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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 18:54:29Z | IN | +335.7K | $307 | $0.000915 | 0x Settler 0x7747…2359 | 0x8bd1…eec7 |
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 18:54:27Z | OUT | −16.8K | $15 | $0.000915 | portion-toy 0x962a…cd1f | 0xb99f…c389 |
| 2026-08-15 18:54:27Z | IN | +16.8K | $15 | $0.000915 | 0x Settler 0x7747…2359 | 0xb99f…c389 |
| 2026-08-15 18:54:27Z | OUT | −49.3K | $45 | $0.000915 | Uniswap v4 PoolManager 0x4985…2b2b | 0x237b…8761 |
| 2026-08-15 18:54:27Z | IN | +49.3K | $45 | $0.000915 | trip-kid 0xdc20…1396 | 0x237b…8761 |
| 2026-08-15 18:54:25Z | OUT | −28.9K | $26 | $0.000915 | youth-sell 0xcf87…72e0 | 0x3711…3d6e |
| 2026-08-15 18:54:25Z | IN | +28.9K | $26 | $0.000915 | 0x Settler 0x7747…2359 | 0x3711…3d6e |
| 2026-08-15 18:54:25Z | OUT | −4.4K | $4.07 | $0.000915 | company-vanish 0xb157…9108 | 0x21cb…7995 |
| 2026-08-15 18:54:25Z | IN | +4.4K | $4.07 | $0.000915 | 0x Settler 0x7747…2359 | 0x21cb…7995 |
| 2026-08-15 18:54:25Z | OUT | −80.3K | $74 | $0.000915 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e51…2fdc |
| 2026-08-15 18:54:25Z | IN | +80.3K | $74 | $0.000915 | rocket-south 0x6635…abad | 0x7e51…2fdc |
| 2026-08-15 18:54:25Z | OUT | −3.5K | $3.23 | $0.000915 | Aggregator (unverified) 0x8f10…f996 | 0x7e51…2fdc |
| 2026-08-15 18:54:25Z | IN | +3.5K | $3.23 | $0.000915 | noble-stay 0x88cf…49ed | 0x7e51…2fdc |
| 2026-08-15 18:54:23Z | OUT | −141.7K | $130 | $0.000915 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe762…6f14 |
| 2026-08-15 18:54:23Z | IN | +141.7K | $130 | $0.000915 | vault-exit 0x1679…5207 | 0xe762…6f14 |
| 2026-08-15 18:54:21Z | OUT | −9.7K | $8.84 | $0.000915 | basic-autumn 0x1978…72fc | 0x7a7c…d928 |
| 2026-08-15 18:54:21Z | IN | +9.7K | $8.84 | $0.000915 | 0x Settler 0x7747…2359 | 0x7a7c…d928 |
| 2026-08-15 18:54:21Z | OUT | −191.7K | $176 | $0.000915 | flag-better 0x517b…bdc4 | 0x145e…697f |
| 2026-08-15 18:54:21Z | IN | +191.7K | $176 | $0.000915 | 0x Settler 0x7747…2359 | 0x145e…697f |
| 2026-08-15 18:54:21Z | OUT | −161.7K | $148 | $0.000915 | Aggregator (unverified) 0x8f10…f996 | 0xeb6b…4885 |
| 2026-08-15 18:54:21Z | IN | +161.7K | $148 | $0.000915 | breeze-lottery 0x0da7…30db | 0xeb6b…4885 |
| 2026-08-15 18:54:19Z | OUT | −15.7K | $14 | $0.000915 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e9c…323b |
| 2026-08-15 18:54:19Z | IN | +15.7K | $14 | $0.000915 | bamboo-ship 0x2bf7…69d6 | 0x5e9c…323b |
| 2026-08-15 18:54:19Z | OUT | −5.3K | $4.90 | $0.000915 | false-box 0xe8ed…4287 | 0x5f38…01e5 |
| 2026-08-15 18:54:19Z | IN | +5.3K | $4.90 | $0.000915 | 0x Settler 0x7747…2359 | 0x5f38…01e5 |
| 2026-08-15 18:54:17Z | OUT | −14.8K | $14 | $0.000915 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7aa0…0355 |
| 2026-08-15 18:54:17Z | IN | +14.8K | $14 | $0.000915 | frown-prefer 0xc9c8…b0bd | 0x7aa0…0355 |
| 2026-08-15 18:54:17Z | OUT | −34.6K | $32 | $0.000915 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb46…a7b7 |
| 2026-08-15 18:54:17Z | IN | +34.6K | $32 | $0.000915 | program-world 0x45e8…279f | 0xfb46…a7b7 |
| 2026-08-15 18:54:17Z | OUT | −2.4K | $2.20 | $0.000915 | puppy-until 0x978d…d4e2 | 0x7538…2ddf |
| 2026-08-15 18:54:17Z | IN | +2.4K | $2.20 | $0.000915 | 0x Settler 0x7747…2359 | 0x7538…2ddf |
| 2026-08-15 18:54:15Z | OUT | −48.5K | $44 | $0.000915 | theme-fury 0xdc63…8824 | 0x2ca5…9ecc |
| 2026-08-15 18:54:15Z | IN | +48.5K | $44 | $0.000915 | 0x Settler 0x7747…2359 | 0x2ca5…9ecc |
| 2026-08-15 18:54:13Z | OUT | −2.2K | $2.01 | $0.000915 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d25…2fd6 |
| 2026-08-15 18:54:13Z | IN | +2.2K | $2.01 | $0.000915 | copy-desert 0x2f1d…1885 | 0x4d25…2fd6 |
| 2026-08-15 18:54:13Z | OUT | −127.9K | $117 | $0.000915 | Aggregator (unverified) 0x8f10…f996 | 0xbb0b…5d88 |
| 2026-08-15 18:54:13Z | IN | +127.9K | $117 | $0.000915 | second-salon 0x82b5…8472 | 0xbb0b…5d88 |
| 2026-08-15 18:54:13Z | OUT | −9.5K | $8.71 | $0.000915 | stick-interest 0x6d0e…81bd | 0x542a…3cdc |
| 2026-08-15 18:54:13Z | IN | +9.5K | $8.71 | $0.000915 | Aggregator (unverified) 0x8f10…f996 | 0x542a…3cdc |
| 2026-08-15 18:54:11Z | OUT | −15.9K | $15 | $0.000915 | flower-roof 0x3929…2e16 | 0x9967…1c7f |
| 2026-08-15 18:54:11Z | IN | +15.9K | $15 | $0.000915 | Aggregator (unverified) 0x8f10…f996 | 0x9967…1c7f |
| 2026-08-15 18:54:11Z | OUT | −19.1K | $17 | $0.000915 | stone-face 0xf041…c25c | 0x0813…11cc |
| 2026-08-15 18:54:11Z | IN | +19.1K | $17 | $0.000915 | Aggregator (unverified) 0x8f10…f996 | 0x0813…11cc |
| 2026-08-15 18:54:11Z | OUT | −7.2K | $6.55 | $0.000915 | similar-tape 0xabac…204b | 0xb360…657d |
| 2026-08-15 18:54:11Z | IN | +7.2K | $6.55 | $0.000915 | Aggregator (unverified) 0x8f10…f996 | 0xb360…657d |
| 2026-08-15 18:54:09Z | OUT | −144.3K | $132 | $0.000915 | dilemma-lava 0xf9f0…7bc5 | 0x2791…2005 |
| 2026-08-15 18:54:09Z | IN | +144.3K | $132 | $0.000915 | 0x Settler 0x7747…2359 | 0x2791…2005 |
| 2026-08-15 18:54:09Z | OUT | −95.1K | $87 | $0.000915 | piano-spray 0xd02b…8078 | 0xffa1…c122 |
| 2026-08-15 18:54:09Z | IN | +95.1K | $87 | $0.000915 | 0x Settler 0x7747…2359 | 0xffa1…c122 |
| 2026-08-15 18:54:09Z | OUT | −6.6K | $6.01 | $0.000915 | Aggregator (unverified) 0x8f10…f996 | 0x52e2…8438 |
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.