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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 18:18:03Z | IN | +48.0K | $20 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x4bf3…9dd4 |
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 18:18:03Z | OUT | −11.5K | $4.72 | $0.000411 | change-soup 0xba97…78d2 | 0x56cc…fee1 |
| 2026-08-15 18:18:03Z | IN | +11.5K | $4.72 | $0.000411 | 0x Settler 0x7747…2359 | 0x56cc…fee1 |
| 2026-08-15 18:18:03Z | OUT | −1.21M | $498 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7abe…dba2 |
| 2026-08-15 18:18:03Z | IN | +1.21M | $498 | $0.000411 | estate-salad 0x1c0a…d2ac | 0x7abe…dba2 |
| 2026-08-15 18:18:03Z | OUT | −489.8K | $201 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0a1…9c46 |
| 2026-08-15 18:18:03Z | IN | +489.8K | $201 | $0.000411 | bar-casino 0xa5e8…2125 | 0xd0a1…9c46 |
| 2026-08-15 18:18:03Z | OUT | −166.1K | $68 | $0.000411 | capable-lawn 0x9766…f74d | 0x52b7…ea60 |
| 2026-08-15 18:18:03Z | IN | +166.1K | $68 | $0.000411 | 0x Settler 0x7747…2359 | 0x52b7…ea60 |
| 2026-08-15 18:18:03Z | OUT | −64.2K | $26 | $0.000411 | return-library 0x0060…f29e | 0x9fb5…5f78 |
| 2026-08-15 18:18:03Z | IN | +64.2K | $26 | $0.000411 | 0x Settler 0x7747…2359 | 0x9fb5…5f78 |
| 2026-08-15 18:18:01Z | OUT | −50.8K | $21 | $0.000411 | stereo-six 0x20c8…fc09 | 0x0926…87be |
| 2026-08-15 18:18:01Z | IN | +50.8K | $21 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x0926…87be |
| 2026-08-15 18:18:01Z | OUT | −11.9K | $4.87 | $0.000411 | habit-myth 0x2a78…a5b2 | 0x8b9c…6691 |
| 2026-08-15 18:18:01Z | IN | +11.9K | $4.87 | $0.000411 | 0x Settler 0x7747…2359 | 0x8b9c…6691 |
| 2026-08-15 18:18:01Z | OUT | −47.8K | $20 | $0.000411 | rhythm-race 0x2396…3046 | 0x1a63…7358 |
| 2026-08-15 18:18:01Z | IN | +47.8K | $20 | $0.000411 | 0x Settler 0x7747…2359 | 0x1a63…7358 |
| 2026-08-15 18:18:01Z | OUT | −5.9K | $2.43 | $0.000411 | eight-face 0xf0c4…dbd1 | 0x0f27…f48d |
| 2026-08-15 18:18:01Z | IN | +5.9K | $2.43 | $0.000411 | 0x Settler 0x7747…2359 | 0x0f27…f48d |
| 2026-08-15 18:18:01Z | OUT | −23.9K | $9.83 | $0.000411 | illness-basic 0x74f5…4282 | 0x8c1c…6b0f |
| 2026-08-15 18:18:01Z | IN | +23.9K | $9.83 | $0.000411 | 0x Settler 0x7747…2359 | 0x8c1c…6b0f |
| 2026-08-15 18:18:01Z | OUT | −67.9K | $28 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ad0…7938 |
| 2026-08-15 18:18:01Z | IN | +67.9K | $28 | $0.000411 | resource-april 0x0fc2…6771 | 0x6ad0…7938 |
| 2026-08-15 18:18:01Z | OUT | −4.8K | $1.96 | $0.000411 | width-deer 0x23b2…6743 | 0x6896…0462 |
| 2026-08-15 18:18:01Z | IN | +4.8K | $1.96 | $0.000411 | 0x Settler 0x7747…2359 | 0x6896…0462 |
| 2026-08-15 18:18:01Z | OUT | −7.2K | $2.95 | $0.000411 | pony-human 0x083e…cccb | 0x9de9…3974 |
| 2026-08-15 18:18:01Z | IN | +7.2K | $2.95 | $0.000411 | 0x Settler 0x7747…2359 | 0x9de9…3974 |
| 2026-08-15 18:18:01Z | OUT | −540.8K | $222 | $0.000411 | jacket-trash 0x8e89…94c6 | 0xc18e…a0b7 |
| 2026-08-15 18:18:01Z | IN | +540.8K | $222 | $0.000411 | 0x Settler 0x7747…2359 | 0xc18e…a0b7 |
| 2026-08-15 18:17:59Z | OUT | −188.9K | $76 | $0.000402 | admit-feature 0xd62a…6665 | 0x3707…3111 |
| 2026-08-15 18:17:59Z | IN | +188.9K | $76 | $0.000402 | 0x Settler 0x7747…2359 | 0x3707…3111 |
| 2026-08-15 18:17:59Z | OUT | −1.36M | $546 | $0.000402 | sad-other 0x2d32…05ea | 0xf1ec…d450 |
| 2026-08-15 18:17:59Z | IN | +1.36M | $546 | $0.000402 | 0x Settler 0x7747…2359 | 0xf1ec…d450 |
| 2026-08-15 18:17:59Z | OUT | −5.7K | $2.31 | $0.000402 | inquiry-opinion 0x9245…a01a | 0x4b52…ae8e |
| 2026-08-15 18:17:59Z | IN | +5.7K | $2.31 | $0.000402 | 0x Settler 0x7747…2359 | 0x4b52…ae8e |
| 2026-08-15 18:17:59Z | OUT | −25.1K | $10 | $0.000402 | mix-winner 0x94d6…8833 | 0x7822…3e99 |
| 2026-08-15 18:17:59Z | IN | +25.1K | $10 | $0.000402 | 0x Settler 0x7747…2359 | 0x7822…3e99 |
| 2026-08-15 18:17:59Z | OUT | −25.1K | $10 | $0.000402 | three-garlic 0x7454…e276 | 0xdeb3…d9ed |
| 2026-08-15 18:17:59Z | IN | +25.1K | $10 | $0.000402 | 0x Settler 0x7747…2359 | 0xdeb3…d9ed |
| 2026-08-15 18:17:59Z | OUT | −27.0K | $11 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8854…4ee3 |
| 2026-08-15 18:17:59Z | IN | +27.0K | $11 | $0.000402 | aspect-resource 0x793f…448f | 0x8854…4ee3 |
| 2026-08-15 18:17:57Z | OUT | −1.35M | $545 | $0.000402 | fire-kidney 0x218b…e96c | 0xcb80…a28e |
| 2026-08-15 18:17:57Z | IN | +1.35M | $545 | $0.000402 | 0x Settler 0x7747…2359 | 0xcb80…a28e |
| 2026-08-15 18:17:57Z | OUT | −314.0K | $126 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd10a…f690 |
| 2026-08-15 18:17:57Z | IN | +314.0K | $126 | $0.000402 | tail-hole 0x7103…2c4a | 0xd10a…f690 |
| 2026-08-15 18:17:57Z | OUT | −140.5K | $57 | $0.000402 | Aggregator (unverified) 0x8f10…f996 | 0xd10a…f690 |
| 2026-08-15 18:17:57Z | IN | +140.5K | $57 | $0.000402 | physical-lucky 0x77e4…1312 | 0xd10a…f690 |
| 2026-08-15 18:17:57Z | OUT | −5.4K | $2.19 | $0.000402 | loud-tape 0x0cd1…964a | 0x5c5a…4e58 |
| 2026-08-15 18:17:57Z | IN | +5.4K | $2.19 | $0.000402 | 0x Settler 0x7747…2359 | 0x5c5a…4e58 |
| 2026-08-15 18:17:57Z | OUT | −51.9K | $21 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7acd…7ed3 |
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.