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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 |
|---|---|---|---|---|---|---|
| 2026-08-21 19:20:11Z | OUT | −308.0 | $8.51 | $0.027622 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f3f…85ba |
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.
| 2026-08-21 19:20:11Z | IN | +308.0 | $8.51 | $0.027622 | delay-online 0x26a7…5bef | 0x7f3f…85ba |
| 2026-08-21 19:20:11Z | OUT | −1.2K | $32 | $0.027622 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd522…f6b0 |
| 2026-08-21 19:20:11Z | IN | +1.2K | $32 | $0.027622 | solve-morning 0x099a…f82a | 0xd522…f6b0 |
| 2026-08-21 19:20:11Z | OUT | −722.6 | $20 | $0.027622 | Uniswap v4 PoolManager 0x4985…2b2b | 0x223e…ffe5 |
| 2026-08-21 19:20:11Z | IN | +722.6 | $20 | $0.027622 | faculty-combine 0xdee3…beb0 | 0x223e…ffe5 |
| 2026-08-21 19:20:09Z | OUT | −35.5K | $981 | $0.027622 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3f8…6af5 |
| 2026-08-21 19:20:09Z | IN | +35.5K | $981 | $0.027622 | sample-stem 0xfed0…46f3 | 0xe3f8…6af5 |
| 2026-08-21 19:20:09Z | OUT | −880.0 | $24 | $0.027622 | museum-stuff 0x2208…6220 | 0x4dcc…17a7 |
| 2026-08-21 19:20:09Z | IN | +880.0 | $24 | $0.027622 | 0x Settler 0x7747…2359 | 0x4dcc…17a7 |
| 2026-08-21 19:20:09Z | OUT | −213.9 | $5.91 | $0.027622 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e7b…4d57 |
| 2026-08-21 19:20:09Z | IN | +213.9 | $5.91 | $0.027622 | evoke-fun 0x0334…ec6a | 0x8e7b…4d57 |
| 2026-08-21 19:20:09Z | OUT | −71.3K | $2.0K | $0.027622 | 0x Settler 0x7747…2359 | 0x5c10…839c |
| 2026-08-21 19:20:09Z | IN | +71.3K | $2.0K | $0.027622 | february-leopard 0x33d3…0882 | 0x5c10…839c |
| 2026-08-21 19:20:09Z | OUT | −20.3K | $561 | $0.027622 | together-sustain 0xc566…1ad7 | 0xadba…867d |
| 2026-08-21 19:20:09Z | IN | +20.3K | $561 | $0.027622 | 0x Settler 0x7747…2359 | 0xadba…867d |
| 2026-08-21 19:20:09Z | OUT | −23.2K | $642 | $0.027622 | 0x Settler 0x7747…2359 | 0x23b0…6ec2 |
| 2026-08-21 19:20:09Z | IN | +23.2K | $642 | $0.027622 | bachelor-evidence 0xeac9…f6ba | 0x23b0…6ec2 |
| 2026-08-21 19:20:09Z | OUT | −702.2 | $19 | $0.027622 | basket-finish 0x317b…7501 | 0x39d5…a9fa |
| 2026-08-21 19:20:09Z | IN | +702.2 | $19 | $0.027622 | 0x Settler 0x7747…2359 | 0x39d5…a9fa |
| 2026-08-21 19:20:09Z | OUT | −343.8 | $9.50 | $0.027622 | audit-uncle 0x7c2f…f6aa | 0x353a…39f1 |
| 2026-08-21 19:20:09Z | IN | +343.8 | $9.50 | $0.027622 | Uniswap v4 PoolManager 0x4985…2b2b | 0x353a…39f1 |
| 2026-08-21 19:20:09Z | OUT | −539.2 | $15 | $0.027622 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f57…4e54 |
| 2026-08-21 19:20:09Z | IN | +539.2 | $15 | $0.027622 | brush-swarm 0x80f0…27d2 | 0x4f57…4e54 |
| 2026-08-21 19:20:07Z | OUT | −253.9 | $7.01 | $0.027622 | 0x Settler 0x7747…2359 | 0x8ac9…8851 |
| 2026-08-21 19:20:07Z | IN | +253.9 | $7.01 | $0.027622 | drive-current 0xe44f…40db | 0x8ac9…8851 |
| 2026-08-21 19:20:07Z | OUT | −10.3K | $285 | $0.027622 | 0x Settler 0x7747…2359 | 0xa58e…4a63 |
| 2026-08-21 19:20:07Z | IN | +10.3K | $285 | $0.027622 | what-report 0x30e2…c66b | 0xa58e…4a63 |
| 2026-08-21 19:20:07Z | OUT | −1.7K | $48 | $0.027622 | electric-sound 0x0337…7191 | 0x86bb…dce1 |
| 2026-08-21 19:20:07Z | IN | +1.7K | $48 | $0.027622 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86bb…dce1 |
| 2026-08-21 19:20:07Z | OUT | −7.7K | $213 | $0.027622 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6eae…5433 |
| 2026-08-21 19:20:07Z | IN | +7.7K | $213 | $0.027622 | grape-puzzle 0x686c…10bf | 0x6eae…5433 |
| 2026-08-21 19:20:05Z | OUT | −509.8 | $14 | $0.027622 | Uniswap v4 PoolManager 0x4985…2b2b | 0x06b8…3315 |
| 2026-08-21 19:20:05Z | IN | +509.8 | $14 | $0.027622 | bounce-since 0xb768…5c32 | 0x06b8…3315 |
| 2026-08-21 19:20:05Z | OUT | −543.4 | $15 | $0.027622 | cake-verify 0x2a0a…f649 | 0x3a6c…0d7e |
| 2026-08-21 19:20:05Z | IN | +543.4 | $15 | $0.027622 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a6c…0d7e |
| 2026-08-21 19:20:05Z | OUT | −4.2K | $116 | $0.027622 | 0x Settler 0x7747…2359 | 0x2f1e…4e57 |
| 2026-08-21 19:20:05Z | IN | +4.2K | $116 | $0.027622 | report-argue 0x4c3e…e9f2 | 0x2f1e…4e57 |
| 2026-08-21 19:20:05Z | OUT | −10.6K | $293 | $0.027622 | venue-canal 0x391c…47b9 | 0x4c00…05a1 |
| 2026-08-21 19:20:05Z | IN | +10.6K | $293 | $0.027622 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c00…05a1 |
| 2026-08-21 19:20:05Z | OUT | −135.2 | $3.74 | $0.027622 | atom-regret 0xc34f…a0cf | 0xc875…0708 |
| 2026-08-21 19:20:05Z | IN | +135.2 | $3.74 | $0.027622 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc875…0708 |
| 2026-08-21 19:20:05Z | OUT | −3.5K | $98 | $0.027622 | sleep-little 0x63fb…a755 | 0x58b2…ca1e |
| 2026-08-21 19:20:05Z | IN | +3.5K | $98 | $0.027622 | Uniswap v4 PoolManager 0x4985…2b2b | 0x58b2…ca1e |
| 2026-08-21 19:20:03Z | OUT | −271.1K | $7.5K | $0.027622 | reduce-boost 0x9b80…414c | 0x6fc4…29f6 |
| 2026-08-21 19:20:03Z | IN | +271.1K | $7.5K | $0.027622 | 0x Settler 0x7747…2359 | 0x6fc4…29f6 |
| 2026-08-21 19:20:03Z | OUT | −1.1K | $31 | $0.027622 | banner-net 0x7c13…61da | 0x692f…8cd9 |
| 2026-08-21 19:20:03Z | IN | +1.1K | $31 | $0.027622 | cruise-venture 0x6fad…a30b | 0x692f…8cd9 |
| 2026-08-21 19:20:03Z | OUT | −1.0K | $28 | $0.027622 | mixture-record 0x111f…fce6 | 0x9955…ef51 |
| 2026-08-21 19:20:03Z | IN | +1.0K | $28 | $0.027622 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9955…ef51 |
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.