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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 19:37:29Z | OUT | −17.6K | $17 | $0.000971 | barrel-typical 0x89fe…7f28 | 0x1203…e385 |
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 19:37:29Z | IN | +17.6K | $17 | $0.000971 | Aggregator (unverified) 0x8f10…f996 | 0x1203…e385 |
| 2026-08-15 19:37:27Z | OUT | −45.2K | $44 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3d9…417e |
| 2026-08-15 19:37:27Z | IN | +45.2K | $44 | $0.000971 | eye-mule 0xf944…c206 | 0xe3d9…417e |
| 2026-08-15 19:37:27Z | OUT | −64.6K | $63 | $0.000971 | bounce-fitness 0xbc9d…70c2 | 0x98aa…34a0 |
| 2026-08-15 19:37:27Z | IN | +64.6K | $63 | $0.000971 | Aggregator (unverified) 0x8f10…f996 | 0x98aa…34a0 |
| 2026-08-15 19:37:27Z | OUT | −2.7K | $2.66 | $0.000971 | eternal-sheriff 0x75a0…8b52 | 0x1319…95aa |
| 2026-08-15 19:37:27Z | IN | +2.7K | $2.66 | $0.000971 | Aggregator (unverified) 0x8f10…f996 | 0x1319…95aa |
| 2026-08-15 19:37:27Z | OUT | −48.5K | $47 | $0.000971 | news-pet 0x190d…95dd | 0x7cbc…e6b9 |
| 2026-08-15 19:37:27Z | IN | +48.5K | $47 | $0.000971 | Aggregator (unverified) 0x8f10…f996 | 0x7cbc…e6b9 |
| 2026-08-15 19:37:27Z | OUT | −31.9K | $31 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15be…c10a |
| 2026-08-15 19:37:27Z | IN | +31.9K | $31 | $0.000971 | luggage-lazy 0x5f7d…d4f4 | 0x15be…c10a |
| 2026-08-15 19:37:25Z | OUT | −6.8K | $6.57 | $0.000971 | width-deer 0x23b2…6743 | 0x642b…015c |
| 2026-08-15 19:37:25Z | IN | +6.8K | $6.57 | $0.000971 | Aggregator (unverified) 0x8f10…f996 | 0x642b…015c |
| 2026-08-15 19:37:25Z | OUT | −48.2K | $47 | $0.000971 | toss-hat 0x38d9…5f33 | 0x2791…8220 |
| 2026-08-15 19:37:25Z | IN | +48.2K | $47 | $0.000971 | 0x Settler 0x7747…2359 | 0x2791…8220 |
| 2026-08-15 19:37:25Z | OUT | −19.3K | $19 | $0.000971 | rally-strategy 0xeb61…fc96 | 0xc2db…7f20 |
| 2026-08-15 19:37:25Z | IN | +19.3K | $19 | $0.000971 | 0x Settler 0x7747…2359 | 0xc2db…7f20 |
| 2026-08-15 19:37:23Z | OUT | −180.3K | $175 | $0.000971 | diamond-jeans 0x3d24…dd70 | 0x7521…f423 |
| 2026-08-15 19:37:23Z | IN | +180.3K | $175 | $0.000971 | endorse-pizza 0xc8f6…9265 | 0x7521…f423 |
| 2026-08-15 19:37:23Z | OUT | −12.1K | $12 | $0.000971 | Aggregator (unverified) 0x8f10…f996 | 0x876e…4df4 |
| 2026-08-15 19:37:23Z | IN | +12.1K | $12 | $0.000971 | worry-comic 0xf690…f2b8 | 0x876e…4df4 |
| 2026-08-15 19:37:21Z | OUT | −42.7K | $41 | $0.000971 | document-dream 0x57a2…a259 | 0x712f…f41a |
| 2026-08-15 19:37:21Z | IN | +42.7K | $41 | $0.000971 | 0x Settler 0x7747…2359 | 0x712f…f41a |
| 2026-08-15 19:37:17Z | OUT | −208.5K | $203 | $0.000971 | load-grit 0xddeb…9881 | 0x316b…13cd |
| 2026-08-15 19:37:17Z | IN | +208.5K | $203 | $0.000971 | endorse-pizza 0xc8f6…9265 | 0x316b…13cd |
| 2026-08-15 19:37:17Z | OUT | −3.0K | $2.94 | $0.000971 | Aggregator (unverified) 0x8f10…f996 | 0xa6f6…57c1 |
| 2026-08-15 19:37:17Z | IN | +3.0K | $2.94 | $0.000971 | crunch-point 0xa3db…583f | 0xa6f6…57c1 |
| 2026-08-15 19:37:17Z | OUT | −115.5K | $112 | $0.000971 | umbrella-glad 0xd553…4d70 | 0x9b48…0783 |
| 2026-08-15 19:37:17Z | IN | +115.5K | $112 | $0.000971 | 0x Settler 0x7747…2359 | 0x9b48…0783 |
| 2026-08-15 19:37:15Z | OUT | −3.8K | $3.66 | $0.000971 | Aggregator (unverified) 0x8f10…f996 | 0x5614…6a3f |
| 2026-08-15 19:37:15Z | IN | +3.8K | $3.66 | $0.000971 | grape-there 0x41f1…8173 | 0x5614…6a3f |
| 2026-08-15 19:37:13Z | OUT | −15.7K | $15 | $0.000971 | fossil-rural 0xc21e…9d19 | 0xc2bc…4f96 |
| 2026-08-15 19:37:13Z | IN | +15.7K | $15 | $0.000971 | 0x Settler 0x7747…2359 | 0xc2bc…4f96 |
| 2026-08-15 19:37:13Z | OUT | −10.3K | $10 | $0.000971 | extend-taste 0xb350…07e6 | 0x9518…6e3f |
| 2026-08-15 19:37:13Z | IN | +10.3K | $10 | $0.000971 | 0x Settler 0x7747…2359 | 0x9518…6e3f |
| 2026-08-15 19:37:13Z | OUT | −11.9K | $12 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e8f…8c7e |
| 2026-08-15 19:37:13Z | IN | +11.9K | $12 | $0.000971 | olive-know 0x4738…a2fe | 0x9e8f…8c7e |
| 2026-08-15 19:37:13Z | OUT | −100.6K | $98 | $0.000971 | between-vacuum 0x0910…c0dc | 0x5120…ec7a |
| 2026-08-15 19:37:13Z | IN | +100.6K | $98 | $0.000971 | 0x Settler 0x7747…2359 | 0x5120…ec7a |
| 2026-08-15 19:37:09Z | OUT | −66.1K | $64 | $0.000971 | panel-hip 0x3fde…8843 | 0x3a2d…cc49 |
| 2026-08-15 19:37:09Z | IN | +66.1K | $64 | $0.000971 | 0x Settler 0x7747…2359 | 0x3a2d…cc49 |
| 2026-08-15 19:37:09Z | OUT | −23.2K | $23 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe197…e044 |
| 2026-08-15 19:37:09Z | IN | +23.2K | $23 | $0.000971 | tray-unique 0x7b92…56a0 | 0xe197…e044 |
| 2026-08-15 19:37:03Z | OUT | −32.5K | $32 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07e6…8fd7 |
| 2026-08-15 19:37:03Z | IN | +32.5K | $32 | $0.000971 | grant-oppose 0x5cd4…a0d7 | 0x07e6…8fd7 |
| 2026-08-15 19:37:03Z | OUT | −15.8K | $15 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0x621b…8359 |
| 2026-08-15 19:37:03Z | IN | +15.8K | $15 | $0.000971 | sell-feel 0x68a8…a173 | 0x621b…8359 |
| 2026-08-15 19:37:03Z | OUT | −1.07M | $1.0K | $0.000971 | sadcrissy 0xfec1…40c0 | 0x8f4a…bd99 |
| 2026-08-15 19:37:03Z | IN | +1.07M | $1.0K | $0.000971 | 0x Settler 0x7747…2359 | 0x8f4a…bd99 |
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.