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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 18:23:29Z | OUT | −86.8K | $62 | $0.000717 | annual-point 0x5543…4944 | 0x0fc5…45a5 |
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 18:23:29Z | IN | +86.8K | $62 | $0.000717 | 0x Settler 0x7747…2359 | 0x0fc5…45a5 |
| 2026-08-15 18:23:29Z | OUT | −28.4K | $20 | $0.000717 | ride-since 0x90f7…081d | 0xdeae…8d5a |
| 2026-08-15 18:23:29Z | IN | +28.4K | $20 | $0.000717 | 0x Settler 0x7747…2359 | 0xdeae…8d5a |
| 2026-08-15 18:23:29Z | OUT | −142.4K | $102 | $0.000717 | industry-collect 0x5025…50ef | 0xc1fc…ecec |
| 2026-08-15 18:23:29Z | IN | +142.4K | $102 | $0.000717 | 0x Settler 0x7747…2359 | 0xc1fc…ecec |
| 2026-08-15 18:23:29Z | OUT | −183.1K | $131 | $0.000717 | fresh-guard 0x034e…739f | 0xc003…8fb8 |
| 2026-08-15 18:23:29Z | IN | +183.1K | $131 | $0.000717 | 0x Settler 0x7747…2359 | 0xc003…8fb8 |
| 2026-08-15 18:23:29Z | OUT | −71.7K | $51 | $0.000717 | evil-pyramid 0x2522…727a | 0x64ca…1fb3 |
| 2026-08-15 18:23:29Z | IN | +71.7K | $51 | $0.000717 | 0x Settler 0x7747…2359 | 0x64ca…1fb3 |
| 2026-08-15 18:23:29Z | OUT | −245.2K | $176 | $0.000717 | grunt-chief 0x4763…9594 | 0x2f46…b594 |
| 2026-08-15 18:23:29Z | IN | +245.2K | $176 | $0.000717 | 0x Settler 0x7747…2359 | 0x2f46…b594 |
| 2026-08-15 18:23:29Z | OUT | −41.3K | $30 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa938…c86e |
| 2026-08-15 18:23:29Z | IN | +41.3K | $30 | $0.000717 | rent-silk 0x66a6…a6a9 | 0xa938…c86e |
| 2026-08-15 18:23:27Z | OUT | −187.4K | $134 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe2cc…e51b |
| 2026-08-15 18:23:27Z | IN | +187.4K | $134 | $0.000717 | holiday-cushion 0xda0f…3b5a | 0xe2cc…e51b |
| 2026-08-15 18:23:27Z | OUT | −17.3K | $12 | $0.000717 | payment-sight 0x15d7…9d9b | 0x4e7b…bfba |
| 2026-08-15 18:23:27Z | IN | +17.3K | $12 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x4e7b…bfba |
| 2026-08-15 18:23:27Z | OUT | −8.6K | $6.18 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x8e8f…3827 |
| 2026-08-15 18:23:27Z | IN | +8.6K | $6.18 | $0.000717 | snow-extra 0xf9c1…4b2a | 0x8e8f…3827 |
| 2026-08-15 18:23:27Z | OUT | −6.6K | $4.76 | $0.000717 | tray-color 0x3212…ff2b | 0x458f…8217 |
| 2026-08-15 18:23:27Z | IN | +6.6K | $4.76 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x458f…8217 |
| 2026-08-15 18:23:27Z | OUT | −32.2K | $23 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc63…2e09 |
| 2026-08-15 18:23:27Z | IN | +32.2K | $23 | $0.000717 | shuffle-bracket 0x6edd…6f63 | 0xbc63…2e09 |
| 2026-08-15 18:23:27Z | OUT | −108.2K | $78 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e04…7490 |
| 2026-08-15 18:23:27Z | IN | +108.2K | $78 | $0.000717 | retreat-hood 0x14ab…bb30 | 0x5e04…7490 |
| 2026-08-15 18:23:27Z | OUT | −15.5K | $11 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f71…77b1 |
| 2026-08-15 18:23:27Z | IN | +15.5K | $11 | $0.000717 | movie-author 0x68a8…58b9 | 0x0f71…77b1 |
| 2026-08-15 18:23:27Z | OUT | −75.5K | $54 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f71…77b1 |
| 2026-08-15 18:23:27Z | IN | +75.5K | $54 | $0.000717 | session-rare 0x2fe3…f1ea | 0x0f71…77b1 |
| 2026-08-15 18:23:27Z | OUT | −41.2K | $30 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xb479…c542 |
| 2026-08-15 18:23:27Z | IN | +41.2K | $30 | $0.000717 | brand-amazing 0x50f2…4105 | 0xb479…c542 |
| 2026-08-15 18:23:27Z | OUT | −123.7K | $89 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb479…c542 |
| 2026-08-15 18:23:27Z | IN | +123.7K | $89 | $0.000717 | three-excess 0x2ddf…3256 | 0xb479…c542 |
| 2026-08-15 18:23:27Z | OUT | −1.37M | $984 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe321…96ea |
| 2026-08-15 18:23:27Z | IN | +1.37M | $984 | $0.000717 | cart-vessel 0x0a02…5096 | 0xe321…96ea |
| 2026-08-15 18:23:25Z | OUT | −15.0K | $11 | $0.000717 | logic-critic 0x844e…1986 | 0xbe48…f2bf |
| 2026-08-15 18:23:25Z | IN | +15.0K | $11 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xbe48…f2bf |
| 2026-08-15 18:23:25Z | OUT | −72.1K | $52 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x05d7…59f7 |
| 2026-08-15 18:23:25Z | IN | +72.1K | $52 | $0.000717 | chat-orient 0x5810…0ea5 | 0x05d7…59f7 |
| 2026-08-15 18:23:25Z | OUT | −12.8K | $9.15 | $0.000717 | require-mother 0xe5cf…801e | 0x6fd4…3ecb |
| 2026-08-15 18:23:25Z | IN | +12.8K | $9.15 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x6fd4…3ecb |
| 2026-08-15 18:23:25Z | OUT | −52.4K | $38 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3f6…bfd0 |
| 2026-08-15 18:23:25Z | IN | +52.4K | $38 | $0.000717 | choose-little 0x54e9…9c50 | 0xd3f6…bfd0 |
| 2026-08-15 18:23:25Z | OUT | −2.6K | $1.87 | $0.000717 | play-liquid 0x9ccf…064d | 0x7e9e…a9cf |
| 2026-08-15 18:23:25Z | IN | +2.6K | $1.87 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x7e9e…a9cf |
| 2026-08-15 18:23:25Z | OUT | −4.8K | $3.45 | $0.000717 | reduce-film 0xa475…1f5e | 0x949b…9f1d |
| 2026-08-15 18:23:25Z | IN | +4.8K | $3.45 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x949b…9f1d |
| 2026-08-15 18:23:23Z | OUT | −161.0K | $115 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9ad…a15c |
| 2026-08-15 18:23:23Z | IN | +161.0K | $115 | $0.000717 | option-brass 0x1edb…2638 | 0xc9ad…a15c |
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.