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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 18:35:19Z | OUT | −11.0K | $12 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xdf77…7aa2 |
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 18:35:19Z | IN | +11.0K | $12 | $0.001091 | code-winter 0x7c86…d975 | 0xdf77…7aa2 |
| 2026-08-15 18:35:19Z | OUT | −118.6K | $129 | $0.001091 | breeze-lottery 0x0da7…30db | 0xf6f6…76fa |
| 2026-08-15 18:35:19Z | IN | +118.6K | $129 | $0.001091 | 0x Settler 0x7747…2359 | 0xf6f6…76fa |
| 2026-08-15 18:35:19Z | OUT | −35.9K | $39 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f2d…0261 |
| 2026-08-15 18:35:19Z | IN | +35.9K | $39 | $0.001091 | away-salt 0x2d06…5020 | 0x4f2d…0261 |
| 2026-08-15 18:35:19Z | OUT | −434.4K | $474 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f2d…0261 |
| 2026-08-15 18:35:19Z | IN | +434.4K | $474 | $0.001091 | sword-front 0xb9c1…17ef | 0x4f2d…0261 |
| 2026-08-15 18:35:19Z | OUT | −23.7K | $26 | $0.001091 | tooth-strategy 0x19c4…8c20 | 0xd040…febb |
| 2026-08-15 18:35:19Z | IN | +23.7K | $26 | $0.001091 | 0x Settler 0x7747…2359 | 0xd040…febb |
| 2026-08-15 18:35:19Z | OUT | −3.4K | $3.74 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x5ba6…e285 |
| 2026-08-15 18:35:19Z | IN | +3.4K | $3.74 | $0.001091 | rather-curious 0x50f5…438f | 0x5ba6…e285 |
| 2026-08-15 18:35:19Z | OUT | −24.3K | $27 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3532…6e41 |
| 2026-08-15 18:35:19Z | IN | +24.3K | $27 | $0.001091 | copy-bless 0x7ded…3f7b | 0x3532…6e41 |
| 2026-08-15 18:35:19Z | OUT | −9.1K | $9.91 | $0.001091 | Router (unidentified) 0xfd78…7ff6 | 0xfcbb…78d2 |
| 2026-08-15 18:35:19Z | IN | +9.1K | $9.91 | $0.001091 | dance-blast 0x0eb5…f669 | 0xfcbb…78d2 |
| 2026-08-15 18:35:19Z | OUT | −102.4K | $112 | $0.001091 | flock-uncover 0x208c…c045 | 0x723b…8bc3 |
| 2026-08-15 18:35:19Z | IN | +102.4K | $112 | $0.001091 | 0x Settler 0x7747…2359 | 0x723b…8bc3 |
| 2026-08-15 18:35:19Z | OUT | −312.3K | $341 | $0.001091 | sample-toast 0x22ec…bd98 | 0xa27b…91e0 |
| 2026-08-15 18:35:19Z | IN | +312.3K | $341 | $0.001091 | cigar-swap 0x9569…dc7d | 0xa27b…91e0 |
| 2026-08-15 18:35:19Z | OUT | −65.5K | $71 | $0.001091 | cheap-turkey 0x065b…537a | 0xef84…14e2 |
| 2026-08-15 18:35:19Z | IN | +65.5K | $71 | $0.001091 | 0x Settler 0x7747…2359 | 0xef84…14e2 |
| 2026-08-15 18:35:19Z | OUT | −83.9K | $91 | $0.001091 | piano-spray 0xd02b…8078 | 0x424d…24a8 |
| 2026-08-15 18:35:19Z | IN | +83.9K | $91 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x424d…24a8 |
| 2026-08-15 18:35:19Z | OUT | −4.58M | $5.0K | $0.001091 | garage-fluid 0x03ba…2bb8 | 0x511b…eba1 |
| 2026-08-15 18:35:19Z | IN | +4.58M | $5.0K | $0.001091 | 0x Settler 0x7747…2359 | 0x511b…eba1 |
| 2026-08-15 18:35:19Z | OUT | −1.8K | $2.00 | $0.001091 | winner-detect 0x6dd9…48ff | 0x4a77…5534 |
| 2026-08-15 18:35:19Z | IN | +1.8K | $2.00 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x4a77…5534 |
| 2026-08-15 18:35:19Z | OUT | −46.7K | $51 | $0.001091 | language-fragile 0x418a…5b33 | 0xd81b…b823 |
| 2026-08-15 18:35:19Z | IN | +46.7K | $51 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xd81b…b823 |
| 2026-08-15 18:35:19Z | OUT | −80.0K | $87 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa54c…a11b |
| 2026-08-15 18:35:19Z | IN | +80.0K | $87 | $0.001091 | gorilla-weather 0xa1d4…61ad | 0xa54c…a11b |
| 2026-08-15 18:35:19Z | OUT | −33.2K | $36 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa54c…a11b |
| 2026-08-15 18:35:19Z | IN | +33.2K | $36 | $0.001091 | zoo-question 0xa13f…dae7 | 0xa54c…a11b |
| 2026-08-15 18:35:17Z | OUT | −661.4K | $721 | $0.001091 | afraid-alarm 0xeab0…3848 | 0x36ef…6a30 |
| 2026-08-15 18:35:17Z | IN | +661.4K | $721 | $0.001091 | 0x Settler 0x7747…2359 | 0x36ef…6a30 |
| 2026-08-15 18:35:17Z | OUT | −18.3K | $20 | $0.001091 | guilt-inform 0x5707…6604 | 0xc033…f9d7 |
| 2026-08-15 18:35:17Z | IN | +18.3K | $20 | $0.001091 | 0x Settler 0x7747…2359 | 0xc033…f9d7 |
| 2026-08-15 18:35:17Z | OUT | −82.0K | $89 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbef6…d237 |
| 2026-08-15 18:35:17Z | IN | +82.0K | $89 | $0.001091 | tool-people 0x466b…f37e | 0xbef6…d237 |
| 2026-08-15 18:35:17Z | OUT | −2.0K | $2.23 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbef6…d237 |
| 2026-08-15 18:35:17Z | IN | +2.0K | $2.23 | $0.001091 | various-mutual 0x98a9…63b2 | 0xbef6…d237 |
| 2026-08-15 18:35:17Z | OUT | −4.9K | $5.40 | $0.001091 | abstract-source 0xa97e…74ae | 0x884a…0917 |
| 2026-08-15 18:35:17Z | IN | +4.9K | $5.40 | $0.001091 | 0x Settler 0x7747…2359 | 0x884a…0917 |
| 2026-08-15 18:35:17Z | OUT | −157.8K | $172 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa411…b8dc |
| 2026-08-15 18:35:17Z | IN | +157.8K | $172 | $0.001091 | ring-evidence 0x4c7a…b73c | 0xa411…b8dc |
| 2026-08-15 18:35:17Z | OUT | −1.9K | $2.03 | $0.001091 | craft-pulp 0xdaa0…dea6 | 0x2fd4…407c |
| 2026-08-15 18:35:17Z | IN | +1.9K | $2.03 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x2fd4…407c |
| 2026-08-15 18:35:17Z | OUT | −75.4K | $82 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb07…2acf |
| 2026-08-15 18:35:17Z | IN | +75.4K | $82 | $0.001091 | account-purse 0xc06f…1ae8 | 0xfb07…2acf |
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.