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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 18:18:09Z | IN | +18.3K | $7.52 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x8484…8060 |
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 18:18:09Z | OUT | −805.4K | $331 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x68fa…daef |
| 2026-08-15 18:18:09Z | IN | +805.4K | $331 | $0.000411 | fury-concert 0x3571…6c0e | 0x68fa…daef |
| 2026-08-15 18:18:09Z | OUT | −72.6K | $30 | $0.000411 | length-bread 0xf788…db59 | 0x7183…0fac |
| 2026-08-15 18:18:09Z | IN | +72.6K | $30 | $0.000411 | 0x Settler 0x7747…2359 | 0x7183…0fac |
| 2026-08-15 18:18:07Z | OUT | −9.1K | $3.76 | $0.000411 | shine-super 0xf9d4…6f4c | 0x4adb…730d |
| 2026-08-15 18:18:07Z | IN | +9.1K | $3.76 | $0.000411 | 0x Settler 0x7747…2359 | 0x4adb…730d |
| 2026-08-15 18:18:07Z | OUT | −5.9K | $2.43 | $0.000411 | during-pulse 0xce27…c87d | 0x0925…ce59 |
| 2026-08-15 18:18:07Z | IN | +5.9K | $2.43 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x0925…ce59 |
| 2026-08-15 18:18:07Z | OUT | −52.5K | $22 | $0.000411 | level-derive 0x7439…d80d | 0x8d43…8f5c |
| 2026-08-15 18:18:07Z | IN | +52.5K | $22 | $0.000411 | 0x Settler 0x7747…2359 | 0x8d43…8f5c |
| 2026-08-15 18:18:07Z | OUT | −190.4K | $78 | $0.000411 | vital-insect 0xce2d…f58b | 0x7961…f232 |
| 2026-08-15 18:18:07Z | IN | +190.4K | $78 | $0.000411 | 0x Settler 0x7747…2359 | 0x7961…f232 |
| 2026-08-15 18:18:07Z | OUT | −130.8K | $54 | $0.000411 | drill-gap 0xe8e0…d8fc | 0x2ed4…571a |
| 2026-08-15 18:18:07Z | IN | +130.8K | $54 | $0.000411 | 0x Settler 0x7747…2359 | 0x2ed4…571a |
| 2026-08-15 18:18:07Z | OUT | −19.4K | $7.97 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3efd…cd17 |
| 2026-08-15 18:18:07Z | IN | +19.4K | $7.97 | $0.000411 | shine-hold 0x43ba…888d | 0x3efd…cd17 |
| 2026-08-15 18:18:07Z | OUT | −193.0K | $79 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb78…0f45 |
| 2026-08-15 18:18:07Z | IN | +193.0K | $79 | $0.000411 | unit-expand 0x1afc…257d | 0xbb78…0f45 |
| 2026-08-15 18:18:05Z | OUT | −8.3K | $3.42 | $0.000411 | repair-disagree 0xf3da…1855 | 0x73e2…d78b |
| 2026-08-15 18:18:05Z | IN | +8.3K | $3.42 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x73e2…d78b |
| 2026-08-15 18:18:05Z | OUT | −429.6K | $176 | $0.000411 | morning-autumn 0x60f1…3a69 | 0x8501…0df7 |
| 2026-08-15 18:18:05Z | IN | +429.6K | $176 | $0.000411 | 0x Settler 0x7747…2359 | 0x8501…0df7 |
| 2026-08-15 18:18:05Z | OUT | −56.7K | $23 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84c7…414a |
| 2026-08-15 18:18:05Z | IN | +56.7K | $23 | $0.000411 | rather-anchor 0xb3eb…89a4 | 0x84c7…414a |
| 2026-08-15 18:18:05Z | OUT | −2.21M | $905 | $0.000411 | turtle-kitchen 0x2fea…c5f9 | 0x9bc0…3343 |
| 2026-08-15 18:18:05Z | IN | +2.21M | $905 | $0.000411 | 0x Settler 0x7747…2359 | 0x9bc0…3343 |
| 2026-08-15 18:18:05Z | OUT | −4.4K | $1.82 | $0.000411 | spider-canyon 0x55ad…018c | 0x5857…97d8 |
| 2026-08-15 18:18:05Z | IN | +4.4K | $1.82 | $0.000411 | 0x Settler 0x7747…2359 | 0x5857…97d8 |
| 2026-08-15 18:18:05Z | OUT | −9.2K | $3.77 | $0.000411 | between-snack 0x2d2c…ee05 | 0x61cf…f1b9 |
| 2026-08-15 18:18:05Z | IN | +9.2K | $3.77 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x61cf…f1b9 |
| 2026-08-15 18:18:05Z | OUT | −567.3K | $233 | $0.000411 | type-behave 0xf334…83fb | 0xa12d…535f |
| 2026-08-15 18:18:05Z | IN | +567.3K | $233 | $0.000411 | 0x Settler 0x7747…2359 | 0xa12d…535f |
| 2026-08-15 18:18:05Z | OUT | −115.1K | $47 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92b5…77b2 |
| 2026-08-15 18:18:05Z | IN | +115.1K | $47 | $0.000411 | major-fashion 0x2c37…8461 | 0x92b5…77b2 |
| 2026-08-15 18:18:03Z | OUT | −43.7K | $18 | $0.000411 | tag-float 0xaf6e…a51f | 0xa569…54fb |
| 2026-08-15 18:18:03Z | IN | +43.7K | $18 | $0.000411 | 0x Settler 0x7747…2359 | 0xa569…54fb |
| 2026-08-15 18:18:03Z | OUT | −8.8K | $3.61 | $0.000411 | sorry-comic 0x62bd…4c9b | 0xf66d…e64e |
| 2026-08-15 18:18:03Z | IN | +8.8K | $3.61 | $0.000411 | 0x Settler 0x7747…2359 | 0xf66d…e64e |
| 2026-08-15 18:18:03Z | OUT | −10.1K | $4.14 | $0.000411 | congress-canoe 0x73df…0819 | 0xbc17…9184 |
| 2026-08-15 18:18:03Z | IN | +10.1K | $4.14 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0xbc17…9184 |
| 2026-08-15 18:18:03Z | OUT | −7.05M | $2.9K | $0.000411 | faculty-spray 0x6859…78ae | 0xea4e…c9a6 |
| 2026-08-15 18:18:03Z | IN | +7.05M | $2.9K | $0.000411 | 0x Settler 0x7747…2359 | 0xea4e…c9a6 |
| 2026-08-15 18:18:03Z | OUT | −21.7K | $8.92 | $0.000411 | display-sister 0x8497…fdff | 0x0f02…f40a |
| 2026-08-15 18:18:03Z | IN | +21.7K | $8.92 | $0.000411 | 0x Settler 0x7747…2359 | 0x0f02…f40a |
| 2026-08-15 18:18:03Z | OUT | −45.8K | $19 | $0.000411 | cruel-keep 0xcf88…d641 | 0xfcda…5049 |
| 2026-08-15 18:18:03Z | IN | +45.8K | $19 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0xfcda…5049 |
| 2026-08-15 18:18:03Z | OUT | −565.6K | $232 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0968…3c60 |
| 2026-08-15 18:18:03Z | IN | +565.6K | $232 | $0.000411 | adult-accuse 0xe1fe…a056 | 0x0968…3c60 |
| 2026-08-15 18:18:03Z | OUT | −48.0K | $20 | $0.000411 | wrist-about 0xfd72…61ed | 0x4bf3…9dd4 |
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.