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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 | — | — | — | — | — | — | — | — |
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.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:17:23Z | IN | +16.5K | $6.64 | $0.000402 | 0x Settler 0x7747…2359 | 0x1f66…6130 |
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.
| 2026-08-15 18:17:23Z | OUT | −17.5K | $7.04 | $0.000402 | gift-phone 0x4fbb…9d0a | 0xb2ad…32d9 |
| 2026-08-15 18:17:23Z | IN | +17.5K | $7.04 | $0.000402 | 0x Settler 0x7747…2359 | 0xb2ad…32d9 |
| 2026-08-15 18:17:23Z | OUT | −787.0K | $317 | $0.000402 | parade-picnic 0x2a6e…0449 | 0xbeb6…a426 |
| 2026-08-15 18:17:23Z | IN | +787.0K | $317 | $0.000402 | endorse-pizza 0xc8f6…9265 | 0xbeb6…a426 |
| 2026-08-15 18:17:23Z | OUT | −162.9K | $66 | $0.000402 | anchor-hurt 0xd5fe…10d4 | 0xa908…3f41 |
| 2026-08-15 18:17:23Z | IN | +162.9K | $66 | $0.000402 | 0x Settler 0x7747…2359 | 0xa908…3f41 |
| 2026-08-15 18:17:23Z | OUT | −338.6K | $136 | $0.000402 | foil-spot 0xa3ad…b42c | 0xf185…864e |
| 2026-08-15 18:17:23Z | IN | +338.6K | $136 | $0.000402 | 0x Settler 0x7747…2359 | 0xf185…864e |
| 2026-08-15 18:17:21Z | OUT | −16.7K | $6.71 | $0.000402 | climb-car 0xc0ec…f52e | 0xf506…92a6 |
| 2026-08-15 18:17:21Z | IN | +16.7K | $6.71 | $0.000402 | 0x Settler 0x7747…2359 | 0xf506…92a6 |
| 2026-08-15 18:17:21Z | OUT | −35.1K | $14 | $0.000402 | Aggregator (unverified) 0x8f10…f996 | 0x6411…2a0e |
| 2026-08-15 18:17:21Z | IN | +35.1K | $14 | $0.000402 | wine-belt 0xf059…9377 | 0x6411…2a0e |
| 2026-08-15 18:17:21Z | OUT | −336.9K | $136 | $0.000402 | kite-bracket 0x5e64…34f9 | 0x3b65…0afc |
| 2026-08-15 18:17:21Z | IN | +336.9K | $136 | $0.000402 | 0x Settler 0x7747…2359 | 0x3b65…0afc |
| 2026-08-15 18:17:21Z | OUT | −19.2K | $7.74 | $0.000402 | survey-love 0xd169…e5b7 | 0x64ae…f293 |
| 2026-08-15 18:17:21Z | IN | +19.2K | $7.74 | $0.000402 | 0x Settler 0x7747…2359 | 0x64ae…f293 |
| 2026-08-15 18:17:21Z | OUT | −6.5K | $2.63 | $0.000402 | sadness-name 0x4e1b…0755 | 0x126d…ad5d |
| 2026-08-15 18:17:21Z | IN | +6.5K | $2.63 | $0.000402 | 0x Settler 0x7747…2359 | 0x126d…ad5d |
| 2026-08-15 18:17:19Z | OUT | −92.2K | $37 | $0.000402 | cute-sound 0xf1ef…7cf7 | 0xd2b7…63f3 |
| 2026-08-15 18:17:19Z | IN | +92.2K | $37 | $0.000402 | 0x Settler 0x7747…2359 | 0xd2b7…63f3 |
| 2026-08-15 18:17:19Z | OUT | −12.6K | $5.09 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b0d…53b9 |
| 2026-08-15 18:17:19Z | IN | +12.6K | $5.09 | $0.000402 | monster-velvet 0xa5b5…10d0 | 0x1b0d…53b9 |
| 2026-08-15 18:17:17Z | OUT | −6.2K | $2.49 | $0.000402 | toss-attract 0x2e4c…9995 | 0xda88…1ef9 |
| 2026-08-15 18:17:17Z | IN | +6.2K | $2.49 | $0.000402 | 0x Settler 0x7747…2359 | 0xda88…1ef9 |
| 2026-08-15 18:17:17Z | OUT | −23.1K | $9.31 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x815f…f94c |
| 2026-08-15 18:17:17Z | IN | +23.1K | $9.31 | $0.000402 | brave-verb 0x6733…0643 | 0x815f…f94c |
| 2026-08-15 18:17:17Z | OUT | −693.2K | $279 | $0.000402 | cushion-spatial 0xa027…6e3b | 0x5b51…5aed |
| 2026-08-15 18:17:17Z | IN | +693.2K | $279 | $0.000402 | 0x Settler 0x7747…2359 | 0x5b51…5aed |
| 2026-08-15 18:17:17Z | OUT | −26.3K | $11 | $0.000402 | bicycle-check 0x9ee7…9504 | 0xc373…9633 |
| 2026-08-15 18:17:17Z | IN | +26.3K | $11 | $0.000402 | 0x Settler 0x7747…2359 | 0xc373…9633 |
| 2026-08-15 18:17:17Z | OUT | −2.86M | $1.2K | $0.000402 | rival-leaf 0x5a08…6a89 | 0x8a9e…4371 |
| 2026-08-15 18:17:17Z | IN | +2.86M | $1.2K | $0.000402 | 0x Settler 0x7747…2359 | 0x8a9e…4371 |
| 2026-08-15 18:17:17Z | OUT | −2.99M | $1.2K | $0.000402 | street-lemon 0x3415…24a0 | 0x8f2d…a444 |
| 2026-08-15 18:17:17Z | IN | +2.99M | $1.2K | $0.000402 | 0x Settler 0x7747…2359 | 0x8f2d…a444 |
| 2026-08-15 18:17:17Z | OUT | −78.6K | $32 | $0.000402 | fold-license 0xfd19…5780 | 0xbfc9…20c0 |
| 2026-08-15 18:17:17Z | IN | +78.6K | $32 | $0.000402 | 0x Settler 0x7747…2359 | 0xbfc9…20c0 |
| 2026-08-15 18:17:17Z | OUT | −104.1K | $42 | $0.000402 | stumble-census 0x6bb9…4eac | 0x343d…2bea |
| 2026-08-15 18:17:17Z | IN | +104.1K | $42 | $0.000402 | 0x Settler 0x7747…2359 | 0x343d…2bea |
| 2026-08-15 18:17:17Z | OUT | −12.8K | $5.15 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4bea…ff10 |
| 2026-08-15 18:17:17Z | IN | +12.8K | $5.15 | $0.000402 | end-rebel 0x95e0…d6d4 | 0x4bea…ff10 |
| 2026-08-15 18:17:17Z | OUT | −23.8K | $9.58 | $0.000402 | Aggregator (unverified) 0x8f10…f996 | 0x82b7…ab48 |
| 2026-08-15 18:17:17Z | IN | +23.8K | $9.58 | $0.000402 | quit-crash 0x5c06…3a2a | 0x82b7…ab48 |
| 2026-08-15 18:17:15Z | OUT | −70.5K | $28 | $0.000402 | major-fashion 0x2c37…8461 | 0x6629…dda6 |
| 2026-08-15 18:17:15Z | IN | +70.5K | $28 | $0.000402 | 0x Settler 0x7747…2359 | 0x6629…dda6 |
| 2026-08-15 18:17:15Z | OUT | −586.5K | $236 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac50…17ef |
| 2026-08-15 18:17:15Z | IN | +586.5K | $236 | $0.000402 | until-soul 0xfd2d…65c0 | 0xac50…17ef |
| 2026-08-15 18:17:15Z | OUT | −1.45M | $585 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf19a…a157 |
| 2026-08-15 18:17:15Z | IN | +1.45M | $585 | $0.000402 | gun-nice 0x8415…6d73 | 0xf19a…a157 |
| 2026-08-15 18:17:15Z | OUT | −15.0K | $6.04 | $0.000402 | correct-remind 0x4f7a…54e0 | 0xe95e…a078 |
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.