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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 |
|---|---|---|---|---|---|---|
| 2026-08-15 19:41:47Z | OUT | −10.9K | $8.39 | $0.000772 | goose-amount 0x13d1…ef9e | 0x13c2…9b77 |
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.
| 2026-08-15 19:41:47Z | IN | +10.9K | $8.39 | $0.000772 | Aggregator (unverified) 0x8f10…f996 | 0x13c2…9b77 |
| 2026-08-15 19:41:47Z | OUT | −21.2K | $16 | $0.000772 | Aggregator (unverified) 0x8f10…f996 | 0x0797…0d54 |
| 2026-08-15 19:41:47Z | IN | +21.2K | $16 | $0.000772 | problem-rely 0x0674…3dd3 | 0x0797…0d54 |
| 2026-08-15 19:41:45Z | OUT | −8.7K | $6.74 | $0.000772 | Aggregator (unverified) 0x8f10…f996 | 0x2cb8…2ae7 |
| 2026-08-15 19:41:45Z | IN | +8.7K | $6.74 | $0.000772 | quit-crash 0x5c06…3a2a | 0x2cb8…2ae7 |
| 2026-08-15 19:41:43Z | OUT | −18.2K | $14 | $0.000772 | nose-bulb 0x8048…467a | 0x372f…80ba |
| 2026-08-15 19:41:43Z | IN | +18.2K | $14 | $0.000772 | 0x Settler 0x7747…2359 | 0x372f…80ba |
| 2026-08-15 19:41:39Z | OUT | −16.5K | $13 | $0.000772 | seed-parade 0x24f9…8018 | 0xad0b…b8a6 |
| 2026-08-15 19:41:39Z | IN | +16.5K | $13 | $0.000772 | Aggregator (unverified) 0x8f10…f996 | 0xad0b…b8a6 |
| 2026-08-15 19:41:39Z | OUT | −535.6K | $414 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa619…1235 |
| 2026-08-15 19:41:39Z | IN | +535.6K | $414 | $0.000772 | keen-choice 0x6963…b25f | 0xa619…1235 |
| 2026-08-15 19:41:39Z | OUT | −115.0K | $89 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ffa…f35c |
| 2026-08-15 19:41:39Z | IN | +115.0K | $89 | $0.000772 | hedgehog-wrestle 0x62eb…02d5 | 0x3ffa…f35c |
| 2026-08-15 19:41:37Z | OUT | −17.1K | $13 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef8b…3bea |
| 2026-08-15 19:41:37Z | IN | +17.1K | $13 | $0.000772 | bacon-street 0x3ebb…4357 | 0xef8b…3bea |
| 2026-08-15 19:41:37Z | OUT | −6.0K | $4.61 | $0.000772 | advance-silver 0x5d5e…00b2 | 0xffa0…7141 |
| 2026-08-15 19:41:37Z | IN | +6.0K | $4.61 | $0.000772 | Aggregator (unverified) 0x8f10…f996 | 0xffa0…7141 |
| 2026-08-15 19:41:35Z | OUT | −24.7K | $19 | $0.000772 | fossil-rural 0xc21e…9d19 | 0xadc3…3988 |
| 2026-08-15 19:41:35Z | IN | +24.7K | $19 | $0.000772 | 0x Settler 0x7747…2359 | 0xadc3…3988 |
| 2026-08-15 19:41:35Z | OUT | −2.7K | $2.10 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe39b…078c |
| 2026-08-15 19:41:35Z | IN | +2.7K | $2.10 | $0.000772 | tourist-trip 0x1ec3…85fa | 0xe39b…078c |
| 2026-08-15 19:41:35Z | OUT | −15.8K | $12 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf866…430c |
| 2026-08-15 19:41:35Z | IN | +15.8K | $12 | $0.000772 | uncover-mad 0x0b07…9777 | 0xf866…430c |
| 2026-08-15 19:41:33Z | OUT | −225.1K | $174 | $0.000772 | tape-disease 0x4f22…21e0 | 0xd8b5…aeac |
| 2026-08-15 19:41:33Z | IN | +225.1K | $174 | $0.000772 | 0x Settler 0x7747…2359 | 0xd8b5…aeac |
| 2026-08-15 19:41:33Z | OUT | −12.3K | $9.50 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe829…a383 |
| 2026-08-15 19:41:33Z | IN | +12.3K | $9.50 | $0.000772 | field-long 0x7573…28e9 | 0xe829…a383 |
| 2026-08-15 19:41:33Z | OUT | −180.5K | $139 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe829…a383 |
| 2026-08-15 19:41:33Z | IN | +180.5K | $139 | $0.000772 | edit-luggage 0x453c…b264 | 0xe829…a383 |
| 2026-08-15 19:41:33Z | OUT | −605.3K | $467 | $0.000772 | unlock-dwarf 0xb911…5983 | 0x3c1b…f273 |
| 2026-08-15 19:41:33Z | IN | +605.3K | $467 | $0.000772 | 0x Settler 0x7747…2359 | 0x3c1b…f273 |
| 2026-08-15 19:41:33Z | OUT | −16.3K | $13 | $0.000772 | zero-hole 0x7e3b…9448 | 0xc2b4…1349 |
| 2026-08-15 19:41:33Z | IN | +16.3K | $13 | $0.000772 | 0x Settler 0x7747…2359 | 0xc2b4…1349 |
| 2026-08-15 19:41:33Z | OUT | −306.1K | $236 | $0.000772 | silk-episode 0x9390…ae43 | 0x3e9e…adaf |
| 2026-08-15 19:41:33Z | IN | +306.1K | $236 | $0.000772 | 0x Settler 0x7747…2359 | 0x3e9e…adaf |
| 2026-08-15 19:41:31Z | OUT | −24.5K | $19 | $0.000772 | rally-strategy 0xeb61…fc96 | 0x7982…bf13 |
| 2026-08-15 19:41:31Z | IN | +24.5K | $19 | $0.000772 | 0x Settler 0x7747…2359 | 0x7982…bf13 |
| 2026-08-15 19:41:31Z | OUT | −27.2K | $21 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5265…6eea |
| 2026-08-15 19:41:31Z | IN | +27.2K | $21 | $0.000772 | remind-orient 0x6e4d…df0c | 0x5265…6eea |
| 2026-08-15 19:41:31Z | OUT | −50.8K | $39 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5265…6eea |
| 2026-08-15 19:41:31Z | IN | +50.8K | $39 | $0.000772 | dove-topic 0x65e8…94fa | 0x5265…6eea |
| 2026-08-15 19:41:31Z | OUT | −11.4K | $8.80 | $0.000772 | Aggregator (unverified) 0x8f10…f996 | 0x7261…d81b |
| 2026-08-15 19:41:31Z | IN | +11.4K | $8.80 | $0.000772 | seven-local 0xc5da…f3d6 | 0x7261…d81b |
| 2026-08-15 19:41:31Z | OUT | −12.4K | $9.55 | $0.000772 | digital-cinnamon 0x1b58…09f3 | 0x6c3c…dcb4 |
| 2026-08-15 19:41:31Z | IN | +12.4K | $9.55 | $0.000772 | 0x Settler 0x7747…2359 | 0x6c3c…dcb4 |
| 2026-08-15 19:41:29Z | OUT | −124.3K | $96 | $0.000772 | bonus-cup 0x7bd6…e642 | 0x758d…a024 |
| 2026-08-15 19:41:29Z | IN | +124.3K | $96 | $0.000772 | 0x Settler 0x7747…2359 | 0x758d…a024 |
| 2026-08-15 19:41:29Z | OUT | −18.2K | $14 | $0.000772 | 0x Settler 0x7747…2359 | 0xe38c…6f36 |
| 2026-08-15 19:41:29Z | IN | +18.2K | $14 | $0.000772 | ranch-fold 0x1c8b…5a3e | 0xe38c…6f36 |
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.