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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 19:06:29Z | OUT | −51.9K | $69 | $0.001327 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96b7…a5d7 |
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 19:06:29Z | IN | +51.9K | $69 | $0.001327 | loyal-sick 0xeca2…826c | 0x96b7…a5d7 |
| 2026-08-15 19:06:29Z | OUT | −62.4K | $83 | $0.001327 | plate-obey 0x2aa9…4dfa | 0xe9c2…4ec9 |
| 2026-08-15 19:06:29Z | IN | +62.4K | $83 | $0.001327 | Aggregator (unverified) 0x8f10…f996 | 0xe9c2…4ec9 |
| 2026-08-15 19:06:29Z | OUT | −15.1K | $20 | $0.001327 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe25…d941 |
| 2026-08-15 19:06:29Z | IN | +15.1K | $20 | $0.001327 | parrot-party 0x7824…e553 | 0xfe25…d941 |
| 2026-08-15 19:06:29Z | OUT | −7.2K | $9.61 | $0.001327 | fossil-chronic 0x9476…fe6c | 0xd725…a9b6 |
| 2026-08-15 19:06:29Z | IN | +7.2K | $9.61 | $0.001327 | Aggregator (unverified) 0x8f10…f996 | 0xd725…a9b6 |
| 2026-08-15 19:06:29Z | OUT | −5.4K | $7.11 | $0.001327 | fancy-setup 0x1357…6a88 | 0xb067…e8c6 |
| 2026-08-15 19:06:29Z | IN | +5.4K | $7.11 | $0.001327 | endorse-pizza 0xc8f6…9265 | 0xb067…e8c6 |
| 2026-08-15 19:06:27Z | OUT | −1.6K | $2.07 | $0.001327 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfba1…c24f |
| 2026-08-15 19:06:27Z | IN | +1.6K | $2.07 | $0.001327 | sheriff-infant 0xc3ad…10bf | 0xfba1…c24f |
| 2026-08-15 19:06:27Z | OUT | −19.5K | $26 | $0.001327 | Aggregator (unverified) 0x8f10…f996 | 0x66cf…05a6 |
| 2026-08-15 19:06:27Z | IN | +19.5K | $26 | $0.001327 | huge-patrol 0xbcd6…b503 | 0x66cf…05a6 |
| 2026-08-15 19:06:27Z | OUT | −3.6K | $4.80 | $0.001327 | curtain-guard 0xfdf4…b751 | 0x9123…36db |
| 2026-08-15 19:06:27Z | IN | +3.6K | $4.80 | $0.001327 | Aggregator (unverified) 0x8f10…f996 | 0x9123…36db |
| 2026-08-15 19:06:25Z | OUT | −9.3K | $12 | $0.001327 | kiss-blush 0xa3c1…e689 | 0x6c4c…d9f4 |
| 2026-08-15 19:06:25Z | IN | +9.3K | $12 | $0.001327 | Aggregator (unverified) 0x8f10…f996 | 0x6c4c…d9f4 |
| 2026-08-15 19:06:25Z | OUT | −2.7K | $3.60 | $0.001327 | Aggregator (unverified) 0x8f10…f996 | 0x3d92…a36f |
| 2026-08-15 19:06:25Z | IN | +2.7K | $3.60 | $0.001327 | fox-slight 0x72f1…3142 | 0x3d92…a36f |
| 2026-08-15 19:06:25Z | OUT | −13.3K | $18 | $0.001327 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5cad…581a |
| 2026-08-15 19:06:25Z | IN | +13.3K | $18 | $0.001327 | diary-alarm 0x5d37…6b91 | 0x5cad…581a |
| 2026-08-15 19:06:25Z | OUT | −3.6K | $4.80 | $0.001327 | escape-rebel 0xe438…8b3b | 0xd0a3…65f9 |
| 2026-08-15 19:06:25Z | IN | +3.6K | $4.80 | $0.001327 | Aggregator (unverified) 0x8f10…f996 | 0xd0a3…65f9 |
| 2026-08-15 19:06:23Z | OUT | −3.8K | $5.10 | $0.001327 | slogan-collect 0xddb1…4270 | 0x5cfd…970c |
| 2026-08-15 19:06:23Z | IN | +3.8K | $5.10 | $0.001327 | Aggregator (unverified) 0x8f10…f996 | 0x5cfd…970c |
| 2026-08-15 19:06:21Z | OUT | −15.2K | $20 | $0.001327 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2593…8a5e |
| 2026-08-15 19:06:21Z | IN | +15.2K | $20 | $0.001327 | tennis-leg 0x897b…cfd8 | 0x2593…8a5e |
| 2026-08-15 19:06:21Z | OUT | −2.4K | $3.22 | $0.001327 | Aggregator (unverified) 0x8f10…f996 | 0x7f3c…798d |
| 2026-08-15 19:06:21Z | IN | +2.4K | $3.22 | $0.001327 | upper-night 0xb0f3…ccfb | 0x7f3c…798d |
| 2026-08-15 19:06:21Z | OUT | −14.5K | $19 | $0.001327 | marble-fuel 0x5086…ceab | 0x144a…022a |
| 2026-08-15 19:06:21Z | IN | +14.5K | $19 | $0.001327 | Aggregator (unverified) 0x8f10…f996 | 0x144a…022a |
| 2026-08-15 19:06:21Z | OUT | −3.1K | $4.12 | $0.001327 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ccb…a264 |
| 2026-08-15 19:06:21Z | IN | +3.1K | $4.12 | $0.001327 | provide-ridge 0x4226…c22a | 0x3ccb…a264 |
| 2026-08-15 19:06:21Z | OUT | −6.4K | $8.48 | $0.001327 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4af…0be2 |
| 2026-08-15 19:06:21Z | IN | +6.4K | $8.48 | $0.001327 | sea-bubble 0xb8c0…c9d3 | 0xb4af…0be2 |
| 2026-08-15 19:06:19Z | OUT | −11.5K | $15 | $0.001327 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b38…c7b1 |
| 2026-08-15 19:06:19Z | IN | +11.5K | $15 | $0.001327 | tiny-skull 0x965b…2091 | 0x7b38…c7b1 |
| 2026-08-15 19:06:15Z | OUT | −14.7K | $19 | $0.001327 | radio-cushion 0xcdfd…981b | 0xa705…532b |
| 2026-08-15 19:06:15Z | IN | +14.7K | $19 | $0.001327 | Aggregator (unverified) 0x8f10…f996 | 0xa705…532b |
| 2026-08-15 19:06:13Z | OUT | −34.9K | $46 | $0.001327 | buzz-giant 0x5e61…3d04 | 0x3572…902c |
| 2026-08-15 19:06:13Z | IN | +34.9K | $46 | $0.001327 | Aggregator (unverified) 0x8f10…f996 | 0x3572…902c |
| 2026-08-15 19:06:13Z | OUT | −59.4K | $79 | $0.001327 | vault-lyrics 0xeb54…f38b | 0x2b02…809c |
| 2026-08-15 19:06:13Z | IN | +59.4K | $79 | $0.001327 | 0x Settler 0x7747…2359 | 0x2b02…809c |
| 2026-08-15 19:06:13Z | OUT | −4.5K | $6.03 | $0.001327 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6442…dca8 |
| 2026-08-15 19:06:13Z | IN | +4.5K | $6.03 | $0.001327 | garbage-crack 0x339e…4763 | 0x6442…dca8 |
| 2026-08-15 19:06:13Z | OUT | −14.8K | $20 | $0.001327 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6442…dca8 |
| 2026-08-15 19:06:13Z | IN | +14.8K | $20 | $0.001327 | safe-feel 0xcf38…0bfe | 0x6442…dca8 |
| 2026-08-15 19:06:11Z | OUT | −929.5K | $1.2K | $0.001327 | insane-engage 0xdbd6…d046 | 0x6594…9c6d |
| 2026-08-15 19:06:11Z | IN | +929.5K | $1.2K | $0.001327 | 0x Settler 0x7747…2359 | 0x6594…9c6d |
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.