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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 20:49:05Z | IN | +31.4K | $996 | $0.031696 | 0x Settler 0x7747…2359 | 0x08ff…b0fd |
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 20:49:03Z | OUT | −1.7K | $53 | $0.031696 | camp-olympic 0xd032…51de | 0x2433…fc7f |
| 2026-08-21 20:49:03Z | IN | +1.7K | $53 | $0.031696 | 0x Settler 0x7747…2359 | 0x2433…fc7f |
| 2026-08-21 20:49:03Z | OUT | −344.1 | $11 | $0.031696 | 0x Settler 0x7747…2359 | 0x6c1b…6ff8 |
| 2026-08-21 20:49:03Z | IN | +344.1 | $11 | $0.031696 | code-alien 0xe318…a142 | 0x6c1b…6ff8 |
| 2026-08-21 20:49:01Z | OUT | −231.7 | $7.34 | $0.031696 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9758…adbf |
| 2026-08-21 20:49:01Z | IN | +231.7 | $7.34 | $0.031696 | vocal-trumpet 0x059a…568b | 0x9758…adbf |
| 2026-08-21 20:48:57Z | OUT | −151.3 | $4.75 | $0.031380 | 0x Settler 0x7747…2359 | 0xa300…23ad |
| 2026-08-21 20:48:57Z | IN | +151.3 | $4.75 | $0.031380 | spread-future 0x54a2…e366 | 0xa300…23ad |
| 2026-08-21 20:48:55Z | OUT | −280.8 | $8.81 | $0.031380 | lobster-pattern 0xcb75…6601 | 0x2aa7…5cdc |
| 2026-08-21 20:48:55Z | IN | +280.8 | $8.81 | $0.031380 | 0x Settler 0x7747…2359 | 0x2aa7…5cdc |
| 2026-08-21 20:48:53Z | OUT | −70.9 | $2.23 | $0.031380 | double-polar 0x8219…b079 | 0x24ab…752b |
| 2026-08-21 20:48:53Z | IN | +70.9 | $2.23 | $0.031380 | 0x Settler 0x7747…2359 | 0x24ab…752b |
| 2026-08-21 20:48:53Z | OUT | −317.8 | $9.97 | $0.031380 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57c0…cbbc |
| 2026-08-21 20:48:53Z | IN | +317.8 | $9.97 | $0.031380 | suggest-buyer 0xad63…0349 | 0x57c0…cbbc |
| 2026-08-21 20:48:53Z | OUT | −1.5K | $48 | $0.031380 | bleak-special 0x9356…1586 | 0x1cdf…7899 |
| 2026-08-21 20:48:53Z | IN | +1.5K | $48 | $0.031380 | 0x Settler 0x7747…2359 | 0x1cdf…7899 |
| 2026-08-21 20:48:51Z | OUT | −680.2 | $21 | $0.031380 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2bb…c6b7 |
| 2026-08-21 20:48:51Z | IN | +680.2 | $21 | $0.031380 | faculty-neither 0x0650…f1de | 0xa2bb…c6b7 |
| 2026-08-21 20:48:49Z | OUT | −2.7K | $84 | $0.031380 | 0x Settler 0x7747…2359 | 0xbdfe…7e4d |
| 2026-08-21 20:48:49Z | IN | +2.7K | $84 | $0.031380 | garden-empower 0xf5b6…5645 | 0xbdfe…7e4d |
| 2026-08-21 20:48:47Z | OUT | −61.7 | $1.93 | $0.031380 | rough-smart 0xb213…f4de | 0x910d…527a |
| 2026-08-21 20:48:47Z | IN | +61.7 | $1.93 | $0.031380 | Uniswap v4 PoolManager 0x4985…2b2b | 0x910d…527a |
| 2026-08-21 20:48:45Z | OUT | −43.3K | $1.4K | $0.031380 | sample-toast 0x22ec…bd98 | 0x5b6a…79eb |
| 2026-08-21 20:48:45Z | OUT | −2.9K | $91 | $0.031380 | Router (unidentified) 0xfd78…7ff6 | 0x5b6a…79eb |
| 2026-08-21 20:48:45Z | IN | +46.2K | $1.4K | $0.031380 | escape-wrist 0xd368…4b6d | 0x5b6a…79eb |
| 2026-08-21 20:48:45Z | OUT | −197.8 | $6.21 | $0.031380 | 0x Settler 0x7747…2359 | 0x2720…4234 |
| 2026-08-21 20:48:45Z | IN | +197.8 | $6.21 | $0.031380 | save-sustain 0xa269…882d | 0x2720…4234 |
| 2026-08-21 20:48:45Z | OUT | −581.6 | $18 | $0.031380 | risk-gorilla 0xc416…fe28 | 0x6657…f3a4 |
| 2026-08-21 20:48:45Z | IN | +581.6 | $18 | $0.031380 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6657…f3a4 |
| 2026-08-21 20:48:43Z | OUT | −2.6K | $81 | $0.031380 | clap-woman 0x9ed1…3f7d | 0x9ffd…ed52 |
| 2026-08-21 20:48:43Z | IN | +2.6K | $81 | $0.031380 | 0x Settler 0x7747…2359 | 0x9ffd…ed52 |
| 2026-08-21 20:48:43Z | OUT | −1.1K | $36 | $0.031380 | across-renew 0x7595…6d2b | 0xf53e…48ec |
| 2026-08-21 20:48:43Z | IN | +1.1K | $36 | $0.031380 | 0x Settler 0x7747…2359 | 0xf53e…48ec |
| 2026-08-21 20:48:41Z | OUT | −133.2 | $4.18 | $0.031380 | dust-screen 0x4fd2…ba7e | 0xc00e…88c3 |
| 2026-08-21 20:48:41Z | IN | +133.2 | $4.18 | $0.031380 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc00e…88c3 |
| 2026-08-21 20:48:41Z | OUT | −488.5 | $15 | $0.031380 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5175…face |
| 2026-08-21 20:48:41Z | IN | +488.5 | $15 | $0.031380 | duck-wheat 0xecb0…65d2 | 0x5175…face |
| 2026-08-21 20:48:39Z | OUT | −44.0K | $1.4K | $0.031380 | any-achieve 0x654d…eca8 | 0xfc5d…fb00 |
| 2026-08-21 20:48:39Z | IN | +44.0K | $1.4K | $0.031380 | 0x Settler 0x7747…2359 | 0xfc5d…fb00 |
| 2026-08-21 20:48:39Z | OUT | −634.8 | $20 | $0.031380 | wasp-girl 0x9ad8…a844 | 0x544f…9632 |
| 2026-08-21 20:48:39Z | IN | +634.8 | $20 | $0.031380 | 0x Settler 0x7747…2359 | 0x544f…9632 |
| 2026-08-21 20:48:39Z | OUT | −159.9 | $5.02 | $0.031380 | 0x Settler 0x7747…2359 | 0xd8cc…155d |
| 2026-08-21 20:48:39Z | IN | +159.9 | $5.02 | $0.031380 | truth-monkey 0xdc95…31e8 | 0xd8cc…155d |
| 2026-08-21 20:48:39Z | OUT | −711.2 | $22 | $0.031380 | 0x Settler 0x7747…2359 | 0x86be…6884 |
| 2026-08-21 20:48:39Z | IN | +711.2 | $22 | $0.031380 | dizzy-razor 0x4d69…d789 | 0x86be…6884 |
| 2026-08-21 20:48:37Z | OUT | −483.4 | $15 | $0.031380 | 0x Settler 0x7747…2359 | 0xff1b…000c |
| 2026-08-21 20:48:37Z | IN | +483.4 | $15 | $0.031380 | ski-phrase 0x3c07…4cf0 | 0xff1b…000c |
| 2026-08-21 20:48:37Z | OUT | −14.1K | $443 | $0.031380 | 0x Settler 0x7747…2359 | 0x58d5…7ca9 |
| 2026-08-21 20:48:37Z | IN | +14.1K | $443 | $0.031380 | cigar-wing 0xef4e…2ec5 | 0x58d5…7ca9 |
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.