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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 12:37:27Z | OUT | −2.8K | $100 | $0.035841 | 0x Settler 0x7747…2359 | 0x3cc5…e52e |
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 12:37:27Z | IN | +2.8K | $100 | $0.035841 | few-fan 0x8bf9…32ff | 0x3cc5…e52e |
| 2026-08-22 12:37:25Z | OUT | −9.5K | $340 | $0.035841 | 0x Settler 0x7747…2359 | 0x0368…cfe7 |
| 2026-08-22 12:37:25Z | IN | +9.5K | $340 | $0.035841 | shadow-calm 0x776d…8391 | 0x0368…cfe7 |
| 2026-08-22 12:37:25Z | OUT | −265.5 | $9.51 | $0.035841 | Uniswap v4 PoolManager 0x4985…2b2b | 0x04b3…9f77 |
| 2026-08-22 12:37:25Z | IN | +265.5 | $9.51 | $0.035841 | timber-private 0xc157…7bf1 | 0x04b3…9f77 |
| 2026-08-22 12:37:23Z | OUT | −4.1K | $149 | $0.035841 | 0x Settler 0x7747…2359 | 0x4810…7cef |
| 2026-08-22 12:37:23Z | IN | +4.1K | $149 | $0.035841 | intact-confirm 0xad69…e115 | 0x4810…7cef |
| 2026-08-22 12:37:11Z | OUT | −9.0K | $324 | $0.035841 | wrestle-habit 0xe2e5…794d | 0x442c…a23b |
| 2026-08-22 12:37:11Z | IN | +9.0K | $324 | $0.035841 | endorse-pizza 0xc8f6…9265 | 0x442c…a23b |
| 2026-08-22 12:37:09Z | OUT | −6.4K | $229 | $0.035841 | 0x Settler 0x7747…2359 | 0x6554…0b3f |
| 2026-08-22 12:37:09Z | IN | +6.4K | $229 | $0.035841 | mixture-cake 0x13c4…f6d5 | 0x6554…0b3f |
| 2026-08-22 12:37:07Z | OUT | −56.4K | $2.0K | $0.035841 | mean-entire 0x47b7…6552 | 0x2e74…8d62 |
| 2026-08-22 12:37:07Z | IN | +56.4K | $2.0K | $0.035841 | 0x Settler 0x7747…2359 | 0x2e74…8d62 |
| 2026-08-22 12:36:23Z | OUT | −412.4 | $15 | $0.035827 | life-want 0x77e3…2dc1 | 0x7dfc…fead |
| 2026-08-22 12:36:23Z | IN | +412.4 | $15 | $0.035827 | endorse-pizza 0xc8f6…9265 | 0x7dfc…fead |
| 2026-08-22 12:36:21Z | OUT | −279.2 | $10 | $0.035827 | 0x Settler 0x7747…2359 | 0x22a1…16a4 |
| 2026-08-22 12:36:21Z | IN | +279.2 | $10 | $0.035827 | unit-tray 0x0bfa…5cc8 | 0x22a1…16a4 |
| 2026-08-22 12:36:15Z | OUT | −137.8 | $4.94 | $0.035827 | hour-grief 0x06c8…df2a | 0x6ae4…f44f |
| 2026-08-22 12:36:15Z | IN | +137.8 | $4.94 | $0.035827 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ae4…f44f |
| 2026-08-22 12:36:15Z | OUT | −5.6K | $201 | $0.035827 | 0x Settler 0x7747…2359 | 0xdc6d…d8eb |
| 2026-08-22 12:36:15Z | IN | +5.6K | $201 | $0.035827 | gasp-mimic 0x8da2…89c3 | 0xdc6d…d8eb |
| 2026-08-22 12:36:13Z | OUT | −1.4K | $48 | $0.035827 | 0x Settler 0x7747…2359 | 0x97a3…13ba |
| 2026-08-22 12:36:13Z | IN | +1.4K | $48 | $0.035827 | argue-pass 0x196f…d143 | 0x97a3…13ba |
| 2026-08-22 12:36:13Z | OUT | −427.8 | $15 | $0.035827 | 0x Settler 0x7747…2359 | 0x1439…0628 |
| 2026-08-22 12:36:13Z | IN | +427.8 | $15 | $0.035827 | damp-hamster 0xfbc7…a972 | 0x1439…0628 |
| 2026-08-22 12:36:11Z | OUT | −110.2 | $3.95 | $0.035827 | soldier-inmate 0xa7b9…ed54 | 0xb484…b954 |
| 2026-08-22 12:36:11Z | IN | +110.2 | $3.95 | $0.035827 | 0x Settler 0x7747…2359 | 0xb484…b954 |
| 2026-08-22 12:35:57Z | OUT | −657.7 | $24 | $0.035868 | 0x Settler 0x7747…2359 | 0x6dcd…6495 |
| 2026-08-22 12:35:57Z | IN | +657.7 | $24 | $0.035868 | worth-onion 0xc27e…c89d | 0x6dcd…6495 |
| 2026-08-22 12:35:47Z | OUT | −2.8K | $101 | $0.035868 | sauce-chapter 0x21fd…05d8 | 0x6b0b…faa0 |
| 2026-08-22 12:35:47Z | IN | +2.8K | $101 | $0.035868 | 0x Settler 0x7747…2359 | 0x6b0b…faa0 |
| 2026-08-22 12:35:41Z | OUT | −258.5 | $9.27 | $0.035868 | smoke-cabbage 0x3fb3…f752 | 0xa314…f52e |
| 2026-08-22 12:35:41Z | IN | +258.5 | $9.27 | $0.035868 | endorse-pizza 0xc8f6…9265 | 0xa314…f52e |
| 2026-08-22 12:35:31Z | OUT | −55.0K | $2.0K | $0.035868 | mean-entire 0x47b7…6552 | 0x8368…02fa |
| 2026-08-22 12:35:31Z | IN | +55.0K | $2.0K | $0.035868 | 0x Settler 0x7747…2359 | 0x8368…02fa |
| 2026-08-22 12:35:31Z | OUT | −100.4K | $3.6K | $0.035868 | 0x Settler 0x7747…2359 | 0xb5d8…6a2b |
| 2026-08-22 12:35:31Z | IN | +100.4K | $3.6K | $0.035868 | afford-involve 0x89ec…bac1 | 0xb5d8…6a2b |
| 2026-08-22 12:35:25Z | OUT | −12.8K | $459 | $0.035868 | carpet-wood 0xbf8c…93ba | 0x6aec…b763 |
| 2026-08-22 12:35:25Z | IN | +12.8K | $459 | $0.035868 | 0x Settler 0x7747…2359 | 0x6aec…b763 |
| 2026-08-22 12:35:07Z | OUT | −81.5 | $2.92 | $0.035868 | impose-brass 0xf324…0110 | 0x2a83…13be |
| 2026-08-22 12:35:07Z | IN | +81.5 | $2.92 | $0.035868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a83…13be |
| 2026-08-22 12:35:07Z | OUT | −914.5 | $33 | $0.035868 | dinosaur-caught 0xb212…383f | 0x22fa…b31d |
| 2026-08-22 12:35:07Z | IN | +914.5 | $33 | $0.035868 | 0x Settler 0x7747…2359 | 0x22fa…b31d |
| 2026-08-22 12:35:01Z | OUT | −126.4 | $4.53 | $0.035868 | weekend-speak 0x7c81…0d18 | 0x615a…3f15 |
| 2026-08-22 12:35:01Z | IN | +126.4 | $4.53 | $0.035868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x615a…3f15 |
| 2026-08-22 12:34:55Z | OUT | −66.1 | $2.37 | $0.035819 | 0x Settler 0x7747…2359 | 0xcd51…6398 |
| 2026-08-22 12:34:55Z | IN | +66.1 | $2.37 | $0.035819 | impose-brass 0xf324…0110 | 0xcd51…6398 |
| 2026-08-22 12:34:53Z | OUT | −56.9 | $2.04 | $0.035819 | 0x Settler 0x7747…2359 | 0xd051…042a |
| 2026-08-22 12:34:53Z | IN | +56.9 | $2.04 | $0.035819 | project-copy 0xf879…0dec | 0xd051…042a |
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.