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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 18:59:25Z | OUT | −72.2K | $95 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b0f…072e |
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). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-15 18:59:25Z | IN | +72.2K | $95 | $0.001313 | admit-feature 0xd62a…6665 | 0x2b0f…072e |
| 2026-08-15 18:59:23Z | OUT | −502.3K | $660 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0xe2c2…beb4 |
| 2026-08-15 18:59:23Z | IN | +502.3K | $660 | $0.001313 | frost-pink 0x6d2b…0a53 | 0xe2c2…beb4 |
| 2026-08-15 18:59:23Z | OUT | −39.9K | $52 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0xf469…f083 |
| 2026-08-15 18:59:23Z | IN | +39.9K | $52 | $0.001313 | gaze-verb 0xe4d6…7230 | 0xf469…f083 |
| 2026-08-15 18:59:23Z | OUT | −2.9K | $3.76 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0fb…e217 |
| 2026-08-15 18:59:23Z | IN | +2.9K | $3.76 | $0.001313 | option-fee 0x355d…8171 | 0xd0fb…e217 |
| 2026-08-15 18:59:23Z | OUT | −122.0K | $160 | $0.001313 | section-box 0xc01b…7f36 | 0xb6eb…98a0 |
| 2026-08-15 18:59:23Z | IN | +122.0K | $160 | $0.001313 | 0x Settler 0x7747…2359 | 0xb6eb…98a0 |
| 2026-08-15 18:59:23Z | OUT | −10.3K | $13 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0xd22c…f7e2 |
| 2026-08-15 18:59:23Z | IN | +10.3K | $13 | $0.001313 | swift-try 0xac6c…d489 | 0xd22c…f7e2 |
| 2026-08-15 18:59:23Z | OUT | −18.7K | $25 | $0.001313 | glad-elephant 0x91e7…d5a8 | 0x7f28…f72f |
| 2026-08-15 18:59:23Z | IN | +18.7K | $25 | $0.001313 | 0x Settler 0x7747…2359 | 0x7f28…f72f |
| 2026-08-15 18:59:23Z | OUT | −5.9K | $7.79 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4bbd…79e6 |
| 2026-08-15 18:59:23Z | IN | +5.9K | $7.79 | $0.001313 | affair-fortune 0x6501…f500 | 0x4bbd…79e6 |
| 2026-08-15 18:59:21Z | OUT | −15.5K | $20 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0x4f77…1304 |
| 2026-08-15 18:59:21Z | IN | +15.5K | $20 | $0.001313 | slim-shoe 0x9dac…c487 | 0x4f77…1304 |
| 2026-08-15 18:59:21Z | OUT | −3.7K | $4.87 | $0.001313 | lawn-young 0xe5e3…ef68 | 0xde52…f16e |
| 2026-08-15 18:59:21Z | IN | +3.7K | $4.87 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0xde52…f16e |
| 2026-08-15 18:59:19Z | OUT | −17.2K | $23 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd4ff…88d2 |
| 2026-08-15 18:59:19Z | IN | +17.2K | $23 | $0.001313 | bright-artefact 0xf026…1d13 | 0xd4ff…88d2 |
| 2026-08-15 18:59:19Z | OUT | −74.9K | $98 | $0.001313 | lock-plate 0xb6fd…e41b | 0xa19b…72e0 |
| 2026-08-15 18:59:19Z | IN | +74.9K | $98 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0xa19b…72e0 |
| 2026-08-15 18:59:19Z | OUT | −75.2K | $99 | $0.001313 | sell-rose 0x3308…b454 | 0xbe06…bdf5 |
| 2026-08-15 18:59:19Z | IN | +75.2K | $99 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0xbe06…bdf5 |
| 2026-08-15 18:59:19Z | OUT | −31.8K | $42 | $0.001313 | argue-umbrella 0x6bf0…5b4f | 0xb18f…3342 |
| 2026-08-15 18:59:19Z | IN | +31.8K | $42 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0xb18f…3342 |
| 2026-08-15 18:59:17Z | OUT | −8.0K | $10 | $0.001313 | essence-topic 0x4f9d…db4c | 0xc5be…cea0 |
| 2026-08-15 18:59:17Z | IN | +8.0K | $10 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0xc5be…cea0 |
| 2026-08-15 18:59:17Z | OUT | −7.5K | $9.88 | $0.001313 | theme-fury 0xdc63…8824 | 0x33ff…0067 |
| 2026-08-15 18:59:17Z | IN | +7.5K | $9.88 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0x33ff…0067 |
| 2026-08-15 18:59:17Z | OUT | −230.3K | $302 | $0.001313 | gasp-shift 0x3409…0426 | 0x413d…79f2 |
| 2026-08-15 18:59:17Z | IN | +230.3K | $302 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0x413d…79f2 |
| 2026-08-15 18:59:17Z | OUT | −7.6K | $10 | $0.001313 | bullet-width 0x7fd6…ddbb | 0xf3c2…798e |
| 2026-08-15 18:59:17Z | IN | +7.6K | $10 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0xf3c2…798e |
| 2026-08-15 18:59:17Z | OUT | −93.8K | $123 | $0.001313 | enough-frown 0x8412…a30a | 0xb77b…803f |
| 2026-08-15 18:59:17Z | IN | +93.8K | $123 | $0.001313 | 0x Settler 0x7747…2359 | 0xb77b…803f |
| 2026-08-15 18:59:17Z | OUT | −3.1K | $4.03 | $0.001313 | drink-disorder 0xf92e…78df | 0x681e…daa5 |
| 2026-08-15 18:59:17Z | IN | +3.1K | $4.03 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0x681e…daa5 |
| 2026-08-15 18:59:15Z | OUT | −15.5K | $20 | $0.001313 | myth-genre 0x9eee…cdd8 | 0x0299…786a |
| 2026-08-15 18:59:15Z | IN | +15.5K | $20 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0299…786a |
| 2026-08-15 18:59:15Z | OUT | −124.0K | $163 | $0.001313 | vivid-idle 0xa47e…082d | 0xc84b…8866 |
| 2026-08-15 18:59:15Z | IN | +124.0K | $163 | $0.001313 | 0x Settler 0x7747…2359 | 0xc84b…8866 |
| 2026-08-15 18:59:15Z | OUT | −95.5K | $125 | $0.001313 | envelope-junk 0xe29c…69da | 0x9f40…4ab3 |
| 2026-08-15 18:59:15Z | IN | +95.5K | $125 | $0.001313 | 0x Settler 0x7747…2359 | 0x9f40…4ab3 |
| 2026-08-15 18:59:15Z | OUT | −6.1K | $8.07 | $0.001313 | half-follow 0x5744…866d | 0xcc5c…7d95 |
| 2026-08-15 18:59:15Z | IN | +6.1K | $8.07 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0xcc5c…7d95 |
| 2026-08-15 18:59:15Z | OUT | −160.2K | $210 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0x00b8…28d4 |
| 2026-08-15 18:59:15Z | IN | +160.2K | $210 | $0.001313 | aerobic-blue 0x85b4…7e70 | 0x00b8…28d4 |
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.