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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 06:28:03Z | OUT | −276.8 | $8.93 | $0.032255 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1827…569e |
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 06:28:03Z | IN | +276.8 | $8.93 | $0.032255 | bamboo-empower 0xa558…3946 | 0x1827…569e |
| 2026-08-22 06:28:01Z | OUT | −605.3 | $20 | $0.032255 | quarter-leaf 0x8930…7c97 | 0xd196…8735 |
| 2026-08-22 06:28:01Z | IN | +605.3 | $20 | $0.032255 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd196…8735 |
| 2026-08-22 06:28:01Z | OUT | −192.3 | $6.20 | $0.032255 | saddle-priority 0x42d3…2a3e | 0xe920…ac01 |
| 2026-08-22 06:28:01Z | IN | +192.3 | $6.20 | $0.032255 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe920…ac01 |
| 2026-08-22 06:27:59Z | OUT | −294.5 | $9.57 | $0.032495 | zone-buffalo 0x5a9b…208d | 0x6025…643d |
| 2026-08-22 06:27:59Z | IN | +294.5 | $9.57 | $0.032495 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6025…643d |
| 2026-08-22 06:27:53Z | OUT | −145.8 | $4.74 | $0.032495 | parade-civil 0x7f04…7b59 | 0xd3ce…d0f2 |
| 2026-08-22 06:27:53Z | IN | +145.8 | $4.74 | $0.032495 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3ce…d0f2 |
| 2026-08-22 06:27:47Z | OUT | −9.5K | $310 | $0.032495 | 0x Settler 0x7747…2359 | 0x16c1…500e |
| 2026-08-22 06:27:47Z | IN | +9.5K | $310 | $0.032495 | cactus-squirrel 0xcf9f…7674 | 0x16c1…500e |
| 2026-08-22 06:27:45Z | OUT | −14.6K | $475 | $0.032495 | blush-assume 0x709c…0acd | 0x41e5…26a8 |
| 2026-08-22 06:27:45Z | IN | +14.6K | $475 | $0.032495 | endorse-pizza 0xc8f6…9265 | 0x41e5…26a8 |
| 2026-08-22 06:27:45Z | OUT | −4.31 | $0.14 | $0.032495 | payment-term 0x8b56…b82b | 0x7d99…ff00 |
| 2026-08-22 06:27:45Z | IN | +4.31 | $0.14 | $0.032495 | Aggregator (unverified) 0x8f10…f996 | 0x7d99…ff00 |
| 2026-08-22 06:27:37Z | OUT | −87.3K | $2.8K | $0.032495 | harsh-parade 0xc95a…a287 | 0x3704…d7eb |
| 2026-08-22 06:27:37Z | IN | +87.3K | $2.8K | $0.032495 | 0x Settler 0x7747…2359 | 0x3704…d7eb |
| 2026-08-22 06:27:33Z | OUT | −18.2K | $592 | $0.032495 | 0x Settler 0x7747…2359 | 0xb047…7098 |
| 2026-08-22 06:27:33Z | IN | +18.2K | $592 | $0.032495 | diesel-ostrich 0xc168…5ad5 | 0xb047…7098 |
| 2026-08-22 06:27:29Z | OUT | −79.8 | $2.59 | $0.032495 | luggage-opinion 0xbf03…907d | 0x2b82…9a2a |
| 2026-08-22 06:27:29Z | IN | +79.8 | $2.59 | $0.032495 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b82…9a2a |
| 2026-08-22 06:27:23Z | OUT | −60.9K | $2.0K | $0.032495 | must-veteran 0xc022…aff2 | 0xf55e…f1ca |
| 2026-08-22 06:27:23Z | IN | +60.9K | $2.0K | $0.032495 | 0x Settler 0x7747…2359 | 0xf55e…f1ca |
| 2026-08-22 06:27:19Z | OUT | −279.7 | $9.09 | $0.032495 | subject-lake 0x5f22…5b99 | 0x3fdd…0206 |
| 2026-08-22 06:27:19Z | IN | +279.7 | $9.09 | $0.032495 | 0x Settler 0x7747…2359 | 0x3fdd…0206 |
| 2026-08-22 06:27:15Z | OUT | −101.0 | $3.28 | $0.032495 | device-other 0x52e9…9378 | 0x3463…164e |
| 2026-08-22 06:27:15Z | IN | +101.0 | $3.28 | $0.032495 | 0x Settler 0x7747…2359 | 0x3463…164e |
| 2026-08-22 06:27:11Z | OUT | −116.5 | $3.78 | $0.032495 | civil-aim 0xb74d…88c3 | 0xc0ca…9af4 |
| 2026-08-22 06:27:11Z | IN | +116.5 | $3.78 | $0.032495 | 0x Settler 0x7747…2359 | 0xc0ca…9af4 |
| 2026-08-22 06:27:11Z | OUT | −12.7K | $413 | $0.032495 | 0x Settler 0x7747…2359 | 0x0fa4…effb |
| 2026-08-22 06:27:11Z | IN | +12.7K | $413 | $0.032495 | cactus-squirrel 0xcf9f…7674 | 0x0fa4…effb |
| 2026-08-22 06:27:03Z | OUT | −15.2K | $495 | $0.032495 | mass-near 0x6f32…f105 | 0xb99f…ad01 |
| 2026-08-22 06:27:03Z | IN | +15.2K | $495 | $0.032495 | 0x Settler 0x7747…2359 | 0xb99f…ad01 |
| 2026-08-22 06:27:01Z | OUT | −8.1K | $265 | $0.032495 | blush-assume 0x709c…0acd | 0xefda…a743 |
| 2026-08-22 06:27:01Z | IN | +8.1K | $265 | $0.032495 | endorse-pizza 0xc8f6…9265 | 0xefda…a743 |
| 2026-08-22 06:26:59Z | OUT | −303.6 | $9.83 | $0.032384 | gas-hole 0x9950…c2cb | 0xe344…16fe |
| 2026-08-22 06:26:59Z | IN | +303.6 | $9.83 | $0.032384 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe344…16fe |
| 2026-08-22 06:26:59Z | OUT | −60.1 | $1.95 | $0.032384 | gauge-cycle 0x4e52…6838 | 0xd446…c584 |
| 2026-08-22 06:26:59Z | IN | +60.1 | $1.95 | $0.032384 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd446…c584 |
| 2026-08-22 06:26:57Z | OUT | −6.1K | $197 | $0.032384 | custom-spawn 0x5d6b…2323 | 0xedc2…b1cd |
| 2026-08-22 06:26:57Z | IN | +6.1K | $197 | $0.032384 | 0x Settler 0x7747…2359 | 0xedc2…b1cd |
| 2026-08-22 06:26:55Z | OUT | −1.0K | $33 | $0.032384 | response-move 0x9e6a…493d | 0x02cf…9f77 |
| 2026-08-22 06:26:55Z | IN | +1.0K | $33 | $0.032384 | 0x Settler 0x7747…2359 | 0x02cf…9f77 |
| 2026-08-22 06:26:53Z | OUT | −103.9 | $3.36 | $0.032384 | science-venture 0xef66…16c5 | 0xc978…56a6 |
| 2026-08-22 06:26:53Z | IN | +103.9 | $3.36 | $0.032384 | 0x Settler 0x7747…2359 | 0xc978…56a6 |
| 2026-08-22 06:26:49Z | OUT | −28.6K | $927 | $0.032384 | blush-assume 0x709c…0acd | 0x427a…5f08 |
| 2026-08-22 06:26:49Z | IN | +28.6K | $927 | $0.032384 | endorse-pizza 0xc8f6…9265 | 0x427a…5f08 |
| 2026-08-22 06:26:47Z | OUT | −3.5K | $112 | $0.032384 | tobacco-cupboard 0x5883…c977 | 0x1297…6ca0 |
| 2026-08-22 06:26:47Z | IN | +3.5K | $112 | $0.032384 | 0x Settler 0x7747…2359 | 0x1297…6ca0 |
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.