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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 18:15:13Z | OUT | −17.4K | $3.26 | $0.000188 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcdc5…371a |
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 18:15:13Z | IN | +17.4K | $3.26 | $0.000188 | end-rebel 0x95e0…d6d4 | 0xcdc5…371a |
| 2026-08-15 18:15:11Z | OUT | −695.2K | $130 | $0.000188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a63…f0b3 |
| 2026-08-15 18:15:11Z | IN | +695.2K | $130 | $0.000188 | track-cube 0x8ef2…86ae | 0x4a63…f0b3 |
| 2026-08-15 18:15:11Z | OUT | −1.39M | $261 | $0.000188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e50…84a0 |
| 2026-08-15 18:15:11Z | IN | +1.39M | $261 | $0.000188 | until-soul 0xfd2d…65c0 | 0x0e50…84a0 |
| 2026-08-15 18:15:09Z | OUT | −2.71M | $508 | $0.000188 | crazy-chronic 0x5c04…34f6 | 0xf3b1…fc5a |
| 2026-08-15 18:15:09Z | IN | +2.71M | $508 | $0.000188 | 0x Settler 0x7747…2359 | 0xf3b1…fc5a |
| 2026-08-15 18:15:07Z | OUT | −40.6K | $7.61 | $0.000188 | practice-ready 0x5d1c…faf5 | 0x8aee…74fe |
| 2026-08-15 18:15:07Z | IN | +40.6K | $7.61 | $0.000188 | 0x Settler 0x7747…2359 | 0x8aee…74fe |
| 2026-08-15 18:15:07Z | OUT | −140.2K | $26 | $0.000188 | inflict-lake 0x7716…e07e | 0xf217…87ac |
| 2026-08-15 18:15:07Z | IN | +140.2K | $26 | $0.000188 | 0x Settler 0x7747…2359 | 0xf217…87ac |
| 2026-08-15 18:15:05Z | OUT | −35.4K | $6.64 | $0.000188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x556f…d8e7 |
| 2026-08-15 18:15:05Z | IN | +35.4K | $6.64 | $0.000188 | gadget-walnut 0xdf38…0eb2 | 0x556f…d8e7 |
| 2026-08-15 18:15:05Z | OUT | −215.8K | $40 | $0.000188 | draft-light 0x5ce7…8544 | 0x4c55…b333 |
| 2026-08-15 18:15:05Z | IN | +215.8K | $40 | $0.000188 | 0x Settler 0x7747…2359 | 0x4c55…b333 |
| 2026-08-15 18:15:05Z | OUT | −6.50M | $1.2K | $0.000188 | harsh-hill 0x05da…d009 | 0xbb7f…9798 |
| 2026-08-15 18:15:05Z | IN | +6.50M | $1.2K | $0.000188 | 0x Settler 0x7747…2359 | 0xbb7f…9798 |
| 2026-08-15 18:14:59Z | OUT | −300.2K | $44 | $0.000146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5df3…ac05 |
| 2026-08-15 18:14:59Z | IN | +300.2K | $44 | $0.000146 | idea-exist 0xda4d…0046 | 0x5df3…ac05 |
| 2026-08-15 18:14:59Z | OUT | −100.5K | $15 | $0.000146 | cabbage-theory 0xd5df…984d | 0x5da2…0ea9 |
| 2026-08-15 18:14:59Z | IN | +100.5K | $15 | $0.000146 | 0x Settler 0x7747…2359 | 0x5da2…0ea9 |
| 2026-08-15 18:14:59Z | OUT | −781.8K | $114 | $0.000146 | night-ready 0xc95f…745c | 0xeb5a…c908 |
| 2026-08-15 18:14:59Z | IN | +781.8K | $114 | $0.000146 | 0x Settler 0x7747…2359 | 0xeb5a…c908 |
| 2026-08-15 18:14:59Z | OUT | −769.6K | $113 | $0.000146 | chunk-punch 0x0f5e…0c91 | 0xa218…ef30 |
| 2026-08-15 18:14:59Z | IN | +769.6K | $113 | $0.000146 | 0x Settler 0x7747…2359 | 0xa218…ef30 |
| 2026-08-15 18:14:57Z | OUT | −280.1K | $41 | $0.000146 | copper-gasp 0x1574…2ba1 | 0xd04b…bae4 |
| 2026-08-15 18:14:57Z | IN | +280.1K | $41 | $0.000146 | 0x Settler 0x7747…2359 | 0xd04b…bae4 |
| 2026-08-15 18:14:57Z | OUT | −83.2K | $12 | $0.000146 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcfcc…e448 |
| 2026-08-15 18:14:57Z | IN | +83.2K | $12 | $0.000146 | monster-velvet 0xa5b5…10d0 | 0xcfcc…e448 |
| 2026-08-15 18:14:51Z | OUT | −1.05M | $153 | $0.000146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8986…3921 |
| 2026-08-15 18:14:51Z | IN | +1.05M | $153 | $0.000146 | valve-school 0x1aaf…74f3 | 0x8986…3921 |
| 2026-08-15 18:14:51Z | OUT | −1.41M | $206 | $0.000146 | until-soul 0xfd2d…65c0 | 0x2f4c…cc4c |
| 2026-08-15 18:14:51Z | IN | +1.41M | $206 | $0.000146 | 0x Settler 0x7747…2359 | 0x2f4c…cc4c |
| 2026-08-15 18:14:49Z | OUT | −555.2K | $81 | $0.000146 | stool-barely 0xc080…e872 | 0x2882…533b |
| 2026-08-15 18:14:49Z | IN | +555.2K | $81 | $0.000146 | 0x Settler 0x7747…2359 | 0x2882…533b |
| 2026-08-15 18:14:49Z | OUT | −106.8K | $16 | $0.000146 | resist-mirror 0xe09e…a883 | 0xb18a…eda4 |
| 2026-08-15 18:14:49Z | IN | +106.8K | $16 | $0.000146 | 0x Settler 0x7747…2359 | 0xb18a…eda4 |
| 2026-08-15 18:14:49Z | OUT | −18.3K | $2.68 | $0.000146 | Aggregator (unverified) 0x8f10…f996 | 0xfa00…8447 |
| 2026-08-15 18:14:49Z | IN | +18.3K | $2.68 | $0.000146 | lucky-famous 0xf5bb…cf79 | 0xfa00…8447 |
| 2026-08-15 18:14:45Z | OUT | −7.47M | $1.1K | $0.000146 | J777Crypto 0x43f6…345a | 0xd4f0…a00c |
| 2026-08-15 18:14:45Z | IN | +7.47M | $1.1K | $0.000146 | 0x Settler 0x7747…2359 | 0xd4f0…a00c |
| 2026-08-15 18:14:45Z | OUT | −1.53M | $224 | $0.000146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1092…f3ed |
| 2026-08-15 18:14:45Z | IN | +1.53M | $224 | $0.000146 | predict-shaft 0xf714…a266 | 0x1092…f3ed |
| 2026-08-15 18:14:41Z | OUT | −314.0K | $46 | $0.000146 | tail-hole 0x7103…2c4a | 0x55b8…6fa8 |
| 2026-08-15 18:14:41Z | IN | +314.0K | $46 | $0.000146 | 0x Settler 0x7747…2359 | 0x55b8…6fa8 |
| 2026-08-15 18:14:39Z | OUT | −15.3K | $2.23 | $0.000146 | copy-desert 0x2f1d…1885 | 0x714f…90e8 |
| 2026-08-15 18:14:39Z | IN | +15.3K | $2.23 | $0.000146 | 0x Settler 0x7747…2359 | 0x714f…90e8 |
| 2026-08-15 18:14:39Z | OUT | −62.7K | $9.17 | $0.000146 | reveal-truck 0xe306…a045 | 0x08b4…d8f7 |
| 2026-08-15 18:14:39Z | IN | +62.7K | $9.17 | $0.000146 | 0x Settler 0x7747…2359 | 0x08b4…d8f7 |
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.