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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 |
|---|---|---|---|---|---|---|
| 2026-08-21 20:47:53Z | OUT | −624.1 | $20 | $0.031368 | myself-pistol 0x58ef…ae12 | 0x8246…c77b |
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.
| 2026-08-21 20:47:53Z | IN | +624.1 | $20 | $0.031368 | 0x Settler 0x7747…2359 | 0x8246…c77b |
| 2026-08-21 20:47:53Z | OUT | −466.9 | $15 | $0.031368 | address-woman 0xa50c…d63c | 0x14a1…8b48 |
| 2026-08-21 20:47:53Z | IN | +466.9 | $15 | $0.031368 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14a1…8b48 |
| 2026-08-21 20:47:51Z | OUT | −4.2K | $132 | $0.031368 | 0x Settler 0x7747…2359 | 0xb5c4…b370 |
| 2026-08-21 20:47:51Z | IN | +4.2K | $132 | $0.031368 | credit-lemon 0x348b…f6b6 | 0xb5c4…b370 |
| 2026-08-21 20:47:51Z | OUT | −161.0 | $5.05 | $0.031368 | kangaroo-adjust 0x87e6…3cdf | 0x9d47…0b13 |
| 2026-08-21 20:47:51Z | IN | +161.0 | $5.05 | $0.031368 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d47…0b13 |
| 2026-08-21 20:47:51Z | OUT | −416.5 | $13 | $0.031368 | 0x Settler 0x7747…2359 | 0x0d13…d4a3 |
| 2026-08-21 20:47:51Z | IN | +416.5 | $13 | $0.031368 | address-carry 0xedf6…8b36 | 0x0d13…d4a3 |
| 2026-08-21 20:47:51Z | OUT | −92.9 | $2.91 | $0.031368 | mention-dumb 0x90de…a3e2 | 0xf4de…4140 |
| 2026-08-21 20:47:51Z | IN | +92.9 | $2.91 | $0.031368 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4de…4140 |
| 2026-08-21 20:47:51Z | OUT | −255.3 | $8.01 | $0.031368 | october-tank 0x7f2c…e30d | 0x4ba3…ad32 |
| 2026-08-21 20:47:51Z | IN | +255.3 | $8.01 | $0.031368 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ba3…ad32 |
| 2026-08-21 20:47:51Z | OUT | −3.1K | $99 | $0.031368 | eager-minimum 0x42dc…5266 | 0xc0d1…7d4d |
| 2026-08-21 20:47:51Z | IN | +3.1K | $99 | $0.031368 | 0x Settler 0x7747…2359 | 0xc0d1…7d4d |
| 2026-08-21 20:47:51Z | OUT | −1.8K | $57 | $0.031368 | happy-visit 0x77c0…a68c | 0x6a3a…d433 |
| 2026-08-21 20:47:51Z | IN | +1.8K | $57 | $0.031368 | 0x Settler 0x7747…2359 | 0x6a3a…d433 |
| 2026-08-21 20:47:49Z | OUT | −332.9 | $10 | $0.031368 | crowd-balance 0xbfd8…b4e3 | 0x6b91…248c |
| 2026-08-21 20:47:49Z | IN | +332.9 | $10 | $0.031368 | 0x Settler 0x7747…2359 | 0x6b91…248c |
| 2026-08-21 20:47:47Z | OUT | −187.9 | $5.89 | $0.031368 | vanish-cost 0x986b…4f19 | 0x6eae…e3fb |
| 2026-08-21 20:47:47Z | IN | +187.9 | $5.89 | $0.031368 | 0x Settler 0x7747…2359 | 0x6eae…e3fb |
| 2026-08-21 20:47:47Z | OUT | −255.0 | $8.00 | $0.031368 | 0x Settler 0x7747…2359 | 0x4a5e…a67f |
| 2026-08-21 20:47:47Z | IN | +255.0 | $8.00 | $0.031368 | oxygen-toy 0x8907…0192 | 0x4a5e…a67f |
| 2026-08-21 20:47:47Z | OUT | −63.0K | $2.0K | $0.031368 | regret-grief 0x9027…fdba | 0x992b…d557 |
| 2026-08-21 20:47:47Z | IN | +63.0K | $2.0K | $0.031368 | 0x Settler 0x7747…2359 | 0x992b…d557 |
| 2026-08-21 20:47:45Z | OUT | −1.6K | $51 | $0.031368 | sample-toast 0x22ec…bd98 | 0x4da0…4364 |
| 2026-08-21 20:47:45Z | IN | +1.6K | $51 | $0.031368 | mirror-subject 0xa67b…8cac | 0x4da0…4364 |
| 2026-08-21 20:47:45Z | OUT | −5.87 | $0.18 | $0.031368 | pattern-category 0xd667…8cfe | 0x7bbc…c0c7 |
| 2026-08-21 20:47:45Z | IN | +5.87 | $0.18 | $0.031368 | banner-net 0x7c13…61da | 0x7bbc…c0c7 |
| 2026-08-21 20:47:43Z | OUT | −317.8 | $9.97 | $0.031368 | suggest-buyer 0xad63…0349 | 0x98dd…76d1 |
| 2026-08-21 20:47:43Z | IN | +317.8 | $9.97 | $0.031368 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98dd…76d1 |
| 2026-08-21 20:47:41Z | OUT | −797.0 | $25 | $0.031368 | promote-sausage 0x2c17…8868 | 0x28ae…151d |
| 2026-08-21 20:47:41Z | IN | +797.0 | $25 | $0.031368 | 0x Settler 0x7747…2359 | 0x28ae…151d |
| 2026-08-21 20:47:41Z | OUT | −2.6K | $82 | $0.031368 | sample-toast 0x22ec…bd98 | 0x69d2…0f83 |
| 2026-08-21 20:47:41Z | IN | +2.6K | $82 | $0.031368 | secret-normal 0x036c…df1c | 0x69d2…0f83 |
| 2026-08-21 20:47:41Z | OUT | −130.7 | $4.10 | $0.031368 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2554…62b8 |
| 2026-08-21 20:47:41Z | IN | +130.7 | $4.10 | $0.031368 | decide-garage 0xe76e…112c | 0x2554…62b8 |
| 2026-08-21 20:47:37Z | OUT | −63.0 | $1.98 | $0.031368 | credit-length 0x8a03…a809 | 0x790c…b535 |
| 2026-08-21 20:47:37Z | IN | +63.0 | $1.98 | $0.031368 | Uniswap v4 PoolManager 0x4985…2b2b | 0x790c…b535 |
| 2026-08-21 20:47:37Z | OUT | −206.3 | $6.47 | $0.031368 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ad0…2d6b |
| 2026-08-21 20:47:37Z | IN | +206.3 | $6.47 | $0.031368 | foil-spot 0xa3ad…b42c | 0x2ad0…2d6b |
| 2026-08-21 20:47:33Z | OUT | −138.4 | $4.34 | $0.031368 | dish-oppose 0xcfb0…ed53 | 0xec3a…651e |
| 2026-08-21 20:47:33Z | IN | +138.4 | $4.34 | $0.031368 | 0x Settler 0x7747…2359 | 0xec3a…651e |
| 2026-08-21 20:47:33Z | OUT | −318.0 | $9.97 | $0.031368 | sunset-coach 0x777f…089e | 0x67e7…c114 |
| 2026-08-21 20:47:33Z | IN | +318.0 | $9.97 | $0.031368 | 0x Settler 0x7747…2359 | 0x67e7…c114 |
| 2026-08-21 20:47:33Z | OUT | −433.4 | $14 | $0.031368 | shrug-slice 0xa68e…a376 | 0xe33a…4db2 |
| 2026-08-21 20:47:33Z | IN | +433.4 | $14 | $0.031368 | 0x Settler 0x7747…2359 | 0xe33a…4db2 |
| 2026-08-21 20:47:33Z | OUT | −3.2K | $101 | $0.031368 | topple-ancient 0x131c…931c | 0x9b14…f907 |
| 2026-08-21 20:47:33Z | IN | +3.2K | $101 | $0.031368 | 0x Settler 0x7747…2359 | 0x9b14…f907 |
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.