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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 18:32:29Z | IN | +246.8 | $2.30 | $0.009338 | 0x Settler 0x7747…2359 | 0x7aa6…f43e |
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 18:32:23Z | OUT | −4.9K | $45 | $0.009338 | Uniswap v4 PoolManager 0x4985…2b2b | 0x946c…b80b |
| 2026-08-20 18:32:23Z | IN | +4.9K | $45 | $0.009338 | goat-purity 0xb1b2…fab8 | 0x946c…b80b |
| 2026-08-20 18:32:15Z | OUT | −558.8 | $5.22 | $0.009338 | 0x Settler 0x7747…2359 | 0x03f1…5da8 |
| 2026-08-20 18:32:15Z | IN | +558.8 | $5.22 | $0.009338 | found-glare 0x84f4…ad0a | 0x03f1…5da8 |
| 2026-08-20 18:31:57Z | OUT | −1.8K | $16 | $0.008848 | indoor-lazy 0x0d6e…a2b6 | 0x3205…c017 |
| 2026-08-20 18:31:57Z | IN | +1.8K | $16 | $0.008848 | 0x Settler 0x7747…2359 | 0x3205…c017 |
| 2026-08-20 18:31:57Z | OUT | −5.6K | $49 | $0.008848 | text-endorse 0x1b0c…0f9c | 0x6bfa…7eec |
| 2026-08-20 18:31:57Z | IN | +5.6K | $49 | $0.008848 | 0x Settler 0x7747…2359 | 0x6bfa…7eec |
| 2026-08-20 18:31:29Z | OUT | −56.1K | $497 | $0.008848 | sadcrissy 0xfec1…40c0 | 0x3955…0454 |
| 2026-08-20 18:31:29Z | IN | +56.1K | $497 | $0.008848 | 0x Settler 0x7747…2359 | 0x3955…0454 |
| 2026-08-20 18:29:51Z | OUT | −9.1K | $80 | $0.008796 | Uniswap v4 PoolManager 0x4985…2b2b | 0x867f…1aea |
| 2026-08-20 18:29:51Z | IN | +9.1K | $80 | $0.008796 | punch-artefact 0xd7a6…2dd6 | 0x867f…1aea |
| 2026-08-20 18:29:03Z | OUT | −408.9 | $3.60 | $0.008796 | Uniswap v4 PoolManager 0x4985…2b2b | 0x687d…08bd |
| 2026-08-20 18:29:03Z | IN | +408.9 | $3.60 | $0.008796 | wild-cover 0xe1d9…e84a | 0x687d…08bd |
| 2026-08-20 18:28:57Z | OUT | −17.1K | $150 | $0.008782 | 0x Settler 0x7747…2359 | 0x43cd…92de |
| 2026-08-20 18:28:57Z | IN | +17.1K | $150 | $0.008782 | jar-tilt 0x4839…b683 | 0x43cd…92de |
| 2026-08-20 18:28:55Z | OUT | −33.4K | $293 | $0.008782 | tower-spy 0xbf00…ba74 | 0xb7f3…84a1 |
| 2026-08-20 18:28:55Z | IN | +33.4K | $293 | $0.008782 | 0x Settler 0x7747…2359 | 0xb7f3…84a1 |
| 2026-08-20 18:28:49Z | OUT | −11.2K | $99 | $0.008782 | casino-wrong 0xef55…dc0b | 0x859a…7905 |
| 2026-08-20 18:28:49Z | IN | +11.2K | $99 | $0.008782 | 0x Settler 0x7747…2359 | 0x859a…7905 |
| 2026-08-20 18:27:37Z | OUT | −4.7K | $41 | $0.008779 | 0x Settler 0x7747…2359 | 0x2eaa…a8bb |
| 2026-08-20 18:27:37Z | IN | +4.7K | $41 | $0.008779 | text-endorse 0x1b0c…0f9c | 0x2eaa…a8bb |
| 2026-08-20 18:27:25Z | OUT | −2.3K | $20 | $0.008779 | sort-gloom 0xf93b…a3c5 | 0xb15b…211e |
| 2026-08-20 18:27:25Z | IN | +2.3K | $20 | $0.008779 | 0x Settler 0x7747…2359 | 0xb15b…211e |
| 2026-08-20 18:27:19Z | OUT | −284.8 | $2.50 | $0.008779 | Uniswap v4 PoolManager 0x4985…2b2b | 0x033b…caef |
| 2026-08-20 18:27:19Z | IN | +284.8 | $2.50 | $0.008779 | place-switch 0x1cec…e81e | 0x033b…caef |
| 2026-08-20 18:27:13Z | OUT | −5.6K | $49 | $0.008779 | hurdle-gate 0x29d4…f2ee | 0x6a8f…f076 |
| 2026-08-20 18:27:13Z | IN | +5.6K | $49 | $0.008779 | endorse-pizza 0xc8f6…9265 | 0x6a8f…f076 |
| 2026-08-20 18:26:57Z | OUT | −9.8K | $86 | $0.008773 | fury-range 0x028a…c04d | 0x1a02…fa65 |
| 2026-08-20 18:26:57Z | IN | +9.8K | $86 | $0.008773 | endorse-pizza 0xc8f6…9265 | 0x1a02…fa65 |
| 2026-08-20 18:26:53Z | OUT | −5.5K | $48 | $0.008773 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde30…fc3c |
| 2026-08-20 18:26:53Z | IN | +5.5K | $48 | $0.008773 | aim-differ 0xe111…83fa | 0xde30…fc3c |
| 2026-08-20 18:26:19Z | OUT | −751.5 | $6.59 | $0.008773 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6187…ca5b |
| 2026-08-20 18:26:19Z | IN | +751.5 | $6.59 | $0.008773 | process-observe 0x6c40…4b57 | 0x6187…ca5b |
| 2026-08-20 18:26:07Z | OUT | −304.0 | $2.67 | $0.008773 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65b6…dea0 |
| 2026-08-20 18:26:07Z | IN | +304.0 | $2.67 | $0.008773 | gas-raven 0x2e3f…678d | 0x65b6…dea0 |
| 2026-08-20 18:26:01Z | OUT | −433.4 | $3.80 | $0.008773 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6038…47b8 |
| 2026-08-20 18:26:01Z | IN | +433.4 | $3.80 | $0.008773 | life-ridge 0xf9aa…3e5c | 0x6038…47b8 |
| 2026-08-20 18:25:53Z | OUT | −2.9K | $25 | $0.008758 | 0x Settler 0x7747…2359 | 0xcf7d…65b6 |
| 2026-08-20 18:25:53Z | IN | +2.9K | $25 | $0.008758 | oak-salad 0xe7ff…2056 | 0xcf7d…65b6 |
| 2026-08-20 18:25:41Z | OUT | −2.3K | $20 | $0.008758 | first-purpose 0xf792…879a | 0xc976…0d06 |
| 2026-08-20 18:25:41Z | IN | +2.3K | $20 | $0.008758 | 0x Settler 0x7747…2359 | 0xc976…0d06 |
| 2026-08-20 18:25:33Z | OUT | −23.0K | $202 | $0.008758 | 0x Settler 0x7747…2359 | 0x0927…3ade |
| 2026-08-20 18:25:33Z | IN | +23.0K | $202 | $0.008758 | jar-tilt 0x4839…b683 | 0x0927…3ade |
| 2026-08-20 18:24:51Z | OUT | −3.9K | $34 | $0.008774 | text-endorse 0x1b0c…0f9c | 0x398b…aa11 |
| 2026-08-20 18:24:51Z | IN | +3.9K | $34 | $0.008774 | 0x Settler 0x7747…2359 | 0x398b…aa11 |
| 2026-08-20 18:24:35Z | OUT | −493.7 | $4.33 | $0.008774 | found-glare 0x84f4…ad0a | 0xf815…0164 |
| 2026-08-20 18:24:35Z | IN | +493.7 | $4.33 | $0.008774 | 0x Settler 0x7747…2359 | 0xf815…0164 |
| 2026-08-20 18:24:19Z | OUT | −262.3 | $2.30 | $0.008774 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1ea9…5975 |
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.