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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 19:11:59Z | OUT | −2.4K | $3.06 | $0.001258 | senior-toward 0x4a1f…6d4e | 0x48df…aaed |
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 19:11:59Z | IN | +2.4K | $3.06 | $0.001258 | Aggregator (unverified) 0x8f10…f996 | 0x48df…aaed |
| 2026-08-15 19:11:59Z | OUT | −6.9K | $8.74 | $0.001258 | tower-friend 0x1593…cb15 | 0xaea2…0407 |
| 2026-08-15 19:11:59Z | IN | +6.9K | $8.74 | $0.001258 | Aggregator (unverified) 0x8f10…f996 | 0xaea2…0407 |
| 2026-08-15 19:11:57Z | OUT | −7.0K | $8.77 | $0.001258 | shop-next 0x4649…4a4c | 0xd73f…94e4 |
| 2026-08-15 19:11:57Z | IN | +7.0K | $8.77 | $0.001258 | Aggregator (unverified) 0x8f10…f996 | 0xd73f…94e4 |
| 2026-08-15 19:11:55Z | OUT | −5.3K | $6.64 | $0.001258 | Aggregator (unverified) 0x8f10…f996 | 0xac8d…f6fc |
| 2026-08-15 19:11:55Z | IN | +5.3K | $6.64 | $0.001258 | sorry-comic 0x62bd…4c9b | 0xac8d…f6fc |
| 2026-08-15 19:11:55Z | OUT | −5.5K | $6.89 | $0.001258 | Aggregator (unverified) 0x8f10…f996 | 0xd5a7…3bfb |
| 2026-08-15 19:11:55Z | IN | +5.5K | $6.89 | $0.001258 | piece-safe 0xacbc…9140 | 0xd5a7…3bfb |
| 2026-08-15 19:11:55Z | OUT | −357.8K | $450 | $0.001258 | display-slice 0x18c8…0aac | 0x7973…9f1f |
| 2026-08-15 19:11:55Z | IN | +357.8K | $450 | $0.001258 | Aggregator (unverified) 0x8f10…f996 | 0x7973…9f1f |
| 2026-08-15 19:11:53Z | OUT | −71.9K | $90 | $0.001258 | hidden-lamp 0x29c2…a4d4 | 0x3e09…724b |
| 2026-08-15 19:11:53Z | IN | +71.9K | $90 | $0.001258 | Aggregator (unverified) 0x8f10…f996 | 0x3e09…724b |
| 2026-08-15 19:11:53Z | OUT | −166.4K | $209 | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8484…b8a5 |
| 2026-08-15 19:11:53Z | IN | +166.4K | $209 | $0.001258 | suit-sunny 0x5f13…4fbb | 0x8484…b8a5 |
| 2026-08-15 19:11:51Z | OUT | −11.2K | $14 | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7360…495a |
| 2026-08-15 19:11:51Z | IN | +11.2K | $14 | $0.001258 | actual-image 0x8587…e170 | 0x7360…495a |
| 2026-08-15 19:11:51Z | OUT | −95.6K | $120 | $0.001258 | coffee-coast 0x724e…6fce | 0x6590…a655 |
| 2026-08-15 19:11:51Z | IN | +95.6K | $120 | $0.001258 | 0x Settler 0x7747…2359 | 0x6590…a655 |
| 2026-08-15 19:11:47Z | OUT | −5.2K | $6.52 | $0.001258 | subject-town 0xbed4…f768 | 0x6a0c…c756 |
| 2026-08-15 19:11:47Z | IN | +5.2K | $6.52 | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a0c…c756 |
| 2026-08-15 19:11:47Z | OUT | −3.5K | $4.44 | $0.001258 | sense-wave 0x9322…4f96 | 0x6bc6…2f11 |
| 2026-08-15 19:11:47Z | IN | +3.5K | $4.44 | $0.001258 | 0x Settler 0x7747…2359 | 0x6bc6…2f11 |
| 2026-08-15 19:11:45Z | OUT | −21.7K | $27 | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45e8…5f27 |
| 2026-08-15 19:11:45Z | IN | +21.7K | $27 | $0.001258 | beauty-consider 0xd40e…b533 | 0x45e8…5f27 |
| 2026-08-15 19:11:45Z | OUT | −14.0K | $18 | $0.001258 | aware-clown 0xbfad…23b0 | 0xa225…eb09 |
| 2026-08-15 19:11:45Z | IN | +14.0K | $18 | $0.001258 | 0x Settler 0x7747…2359 | 0xa225…eb09 |
| 2026-08-15 19:11:45Z | OUT | −2.03M | $2.6K | $0.001258 | Aggregator (unverified) 0x8f10…f996 | 0xf3be…3a3f |
| 2026-08-15 19:11:45Z | IN | +2.03M | $2.6K | $0.001258 | army-edit 0xca28…1501 | 0xf3be…3a3f |
| 2026-08-15 19:11:45Z | OUT | −2.3K | $2.91 | $0.001258 | shoulder-father 0x0c08…efca | 0x0956…f4d6 |
| 2026-08-15 19:11:45Z | IN | +2.3K | $2.91 | $0.001258 | Aggregator (unverified) 0x8f10…f996 | 0x0956…f4d6 |
| 2026-08-15 19:11:45Z | OUT | −13.4K | $17 | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9fb…343f |
| 2026-08-15 19:11:45Z | IN | +13.4K | $17 | $0.001258 | crop-record 0xcffe…79e3 | 0xe9fb…343f |
| 2026-08-15 19:11:39Z | OUT | −698.2K | $878 | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9fa3…dd55 |
| 2026-08-15 19:11:39Z | IN | +698.2K | $878 | $0.001258 | cruise-coffee 0x2df6…47a4 | 0x9fa3…dd55 |
| 2026-08-15 19:11:39Z | OUT | −351.9K | $443 | $0.001258 | sadcrissy 0xfec1…40c0 | 0x52b9…a14b |
| 2026-08-15 19:11:39Z | IN | +351.9K | $443 | $0.001258 | 0x Settler 0x7747…2359 | 0x52b9…a14b |
| 2026-08-15 19:11:37Z | OUT | −52.9K | $67 | $0.001258 | student-analyst 0x330d…6cf1 | 0x664a…8e66 |
| 2026-08-15 19:11:37Z | IN | +52.9K | $67 | $0.001258 | 0x Settler 0x7747…2359 | 0x664a…8e66 |
| 2026-08-15 19:11:35Z | OUT | −181.7K | $229 | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47cd…fb26 |
| 2026-08-15 19:11:35Z | IN | +181.7K | $229 | $0.001258 | color-okay 0xaeb9…1461 | 0x47cd…fb26 |
| 2026-08-15 19:11:33Z | OUT | −355.2K | $447 | $0.001258 | wedding-novel 0x5664…edf9 | 0x4e3b…51b6 |
| 2026-08-15 19:11:33Z | IN | +355.2K | $447 | $0.001258 | 0x Settler 0x7747…2359 | 0x4e3b…51b6 |
| 2026-08-15 19:11:31Z | OUT | −68.7K | $86 | $0.001258 | absent-fire 0x98c9…9df7 | 0x01a7…8de1 |
| 2026-08-15 19:11:31Z | IN | +68.7K | $86 | $0.001258 | 0x Settler 0x7747…2359 | 0x01a7…8de1 |
| 2026-08-15 19:11:31Z | OUT | −69.2K | $87 | $0.001258 | fetch-bomb 0xa23f…9d6b | 0x7a7a…1c21 |
| 2026-08-15 19:11:31Z | IN | +69.2K | $87 | $0.001258 | 0x Settler 0x7747…2359 | 0x7a7a…1c21 |
| 2026-08-15 19:11:31Z | OUT | −3.4K | $4.27 | $0.001258 | someone-sheriff 0x8b66…7a58 | 0xbf56…21dd |
| 2026-08-15 19:11:31Z | IN | +3.4K | $4.27 | $0.001258 | Aggregator (unverified) 0x8f10…f996 | 0xbf56…21dd |
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.