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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 |
|---|---|---|---|---|---|---|
| 2026-08-22 15:07:43Z | OUT | −299.1 | $11 | $0.035366 | Uniswap v4 PoolManager 0x4985…2b2b | 0x540e…bb44 |
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 15:07:43Z | IN | +299.1 | $11 | $0.035366 | floor-globe 0x5e5f…5960 | 0x540e…bb44 |
| 2026-08-22 15:07:41Z | OUT | −1.4K | $50 | $0.035366 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73dd…0c84 |
| 2026-08-22 15:07:41Z | IN | +1.4K | $50 | $0.035366 | burst-tone 0xa13f…25e1 | 0x73dd…0c84 |
| 2026-08-22 15:07:39Z | OUT | −280.5 | $9.92 | $0.035366 | half-relief 0x6f2b…6ca8 | 0x2f15…69a3 |
| 2026-08-22 15:07:39Z | IN | +280.5 | $9.92 | $0.035366 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f15…69a3 |
| 2026-08-22 15:07:29Z | OUT | −56.2 | $1.99 | $0.035366 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b07…ea8d |
| 2026-08-22 15:07:29Z | IN | +56.2 | $1.99 | $0.035366 | crime-false 0x79bb…409e | 0x7b07…ea8d |
| 2026-08-22 15:07:19Z | OUT | −139.2 | $4.92 | $0.035366 | case-device 0x72c8…8b52 | 0x9a17…68b6 |
| 2026-08-22 15:07:19Z | IN | +139.2 | $4.92 | $0.035366 | 0x Settler 0x7747…2359 | 0x9a17…68b6 |
| 2026-08-22 15:07:17Z | OUT | −571.6 | $20 | $0.035366 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfebd…6baf |
| 2026-08-22 15:07:17Z | IN | +571.6 | $20 | $0.035366 | lift-race 0xf2fe…6b6d | 0xfebd…6baf |
| 2026-08-22 15:07:03Z | OUT | −322.2 | $11 | $0.035366 | erosion-cool 0xf0ed…3946 | 0x6a18…8f6d |
| 2026-08-22 15:07:03Z | IN | +322.2 | $11 | $0.035366 | Aggregator (unverified) 0x8f10…f996 | 0x6a18…8f6d |
| 2026-08-22 15:06:59Z | OUT | −141.8K | $5.0K | $0.035557 | truly-shiver 0xe4e1…5ddf | 0x50de…0726 |
| 2026-08-22 15:06:59Z | IN | +141.8K | $5.0K | $0.035557 | 0x Settler 0x7747…2359 | 0x50de…0726 |
| 2026-08-22 15:06:55Z | OUT | −84.4 | $3.00 | $0.035557 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdac2…c2db |
| 2026-08-22 15:06:55Z | IN | +84.4 | $3.00 | $0.035557 | loop-cable 0x3120…048c | 0xdac2…c2db |
| 2026-08-22 15:06:49Z | OUT | −111.8 | $3.97 | $0.035557 | 0x Settler 0x7747…2359 | 0xf4cc…78a6 |
| 2026-08-22 15:06:49Z | IN | +111.8 | $3.97 | $0.035557 | vicious-sea 0xe0b1…27d2 | 0xf4cc…78a6 |
| 2026-08-22 15:06:49Z | OUT | −358.6 | $13 | $0.035557 | awkward-paddle 0xea5d…e7b3 | 0x58df…dc22 |
| 2026-08-22 15:06:49Z | IN | +358.6 | $13 | $0.035557 | Uniswap v4 PoolManager 0x4985…2b2b | 0x58df…dc22 |
| 2026-08-22 15:06:47Z | OUT | −679.4 | $24 | $0.035557 | 0x Settler 0x7747…2359 | 0x1afa…c492 |
| 2026-08-22 15:06:47Z | IN | +679.4 | $24 | $0.035557 | destroy-lady 0xd7bf…ae63 | 0x1afa…c492 |
| 2026-08-22 15:06:37Z | OUT | −138.7 | $4.93 | $0.035557 | castle-armed 0x0e2c…a59a | 0x63c4…af6e |
| 2026-08-22 15:06:37Z | IN | +138.7 | $4.93 | $0.035557 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63c4…af6e |
| 2026-08-22 15:06:33Z | OUT | −114.2 | $4.06 | $0.035557 | crucial-style 0x298c…a6a8 | 0x7f5b…312f |
| 2026-08-22 15:06:33Z | IN | +114.2 | $4.06 | $0.035557 | endorse-pizza 0xc8f6…9265 | 0x7f5b…312f |
| 2026-08-22 15:06:31Z | OUT | −226.7 | $8.06 | $0.035557 | clutch-palace 0x75cb…98ac | 0x6194…9cb0 |
| 2026-08-22 15:06:31Z | IN | +226.7 | $8.06 | $0.035557 | 0x Settler 0x7747…2359 | 0x6194…9cb0 |
| 2026-08-22 15:06:25Z | OUT | −122.4 | $4.35 | $0.035557 | 0x Settler 0x7747…2359 | 0xcd49…a32c |
| 2026-08-22 15:06:25Z | IN | +122.4 | $4.35 | $0.035557 | mixture-brick 0xc184…5387 | 0xcd49…a32c |
| 2026-08-22 15:06:25Z | OUT | −139.3 | $4.95 | $0.035557 | 0x Settler 0x7747…2359 | 0x49d1…53e8 |
| 2026-08-22 15:06:25Z | IN | +139.3 | $4.95 | $0.035557 | ceiling-hotel 0xce07…44a3 | 0x49d1…53e8 |
| 2026-08-22 15:06:19Z | OUT | −1.9K | $69 | $0.035557 | salute-wrist 0x2bfb…f881 | 0x6b63…55c7 |
| 2026-08-22 15:06:19Z | IN | +1.9K | $69 | $0.035557 | 0x Settler 0x7747…2359 | 0x6b63…55c7 |
| 2026-08-22 15:06:05Z | OUT | −688.2 | $24 | $0.035557 | Uniswap v4 PoolManager 0x4985…2b2b | 0x413d…8b59 |
| 2026-08-22 15:06:05Z | IN | +688.2 | $24 | $0.035557 | detail-shoot 0x2fc5…cc2e | 0x413d…8b59 |
| 2026-08-22 15:06:03Z | OUT | −1.9K | $67 | $0.035557 | waste-timber 0xd977…ba07 | 0x6395…d274 |
| 2026-08-22 15:06:03Z | IN | +1.9K | $67 | $0.035557 | endorse-pizza 0xc8f6…9265 | 0x6395…d274 |
| 2026-08-22 15:06:03Z | OUT | −126.5 | $4.50 | $0.035557 | glove-almost 0xcc83…61e2 | 0x3978…709c |
| 2026-08-22 15:06:03Z | IN | +126.5 | $4.50 | $0.035557 | 0x Settler 0x7747…2359 | 0x3978…709c |
| 2026-08-22 15:06:03Z | OUT | −261.1 | $9.28 | $0.035557 | banner-breeze 0x9a07…c1d0 | 0xd033…e124 |
| 2026-08-22 15:06:03Z | IN | +261.1 | $9.28 | $0.035557 | endorse-pizza 0xc8f6…9265 | 0xd033…e124 |
| 2026-08-22 15:05:57Z | OUT | −671.5 | $24 | $0.035532 | 0x Settler 0x7747…2359 | 0x357d…aed7 |
| 2026-08-22 15:05:57Z | IN | +671.5 | $24 | $0.035532 | crater-affair 0x7169…3b01 | 0x357d…aed7 |
| 2026-08-22 15:05:55Z | OUT | −155.6 | $5.53 | $0.035532 | 0x Settler 0x7747…2359 | 0xadba…d8b0 |
| 2026-08-22 15:05:55Z | IN | +155.6 | $5.53 | $0.035532 | negative-bubble 0x7dde…a94d | 0xadba…d8b0 |
| 2026-08-22 15:05:51Z | OUT | −277.5 | $9.86 | $0.035532 | organ-unknown 0x46cc…4c3e | 0x3415…a5d8 |
| 2026-08-22 15:05:51Z | IN | +277.5 | $9.86 | $0.035532 | 0x Settler 0x7747…2359 | 0x3415…a5d8 |
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.