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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 06:48:25Z | OUT | −340.7 | $3.63 | $0.010657 | poet-claw 0x50f4…0172 | 0x5b32…235c |
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 06:48:25Z | IN | +340.7 | $3.63 | $0.010657 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b32…235c |
| 2026-08-20 06:47:39Z | OUT | −921.6 | $9.82 | $0.010657 | clever-maze 0x5c47…f5a0 | 0xb817…7b3f |
| 2026-08-20 06:47:39Z | IN | +921.6 | $9.82 | $0.010657 | 0x Settler 0x7747…2359 | 0xb817…7b3f |
| 2026-08-20 06:47:09Z | OUT | −1.4K | $15 | $0.010657 | poet-claw 0x50f4…0172 | 0x1569…f146 |
| 2026-08-20 06:47:09Z | IN | +1.4K | $15 | $0.010657 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1569…f146 |
| 2026-08-20 06:47:05Z | OUT | −275.4 | $2.94 | $0.010657 | wide-abstract 0xeb18…1124 | 0xe909…76e6 |
| 2026-08-20 06:47:05Z | IN | +275.4 | $2.94 | $0.010657 | 0x Settler 0x7747…2359 | 0xe909…76e6 |
| 2026-08-20 06:45:03Z | OUT | −921.4 | $9.82 | $0.010657 | siege-live 0xbb2a…2778 | 0x3ccd…6a8e |
| 2026-08-20 06:45:03Z | IN | +921.4 | $9.82 | $0.010657 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ccd…6a8e |
| 2026-08-20 06:44:15Z | OUT | −2.2K | $24 | $0.010657 | provide-alarm 0xbcb2…8146 | 0x7970…143b |
| 2026-08-20 06:44:15Z | IN | +2.2K | $24 | $0.010657 | 0x Settler 0x7747…2359 | 0x7970…143b |
| 2026-08-20 06:44:11Z | OUT | −1.4K | $15 | $0.010657 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a49…6423 |
| 2026-08-20 06:44:11Z | IN | +1.4K | $15 | $0.010657 | poet-claw 0x50f4…0172 | 0x1a49…6423 |
| 2026-08-20 06:43:53Z | OUT | −291.3 | $3.10 | $0.010657 | 0x Settler 0x7747…2359 | 0x97ed…5cb6 |
| 2026-08-20 06:43:53Z | IN | +291.3 | $3.10 | $0.010657 | spatial-need 0xd751…ea19 | 0x97ed…5cb6 |
| 2026-08-20 06:43:19Z | OUT | −478.2 | $5.10 | $0.010657 | already-exotic 0x5163…c3e9 | 0xa31e…c976 |
| 2026-08-20 06:43:19Z | IN | +478.2 | $5.10 | $0.010657 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa31e…c976 |
| 2026-08-20 06:42:29Z | OUT | −504.2 | $5.37 | $0.010658 | ostrich-ticket 0x697c…8c2a | 0x27f9…f2f8 |
| 2026-08-20 06:42:29Z | IN | +504.2 | $5.37 | $0.010658 | 0x Settler 0x7747…2359 | 0x27f9…f2f8 |
| 2026-08-20 06:42:25Z | OUT | −3.9K | $41 | $0.010658 | already-exotic 0x5163…c3e9 | 0x9673…60f5 |
| 2026-08-20 06:42:25Z | IN | +3.9K | $41 | $0.010658 | 0x Settler 0x7747…2359 | 0x9673…60f5 |
| 2026-08-20 06:42:17Z | OUT | −532.4 | $5.67 | $0.010658 | 0x Settler 0x7747…2359 | 0xf01e…db22 |
| 2026-08-20 06:42:17Z | IN | +532.4 | $5.67 | $0.010658 | album-gadget 0x067f…d114 | 0xf01e…db22 |
| 2026-08-20 06:42:07Z | OUT | −417.9 | $4.45 | $0.010658 | album-gadget 0x067f…d114 | 0x4f36…69eb |
| 2026-08-20 06:42:07Z | IN | +417.9 | $4.45 | $0.010658 | 0x Settler 0x7747…2359 | 0x4f36…69eb |
| 2026-08-20 06:41:13Z | OUT | −388.6 | $4.14 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x045f…554b |
| 2026-08-20 06:41:13Z | IN | +388.6 | $4.14 | $0.010658 | general-burden 0xa56e…951a | 0x045f…554b |
| 2026-08-20 06:40:33Z | OUT | −753.0 | $8.01 | $0.010634 | 0x Settler 0x7747…2359 | 0xf35e…87c1 |
| 2026-08-20 06:40:33Z | IN | +753.0 | $8.01 | $0.010634 | worth-absurd 0x99a1…0925 | 0xf35e…87c1 |
| 2026-08-20 06:39:45Z | OUT | −18.5K | $197 | $0.010624 | kidney-man 0x7d46…d398 | 0x7fd7…ea64 |
| 2026-08-20 06:39:45Z | IN | +18.5K | $197 | $0.010624 | 0x Settler 0x7747…2359 | 0x7fd7…ea64 |
| 2026-08-20 06:39:39Z | OUT | −8.8K | $93 | $0.010624 | 0x Settler 0x7747…2359 | 0x51df…309f |
| 2026-08-20 06:39:39Z | IN | +8.8K | $93 | $0.010624 | siege-focus 0x02dc…f60a | 0x51df…309f |
| 2026-08-20 06:39:35Z | OUT | −18.5K | $197 | $0.010624 | kidney-man 0x7d46…d398 | 0x8bdf…cd15 |
| 2026-08-20 06:39:35Z | IN | +18.5K | $197 | $0.010624 | 0x Settler 0x7747…2359 | 0x8bdf…cd15 |
| 2026-08-20 06:39:31Z | OUT | −18.5K | $197 | $0.010624 | kidney-man 0x7d46…d398 | 0xcb58…2da1 |
| 2026-08-20 06:39:31Z | IN | +18.5K | $197 | $0.010624 | 0x Settler 0x7747…2359 | 0xcb58…2da1 |
| 2026-08-20 06:39:23Z | OUT | −18.5K | $197 | $0.010624 | kidney-man 0x7d46…d398 | 0x0351…a06b |
| 2026-08-20 06:39:23Z | IN | +18.5K | $197 | $0.010624 | 0x Settler 0x7747…2359 | 0x0351…a06b |
| 2026-08-20 06:39:21Z | OUT | −513.0 | $5.45 | $0.010624 | season-require 0xf7f3…1281 | 0x0589…c984 |
| 2026-08-20 06:39:21Z | IN | +513.0 | $5.45 | $0.010624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0589…c984 |
| 2026-08-20 06:39:19Z | OUT | −18.5K | $197 | $0.010624 | kidney-man 0x7d46…d398 | 0xd650…8321 |
| 2026-08-20 06:39:19Z | IN | +18.5K | $197 | $0.010624 | 0x Settler 0x7747…2359 | 0xd650…8321 |
| 2026-08-20 06:38:31Z | OUT | −8.5K | $90 | $0.010629 | top-myth 0x4da2…f2f7 | 0x33a2…412e |
| 2026-08-20 06:38:31Z | IN | +8.5K | $90 | $0.010629 | 0x Settler 0x7747…2359 | 0x33a2…412e |
| 2026-08-20 06:38:01Z | OUT | −329.4 | $3.50 | $0.010629 | 0x Settler 0x7747…2359 | 0x9a72…ad2d |
| 2026-08-20 06:38:01Z | IN | +329.4 | $3.50 | $0.010629 | shift-afford 0x27ed…eace | 0x9a72…ad2d |
| 2026-08-20 06:37:39Z | OUT | −757.3 | $8.02 | $0.010589 | clog-fetch 0xa2d6…969d | 0xcd35…0a92 |
| 2026-08-20 06:37:39Z | IN | +757.3 | $8.02 | $0.010589 | 0x Settler 0x7747…2359 | 0xcd35…0a92 |
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.