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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 16:58:51Z | IN | +13.2K | $132 | $0.010017 | end-chase 0xd965…6316 | 0x24af…268a |
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 16:58:47Z | OUT | −98.5K | $987 | $0.010017 | alpha-venue 0x5a19…f16e | 0x73f3…2950 |
| 2026-08-20 16:58:47Z | IN | +98.5K | $987 | $0.010017 | banner-net 0x7c13…61da | 0x73f3…2950 |
| 2026-08-20 16:57:01Z | OUT | −247.4 | $2.47 | $0.009978 | man-fluid 0x19a2…04a0 | 0x6aef…0af4 |
| 2026-08-20 16:57:01Z | IN | +247.4 | $2.47 | $0.009978 | 0x Settler 0x7747…2359 | 0x6aef…0af4 |
| 2026-08-20 16:56:35Z | OUT | −758.3 | $7.57 | $0.009981 | 0x Settler 0x7747…2359 | 0x964d…689a |
| 2026-08-20 16:56:35Z | IN | +758.3 | $7.57 | $0.009981 | direct-opera 0x4a1d…7914 | 0x964d…689a |
| 2026-08-20 16:56:27Z | OUT | −1.4K | $14 | $0.009981 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84c6…30e5 |
| 2026-08-20 16:56:27Z | IN | +1.4K | $14 | $0.009981 | sun-inhale 0xd4a4…f173 | 0x84c6…30e5 |
| 2026-08-20 16:56:25Z | OUT | −796.9 | $7.95 | $0.009981 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e4b…e210 |
| 2026-08-20 16:56:25Z | IN | +796.9 | $7.95 | $0.009981 | aunt-pill 0x59ad…9d43 | 0x6e4b…e210 |
| 2026-08-20 16:56:23Z | OUT | −6.0K | $60 | $0.009981 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff39…f443 |
| 2026-08-20 16:56:23Z | IN | +6.0K | $60 | $0.009981 | hire-that 0x6a1b…f507 | 0xff39…f443 |
| 2026-08-20 16:56:05Z | OUT | −5.0K | $49 | $0.009981 | blast-where 0x1d8e…f446 | 0xf2c9…bddd |
| 2026-08-20 16:56:05Z | IN | +5.0K | $49 | $0.009981 | 0x Settler 0x7747…2359 | 0xf2c9…bddd |
| 2026-08-20 16:55:49Z | OUT | −202.4 | $2.02 | $0.009962 | 0x Settler 0x7747…2359 | 0xaef3…4195 |
| 2026-08-20 16:55:49Z | IN | +202.4 | $2.02 | $0.009962 | century-ankle 0x712e…9df1 | 0xaef3…4195 |
| 2026-08-20 16:55:39Z | OUT | −403.7 | $4.02 | $0.009962 | shove-require 0xb6de…bed9 | 0xf9b8…0f0f |
| 2026-08-20 16:55:39Z | IN | +403.7 | $4.02 | $0.009962 | 0x Settler 0x7747…2359 | 0xf9b8…0f0f |
| 2026-08-20 16:55:17Z | OUT | −1.5K | $15 | $0.009962 | Uniswap v4 PoolManager 0x4985…2b2b | 0x05b8…4aee |
| 2026-08-20 16:55:17Z | IN | +1.5K | $15 | $0.009962 | unaware-ceiling 0x615c…7b9a | 0x05b8…4aee |
| 2026-08-20 16:54:49Z | OUT | −815.3 | $8.12 | $0.009962 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa21f…6275 |
| 2026-08-20 16:54:49Z | IN | +815.3 | $8.12 | $0.009962 | much-pill 0x8d6d…c96a | 0xa21f…6275 |
| 2026-08-20 16:54:49Z | OUT | −505.2 | $5.03 | $0.009962 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3646…bc1f |
| 2026-08-20 16:54:49Z | IN | +505.2 | $5.03 | $0.009962 | depth-sugar 0xb60b…2e0c | 0x3646…bc1f |
| 2026-08-20 16:54:45Z | OUT | −2.5K | $25 | $0.009962 | 0x Settler 0x7747…2359 | 0x024d…e1da |
| 2026-08-20 16:54:45Z | IN | +2.5K | $25 | $0.009962 | spoil-kick 0x53aa…b4cd | 0x024d…e1da |
| 2026-08-20 16:54:21Z | OUT | −4.8K | $47 | $0.009962 | comfort-soldier 0xe72f…d71a | 0xc871…0518 |
| 2026-08-20 16:54:21Z | IN | +4.8K | $47 | $0.009962 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc871…0518 |
| 2026-08-20 16:53:45Z | OUT | −4.5K | $45 | $0.009962 | economy-chicken 0xcdb8…4c8b | 0x304d…70d7 |
| 2026-08-20 16:53:45Z | IN | +4.5K | $45 | $0.009962 | 0x Settler 0x7747…2359 | 0x304d…70d7 |
| 2026-08-20 16:53:31Z | OUT | −706.5 | $7.04 | $0.009962 | 0x Settler 0x7747…2359 | 0x2f9d…43ec |
| 2026-08-20 16:53:31Z | IN | +706.5 | $7.04 | $0.009962 | glare-fantasy 0xc72f…8a64 | 0x2f9d…43ec |
| 2026-08-20 16:53:27Z | OUT | −29.8K | $297 | $0.009962 | atom-tomato 0x64d6…2809 | 0x2832…69f1 |
| 2026-08-20 16:53:27Z | IN | +29.8K | $297 | $0.009962 | 0x Settler 0x7747…2359 | 0x2832…69f1 |
| 2026-08-20 16:53:25Z | OUT | −202.0 | $2.01 | $0.009962 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3f9…ef7f |
| 2026-08-20 16:53:25Z | IN | +202.0 | $2.01 | $0.009962 | siren-champion 0xeb44…7d85 | 0xe3f9…ef7f |
| 2026-08-20 16:53:21Z | OUT | −39.9K | $397 | $0.009962 | this-lesson 0x4faf…8f68 | 0xc8ad…7679 |
| 2026-08-20 16:53:21Z | IN | +39.9K | $397 | $0.009962 | 0x Settler 0x7747…2359 | 0xc8ad…7679 |
| 2026-08-20 16:53:09Z | OUT | −672.9 | $6.70 | $0.009962 | cart-fat 0xcfbb…ed41 | 0x30a6…e7fb |
| 2026-08-20 16:53:09Z | IN | +672.9 | $6.70 | $0.009962 | 0x Settler 0x7747…2359 | 0x30a6…e7fb |
| 2026-08-20 16:52:57Z | OUT | −1.5K | $15 | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d23…26e1 |
| 2026-08-20 16:52:57Z | IN | +1.5K | $15 | $0.009854 | trim-about 0x3653…1291 | 0x6d23…26e1 |
| 2026-08-20 16:52:27Z | OUT | −2.2K | $22 | $0.009854 | 0x Settler 0x7747…2359 | 0x56a5…e84d |
| 2026-08-20 16:52:27Z | IN | +2.2K | $22 | $0.009854 | achieve-tomorrow 0xc7b7…8c6d | 0x56a5…e84d |
| 2026-08-20 16:52:09Z | OUT | −15.0K | $148 | $0.009854 | mean-entire 0x47b7…6552 | 0x92ce…a91d |
| 2026-08-20 16:52:09Z | IN | +15.0K | $148 | $0.009854 | 0x Settler 0x7747…2359 | 0x92ce…a91d |
| 2026-08-20 16:50:47Z | OUT | −277.4 | $2.72 | $0.009823 | 0x Settler 0x7747…2359 | 0x8861…b272 |
| 2026-08-20 16:50:47Z | IN | +277.4 | $2.72 | $0.009823 | final-method 0x4023…1a2b | 0x8861…b272 |
| 2026-08-20 16:50:43Z | OUT | −590.4 | $5.80 | $0.009823 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7bcc…0460 |
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.