
| 2026-08-19 07:37:19Z | OUT | −20.7K | $195 | $0.009438 | 0x Settler 0x7747…2359 | 0x675e…63cd |
| 2026-08-19 07:37:19Z | IN | +20.7K | $195 | $0.009438 | walk-final 0x3509…7ad1 | 0x675e…63cd |
| 2026-08-19 07:36:55Z | OUT | −1.9K | $18 | $0.009581 | canyon-exile 0x901c…7106 | 0xd19b…c631 |
| 2026-08-19 07:36:55Z | IN | +1.9K | $18 | $0.009581 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd19b…c631 |
| 2026-08-19 07:36:33Z | OUT | −247.8 | $2.37 | $0.009581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d02…b6cf |
| 2026-08-19 07:36:33Z | IN | +247.8 | $2.37 | $0.009581 | swallow-force 0x1604…208a | 0x7d02…b6cf |
| 2026-08-19 07:36:33Z | OUT | −2.1K | $20 | $0.009581 | model-file 0xb427…01bd | 0x2ace…59d1 |
| 2026-08-19 07:36:33Z | IN | +2.1K | $20 | $0.009581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ace…59d1 |
| 2026-08-19 07:35:51Z | OUT | −518.6 | $4.97 | $0.009582 | guilt-voice 0x5228…363d | 0xdbe3…f6ea |
| 2026-08-19 07:35:51Z | IN | +518.6 | $4.97 | $0.009582 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdbe3…f6ea |
| 2026-08-19 07:35:05Z | OUT | −8.3K | $80 | $0.009582 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb5b1…dfb1 |
| 2026-08-19 07:35:05Z | IN | +8.3K | $80 | $0.009582 | neither-radar 0x56f8…3f6c | 0xb5b1…dfb1 |
| 2026-08-19 07:34:15Z | OUT | −5.8K | $56 | $0.009590 | gallery-auction 0x1402…f9af | 0x2bd3…f867 |
| 2026-08-19 07:34:15Z | IN | +5.8K | $56 | $0.009590 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2bd3…f867 |
| 2026-08-19 07:32:07Z | OUT | −2.0K | $19 | $0.009431 | original-front 0x7ebc…61e8 | 0x3bd3…0e4b |
| 2026-08-19 07:32:07Z | IN | +2.0K | $19 | $0.009431 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3bd3…0e4b |
| 2026-08-19 07:31:23Z | OUT | −1.0K | $9.86 | $0.009462 | guilt-voice 0x5228…363d | 0xb9e9…d121 |
| 2026-08-19 07:31:23Z | IN | +1.0K | $9.86 | $0.009462 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9e9…d121 |
| 2026-08-19 07:31:07Z | OUT | −21.2K | $201 | $0.009462 | 0x Settler 0x7747…2359 | 0x9498…db77 |
| 2026-08-19 07:31:07Z | IN | +21.2K | $201 | $0.009462 | slot-sort 0x9501…3b6a | 0x9498…db77 |
| 2026-08-19 07:30:55Z | OUT | −66.3K | $625 | $0.009429 | various-panel 0x0691…2576 | 0x3e62…1777 |
| 2026-08-19 07:30:55Z | IN | +66.3K | $625 | $0.009429 | 0x Settler 0x7747…2359 | 0x3e62…1777 |
| 2026-08-19 07:30:15Z | OUT | −1.1K | $9.99 | $0.009429 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf051…a779 |
| 2026-08-19 07:30:15Z | IN | +1.1K | $9.99 | $0.009429 | cannon-refuse 0x4dbc…cd9b | 0xf051…a779 |
| 2026-08-19 07:30:09Z | OUT | −125.9K | $1.2K | $0.009429 | 0x Settler 0x7747…2359 | 0x1b5c…3984 |
| 2026-08-19 07:30:09Z | IN | +125.9K | $1.2K | $0.009429 | agree-auction 0x8974…75b2 | 0x1b5c…3984 |
| 2026-08-19 07:30:09Z | OUT | −511.5 | $4.82 | $0.009429 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf978…299f |
| 2026-08-19 07:30:09Z | IN | +511.5 | $4.82 | $0.009429 | together-wreck 0x1048…39ba | 0xf978…299f |
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.