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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 16:10:47Z | IN | +63.5 | $2.20 | $0.034690 | very-clip 0x1f1b…c308 | 0x9112…5eae |
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 16:10:39Z | OUT | −4.0K | $140 | $0.034690 | mask-solid 0x3a3c…f036 | 0xcd90…dac0 |
| 2026-08-22 16:10:39Z | IN | +4.0K | $140 | $0.034690 | 0x Settler 0x7747…2359 | 0xcd90…dac0 |
| 2026-08-22 16:10:35Z | OUT | −696.7 | $24 | $0.034690 | belt-immense 0x0bb2…cb3d | 0x55da…e27c |
| 2026-08-22 16:10:35Z | IN | +696.7 | $24 | $0.034690 | 0x Settler 0x7747…2359 | 0x55da…e27c |
| 2026-08-22 16:09:59Z | OUT | −146.3 | $5.07 | $0.034680 | donor-engage 0xc59f…687b | 0x3f26…d3ce |
| 2026-08-22 16:09:59Z | IN | +146.3 | $5.07 | $0.034680 | 0x Settler 0x7747…2359 | 0x3f26…d3ce |
| 2026-08-22 16:09:35Z | OUT | −337.8 | $12 | $0.034680 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ae5…e998 |
| 2026-08-22 16:09:35Z | IN | +337.8 | $12 | $0.034680 | entry-execute 0x4c1c…a50b | 0x4ae5…e998 |
| 2026-08-22 16:09:33Z | OUT | −1.3K | $44 | $0.034680 | swap-family 0xdbfb…2cd2 | 0x0472…63db |
| 2026-08-22 16:09:33Z | IN | +1.3K | $44 | $0.034680 | 0x Settler 0x7747…2359 | 0x0472…63db |
| 2026-08-22 16:09:19Z | OUT | −2.0K | $69 | $0.034680 | review-fade 0x32b8…bfc0 | 0x70b4…8a94 |
| 2026-08-22 16:09:19Z | IN | +2.0K | $69 | $0.034680 | 0x Settler 0x7747…2359 | 0x70b4…8a94 |
| 2026-08-22 16:09:03Z | OUT | −66.8 | $2.32 | $0.034680 | toe-keep 0x3d02…a343 | 0xa084…0327 |
| 2026-08-22 16:09:03Z | IN | +66.8 | $2.32 | $0.034680 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa084…0327 |
| 2026-08-22 16:08:55Z | OUT | −101.3 | $3.51 | $0.034679 | off-screen 0xf3a0…f67a | 0x71c9…356c |
| 2026-08-22 16:08:55Z | IN | +101.3 | $3.51 | $0.034679 | 0x Settler 0x7747…2359 | 0x71c9…356c |
| 2026-08-22 16:08:55Z | OUT | −7.1K | $248 | $0.034679 | 0x Settler 0x7747…2359 | 0x9e9e…4e0e |
| 2026-08-22 16:08:55Z | IN | +7.1K | $248 | $0.034679 | coconut-congress 0xd02c…e574 | 0x9e9e…4e0e |
| 2026-08-22 16:08:47Z | OUT | −614.4 | $21 | $0.034679 | 0x Settler 0x7747…2359 | 0x8930…3345 |
| 2026-08-22 16:08:47Z | IN | +614.4 | $21 | $0.034679 | breeze-elephant 0xb5ca…3d49 | 0x8930…3345 |
| 2026-08-22 16:08:39Z | OUT | −879.7 | $31 | $0.034679 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99e4…ab72 |
| 2026-08-22 16:08:39Z | IN | +879.7 | $31 | $0.034679 | forum-craft 0x790e…0336 | 0x99e4…ab72 |
| 2026-08-22 16:08:35Z | OUT | −142.0 | $4.92 | $0.034679 | skin-fruit 0x92c4…5b58 | 0xd1f4…12d4 |
| 2026-08-22 16:08:35Z | IN | +142.0 | $4.92 | $0.034679 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1f4…12d4 |
| 2026-08-22 16:08:35Z | OUT | −89.5 | $3.10 | $0.034679 | toe-keep 0x3d02…a343 | 0xe5bb…8dbe |
| 2026-08-22 16:08:35Z | IN | +89.5 | $3.10 | $0.034679 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5bb…8dbe |
| 2026-08-22 16:08:33Z | OUT | −121.6 | $4.22 | $0.034679 | reject-connect 0x48ae…8fef | 0x124f…e12d |
| 2026-08-22 16:08:33Z | IN | +121.6 | $4.22 | $0.034679 | song-liar 0x48da…ed80 | 0x124f…e12d |
| 2026-08-22 16:08:33Z | OUT | −634.7 | $22 | $0.034679 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa47b…390b |
| 2026-08-22 16:08:33Z | IN | +634.7 | $22 | $0.034679 | staff-hint 0xd36c…5abe | 0xa47b…390b |
| 2026-08-22 16:08:29Z | OUT | −534.4 | $19 | $0.034679 | Aggregator (unverified) 0x8f10…f996 | 0x4a75…cc94 |
| 2026-08-22 16:08:29Z | IN | +534.4 | $19 | $0.034679 | floor-detect 0xdb98…4b77 | 0x4a75…cc94 |
| 2026-08-22 16:08:29Z | OUT | −199.2 | $6.91 | $0.034679 | width-poet 0x0414…ddd2 | 0x96e9…9bee |
| 2026-08-22 16:08:29Z | IN | +199.2 | $6.91 | $0.034679 | 0x Settler 0x7747…2359 | 0x96e9…9bee |
| 2026-08-22 16:08:13Z | OUT | −107.9 | $3.74 | $0.034679 | Uniswap v4 PoolManager 0x4985…2b2b | 0x658b…a807 |
| 2026-08-22 16:08:13Z | IN | +107.9 | $3.74 | $0.034679 | census-spawn 0xe9db…eb16 | 0x658b…a807 |
| 2026-08-22 16:08:11Z | OUT | −1.4K | $50 | $0.034679 | valid-ignore 0x9515…68d7 | 0x39ee…2ec1 |
| 2026-08-22 16:08:11Z | IN | +1.4K | $50 | $0.034679 | 0x Settler 0x7747…2359 | 0x39ee…2ec1 |
| 2026-08-22 16:08:07Z | OUT | −142.2 | $4.93 | $0.034679 | swear-remain 0x29d4…e05e | 0x2967…b981 |
| 2026-08-22 16:08:07Z | IN | +142.2 | $4.93 | $0.034679 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2967…b981 |
| 2026-08-22 16:08:07Z | OUT | −60.8 | $2.11 | $0.034679 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b83…3246 |
| 2026-08-22 16:08:07Z | IN | +60.8 | $2.11 | $0.034679 | forum-tank 0x9742…5781 | 0x7b83…3246 |
| 2026-08-22 16:08:03Z | OUT | −267.6 | $9.28 | $0.034679 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3569…dea7 |
| 2026-08-22 16:08:03Z | IN | +267.6 | $9.28 | $0.034679 | planet-lobster 0x0e1e…13c4 | 0x3569…dea7 |
| 2026-08-22 16:08:01Z | OUT | −346.2 | $12 | $0.034679 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf1c…3f4f |
| 2026-08-22 16:08:01Z | IN | +346.2 | $12 | $0.034679 | invest-arch 0x2313…fd9d | 0xcf1c…3f4f |
| 2026-08-22 16:07:59Z | OUT | −1.5K | $53 | $0.034677 | sample-toast 0x22ec…bd98 | 0x9575…6107 |
| 2026-08-22 16:07:59Z | IN | +1.5K | $53 | $0.034677 | tortoise-thrive 0xe146…66b3 | 0x9575…6107 |
| 2026-08-22 16:07:59Z | OUT | −771.9 | $27 | $0.034677 | people-wrestle 0x2e2a…3f1c | 0x76a8…6e53 |
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.