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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 |
|---|---|---|---|---|---|---|
| 2026-08-20 04:38:25Z | OUT | −10.3K | $118 | $0.011461 | grant-call 0x700b…da77 | 0x77f7…6536 |
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.
| 2026-08-20 04:38:25Z | IN | +10.3K | $118 | $0.011461 | 0x Settler 0x7747…2359 | 0x77f7…6536 |
| 2026-08-20 04:38:11Z | OUT | −863.4 | $9.89 | $0.011461 | 0x Settler 0x7747…2359 | 0x76a9…639d |
| 2026-08-20 04:38:11Z | IN | +863.4 | $9.89 | $0.011461 | cradle-general 0xce8d…5800 | 0x76a9…639d |
| 2026-08-20 04:38:11Z | OUT | −41.8K | $479 | $0.011461 | mixture-heavy 0x8b42…68f9 | 0xf7e3…5f0c |
| 2026-08-20 04:38:11Z | IN | +41.8K | $479 | $0.011461 | 0x Settler 0x7747…2359 | 0xf7e3…5f0c |
| 2026-08-20 04:38:09Z | OUT | −1.8K | $21 | $0.011461 | walk-final 0x3509…7ad1 | 0x3127…e066 |
| 2026-08-20 04:38:09Z | IN | +1.8K | $21 | $0.011461 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3127…e066 |
| 2026-08-20 04:37:53Z | OUT | −1.0K | $12 | $0.011508 | leaf-nothing 0xc8f2…76be | 0x0a3e…ac93 |
| 2026-08-20 04:37:53Z | IN | +1.0K | $12 | $0.011508 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a3e…ac93 |
| 2026-08-20 04:37:27Z | OUT | −689.0 | $7.93 | $0.011508 | 0x Settler 0x7747…2359 | 0xe083…fbbb |
| 2026-08-20 04:37:27Z | IN | +689.0 | $7.93 | $0.011508 | bone-ability 0x25f5…ddb3 | 0xe083…fbbb |
| 2026-08-20 04:37:13Z | OUT | −1.2K | $14 | $0.011508 | draft-saddle 0xfed3…bb9c | 0x7157…00ee |
| 2026-08-20 04:37:13Z | IN | +1.2K | $14 | $0.011508 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7157…00ee |
| 2026-08-20 04:37:07Z | OUT | −3.9K | $44 | $0.011508 | gallery-auction 0x1402…f9af | 0xb86c…72e3 |
| 2026-08-20 04:37:07Z | IN | +3.9K | $44 | $0.011508 | 0x Settler 0x7747…2359 | 0xb86c…72e3 |
| 2026-08-20 04:36:51Z | OUT | −695.4 | $8.00 | $0.011508 | Uniswap v4 PoolManager 0x4985…2b2b | 0x36ad…82ea |
| 2026-08-20 04:36:51Z | IN | +695.4 | $8.00 | $0.011508 | arch-useful 0x0911…959c | 0x36ad…82ea |
| 2026-08-20 04:36:49Z | OUT | −896.1 | $10 | $0.011508 | adjust-enough 0x0422…3ae3 | 0xa77b…f847 |
| 2026-08-20 04:36:49Z | IN | +896.1 | $10 | $0.011508 | 0x Settler 0x7747…2359 | 0xa77b…f847 |
| 2026-08-20 04:36:19Z | OUT | −938.9 | $11 | $0.011508 | 0x Settler 0x7747…2359 | 0xaf1d…52e9 |
| 2026-08-20 04:36:19Z | IN | +938.9 | $11 | $0.011508 | adjust-enough 0x0422…3ae3 | 0xaf1d…52e9 |
| 2026-08-20 04:36:19Z | OUT | −4.5K | $51 | $0.011508 | famous-wife 0xb42f…dc10 | 0x91a8…1474 |
| 2026-08-20 04:36:19Z | IN | +4.5K | $51 | $0.011508 | endorse-pizza 0xc8f6…9265 | 0x91a8…1474 |
| 2026-08-20 04:36:01Z | OUT | −4.2K | $48 | $0.011508 | 0x Settler 0x7747…2359 | 0x2fa9…6f95 |
| 2026-08-20 04:36:01Z | IN | +4.2K | $48 | $0.011508 | suit-differ 0x138e…bb51 | 0x2fa9…6f95 |
| 2026-08-20 04:35:57Z | OUT | −1.6K | $18 | $0.011086 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd61e…9c90 |
| 2026-08-20 04:35:57Z | IN | +1.6K | $18 | $0.011086 | fiber-various 0x8a51…13b0 | 0xd61e…9c90 |
| 2026-08-20 04:35:55Z | OUT | −414.0 | $4.59 | $0.011086 | 0x Settler 0x7747…2359 | 0xa517…e56d |
| 2026-08-20 04:35:55Z | IN | +414.0 | $4.59 | $0.011086 | primary-captain 0x3c91…0ea2 | 0xa517…e56d |
| 2026-08-20 04:35:15Z | OUT | −297.5 | $3.30 | $0.011086 | uphold-present 0xfb5b…d1c6 | 0x9ce8…04d8 |
| 2026-08-20 04:35:15Z | IN | +297.5 | $3.30 | $0.011086 | 0x Settler 0x7747…2359 | 0x9ce8…04d8 |
| 2026-08-20 04:34:15Z | OUT | −791.2 | $8.77 | $0.011086 | antique-whisper 0xf1d0…1961 | 0x2c85…4485 |
| 2026-08-20 04:34:15Z | IN | +791.2 | $8.77 | $0.011086 | 0x Settler 0x7747…2359 | 0x2c85…4485 |
| 2026-08-20 04:34:11Z | OUT | −610.1 | $6.76 | $0.011086 | harbor-all 0x6aeb…4091 | 0xfaff…0741 |
| 2026-08-20 04:34:11Z | IN | +610.1 | $6.76 | $0.011086 | 0x Settler 0x7747…2359 | 0xfaff…0741 |
| 2026-08-20 04:34:11Z | OUT | −5.0K | $56 | $0.011086 | claw-report 0xc31e…c2aa | 0x6ad2…a5e4 |
| 2026-08-20 04:34:11Z | IN | +5.0K | $56 | $0.011086 | 0x Settler 0x7747…2359 | 0x6ad2…a5e4 |
| 2026-08-20 04:34:09Z | OUT | −614.8 | $6.82 | $0.011086 | 0x Settler 0x7747…2359 | 0xd8a6…5f43 |
| 2026-08-20 04:34:09Z | IN | +614.8 | $6.82 | $0.011086 | sort-test 0xf278…a478 | 0xd8a6…5f43 |
| 2026-08-20 04:34:05Z | OUT | −443.0 | $4.91 | $0.011086 | 0x Settler 0x7747…2359 | 0x3bbb…c8a4 |
| 2026-08-20 04:34:05Z | IN | +443.0 | $4.91 | $0.011086 | soda-extend 0x19c8…9e44 | 0x3bbb…c8a4 |
| 2026-08-20 04:33:41Z | OUT | −433.8 | $4.81 | $0.011079 | then-lounge 0xdd78…68ef | 0xde24…8ea3 |
| 2026-08-20 04:33:41Z | IN | +433.8 | $4.81 | $0.011079 | 0x Settler 0x7747…2359 | 0xde24…8ea3 |
| 2026-08-20 04:33:29Z | OUT | −433.6 | $4.80 | $0.011079 | kingdom-glare 0x8f62…7da0 | 0x39d2…2f5c |
| 2026-08-20 04:33:29Z | IN | +433.6 | $4.80 | $0.011079 | 0x Settler 0x7747…2359 | 0x39d2…2f5c |
| 2026-08-20 04:33:17Z | OUT | −1.9K | $21 | $0.011079 | neither-radar 0x56f8…3f6c | 0xb86e…b83d |
| 2026-08-20 04:33:17Z | IN | +1.9K | $21 | $0.011079 | 0x Settler 0x7747…2359 | 0xb86e…b83d |
| 2026-08-20 04:33:15Z | OUT | −870.5 | $9.64 | $0.011079 | lens-carry 0x0491…dc0f | 0x2acc…5624 |
| 2026-08-20 04:33:15Z | IN | +870.5 | $9.64 | $0.011079 | 0x Settler 0x7747…2359 | 0x2acc…5624 |
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.