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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 15:15:29Z | IN | +284.2 | $9.98 | $0.035114 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d7d…6949 |
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 15:15:25Z | OUT | −56.2 | $1.97 | $0.035114 | alien-toe 0x1cd2…ee0f | 0xc654…8ad0 |
| 2026-08-22 15:15:25Z | IN | +56.2 | $1.97 | $0.035114 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc654…8ad0 |
| 2026-08-22 15:15:15Z | OUT | −67.9 | $2.39 | $0.035114 | half-relief 0x6f2b…6ca8 | 0xccad…29a1 |
| 2026-08-22 15:15:15Z | IN | +67.9 | $2.39 | $0.035114 | 0x Settler 0x7747…2359 | 0xccad…29a1 |
| 2026-08-22 15:15:13Z | OUT | −56.0 | $1.97 | $0.035114 | alien-toe 0x1cd2…ee0f | 0xb988…1027 |
| 2026-08-22 15:15:13Z | IN | +56.0 | $1.97 | $0.035114 | 0x Settler 0x7747…2359 | 0xb988…1027 |
| 2026-08-22 15:15:13Z | OUT | −22.7K | $798 | $0.035114 | 0x Settler 0x7747…2359 | 0x1e97…6bbf |
| 2026-08-22 15:15:13Z | IN | +22.7K | $798 | $0.035114 | view-response 0x94a4…9afd | 0x1e97…6bbf |
| 2026-08-22 15:15:13Z | OUT | −1.3K | $44 | $0.035114 | donor-mother 0x99d9…06fa | 0x216f…7c27 |
| 2026-08-22 15:15:13Z | IN | +1.3K | $44 | $0.035114 | 0x Settler 0x7747…2359 | 0x216f…7c27 |
| 2026-08-22 15:15:11Z | OUT | −337.1 | $12 | $0.035114 | 0x Settler 0x7747…2359 | 0x2bfb…ce6d |
| 2026-08-22 15:15:11Z | IN | +337.1 | $12 | $0.035114 | quiz-toy 0x6a3f…fdbc | 0x2bfb…ce6d |
| 2026-08-22 15:15:01Z | OUT | −112.3 | $3.94 | $0.035114 | input-cat 0xb8ed…0c4c | 0x3fb1…a448 |
| 2026-08-22 15:15:01Z | IN | +112.3 | $3.94 | $0.035114 | 0x Settler 0x7747…2359 | 0x3fb1…a448 |
| 2026-08-22 15:14:55Z | OUT | −650.8 | $23 | $0.035167 | tell-sorry 0xed1e…5e84 | 0x618f…aed0 |
| 2026-08-22 15:14:55Z | IN | +650.8 | $23 | $0.035167 | 0x Settler 0x7747…2359 | 0x618f…aed0 |
| 2026-08-22 15:14:53Z | OUT | −966.3 | $34 | $0.035167 | sauce-pig 0xc57f…ab0b | 0xde2c…5ae9 |
| 2026-08-22 15:14:53Z | IN | +966.3 | $34 | $0.035167 | 0x Settler 0x7747…2359 | 0xde2c…5ae9 |
| 2026-08-22 15:14:51Z | OUT | −658.8 | $23 | $0.035167 | burden-capital 0xa2d4…501f | 0x904b…f73b |
| 2026-08-22 15:14:51Z | IN | +658.8 | $23 | $0.035167 | Uniswap v4 PoolManager 0x4985…2b2b | 0x904b…f73b |
| 2026-08-22 15:14:43Z | OUT | −267.9 | $9.42 | $0.035167 | sniff-salt 0x24a2…f14d | 0x7019…bc64 |
| 2026-08-22 15:14:43Z | IN | +267.9 | $9.42 | $0.035167 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7019…bc64 |
| 2026-08-22 15:14:39Z | OUT | −146.9 | $5.17 | $0.035167 | nose-second 0xcad8…6f9f | 0x5593…dba5 |
| 2026-08-22 15:14:39Z | IN | +146.9 | $5.17 | $0.035167 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5593…dba5 |
| 2026-08-22 15:14:39Z | OUT | −134.4 | $4.72 | $0.035167 | core-gasp 0xeffc…c61a | 0xb820…48c0 |
| 2026-08-22 15:14:39Z | IN | +134.4 | $4.72 | $0.035167 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb820…48c0 |
| 2026-08-22 15:14:39Z | OUT | −868.9 | $31 | $0.035167 | tortoise-thrive 0xe146…66b3 | 0x4fdc…3d97 |
| 2026-08-22 15:14:39Z | IN | +868.9 | $31 | $0.035167 | banner-net 0x7c13…61da | 0x4fdc…3d97 |
| 2026-08-22 15:14:37Z | OUT | −115.0K | $4.0K | $0.035167 | 0x Settler 0x7747…2359 | 0x428a…fe16 |
| 2026-08-22 15:14:37Z | IN | +115.0K | $4.0K | $0.035167 | clerk-two 0x3a3f…a129 | 0x428a…fe16 |
| 2026-08-22 15:14:27Z | OUT | −15.5 | $0.55 | $0.035167 | level-gospel 0xc9a7…6925 | 0xd278…d1ca |
| 2026-08-22 15:14:27Z | IN | +15.5 | $0.55 | $0.035167 | endorse-pizza 0xc8f6…9265 | 0xd278…d1ca |
| 2026-08-22 15:14:27Z | OUT | −139.1 | $4.89 | $0.035167 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42d6…87dd |
| 2026-08-22 15:14:27Z | IN | +139.1 | $4.89 | $0.035167 | smoke-later 0xa6c1…c8cc | 0x42d6…87dd |
| 2026-08-22 15:14:17Z | OUT | −78.6 | $2.76 | $0.035167 | blush-subject 0x144e…94d8 | 0xd2e6…873e |
| 2026-08-22 15:14:17Z | IN | +78.6 | $2.76 | $0.035167 | 0x Settler 0x7747…2359 | 0xd2e6…873e |
| 2026-08-22 15:14:11Z | OUT | −138.3 | $4.86 | $0.035167 | keen-song 0x5c1c…14d1 | 0xecc6…3a6d |
| 2026-08-22 15:14:11Z | IN | +138.3 | $4.86 | $0.035167 | Uniswap v4 PoolManager 0x4985…2b2b | 0xecc6…3a6d |
| 2026-08-22 15:14:09Z | OUT | −17.6K | $618 | $0.035167 | rail-segment 0x67e2…24ee | 0x17d9…2761 |
| 2026-08-22 15:14:09Z | IN | +17.6K | $618 | $0.035167 | 0x Settler 0x7747…2359 | 0x17d9…2761 |
| 2026-08-22 15:14:05Z | OUT | −146.9 | $5.17 | $0.035167 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7abc…b3c3 |
| 2026-08-22 15:14:05Z | IN | +146.9 | $5.17 | $0.035167 | nose-second 0xcad8…6f9f | 0x7abc…b3c3 |
| 2026-08-22 15:14:03Z | OUT | −20.1K | $708 | $0.035167 | multiply-sport 0xbf50…2b78 | 0xa72c…c722 |
| 2026-08-22 15:14:03Z | IN | +20.1K | $708 | $0.035167 | 0x Settler 0x7747…2359 | 0xa72c…c722 |
| 2026-08-22 15:14:01Z | OUT | −280.9 | $9.88 | $0.035167 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d22…380e |
| 2026-08-22 15:14:01Z | IN | +280.9 | $9.88 | $0.035167 | ladder-party 0xf1d9…9f1a | 0x9d22…380e |
| 2026-08-22 15:13:59Z | OUT | −138.7 | $4.91 | $0.035443 | rent-frown 0x22f5…dc5a | 0xf2b9…699d |
| 2026-08-22 15:13:59Z | IN | +138.7 | $4.91 | $0.035443 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2b9…699d |
| 2026-08-22 15:13:57Z | OUT | −423.5 | $15 | $0.035443 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0368…826f |
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.