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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 18:49:35Z | OUT | −144.4K | $122 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x9484…eff0 |
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 18:49:35Z | IN | +144.4K | $122 | $0.000842 | second-salon 0x82b5…8472 | 0x9484…eff0 |
| 2026-08-15 18:49:33Z | OUT | −2.18M | $1.8K | $0.000842 | silk-episode 0x9390…ae43 | 0x7dc6…2be1 |
| 2026-08-15 18:49:33Z | IN | +2.18M | $1.8K | $0.000842 | 0x Settler 0x7747…2359 | 0x7dc6…2be1 |
| 2026-08-15 18:49:33Z | OUT | −26.8K | $23 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0xd255…8ec4 |
| 2026-08-15 18:49:33Z | IN | +26.8K | $23 | $0.000842 | network-dwarf 0x04c5…80f6 | 0xd255…8ec4 |
| 2026-08-15 18:49:33Z | OUT | −1.71M | $1.4K | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0xd255…8ec4 |
| 2026-08-15 18:49:33Z | IN | +1.71M | $1.4K | $0.000842 | apple-spray 0xd2c0…42e2 | 0xd255…8ec4 |
| 2026-08-15 18:49:33Z | OUT | −261.6K | $220 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xadf4…d095 |
| 2026-08-15 18:49:33Z | IN | +261.6K | $220 | $0.000842 | coffee-media 0xdd24…455b | 0xadf4…d095 |
| 2026-08-15 18:49:33Z | OUT | −54.5K | $46 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf708…8e9f |
| 2026-08-15 18:49:33Z | IN | +54.5K | $46 | $0.000842 | fault-broken 0xad5e…2539 | 0xf708…8e9f |
| 2026-08-15 18:49:33Z | OUT | −13.1K | $11 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0xf708…8e9f |
| 2026-08-15 18:49:33Z | IN | +13.1K | $11 | $0.000842 | lift-stick 0xae3e…b9f6 | 0xf708…8e9f |
| 2026-08-15 18:49:33Z | OUT | −256.3K | $216 | $0.000842 | thumb-chunk 0x6261…eb9e | 0x9fc0…417e |
| 2026-08-15 18:49:33Z | IN | +256.3K | $216 | $0.000842 | 0x Settler 0x7747…2359 | 0x9fc0…417e |
| 2026-08-15 18:49:33Z | OUT | −8.4K | $7.03 | $0.000842 | sausage-verify 0x0e57…69c4 | 0x7ca1…b948 |
| 2026-08-15 18:49:33Z | IN | +8.4K | $7.03 | $0.000842 | endorse-pizza 0xc8f6…9265 | 0x7ca1…b948 |
| 2026-08-15 18:49:31Z | OUT | −112.7K | $95 | $0.000842 | much-hybrid 0xb25d…c473 | 0x1051…3fbe |
| 2026-08-15 18:49:31Z | IN | +112.7K | $95 | $0.000842 | 0x Settler 0x7747…2359 | 0x1051…3fbe |
| 2026-08-15 18:49:31Z | OUT | −70.9K | $60 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5eb…0de0 |
| 2026-08-15 18:49:31Z | IN | +70.9K | $60 | $0.000842 | joke-access 0xa576…8f5c | 0xc5eb…0de0 |
| 2026-08-15 18:49:31Z | OUT | −28.5K | $24 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5eb…0de0 |
| 2026-08-15 18:49:31Z | IN | +28.5K | $24 | $0.000842 | concert-unfold 0xead3…3a3e | 0xc5eb…0de0 |
| 2026-08-15 18:49:31Z | OUT | −47.6K | $40 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xffa9…12ee |
| 2026-08-15 18:49:31Z | IN | +47.6K | $40 | $0.000842 | rhythm-fossil 0xb41d…0e6a | 0xffa9…12ee |
| 2026-08-15 18:49:31Z | OUT | −5.6K | $4.72 | $0.000842 | cheese-draft 0x3223…02af | 0x479b…b277 |
| 2026-08-15 18:49:31Z | IN | +5.6K | $4.72 | $0.000842 | 0x Settler 0x7747…2359 | 0x479b…b277 |
| 2026-08-15 18:49:31Z | OUT | −10.3K | $8.68 | $0.000842 | section-can 0xe7e9…a742 | 0x8c79…10fe |
| 2026-08-15 18:49:31Z | IN | +10.3K | $8.68 | $0.000842 | 0x Settler 0x7747…2359 | 0x8c79…10fe |
| 2026-08-15 18:49:31Z | OUT | −2.7K | $2.29 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x16a2…a355 |
| 2026-08-15 18:49:31Z | IN | +2.7K | $2.29 | $0.000842 | drama-boring 0x07ad…7034 | 0x16a2…a355 |
| 2026-08-15 18:49:31Z | OUT | −15.5K | $13 | $0.000842 | Router (unidentified) 0xfd78…7ff6 | 0x548f…1ca2 |
| 2026-08-15 18:49:31Z | IN | +15.5K | $13 | $0.000842 | hard-sell 0xa2f5…58ee | 0x548f…1ca2 |
| 2026-08-15 18:49:29Z | OUT | −40.3K | $34 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x37e5…9b77 |
| 2026-08-15 18:49:29Z | IN | +40.3K | $34 | $0.000842 | prize-sport 0x980f…9068 | 0x37e5…9b77 |
| 2026-08-15 18:49:29Z | OUT | −134.0K | $113 | $0.000842 | hunt-promote 0x2cc1…a01d | 0x5a14…c37c |
| 2026-08-15 18:49:29Z | IN | +134.0K | $113 | $0.000842 | 0x Settler 0x7747…2359 | 0x5a14…c37c |
| 2026-08-15 18:49:29Z | OUT | −19.6K | $16 | $0.000842 | fix-jewel 0x0000…10e2 | 0xc3b8…dc35 |
| 2026-08-15 18:49:29Z | IN | +19.6K | $16 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0xc3b8…dc35 |
| 2026-08-15 18:49:29Z | OUT | −27.8K | $23 | $0.000842 | bitter-warfare 0x84e0…b287 | 0xda8d…177b |
| 2026-08-15 18:49:29Z | IN | +27.8K | $23 | $0.000842 | 0x Settler 0x7747…2359 | 0xda8d…177b |
| 2026-08-15 18:49:29Z | OUT | −46.1K | $39 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2965…adfb |
| 2026-08-15 18:49:29Z | IN | +46.1K | $39 | $0.000842 | repair-barely 0x868a…bb99 | 0x2965…adfb |
| 2026-08-15 18:49:29Z | OUT | −37.2K | $31 | $0.000842 | bean-moral 0x085f…d8cd | 0xa58b…bc0f |
| 2026-08-15 18:49:29Z | IN | +37.2K | $31 | $0.000842 | 0x Settler 0x7747…2359 | 0xa58b…bc0f |
| 2026-08-15 18:49:27Z | OUT | −11.1K | $9.32 | $0.000842 | mask-blade 0xc648…dc18 | 0xbbba…516d |
| 2026-08-15 18:49:27Z | IN | +11.1K | $9.32 | $0.000842 | 0x Settler 0x7747…2359 | 0xbbba…516d |
| 2026-08-15 18:49:27Z | OUT | −5.5K | $4.65 | $0.000842 | maid-please 0xf866…63c2 | 0x3294…34f1 |
| 2026-08-15 18:49:27Z | IN | +5.5K | $4.65 | $0.000842 | 0x Settler 0x7747…2359 | 0x3294…34f1 |
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.