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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 19:00:37Z | OUT | −4.3K | $6.21 | $0.001430 | confirm-point 0xe4d3…ea60 | 0x1932…1114 |
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 19:00:37Z | IN | +4.3K | $6.21 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1932…1114 |
| 2026-08-15 19:00:37Z | OUT | −1.4K | $2.03 | $0.001430 | dynamic-second 0xb220…0586 | 0x797f…8a80 |
| 2026-08-15 19:00:37Z | IN | +1.4K | $2.03 | $0.001430 | 0x Settler 0x7747…2359 | 0x797f…8a80 |
| 2026-08-15 19:00:37Z | OUT | −4.7K | $6.66 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a70…6ed5 |
| 2026-08-15 19:00:37Z | IN | +4.7K | $6.66 | $0.001430 | opinion-tired 0x63cc…1528 | 0x4a70…6ed5 |
| 2026-08-15 19:00:37Z | OUT | −2.2K | $3.09 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0xaf23…c8f0 |
| 2026-08-15 19:00:37Z | IN | +2.2K | $3.09 | $0.001430 | burden-noodle 0xa158…80fe | 0xaf23…c8f0 |
| 2026-08-15 19:00:37Z | OUT | −726.5K | $1.0K | $0.001430 | grief-thought 0xa87f…dd07 | 0x8569…79fb |
| 2026-08-15 19:00:37Z | IN | +726.5K | $1.0K | $0.001430 | 0x Settler 0x7747…2359 | 0x8569…79fb |
| 2026-08-15 19:00:37Z | OUT | −2.9K | $4.16 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5a6…146b |
| 2026-08-15 19:00:37Z | IN | +2.9K | $4.16 | $0.001430 | decade-ski 0x8133…fd6d | 0xc5a6…146b |
| 2026-08-15 19:00:37Z | OUT | −12.2K | $17 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5a6…146b |
| 2026-08-15 19:00:37Z | IN | +12.2K | $17 | $0.001430 | success-load 0x84d8…a28b | 0xc5a6…146b |
| 2026-08-15 19:00:35Z | OUT | −1.7K | $2.45 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x4da1…0e3f |
| 2026-08-15 19:00:35Z | IN | +1.7K | $2.45 | $0.001430 | history-tiger 0x9723…53b7 | 0x4da1…0e3f |
| 2026-08-15 19:00:35Z | OUT | −1.8K | $2.60 | $0.001430 | maid-please 0xf866…63c2 | 0x0570…ad17 |
| 2026-08-15 19:00:35Z | IN | +1.8K | $2.60 | $0.001430 | 0x Settler 0x7747…2359 | 0x0570…ad17 |
| 2026-08-15 19:00:35Z | OUT | −945.3K | $1.4K | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x25ab…2a87 |
| 2026-08-15 19:00:35Z | IN | +945.3K | $1.4K | $0.001430 | Alexandar 0x2444…3db3 | 0x25ab…2a87 |
| 2026-08-15 19:00:35Z | OUT | −147.4K | $211 | $0.001430 | collect-bacon 0x1700…a587 | 0x229e…30a7 |
| 2026-08-15 19:00:35Z | IN | +147.4K | $211 | $0.001430 | 0x Settler 0x7747…2359 | 0x229e…30a7 |
| 2026-08-15 19:00:35Z | OUT | −3.3K | $4.77 | $0.001430 | leave-fence 0x52f2…6f64 | 0xef2d…0ddb |
| 2026-08-15 19:00:35Z | IN | +3.3K | $4.77 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0xef2d…0ddb |
| 2026-08-15 19:00:33Z | OUT | −76.5K | $109 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0xc416…3167 |
| 2026-08-15 19:00:33Z | IN | +76.5K | $109 | $0.001430 | click-shield 0x4dae…729f | 0xc416…3167 |
| 2026-08-15 19:00:33Z | OUT | −16.8K | $24 | $0.001430 | anchor-hurt 0xd5fe…10d4 | 0xbeae…c69e |
| 2026-08-15 19:00:33Z | IN | +16.8K | $24 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0xbeae…c69e |
| 2026-08-15 19:00:33Z | OUT | −4.0K | $5.69 | $0.001430 | blossom-nerve 0xf462…935a | 0xcfec…17e4 |
| 2026-08-15 19:00:33Z | IN | +4.0K | $5.69 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0xcfec…17e4 |
| 2026-08-15 19:00:33Z | OUT | −22.2K | $32 | $0.001430 | quote-video 0x7cd9…a6ca | 0x07c3…2b44 |
| 2026-08-15 19:00:33Z | IN | +22.2K | $32 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x07c3…2b44 |
| 2026-08-15 19:00:33Z | OUT | −71.9K | $103 | $0.001430 | multiply-sport 0xbf50…2b78 | 0x6b66…2348 |
| 2026-08-15 19:00:33Z | IN | +71.9K | $103 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x6b66…2348 |
| 2026-08-15 19:00:31Z | OUT | −140.6K | $201 | $0.001430 | summer-furnace 0xcf2e…2668 | 0x13b9…762a |
| 2026-08-15 19:00:31Z | IN | +140.6K | $201 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x13b9…762a |
| 2026-08-15 19:00:29Z | OUT | −10.4K | $15 | $0.001430 | win-undo 0xe152…b642 | 0xb01e…39f4 |
| 2026-08-15 19:00:29Z | IN | +10.4K | $15 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0xb01e…39f4 |
| 2026-08-15 19:00:29Z | OUT | −717.1K | $1.0K | $0.001430 | grief-thought 0xa87f…dd07 | 0x5d13…0edb |
| 2026-08-15 19:00:29Z | IN | +717.1K | $1.0K | $0.001430 | 0x Settler 0x7747…2359 | 0x5d13…0edb |
| 2026-08-15 19:00:29Z | OUT | −153.3K | $219 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb706…e190 |
| 2026-08-15 19:00:29Z | IN | +153.3K | $219 | $0.001430 | fish-base 0xd3b7…8ee6 | 0xb706…e190 |
| 2026-08-15 19:00:29Z | OUT | −2.5K | $3.54 | $0.001430 | gain-kiss 0x8a59…4d24 | 0xc0c2…f14c |
| 2026-08-15 19:00:29Z | IN | +2.5K | $3.54 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0xc0c2…f14c |
| 2026-08-15 19:00:27Z | OUT | −329.0K | $470 | $0.001430 | left-cancel 0x9085…2dc0 | 0x269c…ee8c |
| 2026-08-15 19:00:27Z | IN | +329.0K | $470 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x269c…ee8c |
| 2026-08-15 19:00:27Z | OUT | −4.9K | $6.99 | $0.001430 | quarter-album 0xf61b…3f13 | 0xc8e6…3a04 |
| 2026-08-15 19:00:27Z | IN | +4.9K | $6.99 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0xc8e6…3a04 |
| 2026-08-15 19:00:27Z | OUT | −84.3K | $121 | $0.001430 | game-record 0xf499…40f7 | 0xb978…8141 |
| 2026-08-15 19:00:27Z | IN | +84.3K | $121 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0xb978…8141 |
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.