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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 03:41:17Z | IN | +169.0 | $5.77 | $0.034129 | 0x Settler 0x7747…2359 | 0xa776…0f95 |
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 03:41:11Z | OUT | −3.0K | $103 | $0.034129 | sample-toast 0x22ec…bd98 | 0x63cc…f4a4 |
| 2026-08-22 03:41:11Z | OUT | −2.0K | $68 | $0.034129 | sample-toast 0x22ec…bd98 | 0x63cc…f4a4 |
| 2026-08-22 03:41:11Z | IN | +5.0K | $171 | $0.034129 | high-alarm 0xa8c2…846b | 0x63cc…f4a4 |
| 2026-08-22 03:41:05Z | OUT | −522.6 | $18 | $0.034129 | 0x Settler 0x7747…2359 | 0x52db…cd3d |
| 2026-08-22 03:41:05Z | IN | +522.6 | $18 | $0.034129 | book-meadow 0x4373…ef76 | 0x52db…cd3d |
| 2026-08-22 03:41:03Z | OUT | −865.0 | $30 | $0.034129 | indoor-online 0x9022…f7e6 | 0x8c8c…3773 |
| 2026-08-22 03:41:03Z | IN | +865.0 | $30 | $0.034129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c8c…3773 |
| 2026-08-22 03:41:03Z | OUT | −865.0 | $30 | $0.034129 | panic-expose 0x0aea…e13f | 0x1ad1…0cc6 |
| 2026-08-22 03:41:03Z | IN | +865.0 | $30 | $0.034129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ad1…0cc6 |
| 2026-08-22 03:40:59Z | OUT | −743.9 | $25 | $0.034119 | scan-master 0xab24…5767 | 0x7afb…eb93 |
| 2026-08-22 03:40:59Z | IN | +743.9 | $25 | $0.034119 | 0x Settler 0x7747…2359 | 0x7afb…eb93 |
| 2026-08-22 03:40:57Z | OUT | −1.7K | $57 | $0.034119 | daring-flag 0x9b70…d9d2 | 0x40b9…9dd3 |
| 2026-08-22 03:40:57Z | IN | +1.7K | $57 | $0.034119 | 0x Settler 0x7747…2359 | 0x40b9…9dd3 |
| 2026-08-22 03:40:55Z | OUT | −58.8 | $2.00 | $0.034119 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85dd…d576 |
| 2026-08-22 03:40:55Z | IN | +58.8 | $2.00 | $0.034119 | must-wine 0xe1ec…091d | 0x85dd…d576 |
| 2026-08-22 03:40:55Z | OUT | −194.5 | $6.64 | $0.034119 | hub-combine 0xfa83…ede9 | 0x8303…2663 |
| 2026-08-22 03:40:55Z | IN | +194.5 | $6.64 | $0.034119 | 0x Settler 0x7747…2359 | 0x8303…2663 |
| 2026-08-22 03:40:53Z | OUT | −882.0 | $30 | $0.034119 | 0x Settler 0x7747…2359 | 0x543a…d935 |
| 2026-08-22 03:40:53Z | IN | +882.0 | $30 | $0.034119 | sign-night 0x96b9…52d0 | 0x543a…d935 |
| 2026-08-22 03:40:53Z | OUT | −4.3K | $148 | $0.034119 | mechanic-educate 0xdffc…aa33 | 0xc7c3…ddb3 |
| 2026-08-22 03:40:53Z | IN | +4.3K | $148 | $0.034119 | 0x Settler 0x7747…2359 | 0xc7c3…ddb3 |
| 2026-08-22 03:40:53Z | OUT | −120.6 | $4.12 | $0.034119 | erase-direct 0x62fb…e191 | 0x1386…b884 |
| 2026-08-22 03:40:53Z | IN | +120.6 | $4.12 | $0.034119 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1386…b884 |
| 2026-08-22 03:40:51Z | OUT | −2.9K | $99 | $0.034119 | seven-riot 0x0350…8f9e | 0xe6b8…a29e |
| 2026-08-22 03:40:51Z | IN | +2.9K | $99 | $0.034119 | 0x Settler 0x7747…2359 | 0xe6b8…a29e |
| 2026-08-22 03:40:51Z | OUT | −5.8K | $197 | $0.034119 | better-clump 0x3991…dd94 | 0xe487…3b9c |
| 2026-08-22 03:40:51Z | IN | +5.8K | $197 | $0.034119 | 0x Settler 0x7747…2359 | 0xe487…3b9c |
| 2026-08-22 03:40:47Z | OUT | −526.0 | $18 | $0.034119 | empower-neck 0x47ab…dcc4 | 0xc0dd…c2ff |
| 2026-08-22 03:40:47Z | IN | +526.0 | $18 | $0.034119 | 0x Settler 0x7747…2359 | 0xc0dd…c2ff |
| 2026-08-22 03:40:45Z | OUT | −392.3 | $13 | $0.034119 | agent-salon 0xa8ac…7c2f | 0xa3c0…306f |
| 2026-08-22 03:40:45Z | IN | +392.3 | $13 | $0.034119 | 0x Settler 0x7747…2359 | 0xa3c0…306f |
| 2026-08-22 03:40:33Z | OUT | −270.8 | $9.24 | $0.034119 | wolf-people 0x6f00…eddf | 0x516d…97b5 |
| 2026-08-22 03:40:33Z | IN | +270.8 | $9.24 | $0.034119 | Uniswap v4 PoolManager 0x4985…2b2b | 0x516d…97b5 |
| 2026-08-22 03:40:31Z | OUT | −520.0 | $18 | $0.034119 | anchor-switch 0xd42c…d434 | 0xe1f7…f065 |
| 2026-08-22 03:40:31Z | IN | +520.0 | $18 | $0.034119 | 0x Settler 0x7747…2359 | 0xe1f7…f065 |
| 2026-08-22 03:40:27Z | OUT | −5.8K | $198 | $0.034119 | manual-unable 0x0284…b34d | 0x694e…dc33 |
| 2026-08-22 03:40:27Z | IN | +5.8K | $198 | $0.034119 | 0x Settler 0x7747…2359 | 0x694e…dc33 |
| 2026-08-22 03:40:23Z | OUT | −6.5K | $221 | $0.034119 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8c0…edbc |
| 2026-08-22 03:40:23Z | IN | +6.5K | $221 | $0.034119 | situate-history 0x0dd2…ba35 | 0xc8c0…edbc |
| 2026-08-22 03:40:17Z | OUT | −774.0 | $26 | $0.034119 | dignity-toilet 0xd8d1…527c | 0xa169…6541 |
| 2026-08-22 03:40:17Z | IN | +774.0 | $26 | $0.034119 | banner-net 0x7c13…61da | 0xa169…6541 |
| 2026-08-22 03:40:15Z | OUT | −140.3 | $4.79 | $0.034119 | 0x Settler 0x7747…2359 | 0xe3e2…2fbd |
| 2026-08-22 03:40:15Z | IN | +140.3 | $4.79 | $0.034119 | ridge-differ 0x9d7a…99dd | 0xe3e2…2fbd |
| 2026-08-22 03:40:13Z | OUT | −133.2 | $4.54 | $0.034119 | 0x Settler 0x7747…2359 | 0xd9f6…b0e9 |
| 2026-08-22 03:40:13Z | IN | +133.2 | $4.54 | $0.034119 | leisure-head 0x0db7…9c81 | 0xd9f6…b0e9 |
| 2026-08-22 03:40:05Z | OUT | −289.6 | $9.88 | $0.034119 | resist-used 0x6eec…c6d0 | 0x8f4c…e5bf |
| 2026-08-22 03:40:05Z | IN | +289.6 | $9.88 | $0.034119 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f4c…e5bf |
| 2026-08-22 03:40:03Z | OUT | −216.8 | $7.40 | $0.034119 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5fc3…ca08 |
| 2026-08-22 03:40:03Z | IN | +216.8 | $7.40 | $0.034119 | garlic-relief 0x50a8…53f3 | 0x5fc3…ca08 |
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.