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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 19:58:17Z | OUT | −117.9 | $3.47 | $0.029464 | 0x Settler 0x7747…2359 | 0x9105…b9b4 |
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 19:58:17Z | IN | +117.9 | $3.47 | $0.029464 | describe-danger 0x8cb7…e535 | 0x9105…b9b4 |
| 2026-08-22 19:58:15Z | OUT | −117.4 | $3.46 | $0.029464 | 0x Settler 0x7747…2359 | 0x5145…1056 |
| 2026-08-22 19:58:15Z | IN | +117.4 | $3.46 | $0.029464 | vibrant-wing 0xd3e0…3bfe | 0x5145…1056 |
| 2026-08-22 19:58:13Z | OUT | −508.1 | $15 | $0.029464 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46e2…904c |
| 2026-08-22 19:58:13Z | IN | +508.1 | $15 | $0.029464 | very-blood 0xde65…894e | 0x46e2…904c |
| 2026-08-22 19:58:05Z | OUT | −160.6 | $4.73 | $0.029464 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34a9…c262 |
| 2026-08-22 19:58:05Z | IN | +160.6 | $4.73 | $0.029464 | clap-lamp 0x95b5…40cc | 0x34a9…c262 |
| 2026-08-22 19:58:05Z | OUT | −186.9 | $5.51 | $0.029464 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcdee…1e10 |
| 2026-08-22 19:58:05Z | IN | +186.9 | $5.51 | $0.029464 | basic-design 0x8c15…de31 | 0xcdee…1e10 |
| 2026-08-22 19:58:03Z | OUT | −674.4 | $20 | $0.029464 | vacant-hundred 0x434f…b908 | 0x1927…c25e |
| 2026-08-22 19:58:03Z | IN | +674.4 | $20 | $0.029464 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1927…c25e |
| 2026-08-22 19:57:57Z | OUT | −251.6 | $7.42 | $0.029504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4743…6d43 |
| 2026-08-22 19:57:57Z | IN | +251.6 | $7.42 | $0.029504 | shop-mimic 0x66cb…064b | 0x4743…6d43 |
| 2026-08-22 19:57:53Z | OUT | −2.9K | $87 | $0.029504 | crisp-invest 0xa554…80d3 | 0x75b3…b34c |
| 2026-08-22 19:57:53Z | IN | +2.9K | $87 | $0.029504 | endorse-pizza 0xc8f6…9265 | 0x75b3…b34c |
| 2026-08-22 19:57:53Z | OUT | −6.8K | $200 | $0.029504 | 0x Settler 0x7747…2359 | 0x7b9d…9313 |
| 2026-08-22 19:57:53Z | IN | +6.8K | $200 | $0.029504 | talent-place 0xf31f…a3a5 | 0x7b9d…9313 |
| 2026-08-22 19:57:51Z | OUT | −1.3K | $38 | $0.029504 | 0x Settler 0x7747…2359 | 0x4763…33b1 |
| 2026-08-22 19:57:51Z | IN | +1.3K | $38 | $0.029504 | slot-dance 0x917e…73bb | 0x4763…33b1 |
| 2026-08-22 19:57:49Z | OUT | −6.9K | $203 | $0.029504 | 0x Settler 0x7747…2359 | 0xda17…1ab4 |
| 2026-08-22 19:57:49Z | IN | +6.9K | $203 | $0.029504 | mushroom-express 0x4e7d…9201 | 0xda17…1ab4 |
| 2026-08-22 19:57:47Z | OUT | −266.3 | $7.86 | $0.029504 | rain-permit 0x969c…ae4f | 0x57e2…e11d |
| 2026-08-22 19:57:47Z | IN | +266.3 | $7.86 | $0.029504 | 0x Settler 0x7747…2359 | 0x57e2…e11d |
| 2026-08-22 19:57:45Z | OUT | −157.4 | $4.64 | $0.029504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d49…f1b2 |
| 2026-08-22 19:57:45Z | IN | +157.4 | $4.64 | $0.029504 | erosion-claw 0x7f0b…5070 | 0x9d49…f1b2 |
| 2026-08-22 19:57:27Z | OUT | −67.0K | $2.0K | $0.029504 | timber-festival 0x609d…e858 | 0xd0e4…4637 |
| 2026-08-22 19:57:27Z | IN | +67.0K | $2.0K | $0.029504 | 0x Settler 0x7747…2359 | 0xd0e4…4637 |
| 2026-08-22 19:57:21Z | OUT | −354.8 | $10 | $0.029504 | ramp-future 0xc4ca…e8df | 0x9807…b8c5 |
| 2026-08-22 19:57:21Z | IN | +354.8 | $10 | $0.029504 | 0x Settler 0x7747…2359 | 0x9807…b8c5 |
| 2026-08-22 19:57:13Z | OUT | −109.7 | $3.24 | $0.029504 | 0x Settler 0x7747…2359 | 0xb5af…d316 |
| 2026-08-22 19:57:13Z | IN | +109.7 | $3.24 | $0.029504 | tomato-pony 0x00f9…9fa2 | 0xb5af…d316 |
| 2026-08-22 19:57:05Z | OUT | −325.2 | $9.60 | $0.029504 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd30a…d4d8 |
| 2026-08-22 19:57:05Z | IN | +325.2 | $9.60 | $0.029504 | range-congress 0x52e0…ae29 | 0xd30a…d4d8 |
| 2026-08-22 19:57:03Z | OUT | −611.5 | $18 | $0.029504 | 0x Settler 0x7747…2359 | 0xef07…3adc |
| 2026-08-22 19:57:03Z | IN | +611.5 | $18 | $0.029504 | summer-alert 0x10df…7514 | 0xef07…3adc |
| 2026-08-22 19:57:01Z | OUT | −16.8K | $494 | $0.029504 | silent-cannon 0xf48b…9f3d | 0x6015…d7ea |
| 2026-08-22 19:57:01Z | IN | +16.8K | $494 | $0.029504 | 0x Settler 0x7747…2359 | 0x6015…d7ea |
| 2026-08-22 19:56:57Z | OUT | −652.5 | $19 | $0.029425 | grape-head 0xf7d1…c9af | 0x297e…e417 |
| 2026-08-22 19:56:57Z | IN | +652.5 | $19 | $0.029425 | 0x Settler 0x7747…2359 | 0x297e…e417 |
| 2026-08-22 19:56:55Z | OUT | −235.6 | $6.93 | $0.029425 | near-glass 0x780e…4176 | 0x6663…362c |
| 2026-08-22 19:56:55Z | IN | +235.6 | $6.93 | $0.029425 | endorse-pizza 0xc8f6…9265 | 0x6663…362c |
| 2026-08-22 19:56:55Z | OUT | −150.3 | $4.42 | $0.029425 | 0x Settler 0x7747…2359 | 0xccff…3bc4 |
| 2026-08-22 19:56:55Z | IN | +150.3 | $4.42 | $0.029425 | tackle-jealous 0xc987…87e8 | 0xccff…3bc4 |
| 2026-08-22 19:56:53Z | OUT | −99.1 | $2.92 | $0.029425 | window-gate 0xe13e…e3a9 | 0x930e…a22c |
| 2026-08-22 19:56:53Z | IN | +99.1 | $2.92 | $0.029425 | 0x Settler 0x7747…2359 | 0x930e…a22c |
| 2026-08-22 19:56:45Z | OUT | −1.2K | $35 | $0.029425 | 0x Settler 0x7747…2359 | 0xf2d3…e5fd |
| 2026-08-22 19:56:45Z | IN | +1.2K | $35 | $0.029425 | file-use 0xec9f…9c59 | 0xf2d3…e5fd |
| 2026-08-22 19:56:45Z | OUT | −269.2K | $7.9K | $0.029425 | 0x Settler 0x7747…2359 | 0x181c…52b6 |
| 2026-08-22 19:56:45Z | IN | +269.2K | $7.9K | $0.029425 | harsh-parade 0xc95a…a287 | 0x181c…52b6 |
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.