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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 18:29:05Z | OUT | −91.4K | $82 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae35…5288 |
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 18:29:05Z | IN | +91.4K | $82 | $0.000900 | tool-people 0x466b…f37e | 0xae35…5288 |
| 2026-08-15 18:29:05Z | OUT | −57.2K | $52 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbced…4ade |
| 2026-08-15 18:29:05Z | IN | +57.2K | $52 | $0.000900 | drill-gap 0xe8e0…d8fc | 0xbced…4ade |
| 2026-08-15 18:29:05Z | OUT | −201.8K | $182 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xcb7a…b865 |
| 2026-08-15 18:29:05Z | IN | +201.8K | $182 | $0.000900 | anxiety-pave 0x5d66…591e | 0xcb7a…b865 |
| 2026-08-15 18:29:03Z | OUT | −33.7K | $30 | $0.000900 | glance-width 0x207a…0375 | 0xa2e9…5e84 |
| 2026-08-15 18:29:03Z | IN | +33.7K | $30 | $0.000900 | 0x Settler 0x7747…2359 | 0xa2e9…5e84 |
| 2026-08-15 18:29:03Z | OUT | −54.6K | $49 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x0d79…cedc |
| 2026-08-15 18:29:03Z | IN | +54.6K | $49 | $0.000900 | area-intact 0xed4e…9db3 | 0x0d79…cedc |
| 2026-08-15 18:29:03Z | OUT | −182.6K | $164 | $0.000900 | unit-expand 0x1afc…257d | 0x538d…8e93 |
| 2026-08-15 18:29:03Z | IN | +182.6K | $164 | $0.000900 | 0x Settler 0x7747…2359 | 0x538d…8e93 |
| 2026-08-15 18:29:03Z | OUT | −18.3K | $16 | $0.000900 | mask-blade 0xc648…dc18 | 0xfc69…0fb2 |
| 2026-08-15 18:29:03Z | IN | +18.3K | $16 | $0.000900 | 0x Settler 0x7747…2359 | 0xfc69…0fb2 |
| 2026-08-15 18:29:03Z | OUT | −3.0K | $2.71 | $0.000900 | orient-relief 0x764a…b82c | 0x1ef0…a8c4 |
| 2026-08-15 18:29:03Z | IN | +3.0K | $2.71 | $0.000900 | 0x Settler 0x7747…2359 | 0x1ef0…a8c4 |
| 2026-08-15 18:29:01Z | OUT | −6.7K | $6.02 | $0.000900 | poet-alarm 0xfd03…071a | 0x37b1…335a |
| 2026-08-15 18:29:01Z | IN | +6.7K | $6.02 | $0.000900 | 0x Settler 0x7747…2359 | 0x37b1…335a |
| 2026-08-15 18:29:01Z | OUT | −24.9K | $22 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x6645…8366 |
| 2026-08-15 18:29:01Z | IN | +24.9K | $22 | $0.000900 | recipe-page 0x5167…346b | 0x6645…8366 |
| 2026-08-15 18:29:01Z | OUT | −27.5K | $25 | $0.000900 | benefit-trick 0x6099…8b94 | 0xa355…7ff0 |
| 2026-08-15 18:29:01Z | IN | +27.5K | $25 | $0.000900 | 0x Settler 0x7747…2359 | 0xa355…7ff0 |
| 2026-08-15 18:29:01Z | OUT | −41.8K | $38 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xb56b…9609 |
| 2026-08-15 18:29:01Z | IN | +41.8K | $38 | $0.000900 | inflict-draft 0x6d09…1e86 | 0xb56b…9609 |
| 2026-08-15 18:28:59Z | OUT | −31.4K | $25 | $0.000781 | process-ancient 0xfa19…c9de | 0x9b6b…ce3a |
| 2026-08-15 18:28:59Z | IN | +31.4K | $25 | $0.000781 | 0x Settler 0x7747…2359 | 0x9b6b…ce3a |
| 2026-08-15 18:28:59Z | OUT | −24.6K | $19 | $0.000781 | insect-sick 0xfc6c…fbdd | 0xd612…155e |
| 2026-08-15 18:28:59Z | IN | +24.6K | $19 | $0.000781 | 0x Settler 0x7747…2359 | 0xd612…155e |
| 2026-08-15 18:28:59Z | OUT | −8.5K | $6.65 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x1371…77aa |
| 2026-08-15 18:28:59Z | IN | +8.5K | $6.65 | $0.000781 | material-extend 0x7977…d0f8 | 0x1371…77aa |
| 2026-08-15 18:28:57Z | OUT | −22.5K | $18 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x1ddd…fe82 |
| 2026-08-15 18:28:57Z | IN | +22.5K | $18 | $0.000781 | version-subway 0x4205…8721 | 0x1ddd…fe82 |
| 2026-08-15 18:28:57Z | OUT | −2.4K | $1.88 | $0.000781 | note-scatter 0x1e41…b81d | 0x9e45…0a66 |
| 2026-08-15 18:28:57Z | IN | +2.4K | $1.88 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x9e45…0a66 |
| 2026-08-15 18:28:57Z | OUT | −67.0K | $52 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x3bf0…6d32 |
| 2026-08-15 18:28:57Z | IN | +67.0K | $52 | $0.000781 | reduce-twist 0x817a…991f | 0x3bf0…6d32 |
| 2026-08-15 18:28:55Z | OUT | −2.4K | $1.89 | $0.000781 | clutch-avoid 0xf2bc…1c92 | 0x2b16…6b17 |
| 2026-08-15 18:28:55Z | IN | +2.4K | $1.89 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x2b16…6b17 |
| 2026-08-15 18:28:55Z | OUT | −6.2K | $4.85 | $0.000781 | anxiety-barely 0xe2c1…46d4 | 0x3b86…de11 |
| 2026-08-15 18:28:55Z | IN | +6.2K | $4.85 | $0.000781 | 0x Settler 0x7747…2359 | 0x3b86…de11 |
| 2026-08-15 18:28:55Z | OUT | −46.0K | $36 | $0.000781 | chief-market 0x6c0b…da70 | 0x744d…8c7f |
| 2026-08-15 18:28:55Z | IN | +46.0K | $36 | $0.000781 | 0x Settler 0x7747…2359 | 0x744d…8c7f |
| 2026-08-15 18:28:53Z | OUT | −10.6K | $8.29 | $0.000781 | sorry-comic 0x62bd…4c9b | 0xf43a…5a73 |
| 2026-08-15 18:28:53Z | IN | +10.6K | $8.29 | $0.000781 | 0x Settler 0x7747…2359 | 0xf43a…5a73 |
| 2026-08-15 18:28:53Z | OUT | −80.9K | $63 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d7d…a769 |
| 2026-08-15 18:28:53Z | IN | +80.9K | $63 | $0.000781 | carbon-screen 0x3b31…bf0c | 0x6d7d…a769 |
| 2026-08-15 18:28:53Z | OUT | −10.2K | $8.00 | $0.000781 | mass-arctic 0x10a2…a871 | 0xac67…23a4 |
| 2026-08-15 18:28:53Z | IN | +10.2K | $8.00 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0xac67…23a4 |
| 2026-08-15 18:28:51Z | OUT | −733.8K | $573 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd739…7c81 |
| 2026-08-15 18:28:51Z | IN | +733.8K | $573 | $0.000781 | square-sunny 0xc354…0665 | 0xd739…7c81 |
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.