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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 05:53:01Z | IN | +6.6K | $203 | $0.030746 | 0x Settler 0x7747…2359 | 0x7e6b…bb38 |
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 05:52:43Z | OUT | −806.5 | $25 | $0.030568 | save-trap 0x770c…0fb9 | 0x7309…83d2 |
| 2026-08-22 05:52:43Z | IN | +806.5 | $25 | $0.030568 | 0x Settler 0x7747…2359 | 0x7309…83d2 |
| 2026-08-22 05:52:41Z | OUT | −163.7 | $5.00 | $0.030568 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8fa0…8135 |
| 2026-08-22 05:52:41Z | IN | +163.7 | $5.00 | $0.030568 | primary-similar 0x6c36…614a | 0x8fa0…8135 |
| 2026-08-22 05:52:39Z | OUT | −105.0K | $3.2K | $0.030568 | anxiety-sunny 0xb0a1…9895 | 0xdba8…6def |
| 2026-08-22 05:52:39Z | IN | +105.0K | $3.2K | $0.030568 | endorse-pizza 0xc8f6…9265 | 0xdba8…6def |
| 2026-08-22 05:52:31Z | OUT | −754.9 | $23 | $0.030568 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6837…e6be |
| 2026-08-22 05:52:31Z | IN | +754.9 | $23 | $0.030568 | song-seek 0x463b…bec9 | 0x6837…e6be |
| 2026-08-22 05:52:29Z | OUT | −281.2 | $8.60 | $0.030568 | visit-advice 0x949d…5486 | 0x4d6e…30f1 |
| 2026-08-22 05:52:29Z | IN | +281.2 | $8.60 | $0.030568 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d6e…30f1 |
| 2026-08-22 05:52:21Z | OUT | −357.4 | $11 | $0.030568 | curious-nice 0x0b8f…df88 | 0x7799…2d86 |
| 2026-08-22 05:52:21Z | IN | +357.4 | $11 | $0.030568 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7799…2d86 |
| 2026-08-22 05:52:13Z | OUT | −209.0 | $6.39 | $0.030568 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6d0…8f29 |
| 2026-08-22 05:52:13Z | IN | +209.0 | $6.39 | $0.030568 | circle-kind 0x37be…5859 | 0xd6d0…8f29 |
| 2026-08-22 05:52:11Z | OUT | −511.7 | $16 | $0.030568 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63ff…e70d |
| 2026-08-22 05:52:11Z | IN | +511.7 | $16 | $0.030568 | desert-armed 0x03b4…4093 | 0x63ff…e70d |
| 2026-08-22 05:52:07Z | OUT | −160.5 | $4.91 | $0.030568 | receive-test 0x041d…25b0 | 0xe086…ba9b |
| 2026-08-22 05:52:07Z | IN | +160.5 | $4.91 | $0.030568 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe086…ba9b |
| 2026-08-22 05:52:05Z | OUT | −193.0 | $5.90 | $0.030568 | stamp-window 0x043f…093f | 0xc76d…4d66 |
| 2026-08-22 05:52:05Z | IN | +193.0 | $5.90 | $0.030568 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc76d…4d66 |
| 2026-08-22 05:52:05Z | OUT | −80.0 | $2.44 | $0.030568 | tooth-fluid 0xdab3…7f73 | 0xdb1e…949c |
| 2026-08-22 05:52:05Z | IN | +80.0 | $2.44 | $0.030568 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb1e…949c |
| 2026-08-22 05:51:57Z | OUT | −325.8 | $9.96 | $0.030568 | notice-keen 0x20f0…706b | 0xe1b1…0fa6 |
| 2026-08-22 05:51:57Z | IN | +325.8 | $9.96 | $0.030568 | banner-net 0x7c13…61da | 0xe1b1…0fa6 |
| 2026-08-22 05:51:41Z | OUT | −324.6 | $9.92 | $0.030568 | seat-imitate 0xfb07…ca2e | 0xf9f7…7968 |
| 2026-08-22 05:51:41Z | IN | +324.6 | $9.92 | $0.030568 | 0x Settler 0x7747…2359 | 0xf9f7…7968 |
| 2026-08-22 05:51:37Z | OUT | −79.5K | $2.4K | $0.030568 | broken-clay 0xa1be…d8f7 | 0x347f…5baa |
| 2026-08-22 05:51:37Z | IN | +79.5K | $2.4K | $0.030568 | 0x Settler 0x7747…2359 | 0x347f…5baa |
| 2026-08-22 05:51:33Z | OUT | −889.7 | $27 | $0.030568 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91bc…8f80 |
| 2026-08-22 05:51:33Z | IN | +889.7 | $27 | $0.030568 | palace-warrior 0xc395…8e9c | 0x91bc…8f80 |
| 2026-08-22 05:51:25Z | OUT | −64.2 | $1.96 | $0.030568 | fever-renew 0xd629…f7aa | 0xa6dc…7c8c |
| 2026-08-22 05:51:25Z | IN | +64.2 | $1.96 | $0.030568 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6dc…7c8c |
| 2026-08-22 05:51:23Z | OUT | −128.4 | $3.93 | $0.030568 | ice-tobacco 0x85f2…388b | 0x5a25…285e |
| 2026-08-22 05:51:23Z | IN | +128.4 | $3.93 | $0.030568 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a25…285e |
| 2026-08-22 05:51:19Z | OUT | −325.4 | $9.95 | $0.030568 | vote-ill 0x0050…3228 | 0x1f63…1e93 |
| 2026-08-22 05:51:19Z | IN | +325.4 | $9.95 | $0.030568 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f63…1e93 |
| 2026-08-22 05:51:13Z | OUT | −161.3 | $4.93 | $0.030568 | portion-success 0x0668…2206 | 0x040b…dd4e |
| 2026-08-22 05:51:13Z | IN | +161.3 | $4.93 | $0.030568 | Uniswap v4 PoolManager 0x4985…2b2b | 0x040b…dd4e |
| 2026-08-22 05:51:09Z | OUT | −991.7 | $30 | $0.030568 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a5b…a670 |
| 2026-08-22 05:51:09Z | IN | +991.7 | $30 | $0.030568 | motor-stadium 0x36ce…12d2 | 0x9a5b…a670 |
| 2026-08-22 05:51:07Z | OUT | −548.4 | $17 | $0.030568 | march-suffer 0x289f…9c28 | 0xbbee…2674 |
| 2026-08-22 05:51:07Z | IN | +548.4 | $17 | $0.030568 | 0x Settler 0x7747…2359 | 0xbbee…2674 |
| 2026-08-22 05:50:53Z | OUT | −986.8 | $30 | $0.030545 | motor-stadium 0x36ce…12d2 | 0xb06b…b5d9 |
| 2026-08-22 05:50:53Z | IN | +986.8 | $30 | $0.030545 | 0x Settler 0x7747…2359 | 0xb06b…b5d9 |
| 2026-08-22 05:50:53Z | OUT | −91.2 | $2.79 | $0.030545 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ac8…41e0 |
| 2026-08-22 05:50:53Z | IN | +91.2 | $2.79 | $0.030545 | venture-runway 0xf70c…1ae6 | 0x2ac8…41e0 |
| 2026-08-22 05:50:47Z | OUT | −324.5 | $9.91 | $0.030545 | actor-engine 0xf9f1…4549 | 0x90aa…a6b4 |
| 2026-08-22 05:50:47Z | IN | +324.5 | $9.91 | $0.030545 | 0x Settler 0x7747…2359 | 0x90aa…a6b4 |
| 2026-08-22 05:50:39Z | OUT | −32.0K | $976 | $0.030545 | scatter-favorite 0x6600…4020 | 0xa2a4…5251 |
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.