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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 19:56:43Z | OUT | −143.9 | $4.23 | $0.029425 | Uniswap v4 PoolManager 0x4985…2b2b | 0x843d…fcb6 |
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 19:56:43Z | IN | +143.9 | $4.23 | $0.029425 | dragon-reform 0xeb21…2849 | 0x843d…fcb6 |
| 2026-08-22 19:56:33Z | OUT | −627.2 | $18 | $0.029425 | 0x Settler 0x7747…2359 | 0x0820…5d1e |
| 2026-08-22 19:56:33Z | IN | +627.2 | $18 | $0.029425 | box-boss 0x200e…62c3 | 0x0820…5d1e |
| 2026-08-22 19:56:33Z | OUT | −2.4K | $70 | $0.029425 | 0x Settler 0x7747…2359 | 0xb869…cca0 |
| 2026-08-22 19:56:33Z | IN | +2.4K | $70 | $0.029425 | gap-dragon 0x5a6c…9455 | 0xb869…cca0 |
| 2026-08-22 19:56:27Z | OUT | −665.9 | $20 | $0.029425 | tumble-guitar 0x3a9f…4918 | 0x26ff…3245 |
| 2026-08-22 19:56:27Z | IN | +665.9 | $20 | $0.029425 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26ff…3245 |
| 2026-08-22 19:56:17Z | OUT | −157.8 | $4.64 | $0.029425 | next-fancy 0xf8b9…3fcb | 0xc6c0…98dd |
| 2026-08-22 19:56:17Z | IN | +157.8 | $4.64 | $0.029425 | 0x Settler 0x7747…2359 | 0xc6c0…98dd |
| 2026-08-22 19:56:17Z | OUT | −66.2 | $1.95 | $0.029425 | into-finish 0x76ff…80ed | 0x0f0e…2ef4 |
| 2026-08-22 19:56:17Z | IN | +66.2 | $1.95 | $0.029425 | 0x Settler 0x7747…2359 | 0x0f0e…2ef4 |
| 2026-08-22 19:56:07Z | OUT | −3.0K | $89 | $0.029425 | 0x Settler 0x7747…2359 | 0x6079…5bc3 |
| 2026-08-22 19:56:07Z | IN | +3.0K | $89 | $0.029425 | hub-smart 0x1a69…9ff6 | 0x6079…5bc3 |
| 2026-08-22 19:55:57Z | OUT | −247.5 | $7.34 | $0.029655 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5dd6…d017 |
| 2026-08-22 19:55:57Z | IN | +247.5 | $7.34 | $0.029655 | float-over 0xda5a…28f0 | 0x5dd6…d017 |
| 2026-08-22 19:55:55Z | OUT | −166.0 | $4.92 | $0.029655 | violin-right 0x43dc…1b82 | 0x2006…3d54 |
| 2026-08-22 19:55:55Z | IN | +166.0 | $4.92 | $0.029655 | 0x Settler 0x7747…2359 | 0x2006…3d54 |
| 2026-08-22 19:55:47Z | OUT | −2.3K | $69 | $0.029655 | prepare-sketch 0x8bff…aff7 | 0x89cf…81f9 |
| 2026-08-22 19:55:47Z | IN | +2.3K | $69 | $0.029655 | 0x Settler 0x7747…2359 | 0x89cf…81f9 |
| 2026-08-22 19:55:41Z | OUT | −647.1 | $19 | $0.029655 | dose-chronic 0xd824…5e0d | 0xea90…7217 |
| 2026-08-22 19:55:41Z | IN | +647.1 | $19 | $0.029655 | 0x Settler 0x7747…2359 | 0xea90…7217 |
| 2026-08-22 19:55:41Z | OUT | −8.7K | $259 | $0.029655 | warfare-craft 0x8110…32ae | 0x3165…797f |
| 2026-08-22 19:55:41Z | IN | +8.7K | $259 | $0.029655 | 0x Settler 0x7747…2359 | 0x3165…797f |
| 2026-08-22 19:55:39Z | OUT | −83.3K | $2.5K | $0.029655 | timber-festival 0x609d…e858 | 0xfe83…d660 |
| 2026-08-22 19:55:39Z | IN | +83.3K | $2.5K | $0.029655 | 0x Settler 0x7747…2359 | 0xfe83…d660 |
| 2026-08-22 19:55:39Z | OUT | −16.9K | $500 | $0.029655 | 0x Settler 0x7747…2359 | 0x6316…b129 |
| 2026-08-22 19:55:39Z | IN | +16.9K | $500 | $0.029655 | dove-orange 0x6398…245e | 0x6316…b129 |
| 2026-08-22 19:55:37Z | OUT | −1.3K | $40 | $0.029655 | 0x Settler 0x7747…2359 | 0x4080…ee8c |
| 2026-08-22 19:55:37Z | IN | +1.3K | $40 | $0.029655 | balcony-payment 0xbcb5…fb18 | 0x4080…ee8c |
| 2026-08-22 19:55:35Z | OUT | −131.0 | $3.89 | $0.029655 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6326…1058 |
| 2026-08-22 19:55:35Z | IN | +131.0 | $3.89 | $0.029655 | never-vintage 0x3f4c…f2a2 | 0x6326…1058 |
| 2026-08-22 19:55:29Z | OUT | −2.7K | $81 | $0.029655 | adjust-silly 0x7a86…6b97 | 0xad31…dc41 |
| 2026-08-22 19:55:29Z | IN | +2.7K | $81 | $0.029655 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad31…dc41 |
| 2026-08-22 19:55:29Z | OUT | −168.6 | $5.00 | $0.029655 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8626…9e12 |
| 2026-08-22 19:55:29Z | IN | +168.6 | $5.00 | $0.029655 | grunt-mammal 0x2923…78c2 | 0x8626…9e12 |
| 2026-08-22 19:55:27Z | OUT | −285.8 | $8.48 | $0.029655 | flush-illegal 0xd251…148e | 0xaa3b…9ae1 |
| 2026-08-22 19:55:27Z | IN | +285.8 | $8.48 | $0.029655 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa3b…9ae1 |
| 2026-08-22 19:55:23Z | OUT | −198.5 | $5.89 | $0.029655 | shallow-hedgehog 0x0754…c291 | 0x7642…ca1a |
| 2026-08-22 19:55:23Z | IN | +198.5 | $5.89 | $0.029655 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7642…ca1a |
| 2026-08-22 19:55:23Z | OUT | −139.9 | $4.15 | $0.029655 | 0x Settler 0x7747…2359 | 0x4ea8…bdf4 |
| 2026-08-22 19:55:23Z | IN | +139.9 | $4.15 | $0.029655 | sea-police 0xb6a5…bf0b | 0x4ea8…bdf4 |
| 2026-08-22 19:55:17Z | OUT | −250.0K | $7.4K | $0.029655 | 0x Settler 0x7747…2359 | 0x570a…765e |
| 2026-08-22 19:55:17Z | IN | +250.0K | $7.4K | $0.029655 | afford-involve 0x89ec…bac1 | 0x570a…765e |
| 2026-08-22 19:55:17Z | OUT | −665.3 | $20 | $0.029655 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd8e…7ecb |
| 2026-08-22 19:55:17Z | IN | +665.3 | $20 | $0.029655 | double-silly 0xdd8b…1c68 | 0xdd8e…7ecb |
| 2026-08-22 19:55:15Z | OUT | −964.2 | $29 | $0.029655 | solar-circle 0x7df8…0eb6 | 0x5e73…0582 |
| 2026-08-22 19:55:15Z | IN | +964.2 | $29 | $0.029655 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e73…0582 |
| 2026-08-22 19:55:11Z | OUT | −359.5 | $11 | $0.029655 | 0x Settler 0x7747…2359 | 0xd301…b1ce |
| 2026-08-22 19:55:11Z | IN | +359.5 | $11 | $0.029655 | fossil-urban 0xffc4…ecf6 | 0xd301…b1ce |
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.