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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 05:09:07Z | IN | +2.6K | $83 | $0.032586 | zero-sun 0x4dca…aec4 | 0x996e…c610 |
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 05:09:03Z | 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 |
| 2026-08-22 05:09:01Z | IN | +65.0 | $2.12 | $0.032586 | battle-moral 0xbb81…9bac | 0xb013…57a5 |
| 2026-08-22 05:08:55Z | OUT | −273.3 | $8.95 | $0.032743 | mean-sauce 0xe007…eb2e | 0x8964…c8b0 |
| 2026-08-22 05:08:55Z | IN | +273.3 | $8.95 | $0.032743 | 0x Settler 0x7747…2359 | 0x8964…c8b0 |
| 2026-08-22 05:08:45Z | OUT | −159.7 | $5.23 | $0.032743 | repeat-album 0x9424…1572 | 0x6ff5…3903 |
| 2026-08-22 05:08:45Z | IN | +159.7 | $5.23 | $0.032743 | 0x Settler 0x7747…2359 | 0x6ff5…3903 |
| 2026-08-22 05:08:19Z | OUT | −297.8 | $9.75 | $0.032743 | 0x Settler 0x7747…2359 | 0xab4b…7504 |
| 2026-08-22 05:08:19Z | IN | +297.8 | $9.75 | $0.032743 | mule-lawn 0x8f7c…4c38 | 0xab4b…7504 |
| 2026-08-22 05:08:17Z | OUT | −255.2 | $8.36 | $0.032743 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54f8…2e09 |
| 2026-08-22 05:08:17Z | IN | +255.2 | $8.36 | $0.032743 | food-tray 0x1067…75f8 | 0x54f8…2e09 |
| 2026-08-22 05:07:57Z | OUT | −94.5 | $3.09 | $0.032671 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb45a…0296 |
| 2026-08-22 05:07:57Z | IN | +94.5 | $3.09 | $0.032671 | token-caught 0x5fb7…e0f2 | 0xb45a…0296 |
| 2026-08-22 05:07:53Z | OUT | −242.4 | $7.92 | $0.032671 | actor-betray 0x4f6f…2fd3 | 0x589e…82e9 |
| 2026-08-22 05:07:53Z | IN | +242.4 | $7.92 | $0.032671 | Uniswap v4 PoolManager 0x4985…2b2b | 0x589e…82e9 |
| 2026-08-22 05:07:31Z | OUT | −459.7 | $15 | $0.032671 | flat-episode 0xfec5…a9dd | 0xa86a…06ed |
| 2026-08-22 05:07:31Z | IN | +459.7 | $15 | $0.032671 | 0x Settler 0x7747…2359 | 0xa86a…06ed |
| 2026-08-22 05:07:09Z | OUT | −1.1K | $37 | $0.032671 | 0x Settler 0x7747…2359 | 0xdd18…3e0e |
| 2026-08-22 05:07:09Z | IN | +1.1K | $37 | $0.032671 | rely-wisdom 0xdee0…120d | 0xdd18…3e0e |
| 2026-08-22 05:07:03Z | OUT | −103.6 | $3.38 | $0.032671 | model-side 0x9796…db4a | 0x238b…9b75 |
| 2026-08-22 05:07:03Z | IN | +103.6 | $3.38 | $0.032671 | Uniswap v4 PoolManager 0x4985…2b2b | 0x238b…9b75 |
| 2026-08-22 05:07:01Z | OUT | −734.3 | $24 | $0.032671 | wet-topple 0x6d41…6480 | 0x924d…8fe4 |
| 2026-08-22 05:07:01Z | IN | +734.3 | $24 | $0.032671 | 0x Settler 0x7747…2359 | 0x924d…8fe4 |
| 2026-08-22 05:06:57Z | OUT | −351.9 | $11 | $0.032538 | beyond-love 0x8655…9b91 | 0x3caa…f639 |
| 2026-08-22 05:06:57Z | IN | +351.9 | $11 | $0.032538 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3caa…f639 |
| 2026-08-22 05:06:51Z | OUT | −28.8K | $936 | $0.032538 | segment-cupboard 0xc1c4…60d3 | 0x3c85…4ade |
| 2026-08-22 05:06:51Z | IN | +28.8K | $936 | $0.032538 | endorse-pizza 0xc8f6…9265 | 0x3c85…4ade |
| 2026-08-22 05:06:39Z | OUT | −29.7K | $966 | $0.032538 | 0x Settler 0x7747…2359 | 0x0732…6299 |
| 2026-08-22 05:06:39Z | IN | +29.7K | $966 | $0.032538 | system-chalk 0xb69b…8f1f | 0x0732…6299 |
| 2026-08-22 05:06:31Z | OUT | −302.5 | $9.84 | $0.032538 | topic-company 0x7aea…5ebc | 0xe798…16b9 |
| 2026-08-22 05:06:31Z | IN | +302.5 | $9.84 | $0.032538 | 0x Settler 0x7747…2359 | 0xe798…16b9 |
| 2026-08-22 05:06:23Z | OUT | −732.1 | $24 | $0.032538 | 0x Settler 0x7747…2359 | 0x4a33…943b |
| 2026-08-22 05:06:23Z | IN | +732.1 | $24 | $0.032538 | insane-say 0x0703…971f | 0x4a33…943b |
| 2026-08-22 05:06:23Z | OUT | −152.0 | $4.95 | $0.032538 | apple-region 0xd876…290a | 0xae39…232d |
| 2026-08-22 05:06:23Z | IN | +152.0 | $4.95 | $0.032538 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae39…232d |
| 2026-08-22 05:06:23Z | OUT | −113.8 | $3.70 | $0.032538 | matter-film 0x74bc…dd31 | 0xdb0c…1752 |
| 2026-08-22 05:06:23Z | IN | +113.8 | $3.70 | $0.032538 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb0c…1752 |
| 2026-08-22 05:06:19Z | OUT | −1.5K | $49 | $0.032538 | anxiety-blind 0x4f86…46d0 | 0xf3f7…4a64 |
| 2026-08-22 05:06:19Z | IN | +1.5K | $49 | $0.032538 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3f7…4a64 |
| 2026-08-22 05:06:11Z | OUT | −2.6K | $86 | $0.032538 | budget-unfair 0xbebe…f959 | 0xcf6c…7e7f |
| 2026-08-22 05:06:11Z | IN | +2.6K | $86 | $0.032538 | banner-net 0x7c13…61da | 0xcf6c…7e7f |
| 2026-08-22 05:05:59Z | OUT | −1.0K | $34 | $0.032510 | razor-wait 0xa2c2…999a | 0x11b9…921e |
| 2026-08-22 05:05:59Z | IN | +1.0K | $34 | $0.032510 | 0x Settler 0x7747…2359 | 0x11b9…921e |
| 2026-08-22 05:05:51Z | OUT | −29.7K | $965 | $0.032510 | system-chalk 0xb69b…8f1f | 0xbe06…7854 |
| 2026-08-22 05:05:51Z | IN | +29.7K | $965 | $0.032510 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe06…7854 |
| 2026-08-22 05:05:47Z | OUT | −801.9 | $26 | $0.032510 | enact-bunker 0x74c8…8927 | 0x6da5…f90f |
| 2026-08-22 05:05:47Z | IN | +801.9 | $26 | $0.032510 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6da5…f90f |
| 2026-08-22 05:05:45Z | OUT | −59.8 | $1.94 | $0.032510 | cage-wall 0xa564…d33c | 0x7ecc…6444 |
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.