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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 05:45:39Z | OUT | −1.0K | $11 | $0.010894 | 0x Settler 0x7747…2359 | 0xa65a…f440 |
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 05:45:39Z | IN | +1.0K | $11 | $0.010894 | spell-upon 0x448f…dfcc | 0xa65a…f440 |
| 2026-08-20 05:44:53Z | OUT | −628.2 | $6.84 | $0.010894 | echo-peace 0xa416…85c9 | 0xe9bd…e935 |
| 2026-08-20 05:44:53Z | IN | +628.2 | $6.84 | $0.010894 | 0x Settler 0x7747…2359 | 0xe9bd…e935 |
| 2026-08-20 05:44:19Z | OUT | −2.9K | $32 | $0.010894 | use-romance 0x3e3a…012d | 0xecf2…a10a |
| 2026-08-20 05:44:19Z | IN | +2.9K | $32 | $0.010894 | 0x Settler 0x7747…2359 | 0xecf2…a10a |
| 2026-08-20 05:43:49Z | OUT | −729.5 | $7.93 | $0.010868 | banner-net 0x7c13…61da | 0x2c4f…6f3f |
| 2026-08-20 05:43:49Z | IN | +729.5 | $7.93 | $0.010868 | profit-walnut 0xa5c1…9f55 | 0x2c4f…6f3f |
| 2026-08-20 05:43:47Z | OUT | −352.2 | $3.83 | $0.010868 | exit-broom 0x77db…0338 | 0x0de3…c342 |
| 2026-08-20 05:43:47Z | IN | +352.2 | $3.83 | $0.010868 | 0x Settler 0x7747…2359 | 0x0de3…c342 |
| 2026-08-20 05:43:45Z | OUT | −5.0K | $54 | $0.010868 | banner-net 0x7c13…61da | 0x0e5e…339e |
| 2026-08-20 05:43:45Z | IN | +5.0K | $54 | $0.010868 | hockey-lizard 0xca2f…6d4f | 0x0e5e…339e |
| 2026-08-20 05:43:21Z | OUT | −2.2K | $23 | $0.010868 | patch-view 0xe815…63ad | 0xebd4…790a |
| 2026-08-20 05:43:21Z | IN | +2.2K | $23 | $0.010868 | 0x Settler 0x7747…2359 | 0xebd4…790a |
| 2026-08-20 05:43:19Z | OUT | −920.3 | $10 | $0.010868 | 0x Settler 0x7747…2359 | 0x56c2…95bc |
| 2026-08-20 05:43:19Z | IN | +920.3 | $10 | $0.010868 | process-observe 0x6c40…4b57 | 0x56c2…95bc |
| 2026-08-20 05:43:07Z | OUT | −168.8 | $1.83 | $0.010868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe962…9420 |
| 2026-08-20 05:43:07Z | IN | +168.8 | $1.83 | $0.010868 | submit-small 0xac45…fc6d | 0xe962…9420 |
| 2026-08-20 05:42:25Z | OUT | −173.5 | $1.89 | $0.010866 | Uniswap v4 PoolManager 0x4985…2b2b | 0x272c…23d7 |
| 2026-08-20 05:42:25Z | IN | +173.5 | $1.89 | $0.010866 | enemy-elder 0xb4fd…4ace | 0x272c…23d7 |
| 2026-08-20 05:42:25Z | OUT | −227.9K | $2.5K | $0.010866 | 0x Settler 0x7747…2359 | 0xc817…2189 |
| 2026-08-20 05:42:25Z | IN | +227.9K | $2.5K | $0.010866 | civil-field 0xb4ff…2bbb | 0xc817…2189 |
| 2026-08-20 05:42:15Z | OUT | −207.3 | $2.25 | $0.010866 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56ed…eb62 |
| 2026-08-20 05:42:15Z | IN | +207.3 | $2.25 | $0.010866 | vote-badge 0xf4a3…5db1 | 0x56ed…eb62 |
| 2026-08-20 05:41:37Z | OUT | −1.5K | $16 | $0.010950 | 0x Settler 0x7747…2359 | 0x77e2…f9f8 |
| 2026-08-20 05:41:37Z | IN | +1.5K | $16 | $0.010950 | rail-buddy 0xafcc…5014 | 0x77e2…f9f8 |
| 2026-08-20 05:40:47Z | OUT | −1.1K | $13 | $0.010950 | hello-honey 0xccbb…081b | 0xc52a…372f |
| 2026-08-20 05:40:47Z | IN | +1.1K | $13 | $0.010950 | 0x Settler 0x7747…2359 | 0xc52a…372f |
| 2026-08-20 05:40:29Z | OUT | −336.6 | $3.69 | $0.010950 | 0x Settler 0x7747…2359 | 0xf4e6…b29b |
| 2026-08-20 05:40:29Z | IN | +336.6 | $3.69 | $0.010950 | busy-winner 0x5957…0701 | 0xf4e6…b29b |
| 2026-08-20 05:40:19Z | OUT | −1.4K | $15 | $0.010950 | harbor-all 0x6aeb…4091 | 0x08d7…7dd4 |
| 2026-08-20 05:40:19Z | IN | +1.4K | $15 | $0.010950 | 0x Settler 0x7747…2359 | 0x08d7…7dd4 |
| 2026-08-20 05:40:17Z | OUT | −81.1K | $888 | $0.010950 | verify-goose 0xab1d…bf85 | 0xa14c…116e |
| 2026-08-20 05:40:17Z | IN | +81.1K | $888 | $0.010950 | 0x Settler 0x7747…2359 | 0xa14c…116e |
| 2026-08-20 05:39:41Z | OUT | −4.5K | $49 | $0.010900 | news-wet 0x9d13…c86e | 0x402a…fff1 |
| 2026-08-20 05:39:41Z | IN | +4.5K | $49 | $0.010900 | 0x Settler 0x7747…2359 | 0x402a…fff1 |
| 2026-08-20 05:39:29Z | OUT | −2.3K | $25 | $0.010900 | 0x Settler 0x7747…2359 | 0x7ee6…73e6 |
| 2026-08-20 05:39:29Z | IN | +2.3K | $25 | $0.010900 | enjoy-stuff 0x6d8d…c39e | 0x7ee6…73e6 |
| 2026-08-20 05:39:07Z | OUT | −725.4 | $7.91 | $0.010900 | slow-artefact 0x383f…e635 | 0x7def…abc3 |
| 2026-08-20 05:39:07Z | IN | +725.4 | $7.91 | $0.010900 | 0x Settler 0x7747…2359 | 0x7def…abc3 |
| 2026-08-20 05:38:09Z | OUT | −10.5K | $115 | $0.010920 | 0x Settler 0x7747…2359 | 0x464e…25fe |
| 2026-08-20 05:38:09Z | IN | +10.5K | $115 | $0.010920 | release-lion 0x1759…6881 | 0x464e…25fe |
| 2026-08-20 05:36:03Z | OUT | −913.7 | $9.98 | $0.010928 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff86…c9a0 |
| 2026-08-20 05:36:03Z | IN | +913.7 | $9.98 | $0.010928 | large-crew 0x6c86…1070 | 0xff86…c9a0 |
| 2026-08-20 05:35:19Z | OUT | −20.0K | $219 | $0.010951 | 0x Settler 0x7747…2359 | 0x3e61…b512 |
| 2026-08-20 05:35:19Z | IN | +20.0K | $219 | $0.010951 | feel-oak 0x07dd…1a43 | 0x3e61…b512 |
| 2026-08-20 05:35:11Z | OUT | −2.4K | $26 | $0.010951 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52bc…98f1 |
| 2026-08-20 05:35:11Z | IN | +2.4K | $26 | $0.010951 | fall-maple 0x84ae…1ecc | 0x52bc…98f1 |
| 2026-08-20 05:34:27Z | OUT | −187.9 | $2.06 | $0.010955 | 0x Settler 0x7747…2359 | 0xf43c…1d99 |
| 2026-08-20 05:34:27Z | IN | +187.9 | $2.06 | $0.010955 | soft-catch 0x73f5…668a | 0xf43c…1d99 |
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.