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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 18:41:11Z | IN | +785.9K | $926 | $0.001178 | 0x Settler 0x7747…2359 | 0x1ba9…03fe |
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 18:41:11Z | OUT | −13.2K | $16 | $0.001178 | hover-humor 0x3c0c…acba | 0x0b8c…cda4 |
| 2026-08-15 18:41:11Z | IN | +13.2K | $16 | $0.001178 | 0x Settler 0x7747…2359 | 0x0b8c…cda4 |
| 2026-08-15 18:41:11Z | OUT | −34.2K | $40 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe97f…e82f |
| 2026-08-15 18:41:11Z | IN | +34.2K | $40 | $0.001178 | wear-letter 0x3c13…5710 | 0xe97f…e82f |
| 2026-08-15 18:41:11Z | OUT | −106.2K | $125 | $0.001178 | canyon-write 0x0a3e…e445 | 0x1e33…3c37 |
| 2026-08-15 18:41:11Z | IN | +106.2K | $125 | $0.001178 | 0x Settler 0x7747…2359 | 0x1e33…3c37 |
| 2026-08-15 18:41:11Z | OUT | −49.6K | $58 | $0.001178 | decade-bless 0x1aa3…c3f5 | 0x84d3…4082 |
| 2026-08-15 18:41:11Z | IN | +49.6K | $58 | $0.001178 | 0x Settler 0x7747…2359 | 0x84d3…4082 |
| 2026-08-15 18:41:11Z | OUT | −17.8K | $21 | $0.001178 | weekend-under 0xe06c…9877 | 0x101c…077e |
| 2026-08-15 18:41:11Z | IN | +17.8K | $21 | $0.001178 | 0x Settler 0x7747…2359 | 0x101c…077e |
| 2026-08-15 18:41:11Z | OUT | −4.7K | $5.54 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x875e…5e77 |
| 2026-08-15 18:41:11Z | IN | +4.7K | $5.54 | $0.001178 | slide-giraffe 0x04fb…bf47 | 0x875e…5e77 |
| 2026-08-15 18:41:09Z | OUT | −19.7K | $23 | $0.001178 | trophy-urge 0x2b3b…2cbf | 0x465d…316a |
| 2026-08-15 18:41:09Z | IN | +19.7K | $23 | $0.001178 | 0x Settler 0x7747…2359 | 0x465d…316a |
| 2026-08-15 18:41:09Z | OUT | −11.4K | $13 | $0.001178 | drama-truck 0x4bdc…555d | 0x98b4…a4d1 |
| 2026-08-15 18:41:09Z | IN | +11.4K | $13 | $0.001178 | 0x Settler 0x7747…2359 | 0x98b4…a4d1 |
| 2026-08-15 18:41:09Z | OUT | −25.4K | $30 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xb738…5760 |
| 2026-08-15 18:41:09Z | IN | +25.4K | $30 | $0.001178 | absurd-mass 0x0e0a…7997 | 0xb738…5760 |
| 2026-08-15 18:41:07Z | OUT | −4.3K | $5.08 | $0.001178 | warfare-poet 0x7152…055c | 0x8c2e…96ee |
| 2026-08-15 18:41:07Z | IN | +4.3K | $5.08 | $0.001178 | 0x Settler 0x7747…2359 | 0x8c2e…96ee |
| 2026-08-15 18:41:07Z | OUT | −86.7K | $102 | $0.001178 | roast-kangaroo 0x20de…576a | 0xd092…ce9e |
| 2026-08-15 18:41:07Z | IN | +86.7K | $102 | $0.001178 | 0x Settler 0x7747…2359 | 0xd092…ce9e |
| 2026-08-15 18:41:07Z | OUT | −8.8K | $10 | $0.001178 | you-leopard 0x4fd2…b083 | 0x4167…3904 |
| 2026-08-15 18:41:07Z | IN | +8.8K | $10 | $0.001178 | 0x Settler 0x7747…2359 | 0x4167…3904 |
| 2026-08-15 18:41:07Z | OUT | −3.5K | $4.09 | $0.001178 | exclude-infant 0xbea3…9ddd | 0x85c4…6860 |
| 2026-08-15 18:41:07Z | IN | +3.5K | $4.09 | $0.001178 | 0x Settler 0x7747…2359 | 0x85c4…6860 |
| 2026-08-15 18:41:07Z | OUT | −63.7K | $75 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18a3…ad6e |
| 2026-08-15 18:41:07Z | IN | +63.7K | $75 | $0.001178 | sail-figure 0x5e31…efe1 | 0x18a3…ad6e |
| 2026-08-15 18:41:05Z | OUT | −3.8K | $4.50 | $0.001178 | Router (unidentified) 0xfd78…7ff6 | 0x0293…0cf0 |
| 2026-08-15 18:41:05Z | IN | +3.8K | $4.50 | $0.001178 | dance-blast 0x0eb5…f669 | 0x0293…0cf0 |
| 2026-08-15 18:41:05Z | OUT | −12.4K | $15 | $0.001178 | flag-fancy 0x32c6…0ca8 | 0xa39e…7425 |
| 2026-08-15 18:41:05Z | IN | +12.4K | $15 | $0.001178 | 0x Settler 0x7747…2359 | 0xa39e…7425 |
| 2026-08-15 18:41:05Z | OUT | −8.7K | $10 | $0.001178 | chimney-convince 0xa678…0006 | 0xe590…b310 |
| 2026-08-15 18:41:05Z | IN | +8.7K | $10 | $0.001178 | 0x Settler 0x7747…2359 | 0xe590…b310 |
| 2026-08-15 18:41:05Z | OUT | −28.3K | $33 | $0.001178 | eager-width 0xfbd8…fe75 | 0xa12b…ea33 |
| 2026-08-15 18:41:05Z | IN | +28.3K | $33 | $0.001178 | 0x Settler 0x7747…2359 | 0xa12b…ea33 |
| 2026-08-15 18:41:05Z | OUT | −1.15M | $1.4K | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5523…7877 |
| 2026-08-15 18:41:05Z | IN | +1.15M | $1.4K | $0.001178 | topple-proof 0x4d62…5e6b | 0x5523…7877 |
| 2026-08-15 18:41:05Z | OUT | −4.2K | $5.00 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x9530…16fd |
| 2026-08-15 18:41:05Z | IN | +4.2K | $5.00 | $0.001178 | pond-raccoon 0x7d1a…5422 | 0x9530…16fd |
| 2026-08-15 18:41:05Z | OUT | −8.0K | $9.39 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xd2fd…a837 |
| 2026-08-15 18:41:05Z | IN | +8.0K | $9.39 | $0.001178 | load-unveil 0x5c4d…a891 | 0xd2fd…a837 |
| 2026-08-15 18:41:05Z | OUT | −45.7K | $54 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1446…4b78 |
| 2026-08-15 18:41:05Z | IN | +45.7K | $54 | $0.001178 | taste-place 0xb81c…4d9c | 0x1446…4b78 |
| 2026-08-15 18:41:05Z | OUT | −10.8K | $13 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xe7fb…a65d |
| 2026-08-15 18:41:05Z | IN | +10.8K | $13 | $0.001178 | tattoo-wear 0x1c70…d13b | 0xe7fb…a65d |
| 2026-08-15 18:41:05Z | OUT | −16.8K | $20 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98ea…cd02 |
| 2026-08-15 18:41:05Z | IN | +16.8K | $20 | $0.001178 | stereo-six 0x20c8…fc09 | 0x98ea…cd02 |
| 2026-08-15 18:41:03Z | OUT | −1.6K | $1.86 | $0.001178 | annual-smart 0xbe00…3ecf | 0x6c94…1e35 |
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.