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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 20:37:27Z | OUT | −1.2K | $11 | $0.009550 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe098…8dd1 |
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 20:37:27Z | IN | +1.2K | $11 | $0.009550 | chuckle-side 0x447a…b8a0 | 0xe098…8dd1 |
| 2026-08-20 20:36:45Z | OUT | −3.2K | $30 | $0.009502 | Uniswap v4 PoolManager 0x4985…2b2b | 0x27c1…4c31 |
| 2026-08-20 20:36:45Z | IN | +3.2K | $30 | $0.009502 | join-primary 0x4dc5…88ea | 0x27c1…4c31 |
| 2026-08-20 20:36:45Z | OUT | −526.7 | $5.00 | $0.009502 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf68b…4bf7 |
| 2026-08-20 20:36:45Z | IN | +526.7 | $5.00 | $0.009502 | matter-adapt 0x4f2d…291e | 0xf68b…4bf7 |
| 2026-08-20 20:36:45Z | OUT | −375.1 | $3.56 | $0.009502 | 0x Settler 0x7747…2359 | 0xd9d6…0639 |
| 2026-08-20 20:36:45Z | IN | +375.1 | $3.56 | $0.009502 | black-scatter 0xb277…3a0d | 0xd9d6…0639 |
| 2026-08-20 20:36:43Z | OUT | −983.0 | $9.34 | $0.009502 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49e0…5f52 |
| 2026-08-20 20:36:43Z | IN | +983.0 | $9.34 | $0.009502 | dry-still 0xc4ba…f7ad | 0x49e0…5f52 |
| 2026-08-20 20:36:37Z | OUT | −204.8 | $1.95 | $0.009502 | black-scatter 0xb277…3a0d | 0x2f2b…a2de |
| 2026-08-20 20:36:37Z | IN | +204.8 | $1.95 | $0.009502 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f2b…a2de |
| 2026-08-20 20:36:31Z | OUT | −1.9K | $18 | $0.009502 | brick-short 0x7307…c854 | 0x05ef…cc90 |
| 2026-08-20 20:36:31Z | IN | +1.9K | $18 | $0.009502 | Uniswap v4 PoolManager 0x4985…2b2b | 0x05ef…cc90 |
| 2026-08-20 20:36:19Z | OUT | −2.0K | $19 | $0.009502 | ramp-patrol 0x175c…a89f | 0x2b44…cc84 |
| 2026-08-20 20:36:19Z | IN | +2.0K | $19 | $0.009502 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b44…cc84 |
| 2026-08-20 20:36:09Z | OUT | −25.3K | $240 | $0.009502 | 0x Settler 0x7747…2359 | 0x0595…0a27 |
| 2026-08-20 20:36:09Z | IN | +25.3K | $240 | $0.009502 | skull-daughter 0x4a12…5075 | 0x0595…0a27 |
| 2026-08-20 20:35:53Z | OUT | −522.6K | $5.0K | $0.009496 | 0x Settler 0x7747…2359 | 0x0dd7…5790 |
| 2026-08-20 20:35:53Z | IN | +522.6K | $5.0K | $0.009496 | badge-twist 0x9a3a…4470 | 0x0dd7…5790 |
| 2026-08-20 20:35:41Z | OUT | −2.1K | $19 | $0.009496 | 0x Settler 0x7747…2359 | 0x402b…6ce0 |
| 2026-08-20 20:35:41Z | IN | +2.1K | $19 | $0.009496 | drink-blood 0xb369…5763 | 0x402b…6ce0 |
| 2026-08-20 20:34:15Z | OUT | −10.2K | $98 | $0.009537 | 0x Settler 0x7747…2359 | 0x17c2…e70f |
| 2026-08-20 20:34:15Z | IN | +10.2K | $98 | $0.009537 | field-long 0x7573…28e9 | 0x17c2…e70f |
| 2026-08-20 20:34:13Z | OUT | −108.1K | $1.0K | $0.009537 | 0x Settler 0x7747…2359 | 0x4385…2a00 |
| 2026-08-20 20:34:13Z | IN | +108.1K | $1.0K | $0.009537 | universe-rally 0x394e…85a2 | 0x4385…2a00 |
| 2026-08-20 20:34:09Z | OUT | −46.0K | $439 | $0.009537 | 0x Settler 0x7747…2359 | 0x177c…7c4f |
| 2026-08-20 20:34:09Z | IN | +46.0K | $439 | $0.009537 | way-route 0xa44d…d4f8 | 0x177c…7c4f |
| 2026-08-20 20:34:01Z | OUT | −1.1K | $11 | $0.009537 | 0x Settler 0x7747…2359 | 0xe9ff…f252 |
| 2026-08-20 20:34:01Z | IN | +1.1K | $11 | $0.009537 | local-two 0xd18b…1771 | 0xe9ff…f252 |
| 2026-08-20 20:33:57Z | OUT | −1.9K | $19 | $0.009757 | 0x Settler 0x7747…2359 | 0x2d45…eb9e |
| 2026-08-20 20:33:57Z | IN | +1.9K | $19 | $0.009757 | latin-couple 0x3ff2…3aa1 | 0x2d45…eb9e |
| 2026-08-20 20:33:43Z | OUT | −549.2 | $5.36 | $0.009757 | 0x Settler 0x7747…2359 | 0x1cad…690f |
| 2026-08-20 20:33:43Z | IN | +549.2 | $5.36 | $0.009757 | correct-december 0xa929…2705 | 0x1cad…690f |
| 2026-08-20 20:33:07Z | OUT | −491.1 | $4.79 | $0.009757 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35bd…f6c8 |
| 2026-08-20 20:33:07Z | IN | +491.1 | $4.79 | $0.009757 | garbage-crack 0x339e…4763 | 0x35bd…f6c8 |
| 2026-08-20 20:33:03Z | OUT | −738.9 | $7.21 | $0.009757 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89f4…4c90 |
| 2026-08-20 20:33:03Z | IN | +738.9 | $7.21 | $0.009757 | sphere-pepper 0x3704…91b8 | 0x89f4…4c90 |
| 2026-08-20 20:32:23Z | OUT | −321.9 | $3.14 | $0.009751 | 0x Settler 0x7747…2359 | 0xd5cc…b642 |
| 2026-08-20 20:32:23Z | IN | +321.9 | $3.14 | $0.009751 | index-thunder 0x3cda…d9ea | 0xd5cc…b642 |
| 2026-08-20 20:32:19Z | OUT | −199.9 | $1.95 | $0.009751 | index-thunder 0x3cda…d9ea | 0x2391…284f |
| 2026-08-20 20:32:19Z | IN | +199.9 | $1.95 | $0.009751 | 0x Settler 0x7747…2359 | 0x2391…284f |
| 2026-08-20 20:32:09Z | OUT | −124.7K | $1.2K | $0.009751 | 0x Settler 0x7747…2359 | 0xc5c8…3718 |
| 2026-08-20 20:32:09Z | IN | +124.7K | $1.2K | $0.009751 | siren-usual 0x27cb…8230 | 0xc5c8…3718 |
| 2026-08-20 20:31:25Z | OUT | −10.0K | $98 | $0.009796 | 0x Settler 0x7747…2359 | 0x80d8…98ae |
| 2026-08-20 20:31:25Z | IN | +10.0K | $98 | $0.009796 | monster-weekend 0x7e3b…277c | 0x80d8…98ae |
| 2026-08-20 20:31:21Z | OUT | −50.4K | $494 | $0.009796 | 0x Settler 0x7747…2359 | 0xe678…1bce |
| 2026-08-20 20:31:21Z | IN | +50.4K | $494 | $0.009796 | grief-resemble 0x9cac…6f89 | 0xe678…1bce |
| 2026-08-20 20:31:13Z | OUT | −1.8K | $17 | $0.009796 | 0x Settler 0x7747…2359 | 0x5eab…074a |
| 2026-08-20 20:31:13Z | IN | +1.8K | $17 | $0.009796 | top-skull 0x0295…edf1 | 0x5eab…074a |
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.