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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 01:34:19Z | IN | +13.2K | $473 | $0.035799 | sadcrissy 0xfec1…40c0 | 0x3feb…6ae5 |
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 01:34:19Z | OUT | −713.7 | $26 | $0.035799 | robot-receive 0xb8bb…ec42 | 0xdc1d…c569 |
| 2026-08-22 01:34:19Z | IN | +713.7 | $26 | $0.035799 | 0x Settler 0x7747…2359 | 0xdc1d…c569 |
| 2026-08-22 01:34:17Z | OUT | −129.8 | $4.65 | $0.035799 | anger-before 0x2c51…f920 | 0x67e0…2cd6 |
| 2026-08-22 01:34:17Z | IN | +129.8 | $4.65 | $0.035799 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67e0…2cd6 |
| 2026-08-22 01:34:15Z | OUT | −26.6K | $953 | $0.035799 | 0x Settler 0x7747…2359 | 0xb30a…c56b |
| 2026-08-22 01:34:15Z | IN | +26.6K | $953 | $0.035799 | hurt-unknown 0x16cf…9d78 | 0xb30a…c56b |
| 2026-08-22 01:34:15Z | OUT | −522.5 | $19 | $0.035799 | wise-adapt 0x0587…56a5 | 0xd5be…387a |
| 2026-08-22 01:34:15Z | IN | +522.5 | $19 | $0.035799 | 0x Settler 0x7747…2359 | 0xd5be…387a |
| 2026-08-22 01:34:15Z | OUT | −2.6K | $94 | $0.035799 | option-kangaroo 0x076b…af5c | 0xf4e5…40c3 |
| 2026-08-22 01:34:15Z | IN | +2.6K | $94 | $0.035799 | 0x Settler 0x7747…2359 | 0xf4e5…40c3 |
| 2026-08-22 01:34:15Z | OUT | −261.2 | $9.35 | $0.035799 | into-finish 0x76ff…80ed | 0xb462…c000 |
| 2026-08-22 01:34:15Z | IN | +261.2 | $9.35 | $0.035799 | 0x Settler 0x7747…2359 | 0xb462…c000 |
| 2026-08-22 01:34:15Z | OUT | −1.1K | $40 | $0.035799 | 0x Settler 0x7747…2359 | 0x316d…f91b |
| 2026-08-22 01:34:15Z | IN | +1.1K | $40 | $0.035799 | thank-oblige 0x44c1…2051 | 0x316d…f91b |
| 2026-08-22 01:34:15Z | OUT | −51.5 | $1.84 | $0.035799 | clerk-circle 0xe686…2141 | 0xcb5c…9d93 |
| 2026-08-22 01:34:15Z | IN | +51.5 | $1.84 | $0.035799 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb5c…9d93 |
| 2026-08-22 01:34:13Z | OUT | −266.3 | $9.53 | $0.035799 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8cf…9a40 |
| 2026-08-22 01:34:13Z | IN | +266.3 | $9.53 | $0.035799 | alcohol-effort 0xc736…961b | 0xc8cf…9a40 |
| 2026-08-22 01:34:13Z | OUT | −76.8 | $2.75 | $0.035799 | bulk-speed 0x1800…cb75 | 0x5aa1…f3e1 |
| 2026-08-22 01:34:13Z | IN | +76.8 | $2.75 | $0.035799 | 0x Settler 0x7747…2359 | 0x5aa1…f3e1 |
| 2026-08-22 01:34:13Z | OUT | −294.9 | $11 | $0.035799 | Uniswap v4 PoolManager 0x4985…2b2b | 0x024b…3a27 |
| 2026-08-22 01:34:13Z | IN | +294.9 | $11 | $0.035799 | miss-agent 0xa8e4…2239 | 0x024b…3a27 |
| 2026-08-22 01:34:13Z | OUT | −1.3K | $47 | $0.035799 | staff-hint 0xd36c…5abe | 0xe3ff…15b3 |
| 2026-08-22 01:34:13Z | IN | +1.3K | $47 | $0.035799 | 0x Settler 0x7747…2359 | 0xe3ff…15b3 |
| 2026-08-22 01:34:11Z | OUT | −346.1 | $12 | $0.035799 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2008…d174 |
| 2026-08-22 01:34:11Z | IN | +346.1 | $12 | $0.035799 | warfare-promote 0x0fae…9480 | 0x2008…d174 |
| 2026-08-22 01:34:11Z | OUT | −2.8K | $101 | $0.035799 | monitor-spot 0x5596…4b3b | 0xcaf0…e300 |
| 2026-08-22 01:34:11Z | IN | +2.8K | $101 | $0.035799 | 0x Settler 0x7747…2359 | 0xcaf0…e300 |
| 2026-08-22 01:34:11Z | OUT | −1.1K | $40 | $0.035799 | flower-one 0xda01…2ab7 | 0x8004…c4ee |
| 2026-08-22 01:34:11Z | IN | +1.1K | $40 | $0.035799 | 0x Settler 0x7747…2359 | 0x8004…c4ee |
| 2026-08-22 01:34:11Z | OUT | −299.4 | $11 | $0.035799 | lyrics-medal 0x336e…d735 | 0xf41d…38db |
| 2026-08-22 01:34:11Z | IN | +299.4 | $11 | $0.035799 | 0x Settler 0x7747…2359 | 0xf41d…38db |
| 2026-08-22 01:34:07Z | OUT | −13.0K | $464 | $0.035799 | 0x Settler 0x7747…2359 | 0xe604…1693 |
| 2026-08-22 01:34:07Z | IN | +13.0K | $464 | $0.035799 | sadcrissy 0xfec1…40c0 | 0xe604…1693 |
| 2026-08-22 01:34:07Z | OUT | −684.5 | $25 | $0.035799 | noise-travel 0xeea8…2c16 | 0xb3f4…1f74 |
| 2026-08-22 01:34:07Z | IN | +684.5 | $25 | $0.035799 | 0x Settler 0x7747…2359 | 0xb3f4…1f74 |
| 2026-08-22 01:34:05Z | OUT | −77.9 | $2.79 | $0.035799 | 0x Settler 0x7747…2359 | 0x339c…3201 |
| 2026-08-22 01:34:05Z | IN | +77.9 | $2.79 | $0.035799 | defy-knife 0x80a0…6119 | 0x339c…3201 |
| 2026-08-22 01:34:05Z | OUT | −136.6 | $4.89 | $0.035799 | 0x Settler 0x7747…2359 | 0xf868…9e59 |
| 2026-08-22 01:34:05Z | IN | +136.6 | $4.89 | $0.035799 | stick-spread 0x164b…365c | 0xf868…9e59 |
| 2026-08-22 01:34:03Z | OUT | −243.9 | $8.73 | $0.035799 | situate-stumble 0x56b3…3322 | 0x0448…bc6b |
| 2026-08-22 01:34:03Z | IN | +243.9 | $8.73 | $0.035799 | 0x Settler 0x7747…2359 | 0x0448…bc6b |
| 2026-08-22 01:34:03Z | OUT | −9.8K | $351 | $0.035799 | mistake-comic 0x40a5…6a93 | 0x61d1…8dd3 |
| 2026-08-22 01:34:03Z | IN | +9.8K | $351 | $0.035799 | 0x Settler 0x7747…2359 | 0x61d1…8dd3 |
| 2026-08-22 01:34:03Z | OUT | −50.3 | $1.80 | $0.035799 | smile-junk 0x76b7…f512 | 0x2098…770b |
| 2026-08-22 01:34:03Z | IN | +50.3 | $1.80 | $0.035799 | 0x Settler 0x7747…2359 | 0x2098…770b |
| 2026-08-22 01:34:01Z | OUT | −383.9 | $14 | $0.035799 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b4f…1f4a |
| 2026-08-22 01:34:01Z | IN | +383.9 | $14 | $0.035799 | finish-idle 0x5008…b86e | 0x1b4f…1f4a |
| 2026-08-22 01:34:01Z | OUT | −2.8K | $101 | $0.035799 | 0x Settler 0x7747…2359 | 0xf7c1…63ff |
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.