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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 09:25:19Z | IN | +303.1 | $9.88 | $0.032595 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d48…8f5e |
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 09:25:13Z | OUT | −274.5 | $8.95 | $0.032595 | swim-term 0x64c1…2afd | 0x78ee…6a4d |
| 2026-08-22 09:25:13Z | IN | +274.5 | $8.95 | $0.032595 | 0x Settler 0x7747…2359 | 0x78ee…6a4d |
| 2026-08-22 09:25:13Z | OUT | −60.7K | $2.0K | $0.032595 | regret-sense 0xed3a…6684 | 0x778c…709b |
| 2026-08-22 09:25:13Z | IN | +60.7K | $2.0K | $0.032595 | 0x Settler 0x7747…2359 | 0x778c…709b |
| 2026-08-22 09:25:11Z | OUT | −142.5 | $4.64 | $0.032595 | base-suggest 0x0110…8352 | 0x0bcb…5c13 |
| 2026-08-22 09:25:11Z | IN | +142.5 | $4.64 | $0.032595 | 0x Settler 0x7747…2359 | 0x0bcb…5c13 |
| 2026-08-22 09:25:11Z | OUT | −607.8 | $20 | $0.032595 | village-penalty 0x0c49…8c3a | 0xe8bd…8b3d |
| 2026-08-22 09:25:11Z | IN | +607.8 | $20 | $0.032595 | 0x Settler 0x7747…2359 | 0xe8bd…8b3d |
| 2026-08-22 09:25:09Z | OUT | −1.3K | $43 | $0.032595 | elite-focus 0xa2c2…209f | 0x8198…ece9 |
| 2026-08-22 09:25:09Z | IN | +1.3K | $43 | $0.032595 | 0x Settler 0x7747…2359 | 0x8198…ece9 |
| 2026-08-22 09:25:07Z | OUT | −433.6 | $14 | $0.032595 | 0x Settler 0x7747…2359 | 0xfb5e…f94b |
| 2026-08-22 09:25:07Z | IN | +433.6 | $14 | $0.032595 | dust-giraffe 0x883c…f454 | 0xfb5e…f94b |
| 2026-08-22 09:25:07Z | OUT | −759.7 | $25 | $0.032595 | wrist-master 0xa49c…d4ca | 0xc786…d136 |
| 2026-08-22 09:25:07Z | IN | +759.7 | $25 | $0.032595 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc786…d136 |
| 2026-08-22 09:24:57Z | OUT | −7.3K | $238 | $0.032455 | trip-kid 0xdc20…1396 | 0x1c7b…10eb |
| 2026-08-22 09:24:57Z | IN | +7.3K | $238 | $0.032455 | 0x Settler 0x7747…2359 | 0x1c7b…10eb |
| 2026-08-22 09:24:49Z | OUT | −89.4 | $2.90 | $0.032455 | avoid-unique 0x7f0c…b7ed | 0x7bc0…0ee6 |
| 2026-08-22 09:24:49Z | IN | +89.4 | $2.90 | $0.032455 | song-liar 0x48da…ed80 | 0x7bc0…0ee6 |
| 2026-08-22 09:24:49Z | OUT | −118.9 | $3.86 | $0.032455 | month-play 0xaf98…3428 | 0xbdcf…11fa |
| 2026-08-22 09:24:49Z | IN | +118.9 | $3.86 | $0.032455 | 0x Settler 0x7747…2359 | 0xbdcf…11fa |
| 2026-08-22 09:24:43Z | OUT | −66.4K | $2.2K | $0.032455 | tomorrow-hat 0x65b9…b8ae | 0x126d…3acc |
| 2026-08-22 09:24:43Z | IN | +66.4K | $2.2K | $0.032455 | 0x Settler 0x7747…2359 | 0x126d…3acc |
| 2026-08-22 09:24:41Z | OUT | −6.1K | $198 | $0.032455 | infant-forest 0xe10d…75cc | 0x399c…2c2a |
| 2026-08-22 09:24:41Z | IN | +6.1K | $198 | $0.032455 | 0x Settler 0x7747…2359 | 0x399c…2c2a |
| 2026-08-22 09:24:35Z | OUT | −304.2 | $9.87 | $0.032455 | prosper-steak 0x8c7d…7c4c | 0x6390…354e |
| 2026-08-22 09:24:35Z | IN | +304.2 | $9.87 | $0.032455 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6390…354e |
| 2026-08-22 09:24:29Z | OUT | −1.2K | $40 | $0.032455 | ostrich-raven 0xb041…7263 | 0xc4d2…26ce |
| 2026-08-22 09:24:29Z | IN | +1.2K | $40 | $0.032455 | 0x Settler 0x7747…2359 | 0xc4d2…26ce |
| 2026-08-22 09:24:29Z | OUT | −1.5K | $50 | $0.032455 | lumber-post 0x5ee7…8118 | 0xe8f7…3f53 |
| 2026-08-22 09:24:29Z | IN | +1.5K | $50 | $0.032455 | 0x Settler 0x7747…2359 | 0xe8f7…3f53 |
| 2026-08-22 09:24:27Z | OUT | −556.5 | $18 | $0.032455 | 0x Settler 0x7747…2359 | 0x76de…969f |
| 2026-08-22 09:24:27Z | IN | +556.5 | $18 | $0.032455 | angry-evoke 0xf759…8aef | 0x76de…969f |
| 2026-08-22 09:24:27Z | OUT | −194.1 | $6.30 | $0.032455 | someone-treat 0x38fe…06af | 0xb859…0ce1 |
| 2026-08-22 09:24:27Z | IN | +194.1 | $6.30 | $0.032455 | 0x Settler 0x7747…2359 | 0xb859…0ce1 |
| 2026-08-22 09:24:21Z | OUT | −329.6 | $11 | $0.032455 | gap-corn 0xc990…1671 | 0xb9ff…8faa |
| 2026-08-22 09:24:21Z | IN | +329.6 | $11 | $0.032455 | 0x Settler 0x7747…2359 | 0xb9ff…8faa |
| 2026-08-22 09:24:19Z | OUT | −60.2 | $1.95 | $0.032455 | auto-young 0x43ee…7fb7 | 0x788d…53ea |
| 2026-08-22 09:24:19Z | IN | +60.2 | $1.95 | $0.032455 | 0x Settler 0x7747…2359 | 0x788d…53ea |
| 2026-08-22 09:24:13Z | OUT | −146.5 | $4.76 | $0.032455 | text-antenna 0x6b84…3565 | 0xcd95…7313 |
| 2026-08-22 09:24:13Z | IN | +146.5 | $4.76 | $0.032455 | 0x Settler 0x7747…2359 | 0xcd95…7313 |
| 2026-08-22 09:24:11Z | OUT | −1.5K | $48 | $0.032455 | elite-focus 0xa2c2…209f | 0xb63a…8733 |
| 2026-08-22 09:24:11Z | IN | +1.5K | $48 | $0.032455 | 0x Settler 0x7747…2359 | 0xb63a…8733 |
| 2026-08-22 09:24:07Z | OUT | −94.8 | $3.08 | $0.032455 | calm-law 0xc2ac…a4bc | 0x83ea…8acc |
| 2026-08-22 09:24:07Z | IN | +94.8 | $3.08 | $0.032455 | 0x Settler 0x7747…2359 | 0x83ea…8acc |
| 2026-08-22 09:23:59Z | OUT | −303.6 | $9.82 | $0.032351 | reduce-relax 0xd84f…b626 | 0x84c7…b55f |
| 2026-08-22 09:23:59Z | IN | +303.6 | $9.82 | $0.032351 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84c7…b55f |
| 2026-08-22 09:23:59Z | OUT | −3.3K | $107 | $0.032351 | 0x Settler 0x7747…2359 | 0x6c8d…8e4c |
| 2026-08-22 09:23:59Z | IN | +3.3K | $107 | $0.032351 | genre-glare 0x18f2…cbf5 | 0x6c8d…8e4c |
| 2026-08-22 09:23:59Z | OUT | −71.7 | $2.32 | $0.032351 | base-suggest 0x0110…8352 | 0x87b0…9ea0 |
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.