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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 21:14:55Z | IN | +174.8 | $4.90 | $0.028044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcea5…4115 |
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 21:14:55Z | OUT | −6.5K | $181 | $0.028044 | fault-inquiry 0x3bd0…15a7 | 0x01b9…9a61 |
| 2026-08-21 21:14:55Z | IN | +6.5K | $181 | $0.028044 | 0x Settler 0x7747…2359 | 0x01b9…9a61 |
| 2026-08-21 21:14:53Z | OUT | −306.9 | $8.61 | $0.028044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa925…1ae2 |
| 2026-08-21 21:14:53Z | IN | +306.9 | $8.61 | $0.028044 | below-verb 0xeaf9…19f0 | 0xa925…1ae2 |
| 2026-08-21 21:14:53Z | OUT | −3.7K | $104 | $0.028044 | 0x Settler 0x7747…2359 | 0x7f6f…f36b |
| 2026-08-21 21:14:53Z | IN | +3.7K | $104 | $0.028044 | youth-drastic 0xf8c8…76ba | 0x7f6f…f36b |
| 2026-08-21 21:14:53Z | OUT | −969.3 | $27 | $0.028044 | razor-place 0xeec3…de87 | 0xe090…6cde |
| 2026-08-21 21:14:53Z | IN | +969.3 | $27 | $0.028044 | 0x Settler 0x7747…2359 | 0xe090…6cde |
| 2026-08-21 21:14:51Z | OUT | −410.8 | $12 | $0.028044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47f1…eb0f |
| 2026-08-21 21:14:51Z | IN | +410.8 | $12 | $0.028044 | tray-govern 0xc93f…9918 | 0x47f1…eb0f |
| 2026-08-21 21:14:47Z | OUT | −578.3 | $16 | $0.028044 | noble-hair 0x525b…71e0 | 0x7805…67d8 |
| 2026-08-21 21:14:47Z | IN | +578.3 | $16 | $0.028044 | 0x Settler 0x7747…2359 | 0x7805…67d8 |
| 2026-08-21 21:14:47Z | OUT | −10.4K | $292 | $0.028044 | easy-focus 0x77f2…2127 | 0x05e5…3a51 |
| 2026-08-21 21:14:47Z | IN | +10.4K | $292 | $0.028044 | 0x Settler 0x7747…2359 | 0x05e5…3a51 |
| 2026-08-21 21:14:45Z | OUT | −17.5K | $492 | $0.028044 | about-sausage 0x6542…ec63 | 0x6077…8484 |
| 2026-08-21 21:14:45Z | IN | +17.5K | $492 | $0.028044 | 0x Settler 0x7747…2359 | 0x6077…8484 |
| 2026-08-21 21:14:45Z | OUT | −1.1K | $32 | $0.028044 | gadget-few 0xf6f3…3056 | 0x5017…72b1 |
| 2026-08-21 21:14:45Z | IN | +1.1K | $32 | $0.028044 | 0x Settler 0x7747…2359 | 0x5017…72b1 |
| 2026-08-21 21:14:45Z | OUT | −33.0K | $925 | $0.028044 | give-symbol 0x838a…f125 | 0x28c6…970b |
| 2026-08-21 21:14:45Z | IN | +33.0K | $925 | $0.028044 | 0x Settler 0x7747…2359 | 0x28c6…970b |
| 2026-08-21 21:14:45Z | OUT | −70.5K | $2.0K | $0.028044 | pyramid-girl 0x25b6…538e | 0x5d56…018f |
| 2026-08-21 21:14:45Z | IN | +70.5K | $2.0K | $0.028044 | 0x Settler 0x7747…2359 | 0x5d56…018f |
| 2026-08-21 21:14:43Z | OUT | −164.1 | $4.60 | $0.028044 | laptop-neither 0x7321…343b | 0x4152…9a5b |
| 2026-08-21 21:14:43Z | IN | +164.1 | $4.60 | $0.028044 | song-liar 0x48da…ed80 | 0x4152…9a5b |
| 2026-08-21 21:14:41Z | OUT | −71.8 | $2.01 | $0.028044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8421…cbb8 |
| 2026-08-21 21:14:41Z | IN | +71.8 | $2.01 | $0.028044 | engage-moment 0xfdef…ae79 | 0x8421…cbb8 |
| 2026-08-21 21:14:39Z | OUT | −71.8 | $2.01 | $0.028044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xffbd…f8f6 |
| 2026-08-21 21:14:39Z | IN | +71.8 | $2.01 | $0.028044 | cross-found 0x06db…6e19 | 0xffbd…f8f6 |
| 2026-08-21 21:14:35Z | OUT | −544.9 | $15 | $0.028044 | eager-rookie 0xf163…1398 | 0x1edb…b0a6 |
| 2026-08-21 21:14:35Z | IN | +544.9 | $15 | $0.028044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1edb…b0a6 |
| 2026-08-21 21:14:31Z | OUT | −3.6K | $100 | $0.028044 | 0x Settler 0x7747…2359 | 0x0e50…c599 |
| 2026-08-21 21:14:31Z | IN | +3.6K | $100 | $0.028044 | clock-voyage 0xc18e…8c83 | 0x0e50…c599 |
| 2026-08-21 21:14:31Z | OUT | −15.6K | $438 | $0.028044 | 0x Settler 0x7747…2359 | 0x0e50…c599 |
| 2026-08-21 21:14:31Z | IN | +15.6K | $438 | $0.028044 | jeans-razor 0x66ae…585e | 0x0e50…c599 |
| 2026-08-21 21:14:31Z | OUT | −819.8 | $23 | $0.028044 | banner-net 0x7c13…61da | 0x52cc…1548 |
| 2026-08-21 21:14:31Z | IN | +819.8 | $23 | $0.028044 | help-candy 0x9fa8…07a8 | 0x52cc…1548 |
| 2026-08-21 21:14:29Z | OUT | −608.9 | $17 | $0.028044 | already-fatigue 0x6d79…1b71 | 0xa89a…0ffc |
| 2026-08-21 21:14:29Z | IN | +608.9 | $17 | $0.028044 | 0x Settler 0x7747…2359 | 0xa89a…0ffc |
| 2026-08-21 21:14:29Z | OUT | −304.0 | $8.52 | $0.028044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd645…dd28 |
| 2026-08-21 21:14:29Z | IN | +304.0 | $8.52 | $0.028044 | matrix-trigger 0x9666…9358 | 0xd645…dd28 |
| 2026-08-21 21:14:25Z | OUT | −20.8K | $583 | $0.028044 | 0x Settler 0x7747…2359 | 0xc392…9df8 |
| 2026-08-21 21:14:25Z | IN | +20.8K | $583 | $0.028044 | jeans-razor 0x66ae…585e | 0xc392…9df8 |
| 2026-08-21 21:14:25Z | OUT | −348.8 | $9.78 | $0.028044 | sister-large 0x21be…d39c | 0xd532…7b82 |
| 2026-08-21 21:14:25Z | IN | +348.8 | $9.78 | $0.028044 | 0x Settler 0x7747…2359 | 0xd532…7b82 |
| 2026-08-21 21:14:25Z | OUT | −1.8K | $51 | $0.028044 | barrel-humor 0x3036…bdd0 | 0x10c3…5768 |
| 2026-08-21 21:14:25Z | IN | +1.8K | $51 | $0.028044 | 0x Settler 0x7747…2359 | 0x10c3…5768 |
| 2026-08-21 21:14:25Z | OUT | −100.5 | $2.82 | $0.028044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x81cf…f67f |
| 2026-08-21 21:14:25Z | IN | +100.5 | $2.82 | $0.028044 | kid-shy 0x0d61…563a | 0x81cf…f67f |
| 2026-08-21 21:14:23Z | OUT | −1.6K | $44 | $0.028044 | demise-enlist 0x297c…0f67 | 0x9fd2…01c7 |
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.