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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 18:31:55Z | IN | +130.7K | $86 | $0.000656 | resource-april 0x0fc2…6771 | 0x019f…e5ad |
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 18:31:55Z | OUT | −5.5K | $3.60 | $0.000656 | main-law 0x4bc4…dffa | 0x366b…28c4 |
| 2026-08-15 18:31:55Z | IN | +5.5K | $3.60 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x366b…28c4 |
| 2026-08-15 18:31:55Z | OUT | −36.3K | $24 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x6e28…4a33 |
| 2026-08-15 18:31:55Z | IN | +36.3K | $24 | $0.000656 | length-bread 0xf788…db59 | 0x6e28…4a33 |
| 2026-08-15 18:31:55Z | OUT | −4.5K | $2.93 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x6e28…4a33 |
| 2026-08-15 18:31:55Z | IN | +4.5K | $2.93 | $0.000656 | foam-grunt 0xb86f…a249 | 0x6e28…4a33 |
| 2026-08-15 18:31:55Z | OUT | −318.2K | $209 | $0.000656 | apart-tiger 0xb987…2a46 | 0x828c…4c54 |
| 2026-08-15 18:31:55Z | IN | +318.2K | $209 | $0.000656 | 0x Settler 0x7747…2359 | 0x828c…4c54 |
| 2026-08-15 18:31:55Z | OUT | −486.8K | $319 | $0.000656 | check-mansion 0x2fd7…9172 | 0x5f88…803d |
| 2026-08-15 18:31:55Z | IN | +486.8K | $319 | $0.000656 | 0x Settler 0x7747…2359 | 0x5f88…803d |
| 2026-08-15 18:31:55Z | OUT | −88.1K | $58 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xbd83…fc3a |
| 2026-08-15 18:31:55Z | IN | +88.1K | $58 | $0.000656 | tray-unique 0x7b92…56a0 | 0xbd83…fc3a |
| 2026-08-15 18:31:55Z | OUT | −3.76M | $2.5K | $0.000656 | Alexandar 0x2444…3db3 | 0x981e…db8e |
| 2026-08-15 18:31:55Z | IN | +3.76M | $2.5K | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x981e…db8e |
| 2026-08-15 18:31:55Z | OUT | −3.4K | $2.23 | $0.000656 | maid-please 0xf866…63c2 | 0xefe1…9599 |
| 2026-08-15 18:31:55Z | IN | +3.4K | $2.23 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xefe1…9599 |
| 2026-08-15 18:31:55Z | OUT | −673.2K | $441 | $0.000656 | general-divide 0x4e51…f9fb | 0x0e22…5819 |
| 2026-08-15 18:31:55Z | IN | +673.2K | $441 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x0e22…5819 |
| 2026-08-15 18:31:55Z | OUT | −49.6K | $33 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x886a…07f3 |
| 2026-08-15 18:31:55Z | IN | +49.6K | $33 | $0.000656 | provide-verb 0x7fb9…47d6 | 0x886a…07f3 |
| 2026-08-15 18:31:55Z | OUT | −529.3K | $347 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8549…ec80 |
| 2026-08-15 18:31:55Z | IN | +529.3K | $347 | $0.000656 | boat-devote 0x84a6…3e4b | 0x8549…ec80 |
| 2026-08-15 18:31:55Z | OUT | −18.0K | $12 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x8549…ec80 |
| 2026-08-15 18:31:55Z | IN | +18.0K | $12 | $0.000656 | swamp-estate 0xcc70…b08c | 0x8549…ec80 |
| 2026-08-15 18:31:55Z | OUT | −52.0K | $34 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x7678…c8c9 |
| 2026-08-15 18:31:55Z | IN | +52.0K | $34 | $0.000656 | world-ten 0xcaae…3651 | 0x7678…c8c9 |
| 2026-08-15 18:31:53Z | OUT | −1.48M | $971 | $0.000656 | broom-tree 0x600d…c373 | 0x5848…f095 |
| 2026-08-15 18:31:53Z | IN | +1.48M | $971 | $0.000656 | 0x Settler 0x7747…2359 | 0x5848…f095 |
| 2026-08-15 18:31:53Z | OUT | −69.5K | $46 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x85b4…c1e4 |
| 2026-08-15 18:31:53Z | IN | +69.5K | $46 | $0.000656 | enough-frown 0x8412…a30a | 0x85b4…c1e4 |
| 2026-08-15 18:31:53Z | OUT | −287.9K | $189 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x99ec…0275 |
| 2026-08-15 18:31:53Z | IN | +287.9K | $189 | $0.000656 | chronic-sunny 0xd065…5d10 | 0x99ec…0275 |
| 2026-08-15 18:31:53Z | OUT | −7.0K | $4.59 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x46e2…f3f0 |
| 2026-08-15 18:31:53Z | IN | +7.0K | $4.59 | $0.000656 | return-pen 0x8462…d7b0 | 0x46e2…f3f0 |
| 2026-08-15 18:31:53Z | OUT | −8.6K | $5.63 | $0.000656 | coral-coffee 0x6bd6…1b22 | 0x7b7d…c87a |
| 2026-08-15 18:31:53Z | IN | +8.6K | $5.63 | $0.000656 | 0x Settler 0x7747…2359 | 0x7b7d…c87a |
| 2026-08-15 18:31:53Z | OUT | −12.6K | $8.29 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x5e2b…44cd |
| 2026-08-15 18:31:53Z | IN | +12.6K | $8.29 | $0.000656 | you-leopard 0x4fd2…b083 | 0x5e2b…44cd |
| 2026-08-15 18:31:53Z | OUT | −13.4K | $8.80 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xaf48…4d1d |
| 2026-08-15 18:31:53Z | IN | +13.4K | $8.80 | $0.000656 | unusual-island 0x8f76…e5bf | 0xaf48…4d1d |
| 2026-08-15 18:31:53Z | OUT | −11.4K | $7.50 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf48…4d1d |
| 2026-08-15 18:31:53Z | IN | +11.4K | $7.50 | $0.000656 | coral-version 0x9d7b…9edf | 0xaf48…4d1d |
| 2026-08-15 18:31:53Z | OUT | −139.7K | $92 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x8b83…e95e |
| 2026-08-15 18:31:53Z | IN | +139.7K | $92 | $0.000656 | squirrel-vivid 0x3009…ec20 | 0x8b83…e95e |
| 2026-08-15 18:31:53Z | OUT | −2.98M | $2.0K | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5b6…5bd7 |
| 2026-08-15 18:31:53Z | IN | +2.98M | $2.0K | $0.000656 | damage-antique 0xc106…2690 | 0xe5b6…5bd7 |
| 2026-08-15 18:31:53Z | OUT | −3.2K | $2.08 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xe5b6…5bd7 |
| 2026-08-15 18:31:53Z | IN | +3.2K | $2.08 | $0.000656 | true-please 0x4b7c…c3da | 0xe5b6…5bd7 |
| 2026-08-15 18:31:53Z | OUT | −267.2K | $175 | $0.000656 | chaos-benefit 0x437f…dd7e | 0xe47a…08a2 |
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.