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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 18:17:43Z | IN | +339.2K | $137 | $0.000402 | easily-much 0x3740…8f31 | 0x13ca…387f |
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 18:17:43Z | OUT | −48.5K | $20 | $0.000402 | loyal-want 0xd847…b5f6 | 0x443f…b500 |
| 2026-08-15 18:17:43Z | IN | +48.5K | $20 | $0.000402 | 0x Settler 0x7747…2359 | 0x443f…b500 |
| 2026-08-15 18:17:43Z | OUT | −84.8K | $34 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3cc8…c2c2 |
| 2026-08-15 18:17:43Z | IN | +84.8K | $34 | $0.000402 | project-public 0x314a…283f | 0x3cc8…c2c2 |
| 2026-08-15 18:17:43Z | OUT | −139.0K | $56 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8829…700c |
| 2026-08-15 18:17:43Z | IN | +139.0K | $56 | $0.000402 | carbon-screen 0x3b31…bf0c | 0x8829…700c |
| 2026-08-15 18:17:43Z | OUT | −647.2K | $260 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8171…e460 |
| 2026-08-15 18:17:43Z | IN | +647.2K | $260 | $0.000402 | knee-avocado 0xe44d…bde2 | 0x8171…e460 |
| 2026-08-15 18:17:43Z | OUT | −78.6K | $32 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44d4…83d1 |
| 2026-08-15 18:17:43Z | IN | +78.6K | $32 | $0.000402 | fold-license 0xfd19…5780 | 0x44d4…83d1 |
| 2026-08-15 18:17:41Z | OUT | −6.6K | $2.65 | $0.000402 | shiver-vacuum 0x3d63…a051 | 0x89e7…6e6d |
| 2026-08-15 18:17:41Z | IN | +6.6K | $2.65 | $0.000402 | 0x Settler 0x7747…2359 | 0x89e7…6e6d |
| 2026-08-15 18:17:41Z | OUT | −57.3K | $23 | $0.000402 | hamster-glad 0x0cba…4c21 | 0xf715…8dc2 |
| 2026-08-15 18:17:41Z | IN | +57.3K | $23 | $0.000402 | 0x Settler 0x7747…2359 | 0xf715…8dc2 |
| 2026-08-15 18:17:41Z | OUT | −22.0K | $8.84 | $0.000402 | vivid-fruit 0xa6e0…7290 | 0x5e0d…7d28 |
| 2026-08-15 18:17:41Z | IN | +22.0K | $8.84 | $0.000402 | Aggregator (unverified) 0x8f10…f996 | 0x5e0d…7d28 |
| 2026-08-15 18:17:39Z | OUT | −8.86M | $3.6K | $0.000402 | web-upset 0xce9b…6cc2 | 0xda14…5cfa |
| 2026-08-15 18:17:39Z | IN | +8.86M | $3.6K | $0.000402 | 0x Settler 0x7747…2359 | 0xda14…5cfa |
| 2026-08-15 18:17:39Z | OUT | −11.2K | $4.52 | $0.000402 | seat-secret 0x3ed9…a111 | 0xdb18…79fd |
| 2026-08-15 18:17:39Z | IN | +11.2K | $4.52 | $0.000402 | 0x Settler 0x7747…2359 | 0xdb18…79fd |
| 2026-08-15 18:17:39Z | OUT | −162.5K | $65 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x280c…96c9 |
| 2026-08-15 18:17:39Z | IN | +162.5K | $65 | $0.000402 | latin-damage 0x7748…a9ef | 0x280c…96c9 |
| 2026-08-15 18:17:37Z | OUT | −43.7K | $18 | $0.000402 | desert-describe 0xec63…8abf | 0x8894…8dbe |
| 2026-08-15 18:17:37Z | IN | +43.7K | $18 | $0.000402 | Aggregator (unverified) 0x8f10…f996 | 0x8894…8dbe |
| 2026-08-15 18:17:37Z | OUT | −1.25M | $504 | $0.000402 | palace-brother 0x774c…09d4 | 0xe45a…daea |
| 2026-08-15 18:17:37Z | IN | +1.25M | $504 | $0.000402 | 0x Settler 0x7747…2359 | 0xe45a…daea |
| 2026-08-15 18:17:37Z | OUT | −1.82M | $733 | $0.000402 | tooth-gesture 0xd4fd…112c | 0x0a16…922a |
| 2026-08-15 18:17:37Z | IN | +1.82M | $733 | $0.000402 | 0x Settler 0x7747…2359 | 0x0a16…922a |
| 2026-08-15 18:17:35Z | OUT | −920.8K | $371 | $0.000402 | acquire-game 0x48e8…9a22 | 0x7ccb…9a4b |
| 2026-08-15 18:17:35Z | IN | +920.8K | $371 | $0.000402 | 0x Settler 0x7747…2359 | 0x7ccb…9a4b |
| 2026-08-15 18:17:35Z | OUT | −24.5K | $9.84 | $0.000402 | become-loan 0x61d3…77db | 0x8fb5…d690 |
| 2026-08-15 18:17:35Z | IN | +24.5K | $9.84 | $0.000402 | 0x Settler 0x7747…2359 | 0x8fb5…d690 |
| 2026-08-15 18:17:35Z | OUT | −33.2K | $13 | $0.000402 | length-tobacco 0x5799…b4fa | 0x51ce…7dfd |
| 2026-08-15 18:17:35Z | IN | +33.2K | $13 | $0.000402 | 0x Settler 0x7747…2359 | 0x51ce…7dfd |
| 2026-08-15 18:17:35Z | OUT | −47.4K | $19 | $0.000402 | obtain-require 0xf7ff…8489 | 0x8515…3187 |
| 2026-08-15 18:17:35Z | IN | +47.4K | $19 | $0.000402 | 0x Settler 0x7747…2359 | 0x8515…3187 |
| 2026-08-15 18:17:35Z | OUT | −11.4K | $4.58 | $0.000402 | Aggregator (unverified) 0x8f10…f996 | 0xd58b…445c |
| 2026-08-15 18:17:35Z | IN | +11.4K | $4.58 | $0.000402 | monster-velvet 0xa5b5…10d0 | 0xd58b…445c |
| 2026-08-15 18:17:35Z | OUT | −3.39M | $1.4K | $0.000402 | split-jazz 0x967f…19d4 | 0xf42a…6256 |
| 2026-08-15 18:17:35Z | IN | +3.39M | $1.4K | $0.000402 | 0x Settler 0x7747…2359 | 0xf42a…6256 |
| 2026-08-15 18:17:35Z | OUT | −51.4K | $21 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a91…a8ed |
| 2026-08-15 18:17:35Z | IN | +51.4K | $21 | $0.000402 | cabbage-theory 0xd5df…984d | 0x6a91…a8ed |
| 2026-08-15 18:17:35Z | OUT | −81.4K | $33 | $0.000402 | nominee-wrist 0x6b05…eb1f | 0x28b8…07c4 |
| 2026-08-15 18:17:35Z | IN | +81.4K | $33 | $0.000402 | 0x Settler 0x7747…2359 | 0x28b8…07c4 |
| 2026-08-15 18:17:35Z | OUT | −24.3K | $9.76 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe405…e126 |
| 2026-08-15 18:17:35Z | IN | +24.3K | $9.76 | $0.000402 | actress-desert 0xc110…80c4 | 0xe405…e126 |
| 2026-08-15 18:17:35Z | OUT | −1.77M | $712 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8bba…40f4 |
| 2026-08-15 18:17:35Z | IN | +1.77M | $712 | $0.000402 | frame-phone 0xbf6c…651b | 0x8bba…40f4 |
| 2026-08-15 18:17:35Z | OUT | −9.8K | $3.95 | $0.000402 | concert-unfold 0xead3…3a3e | 0x1f86…0469 |
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.