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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 02:52:17Z | IN | +6.7K | $248 | $0.037168 | 0x Settler 0x7747…2359 | 0xf2eb…ac77 |
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 02:52:13Z | OUT | −319.2 | $12 | $0.037168 | top-crater 0x5492…15d9 | 0x0efe…3777 |
| 2026-08-22 02:52:13Z | IN | +319.2 | $12 | $0.037168 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0efe…3777 |
| 2026-08-22 02:51:55Z | OUT | −506.1 | $19 | $0.036907 | above-various 0xb7d0…fe20 | 0xb69f…e521 |
| 2026-08-22 02:51:55Z | IN | +506.1 | $19 | $0.036907 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb69f…e521 |
| 2026-08-22 02:51:51Z | OUT | −989.7 | $37 | $0.036907 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda7d…42b6 |
| 2026-08-22 02:51:51Z | IN | +989.7 | $37 | $0.036907 | van-erase 0x567f…942d | 0xda7d…42b6 |
| 2026-08-22 02:51:51Z | OUT | −294.6 | $11 | $0.036907 | green-peasant 0xc523…3e48 | 0xf060…9aff |
| 2026-08-22 02:51:51Z | IN | +294.6 | $11 | $0.036907 | 0x Settler 0x7747…2359 | 0xf060…9aff |
| 2026-08-22 02:51:45Z | OUT | −166.4 | $6.14 | $0.036907 | 0x Settler 0x7747…2359 | 0x44de…5610 |
| 2026-08-22 02:51:45Z | IN | +166.4 | $6.14 | $0.036907 | version-pride 0x5061…4b25 | 0x44de…5610 |
| 2026-08-22 02:51:37Z | OUT | −567.6 | $21 | $0.036907 | master-cloth 0x0acb…0c3d | 0x3080…356b |
| 2026-08-22 02:51:37Z | IN | +567.6 | $21 | $0.036907 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3080…356b |
| 2026-08-22 02:51:37Z | OUT | −81.7 | $3.02 | $0.036907 | 0x Settler 0x7747…2359 | 0x6b6e…c14b |
| 2026-08-22 02:51:37Z | IN | +81.7 | $3.02 | $0.036907 | learn-dirt 0xd61b…259f | 0x6b6e…c14b |
| 2026-08-22 02:51:37Z | OUT | −3.1K | $113 | $0.036907 | inner-bus 0xe237…612a | 0xa91a…fd91 |
| 2026-08-22 02:51:37Z | IN | +3.1K | $113 | $0.036907 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa91a…fd91 |
| 2026-08-22 02:51:35Z | OUT | −139.1 | $5.14 | $0.036907 | bubble-remain 0x566d…4657 | 0x2021…9dac |
| 2026-08-22 02:51:35Z | IN | +139.1 | $5.14 | $0.036907 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2021…9dac |
| 2026-08-22 02:51:29Z | OUT | −265.4 | $9.80 | $0.036907 | sphere-current 0x35b5…3f2a | 0x9b49…e7d7 |
| 2026-08-22 02:51:29Z | IN | +265.4 | $9.80 | $0.036907 | banner-net 0x7c13…61da | 0x9b49…e7d7 |
| 2026-08-22 02:51:25Z | OUT | −145.9 | $5.38 | $0.036907 | alcohol-effort 0xc736…961b | 0xb56a…26a5 |
| 2026-08-22 02:51:25Z | IN | +145.9 | $5.38 | $0.036907 | 0x Settler 0x7747…2359 | 0xb56a…26a5 |
| 2026-08-22 02:51:23Z | OUT | −186.2 | $6.87 | $0.036907 | champion-north 0x78d2…e8d9 | 0x7b3d…d38f |
| 2026-08-22 02:51:23Z | IN | +186.2 | $6.87 | $0.036907 | 0x Settler 0x7747…2359 | 0x7b3d…d38f |
| 2026-08-22 02:51:23Z | OUT | −1.7K | $63 | $0.036907 | capable-rotate 0x5973…cb05 | 0x0493…0148 |
| 2026-08-22 02:51:23Z | IN | +1.7K | $63 | $0.036907 | 0x Settler 0x7747…2359 | 0x0493…0148 |
| 2026-08-22 02:51:23Z | OUT | −246.1 | $9.08 | $0.036907 | list-pulp 0xecd8…7ad5 | 0x772c…cdca |
| 2026-08-22 02:51:23Z | IN | +246.1 | $9.08 | $0.036907 | 0x Settler 0x7747…2359 | 0x772c…cdca |
| 2026-08-22 02:51:23Z | OUT | −815.1 | $30 | $0.036907 | Uniswap v4 PoolManager 0x4985…2b2b | 0x900e…ff44 |
| 2026-08-22 02:51:23Z | IN | +815.1 | $30 | $0.036907 | project-true 0x135d…b86f | 0x900e…ff44 |
| 2026-08-22 02:51:19Z | OUT | −267.6 | $9.88 | $0.036907 | cart-fat 0xcfbb…ed41 | 0xdb29…9abb |
| 2026-08-22 02:51:19Z | IN | +267.6 | $9.88 | $0.036907 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb29…9abb |
| 2026-08-22 02:51:13Z | OUT | −54.5 | $2.01 | $0.036907 | 0x Settler 0x7747…2359 | 0x7610…450a |
| 2026-08-22 02:51:13Z | IN | +54.5 | $2.01 | $0.036907 | train-push 0xb746…088a | 0x7610…450a |
| 2026-08-22 02:51:05Z | OUT | −77.0 | $2.84 | $0.036907 | curtain-impact 0xe370…b29a | 0x5818…e6ef |
| 2026-08-22 02:51:05Z | IN | +77.0 | $2.84 | $0.036907 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5818…e6ef |
| 2026-08-22 02:50:57Z | OUT | −150.3 | $5.52 | $0.036708 | 0x Settler 0x7747…2359 | 0xad64…96c6 |
| 2026-08-22 02:50:57Z | IN | +150.3 | $5.52 | $0.036708 | mushroom-brave 0x0c71…de74 | 0xad64…96c6 |
| 2026-08-22 02:50:37Z | OUT | −297.9 | $11 | $0.036708 | object-reveal 0xb15b…38be | 0xd509…891e |
| 2026-08-22 02:50:37Z | IN | +297.9 | $11 | $0.036708 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd509…891e |
| 2026-08-22 02:50:27Z | OUT | −9.4K | $344 | $0.036708 | skill-wedding 0xeffc…4bb4 | 0x5293…b6bf |
| 2026-08-22 02:50:27Z | IN | +9.4K | $344 | $0.036708 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5293…b6bf |
| 2026-08-22 02:50:25Z | OUT | −1.6K | $60 | $0.036708 | practice-lumber 0x6aad…83f1 | 0xcbb5…060b |
| 2026-08-22 02:50:25Z | IN | +1.6K | $60 | $0.036708 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbb5…060b |
| 2026-08-22 02:50:17Z | OUT | −27.2 | $1.00 | $0.036708 | news-moment 0x01f5…f2aa | 0x4438…a0c7 |
| 2026-08-22 02:50:17Z | IN | +27.2 | $1.00 | $0.036708 | endorse-pizza 0xc8f6…9265 | 0x4438…a0c7 |
| 2026-08-22 02:50:09Z | OUT | −839.1 | $31 | $0.036708 | room-remember 0x70f5…bd55 | 0x70b9…8a12 |
| 2026-08-22 02:50:09Z | IN | +839.1 | $31 | $0.036708 | 0x Settler 0x7747…2359 | 0x70b9…8a12 |
| 2026-08-22 02:50:07Z | OUT | −2.7K | $99 | $0.036708 | essence-lens 0xf4a7…b2fa | 0x1b29…ddb0 |
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.