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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 17:05:57Z | OUT | −454.6 | $15 | $0.032626 | 0x Settler 0x7747…2359 | 0x172b…ee7e |
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 17:05:57Z | IN | +454.6 | $15 | $0.032626 | dose-chronic 0xd824…5e0d | 0x172b…ee7e |
| 2026-08-22 17:05:53Z | OUT | −151.6 | $4.95 | $0.032626 | punch-dirt 0xd5e9…7f1a | 0x1825…1fc1 |
| 2026-08-22 17:05:53Z | IN | +151.6 | $4.95 | $0.032626 | 0x Settler 0x7747…2359 | 0x1825…1fc1 |
| 2026-08-22 17:05:51Z | OUT | −90.7 | $2.96 | $0.032626 | trade-spot 0xd926…9d83 | 0xe9ff…c43d |
| 2026-08-22 17:05:51Z | IN | +90.7 | $2.96 | $0.032626 | 0x Settler 0x7747…2359 | 0xe9ff…c43d |
| 2026-08-22 17:05:39Z | OUT | −245.1 | $8.00 | $0.032626 | 0x Settler 0x7747…2359 | 0xb933…6146 |
| 2026-08-22 17:05:39Z | IN | +245.1 | $8.00 | $0.032626 | extend-sauce 0x1838…cc1f | 0xb933…6146 |
| 2026-08-22 17:05:31Z | OUT | −304.6 | $9.94 | $0.032626 | quit-ranch 0xf6bf…594b | 0x0571…2662 |
| 2026-08-22 17:05:31Z | IN | +304.6 | $9.94 | $0.032626 | 0x Settler 0x7747…2359 | 0x0571…2662 |
| 2026-08-22 17:05:27Z | OUT | −12.0K | $392 | $0.032626 | 0x Settler 0x7747…2359 | 0x6e69…6118 |
| 2026-08-22 17:05:27Z | IN | +12.0K | $392 | $0.032626 | together-share 0x9bc7…5883 | 0x6e69…6118 |
| 2026-08-22 17:05:25Z | OUT | −180.4 | $5.89 | $0.032626 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe3c…d4d0 |
| 2026-08-22 17:05:25Z | IN | +180.4 | $5.89 | $0.032626 | slam-vital 0x3895…7f8a | 0xbe3c…d4d0 |
| 2026-08-22 17:05:21Z | OUT | −2.8K | $91 | $0.032626 | 0x Settler 0x7747…2359 | 0x5db3…5251 |
| 2026-08-22 17:05:21Z | IN | +2.8K | $91 | $0.032626 | always-curtain 0x33f6…9ca1 | 0x5db3…5251 |
| 2026-08-22 17:05:19Z | OUT | −75.9 | $2.48 | $0.032626 | job-crucial 0x0e8b…a644 | 0x869c…3ab2 |
| 2026-08-22 17:05:19Z | IN | +75.9 | $2.48 | $0.032626 | 0x Settler 0x7747…2359 | 0x869c…3ab2 |
| 2026-08-22 17:05:19Z | OUT | −60.2 | $1.96 | $0.032626 | once-undo 0x5b69…385e | 0xd635…a139 |
| 2026-08-22 17:05:19Z | IN | +60.2 | $1.96 | $0.032626 | 0x Settler 0x7747…2359 | 0xd635…a139 |
| 2026-08-22 17:05:17Z | OUT | −151.8 | $4.95 | $0.032626 | arm-crash 0x727d…2c69 | 0x5b66…38d2 |
| 2026-08-22 17:05:17Z | IN | +151.8 | $4.95 | $0.032626 | 0x Settler 0x7747…2359 | 0x5b66…38d2 |
| 2026-08-22 17:05:17Z | OUT | −304.8 | $9.94 | $0.032626 | begin-crater 0xdb3b…13fd | 0x8dcc…9252 |
| 2026-08-22 17:05:17Z | IN | +304.8 | $9.94 | $0.032626 | 0x Settler 0x7747…2359 | 0x8dcc…9252 |
| 2026-08-22 17:05:15Z | OUT | −458.0 | $15 | $0.032626 | include-describe 0x4b99…c9be | 0xfa54…be57 |
| 2026-08-22 17:05:15Z | IN | +458.0 | $15 | $0.032626 | 0x Settler 0x7747…2359 | 0xfa54…be57 |
| 2026-08-22 17:05:13Z | OUT | −176.5 | $5.76 | $0.032626 | wheat-canyon 0x8210…1e97 | 0xd290…20e8 |
| 2026-08-22 17:05:13Z | IN | +176.5 | $5.76 | $0.032626 | 0x Settler 0x7747…2359 | 0xd290…20e8 |
| 2026-08-22 17:05:11Z | OUT | −1.2K | $40 | $0.032626 | pink-carbon 0xbc07…674c | 0x7c9d…c519 |
| 2026-08-22 17:05:11Z | IN | +1.2K | $40 | $0.032626 | 0x Settler 0x7747…2359 | 0x7c9d…c519 |
| 2026-08-22 17:05:09Z | OUT | −396.5 | $13 | $0.032626 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60c3…86ff |
| 2026-08-22 17:05:09Z | IN | +396.5 | $13 | $0.032626 | skill-rather 0x0e9e…879f | 0x60c3…86ff |
| 2026-08-22 17:04:51Z | OUT | −74.1 | $2.42 | $0.032661 | priority-perfect 0x9422…d08c | 0x88f3…6892 |
| 2026-08-22 17:04:51Z | IN | +74.1 | $2.42 | $0.032661 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88f3…6892 |
| 2026-08-22 17:04:51Z | OUT | −180.5 | $5.90 | $0.032661 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d4a…3033 |
| 2026-08-22 17:04:51Z | IN | +180.5 | $5.90 | $0.032661 | wheat-canyon 0x8210…1e97 | 0x1d4a…3033 |
| 2026-08-22 17:04:49Z | OUT | −300.0 | $9.80 | $0.032661 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1b5…dc8b |
| 2026-08-22 17:04:49Z | IN | +300.0 | $9.80 | $0.032661 | crunch-wine 0x114c…20b4 | 0xe1b5…dc8b |
| 2026-08-22 17:04:47Z | OUT | −275.4 | $8.99 | $0.032661 | chimney-shallow 0x5883…c6f0 | 0xb155…ec2b |
| 2026-08-22 17:04:47Z | IN | +275.4 | $8.99 | $0.032661 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb155…ec2b |
| 2026-08-22 17:04:45Z | OUT | −5.9K | $192 | $0.032661 | banner-net 0x7c13…61da | 0x36b3…1ad4 |
| 2026-08-22 17:04:45Z | IN | +5.9K | $192 | $0.032661 | nasty-second 0x40c4…d7ac | 0x36b3…1ad4 |
| 2026-08-22 17:04:45Z | OUT | −89.6 | $2.93 | $0.032661 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a9d…34b9 |
| 2026-08-22 17:04:45Z | IN | +89.6 | $2.93 | $0.032661 | letter-humor 0x3b55…17f6 | 0x7a9d…34b9 |
| 2026-08-22 17:04:39Z | OUT | −5.1K | $168 | $0.032661 | 0x Settler 0x7747…2359 | 0x19da…b891 |
| 2026-08-22 17:04:39Z | IN | +5.1K | $168 | $0.032661 | together-share 0x9bc7…5883 | 0x19da…b891 |
| 2026-08-22 17:04:39Z | OUT | −61.1 | $2.00 | $0.032661 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5217…f734 |
| 2026-08-22 17:04:39Z | IN | +61.1 | $2.00 | $0.032661 | frame-barely 0x18ba…07d6 | 0x5217…f734 |
| 2026-08-22 17:04:19Z | OUT | −76.1K | $2.5K | $0.032661 | wrong-adapt 0x17a2…6051 | 0x3dfc…7144 |
| 2026-08-22 17:04:19Z | IN | +76.1K | $2.5K | $0.032661 | 0x Settler 0x7747…2359 | 0x3dfc…7144 |
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.