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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 22:26:33Z | IN | +1.1K | $30 | $0.027645 | 0x Settler 0x7747…2359 | 0xbe2a…b830 |
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 22:26:33Z | OUT | −196.0 | $5.42 | $0.027645 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa22…b2ba |
| 2026-08-21 22:26:33Z | IN | +196.0 | $5.42 | $0.027645 | replace-thunder 0x6b5d…018f | 0xaa22…b2ba |
| 2026-08-21 22:26:31Z | OUT | −354.6 | $9.80 | $0.027645 | alcohol-effort 0xc736…961b | 0x4626…2417 |
| 2026-08-21 22:26:31Z | IN | +354.6 | $9.80 | $0.027645 | 0x Settler 0x7747…2359 | 0x4626…2417 |
| 2026-08-21 22:26:31Z | OUT | −106.6 | $2.95 | $0.027645 | toe-walnut 0xb907…946d | 0x8848…1c91 |
| 2026-08-21 22:26:31Z | IN | +106.6 | $2.95 | $0.027645 | 0x Settler 0x7747…2359 | 0x8848…1c91 |
| 2026-08-21 22:26:29Z | OUT | −1.4K | $39 | $0.027645 | february-gadget 0x4df9…885a | 0x20f0…fcfc |
| 2026-08-21 22:26:29Z | IN | +1.4K | $39 | $0.027645 | 0x Settler 0x7747…2359 | 0x20f0…fcfc |
| 2026-08-21 22:26:25Z | OUT | −393.2 | $11 | $0.027645 | fog-example 0x5f1d…2019 | 0x3f16…2539 |
| 2026-08-21 22:26:25Z | IN | +393.2 | $11 | $0.027645 | 0x Settler 0x7747…2359 | 0x3f16…2539 |
| 2026-08-21 22:26:19Z | OUT | −2.5K | $69 | $0.027645 | 0x Settler 0x7747…2359 | 0x5d02…2f8a |
| 2026-08-21 22:26:19Z | IN | +2.5K | $69 | $0.027645 | nothing-candy 0xfe93…f963 | 0x5d02…2f8a |
| 2026-08-21 22:26:15Z | OUT | −658.6 | $18 | $0.027645 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f0b…493c |
| 2026-08-21 22:26:15Z | IN | +658.6 | $18 | $0.027645 | weather-arrow 0x4ff5…27cd | 0x4f0b…493c |
| 2026-08-21 22:26:13Z | OUT | −3.2K | $88 | $0.027645 | 0x Settler 0x7747…2359 | 0xe1a2…7079 |
| 2026-08-21 22:26:13Z | IN | +3.2K | $88 | $0.027645 | frame-history 0xa347…82c0 | 0xe1a2…7079 |
| 2026-08-21 22:26:03Z | OUT | −80.8 | $2.23 | $0.027645 | animal-torch 0x3299…d145 | 0x8368…ed42 |
| 2026-08-21 22:26:03Z | IN | +80.8 | $2.23 | $0.027645 | 0x Settler 0x7747…2359 | 0x8368…ed42 |
| 2026-08-21 22:26:03Z | OUT | −156.4 | $4.32 | $0.027645 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5bf…40fd |
| 2026-08-21 22:26:03Z | IN | +156.4 | $4.32 | $0.027645 | surge-high 0xa657…f35c | 0xa5bf…40fd |
| 2026-08-21 22:26:01Z | OUT | −380.8 | $11 | $0.027645 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0822…c745 |
| 2026-08-21 22:26:01Z | IN | +380.8 | $11 | $0.027645 | exchange-wife 0xfb75…fe5b | 0x0822…c745 |
| 2026-08-21 22:26:01Z | OUT | −116.3 | $3.21 | $0.027645 | need-there 0xf6b1…51fb | 0xebff…8e22 |
| 2026-08-21 22:26:01Z | IN | +116.3 | $3.21 | $0.027645 | 0x Settler 0x7747…2359 | 0xebff…8e22 |
| 2026-08-21 22:25:55Z | OUT | −253.1 | $6.96 | $0.027502 | clerk-develop 0xc72d…0d15 | 0xe954…b95b |
| 2026-08-21 22:25:55Z | IN | +253.1 | $6.96 | $0.027502 | 0x Settler 0x7747…2359 | 0xe954…b95b |
| 2026-08-21 22:25:51Z | OUT | −176.8 | $4.86 | $0.027502 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd4d8…7ca5 |
| 2026-08-21 22:25:51Z | IN | +176.8 | $4.86 | $0.027502 | asthma-awkward 0x476c…4b53 | 0xd4d8…7ca5 |
| 2026-08-21 22:25:47Z | OUT | −341.5 | $9.39 | $0.027502 | demise-critic 0x07db…38d0 | 0x65ec…0719 |
| 2026-08-21 22:25:47Z | IN | +341.5 | $9.39 | $0.027502 | endorse-pizza 0xc8f6…9265 | 0x65ec…0719 |
| 2026-08-21 22:25:47Z | OUT | −109.3 | $3.01 | $0.027502 | 0x Settler 0x7747…2359 | 0x6dd5…fbb0 |
| 2026-08-21 22:25:47Z | IN | +109.3 | $3.01 | $0.027502 | city-party 0xaa6b…05e9 | 0x6dd5…fbb0 |
| 2026-08-21 22:25:45Z | OUT | −812.2 | $22 | $0.027502 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5aea…2416 |
| 2026-08-21 22:25:45Z | IN | +812.2 | $22 | $0.027502 | seat-lucky 0x2e71…8d19 | 0x5aea…2416 |
| 2026-08-21 22:25:43Z | OUT | −906.0 | $25 | $0.027502 | 0x Settler 0x7747…2359 | 0x6371…b543 |
| 2026-08-21 22:25:43Z | IN | +906.0 | $25 | $0.027502 | reduce-addict 0x4c59…b9ca | 0x6371…b543 |
| 2026-08-21 22:25:43Z | OUT | −371.4 | $10 | $0.027502 | 0x Settler 0x7747…2359 | 0x526b…177d |
| 2026-08-21 22:25:43Z | IN | +371.4 | $10 | $0.027502 | absorb-uphold 0x58a4…4774 | 0x526b…177d |
| 2026-08-21 22:25:41Z | OUT | −541.1 | $15 | $0.027502 | 0x Settler 0x7747…2359 | 0xfafc…5c8c |
| 2026-08-21 22:25:41Z | IN | +541.1 | $15 | $0.027502 | genre-obscure 0xcb77…0b65 | 0xfafc…5c8c |
| 2026-08-21 22:25:37Z | OUT | −142.9 | $3.93 | $0.027502 | meat-lion 0x7608…686f | 0x5fcd…99b3 |
| 2026-08-21 22:25:37Z | IN | +142.9 | $3.93 | $0.027502 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5fcd…99b3 |
| 2026-08-21 22:25:37Z | OUT | −177.7 | $4.89 | $0.027502 | Router (unidentified) 0xfd78…7ff6 | 0x83f7…c051 |
| 2026-08-21 22:25:37Z | IN | +177.7 | $4.89 | $0.027502 | drama-ill 0xa904…b68d | 0x83f7…c051 |
| 2026-08-21 22:25:37Z | OUT | −178.8 | $4.92 | $0.027502 | opera-doctor 0x922c…02eb | 0x188a…07c4 |
| 2026-08-21 22:25:37Z | IN | +178.8 | $4.92 | $0.027502 | Uniswap v4 PoolManager 0x4985…2b2b | 0x188a…07c4 |
| 2026-08-21 22:25:35Z | OUT | −249.4 | $6.86 | $0.027502 | voyage-rich 0x51c4…a787 | 0x77be…9cf1 |
| 2026-08-21 22:25:35Z | IN | +249.4 | $6.86 | $0.027502 | song-liar 0x48da…ed80 | 0x77be…9cf1 |
| 2026-08-21 22:25:29Z | OUT | −5.5K | $150 | $0.027502 | 0x Settler 0x7747…2359 | 0x539b…b067 |
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.