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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 04:20:09Z | OUT | −391.1 | $13 | $0.033884 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82f0…a727 |
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 04:20:09Z | IN | +391.1 | $13 | $0.033884 | pilot-gasp 0xeeea…9eed | 0x82f0…a727 |
| 2026-08-22 04:20:05Z | OUT | −118.7K | $4.0K | $0.033884 | 0x Settler 0x7747…2359 | 0x80d1…4c29 |
| 2026-08-22 04:20:05Z | IN | +118.7K | $4.0K | $0.033884 | peanut-enroll 0x783a…add6 | 0x80d1…4c29 |
| 2026-08-22 04:20:05Z | OUT | −1.3K | $43 | $0.033884 | 0x Settler 0x7747…2359 | 0xcd22…c04e |
| 2026-08-22 04:20:05Z | IN | +1.3K | $43 | $0.033884 | open-improve 0x2ca3…fc38 | 0xcd22…c04e |
| 2026-08-22 04:20:05Z | OUT | −21.2K | $720 | $0.033884 | else-heavy 0x4306…434c | 0x74f3…5753 |
| 2026-08-22 04:20:05Z | IN | +21.2K | $720 | $0.033884 | 0x Settler 0x7747…2359 | 0x74f3…5753 |
| 2026-08-22 04:20:01Z | OUT | −2.0K | $68 | $0.033884 | cigar-wing 0xef4e…2ec5 | 0x6abf…55c8 |
| 2026-08-22 04:20:01Z | IN | +2.0K | $68 | $0.033884 | 0x Settler 0x7747…2359 | 0x6abf…55c8 |
| 2026-08-22 04:19:57Z | OUT | −278.2 | $9.44 | $0.033917 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe4b…3980 |
| 2026-08-22 04:19:57Z | IN | +278.2 | $9.44 | $0.033917 | sun-good 0xa378…308a | 0xbe4b…3980 |
| 2026-08-22 04:19:51Z | OUT | −1.7K | $56 | $0.033917 | 0x Settler 0x7747…2359 | 0xb0bb…9fbe |
| 2026-08-22 04:19:51Z | IN | +1.7K | $56 | $0.033917 | toilet-super 0x5d6c…de79 | 0xb0bb…9fbe |
| 2026-08-22 04:19:49Z | OUT | −29.0K | $983 | $0.033917 | rebuild-charge 0x41f0…8401 | 0xef99…81a9 |
| 2026-08-22 04:19:49Z | IN | +29.0K | $983 | $0.033917 | 0x Settler 0x7747…2359 | 0xef99…81a9 |
| 2026-08-22 04:19:31Z | OUT | −132.0 | $4.48 | $0.033917 | Uniswap v4 PoolManager 0x4985…2b2b | 0x05e5…3134 |
| 2026-08-22 04:19:31Z | IN | +132.0 | $4.48 | $0.033917 | gas-hole 0x9950…c2cb | 0x05e5…3134 |
| 2026-08-22 04:19:29Z | OUT | −282.9 | $9.60 | $0.033917 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32e5…3c22 |
| 2026-08-22 04:19:29Z | IN | +282.9 | $9.60 | $0.033917 | cycle-grace 0x44ab…5deb | 0x32e5…3c22 |
| 2026-08-22 04:19:27Z | OUT | −88.2 | $2.99 | $0.033917 | 0x Settler 0x7747…2359 | 0x1e81…c4e7 |
| 2026-08-22 04:19:27Z | IN | +88.2 | $2.99 | $0.033917 | swarm-cost 0x9481…a95d | 0x1e81…c4e7 |
| 2026-08-22 04:19:27Z | OUT | −436.8 | $15 | $0.033917 | crumble-angry 0x2f87…4ffd | 0x5aaa…8ecc |
| 2026-08-22 04:19:27Z | IN | +436.8 | $15 | $0.033917 | 0x Settler 0x7747…2359 | 0x5aaa…8ecc |
| 2026-08-22 04:19:23Z | OUT | −734.2 | $25 | $0.033917 | 0x Settler 0x7747…2359 | 0x70d0…fa82 |
| 2026-08-22 04:19:23Z | IN | +734.2 | $25 | $0.033917 | bonus-repair 0x1b04…59db | 0x70d0…fa82 |
| 2026-08-22 04:19:05Z | OUT | −93.3 | $3.16 | $0.033917 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc290…a70e |
| 2026-08-22 04:19:05Z | IN | +93.3 | $3.16 | $0.033917 | theory-easily 0xa4b7…7bae | 0xc290…a70e |
| 2026-08-22 04:19:01Z | OUT | −512.5 | $17 | $0.033917 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1df7…56d8 |
| 2026-08-22 04:19:01Z | IN | +512.5 | $17 | $0.033917 | wise-adapt 0x0587…56a5 | 0x1df7…56d8 |
| 2026-08-22 04:18:51Z | OUT | −975.4 | $33 | $0.034085 | banner-net 0x7c13…61da | 0x83ed…1e9d |
| 2026-08-22 04:18:51Z | IN | +975.4 | $33 | $0.034085 | panel-mushroom 0x8b09…d915 | 0x83ed…1e9d |
| 2026-08-22 04:18:47Z | OUT | −420.0 | $14 | $0.034085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x087c…54e7 |
| 2026-08-22 04:18:47Z | IN | +420.0 | $14 | $0.034085 | case-alley 0x1b62…d6bb | 0x087c…54e7 |
| 2026-08-22 04:18:41Z | OUT | −57.5 | $1.96 | $0.034085 | angle-general 0x4df3…0366 | 0xdbaf…dfa6 |
| 2026-08-22 04:18:41Z | IN | +57.5 | $1.96 | $0.034085 | 0x Settler 0x7747…2359 | 0xdbaf…dfa6 |
| 2026-08-22 04:18:37Z | OUT | −882.2 | $30 | $0.034085 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf68c…bf8b |
| 2026-08-22 04:18:37Z | IN | +882.2 | $30 | $0.034085 | poet-flock 0x146d…e72c | 0xf68c…bf8b |
| 2026-08-22 04:18:35Z | OUT | −285.3 | $9.72 | $0.034085 | 0x Settler 0x7747…2359 | 0x223f…edf7 |
| 2026-08-22 04:18:35Z | IN | +285.3 | $9.72 | $0.034085 | tragic-draft 0xb288…32b7 | 0x223f…edf7 |
| 2026-08-22 04:18:31Z | OUT | −165.1 | $5.63 | $0.034085 | song-liar 0x48da…ed80 | 0xd61f…0d36 |
| 2026-08-22 04:18:31Z | IN | +165.1 | $5.63 | $0.034085 | urge-large 0x6057…febe | 0xd61f…0d36 |
| 2026-08-22 04:18:29Z | OUT | −580.5 | $20 | $0.034085 | april-orphan 0x5328…01aa | 0x56dc…6694 |
| 2026-08-22 04:18:29Z | IN | +580.5 | $20 | $0.034085 | 0x Settler 0x7747…2359 | 0x56dc…6694 |
| 2026-08-22 04:18:23Z | OUT | −144.1 | $4.91 | $0.034085 | blue-wage 0x319e…d4ae | 0x16c0…2d27 |
| 2026-08-22 04:18:23Z | IN | +144.1 | $4.91 | $0.034085 | 0x Settler 0x7747…2359 | 0x16c0…2d27 |
| 2026-08-22 04:18:11Z | OUT | −145.1 | $4.95 | $0.034085 | banner-ball 0x435c…4753 | 0x34f3…adc4 |
| 2026-08-22 04:18:11Z | IN | +145.1 | $4.95 | $0.034085 | 0x Settler 0x7747…2359 | 0x34f3…adc4 |
| 2026-08-22 04:18:01Z | OUT | −1.5K | $50 | $0.034085 | 0x Settler 0x7747…2359 | 0xc135…4632 |
| 2026-08-22 04:18:01Z | IN | +1.5K | $50 | $0.034085 | smile-hint 0xb363…68ce | 0xc135…4632 |
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.