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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 |
|---|---|---|---|---|---|---|
| 2026-08-15 18:14:19Z | OUT | −3.12M | $457 | $0.000146 | regret-grief 0x9027…fdba | 0x6c2b…181b |
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.
| 2026-08-15 18:14:19Z | IN | +3.12M | $457 | $0.000146 | 0x Settler 0x7747…2359 | 0x6c2b…181b |
| 2026-08-15 18:14:19Z | OUT | −159.1K | $23 | $0.000146 | inflict-lake 0x7716…e07e | 0x72ca…501e |
| 2026-08-15 18:14:19Z | IN | +159.1K | $23 | $0.000146 | 0x Settler 0x7747…2359 | 0x72ca…501e |
| 2026-08-15 18:14:17Z | OUT | −2.53M | $370 | $0.000146 | bacon-fortune 0xb21b…70bd | 0x228a…293d |
| 2026-08-15 18:14:17Z | IN | +2.53M | $370 | $0.000146 | endorse-pizza 0xc8f6…9265 | 0x228a…293d |
| 2026-08-15 18:14:13Z | OUT | −35.4K | $5.18 | $0.000146 | gadget-walnut 0xdf38…0eb2 | 0xc37b…8bf1 |
| 2026-08-15 18:14:13Z | IN | +35.4K | $5.18 | $0.000146 | 0x Settler 0x7747…2359 | 0xc37b…8bf1 |
| 2026-08-15 18:14:13Z | OUT | −332.3K | $49 | $0.000146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99d1…e8b3 |
| 2026-08-15 18:14:13Z | IN | +332.3K | $49 | $0.000146 | movie-author 0x68a8…58b9 | 0x99d1…e8b3 |
| 2026-08-15 18:14:13Z | OUT | −695.2K | $102 | $0.000146 | track-cube 0x8ef2…86ae | 0x8c5d…d1fa |
| 2026-08-15 18:14:13Z | IN | +695.2K | $102 | $0.000146 | 0x Settler 0x7747…2359 | 0x8c5d…d1fa |
| 2026-08-15 18:14:11Z | OUT | −349.6K | $51 | $0.000146 | unit-expand 0x1afc…257d | 0x5b1e…5103 |
| 2026-08-15 18:14:11Z | IN | +349.6K | $51 | $0.000146 | 0x Settler 0x7747…2359 | 0x5b1e…5103 |
| 2026-08-15 18:14:11Z | OUT | −142.1K | $21 | $0.000146 | practice-ready 0x5d1c…faf5 | 0xc3cc…547c |
| 2026-08-15 18:14:11Z | IN | +142.1K | $21 | $0.000146 | 0x Settler 0x7747…2359 | 0xc3cc…547c |
| 2026-08-15 18:14:11Z | OUT | −567.2K | $83 | $0.000146 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbfa…1da6 |
| 2026-08-15 18:14:11Z | IN | +567.2K | $83 | $0.000146 | clip-rescue 0x5a8a…0109 | 0xbbfa…1da6 |
| 2026-08-15 18:14:07Z | OUT | −345.8K | $51 | $0.000146 | unit-expand 0x1afc…257d | 0x1621…3f12 |
| 2026-08-15 18:14:07Z | IN | +345.8K | $51 | $0.000146 | 0x Settler 0x7747…2359 | 0x1621…3f12 |
| 2026-08-15 18:14:05Z | OUT | −766.5K | $112 | $0.000146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f0d…f351 |
| 2026-08-15 18:14:05Z | IN | +766.5K | $112 | $0.000146 | tortoise-envelope 0xbeb9…0437 | 0x0f0d…f351 |
| 2026-08-15 18:14:05Z | OUT | −34.2K | $5.01 | $0.000146 | monster-velvet 0xa5b5…10d0 | 0xeede…e465 |
| 2026-08-15 18:14:05Z | IN | +34.2K | $5.01 | $0.000146 | 0x Settler 0x7747…2359 | 0xeede…e465 |
| 2026-08-15 18:14:03Z | OUT | −2.94M | $430 | $0.000146 | repair-symptom 0xdf46…1240 | 0x7cdd…bc4a |
| 2026-08-15 18:14:03Z | IN | +2.94M | $430 | $0.000146 | 0x Settler 0x7747…2359 | 0x7cdd…bc4a |
| 2026-08-15 18:14:01Z | OUT | −74.6K | $11 | $0.000146 | network-dwarf 0x04c5…80f6 | 0x3442…bc3e |
| 2026-08-15 18:14:01Z | IN | +74.6K | $11 | $0.000146 | 0x Settler 0x7747…2359 | 0x3442…bc3e |
| 2026-08-15 18:14:01Z | OUT | −750.7K | $110 | $0.000146 | collect-bacon 0x1700…a587 | 0x5a33…1157 |
| 2026-08-15 18:14:01Z | IN | +750.7K | $110 | $0.000146 | 0x Settler 0x7747…2359 | 0x5a33…1157 |
| 2026-08-15 18:13:59Z | OUT | −377.6K | $49 | $0.000130 | enact-explain 0xe1c7…7058 | 0x0811…1f00 |
| 2026-08-15 18:13:59Z | IN | +377.6K | $49 | $0.000130 | 0x Settler 0x7747…2359 | 0x0811…1f00 |
| 2026-08-15 18:13:57Z | OUT | −3.02M | $394 | $0.000130 | bacon-fortune 0xb21b…70bd | 0x1580…31f9 |
| 2026-08-15 18:13:57Z | IN | +3.02M | $394 | $0.000130 | endorse-pizza 0xc8f6…9265 | 0x1580…31f9 |
| 2026-08-15 18:13:57Z | OUT | −1.60M | $209 | $0.000130 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc608…0a30 |
| 2026-08-15 18:13:57Z | IN | +1.60M | $209 | $0.000130 | fury-concert 0x3571…6c0e | 0xc608…0a30 |
| 2026-08-15 18:13:53Z | OUT | −14.9K | $1.94 | $0.000130 | rice-shrimp 0xe7e3…a6b2 | 0x3fdb…47a9 |
| 2026-08-15 18:13:53Z | IN | +14.9K | $1.94 | $0.000130 | endorse-pizza 0xc8f6…9265 | 0x3fdb…47a9 |
| 2026-08-15 18:13:53Z | OUT | −808.7K | $106 | $0.000130 | until-soul 0xfd2d…65c0 | 0x330b…60f5 |
| 2026-08-15 18:13:53Z | IN | +808.7K | $106 | $0.000130 | 0x Settler 0x7747…2359 | 0x330b…60f5 |
| 2026-08-15 18:13:51Z | OUT | −808.7K | $106 | $0.000130 | until-soul 0xfd2d…65c0 | 0xeec2…fcd7 |
| 2026-08-15 18:13:51Z | IN | +808.7K | $106 | $0.000130 | 0x Settler 0x7747…2359 | 0xeec2…fcd7 |
| 2026-08-15 18:13:51Z | OUT | −24.4K | $3.18 | $0.000130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30c9…d4f9 |
| 2026-08-15 18:13:51Z | IN | +24.4K | $3.18 | $0.000130 | lucky-famous 0xf5bb…cf79 | 0x30c9…d4f9 |
| 2026-08-15 18:13:51Z | OUT | −39.0K | $5.09 | $0.000130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a8c…b415 |
| 2026-08-15 18:13:51Z | IN | +39.0K | $5.09 | $0.000130 | pelican-wheat 0xb053…efbf | 0x6a8c…b415 |
| 2026-08-15 18:13:49Z | OUT | −54.7K | $7.14 | $0.000130 | end-rebel 0x95e0…d6d4 | 0x1cbe…10d2 |
| 2026-08-15 18:13:49Z | IN | +54.7K | $7.14 | $0.000130 | 0x Settler 0x7747…2359 | 0x1cbe…10d2 |
| 2026-08-15 18:13:47Z | OUT | −773.6K | $101 | $0.000130 | enact-explain 0xe1c7…7058 | 0x8751…77b4 |
| 2026-08-15 18:13:47Z | IN | +773.6K | $101 | $0.000130 | 0x Settler 0x7747…2359 | 0x8751…77b4 |
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.