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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 04:51:11Z | IN | +1.3K | $42 | $0.033388 | human-panther 0x6b02…cc44 | 0x5e39…7c9a |
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 04:51:05Z | OUT | −60.1 | $2.01 | $0.033388 | 0x Settler 0x7747…2359 | 0x25cc…aaad |
| 2026-08-22 04:51:05Z | IN | +60.1 | $2.01 | $0.033388 | food-choice 0x4450…b3ed | 0x25cc…aaad |
| 2026-08-22 04:51:03Z | OUT | −295.1 | $9.85 | $0.033388 | document-wedding 0x25a6…563c | 0x42b2…eb09 |
| 2026-08-22 04:51:03Z | IN | +295.1 | $9.85 | $0.033388 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42b2…eb09 |
| 2026-08-22 04:50:51Z | OUT | −265.4 | $8.84 | $0.033292 | violin-gentle 0x1aea…366e | 0x41c7…ab18 |
| 2026-08-22 04:50:51Z | IN | +265.4 | $8.84 | $0.033292 | 0x Settler 0x7747…2359 | 0x41c7…ab18 |
| 2026-08-22 04:50:43Z | OUT | −60.0 | $2.00 | $0.033292 | Uniswap v4 PoolManager 0x4985…2b2b | 0x108d…d189 |
| 2026-08-22 04:50:43Z | IN | +60.0 | $2.00 | $0.033292 | cart-swarm 0x1d7c…41fc | 0x108d…d189 |
| 2026-08-22 04:50:29Z | OUT | −300.7K | $10.0K | $0.033292 | foster-copper 0xd85c…dbfe | 0x8588…6f56 |
| 2026-08-22 04:50:29Z | IN | +300.7K | $10.0K | $0.033292 | banner-net 0x7c13…61da | 0x8588…6f56 |
| 2026-08-22 04:50:23Z | OUT | −71.7 | $2.39 | $0.033292 | banner-net 0x7c13…61da | 0xb92c…a115 |
| 2026-08-22 04:50:23Z | IN | +71.7 | $2.39 | $0.033292 | rough-edge 0xc507…66b4 | 0xb92c…a115 |
| 2026-08-22 04:50:09Z | OUT | −207.2 | $6.90 | $0.033292 | funny-town 0xca09…dc15 | 0x775b…810c |
| 2026-08-22 04:50:09Z | IN | +207.2 | $6.90 | $0.033292 | 0x Settler 0x7747…2359 | 0x775b…810c |
| 2026-08-22 04:50:07Z | OUT | −95.0 | $3.16 | $0.033292 | mixture-kingdom 0x38da…7e6d | 0xfdeb…d8c4 |
| 2026-08-22 04:50:07Z | IN | +95.0 | $3.16 | $0.033292 | 0x Settler 0x7747…2359 | 0xfdeb…d8c4 |
| 2026-08-22 04:50:01Z | OUT | −109.0 | $3.63 | $0.033292 | 0x Settler 0x7747…2359 | 0x9f6f…28d4 |
| 2026-08-22 04:50:01Z | IN | +109.0 | $3.63 | $0.033292 | trigger-dad 0x2988…7cf7 | 0x9f6f…28d4 |
| 2026-08-22 04:49:57Z | OUT | −1.4K | $46 | $0.033364 | 0x Settler 0x7747…2359 | 0xd755…92ea |
| 2026-08-22 04:49:57Z | IN | +1.4K | $46 | $0.033364 | route-husband 0xb431…0e08 | 0xd755…92ea |
| 2026-08-22 04:49:55Z | OUT | −588.2 | $20 | $0.033364 | 0x Settler 0x7747…2359 | 0x7932…f9ab |
| 2026-08-22 04:49:55Z | IN | +588.2 | $20 | $0.033364 | pencil-dawn 0xc1cd…8c29 | 0x7932…f9ab |
| 2026-08-22 04:49:47Z | OUT | −1.5K | $49 | $0.033364 | toward-zoo 0xb085…891e | 0xa418…4dd2 |
| 2026-08-22 04:49:47Z | IN | +1.5K | $49 | $0.033364 | 0x Settler 0x7747…2359 | 0xa418…4dd2 |
| 2026-08-22 04:49:29Z | OUT | −1.4K | $46 | $0.033364 | 0x Settler 0x7747…2359 | 0x1bbf…59c8 |
| 2026-08-22 04:49:29Z | IN | +1.4K | $46 | $0.033364 | actress-evoke 0x655f…8d04 | 0x1bbf…59c8 |
| 2026-08-22 04:49:25Z | OUT | −19.4K | $649 | $0.033364 | 0x Settler 0x7747…2359 | 0xf6f7…b61e |
| 2026-08-22 04:49:25Z | IN | +19.4K | $649 | $0.033364 | pupil-annual 0x9a1a…9a17 | 0xf6f7…b61e |
| 2026-08-22 04:49:25Z | OUT | −3.1K | $104 | $0.033364 | 0x Settler 0x7747…2359 | 0xe3a7…ae0a |
| 2026-08-22 04:49:25Z | IN | +3.1K | $104 | $0.033364 | rely-napkin 0x32ae…8750 | 0xe3a7…ae0a |
| 2026-08-22 04:49:15Z | OUT | −253.1 | $8.44 | $0.033364 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae84…2beb |
| 2026-08-22 04:49:15Z | IN | +253.1 | $8.44 | $0.033364 | theme-affair 0x022e…0412 | 0xae84…2beb |
| 2026-08-22 04:49:07Z | OUT | −28.1K | $936 | $0.033364 | school-model 0x3a3f…57e1 | 0x2d00…6ef7 |
| 2026-08-22 04:49:07Z | IN | +28.1K | $936 | $0.033364 | 0x Settler 0x7747…2359 | 0x2d00…6ef7 |
| 2026-08-22 04:48:57Z | OUT | −146.9 | $4.93 | $0.033531 | bracket-scene 0xfa9d…ce87 | 0x32c2…543a |
| 2026-08-22 04:48:57Z | IN | +146.9 | $4.93 | $0.033531 | 0x Settler 0x7747…2359 | 0x32c2…543a |
| 2026-08-22 04:48:55Z | OUT | −593.2 | $20 | $0.033531 | 0x Settler 0x7747…2359 | 0x8e17…7c16 |
| 2026-08-22 04:48:55Z | IN | +593.2 | $20 | $0.033531 | join-primary 0x4dc5…88ea | 0x8e17…7c16 |
| 2026-08-22 04:48:53Z | OUT | −588.2 | $20 | $0.033531 | pencil-dawn 0xc1cd…8c29 | 0x40e9…aed9 |
| 2026-08-22 04:48:53Z | IN | +588.2 | $20 | $0.033531 | 0x Settler 0x7747…2359 | 0x40e9…aed9 |
| 2026-08-22 04:48:51Z | OUT | −96.0 | $3.22 | $0.033531 | 0x Settler 0x7747…2359 | 0xbc39…cf5f |
| 2026-08-22 04:48:51Z | IN | +96.0 | $3.22 | $0.033531 | boost-symptom 0x00c0…a0bd | 0xbc39…cf5f |
| 2026-08-22 04:48:51Z | OUT | −8.4K | $280 | $0.033531 | sample-toast 0x22ec…bd98 | 0xaeef…b478 |
| 2026-08-22 04:48:51Z | IN | +8.4K | $280 | $0.033531 | ramp-anger 0xca90…c289 | 0xaeef…b478 |
| 2026-08-22 04:48:43Z | OUT | −1.8K | $59 | $0.033531 | cause-story 0x7305…209b | 0xfcb3…da84 |
| 2026-08-22 04:48:43Z | IN | +1.8K | $59 | $0.033531 | 0x Settler 0x7747…2359 | 0xfcb3…da84 |
| 2026-08-22 04:48:25Z | OUT | −154.0 | $5.16 | $0.033531 | 0x Settler 0x7747…2359 | 0x0d14…4ea6 |
| 2026-08-22 04:48:25Z | IN | +154.0 | $5.16 | $0.033531 | play-where 0xf33e…8336 | 0x0d14…4ea6 |
| 2026-08-22 04:48:23Z | OUT | −207.2 | $6.95 | $0.033531 | 0x Settler 0x7747…2359 | 0x51dd…27f0 |
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.