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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 20:36:57Z | OUT | −179.2 | $5.32 | $0.029670 | reject-fruit 0xeda3…17f3 | 0x3109…b480 |
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 20:36:57Z | 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 |
| 2026-08-22 20:36:11Z | OUT | −1.5K | $44 | $0.029670 | 0x Settler 0x7747…2359 | 0x3922…5968 |
| 2026-08-22 20:36:11Z | IN | +1.5K | $44 | $0.029670 | hood-owner 0x3871…9c17 | 0x3922…5968 |
| 2026-08-22 20:36:05Z | OUT | −66.8K | $2.0K | $0.029670 | must-veteran 0xc022…aff2 | 0xfa60…ac86 |
| 2026-08-22 20:36:05Z | IN | +66.8K | $2.0K | $0.029670 | 0x Settler 0x7747…2359 | 0xfa60…ac86 |
| 2026-08-22 20:36:03Z | OUT | −236.8 | $7.03 | $0.029670 | glimpse-endorse 0xf22c…03c6 | 0x93c2…8059 |
| 2026-08-22 20:36:03Z | IN | +236.8 | $7.03 | $0.029670 | 0x Settler 0x7747…2359 | 0x93c2…8059 |
| 2026-08-22 20:35:59Z | OUT | −501.8 | $15 | $0.029670 | smile-liberty 0xb15b…b4e1 | 0xa3dd…95cd |
| 2026-08-22 20:35:59Z | IN | +501.8 | $15 | $0.029670 | 0x Settler 0x7747…2359 | 0xa3dd…95cd |
| 2026-08-22 20:35:57Z | OUT | −1.0K | $30 | $0.029670 | 0x Settler 0x7747…2359 | 0x9eed…8eba |
| 2026-08-22 20:35:57Z | IN | +1.0K | $30 | $0.029670 | ensure-response 0xee6b…6730 | 0x9eed…8eba |
| 2026-08-22 20:35:55Z | OUT | −3.8K | $111 | $0.029670 | 0x Settler 0x7747…2359 | 0xcd53…0ac7 |
| 2026-08-22 20:35:55Z | IN | +3.8K | $111 | $0.029670 | wealth-piece 0x061f…e53b | 0xcd53…0ac7 |
| 2026-08-22 20:35:55Z | OUT | −405.1 | $12 | $0.029670 | hand-draw 0xd1de…8495 | 0x9300…8606 |
| 2026-08-22 20:35:55Z | IN | +405.1 | $12 | $0.029670 | 0x Settler 0x7747…2359 | 0x9300…8606 |
| 2026-08-22 20:35:47Z | OUT | −1.4K | $41 | $0.029670 | phrase-water 0xc171…8323 | 0xda1a…2569 |
| 2026-08-22 20:35:47Z | IN | +1.4K | $41 | $0.029670 | 0x Settler 0x7747…2359 | 0xda1a…2569 |
| 2026-08-22 20:35:45Z | OUT | −31.4K | $933 | $0.029670 | abuse-armor 0xe93d…4251 | 0xf24b…794a |
| 2026-08-22 20:35:45Z | IN | +31.4K | $933 | $0.029670 | endorse-pizza 0xc8f6…9265 | 0xf24b…794a |
| 2026-08-22 20:35:31Z | OUT | −334.5 | $9.93 | $0.029670 | elegant-ugly 0xdec0…9463 | 0x3412…6f2f |
| 2026-08-22 20:35:31Z | IN | +334.5 | $9.93 | $0.029670 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3412…6f2f |
| 2026-08-22 20:35:31Z | OUT | −1.0K | $30 | $0.029670 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd20…1a73 |
| 2026-08-22 20:35:31Z | IN | +1.0K | $30 | $0.029670 | athlete-gift 0x8552…c284 | 0xcd20…1a73 |
| 2026-08-22 20:35:29Z | OUT | −996.2 | $30 | $0.029670 | rude-simple 0x7355…81e0 | 0xc4ae…b51c |
| 2026-08-22 20:35:29Z | IN | +996.2 | $30 | $0.029670 | endorse-pizza 0xc8f6…9265 | 0xc4ae…b51c |
| 2026-08-22 20:35:17Z | OUT | −98.1 | $2.91 | $0.029670 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea29…2dff |
| 2026-08-22 20:35:17Z | IN | +98.1 | $2.91 | $0.029670 | deliver-festival 0xa7ad…15cd | 0xea29…2dff |
| 2026-08-22 20:35:11Z | OUT | −116.3 | $3.45 | $0.029670 | robot-ask 0xb77b…83f1 | 0x09fc…90b3 |
| 2026-08-22 20:35:11Z | IN | +116.3 | $3.45 | $0.029670 | Uniswap v4 PoolManager 0x4985…2b2b | 0x09fc…90b3 |
| 2026-08-22 20:35:09Z | OUT | −204.6 | $6.07 | $0.029670 | 0x Settler 0x7747…2359 | 0x67b0…330f |
| 2026-08-22 20:35:09Z | IN | +204.6 | $6.07 | $0.029670 | bulk-speed 0x1800…cb75 | 0x67b0…330f |
| 2026-08-22 20:35:05Z | OUT | −160.3 | $4.76 | $0.029670 | face-law 0x0f39…c90e | 0x847c…6652 |
| 2026-08-22 20:35:05Z | IN | +160.3 | $4.76 | $0.029670 | 0x Settler 0x7747…2359 | 0x847c…6652 |
| 2026-08-22 20:35:01Z | OUT | −1.1K | $32 | $0.029670 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b6b…249c |
| 2026-08-22 20:35:01Z | IN | +1.1K | $32 | $0.029670 | year-enable 0xe149…0bb5 | 0x6b6b…249c |
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.