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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 17:49:03Z | OUT | −2.1K | $64 | $0.030085 | 0x Settler 0x7747…2359 | 0x5d26…10ef |
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 17:49:03Z | IN | +2.1K | $64 | $0.030085 | private-december 0xa78f…40f1 | 0x5d26…10ef |
| 2026-08-22 17:49:01Z | OUT | −2.8K | $86 | $0.030085 | 0x Settler 0x7747…2359 | 0x97ae…1760 |
| 2026-08-22 17:49:01Z | IN | +2.8K | $86 | $0.030085 | invite-army 0xc2b4…20c6 | 0x97ae…1760 |
| 2026-08-22 17:49:01Z | OUT | −22.8K | $685 | $0.030085 | faculty-guitar 0xeec5…e1c7 | 0x8648…0b93 |
| 2026-08-22 17:49:01Z | IN | +22.8K | $685 | $0.030085 | 0x Settler 0x7747…2359 | 0x8648…0b93 |
| 2026-08-22 17:48:55Z | OUT | −2.9K | $88 | $0.030062 | achieve-welcome 0xad2e…2a09 | 0x3661…ca48 |
| 2026-08-22 17:48:55Z | IN | +2.9K | $88 | $0.030062 | 0x Settler 0x7747…2359 | 0x3661…ca48 |
| 2026-08-22 17:48:45Z | OUT | −326.6 | $9.82 | $0.030062 | follow-gather 0x0e9e…cce0 | 0x8fa0…4bee |
| 2026-08-22 17:48:45Z | IN | +326.6 | $9.82 | $0.030062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8fa0…4bee |
| 2026-08-22 17:48:43Z | OUT | −1.9K | $56 | $0.030062 | expire-cluster 0x358f…7714 | 0x3273…6e4f |
| 2026-08-22 17:48:43Z | IN | +1.9K | $56 | $0.030062 | 0x Settler 0x7747…2359 | 0x3273…6e4f |
| 2026-08-22 17:48:37Z | OUT | −3.9K | $119 | $0.030062 | cover-fish 0xe94c…4345 | 0xe6e3…0a5b |
| 2026-08-22 17:48:37Z | IN | +3.9K | $119 | $0.030062 | 0x Settler 0x7747…2359 | 0xe6e3…0a5b |
| 2026-08-22 17:48:35Z | OUT | −2.3K | $68 | $0.030062 | attack-sunset 0x82d1…8240 | 0xff77…6e1b |
| 2026-08-22 17:48:35Z | IN | +2.3K | $68 | $0.030062 | 0x Settler 0x7747…2359 | 0xff77…6e1b |
| 2026-08-22 17:48:23Z | OUT | −97.5 | $2.93 | $0.030062 | flight-depth 0x1a3a…d841 | 0x3940…5755 |
| 2026-08-22 17:48:23Z | IN | +97.5 | $2.93 | $0.030062 | 0x Settler 0x7747…2359 | 0x3940…5755 |
| 2026-08-22 17:48:21Z | OUT | −143.6 | $4.32 | $0.030062 | vague-stable 0x08e8…dba9 | 0x18ce…3b5b |
| 2026-08-22 17:48:21Z | IN | +143.6 | $4.32 | $0.030062 | 0x Settler 0x7747…2359 | 0x18ce…3b5b |
| 2026-08-22 17:48:17Z | OUT | −64.6 | $1.94 | $0.030062 | ribbon-year 0x2507…31b2 | 0x46bd…b6aa |
| 2026-08-22 17:48:17Z | IN | +64.6 | $1.94 | $0.030062 | 0x Settler 0x7747…2359 | 0x46bd…b6aa |
| 2026-08-22 17:48:15Z | OUT | −298.9 | $8.99 | $0.030062 | wise-cry 0x98a9…e3a9 | 0x657d…0ec3 |
| 2026-08-22 17:48:15Z | IN | +298.9 | $8.99 | $0.030062 | 0x Settler 0x7747…2359 | 0x657d…0ec3 |
| 2026-08-22 17:48:09Z | OUT | −281.8 | $8.47 | $0.030062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaeaa…9e2c |
| 2026-08-22 17:48:09Z | IN | +281.8 | $8.47 | $0.030062 | stem-travel 0x8df9…2030 | 0xaeaa…9e2c |
| 2026-08-22 17:48:07Z | OUT | −517.9 | $16 | $0.030062 | deliver-carry 0x231e…4d0b | 0xb5bb…3f3a |
| 2026-08-22 17:48:07Z | IN | +517.9 | $16 | $0.030062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb5bb…3f3a |
| 2026-08-22 17:48:07Z | OUT | −76.1 | $2.29 | $0.030062 | shadow-inside 0xbf35…c4ec | 0x73dc…81ad |
| 2026-08-22 17:48:07Z | IN | +76.1 | $2.29 | $0.030062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73dc…81ad |
| 2026-08-22 17:48:05Z | OUT | −3.3K | $100 | $0.030062 | 0x Settler 0x7747…2359 | 0x1abe…9438 |
| 2026-08-22 17:48:05Z | IN | +3.3K | $100 | $0.030062 | ride-extend 0x8726…cf0b | 0x1abe…9438 |
| 2026-08-22 17:47:55Z | OUT | −65.0 | $1.95 | $0.030062 | pair-scale 0xf8f3…b3e1 | 0x4557…5e88 |
| 2026-08-22 17:47:55Z | IN | +65.0 | $1.95 | $0.030062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4557…5e88 |
| 2026-08-22 17:47:45Z | OUT | −1.3K | $40 | $0.030062 | 0x Settler 0x7747…2359 | 0xa370…aecc |
| 2026-08-22 17:47:45Z | IN | +1.3K | $40 | $0.030062 | still-yard 0x2c68…4cb9 | 0xa370…aecc |
| 2026-08-22 17:47:45Z | OUT | −328.8 | $9.89 | $0.030062 | blame-cave 0x0218…7ab0 | 0x53d0…ae4b |
| 2026-08-22 17:47:45Z | IN | +328.8 | $9.89 | $0.030062 | 0x Settler 0x7747…2359 | 0x53d0…ae4b |
| 2026-08-22 17:47:43Z | OUT | −615.1 | $18 | $0.030062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9638…3e27 |
| 2026-08-22 17:47:43Z | IN | +615.1 | $18 | $0.030062 | palace-soda 0x61df…ccf9 | 0x9638…3e27 |
| 2026-08-22 17:47:39Z | OUT | −65.1 | $1.96 | $0.030062 | marriage-thrive 0x766d…6315 | 0xeb96…7397 |
| 2026-08-22 17:47:39Z | IN | +65.1 | $1.96 | $0.030062 | 0x Settler 0x7747…2359 | 0xeb96…7397 |
| 2026-08-22 17:47:37Z | OUT | −39.4K | $1.2K | $0.030062 | mean-entire 0x47b7…6552 | 0x6c16…74f9 |
| 2026-08-22 17:47:37Z | IN | +39.4K | $1.2K | $0.030062 | 0x Settler 0x7747…2359 | 0x6c16…74f9 |
| 2026-08-22 17:47:33Z | OUT | −109.7K | $3.3K | $0.030062 | board-nest 0xcba3…954a | 0x72cc…46b9 |
| 2026-08-22 17:47:33Z | IN | +109.7K | $3.3K | $0.030062 | 0x Settler 0x7747…2359 | 0x72cc…46b9 |
| 2026-08-22 17:47:33Z | OUT | −147.2 | $4.42 | $0.030062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9dd2…e6bf |
| 2026-08-22 17:47:33Z | IN | +147.2 | $4.42 | $0.030062 | swallow-scatter 0xd266…6c70 | 0x9dd2…e6bf |
| 2026-08-22 17:47:29Z | OUT | −65.1 | $1.96 | $0.030062 | wagon-layer 0x1bd4…5ff5 | 0x0805…1fab |
| 2026-08-22 17:47:29Z | IN | +65.1 | $1.96 | $0.030062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0805…1fab |
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.