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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 18:30:53Z | OUT | −42.8K | $40 | $0.000940 | deny-curtain 0xc0dd…fa57 | 0x3fe9…9174 |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-15 18:30:53Z | IN | +42.8K | $40 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x3fe9…9174 |
| 2026-08-15 18:30:53Z | OUT | −6.8K | $6.44 | $0.000940 | load-version 0xd69f…ed14 | 0x7724…fdd8 |
| 2026-08-15 18:30:53Z | IN | +6.8K | $6.44 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x7724…fdd8 |
| 2026-08-15 18:30:51Z | OUT | −7.4K | $6.93 | $0.000940 | success-beauty 0xf2e0…9205 | 0xf09b…0ef9 |
| 2026-08-15 18:30:51Z | IN | +7.4K | $6.93 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xf09b…0ef9 |
| 2026-08-15 18:30:51Z | OUT | −1.21M | $1.1K | $0.000940 | note-math 0x0251…0faa | 0x4e6c…42d6 |
| 2026-08-15 18:30:51Z | IN | +1.21M | $1.1K | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x4e6c…42d6 |
| 2026-08-15 18:30:51Z | OUT | −18.9K | $18 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ca3…66d5 |
| 2026-08-15 18:30:51Z | IN | +18.9K | $18 | $0.000940 | purchase-desk 0xecbf…2523 | 0x4ca3…66d5 |
| 2026-08-15 18:30:51Z | OUT | −392.4K | $369 | $0.000940 | water-lion 0x1634…1b25 | 0xdeb3…f4ab |
| 2026-08-15 18:30:51Z | IN | +392.4K | $369 | $0.000940 | 0x Settler 0x7747…2359 | 0xdeb3…f4ab |
| 2026-08-15 18:30:51Z | OUT | −2.2K | $2.09 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x0693…3a0f |
| 2026-08-15 18:30:51Z | IN | +2.2K | $2.09 | $0.000940 | peanut-mask 0x0e2c…e44c | 0x0693…3a0f |
| 2026-08-15 18:30:51Z | OUT | −436.1K | $410 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0693…3a0f |
| 2026-08-15 18:30:51Z | IN | +436.1K | $410 | $0.000940 | people-game 0xf9a0…648c | 0x0693…3a0f |
| 2026-08-15 18:30:51Z | OUT | −12.4K | $12 | $0.000940 | crouch-rather 0x76f8…d5ab | 0xc472…35ec |
| 2026-08-15 18:30:51Z | IN | +12.4K | $12 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xc472…35ec |
| 2026-08-15 18:30:51Z | OUT | −33.7K | $32 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x7c74…3596 |
| 2026-08-15 18:30:51Z | IN | +33.7K | $32 | $0.000940 | elder-submit 0x794f…856c | 0x7c74…3596 |
| 2026-08-15 18:30:51Z | OUT | −188.8K | $177 | $0.000940 | include-leisure 0xd755…3795 | 0xa4e6…f2fa |
| 2026-08-15 18:30:51Z | IN | +188.8K | $177 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xa4e6…f2fa |
| 2026-08-15 18:30:51Z | OUT | −17.2K | $16 | $0.000940 | explain-label 0xf8f8…c5df | 0x2d93…b607 |
| 2026-08-15 18:30:51Z | IN | +17.2K | $16 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x2d93…b607 |
| 2026-08-15 18:30:51Z | OUT | −46.3K | $44 | $0.000940 | release-mass 0x8cd8…39c3 | 0x23fd…f8d7 |
| 2026-08-15 18:30:51Z | IN | +46.3K | $44 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x23fd…f8d7 |
| 2026-08-15 18:30:51Z | OUT | −65.3K | $61 | $0.000940 | junk-hurt 0x6f92…0c2c | 0x54ff…8c7b |
| 2026-08-15 18:30:51Z | IN | +65.3K | $61 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x54ff…8c7b |
| 2026-08-15 18:30:51Z | OUT | −16.6K | $16 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xd4bf…fb2b |
| 2026-08-15 18:30:51Z | IN | +16.6K | $16 | $0.000940 | slide-change 0x4df4…8332 | 0xd4bf…fb2b |
| 2026-08-15 18:30:51Z | OUT | −13.3K | $13 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd4bf…fb2b |
| 2026-08-15 18:30:51Z | IN | +13.3K | $13 | $0.000940 | flat-episode 0xfec5…a9dd | 0xd4bf…fb2b |
| 2026-08-15 18:30:49Z | OUT | −830.9K | $781 | $0.000940 | auto-tip 0x1892…2263 | 0xc47a…d7ff |
| 2026-08-15 18:30:49Z | IN | +830.9K | $781 | $0.000940 | 0x Settler 0x7747…2359 | 0xc47a…d7ff |
| 2026-08-15 18:30:49Z | OUT | −69.5K | $65 | $0.000940 | enough-frown 0x8412…a30a | 0x2589…e37a |
| 2026-08-15 18:30:49Z | IN | +69.5K | $65 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x2589…e37a |
| 2026-08-15 18:30:49Z | OUT | −144.3K | $136 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x56bb…96bb |
| 2026-08-15 18:30:49Z | IN | +144.3K | $136 | $0.000940 | nuclear-wild 0x68c6…a109 | 0x56bb…96bb |
| 2026-08-15 18:30:49Z | OUT | −14.7K | $14 | $0.000940 | diamond-earth 0xa192…5b3f | 0x0bd1…7833 |
| 2026-08-15 18:30:49Z | IN | +14.7K | $14 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x0bd1…7833 |
| 2026-08-15 18:30:49Z | OUT | −18.5K | $17 | $0.000940 | brush-mobile 0xffeb…3b72 | 0x8328…c980 |
| 2026-08-15 18:30:49Z | IN | +18.5K | $17 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x8328…c980 |
| 2026-08-15 18:30:47Z | OUT | −4.8K | $4.52 | $0.000940 | enroll-festival 0xcc14…4035 | 0xb68e…246e |
| 2026-08-15 18:30:47Z | IN | +4.8K | $4.52 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xb68e…246e |
| 2026-08-15 18:30:47Z | OUT | −19.6K | $18 | $0.000940 | mobile-flavor 0xcd00…bfac | 0x88e7…5519 |
| 2026-08-15 18:30:47Z | IN | +19.6K | $18 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x88e7…5519 |
| 2026-08-15 18:30:47Z | OUT | −42.0K | $39 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x825c…7787 |
| 2026-08-15 18:30:47Z | IN | +42.0K | $39 | $0.000940 | better-hand 0xa9d6…1bdf | 0x825c…7787 |
| 2026-08-15 18:30:47Z | OUT | −850.3K | $799 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe17…901d |
| 2026-08-15 18:30:47Z | IN | +850.3K | $799 | $0.000940 | arch-fantasy 0x50e9…45fc | 0xbe17…901d |
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.