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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 18:36:53Z | IN | +4.27M | $4.4K | $0.001039 | 0x Settler 0x7747…2359 | 0xbd97…31df |
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 18:36:53Z | OUT | −28.0K | $29 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a45…b45e |
| 2026-08-15 18:36:53Z | IN | +28.0K | $29 | $0.001039 | dream-drum 0x1500…6d6a | 0x9a45…b45e |
| 2026-08-15 18:36:53Z | OUT | −3.7K | $3.81 | $0.001039 | link-work 0x98a1…db81 | 0x46bd…29e4 |
| 2026-08-15 18:36:53Z | IN | +3.7K | $3.81 | $0.001039 | 0x Settler 0x7747…2359 | 0x46bd…29e4 |
| 2026-08-15 18:36:53Z | OUT | −88.9K | $92 | $0.001039 | oblige-present 0xa6ac…a4e0 | 0xe3bd…326b |
| 2026-08-15 18:36:53Z | IN | +88.9K | $92 | $0.001039 | 0x Settler 0x7747…2359 | 0xe3bd…326b |
| 2026-08-15 18:36:51Z | OUT | −4.6K | $4.80 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x2098…0c79 |
| 2026-08-15 18:36:51Z | IN | +4.6K | $4.80 | $0.001039 | sport-gadget 0x79a2…bf69 | 0x2098…0c79 |
| 2026-08-15 18:36:51Z | OUT | −7.3K | $7.63 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf616…1333 |
| 2026-08-15 18:36:51Z | IN | +7.3K | $7.63 | $0.001039 | sport-undo 0x6382…f6fa | 0xf616…1333 |
| 2026-08-15 18:36:51Z | OUT | −959.6K | $997 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf616…1333 |
| 2026-08-15 18:36:51Z | IN | +959.6K | $997 | $0.001039 | hole-bridge 0xc38c…6f69 | 0xf616…1333 |
| 2026-08-15 18:36:51Z | OUT | −215.3K | $224 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43f7…13ae |
| 2026-08-15 18:36:51Z | IN | +215.3K | $224 | $0.001039 | people-game 0xf9a0…648c | 0x43f7…13ae |
| 2026-08-15 18:36:49Z | OUT | −26.6K | $28 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1d7…1dcf |
| 2026-08-15 18:36:49Z | IN | +26.6K | $28 | $0.001039 | zoo-question 0xa13f…dae7 | 0xc1d7…1dcf |
| 2026-08-15 18:36:49Z | OUT | −6.2K | $6.45 | $0.001039 | hockey-awake 0x5d31…6141 | 0xaf71…2fee |
| 2026-08-15 18:36:49Z | IN | +6.2K | $6.45 | $0.001039 | 0x Settler 0x7747…2359 | 0xaf71…2fee |
| 2026-08-15 18:36:49Z | OUT | −8.0K | $8.28 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f91…2530 |
| 2026-08-15 18:36:49Z | IN | +8.0K | $8.28 | $0.001039 | mountain-busy 0xd60c…0635 | 0x3f91…2530 |
| 2026-08-15 18:36:49Z | OUT | −14.4K | $15 | $0.001039 | glide-exotic 0x7a8d…324d | 0x2a4a…d078 |
| 2026-08-15 18:36:49Z | IN | +14.4K | $15 | $0.001039 | 0x Settler 0x7747…2359 | 0x2a4a…d078 |
| 2026-08-15 18:36:49Z | OUT | −67.2K | $70 | $0.001039 | recycle-analyst 0xc9ee…fd1d | 0x374e…381d |
| 2026-08-15 18:36:49Z | IN | +67.2K | $70 | $0.001039 | endorse-pizza 0xc8f6…9265 | 0x374e…381d |
| 2026-08-15 18:36:49Z | OUT | −19.0K | $20 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0xe3a1…68a8 |
| 2026-08-15 18:36:49Z | IN | +19.0K | $20 | $0.001039 | always-cradle 0x3f9c…8773 | 0xe3a1…68a8 |
| 2026-08-15 18:36:47Z | OUT | −382.9K | $398 | $0.001039 | black-valid 0xbc33…c0cb | 0xa965…fa99 |
| 2026-08-15 18:36:47Z | IN | +382.9K | $398 | $0.001039 | 0x Settler 0x7747…2359 | 0xa965…fa99 |
| 2026-08-15 18:36:47Z | OUT | −10.8K | $11 | $0.001039 | tattoo-wear 0x1c70…d13b | 0x80f0…4517 |
| 2026-08-15 18:36:47Z | IN | +10.8K | $11 | $0.001039 | 0x Settler 0x7747…2359 | 0x80f0…4517 |
| 2026-08-15 18:36:47Z | OUT | −42.7K | $44 | $0.001039 | garden-blouse 0x7243…c5ff | 0xda64…6414 |
| 2026-08-15 18:36:47Z | IN | +42.7K | $44 | $0.001039 | 0x Settler 0x7747…2359 | 0xda64…6414 |
| 2026-08-15 18:36:47Z | OUT | −28.5K | $30 | $0.001039 | sea-horn 0x3977…218c | 0xbc0d…4e01 |
| 2026-08-15 18:36:47Z | IN | +28.5K | $30 | $0.001039 | 0x Settler 0x7747…2359 | 0xbc0d…4e01 |
| 2026-08-15 18:36:47Z | OUT | −197.2K | $205 | $0.001039 | oblige-present 0xa6ac…a4e0 | 0x8062…de2c |
| 2026-08-15 18:36:47Z | IN | +197.2K | $205 | $0.001039 | 0x Settler 0x7747…2359 | 0x8062…de2c |
| 2026-08-15 18:36:47Z | OUT | −14.2K | $15 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1657…6b90 |
| 2026-08-15 18:36:47Z | IN | +14.2K | $15 | $0.001039 | method-core 0x5b49…18a3 | 0x1657…6b90 |
| 2026-08-15 18:36:45Z | OUT | −36.5K | $38 | $0.001039 | employ-just 0x0dc8…2e8a | 0xd734…142f |
| 2026-08-15 18:36:45Z | IN | +36.5K | $38 | $0.001039 | 0x Settler 0x7747…2359 | 0xd734…142f |
| 2026-08-15 18:36:45Z | OUT | −65.9K | $69 | $0.001039 | inmate-theme 0xa8ec…7146 | 0xa634…aaec |
| 2026-08-15 18:36:45Z | IN | +65.9K | $69 | $0.001039 | 0x Settler 0x7747…2359 | 0xa634…aaec |
| 2026-08-15 18:36:45Z | OUT | −6.9K | $7.13 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x0143…a39a |
| 2026-08-15 18:36:45Z | IN | +6.9K | $7.13 | $0.001039 | primary-basic 0x3ace…6e9a | 0x0143…a39a |
| 2026-08-15 18:36:45Z | OUT | −45.9K | $48 | $0.001039 | sell-rose 0x3308…b454 | 0x0a36…2889 |
| 2026-08-15 18:36:45Z | IN | +45.9K | $48 | $0.001039 | 0x Settler 0x7747…2359 | 0x0a36…2889 |
| 2026-08-15 18:36:43Z | OUT | −18.8K | $20 | $0.001039 | radio-cushion 0xcdfd…981b | 0xca7b…2660 |
| 2026-08-15 18:36:43Z | IN | +18.8K | $20 | $0.001039 | 0x Settler 0x7747…2359 | 0xca7b…2660 |
| 2026-08-15 18:36:43Z | OUT | −105.4K | $110 | $0.001039 | hero-picnic 0x2a41…e4cc | 0x71d1…2fc8 |
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.