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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 |
|---|---|---|---|---|---|---|
| 2026-08-20 18:43:27Z | OUT | −323.8 | $3.13 | $0.009653 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa59…949a |
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.
| 2026-08-20 18:43:27Z | IN | +323.8 | $3.13 | $0.009653 | arrow-animal 0x25e1…8cb9 | 0xaa59…949a |
| 2026-08-20 18:43:23Z | OUT | −70.6K | $681 | $0.009653 | axis-also 0xa8c1…5f0e | 0x8ee7…14f1 |
| 2026-08-20 18:43:23Z | IN | +70.6K | $681 | $0.009653 | 0x Settler 0x7747…2359 | 0x8ee7…14f1 |
| 2026-08-20 18:43:23Z | OUT | −993.9 | $9.59 | $0.009653 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e73…0de6 |
| 2026-08-20 18:43:23Z | IN | +993.9 | $9.59 | $0.009653 | swift-luxury 0xc929…0580 | 0x4e73…0de6 |
| 2026-08-20 18:43:15Z | OUT | −506.2 | $4.89 | $0.009653 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ee2…2277 |
| 2026-08-20 18:43:15Z | IN | +506.2 | $4.89 | $0.009653 | unhappy-forget 0xe570…f4f5 | 0x8ee2…2277 |
| 2026-08-20 18:43:15Z | OUT | −240.2 | $2.32 | $0.009653 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8055…5406 |
| 2026-08-20 18:43:15Z | IN | +240.2 | $2.32 | $0.009653 | soon-early 0xd70d…488c | 0x8055…5406 |
| 2026-08-20 18:43:11Z | OUT | −251.7K | $2.4K | $0.009653 | timber-festival 0x609d…e858 | 0xcaff…97f3 |
| 2026-08-20 18:43:11Z | IN | +251.7K | $2.4K | $0.009653 | 0x Settler 0x7747…2359 | 0xcaff…97f3 |
| 2026-08-20 18:43:05Z | OUT | −41.3K | $398 | $0.009653 | Uniswap v4 PoolManager 0x4985…2b2b | 0xecd1…fac0 |
| 2026-08-20 18:43:05Z | IN | +41.3K | $398 | $0.009653 | armed-accident 0x8f82…353a | 0xecd1…fac0 |
| 2026-08-20 18:43:03Z | OUT | −30.3K | $293 | $0.009653 | axis-also 0xa8c1…5f0e | 0x3854…5378 |
| 2026-08-20 18:43:03Z | IN | +30.3K | $293 | $0.009653 | 0x Settler 0x7747…2359 | 0x3854…5378 |
| 2026-08-20 18:43:01Z | OUT | −16.4K | $158 | $0.009653 | measure-market 0x2bea…d2ab | 0xc80b…241a |
| 2026-08-20 18:43:01Z | IN | +16.4K | $158 | $0.009653 | 0x Settler 0x7747…2359 | 0xc80b…241a |
| 2026-08-20 18:42:55Z | OUT | −187.7 | $1.82 | $0.009721 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd341…80b7 |
| 2026-08-20 18:42:55Z | IN | +187.7 | $1.82 | $0.009721 | artefact-chase 0x431a…6ced | 0xd341…80b7 |
| 2026-08-20 18:42:53Z | OUT | −10.5K | $103 | $0.009721 | calm-improve 0x055f…5052 | 0xa5f9…9618 |
| 2026-08-20 18:42:53Z | IN | +10.5K | $103 | $0.009721 | 0x Settler 0x7747…2359 | 0xa5f9…9618 |
| 2026-08-20 18:42:49Z | OUT | −4.0K | $39 | $0.009721 | window-space 0x75ef…e848 | 0x3dfe…b157 |
| 2026-08-20 18:42:49Z | IN | +4.0K | $39 | $0.009721 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3dfe…b157 |
| 2026-08-20 18:42:43Z | OUT | −430.8 | $4.19 | $0.009721 | 0x Settler 0x7747…2359 | 0xb469…bdc3 |
| 2026-08-20 18:42:43Z | IN | +430.8 | $4.19 | $0.009721 | another-dismiss 0x453f…ccfb | 0xb469…bdc3 |
| 2026-08-20 18:42:41Z | OUT | −4.2K | $41 | $0.009721 | kid-trip 0x7c34…9d79 | 0xb502…fb22 |
| 2026-08-20 18:42:41Z | IN | +4.2K | $41 | $0.009721 | 0x Settler 0x7747…2359 | 0xb502…fb22 |
| 2026-08-20 18:42:39Z | OUT | −10.1K | $99 | $0.009721 | angle-giggle 0x6ed2…dfb7 | 0xa0e6…42a4 |
| 2026-08-20 18:42:39Z | IN | +10.1K | $99 | $0.009721 | 0x Settler 0x7747…2359 | 0xa0e6…42a4 |
| 2026-08-20 18:42:31Z | OUT | −1.7K | $16 | $0.009721 | blur-grocery 0x2201…9f16 | 0xa6c5…a9a8 |
| 2026-08-20 18:42:31Z | IN | +1.7K | $16 | $0.009721 | 0x Settler 0x7747…2359 | 0xa6c5…a9a8 |
| 2026-08-20 18:42:23Z | OUT | −202.1 | $1.96 | $0.009721 | never-direct 0x7fb2…b9f9 | 0xcefb…3c5f |
| 2026-08-20 18:42:23Z | IN | +202.1 | $1.96 | $0.009721 | 0x Settler 0x7747…2359 | 0xcefb…3c5f |
| 2026-08-20 18:42:19Z | OUT | −10.1K | $99 | $0.009721 | nose-veteran 0x3e3d…459c | 0x2cca…b1f2 |
| 2026-08-20 18:42:19Z | IN | +10.1K | $99 | $0.009721 | 0x Settler 0x7747…2359 | 0x2cca…b1f2 |
| 2026-08-20 18:42:19Z | OUT | −214.7K | $2.1K | $0.009721 | timber-festival 0x609d…e858 | 0xd6bf…ce3c |
| 2026-08-20 18:42:19Z | IN | +214.7K | $2.1K | $0.009721 | 0x Settler 0x7747…2359 | 0xd6bf…ce3c |
| 2026-08-20 18:42:15Z | OUT | −961.8 | $9.35 | $0.009721 | disagree-multiply 0xb659…b86d | 0x6781…f6ec |
| 2026-08-20 18:42:15Z | IN | +961.8 | $9.35 | $0.009721 | 0x Settler 0x7747…2359 | 0x6781…f6ec |
| 2026-08-20 18:42:13Z | OUT | −1.5K | $15 | $0.009721 | arrange-service 0xfcd8…5311 | 0x2120…4e8c |
| 2026-08-20 18:42:13Z | IN | +1.5K | $15 | $0.009721 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2120…4e8c |
| 2026-08-20 18:42:13Z | OUT | −5.1K | $50 | $0.009721 | submit-canyon 0x8a5f…4642 | 0xc8f6…56eb |
| 2026-08-20 18:42:13Z | IN | +5.1K | $50 | $0.009721 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8f6…56eb |
| 2026-08-20 18:42:11Z | OUT | −595.8 | $5.79 | $0.009721 | depend-tortoise 0xf420…3188 | 0x2470…c186 |
| 2026-08-20 18:42:11Z | IN | +595.8 | $5.79 | $0.009721 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2470…c186 |
| 2026-08-20 18:42:07Z | OUT | −315.2 | $3.06 | $0.009721 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaac2…e8c2 |
| 2026-08-20 18:42:07Z | IN | +315.2 | $3.06 | $0.009721 | drum-gospel 0xbc06…ac4f | 0xaac2…e8c2 |
| 2026-08-20 18:42:05Z | OUT | −1.2K | $12 | $0.009721 | bicycle-amazing 0xdab7…7744 | 0xe957…f414 |
| 2026-08-20 18:42:05Z | IN | +1.2K | $12 | $0.009721 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe957…f414 |
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.