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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 20:37:53Z | OUT | −259.0 | $7.67 | $0.029607 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc7d…1689 |
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 20:37:53Z | IN | +259.0 | $7.67 | $0.029607 | monkey-file 0x8718…a3fb | 0xcc7d…1689 |
| 2026-08-22 20:37:47Z | OUT | −263.7 | $7.81 | $0.029607 | 0x Settler 0x7747…2359 | 0x38e6…a321 |
| 2026-08-22 20:37:47Z | IN | +263.7 | $7.81 | $0.029607 | add-jump 0x38de…871c | 0x38e6…a321 |
| 2026-08-22 20:37:47Z | OUT | −5.3K | $155 | $0.029607 | 0x Settler 0x7747…2359 | 0xcd8b…7009 |
| 2026-08-22 20:37:47Z | IN | +5.3K | $155 | $0.029607 | breeze-wolf 0x27ab…78aa | 0xcd8b…7009 |
| 2026-08-22 20:37:45Z | OUT | −3.8K | $113 | $0.029607 | 0x Settler 0x7747…2359 | 0x4c66…8441 |
| 2026-08-22 20:37:45Z | IN | +3.8K | $113 | $0.029607 | rich-pitch 0x8e10…d493 | 0x4c66…8441 |
| 2026-08-22 20:37:43Z | OUT | −69.1 | $2.05 | $0.029607 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ec4…2ace |
| 2026-08-22 20:37:43Z | IN | +69.1 | $2.05 | $0.029607 | eyebrow-weapon 0x9da2…38b3 | 0x0ec4…2ace |
| 2026-08-22 20:37:39Z | OUT | −226.8 | $6.71 | $0.029607 | police-piano 0x02a8…45da | 0x76e9…52cf |
| 2026-08-22 20:37:39Z | IN | +226.8 | $6.71 | $0.029607 | 0x Settler 0x7747…2359 | 0x76e9…52cf |
| 2026-08-22 20:37:39Z | OUT | −969.1 | $29 | $0.029607 | 0x Settler 0x7747…2359 | 0x785a…2647 |
| 2026-08-22 20:37:39Z | IN | +969.1 | $29 | $0.029607 | defy-throw 0x6223…301e | 0x785a…2647 |
| 2026-08-22 20:37:35Z | OUT | −167.2 | $4.95 | $0.029607 | alter-pretty 0x7d30…39d9 | 0x09fb…9de5 |
| 2026-08-22 20:37:35Z | IN | +167.2 | $4.95 | $0.029607 | 0x Settler 0x7747…2359 | 0x09fb…9de5 |
| 2026-08-22 20:37:35Z | OUT | −164.9 | $4.88 | $0.029607 | 0x Settler 0x7747…2359 | 0x05db…1e1c |
| 2026-08-22 20:37:35Z | IN | +164.9 | $4.88 | $0.029607 | affair-consider 0x1c5a…0154 | 0x05db…1e1c |
| 2026-08-22 20:37:33Z | OUT | −133.3 | $3.95 | $0.029607 | 0x Settler 0x7747…2359 | 0x13d7…9dd7 |
| 2026-08-22 20:37:33Z | IN | +133.3 | $3.95 | $0.029607 | evil-piano 0x37cf…f5b0 | 0x13d7…9dd7 |
| 2026-08-22 20:37:27Z | OUT | −838.0 | $25 | $0.029607 | genre-rack 0x03a8…8537 | 0x1837…7967 |
| 2026-08-22 20:37:27Z | IN | +838.0 | $25 | $0.029607 | 0x Settler 0x7747…2359 | 0x1837…7967 |
| 2026-08-22 20:37:21Z | OUT | −119.0 | $3.52 | $0.029607 | 0x Settler 0x7747…2359 | 0x925b…94e8 |
| 2026-08-22 20:37:21Z | IN | +119.0 | $3.52 | $0.029607 | minute-double 0x3591…f86f | 0x925b…94e8 |
| 2026-08-22 20:37:19Z | OUT | −93.4 | $2.76 | $0.029607 | 0x Settler 0x7747…2359 | 0xe9e9…2bea |
| 2026-08-22 20:37:19Z | IN | +93.4 | $2.76 | $0.029607 | advice-hurdle 0x9c02…86af | 0xe9e9…2bea |
| 2026-08-22 20:37:13Z | OUT | −5.6K | $166 | $0.029607 | 0x Settler 0x7747…2359 | 0x8e56…1ef3 |
| 2026-08-22 20:37:13Z | IN | +5.6K | $166 | $0.029607 | brave-build 0xc6a0…3ece | 0x8e56…1ef3 |
| 2026-08-22 20:37:11Z | OUT | −322.0 | $9.53 | $0.029607 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51fc…6a6c |
| 2026-08-22 20:37:11Z | IN | +322.0 | $9.53 | $0.029607 | donate-thing 0x8555…66d0 | 0x51fc…6a6c |
| 2026-08-22 20:37:11Z | OUT | −2.9K | $87 | $0.029607 | 0x Settler 0x7747…2359 | 0xc4a4…9701 |
| 2026-08-22 20:37:11Z | IN | +2.9K | $87 | $0.029607 | legend-anxiety 0x01f8…34da | 0xc4a4…9701 |
| 2026-08-22 20:36:57Z | OUT | −171.3 | $5.08 | $0.029670 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf6dc…51f6 |
| 2026-08-22 20:36:57Z | IN | +171.3 | $5.08 | $0.029670 | option-rain 0xd67c…4e86 | 0xf6dc…51f6 |
| 2026-08-22 20:36:57Z | OUT | −179.2 | $5.32 | $0.029670 | reject-fruit 0xeda3…17f3 | 0x3109…b480 |
| 2026-08-22 20:36:57Z | IN | +179.2 | $5.32 | $0.029670 | 0x Settler 0x7747…2359 | 0x3109…b480 |
| 2026-08-22 20:36:53Z | OUT | −780.8 | $23 | $0.029670 | frost-tube 0x95f6…44ba | 0x617a…d05e |
| 2026-08-22 20:36:53Z | IN | +780.8 | $23 | $0.029670 | endorse-pizza 0xc8f6…9265 | 0x617a…d05e |
| 2026-08-22 20:36:47Z | OUT | −1.4K | $41 | $0.029670 | 0x Settler 0x7747…2359 | 0x3897…40b2 |
| 2026-08-22 20:36:47Z | IN | +1.4K | $41 | $0.029670 | wonder-cliff 0x2556…598c | 0x3897…40b2 |
| 2026-08-22 20:36:41Z | OUT | −143.9 | $4.27 | $0.029670 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0323…348d |
| 2026-08-22 20:36:41Z | IN | +143.9 | $4.27 | $0.029670 | focus-evidence 0x4b2b…45bb | 0x0323…348d |
| 2026-08-22 20:36:25Z | OUT | −186.1 | $5.52 | $0.029670 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe423…f9f8 |
| 2026-08-22 20:36:25Z | IN | +186.1 | $5.52 | $0.029670 | focus-evidence 0x4b2b…45bb | 0xe423…f9f8 |
| 2026-08-22 20:36:21Z | OUT | −115.1 | $3.41 | $0.029670 | 0x Settler 0x7747…2359 | 0x1e9a…7377 |
| 2026-08-22 20:36:21Z | IN | +115.1 | $3.41 | $0.029670 | undo-believe 0x51d7…980b | 0x1e9a…7377 |
| 2026-08-22 20:36:19Z | OUT | −35.5K | $1.1K | $0.029670 | universe-rally 0x394e…85a2 | 0x51b6…0fbf |
| 2026-08-22 20:36:19Z | IN | +35.5K | $1.1K | $0.029670 | 0x Settler 0x7747…2359 | 0x51b6…0fbf |
| 2026-08-22 20:36:19Z | OUT | −95.7 | $2.84 | $0.029670 | 0x Settler 0x7747…2359 | 0x8793…1e39 |
| 2026-08-22 20:36:19Z | IN | +95.7 | $2.84 | $0.029670 | hidden-host 0xae5a…d7bc | 0x8793…1e39 |
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.