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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 18:48:23Z | IN | +101.2 | $2.93 | $0.029007 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d54…1363 |
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 18:48:23Z | OUT | −339.6 | $9.85 | $0.029007 | tomato-dignity 0x14e3…a888 | 0x2492…4cd9 |
| 2026-08-22 18:48:23Z | IN | +339.6 | $9.85 | $0.029007 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2492…4cd9 |
| 2026-08-22 18:48:19Z | OUT | −8.5K | $247 | $0.029007 | almost-leisure 0x667f…e9a1 | 0xc6e2…f3a7 |
| 2026-08-22 18:48:19Z | IN | +8.5K | $247 | $0.029007 | 0x Settler 0x7747…2359 | 0xc6e2…f3a7 |
| 2026-08-22 18:48:17Z | OUT | −1.7K | $49 | $0.029007 | gap-dragon 0x5a6c…9455 | 0xdf48…2a37 |
| 2026-08-22 18:48:17Z | IN | +1.7K | $49 | $0.029007 | 0x Settler 0x7747…2359 | 0xdf48…2a37 |
| 2026-08-22 18:48:15Z | OUT | −115.8 | $3.36 | $0.029007 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2725…f797 |
| 2026-08-22 18:48:15Z | IN | +115.8 | $3.36 | $0.029007 | result-antenna 0x255a…329f | 0x2725…f797 |
| 2026-08-22 18:48:07Z | OUT | −405.9 | $12 | $0.029007 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2366…ce59 |
| 2026-08-22 18:48:07Z | IN | +405.9 | $12 | $0.029007 | vessel-embark 0xed65…e3fc | 0x2366…ce59 |
| 2026-08-22 18:48:07Z | OUT | −100.0K | $2.9K | $0.029007 | 0x Settler 0x7747…2359 | 0x784a…7555 |
| 2026-08-22 18:48:07Z | IN | +100.0K | $2.9K | $0.029007 | afford-involve 0x89ec…bac1 | 0x784a…7555 |
| 2026-08-22 18:47:57Z | OUT | −1.4K | $40 | $0.028948 | 0x Settler 0x7747…2359 | 0x7ed3…e6c8 |
| 2026-08-22 18:47:57Z | IN | +1.4K | $40 | $0.028948 | warfare-promote 0x0fae…9480 | 0x7ed3…e6c8 |
| 2026-08-22 18:47:55Z | OUT | −85.6K | $2.5K | $0.028948 | glimpse-ladder 0x1f8b…0581 | 0x0b12…6acb |
| 2026-08-22 18:47:55Z | IN | +85.6K | $2.5K | $0.028948 | 0x Settler 0x7747…2359 | 0x0b12…6acb |
| 2026-08-22 18:47:53Z | OUT | −313.3 | $9.07 | $0.028948 | average-mimic 0xdb7c…7f40 | 0x937b…396a |
| 2026-08-22 18:47:53Z | IN | +313.3 | $9.07 | $0.028948 | Uniswap v4 PoolManager 0x4985…2b2b | 0x937b…396a |
| 2026-08-22 18:47:49Z | OUT | −12.1K | $350 | $0.028948 | cigar-wing 0xef4e…2ec5 | 0xf49b…35a8 |
| 2026-08-22 18:47:49Z | IN | +12.1K | $350 | $0.028948 | 0x Settler 0x7747…2359 | 0xf49b…35a8 |
| 2026-08-22 18:47:45Z | OUT | −3.5K | $100 | $0.028948 | 0x Settler 0x7747…2359 | 0x9a1a…7cac |
| 2026-08-22 18:47:45Z | IN | +3.5K | $100 | $0.028948 | abandon-pumpkin 0xe2b2…ffa5 | 0x9a1a…7cac |
| 2026-08-22 18:47:37Z | OUT | −934.1 | $27 | $0.028948 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9220…e666 |
| 2026-08-22 18:47:37Z | IN | +934.1 | $27 | $0.028948 | belt-immense 0x0bb2…cb3d | 0x9220…e666 |
| 2026-08-22 18:47:35Z | OUT | −577.2 | $17 | $0.028948 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60aa…6589 |
| 2026-08-22 18:47:35Z | IN | +577.2 | $17 | $0.028948 | sell-brown 0x94e2…989e | 0x60aa…6589 |
| 2026-08-22 18:47:35Z | OUT | −144.0 | $4.17 | $0.028948 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e4e…8ce4 |
| 2026-08-22 18:47:35Z | IN | +144.0 | $4.17 | $0.028948 | photo-wing 0x845c…a366 | 0x3e4e…8ce4 |
| 2026-08-22 18:47:33Z | OUT | −182.7 | $5.29 | $0.028948 | behave-unusual 0x9cd4…0193 | 0xeb6a…e38d |
| 2026-08-22 18:47:33Z | IN | +182.7 | $5.29 | $0.028948 | 0x Settler 0x7747…2359 | 0xeb6a…e38d |
| 2026-08-22 18:47:33Z | OUT | −100.0 | $2.89 | $0.028948 | month-play 0xaf98…3428 | 0x27dc…095e |
| 2026-08-22 18:47:33Z | IN | +100.0 | $2.89 | $0.028948 | 0x Settler 0x7747…2359 | 0x27dc…095e |
| 2026-08-22 18:47:27Z | OUT | −340.2 | $9.85 | $0.028948 | coil-good 0x8284…11af | 0xf518…ae8e |
| 2026-08-22 18:47:27Z | IN | +340.2 | $9.85 | $0.028948 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf518…ae8e |
| 2026-08-22 18:47:27Z | OUT | −16.2K | $469 | $0.028948 | domain-ginger 0x45a7…0e44 | 0xf127…4f7f |
| 2026-08-22 18:47:27Z | IN | +16.2K | $469 | $0.028948 | 0x Settler 0x7747…2359 | 0xf127…4f7f |
| 2026-08-22 18:47:25Z | OUT | −17.1K | $494 | $0.028948 | almost-leisure 0x667f…e9a1 | 0x2b05…dea9 |
| 2026-08-22 18:47:25Z | IN | +17.1K | $494 | $0.028948 | 0x Settler 0x7747…2359 | 0x2b05…dea9 |
| 2026-08-22 18:47:25Z | OUT | −511.7 | $15 | $0.028948 | flower-embody 0xc795…c4b9 | 0x4278…9869 |
| 2026-08-22 18:47:25Z | IN | +511.7 | $15 | $0.028948 | banner-net 0x7c13…61da | 0x4278…9869 |
| 2026-08-22 18:47:25Z | OUT | −3.5K | $100 | $0.028948 | 0x Settler 0x7747…2359 | 0xfbe4…bf36 |
| 2026-08-22 18:47:25Z | IN | +3.5K | $100 | $0.028948 | virtual-fan 0x7af6…977d | 0xfbe4…bf36 |
| 2026-08-22 18:47:25Z | OUT | −1.1K | $30 | $0.028948 | 0x Settler 0x7747…2359 | 0xda9b…8c11 |
| 2026-08-22 18:47:25Z | IN | +1.1K | $30 | $0.028948 | dumb-banana 0x7efd…827d | 0xda9b…8c11 |
| 2026-08-22 18:47:23Z | OUT | −637.4 | $18 | $0.028948 | Uniswap v4 PoolManager 0x4985…2b2b | 0x31ab…f8c5 |
| 2026-08-22 18:47:23Z | IN | +637.4 | $18 | $0.028948 | alarm-couch 0x5756…77b0 | 0x31ab…f8c5 |
| 2026-08-22 18:47:21Z | OUT | −69.7 | $2.02 | $0.028948 | banner-net 0x7c13…61da | 0x0068…0cbe |
| 2026-08-22 18:47:21Z | IN | +69.7 | $2.02 | $0.028948 | tell-menu 0x6d5f…1045 | 0x0068…0cbe |
| 2026-08-22 18:47:19Z | OUT | −115.8 | $3.35 | $0.028948 | result-antenna 0x255a…329f | 0x0387…9a3e |
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.