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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 18:31:53Z | IN | +11.4K | $7.50 | $0.000656 | coral-version 0x9d7b…9edf | 0xaf48…4d1d |
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 18:31:53Z | 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 |
| 2026-08-15 18:31:53Z | IN | +267.2K | $175 | $0.000656 | 0x Settler 0x7747…2359 | 0xe47a…08a2 |
| 2026-08-15 18:31:53Z | OUT | −2.83M | $1.9K | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x8c1f…71cc |
| 2026-08-15 18:31:53Z | IN | +2.83M | $1.9K | $0.000656 | brick-extend 0x9cf6…959f | 0x8c1f…71cc |
| 2026-08-15 18:31:53Z | OUT | −26.7K | $17 | $0.000656 | point-surprise 0x6a5c…f8ab | 0x19c1…5be4 |
| 2026-08-15 18:31:53Z | IN | +26.7K | $17 | $0.000656 | 0x Settler 0x7747…2359 | 0x19c1…5be4 |
| 2026-08-15 18:31:53Z | OUT | −111.4K | $73 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x3057…11cc |
| 2026-08-15 18:31:53Z | IN | +111.4K | $73 | $0.000656 | demise-announce 0xe48f…68b7 | 0x3057…11cc |
| 2026-08-15 18:31:51Z | OUT | −2.6K | $1.69 | $0.000656 | brave-pill 0xd8e1…da1d | 0x35b6…4721 |
| 2026-08-15 18:31:51Z | IN | +2.6K | $1.69 | $0.000656 | 0x Settler 0x7747…2359 | 0x35b6…4721 |
| 2026-08-15 18:31:51Z | OUT | −23.9K | $16 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x166a…a7c7 |
| 2026-08-15 18:31:51Z | IN | +23.9K | $16 | $0.000656 | dizzy-team 0x66cc…c12a | 0x166a…a7c7 |
| 2026-08-15 18:31:51Z | OUT | −13.5K | $8.84 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xb2f6…5329 |
| 2026-08-15 18:31:51Z | IN | +13.5K | $8.84 | $0.000656 | jazz-doll 0xceda…930e | 0xb2f6…5329 |
| 2026-08-15 18:31:51Z | OUT | −17.2K | $11 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xb2f6…5329 |
| 2026-08-15 18:31:51Z | IN | +17.2K | $11 | $0.000656 | adult-sell 0xa8db…a70c | 0xb2f6…5329 |
| 2026-08-15 18:31:51Z | OUT | −7.8K | $5.09 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xc887…afed |
| 2026-08-15 18:31:51Z | IN | +7.8K | $5.09 | $0.000656 | crystal-grape 0xf66b…2630 | 0xc887…afed |
| 2026-08-15 18:31:51Z | OUT | −15.1K | $9.93 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xac3c…26b5 |
| 2026-08-15 18:31:51Z | IN | +15.1K | $9.93 | $0.000656 | actual-image 0x8587…e170 | 0xac3c…26b5 |
| 2026-08-15 18:31:51Z | OUT | −5.6K | $3.70 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xac3c…26b5 |
| 2026-08-15 18:31:51Z | IN | +5.6K | $3.70 | $0.000656 | tube-under 0x447e…1e7f | 0xac3c…26b5 |
| 2026-08-15 18:31:51Z | OUT | −68.4K | $45 | $0.000656 | motion-govern 0x5675…6afa | 0xa3bf…ddd2 |
| 2026-08-15 18:31:51Z | IN | +68.4K | $45 | $0.000656 | 0x Settler 0x7747…2359 | 0xa3bf…ddd2 |
| 2026-08-15 18:31:51Z | OUT | −26.0K | $17 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x5a1f…b109 |
| 2026-08-15 18:31:51Z | IN | +26.0K | $17 | $0.000656 | used-leaf 0x3a3d…0360 | 0x5a1f…b109 |
| 2026-08-15 18:31:51Z | OUT | −6.6K | $4.36 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x8dab…a017 |
| 2026-08-15 18:31:51Z | IN | +6.6K | $4.36 | $0.000656 | junk-catch 0xe62b…5246 | 0x8dab…a017 |
| 2026-08-15 18:31:51Z | OUT | −1.42M | $928 | $0.000656 | height-goat 0x42ad…292a | 0x5bbe…27e7 |
| 2026-08-15 18:31:51Z | IN | +1.42M | $928 | $0.000656 | 0x Settler 0x7747…2359 | 0x5bbe…27e7 |
| 2026-08-15 18:31:51Z | OUT | −73.2K | $48 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xf1d1…a612 |
| 2026-08-15 18:31:51Z | IN | +73.2K | $48 | $0.000656 | outdoor-trade 0x1435…508a | 0xf1d1…a612 |
| 2026-08-15 18:31:51Z | OUT | −28.7K | $19 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xfe5b…5221 |
| 2026-08-15 18:31:51Z | IN | +28.7K | $19 | $0.000656 | grape-squirrel 0xb5b5…0ac4 | 0xfe5b…5221 |
| 2026-08-15 18:31:51Z | OUT | −53.2K | $35 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xfe5b…5221 |
| 2026-08-15 18:31:51Z | IN | +53.2K | $35 | $0.000656 | wrist-about 0xfd72…61ed | 0xfe5b…5221 |
| 2026-08-15 18:31:49Z | OUT | −55.1K | $36 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xc2ed…4639 |
| 2026-08-15 18:31:49Z | IN | +55.1K | $36 | $0.000656 | wear-grow 0x49f8…1e94 | 0xc2ed…4639 |
| 2026-08-15 18:31:49Z | OUT | −19.9K | $13 | $0.000656 | impulse-amateur 0x196f…68b3 | 0xdf2f…c00e |
| 2026-08-15 18:31:49Z | IN | +19.9K | $13 | $0.000656 | 0x Settler 0x7747…2359 | 0xdf2f…c00e |
| 2026-08-15 18:31:49Z | OUT | −25.9K | $17 | $0.000656 | still-ivory 0xbe4c…e8ad | 0xce22…97db |
| 2026-08-15 18:31:49Z | IN | +25.9K | $17 | $0.000656 | 0x Settler 0x7747…2359 | 0xce22…97db |
| 2026-08-15 18:31:49Z | OUT | −37.0K | $24 | $0.000656 | carpet-swallow 0x7910…0d76 | 0x770c…7d47 |
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.