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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
scorpion-between 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 |
|---|---|---|---|---|---|---|
| 2026-08-22 01:00:23Z | OUT | −23.8K | $793 | $0.033333 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8dd…c765 |
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.
| 2026-08-22 00:52:21Z | IN | +11.8K | $378 | $0.031991 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a26…b1c2 |
| 2026-08-22 00:51:23Z | IN | +12.0K | $374 | $0.031280 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec0c…6053 |
| 2026-08-22 00:41:39Z | OUT | −60.3K | $2.0K | $0.033714 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2562…d80e |
| 2026-08-22 00:38:11Z | IN | +8.4K | $250 | $0.029906 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd61a…91db |
| 2026-08-22 00:36:45Z | IN | +13.3K | $397 | $0.029790 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf89…cd00 |
| 2026-08-22 00:36:19Z | IN | +13.1K | $391 | $0.029790 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0428…7345 |
| 2026-08-22 00:32:11Z | IN | +12.7K | $397 | $0.031345 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd62a…7d8f |
| 2026-08-22 00:30:53Z | IN | +12.8K | $397 | $0.030959 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1566…a430 |
| 2026-08-22 00:22:09Z | OUT | −12.0K | $396 | $0.032905 | Uniswap v4 PoolManager 0x4985…2b2b | 0x271e…fb1a |
| 2026-08-22 00:20:27Z | IN | +12.0K | $401 | $0.033310 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e27…ccf6 |
| 2026-08-22 00:08:13Z | OUT | −17.8K | $628 | $0.035198 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9943…bc9c |
| 2026-08-22 00:05:47Z | IN | +8.9K | $304 | $0.034072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x727b…4116 |
| 2026-08-22 00:05:11Z | IN | +8.9K | $304 | $0.034072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fd7…d433 |
| 2026-08-17 01:03:49Z | OUT | −13.3K | $236 | $0.017750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e01…77c2 |
| 2026-08-17 01:03:21Z | IN | +13.3K | $236 | $0.017750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb372…5871 |
| 2026-08-17 00:50:43Z | OUT | −32.9K | $451 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x145f…4f77 |
| 2026-08-17 00:49:31Z | IN | +16.6K | $218 | $0.013178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1483…be87 |
| 2026-08-17 00:48:53Z | IN | +16.3K | $226 | $0.013853 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d23…250e |
| 2026-08-17 00:39:49Z | OUT | −15.4K | $213 | $0.013774 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef6d…3d02 |
| 2026-08-17 00:39:11Z | IN | +15.4K | $213 | $0.013774 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82fe…bba7 |
| 2026-08-17 00:35:25Z | OUT | −13.7K | $219 | $0.015987 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa090…7176 |
| 2026-08-17 00:35:15Z | IN | +13.7K | $219 | $0.015987 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb58…9506 |
| 2026-08-17 00:32:21Z | OUT | −15.6K | $244 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1431…1b36 |
| 2026-08-17 00:32:03Z | IN | +15.6K | $244 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb794…d22d |
| 2026-08-17 00:29:01Z | OUT | −17.1K | $251 | $0.014679 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9579…99d4 |
| 2026-08-17 00:27:37Z | IN | +17.1K | $234 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe91a…70f5 |
| 2026-08-17 00:23:53Z | OUT | −13.6K | $192 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x605b…8729 |
| 2026-08-17 00:23:45Z | IN | +13.6K | $192 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4059…16e3 |
| 2026-08-17 00:23:25Z | OUT | −13.0K | $183 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7608…5f63 |
| 2026-08-17 00:23:19Z | IN | +13.0K | $183 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9708…f33c |
| 2026-08-17 00:22:43Z | OUT | −33.7K | $447 | $0.013253 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c40…65b5 |
| 2026-08-17 00:13:29Z | IN | +17.1K | $185 | $0.010831 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0887…ca78 |
| 2026-08-17 00:13:03Z | IN | +16.6K | $180 | $0.010831 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0770…a16d |
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.