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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 18:17:15Z | OUT | −70.5K | $28 | $0.000402 | major-fashion 0x2c37…8461 | 0x6629…dda6 |
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 18:17:15Z | IN | +70.5K | $28 | $0.000402 | 0x Settler 0x7747…2359 | 0x6629…dda6 |
| 2026-08-15 18:17:15Z | OUT | −586.5K | $236 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac50…17ef |
| 2026-08-15 18:17:15Z | IN | +586.5K | $236 | $0.000402 | until-soul 0xfd2d…65c0 | 0xac50…17ef |
| 2026-08-15 18:17:15Z | OUT | −1.45M | $585 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf19a…a157 |
| 2026-08-15 18:17:15Z | IN | +1.45M | $585 | $0.000402 | gun-nice 0x8415…6d73 | 0xf19a…a157 |
| 2026-08-15 18:17:15Z | OUT | −15.0K | $6.04 | $0.000402 | correct-remind 0x4f7a…54e0 | 0xe95e…a078 |
| 2026-08-15 18:17:15Z | IN | +15.0K | $6.04 | $0.000402 | 0x Settler 0x7747…2359 | 0xe95e…a078 |
| 2026-08-15 18:17:15Z | OUT | −14.8K | $5.95 | $0.000402 | indicate-they 0x7443…e42c | 0xb787…567a |
| 2026-08-15 18:17:15Z | IN | +14.8K | $5.95 | $0.000402 | 0x Settler 0x7747…2359 | 0xb787…567a |
| 2026-08-15 18:17:15Z | OUT | −8.6K | $3.47 | $0.000402 | oil-pelican 0x1e1d…6331 | 0xb131…c109 |
| 2026-08-15 18:17:15Z | IN | +8.6K | $3.47 | $0.000402 | 0x Settler 0x7747…2359 | 0xb131…c109 |
| 2026-08-15 18:17:15Z | OUT | −22.6K | $9.10 | $0.000402 | elephant-trial 0x7443…7d80 | 0x44cc…60f0 |
| 2026-08-15 18:17:15Z | IN | +22.6K | $9.10 | $0.000402 | Aggregator (unverified) 0x8f10…f996 | 0x44cc…60f0 |
| 2026-08-15 18:17:15Z | OUT | −15.7K | $6.32 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed01…9132 |
| 2026-08-15 18:17:15Z | IN | +15.7K | $6.32 | $0.000402 | grocery-correct 0xfea7…e6a5 | 0xed01…9132 |
| 2026-08-15 18:17:13Z | OUT | −1.74M | $699 | $0.000402 | wish-joy 0xffb2…7256 | 0xa689…ed8c |
| 2026-08-15 18:17:13Z | IN | +1.74M | $699 | $0.000402 | 0x Settler 0x7747…2359 | 0xa689…ed8c |
| 2026-08-15 18:17:13Z | OUT | −17.9K | $7.18 | $0.000402 | rookie-shadow 0xff7c…5aca | 0x770a…bec5 |
| 2026-08-15 18:17:13Z | IN | +17.9K | $7.18 | $0.000402 | 0x Settler 0x7747…2359 | 0x770a…bec5 |
| 2026-08-15 18:17:13Z | OUT | −309.1K | $124 | $0.000402 | february-hole 0x7e28…d195 | 0x0da0…4bbc |
| 2026-08-15 18:17:13Z | IN | +309.1K | $124 | $0.000402 | 0x Settler 0x7747…2359 | 0x0da0…4bbc |
| 2026-08-15 18:17:13Z | OUT | −6.3K | $2.53 | $0.000402 | flame-income 0x2ff5…2785 | 0xd93b…01f4 |
| 2026-08-15 18:17:13Z | IN | +6.3K | $2.53 | $0.000402 | 0x Settler 0x7747…2359 | 0xd93b…01f4 |
| 2026-08-15 18:17:13Z | OUT | −57.5K | $23 | $0.000402 | return-library 0x0060…f29e | 0xa749…b727 |
| 2026-08-15 18:17:13Z | IN | +57.5K | $23 | $0.000402 | 0x Settler 0x7747…2359 | 0xa749…b727 |
| 2026-08-15 18:17:13Z | OUT | −51.9K | $21 | $0.000402 | turtle-project 0x69f0…b3d9 | 0x30da…709c |
| 2026-08-15 18:17:13Z | IN | +51.9K | $21 | $0.000402 | 0x Settler 0x7747…2359 | 0x30da…709c |
| 2026-08-15 18:17:13Z | OUT | −13.7K | $5.52 | $0.000402 | Aggregator (unverified) 0x8f10…f996 | 0x7f3a…092e |
| 2026-08-15 18:17:13Z | IN | +13.7K | $5.52 | $0.000402 | lucky-famous 0xf5bb…cf79 | 0x7f3a…092e |
| 2026-08-15 18:17:11Z | OUT | −6.3K | $2.55 | $0.000402 | public-budget 0xb1b6…7fce | 0x6fa2…66b3 |
| 2026-08-15 18:17:11Z | IN | +6.3K | $2.55 | $0.000402 | Aggregator (unverified) 0x8f10…f996 | 0x6fa2…66b3 |
| 2026-08-15 18:17:11Z | OUT | −958.9K | $386 | $0.000402 | hood-biology 0x4e47…a240 | 0x066b…cc86 |
| 2026-08-15 18:17:11Z | IN | +958.9K | $386 | $0.000402 | 0x Settler 0x7747…2359 | 0x066b…cc86 |
| 2026-08-15 18:17:11Z | OUT | −71.4K | $29 | $0.000402 | force-dutch 0x2cac…193f | 0x0a31…446b |
| 2026-08-15 18:17:11Z | IN | +71.4K | $29 | $0.000402 | 0x Settler 0x7747…2359 | 0x0a31…446b |
| 2026-08-15 18:17:11Z | OUT | −37.5K | $15 | $0.000402 | movie-author 0x68a8…58b9 | 0x7aca…1bc3 |
| 2026-08-15 18:17:11Z | IN | +37.5K | $15 | $0.000402 | 0x Settler 0x7747…2359 | 0x7aca…1bc3 |
| 2026-08-15 18:17:11Z | OUT | −44.9K | $18 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f6b…ee0b |
| 2026-08-15 18:17:11Z | IN | +44.9K | $18 | $0.000402 | vivid-fruit 0xa6e0…7290 | 0x3f6b…ee0b |
| 2026-08-15 18:17:11Z | OUT | −14.2K | $5.73 | $0.000402 | tuna-erupt 0x08e9…5377 | 0xbc11…50ec |
| 2026-08-15 18:17:11Z | IN | +14.2K | $5.73 | $0.000402 | 0x Settler 0x7747…2359 | 0xbc11…50ec |
| 2026-08-15 18:17:11Z | OUT | −28.5K | $11 | $0.000402 | napkin-absorb 0xae5d…a845 | 0xe8de…9dda |
| 2026-08-15 18:17:11Z | IN | +28.5K | $11 | $0.000402 | 0x Settler 0x7747…2359 | 0xe8de…9dda |
| 2026-08-15 18:17:11Z | OUT | −38.6K | $16 | $0.000402 | radar-genius 0x5c85…a4f7 | 0x3d9d…29ee |
| 2026-08-15 18:17:11Z | IN | +38.6K | $16 | $0.000402 | 0x Settler 0x7747…2359 | 0x3d9d…29ee |
| 2026-08-15 18:17:11Z | OUT | −1.79M | $720 | $0.000402 | scheme-refuse 0x22f5…9a8f | 0x18d9…df02 |
| 2026-08-15 18:17:11Z | IN | +1.79M | $720 | $0.000402 | 0x Settler 0x7747…2359 | 0x18d9…df02 |
| 2026-08-15 18:17:09Z | OUT | −782.0K | $315 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc7bb…2618 |
| 2026-08-15 18:17:09Z | IN | +782.0K | $315 | $0.000402 | until-soul 0xfd2d…65c0 | 0xc7bb…2618 |
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.