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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 |
|---|---|---|---|---|---|---|
| 2026-08-21 01:04:31Z | IN | +14.1K | $122 | $0.008698 | 0x Settler 0x7747…2359 | 0xc505…59d6 |
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.
| 2026-08-21 01:04:19Z | OUT | −251.6 | $2.19 | $0.008698 | panther-glance 0xd8f5…769f | 0xf316…cf72 |
| 2026-08-21 01:04:19Z | IN | +251.6 | $2.19 | $0.008698 | 0x Settler 0x7747…2359 | 0xf316…cf72 |
| 2026-08-21 01:04:05Z | OUT | −2.1K | $18 | $0.008698 | 0x Settler 0x7747…2359 | 0x5aba…413d |
| 2026-08-21 01:04:05Z | IN | +2.1K | $18 | $0.008698 | upset-math 0x05c6…1c74 | 0x5aba…413d |
| 2026-08-21 01:03:35Z | OUT | −16.7K | $145 | $0.008698 | 0x Settler 0x7747…2359 | 0x1448…a0ae |
| 2026-08-21 01:03:35Z | IN | +16.7K | $145 | $0.008698 | release-smoke 0xc867…4d6b | 0x1448…a0ae |
| 2026-08-21 01:02:51Z | OUT | −1.1K | $9.61 | $0.008683 | 0x Settler 0x7747…2359 | 0x2962…2a4b |
| 2026-08-21 01:02:51Z | IN | +1.1K | $9.61 | $0.008683 | bamboo-violin 0xcd63…b88d | 0x2962…2a4b |
| 2026-08-21 01:02:41Z | OUT | −14.1K | $123 | $0.008683 | brain-disorder 0x3d88…aa53 | 0x8f8d…6bbd |
| 2026-08-21 01:02:41Z | IN | +14.1K | $123 | $0.008683 | 0x Settler 0x7747…2359 | 0x8f8d…6bbd |
| 2026-08-21 01:02:21Z | OUT | −152.8K | $1.3K | $0.008683 | 0x Settler 0x7747…2359 | 0x96dd…a11c |
| 2026-08-21 01:02:21Z | IN | +152.8K | $1.3K | $0.008683 | educate-coast 0xd303…83dd | 0x96dd…a11c |
| 2026-08-21 01:02:13Z | OUT | −447.7 | $3.89 | $0.008683 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73ce…d435 |
| 2026-08-21 01:02:13Z | IN | +447.7 | $3.89 | $0.008683 | asset-oven 0xbba4…7dd3 | 0x73ce…d435 |
| 2026-08-21 01:02:03Z | OUT | −826.2 | $7.17 | $0.008683 | 0x Settler 0x7747…2359 | 0x390b…bf4b |
| 2026-08-21 01:02:03Z | IN | +826.2 | $7.17 | $0.008683 | owner-zero 0x6bd7…cc36 | 0x390b…bf4b |
| 2026-08-21 01:01:57Z | OUT | −3.0K | $26 | $0.008743 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc949…9150 |
| 2026-08-21 01:01:57Z | IN | +3.0K | $26 | $0.008743 | another-zone 0x32fc…ac8b | 0xc949…9150 |
| 2026-08-21 01:01:45Z | OUT | −1.7K | $15 | $0.008743 | local-gown 0xab5d…b77b | 0xd7fd…ace4 |
| 2026-08-21 01:01:45Z | IN | +1.7K | $15 | $0.008743 | 0x Settler 0x7747…2359 | 0xd7fd…ace4 |
| 2026-08-21 01:00:49Z | OUT | −1.0K | $8.74 | $0.008745 | 0x Settler 0x7747…2359 | 0x6381…8f5b |
| 2026-08-21 01:00:49Z | IN | +1.0K | $8.74 | $0.008745 | toward-smart 0x0a76…af95 | 0x6381…8f5b |
| 2026-08-21 01:00:31Z | OUT | −56.4K | $493 | $0.008745 | kitten-sphere 0x0b54…8971 | 0x5062…467f |
| 2026-08-21 01:00:31Z | IN | +56.4K | $493 | $0.008745 | 0x Settler 0x7747…2359 | 0x5062…467f |
| 2026-08-21 01:00:23Z | OUT | −1.4K | $12 | $0.008745 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa1a…df9e |
| 2026-08-21 01:00:23Z | IN | +1.4K | $12 | $0.008745 | claw-panther 0x13f5…b483 | 0xfa1a…df9e |
| 2026-08-21 01:00:03Z | OUT | −639.0 | $5.59 | $0.008745 | Router (unidentified) 0xfd78…7ff6 | 0xef2b…5a11 |
| 2026-08-21 01:00:03Z | IN | +639.0 | $5.59 | $0.008745 | shiver-paddle 0xc82c…df45 | 0xef2b…5a11 |
| 2026-08-21 00:59:57Z | OUT | −630.2 | $5.53 | $0.008773 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8291…7105 |
| 2026-08-21 00:59:57Z | IN | +630.2 | $5.53 | $0.008773 | wait-unlock 0x9956…67f2 | 0x8291…7105 |
| 2026-08-21 00:59:49Z | OUT | −1.4K | $13 | $0.008773 | 0x Settler 0x7747…2359 | 0xb6e9…80aa |
| 2026-08-21 00:59:49Z | IN | +1.4K | $13 | $0.008773 | monster-rifle 0x9530…9012 | 0xb6e9…80aa |
| 2026-08-21 00:58:55Z | OUT | −330.2 | $2.90 | $0.008778 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf5b…f89e |
| 2026-08-21 00:58:55Z | IN | +330.2 | $2.90 | $0.008778 | tissue-series 0x1947…34d1 | 0xbf5b…f89e |
| 2026-08-21 00:58:55Z | OUT | −563.2 | $4.94 | $0.008778 | find-sell 0xd4d0…a377 | 0x3d99…dff9 |
| 2026-08-21 00:58:55Z | IN | +563.2 | $4.94 | $0.008778 | 0x Settler 0x7747…2359 | 0x3d99…dff9 |
| 2026-08-21 00:58:31Z | OUT | −487.7 | $4.28 | $0.008778 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3d6…8271 |
| 2026-08-21 00:58:31Z | IN | +487.7 | $4.28 | $0.008778 | laugh-melt 0x1bd5…9ea3 | 0xc3d6…8271 |
| 2026-08-21 00:58:19Z | OUT | −29.1K | $256 | $0.008778 | diamond-jeans 0x3d24…dd70 | 0x7109…b3db |
| 2026-08-21 00:58:19Z | IN | +29.1K | $256 | $0.008778 | banner-net 0x7c13…61da | 0x7109…b3db |
| 2026-08-21 00:57:57Z | OUT | −994.5 | $8.73 | $0.008778 | patch-test 0x65e4…7ca5 | 0x90d3…bb1b |
| 2026-08-21 00:57:57Z | IN | +994.5 | $8.73 | $0.008778 | endorse-pizza 0xc8f6…9265 | 0x90d3…bb1b |
| 2026-08-21 00:57:53Z | OUT | −11.4K | $100 | $0.008778 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0d9…446e |
| 2026-08-21 00:57:53Z | IN | +11.4K | $100 | $0.008778 | begin-crater 0xdb3b…13fd | 0xa0d9…446e |
| 2026-08-21 00:57:45Z | OUT | −11.4K | $100 | $0.008778 | 0x Settler 0x7747…2359 | 0x8366…6754 |
| 2026-08-21 00:57:45Z | IN | +11.4K | $100 | $0.008778 | yellow-road 0x34d2…aadd | 0x8366…6754 |
| 2026-08-21 00:57:35Z | OUT | −3.4K | $30 | $0.008778 | view-clever 0xac77…170c | 0xcd1b…5b0b |
| 2026-08-21 00:57:35Z | IN | +3.4K | $30 | $0.008778 | 0x Settler 0x7747…2359 | 0xcd1b…5b0b |
| 2026-08-21 00:57:33Z | OUT | −1.4K | $12 | $0.008778 | claw-panther 0x13f5…b483 | 0x7913…356f |
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.