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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 04:54:03Z | IN | +207.8 | $6.93 | $0.033352 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26b4…6efc |
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 04:53:57Z | OUT | −1.5K | $50 | $0.033349 | tired-lecture 0xa441…a79c | 0x3109…b8d2 |
| 2026-08-22 04:53:57Z | IN | +1.5K | $50 | $0.033349 | 0x Settler 0x7747…2359 | 0x3109…b8d2 |
| 2026-08-22 04:53:53Z | OUT | −1.6K | $55 | $0.033349 | 0x Settler 0x7747…2359 | 0xe2ac…6d98 |
| 2026-08-22 04:53:53Z | IN | +1.6K | $55 | $0.033349 | nose-depart 0x2253…5e95 | 0xe2ac…6d98 |
| 2026-08-22 04:53:47Z | OUT | −1.2K | $40 | $0.033349 | junk-token 0x64bc…dd53 | 0x5325…7a2b |
| 2026-08-22 04:53:47Z | IN | +1.2K | $40 | $0.033349 | 0x Settler 0x7747…2359 | 0x5325…7a2b |
| 2026-08-22 04:53:43Z | OUT | −361.0 | $12 | $0.033349 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ef4…d152 |
| 2026-08-22 04:53:43Z | IN | +361.0 | $12 | $0.033349 | shrug-merge 0x0926…29cb | 0x2ef4…d152 |
| 2026-08-22 04:53:43Z | OUT | −322.3 | $11 | $0.033349 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0fd0…66a8 |
| 2026-08-22 04:53:43Z | IN | +322.3 | $11 | $0.033349 | soft-index 0x522a…9222 | 0x0fd0…66a8 |
| 2026-08-22 04:53:31Z | OUT | −449.4 | $15 | $0.033349 | 0x Settler 0x7747…2359 | 0x3082…e3ae |
| 2026-08-22 04:53:31Z | IN | +449.4 | $15 | $0.033349 | join-primary 0x4dc5…88ea | 0x3082…e3ae |
| 2026-08-22 04:53:27Z | OUT | −325.4 | $11 | $0.033349 | mechanic-matter 0xce1c…4a7f | 0x882d…d5ee |
| 2026-08-22 04:53:27Z | IN | +325.4 | $11 | $0.033349 | Uniswap v4 PoolManager 0x4985…2b2b | 0x882d…d5ee |
| 2026-08-22 04:53:25Z | OUT | −62.3 | $2.08 | $0.033349 | 0x Settler 0x7747…2359 | 0x0f87…4461 |
| 2026-08-22 04:53:25Z | IN | +62.3 | $2.08 | $0.033349 | evidence-heart 0xf083…19dd | 0x0f87…4461 |
| 2026-08-22 04:53:21Z | OUT | −458.3 | $15 | $0.033349 | favorite-phone 0xedeb…e15c | 0xc8ad…2112 |
| 2026-08-22 04:53:21Z | IN | +458.3 | $15 | $0.033349 | 0x Settler 0x7747…2359 | 0xc8ad…2112 |
| 2026-08-22 04:53:19Z | OUT | −111.5 | $3.72 | $0.033349 | just-merit 0x2f7f…f10f | 0x6b1f…a00d |
| 2026-08-22 04:53:19Z | IN | +111.5 | $3.72 | $0.033349 | 0x Settler 0x7747…2359 | 0x6b1f…a00d |
| 2026-08-22 04:53:15Z | OUT | −1.2K | $40 | $0.033349 | 0x Settler 0x7747…2359 | 0x5645…194c |
| 2026-08-22 04:53:15Z | IN | +1.2K | $40 | $0.033349 | vendor-false 0xe67a…789f | 0x5645…194c |
| 2026-08-22 04:53:05Z | OUT | −7.7K | $257 | $0.033349 | 0x Settler 0x7747…2359 | 0x21da…25b5 |
| 2026-08-22 04:53:05Z | IN | +7.7K | $257 | $0.033349 | cost-fashion 0x2f02…5235 | 0x21da…25b5 |
| 2026-08-22 04:53:03Z | OUT | −96.4 | $3.21 | $0.033349 | drink-market 0x64bc…2e50 | 0xb7a1…a1e2 |
| 2026-08-22 04:53:03Z | IN | +96.4 | $3.21 | $0.033349 | endorse-pizza 0xc8f6…9265 | 0xb7a1…a1e2 |
| 2026-08-22 04:53:03Z | OUT | −2.4K | $79 | $0.033349 | need-path 0xfb0e…d39d | 0x3acc…ee6f |
| 2026-08-22 04:53:03Z | IN | +2.4K | $79 | $0.033349 | 0x Settler 0x7747…2359 | 0x3acc…ee6f |
| 2026-08-22 04:52:55Z | OUT | −168.4 | $5.63 | $0.033416 | wave-indicate 0x6598…1731 | 0xbc50…96cf |
| 2026-08-22 04:52:55Z | IN | +168.4 | $5.63 | $0.033416 | 0x Settler 0x7747…2359 | 0xbc50…96cf |
| 2026-08-22 04:52:55Z | OUT | −1.0K | $35 | $0.033416 | retire-hundred 0xa236…948f | 0xc834…b7d8 |
| 2026-08-22 04:52:55Z | IN | +1.0K | $35 | $0.033416 | 0x Settler 0x7747…2359 | 0xc834…b7d8 |
| 2026-08-22 04:52:49Z | OUT | −33.9K | $1.1K | $0.033416 | 0x Settler 0x7747…2359 | 0xc31d…ff72 |
| 2026-08-22 04:52:49Z | IN | +33.9K | $1.1K | $0.033416 | another-run 0x3980…b3d3 | 0xc31d…ff72 |
| 2026-08-22 04:52:39Z | OUT | −268.5 | $8.97 | $0.033416 | Uniswap v4 PoolManager 0x4985…2b2b | 0x073a…d4a8 |
| 2026-08-22 04:52:39Z | IN | +268.5 | $8.97 | $0.033416 | large-nature 0xb91d…30dd | 0x073a…d4a8 |
| 2026-08-22 04:52:35Z | OUT | −207.2 | $6.92 | $0.033416 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc65f…fec9 |
| 2026-08-22 04:52:35Z | IN | +207.2 | $6.92 | $0.033416 | upon-involve 0x9c40…817b | 0xc65f…fec9 |
| 2026-08-22 04:52:21Z | OUT | −58.3 | $1.95 | $0.033416 | during-divide 0x7f62…d04e | 0x247b…3ca9 |
| 2026-08-22 04:52:21Z | IN | +58.3 | $1.95 | $0.033416 | Uniswap v4 PoolManager 0x4985…2b2b | 0x247b…3ca9 |
| 2026-08-22 04:52:05Z | OUT | −2.2K | $74 | $0.033416 | 0x Settler 0x7747…2359 | 0x9414…a474 |
| 2026-08-22 04:52:05Z | IN | +2.2K | $74 | $0.033416 | fold-identify 0xf7cd…4bc2 | 0x9414…a474 |
| 2026-08-22 04:52:01Z | OUT | −2.5K | $83 | $0.033416 | team-tongue 0xc727…8e85 | 0xdff0…54df |
| 2026-08-22 04:52:01Z | IN | +2.5K | $83 | $0.033416 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdff0…54df |
| 2026-08-22 04:51:53Z | OUT | −146.9 | $4.90 | $0.033388 | quantum-slogan 0x45b2…9d09 | 0xc00c…eb3a |
| 2026-08-22 04:51:53Z | IN | +146.9 | $4.90 | $0.033388 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc00c…eb3a |
| 2026-08-22 04:51:45Z | OUT | −1.2K | $41 | $0.033388 | human-panther 0x6b02…cc44 | 0xa221…926e |
| 2026-08-22 04:51:45Z | IN | +1.2K | $41 | $0.033388 | 0x Settler 0x7747…2359 | 0xa221…926e |
| 2026-08-22 04:51:43Z | OUT | −257.6 | $8.60 | $0.033388 | like-wrestle 0x9f87…f4fa | 0x8923…b2c3 |
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.