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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 05:11:59Z | IN | +588.9 | $19 | $0.032092 | push-meadow 0xadef…692b | 0xf5f4…7ede |
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 05:11:57Z | OUT | −24.3K | $779 | $0.032092 | 0x Settler 0x7747…2359 | 0x00f4…aa80 |
| 2026-08-22 05:11:57Z | IN | +24.3K | $779 | $0.032092 | team-tongue 0xc727…8e85 | 0x00f4…aa80 |
| 2026-08-22 05:11:55Z | OUT | −72.3 | $2.32 | $0.032092 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66a9…581e |
| 2026-08-22 05:11:55Z | IN | +72.3 | $2.32 | $0.032092 | tape-embody 0x4c90…05fe | 0x66a9…581e |
| 2026-08-22 05:11:51Z | OUT | −144.3 | $4.63 | $0.032092 | 0x Settler 0x7747…2359 | 0x06f4…0726 |
| 2026-08-22 05:11:51Z | IN | +144.3 | $4.63 | $0.032092 | immune-burger 0xbfb0…dd45 | 0x06f4…0726 |
| 2026-08-22 05:11:37Z | OUT | −803.6 | $26 | $0.032092 | rely-wisdom 0xdee0…120d | 0x90a5…9287 |
| 2026-08-22 05:11:37Z | IN | +803.6 | $26 | $0.032092 | 0x Settler 0x7747…2359 | 0x90a5…9287 |
| 2026-08-22 05:11:27Z | OUT | −703.2K | $22.6K | $0.032092 | 0x Settler 0x7747…2359 | 0xf433…35ac |
| 2026-08-22 05:11:27Z | IN | +703.2K | $22.6K | $0.032092 | donate-chronic 0x2cf5…df85 | 0xf433…35ac |
| 2026-08-22 05:11:13Z | OUT | −800.5 | $26 | $0.032092 | layer-yellow 0x7742…acd3 | 0xc4dd…a197 |
| 2026-08-22 05:11:13Z | IN | +800.5 | $26 | $0.032092 | 0x Settler 0x7747…2359 | 0xc4dd…a197 |
| 2026-08-22 05:10:15Z | OUT | −3.1K | $100 | $0.032584 | 0x Settler 0x7747…2359 | 0x76b9…0edc |
| 2026-08-22 05:10:15Z | IN | +3.1K | $100 | $0.032584 | just-topple 0xe205…4e62 | 0x76b9…0edc |
| 2026-08-22 05:10:05Z | OUT | −926.8 | $30 | $0.032584 | 0x Settler 0x7747…2359 | 0x4e8b…8982 |
| 2026-08-22 05:10:05Z | IN | +926.8 | $30 | $0.032584 | stuff-corn 0xb1e0…6cae | 0x4e8b…8982 |
| 2026-08-22 05:10:05Z | OUT | −346.8 | $11 | $0.032584 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7de…e093 |
| 2026-08-22 05:10:05Z | IN | +346.8 | $11 | $0.032584 | require-high 0x12b8…ea06 | 0xf7de…e093 |
| 2026-08-22 05:10:01Z | OUT | −306.1 | $9.97 | $0.032584 | excess-black 0xcbef…ad79 | 0x6552…bd26 |
| 2026-08-22 05:10:01Z | IN | +306.1 | $9.97 | $0.032584 | 0x Settler 0x7747…2359 | 0x6552…bd26 |
| 2026-08-22 05:09:57Z | OUT | −1.3K | $41 | $0.032586 | camera-talent 0x599d…523f | 0x28fb…cc09 |
| 2026-08-22 05:09:57Z | IN | +1.3K | $41 | $0.032586 | 0x Settler 0x7747…2359 | 0x28fb…cc09 |
| 2026-08-22 05:09:55Z | OUT | −65.4 | $2.13 | $0.032586 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd99e…3c43 |
| 2026-08-22 05:09:55Z | IN | +65.4 | $2.13 | $0.032586 | bleak-metal 0x70d2…7def | 0xd99e…3c43 |
| 2026-08-22 05:09:53Z | OUT | −1.1K | $36 | $0.032586 | certain-current 0x71cb…8393 | 0x3b9d…c173 |
| 2026-08-22 05:09:53Z | IN | +1.1K | $36 | $0.032586 | 0x Settler 0x7747…2359 | 0x3b9d…c173 |
| 2026-08-22 05:09:45Z | OUT | −95.2 | $3.10 | $0.032586 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d37…d404 |
| 2026-08-22 05:09:45Z | IN | +95.2 | $3.10 | $0.032586 | derive-guilt 0xf475…090a | 0x2d37…d404 |
| 2026-08-22 05:09:41Z | OUT | −29.3K | $954 | $0.032586 | banner-net 0x7c13…61da | 0xe985…1127 |
| 2026-08-22 05:09:41Z | IN | +29.3K | $954 | $0.032586 | abuse-armor 0xe93d…4251 | 0xe985…1127 |
| 2026-08-22 05:09:37Z | OUT | −113.8 | $3.71 | $0.032586 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe24d…d5b7 |
| 2026-08-22 05:09:37Z | IN | +113.8 | $3.71 | $0.032586 | matter-film 0x74bc…dd31 | 0xe24d…d5b7 |
| 2026-08-22 05:09:35Z | OUT | −151.1 | $4.92 | $0.032586 | actor-engine 0xf9f1…4549 | 0x12f1…b22f |
| 2026-08-22 05:09:35Z | IN | +151.1 | $4.92 | $0.032586 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12f1…b22f |
| 2026-08-22 05:09:33Z | OUT | −90.3 | $2.94 | $0.032586 | curve-media 0x3114…00c8 | 0xf375…de76 |
| 2026-08-22 05:09:33Z | IN | +90.3 | $2.94 | $0.032586 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf375…de76 |
| 2026-08-22 05:09:31Z | OUT | −70.2 | $2.29 | $0.032586 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad7c…57bf |
| 2026-08-22 05:09:31Z | IN | +70.2 | $2.29 | $0.032586 | husband-donate 0xd9b1…e2bb | 0xad7c…57bf |
| 2026-08-22 05:09:29Z | OUT | −7.7K | $250 | $0.032586 | top-upgrade 0x6ff1…bef9 | 0x5679…5d8e |
| 2026-08-22 05:09:29Z | IN | +7.7K | $250 | $0.032586 | 0x Settler 0x7747…2359 | 0x5679…5d8e |
| 2026-08-22 05:09:25Z | OUT | −311.8 | $10 | $0.032586 | charge-course 0xb169…97ce | 0xb50c…dedd |
| 2026-08-22 05:09:25Z | IN | +311.8 | $10 | $0.032586 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb50c…dedd |
| 2026-08-22 05:09:15Z | OUT | −3.7K | $122 | $0.032586 | eye-champion 0xa552…ebab | 0xbf02…b785 |
| 2026-08-22 05:09:15Z | IN | +3.7K | $122 | $0.032586 | 0x Settler 0x7747…2359 | 0xbf02…b785 |
| 2026-08-22 05:09:07Z | OUT | −2.6K | $83 | $0.032586 | 0x Settler 0x7747…2359 | 0x996e…c610 |
| 2026-08-22 05:09:07Z | IN | +2.6K | $83 | $0.032586 | zero-sun 0x4dca…aec4 | 0x996e…c610 |
| 2026-08-22 05:09:03Z | OUT | −606.2 | $20 | $0.032586 | curve-media 0x3114…00c8 | 0x36b7…f592 |
| 2026-08-22 05:09:03Z | IN | +606.2 | $20 | $0.032586 | 0x Settler 0x7747…2359 | 0x36b7…f592 |
| 2026-08-22 05:09:01Z | OUT | −65.0 | $2.12 | $0.032586 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb013…57a5 |
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.