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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 19:19:31Z | OUT | −336.6 | $9.92 | $0.029469 | primary-similar 0x6c36…614a | 0x1e84…1831 |
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 19:19:31Z | IN | +336.6 | $9.92 | $0.029469 | 0x Settler 0x7747…2359 | 0x1e84…1831 |
| 2026-08-22 19:19:25Z | OUT | −758.2 | $22 | $0.029469 | 0x Settler 0x7747…2359 | 0xc804…f2bb |
| 2026-08-22 19:19:25Z | IN | +758.2 | $22 | $0.029469 | ugly-video 0x5142…61db | 0xc804…f2bb |
| 2026-08-22 19:19:21Z | OUT | −347.8 | $10 | $0.029469 | small-sample 0x1d17…7ee9 | 0xa854…a356 |
| 2026-08-22 19:19:21Z | IN | +347.8 | $10 | $0.029469 | 0x Settler 0x7747…2359 | 0xa854…a356 |
| 2026-08-22 19:19:15Z | OUT | −856.9 | $25 | $0.029469 | spin-clap 0x9c41…191a | 0x96c6…3522 |
| 2026-08-22 19:19:15Z | IN | +856.9 | $25 | $0.029469 | 0x Settler 0x7747…2359 | 0x96c6…3522 |
| 2026-08-22 19:19:15Z | OUT | −4.5K | $132 | $0.029469 | add-limit 0x943a…e7e5 | 0xbb7e…cf4f |
| 2026-08-22 19:19:15Z | IN | +4.5K | $132 | $0.029469 | 0x Settler 0x7747…2359 | 0xbb7e…cf4f |
| 2026-08-22 19:19:03Z | OUT | −83.6 | $2.46 | $0.029469 | stay-pattern 0x86d0…2835 | 0x1a8d…b350 |
| 2026-08-22 19:19:03Z | IN | +83.6 | $2.46 | $0.029469 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a8d…b350 |
| 2026-08-22 19:18:59Z | OUT | −66.9 | $1.94 | $0.029007 | powder-magnet 0x4f14…6ddc | 0x21ff…3373 |
| 2026-08-22 19:18:59Z | IN | +66.9 | $1.94 | $0.029007 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21ff…3373 |
| 2026-08-22 19:18:51Z | OUT | −187.7 | $5.44 | $0.029007 | 0x Settler 0x7747…2359 | 0x9cf9…6212 |
| 2026-08-22 19:18:51Z | IN | +187.7 | $5.44 | $0.029007 | muscle-occur 0xc17e…3df6 | 0x9cf9…6212 |
| 2026-08-22 19:18:45Z | OUT | −137.6 | $3.99 | $0.029007 | 0x Settler 0x7747…2359 | 0x7cec…bffd |
| 2026-08-22 19:18:45Z | IN | +137.6 | $3.99 | $0.029007 | stadium-tomorrow 0x1d07…3b83 | 0x7cec…bffd |
| 2026-08-22 19:18:43Z | OUT | −338.7 | $9.83 | $0.029007 | vacant-hundred 0x434f…b908 | 0x2e53…81ac |
| 2026-08-22 19:18:43Z | IN | +338.7 | $9.83 | $0.029007 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e53…81ac |
| 2026-08-22 19:18:39Z | OUT | −959.0 | $28 | $0.029007 | desk-vocal 0xa3cd…8063 | 0xe56f…149f |
| 2026-08-22 19:18:39Z | IN | +959.0 | $28 | $0.029007 | 0x Settler 0x7747…2359 | 0xe56f…149f |
| 2026-08-22 19:18:37Z | OUT | −221.4 | $6.42 | $0.029007 | alert-clutch 0x4d09…06bd | 0x5120…24b8 |
| 2026-08-22 19:18:37Z | IN | +221.4 | $6.42 | $0.029007 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5120…24b8 |
| 2026-08-22 19:18:37Z | OUT | −1.3K | $37 | $0.029007 | 0x Settler 0x7747…2359 | 0x4d0f…2543 |
| 2026-08-22 19:18:37Z | IN | +1.3K | $37 | $0.029007 | east-summer 0xf99b…cb0a | 0x4d0f…2543 |
| 2026-08-22 19:18:35Z | OUT | −78.9 | $2.29 | $0.029007 | stadium-tomorrow 0x1d07…3b83 | 0xac6e…dd72 |
| 2026-08-22 19:18:35Z | IN | +78.9 | $2.29 | $0.029007 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac6e…dd72 |
| 2026-08-22 19:18:33Z | OUT | −815.5 | $24 | $0.029007 | joke-garlic 0x2fb1…ad06 | 0x3b5d…e8fd |
| 2026-08-22 19:18:33Z | IN | +815.5 | $24 | $0.029007 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b5d…e8fd |
| 2026-08-22 19:18:29Z | OUT | −162.5 | $4.71 | $0.029007 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7fa7…5a84 |
| 2026-08-22 19:18:29Z | IN | +162.5 | $4.71 | $0.029007 | giraffe-antique 0x4aee…e133 | 0x7fa7…5a84 |
| 2026-08-22 19:18:27Z | OUT | −5.4K | $156 | $0.029007 | network-culture 0xbc1e…f3fe | 0x4149…5a29 |
| 2026-08-22 19:18:27Z | IN | +5.4K | $156 | $0.029007 | 0x Settler 0x7747…2359 | 0x4149…5a29 |
| 2026-08-22 19:18:27Z | OUT | −573.4 | $17 | $0.029007 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9909…dca2 |
| 2026-08-22 19:18:27Z | IN | +573.4 | $17 | $0.029007 | tuna-shrug 0x13c3…4a3d | 0x9909…dca2 |
| 2026-08-22 19:18:19Z | OUT | −89.2K | $2.6K | $0.029007 | seed-loan 0x844d…7c42 | 0xac00…a8ff |
| 2026-08-22 19:18:19Z | IN | +89.2K | $2.6K | $0.029007 | 0x Settler 0x7747…2359 | 0xac00…a8ff |
| 2026-08-22 19:18:19Z | OUT | −249.2 | $7.23 | $0.029007 | 0x Settler 0x7747…2359 | 0xbfae…5420 |
| 2026-08-22 19:18:19Z | IN | +249.2 | $7.23 | $0.029007 | dinner-equip 0x698d…3f7d | 0xbfae…5420 |
| 2026-08-22 19:18:17Z | OUT | −691.1 | $20 | $0.029007 | 0x Settler 0x7747…2359 | 0x41d8…3f49 |
| 2026-08-22 19:18:17Z | IN | +691.1 | $20 | $0.029007 | pave-noise 0x5f32…42bc | 0x41d8…3f49 |
| 2026-08-22 19:18:15Z | OUT | −3.3K | $95 | $0.029007 | 0x Settler 0x7747…2359 | 0xffc8…bf57 |
| 2026-08-22 19:18:15Z | IN | +3.3K | $95 | $0.029007 | abandon-pumpkin 0xe2b2…ffa5 | 0xffc8…bf57 |
| 2026-08-22 19:18:15Z | OUT | −101.9 | $2.96 | $0.029007 | true-code 0x438e…00a2 | 0xf364…0627 |
| 2026-08-22 19:18:15Z | IN | +101.9 | $2.96 | $0.029007 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf364…0627 |
| 2026-08-22 19:18:13Z | OUT | −3.5K | $100 | $0.029007 | 0x Settler 0x7747…2359 | 0x8009…f9bf |
| 2026-08-22 19:18:13Z | IN | +3.5K | $100 | $0.029007 | surround-marble 0x05ed…2cf8 | 0x8009…f9bf |
| 2026-08-22 19:18:07Z | OUT | −83.1 | $2.41 | $0.029007 | 0x Settler 0x7747…2359 | 0xfea1…1a07 |
| 2026-08-22 19:18:07Z | IN | +83.1 | $2.41 | $0.029007 | bench-text 0x1f81…f72f | 0xfea1…1a07 |
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.