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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 | — | — | — | — | — | — | — | — |
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 14:16:43Z | OUT | −1.9K | $15 | $0.008242 | smile-exact 0x579a…101c | 0x538d…2ae8 |
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.
| 2026-08-19 14:16:43Z | IN | +1.9K | $15 | $0.008242 | 0x Settler 0x7747…2359 | 0x538d…2ae8 |
| 2026-08-19 14:16:41Z | OUT | −249.1 | $2.05 | $0.008242 | midnight-valid 0xada2…b88e | 0xe169…e385 |
| 2026-08-19 14:16:41Z | IN | +249.1 | $2.05 | $0.008242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe169…e385 |
| 2026-08-19 14:16:41Z | OUT | −12.6K | $104 | $0.008242 | price-dove 0xeac0…0250 | 0xe275…5c41 |
| 2026-08-19 14:16:41Z | IN | +12.6K | $104 | $0.008242 | endorse-pizza 0xc8f6…9265 | 0xe275…5c41 |
| 2026-08-19 14:16:39Z | OUT | −250.0 | $2.06 | $0.008242 | slight-salt 0x79fe…20d8 | 0x0205…4e02 |
| 2026-08-19 14:16:39Z | IN | +250.0 | $2.06 | $0.008242 | 0x Settler 0x7747…2359 | 0x0205…4e02 |
| 2026-08-19 14:16:37Z | OUT | −1.3K | $10 | $0.008242 | like-walk 0x2bc3…67b9 | 0x5631…688b |
| 2026-08-19 14:16:37Z | IN | +1.3K | $10 | $0.008242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5631…688b |
| 2026-08-19 14:16:37Z | OUT | −1.7K | $14 | $0.008242 | forget-able 0xdba5…7b10 | 0x5b12…1814 |
| 2026-08-19 14:16:37Z | IN | +1.7K | $14 | $0.008242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b12…1814 |
| 2026-08-19 14:16:35Z | OUT | −1.3K | $10 | $0.008242 | embody-mouse 0x4d99…013b | 0x50ab…6ffc |
| 2026-08-19 14:16:35Z | IN | +1.3K | $10 | $0.008242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50ab…6ffc |
| 2026-08-19 14:16:17Z | OUT | −58.1K | $479 | $0.008242 | domain-ginger 0x45a7…0e44 | 0xd057…d1c4 |
| 2026-08-19 14:16:17Z | IN | +58.1K | $479 | $0.008242 | 0x Settler 0x7747…2359 | 0xd057…d1c4 |
| 2026-08-19 14:16:15Z | OUT | −585.5 | $4.83 | $0.008242 | what-file 0x231b…72d9 | 0x5086…2ab7 |
| 2026-08-19 14:16:15Z | IN | +585.5 | $4.83 | $0.008242 | endorse-pizza 0xc8f6…9265 | 0x5086…2ab7 |
| 2026-08-19 14:16:05Z | OUT | −38.1K | $314 | $0.008242 | civil-field 0xb4ff…2bbb | 0x4eb8…b754 |
| 2026-08-19 14:16:05Z | IN | +38.1K | $314 | $0.008242 | 0x Settler 0x7747…2359 | 0x4eb8…b754 |
| 2026-08-19 14:16:01Z | OUT | −11.0K | $91 | $0.008242 | domain-ginger 0x45a7…0e44 | 0x3bcd…7d26 |
| 2026-08-19 14:16:01Z | IN | +11.0K | $91 | $0.008242 | 0x Settler 0x7747…2359 | 0x3bcd…7d26 |
| 2026-08-19 14:16:01Z | OUT | −63.7K | $525 | $0.008242 | volcano-brief 0xcd09…2814 | 0x61a8…8242 |
| 2026-08-19 14:16:01Z | IN | +63.7K | $525 | $0.008242 | 0x Settler 0x7747…2359 | 0x61a8…8242 |
| 2026-08-19 14:15:57Z | OUT | −1.6K | $13 | $0.007787 | 0x Settler 0x7747…2359 | 0x8e17…2fc7 |
| 2026-08-19 14:15:57Z | IN | +1.6K | $13 | $0.007787 | dry-violin 0x8788…70b5 | 0x8e17…2fc7 |
| 2026-08-19 14:15:57Z | OUT | −1.3K | $9.93 | $0.007787 | eternal-tuna 0xd01d…6a41 | 0x8201…5895 |
| 2026-08-19 14:15:57Z | IN | +1.3K | $9.93 | $0.007787 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8201…5895 |
| 2026-08-19 14:15:57Z | OUT | −2.6K | $20 | $0.007787 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96c4…6d44 |
| 2026-08-19 14:15:57Z | IN | +2.6K | $20 | $0.007787 | ship-evidence 0x21e4…fc28 | 0x96c4…6d44 |
| 2026-08-19 14:15:53Z | OUT | −195.2K | $1.5K | $0.007787 | sadcrissy 0xfec1…40c0 | 0x3f81…524d |
| 2026-08-19 14:15:53Z | IN | +195.2K | $1.5K | $0.007787 | 0x Settler 0x7747…2359 | 0x3f81…524d |
| 2026-08-19 14:15:41Z | OUT | −331.3 | $2.58 | $0.007787 | push-tourist 0xb775…ad40 | 0xa317…2e46 |
| 2026-08-19 14:15:41Z | IN | +331.3 | $2.58 | $0.007787 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa317…2e46 |
| 2026-08-19 14:15:41Z | OUT | −4.5K | $35 | $0.007787 | 0x Settler 0x7747…2359 | 0xd542…1c3d |
| 2026-08-19 14:15:41Z | IN | +4.5K | $35 | $0.007787 | vintage-host 0x6530…2140 | 0xd542…1c3d |
| 2026-08-19 14:15:37Z | OUT | −23.5K | $183 | $0.007787 | 0x Settler 0x7747…2359 | 0x8af0…bd53 |
| 2026-08-19 14:15:37Z | IN | +23.5K | $183 | $0.007787 | dove-orange 0x6398…245e | 0x8af0…bd53 |
| 2026-08-19 14:15:27Z | OUT | −339.5 | $2.64 | $0.007787 | 0x Settler 0x7747…2359 | 0xe94f…3b50 |
| 2026-08-19 14:15:27Z | IN | +339.5 | $2.64 | $0.007787 | push-tourist 0xb775…ad40 | 0xe94f…3b50 |
| 2026-08-19 14:15:27Z | OUT | −63.7K | $496 | $0.007787 | donate-output 0x3f48…9177 | 0x90e5…7d7b |
| 2026-08-19 14:15:27Z | IN | +63.7K | $496 | $0.007787 | 0x Settler 0x7747…2359 | 0x90e5…7d7b |
| 2026-08-19 14:15:27Z | OUT | −469.0 | $3.65 | $0.007787 | flag-arctic 0x7955…5f2b | 0x40a4…e5be |
| 2026-08-19 14:15:27Z | IN | +469.0 | $3.65 | $0.007787 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40a4…e5be |
| 2026-08-19 14:15:19Z | OUT | −460.4 | $3.59 | $0.007787 | soccer-ski 0x0531…d925 | 0x49d4…8a15 |
| 2026-08-19 14:15:19Z | IN | +460.4 | $3.59 | $0.007787 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49d4…8a15 |
| 2026-08-19 14:15:15Z | OUT | −7.9K | $62 | $0.007787 | 0x Settler 0x7747…2359 | 0xdbbf…e428 |
| 2026-08-19 14:15:15Z | IN | +7.9K | $62 | $0.007787 | obey-gate 0xc525…afcd | 0xdbbf…e428 |
| 2026-08-19 14:15:13Z | OUT | −12.9K | $100 | $0.007787 | subway-dream 0x0fdc…4cb6 | 0xb004…78a1 |
| 2026-08-19 14:15:13Z | IN | +12.9K | $100 | $0.007787 | 0x Settler 0x7747…2359 | 0xb004…78a1 |
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.