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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 18:26:25Z | OUT | −45.5K | $37 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdffa…de72 |
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 18:26:25Z | IN | +45.5K | $37 | $0.000816 | media-tray 0xa74d…9a3c | 0xdffa…de72 |
| 2026-08-15 18:26:25Z | OUT | −903.1K | $736 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xdffa…de72 |
| 2026-08-15 18:26:25Z | IN | +903.1K | $736 | $0.000816 | onion-fire 0x2dad…f855 | 0xdffa…de72 |
| 2026-08-15 18:26:25Z | OUT | −66.5K | $54 | $0.000816 | island-salad 0xd369…497d | 0xfb74…0672 |
| 2026-08-15 18:26:25Z | IN | +66.5K | $54 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb74…0672 |
| 2026-08-15 18:26:25Z | OUT | −5.2K | $4.24 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa44…881e |
| 2026-08-15 18:26:25Z | IN | +5.2K | $4.24 | $0.000816 | punch-curtain 0x29e7…fcff | 0xaa44…881e |
| 2026-08-15 18:26:25Z | OUT | −46.9K | $38 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ae1…5f74 |
| 2026-08-15 18:26:25Z | IN | +46.9K | $38 | $0.000816 | holiday-cushion 0xda0f…3b5a | 0x5ae1…5f74 |
| 2026-08-15 18:26:25Z | OUT | −3.6K | $2.93 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x5ae1…5f74 |
| 2026-08-15 18:26:25Z | IN | +3.6K | $2.93 | $0.000816 | extra-bright 0x6f34…f065 | 0x5ae1…5f74 |
| 2026-08-15 18:26:25Z | OUT | −9.0K | $7.31 | $0.000816 | rigid-afraid 0xd206…560d | 0x428d…3830 |
| 2026-08-15 18:26:25Z | IN | +9.0K | $7.31 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x428d…3830 |
| 2026-08-15 18:26:23Z | OUT | −10.3K | $8.40 | $0.000816 | rapid-suspect 0x5503…df08 | 0x5162…4c1e |
| 2026-08-15 18:26:23Z | IN | +10.3K | $8.40 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5162…4c1e |
| 2026-08-15 18:26:23Z | OUT | −639.7K | $522 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x6185…27d2 |
| 2026-08-15 18:26:23Z | IN | +639.7K | $522 | $0.000816 | cement-book 0xe5e2…de98 | 0x6185…27d2 |
| 2026-08-15 18:26:23Z | OUT | −12.3K | $10 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x9e85…25c1 |
| 2026-08-15 18:26:23Z | IN | +12.3K | $10 | $0.000816 | argue-spice 0x20c9…6929 | 0x9e85…25c1 |
| 2026-08-15 18:26:23Z | OUT | −408.9K | $333 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xf635…56d8 |
| 2026-08-15 18:26:23Z | IN | +408.9K | $333 | $0.000816 | bar-casino 0xa5e8…2125 | 0xf635…56d8 |
| 2026-08-15 18:26:21Z | OUT | −16.8K | $14 | $0.000816 | smart-orient 0x0699…8ae4 | 0xd4ce…e5ee |
| 2026-08-15 18:26:21Z | IN | +16.8K | $14 | $0.000816 | 0x Settler 0x7747…2359 | 0xd4ce…e5ee |
| 2026-08-15 18:26:21Z | OUT | −5.81M | $4.7K | $0.000816 | dad-cigar 0x85f6…effc | 0x5bb8…7615 |
| 2026-08-15 18:26:21Z | IN | +5.81M | $4.7K | $0.000816 | 0x Settler 0x7747…2359 | 0x5bb8…7615 |
| 2026-08-15 18:26:21Z | OUT | −287.7K | $235 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x9364…f783 |
| 2026-08-15 18:26:21Z | IN | +287.7K | $235 | $0.000816 | harsh-hill 0x05da…d009 | 0x9364…f783 |
| 2026-08-15 18:26:21Z | OUT | −25.1K | $20 | $0.000816 | suggest-satoshi 0x13bc…b3d0 | 0xe308…911f |
| 2026-08-15 18:26:21Z | IN | +25.1K | $20 | $0.000816 | 0x Settler 0x7747…2359 | 0xe308…911f |
| 2026-08-15 18:26:21Z | OUT | −262.2K | $214 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x2145…c92d |
| 2026-08-15 18:26:21Z | IN | +262.2K | $214 | $0.000816 | elder-gap 0x16f8…e908 | 0x2145…c92d |
| 2026-08-15 18:26:21Z | OUT | −125.4K | $102 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2145…c92d |
| 2026-08-15 18:26:21Z | IN | +125.4K | $102 | $0.000816 | lion-kingdom 0x4fd9…33fe | 0x2145…c92d |
| 2026-08-15 18:26:21Z | OUT | −303.6K | $248 | $0.000816 | dune-firm 0x9245…981e | 0x72f4…300b |
| 2026-08-15 18:26:21Z | IN | +303.6K | $248 | $0.000816 | 0x Settler 0x7747…2359 | 0x72f4…300b |
| 2026-08-15 18:26:21Z | OUT | −24.5K | $20 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f9c…2956 |
| 2026-08-15 18:26:21Z | IN | +24.5K | $20 | $0.000816 | benefit-soul 0xbaa4…a0f2 | 0x6f9c…2956 |
| 2026-08-15 18:26:21Z | OUT | −126.3K | $103 | $0.000816 | negative-hire 0x702c…6b1e | 0x6734…4761 |
| 2026-08-15 18:26:21Z | IN | +126.3K | $103 | $0.000816 | 0x Settler 0x7747…2359 | 0x6734…4761 |
| 2026-08-15 18:26:19Z | OUT | −12.6K | $10 | $0.000816 | busy-siren 0xe8dd…b173 | 0x25e0…d8ab |
| 2026-08-15 18:26:19Z | IN | +12.6K | $10 | $0.000816 | 0x Settler 0x7747…2359 | 0x25e0…d8ab |
| 2026-08-15 18:26:19Z | OUT | −4.2K | $3.43 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x316f…5600 |
| 2026-08-15 18:26:19Z | IN | +4.2K | $3.43 | $0.000816 | message-unusual 0x4b13…a8a7 | 0x316f…5600 |
| 2026-08-15 18:26:19Z | OUT | −6.3K | $5.13 | $0.000816 | frost-marble 0x774e…03f1 | 0x5a83…ff5a |
| 2026-08-15 18:26:19Z | IN | +6.3K | $5.13 | $0.000816 | 0x Settler 0x7747…2359 | 0x5a83…ff5a |
| 2026-08-15 18:26:19Z | OUT | −19.0K | $15 | $0.000816 | drum-save 0xbf9e…f839 | 0x72c1…93e6 |
| 2026-08-15 18:26:19Z | IN | +19.0K | $15 | $0.000816 | 0x Settler 0x7747…2359 | 0x72c1…93e6 |
| 2026-08-15 18:26:19Z | OUT | −63.3K | $52 | $0.000816 | fun-half 0xdcf0…573e | 0xff11…c342 |
| 2026-08-15 18:26:19Z | IN | +63.3K | $52 | $0.000816 | 0x Settler 0x7747…2359 | 0xff11…c342 |
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.