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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 |
|---|---|---|---|---|---|---|
| 2026-08-22 01:00:23Z | OUT | −257.6 | $8.59 | $0.033333 | Uniswap v4 PoolManager 0x4985…2b2b | 0xceec…be2f |
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.
| 2026-08-22 01:00:23Z | IN | +257.6 | $8.59 | $0.033333 | knife-tip 0x5fbf…496f | 0xceec…be2f |
| 2026-08-22 01:00:19Z | OUT | −2.4K | $81 | $0.033333 | 0x Settler 0x7747…2359 | 0x201b…75d2 |
| 2026-08-22 01:00:19Z | IN | +2.4K | $81 | $0.033333 | mention-bullet 0xe53e…e38c | 0x201b…75d2 |
| 2026-08-22 01:00:19Z | OUT | −147.3 | $4.91 | $0.033333 | trick-install 0x81bf…0d99 | 0xadbd…c818 |
| 2026-08-22 01:00:19Z | IN | +147.3 | $4.91 | $0.033333 | 0x Settler 0x7747…2359 | 0xadbd…c818 |
| 2026-08-22 01:00:19Z | OUT | −14.8K | $495 | $0.033333 | 0x Settler 0x7747…2359 | 0xaae7…b3c4 |
| 2026-08-22 01:00:19Z | IN | +14.8K | $495 | $0.033333 | sadcrissy 0xfec1…40c0 | 0xaae7…b3c4 |
| 2026-08-22 01:00:17Z | OUT | −21.5K | $715 | $0.033333 | hurry-pony 0x5082…5cdc | 0x88aa…101b |
| 2026-08-22 01:00:17Z | IN | +21.5K | $715 | $0.033333 | Aggregator (unverified) 0x8f10…f996 | 0x88aa…101b |
| 2026-08-22 01:00:15Z | OUT | −14.8K | $495 | $0.033333 | 0x Settler 0x7747…2359 | 0xc8bb…d652 |
| 2026-08-22 01:00:15Z | IN | +14.8K | $495 | $0.033333 | sadcrissy 0xfec1…40c0 | 0xc8bb…d652 |
| 2026-08-22 01:00:13Z | OUT | −199.8 | $6.66 | $0.033333 | donor-cinnamon 0x32e3…04d4 | 0x3f24…c4b1 |
| 2026-08-22 01:00:13Z | IN | +199.8 | $6.66 | $0.033333 | 0x Settler 0x7747…2359 | 0x3f24…c4b1 |
| 2026-08-22 01:00:09Z | OUT | −4.1K | $137 | $0.033333 | 0x Settler 0x7747…2359 | 0x99c7…3cf3 |
| 2026-08-22 01:00:09Z | IN | +4.1K | $137 | $0.033333 | animal-home 0x9cd1…6a17 | 0x99c7…3cf3 |
| 2026-08-22 01:00:05Z | OUT | −514.7 | $17 | $0.033333 | Uniswap v4 PoolManager 0x4985…2b2b | 0x824e…7b66 |
| 2026-08-22 01:00:05Z | IN | +514.7 | $17 | $0.033333 | twice-garlic 0x366b…bcce | 0x824e…7b66 |
| 2026-08-22 01:00:01Z | OUT | −730.4 | $24 | $0.033333 | Router (unidentified) 0xfd78…7ff6 | 0xd539…24f8 |
| 2026-08-22 01:00:01Z | IN | +730.4 | $24 | $0.033333 | sad-van 0x98c0…7ce5 | 0xd539…24f8 |
| 2026-08-22 00:59:55Z | OUT | −715.2 | $24 | $0.033725 | 0x Settler 0x7747…2359 | 0x02dc…15cd |
| 2026-08-22 00:59:55Z | IN | +715.2 | $24 | $0.033725 | senior-fashion 0xc9fc…430e | 0x02dc…15cd |
| 2026-08-22 00:59:51Z | OUT | −1.5K | $49 | $0.033725 | smooth-proof 0x9673…d29b | 0xffe7…8c59 |
| 2026-08-22 00:59:51Z | IN | +1.5K | $49 | $0.033725 | endorse-pizza 0xc8f6…9265 | 0xffe7…8c59 |
| 2026-08-22 00:59:49Z | OUT | −840.2 | $28 | $0.033725 | situate-suit 0x4bbc…894c | 0x3c9e…9bfd |
| 2026-08-22 00:59:49Z | IN | +840.2 | $28 | $0.033725 | 0x Settler 0x7747…2359 | 0x3c9e…9bfd |
| 2026-08-22 00:59:47Z | OUT | −19.0K | $640 | $0.033725 | 0x Settler 0x7747…2359 | 0xc35e…a380 |
| 2026-08-22 00:59:47Z | IN | +19.0K | $640 | $0.033725 | chief-asset 0x0dac…4ca0 | 0xc35e…a380 |
| 2026-08-22 00:59:45Z | OUT | −510.5 | $17 | $0.033725 | document-immune 0x1293…6f3f | 0xc09a…d5b6 |
| 2026-08-22 00:59:45Z | IN | +510.5 | $17 | $0.033725 | 0x Settler 0x7747…2359 | 0xc09a…d5b6 |
| 2026-08-22 00:59:45Z | OUT | −407.2 | $14 | $0.033725 | blue-hand 0x5d5d…e004 | 0x30a0…1806 |
| 2026-08-22 00:59:45Z | IN | +407.2 | $14 | $0.033725 | endorse-pizza 0xc8f6…9265 | 0x30a0…1806 |
| 2026-08-22 00:59:41Z | OUT | −25.9 | $0.87 | $0.033725 | grit-wise 0x8972…2eaa | 0x0b2b…e2ee |
| 2026-08-22 00:59:41Z | IN | +25.9 | $0.87 | $0.033725 | endorse-pizza 0xc8f6…9265 | 0x0b2b…e2ee |
| 2026-08-22 00:59:39Z | OUT | −72.9 | $2.46 | $0.033725 | practice-split 0xdc0e…64a1 | 0x3bd4…720b |
| 2026-08-22 00:59:39Z | IN | +72.9 | $2.46 | $0.033725 | 0x Settler 0x7747…2359 | 0x3bd4…720b |
| 2026-08-22 00:59:31Z | OUT | −14.9K | $501 | $0.033725 | 0x Settler 0x7747…2359 | 0x5f27…4eb6 |
| 2026-08-22 00:59:31Z | IN | +14.9K | $501 | $0.033725 | hurt-unknown 0x16cf…9d78 | 0x5f27…4eb6 |
| 2026-08-22 00:59:29Z | OUT | −334.3 | $11 | $0.033725 | dream-wet 0xdb2b…a17e | 0x8379…d71b |
| 2026-08-22 00:59:29Z | IN | +334.3 | $11 | $0.033725 | 0x Settler 0x7747…2359 | 0x8379…d71b |
| 2026-08-22 00:59:29Z | OUT | −355.7 | $12 | $0.033725 | 0x Settler 0x7747…2359 | 0xa033…c24a |
| 2026-08-22 00:59:29Z | IN | +355.7 | $12 | $0.033725 | butter-setup 0xaa48…9d00 | 0xa033…c24a |
| 2026-08-22 00:59:29Z | OUT | −379.6 | $13 | $0.033725 | family-miracle 0xa14c…095f | 0x1c2f…36e3 |
| 2026-08-22 00:59:29Z | IN | +379.6 | $13 | $0.033725 | 0x Settler 0x7747…2359 | 0x1c2f…36e3 |
| 2026-08-22 00:59:27Z | OUT | −59.4 | $2.00 | $0.033725 | 0x Settler 0x7747…2359 | 0x69e7…6364 |
| 2026-08-22 00:59:27Z | IN | +59.4 | $2.00 | $0.033725 | lesson-avoid 0xfa87…f114 | 0x69e7…6364 |
| 2026-08-22 00:59:21Z | OUT | −137.0 | $4.62 | $0.033725 | lock-enter 0xd43f…169a | 0xf368…8f0e |
| 2026-08-22 00:59:21Z | IN | +137.0 | $4.62 | $0.033725 | 0x Settler 0x7747…2359 | 0xf368…8f0e |
| 2026-08-22 00:59:15Z | OUT | −507.4 | $17 | $0.033725 | situate-kite 0x0cd8…8ec5 | 0x8d7d…537a |
| 2026-08-22 00:59:15Z | IN | +507.4 | $17 | $0.033725 | 0x Settler 0x7747…2359 | 0x8d7d…537a |
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.