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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 18:51:35Z | OUT | −62.8K | $59 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2989…bf35 |
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 18:51:35Z | IN | +62.8K | $59 | $0.000938 | gaze-grain 0x61e0…8e21 | 0x2989…bf35 |
| 2026-08-15 18:51:33Z | OUT | −99.7K | $94 | $0.000938 | luxury-perfect 0xaba2…4696 | 0xdd73…43ed |
| 2026-08-15 18:51:33Z | IN | +99.7K | $94 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0xdd73…43ed |
| 2026-08-15 18:51:33Z | OUT | −10.3K | $9.70 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0x9e19…5745 |
| 2026-08-15 18:51:33Z | IN | +10.3K | $9.70 | $0.000938 | remain-chuckle 0xf3a0…5f1c | 0x9e19…5745 |
| 2026-08-15 18:51:33Z | OUT | −21.2K | $20 | $0.000938 | video-unhappy 0xe213…dd5a | 0xc918…43f6 |
| 2026-08-15 18:51:33Z | IN | +21.2K | $20 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0xc918…43f6 |
| 2026-08-15 18:51:33Z | OUT | −70.2K | $66 | $0.000938 | nominee-wrist 0x6b05…eb1f | 0x5834…dbd0 |
| 2026-08-15 18:51:33Z | IN | +70.2K | $66 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0x5834…dbd0 |
| 2026-08-15 18:51:33Z | OUT | −39.3K | $37 | $0.000938 | cute-surface 0xc44b…4f24 | 0x4aea…6302 |
| 2026-08-15 18:51:33Z | IN | +39.3K | $37 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0x4aea…6302 |
| 2026-08-15 18:51:33Z | OUT | −201.1K | $189 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e57…d9dd |
| 2026-08-15 18:51:33Z | IN | +201.1K | $189 | $0.000938 | plunge-faint 0x86d9…0013 | 0x6e57…d9dd |
| 2026-08-15 18:51:33Z | OUT | −4.1K | $3.84 | $0.000938 | load-unveil 0x5c4d…a891 | 0x94ed…33a7 |
| 2026-08-15 18:51:33Z | IN | +4.1K | $3.84 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0x94ed…33a7 |
| 2026-08-15 18:51:33Z | OUT | −10.8K | $10 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x53a0…c4c9 |
| 2026-08-15 18:51:33Z | IN | +10.8K | $10 | $0.000938 | burden-noodle 0xa158…80fe | 0x53a0…c4c9 |
| 2026-08-15 18:51:31Z | OUT | −49.3K | $46 | $0.000938 | comfort-quality 0x43ce…40ce | 0x2735…1e94 |
| 2026-08-15 18:51:31Z | IN | +49.3K | $46 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0x2735…1e94 |
| 2026-08-15 18:51:31Z | OUT | −11.3K | $11 | $0.000938 | unveil-enact 0x6dd0…2b14 | 0x5b16…ae83 |
| 2026-08-15 18:51:31Z | IN | +11.3K | $11 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0x5b16…ae83 |
| 2026-08-15 18:51:31Z | OUT | −3.8K | $3.54 | $0.000938 | fox-slight 0x72f1…3142 | 0xb266…47f2 |
| 2026-08-15 18:51:31Z | IN | +3.8K | $3.54 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0xb266…47f2 |
| 2026-08-15 18:51:31Z | OUT | −91.7K | $86 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b90…912a |
| 2026-08-15 18:51:31Z | IN | +91.7K | $86 | $0.000938 | stone-face 0xf041…c25c | 0x6b90…912a |
| 2026-08-15 18:51:29Z | OUT | −15.9K | $15 | $0.000938 | wrap-palace 0x8ab6…955b | 0x393c…0144 |
| 2026-08-15 18:51:29Z | IN | +15.9K | $15 | $0.000938 | 0x Settler 0x7747…2359 | 0x393c…0144 |
| 2026-08-15 18:51:29Z | OUT | −3.09M | $2.9K | $0.000938 | immune-erase 0x9f62…d2f7 | 0x07f3…46f7 |
| 2026-08-15 18:51:29Z | IN | +3.09M | $2.9K | $0.000938 | 0x Settler 0x7747…2359 | 0x07f3…46f7 |
| 2026-08-15 18:51:29Z | OUT | −53.0K | $50 | $0.000938 | hobby-mercy 0xcdba…3f55 | 0xceaf…2dd2 |
| 2026-08-15 18:51:29Z | IN | +53.0K | $50 | $0.000938 | 0x Settler 0x7747…2359 | 0xceaf…2dd2 |
| 2026-08-15 18:51:27Z | OUT | −277.0K | $260 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0x61a8…e19c |
| 2026-08-15 18:51:27Z | IN | +277.0K | $260 | $0.000938 | enroll-festival 0xcc14…4035 | 0x61a8…e19c |
| 2026-08-15 18:51:27Z | OUT | −175.8K | $165 | $0.000938 | hurt-unknown 0x16cf…9d78 | 0x6dd3…1995 |
| 2026-08-15 18:51:27Z | IN | +175.8K | $165 | $0.000938 | 0x Settler 0x7747…2359 | 0x6dd3…1995 |
| 2026-08-15 18:51:27Z | OUT | −6.1K | $5.73 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0xacab…088f |
| 2026-08-15 18:51:27Z | IN | +6.1K | $5.73 | $0.000938 | talk-model 0xd5eb…8808 | 0xacab…088f |
| 2026-08-15 18:51:27Z | OUT | −24.4K | $23 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0xbe76…d315 |
| 2026-08-15 18:51:27Z | IN | +24.4K | $23 | $0.000938 | slim-shoe 0x9dac…c487 | 0xbe76…d315 |
| 2026-08-15 18:51:25Z | OUT | −11.5K | $11 | $0.000938 | diamond-earth 0xa192…5b3f | 0xb6d5…e364 |
| 2026-08-15 18:51:25Z | IN | +11.5K | $11 | $0.000938 | 0x Settler 0x7747…2359 | 0xb6d5…e364 |
| 2026-08-15 18:51:25Z | OUT | −104.0K | $98 | $0.000938 | shine-cactus 0x9fc6…5d92 | 0x4b60…32f2 |
| 2026-08-15 18:51:25Z | IN | +104.0K | $98 | $0.000938 | 0x Settler 0x7747…2359 | 0x4b60…32f2 |
| 2026-08-15 18:51:23Z | OUT | −2.3K | $2.19 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0x6686…70eb |
| 2026-08-15 18:51:23Z | IN | +2.3K | $2.19 | $0.000938 | drive-rather 0x37f2…b5bc | 0x6686…70eb |
| 2026-08-15 18:51:23Z | OUT | −10.4K | $9.75 | $0.000938 | transfer-tank 0x0391…c723 | 0x5ad4…1e07 |
| 2026-08-15 18:51:23Z | IN | +10.4K | $9.75 | $0.000938 | 0x Settler 0x7747…2359 | 0x5ad4…1e07 |
| 2026-08-15 18:51:23Z | OUT | −40.8K | $38 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x906e…888e |
| 2026-08-15 18:51:23Z | IN | +40.8K | $38 | $0.000938 | place-now 0x98af…46d1 | 0x906e…888e |
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.