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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 16:13:07Z | IN | +2.9K | $100 | $0.034646 | tower-glue 0xd7df…9394 | 0xb655…bde1 |
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 16:13:07Z | OUT | −68.1 | $2.36 | $0.034646 | garment-junior 0x3d15…d22f | 0x47ea…7ca3 |
| 2026-08-22 16:13:07Z | IN | +68.1 | $2.36 | $0.034646 | 0x Settler 0x7747…2359 | 0x47ea…7ca3 |
| 2026-08-22 16:13:03Z | OUT | −457.0 | $16 | $0.034646 | job-focus 0x80b6…3947 | 0xa6f0…2666 |
| 2026-08-22 16:13:03Z | IN | +457.0 | $16 | $0.034646 | banner-net 0x7c13…61da | 0xa6f0…2666 |
| 2026-08-22 16:13:03Z | OUT | −156.2 | $5.41 | $0.034646 | 0x Settler 0x7747…2359 | 0x5d9b…7485 |
| 2026-08-22 16:13:03Z | IN | +156.2 | $5.41 | $0.034646 | toe-keep 0x3d02…a343 | 0x5d9b…7485 |
| 2026-08-22 16:12:59Z | OUT | −90.9 | $3.15 | $0.034708 | wall-pull 0x0329…fe45 | 0xb82e…cc48 |
| 2026-08-22 16:12:59Z | IN | +90.9 | $3.15 | $0.034708 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb82e…cc48 |
| 2026-08-22 16:12:25Z | OUT | −139.7 | $4.85 | $0.034708 | school-loyal 0xe10b…86e5 | 0x692b…826d |
| 2026-08-22 16:12:25Z | IN | +139.7 | $4.85 | $0.034708 | endorse-pizza 0xc8f6…9265 | 0x692b…826d |
| 2026-08-22 16:12:23Z | OUT | −11.5K | $400 | $0.034708 | 0x Settler 0x7747…2359 | 0xddb8…5954 |
| 2026-08-22 16:12:23Z | IN | +11.5K | $400 | $0.034708 | have-legend 0x58c6…ad97 | 0xddb8…5954 |
| 2026-08-22 16:12:01Z | OUT | −154.5 | $5.36 | $0.034708 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe45c…1921 |
| 2026-08-22 16:12:01Z | IN | +154.5 | $5.36 | $0.034708 | olympic-surface 0x4f61…5ca2 | 0xe45c…1921 |
| 2026-08-22 16:11:51Z | OUT | −200.6 | $6.96 | $0.034701 | Uniswap v4 PoolManager 0x4985…2b2b | 0x06db…5ed5 |
| 2026-08-22 16:11:51Z | IN | +200.6 | $6.96 | $0.034701 | own-divert 0xbbfc…5438 | 0x06db…5ed5 |
| 2026-08-22 16:11:47Z | OUT | −611.7 | $21 | $0.034701 | 0x Settler 0x7747…2359 | 0xc4ec…e049 |
| 2026-08-22 16:11:47Z | IN | +611.7 | $21 | $0.034701 | three-garlic 0x7454…e276 | 0xc4ec…e049 |
| 2026-08-22 16:11:45Z | OUT | −340.4 | $12 | $0.034701 | 0x Settler 0x7747…2359 | 0x0215…375b |
| 2026-08-22 16:11:45Z | IN | +340.4 | $12 | $0.034701 | decline-happy 0x1cc1…f5aa | 0x0215…375b |
| 2026-08-22 16:11:29Z | OUT | −4.3K | $148 | $0.034701 | design-garage 0x94c7…075b | 0x8ac2…ce31 |
| 2026-08-22 16:11:29Z | IN | +4.3K | $148 | $0.034701 | 0x Settler 0x7747…2359 | 0x8ac2…ce31 |
| 2026-08-22 16:11:19Z | OUT | −56.3 | $1.95 | $0.034701 | receive-cycle 0xe0da…c7f2 | 0x5cec…d11d |
| 2026-08-22 16:11:19Z | IN | +56.3 | $1.95 | $0.034701 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5cec…d11d |
| 2026-08-22 16:11:15Z | OUT | −113.3 | $3.93 | $0.034701 | creek-fly 0x8ec5…63a5 | 0x2e2e…4aee |
| 2026-08-22 16:11:15Z | IN | +113.3 | $3.93 | $0.034701 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e2e…4aee |
| 2026-08-22 16:11:13Z | OUT | −436.2 | $15 | $0.034701 | trust-hip 0x1f2a…255a | 0x4b4e…a0e2 |
| 2026-08-22 16:11:13Z | IN | +436.2 | $15 | $0.034701 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b4e…a0e2 |
| 2026-08-22 16:11:09Z | OUT | −423.8 | $15 | $0.034701 | zoo-armed 0x93ca…eddb | 0x170a…0305 |
| 2026-08-22 16:11:09Z | IN | +423.8 | $15 | $0.034701 | 0x Settler 0x7747…2359 | 0x170a…0305 |
| 2026-08-22 16:11:09Z | OUT | −138.9 | $4.82 | $0.034701 | anger-absurd 0xc8d5…da1e | 0xd194…dc2c |
| 2026-08-22 16:11:09Z | IN | +138.9 | $4.82 | $0.034701 | 0x Settler 0x7747…2359 | 0xd194…dc2c |
| 2026-08-22 16:11:09Z | OUT | −277.8 | $9.64 | $0.034701 | cloud-clog 0x39f7…66f7 | 0xd163…7c7c |
| 2026-08-22 16:11:09Z | IN | +277.8 | $9.64 | $0.034701 | 0x Settler 0x7747…2359 | 0xd163…7c7c |
| 2026-08-22 16:11:05Z | OUT | −2.9K | $100 | $0.034701 | 0x Settler 0x7747…2359 | 0x07dc…3d33 |
| 2026-08-22 16:11:05Z | IN | +2.9K | $100 | $0.034701 | gasp-mimic 0x8da2…89c3 | 0x07dc…3d33 |
| 2026-08-22 16:10:59Z | OUT | −926.9 | $32 | $0.034690 | 0x Settler 0x7747…2359 | 0xc044…0961 |
| 2026-08-22 16:10:59Z | IN | +926.9 | $32 | $0.034690 | belt-immense 0x0bb2…cb3d | 0xc044…0961 |
| 2026-08-22 16:10:53Z | OUT | −152.3 | $5.28 | $0.034690 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8b1…e3ba |
| 2026-08-22 16:10:53Z | IN | +152.3 | $5.28 | $0.034690 | mixed-that 0x9120…f408 | 0xc8b1…e3ba |
| 2026-08-22 16:10:47Z | OUT | −63.5 | $2.20 | $0.034690 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9112…5eae |
| 2026-08-22 16:10:47Z | IN | +63.5 | $2.20 | $0.034690 | very-clip 0x1f1b…c308 | 0x9112…5eae |
| 2026-08-22 16:10:39Z | OUT | −4.0K | $140 | $0.034690 | mask-solid 0x3a3c…f036 | 0xcd90…dac0 |
| 2026-08-22 16:10:39Z | IN | +4.0K | $140 | $0.034690 | 0x Settler 0x7747…2359 | 0xcd90…dac0 |
| 2026-08-22 16:10:35Z | OUT | −696.7 | $24 | $0.034690 | belt-immense 0x0bb2…cb3d | 0x55da…e27c |
| 2026-08-22 16:10:35Z | IN | +696.7 | $24 | $0.034690 | 0x Settler 0x7747…2359 | 0x55da…e27c |
| 2026-08-22 16:09:59Z | OUT | −146.3 | $5.07 | $0.034680 | donor-engage 0xc59f…687b | 0x3f26…d3ce |
| 2026-08-22 16:09:59Z | IN | +146.3 | $5.07 | $0.034680 | 0x Settler 0x7747…2359 | 0x3f26…d3ce |
| 2026-08-22 16:09:35Z | OUT | −337.8 | $12 | $0.034680 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ae5…e998 |
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.