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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 18:19:23Z | OUT | −253.5K | $101 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd300…655c |
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 18:19:23Z | IN | +253.5K | $101 | $0.000397 | layer-garage 0x61a5…a3eb | 0xd300…655c |
| 2026-08-15 18:19:23Z | OUT | −5.2K | $2.06 | $0.000397 | record-furnace 0x90ae…79f9 | 0x0c15…23c5 |
| 2026-08-15 18:19:23Z | IN | +5.2K | $2.06 | $0.000397 | endorse-pizza 0xc8f6…9265 | 0x0c15…23c5 |
| 2026-08-15 18:19:23Z | OUT | −28.6K | $11 | $0.000397 | forest-hammer 0xb845…8d6f | 0xef9b…e592 |
| 2026-08-15 18:19:23Z | IN | +28.6K | $11 | $0.000397 | endorse-pizza 0xc8f6…9265 | 0xef9b…e592 |
| 2026-08-15 18:19:23Z | OUT | −122.1K | $49 | $0.000397 | knife-audit 0x4c81…f222 | 0x9df6…f207 |
| 2026-08-15 18:19:23Z | IN | +122.1K | $49 | $0.000397 | 0x Settler 0x7747…2359 | 0x9df6…f207 |
| 2026-08-15 18:19:23Z | OUT | −10.4K | $4.12 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d38…fc04 |
| 2026-08-15 18:19:23Z | IN | +10.4K | $4.12 | $0.000397 | burger-because 0xcc53…53d5 | 0x3d38…fc04 |
| 2026-08-15 18:19:23Z | OUT | −52.6K | $21 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf5d5…1602 |
| 2026-08-15 18:19:23Z | IN | +52.6K | $21 | $0.000397 | ridge-cannon 0x7532…1a91 | 0xf5d5…1602 |
| 2026-08-15 18:19:21Z | OUT | −24.9K | $9.90 | $0.000397 | illness-basic 0x74f5…4282 | 0xed16…1192 |
| 2026-08-15 18:19:21Z | IN | +24.9K | $9.90 | $0.000397 | 0x Settler 0x7747…2359 | 0xed16…1192 |
| 2026-08-15 18:19:19Z | OUT | −24.6K | $9.76 | $0.000397 | remind-street 0x3979…9d1f | 0x0ab7…f028 |
| 2026-08-15 18:19:19Z | IN | +24.6K | $9.76 | $0.000397 | 0x Settler 0x7747…2359 | 0x0ab7…f028 |
| 2026-08-15 18:19:19Z | OUT | −234.4K | $93 | $0.000397 | pause-derive 0x8f39…825c | 0xa1bb…6987 |
| 2026-08-15 18:19:19Z | IN | +234.4K | $93 | $0.000397 | 0x Settler 0x7747…2359 | 0xa1bb…6987 |
| 2026-08-15 18:19:19Z | OUT | −1.09M | $433 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa770…722b |
| 2026-08-15 18:19:19Z | IN | +1.09M | $433 | $0.000397 | gun-nice 0x8415…6d73 | 0xa770…722b |
| 2026-08-15 18:19:19Z | OUT | −2.77M | $1.1K | $0.000397 | paddle-boat 0xdbc6…fa48 | 0xb4f6…590a |
| 2026-08-15 18:19:19Z | IN | +2.77M | $1.1K | $0.000397 | 0x Settler 0x7747…2359 | 0xb4f6…590a |
| 2026-08-15 18:19:19Z | OUT | −25.5K | $10 | $0.000397 | sport-gadget 0x79a2…bf69 | 0x23bd…c138 |
| 2026-08-15 18:19:19Z | IN | +25.5K | $10 | $0.000397 | 0x Settler 0x7747…2359 | 0x23bd…c138 |
| 2026-08-15 18:19:17Z | OUT | −515.0K | $205 | $0.000397 | bid-olympic 0x12b7…e8ad | 0xd15f…be7f |
| 2026-08-15 18:19:17Z | IN | +515.0K | $205 | $0.000397 | 0x Settler 0x7747…2359 | 0xd15f…be7f |
| 2026-08-15 18:19:17Z | OUT | −39.4K | $16 | $0.000397 | van-hen 0x63ea…d64b | 0x8e7d…7a18 |
| 2026-08-15 18:19:17Z | IN | +39.4K | $16 | $0.000397 | Aggregator (unverified) 0x8f10…f996 | 0x8e7d…7a18 |
| 2026-08-15 18:19:17Z | OUT | −45.4K | $18 | $0.000397 | master-element 0x5e35…6f06 | 0xb9f5…3ec2 |
| 2026-08-15 18:19:17Z | IN | +45.4K | $18 | $0.000397 | 0x Settler 0x7747…2359 | 0xb9f5…3ec2 |
| 2026-08-15 18:19:17Z | OUT | −195.4K | $78 | $0.000397 | retreat-hood 0x14ab…bb30 | 0xb3b0…43b3 |
| 2026-08-15 18:19:17Z | IN | +195.4K | $78 | $0.000397 | 0x Settler 0x7747…2359 | 0xb3b0…43b3 |
| 2026-08-15 18:19:17Z | OUT | −13.0K | $5.16 | $0.000397 | canvas-marble 0x8728…674a | 0x0c1c…a839 |
| 2026-08-15 18:19:17Z | IN | +13.0K | $5.16 | $0.000397 | 0x Settler 0x7747…2359 | 0x0c1c…a839 |
| 2026-08-15 18:19:17Z | OUT | −734.3K | $292 | $0.000397 | perfect-attitude 0x6ed7…26e9 | 0xf192…8a90 |
| 2026-08-15 18:19:17Z | IN | +734.3K | $292 | $0.000397 | 0x Settler 0x7747…2359 | 0xf192…8a90 |
| 2026-08-15 18:19:17Z | OUT | −9.0K | $3.57 | $0.000397 | skate-gauge 0xc11a…4cb8 | 0xd23d…51d7 |
| 2026-08-15 18:19:17Z | IN | +9.0K | $3.57 | $0.000397 | 0x Settler 0x7747…2359 | 0xd23d…51d7 |
| 2026-08-15 18:19:17Z | OUT | −89.8K | $36 | $0.000397 | olive-know 0x4738…a2fe | 0x5b35…04df |
| 2026-08-15 18:19:17Z | IN | +89.8K | $36 | $0.000397 | 0x Settler 0x7747…2359 | 0x5b35…04df |
| 2026-08-15 18:19:17Z | OUT | −20.2K | $8.01 | $0.000397 | wine-belt 0xf059…9377 | 0x710a…5428 |
| 2026-08-15 18:19:17Z | IN | +20.2K | $8.01 | $0.000397 | 0x Settler 0x7747…2359 | 0x710a…5428 |
| 2026-08-15 18:19:15Z | OUT | −13.2K | $5.24 | $0.000397 | text-dove 0xab36…f187 | 0xc112…ac05 |
| 2026-08-15 18:19:15Z | IN | +13.2K | $5.24 | $0.000397 | 0x Settler 0x7747…2359 | 0xc112…ac05 |
| 2026-08-15 18:19:15Z | OUT | −11.5K | $4.57 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb448…6cfb |
| 2026-08-15 18:19:15Z | IN | +11.5K | $4.57 | $0.000397 | grocery-correct 0xfea7…e6a5 | 0xb448…6cfb |
| 2026-08-15 18:19:15Z | OUT | −25.2K | $10 | $0.000397 | loyal-sick 0xeca2…826c | 0xb937…88d7 |
| 2026-08-15 18:19:15Z | IN | +25.2K | $10 | $0.000397 | Aggregator (unverified) 0x8f10…f996 | 0xb937…88d7 |
| 2026-08-15 18:19:15Z | OUT | −70.5K | $28 | $0.000397 | sick-net 0x8b1a…e0c1 | 0x8459…ac02 |
| 2026-08-15 18:19:15Z | IN | +70.5K | $28 | $0.000397 | 0x Settler 0x7747…2359 | 0x8459…ac02 |
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.