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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 |
|---|---|---|---|---|---|---|
| 2026-08-15 18:33:45Z | OUT | −181.5K | $147 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb557…9da7 |
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.
| 2026-08-15 18:33:45Z | IN | +181.5K | $147 | $0.000811 | gloom-infant 0x5201…d8f3 | 0xb557…9da7 |
| 2026-08-15 18:33:45Z | OUT | −68.2K | $55 | $0.000811 | flock-uncover 0x208c…c045 | 0xe2d5…6ab4 |
| 2026-08-15 18:33:45Z | IN | +68.2K | $55 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0xe2d5…6ab4 |
| 2026-08-15 18:33:45Z | OUT | −114.3K | $93 | $0.000811 | echo-carbon 0x80f2…f560 | 0xd960…23cc |
| 2026-08-15 18:33:45Z | IN | +114.3K | $93 | $0.000811 | 0x Settler 0x7747…2359 | 0xd960…23cc |
| 2026-08-15 18:33:45Z | OUT | −6.7K | $5.42 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e57…3bc2 |
| 2026-08-15 18:33:45Z | IN | +6.7K | $5.42 | $0.000811 | winner-detect 0x6dd9…48ff | 0x9e57…3bc2 |
| 2026-08-15 18:33:45Z | OUT | −13.5K | $11 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0xe3ef…b641 |
| 2026-08-15 18:33:45Z | IN | +13.5K | $11 | $0.000811 | verify-close 0xfdaa…c4e7 | 0xe3ef…b641 |
| 2026-08-15 18:33:45Z | OUT | −57.1K | $46 | $0.000811 | talent-swear 0x74a3…5737 | 0xe909…c765 |
| 2026-08-15 18:33:45Z | IN | +57.1K | $46 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0xe909…c765 |
| 2026-08-15 18:33:45Z | OUT | −113.7K | $92 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf427…fa99 |
| 2026-08-15 18:33:45Z | IN | +113.7K | $92 | $0.000811 | boy-tomato 0xb07a…c39e | 0xf427…fa99 |
| 2026-08-15 18:33:43Z | OUT | −15.5K | $13 | $0.000811 | nut-orphan 0x8269…947a | 0xfe76…0c17 |
| 2026-08-15 18:33:43Z | IN | +15.5K | $13 | $0.000811 | 0x Settler 0x7747…2359 | 0xfe76…0c17 |
| 2026-08-15 18:33:43Z | OUT | −31.2K | $25 | $0.000811 | doctor-spread 0xfd23…7ecc | 0xcdb4…fb67 |
| 2026-08-15 18:33:43Z | IN | +31.2K | $25 | $0.000811 | 0x Settler 0x7747…2359 | 0xcdb4…fb67 |
| 2026-08-15 18:33:43Z | OUT | −5.5K | $4.49 | $0.000811 | voyage-excite 0xa765…5385 | 0x4623…ce85 |
| 2026-08-15 18:33:43Z | IN | +5.5K | $4.49 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x4623…ce85 |
| 2026-08-15 18:33:41Z | OUT | −29.9K | $24 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d3b…1f5f |
| 2026-08-15 18:33:41Z | IN | +29.9K | $24 | $0.000811 | depart-detail 0x4a16…afc5 | 0x4d3b…1f5f |
| 2026-08-15 18:33:41Z | OUT | −2.25M | $1.8K | $0.000811 | swing-orange 0x5ed8…cf95 | 0x1369…8ace |
| 2026-08-15 18:33:41Z | IN | +2.25M | $1.8K | $0.000811 | 0x Settler 0x7747…2359 | 0x1369…8ace |
| 2026-08-15 18:33:41Z | OUT | −12.6K | $10 | $0.000811 | seed-parade 0x24f9…8018 | 0xb1cc…ccad |
| 2026-08-15 18:33:41Z | IN | +12.6K | $10 | $0.000811 | 0x Settler 0x7747…2359 | 0xb1cc…ccad |
| 2026-08-15 18:33:41Z | OUT | −5.4K | $4.39 | $0.000811 | rose-fancy 0x8d58…5763 | 0xff80…cb2f |
| 2026-08-15 18:33:41Z | IN | +5.4K | $4.39 | $0.000811 | 0x Settler 0x7747…2359 | 0xff80…cb2f |
| 2026-08-15 18:33:41Z | OUT | −110.1K | $89 | $0.000811 | include-argue 0x5c8b…02b6 | 0xf95b…fb95 |
| 2026-08-15 18:33:41Z | IN | +110.1K | $89 | $0.000811 | 0x Settler 0x7747…2359 | 0xf95b…fb95 |
| 2026-08-15 18:33:39Z | OUT | −12.8K | $10 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x579c…cfc0 |
| 2026-08-15 18:33:39Z | IN | +12.8K | $10 | $0.000811 | senior-detail 0xc085…c13e | 0x579c…cfc0 |
| 2026-08-15 18:33:39Z | OUT | −241.0K | $195 | $0.000811 | spatial-naive 0xe957…527c | 0x8f6e…bc99 |
| 2026-08-15 18:33:39Z | IN | +241.0K | $195 | $0.000811 | 0x Settler 0x7747…2359 | 0x8f6e…bc99 |
| 2026-08-15 18:33:39Z | OUT | −11.8K | $9.60 | $0.000811 | dash-behave 0xb783…44f1 | 0x7510…0e27 |
| 2026-08-15 18:33:39Z | IN | +11.8K | $9.60 | $0.000811 | 0x Settler 0x7747…2359 | 0x7510…0e27 |
| 2026-08-15 18:33:39Z | OUT | −12.1K | $9.77 | $0.000811 | three-garlic 0x7454…e276 | 0x1d32…ec42 |
| 2026-08-15 18:33:39Z | IN | +12.1K | $9.77 | $0.000811 | 0x Settler 0x7747…2359 | 0x1d32…ec42 |
| 2026-08-15 18:33:39Z | OUT | −13.2K | $11 | $0.000811 | glide-rural 0x60d5…64c8 | 0xe682…e0c0 |
| 2026-08-15 18:33:39Z | IN | +13.2K | $11 | $0.000811 | 0x Settler 0x7747…2359 | 0xe682…e0c0 |
| 2026-08-15 18:33:39Z | OUT | −2.4K | $1.93 | $0.000811 | shine-upon 0x3727…caa9 | 0x175b…9223 |
| 2026-08-15 18:33:39Z | IN | +2.4K | $1.93 | $0.000811 | 0x Settler 0x7747…2359 | 0x175b…9223 |
| 2026-08-15 18:33:39Z | OUT | −3.6K | $2.91 | $0.000811 | night-flavor 0xefec…c172 | 0x9d4d…26bd |
| 2026-08-15 18:33:39Z | IN | +3.6K | $2.91 | $0.000811 | 0x Settler 0x7747…2359 | 0x9d4d…26bd |
| 2026-08-15 18:33:39Z | OUT | −7.7K | $6.24 | $0.000811 | alcohol-clown 0x73d1…ab7a | 0x5057…541c |
| 2026-08-15 18:33:39Z | IN | +7.7K | $6.24 | $0.000811 | 0x Settler 0x7747…2359 | 0x5057…541c |
| 2026-08-15 18:33:39Z | OUT | −116.1K | $94 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42b6…9328 |
| 2026-08-15 18:33:39Z | IN | +116.1K | $94 | $0.000811 | bridge-toward 0xf927…d61e | 0x42b6…9328 |
| 2026-08-15 18:33:39Z | OUT | −230.1K | $186 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x049a…2bf0 |
| 2026-08-15 18:33:39Z | IN | +230.1K | $186 | $0.000811 | hazard-transfer 0xea49…a967 | 0x049a…2bf0 |
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.