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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 21:13:57Z | OUT | −140.6 | $3.92 | $0.027872 | zone-suffer 0x5a83…e96d | 0xd5f5…3304 |
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 21:13:57Z | IN | +140.6 | $3.92 | $0.027872 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5f5…3304 |
| 2026-08-21 21:13:55Z | OUT | −36.8K | $1.0K | $0.027872 | attend-toilet 0x06c4…fc9d | 0x7cef…a597 |
| 2026-08-21 21:13:55Z | IN | +36.8K | $1.0K | $0.027872 | 0x Settler 0x7747…2359 | 0x7cef…a597 |
| 2026-08-21 21:13:53Z | OUT | −6.3K | $174 | $0.027872 | junior-session 0x73af…c9f5 | 0x10b4…2527 |
| 2026-08-21 21:13:53Z | IN | +6.3K | $174 | $0.027872 | 0x Settler 0x7747…2359 | 0x10b4…2527 |
| 2026-08-21 21:13:53Z | OUT | −527.9 | $15 | $0.027872 | hospital-regular 0xcace…9cd4 | 0x536d…4d9a |
| 2026-08-21 21:13:53Z | IN | +527.9 | $15 | $0.027872 | 0x Settler 0x7747…2359 | 0x536d…4d9a |
| 2026-08-21 21:13:53Z | OUT | −466.6 | $13 | $0.027872 | solar-resource 0xbf5e…e7ab | 0xecdc…c9f4 |
| 2026-08-21 21:13:53Z | IN | +466.6 | $13 | $0.027872 | 0x Settler 0x7747…2359 | 0xecdc…c9f4 |
| 2026-08-21 21:13:53Z | OUT | −851.3 | $24 | $0.027872 | cart-snake 0x410a…8ec5 | 0xc55a…a03f |
| 2026-08-21 21:13:53Z | IN | +851.3 | $24 | $0.027872 | 0x Settler 0x7747…2359 | 0xc55a…a03f |
| 2026-08-21 21:13:53Z | OUT | −2.3K | $65 | $0.027872 | hamster-anxiety 0x0014…ed9a | 0xdc54…77ed |
| 2026-08-21 21:13:53Z | IN | +2.3K | $65 | $0.027872 | 0x Settler 0x7747…2359 | 0xdc54…77ed |
| 2026-08-21 21:13:51Z | OUT | −168.4 | $4.69 | $0.027872 | 0x Settler 0x7747…2359 | 0xedbd…f5f9 |
| 2026-08-21 21:13:51Z | IN | +168.4 | $4.69 | $0.027872 | erode-glass 0x453d…c773 | 0xedbd…f5f9 |
| 2026-08-21 21:13:47Z | OUT | −5.2K | $146 | $0.027872 | 0x Settler 0x7747…2359 | 0xf01b…4df2 |
| 2026-08-21 21:13:47Z | IN | +5.2K | $146 | $0.027872 | ostrich-dress 0x3a4e…ca24 | 0xf01b…4df2 |
| 2026-08-21 21:13:43Z | OUT | −6.9K | $193 | $0.027872 | devote-elephant 0x2de8…09d9 | 0x79df…c5e4 |
| 2026-08-21 21:13:43Z | IN | +6.9K | $193 | $0.027872 | 0x Settler 0x7747…2359 | 0x79df…c5e4 |
| 2026-08-21 21:13:35Z | OUT | −598.7 | $17 | $0.027872 | 0x Settler 0x7747…2359 | 0x2fde…e655 |
| 2026-08-21 21:13:35Z | IN | +598.7 | $17 | $0.027872 | make-pioneer 0xad3e…96d5 | 0x2fde…e655 |
| 2026-08-21 21:13:33Z | OUT | −322.4 | $8.99 | $0.027872 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e2c…70f3 |
| 2026-08-21 21:13:33Z | IN | +322.4 | $8.99 | $0.027872 | rice-electric 0x4c84…0cd7 | 0x4e2c…70f3 |
| 2026-08-21 21:13:33Z | OUT | −461.7 | $13 | $0.027872 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb5ec…52fd |
| 2026-08-21 21:13:33Z | IN | +461.7 | $13 | $0.027872 | device-vehicle 0x7745…c2f5 | 0xb5ec…52fd |
| 2026-08-21 21:13:31Z | OUT | −3.5K | $99 | $0.027872 | crack-degree 0x5a07…47f5 | 0xb55f…98c4 |
| 2026-08-21 21:13:31Z | IN | +3.5K | $99 | $0.027872 | 0x Settler 0x7747…2359 | 0xb55f…98c4 |
| 2026-08-21 21:13:31Z | OUT | −108.2 | $3.02 | $0.027872 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e1a…16cf |
| 2026-08-21 21:13:31Z | IN | +108.2 | $3.02 | $0.027872 | excess-black 0xcbef…ad79 | 0x0e1a…16cf |
| 2026-08-21 21:13:29Z | OUT | −7.7K | $214 | $0.027872 | topic-athlete 0xde8b…02a5 | 0x67a2…d4af |
| 2026-08-21 21:13:29Z | IN | +7.7K | $214 | $0.027872 | 0x Settler 0x7747…2359 | 0x67a2…d4af |
| 2026-08-21 21:13:29Z | OUT | −93.0 | $2.59 | $0.027872 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f46…25f9 |
| 2026-08-21 21:13:29Z | IN | +93.0 | $2.59 | $0.027872 | copper-gossip 0xcf6a…706f | 0x3f46…25f9 |
| 2026-08-21 21:13:25Z | OUT | −673.8 | $19 | $0.027872 | 0x Settler 0x7747…2359 | 0x279b…9c5f |
| 2026-08-21 21:13:25Z | IN | +673.8 | $19 | $0.027872 | paddle-sample 0x5a10…d5c7 | 0x279b…9c5f |
| 2026-08-21 21:13:25Z | OUT | −956.1 | $27 | $0.027872 | rabbit-weasel 0x8928…2d3f | 0x744f…ce16 |
| 2026-08-21 21:13:25Z | IN | +956.1 | $27 | $0.027872 | 0x Settler 0x7747…2359 | 0x744f…ce16 |
| 2026-08-21 21:13:23Z | OUT | −78.6K | $2.2K | $0.027872 | rate-damp 0xd4c1…3050 | 0x4f59…02c0 |
| 2026-08-21 21:13:23Z | IN | +78.6K | $2.2K | $0.027872 | 0x Settler 0x7747…2359 | 0x4f59…02c0 |
| 2026-08-21 21:13:23Z | OUT | −16.7K | $465 | $0.027872 | 0x Settler 0x7747…2359 | 0x7717…8642 |
| 2026-08-21 21:13:23Z | IN | +16.7K | $465 | $0.027872 | tomorrow-olive 0xf3e3…9298 | 0x7717…8642 |
| 2026-08-21 21:13:21Z | OUT | −1.5K | $41 | $0.027872 | 0x Settler 0x7747…2359 | 0xa220…c380 |
| 2026-08-21 21:13:21Z | IN | +1.5K | $41 | $0.027872 | genuine-joy 0xc128…13dc | 0xa220…c380 |
| 2026-08-21 21:13:19Z | OUT | −17.8K | $496 | $0.027872 | country-expire 0x2cad…3782 | 0x38f1…f6c2 |
| 2026-08-21 21:13:19Z | IN | +17.8K | $496 | $0.027872 | 0x Settler 0x7747…2359 | 0x38f1…f6c2 |
| 2026-08-21 21:13:19Z | OUT | −18.2K | $507 | $0.027872 | 0x Settler 0x7747…2359 | 0x9370…c8ad |
| 2026-08-21 21:13:19Z | IN | +18.2K | $507 | $0.027872 | chair-lecture 0xac2e…2417 | 0x9370…c8ad |
| 2026-08-21 21:13:17Z | OUT | −250.3 | $6.98 | $0.027872 | duck-wheat 0xecb0…65d2 | 0x62c4…0f5c |
| 2026-08-21 21:13:17Z | IN | +250.3 | $6.98 | $0.027872 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62c4…0f5c |
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.