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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 18:30:11Z | IN | +131.9K | $124 | $0.000940 | survey-only 0xe94c…9264 | 0xb89f…15b1 |
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 18:30:11Z | OUT | −29.8K | $28 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x8e7d…7776 |
| 2026-08-15 18:30:11Z | IN | +29.8K | $28 | $0.000940 | asthma-bike 0x7d49…b684 | 0x8e7d…7776 |
| 2026-08-15 18:30:11Z | OUT | −27.2K | $26 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x8e7d…7776 |
| 2026-08-15 18:30:11Z | IN | +27.2K | $26 | $0.000940 | auto-tip 0x1892…2263 | 0x8e7d…7776 |
| 2026-08-15 18:30:09Z | OUT | −6.7K | $6.29 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7552…a7e4 |
| 2026-08-15 18:30:09Z | IN | +6.7K | $6.29 | $0.000940 | poet-alarm 0xfd03…071a | 0x7552…a7e4 |
| 2026-08-15 18:30:09Z | OUT | −10.9K | $10 | $0.000940 | income-hurry 0x9141…d025 | 0x3373…0b48 |
| 2026-08-15 18:30:09Z | IN | +10.9K | $10 | $0.000940 | 0x Settler 0x7747…2359 | 0x3373…0b48 |
| 2026-08-15 18:30:09Z | OUT | −62.9K | $59 | $0.000940 | paper-squirrel 0x22cf…f83f | 0xeb04…95fc |
| 2026-08-15 18:30:09Z | IN | +62.9K | $59 | $0.000940 | 0x Settler 0x7747…2359 | 0xeb04…95fc |
| 2026-08-15 18:30:09Z | OUT | −104.6K | $98 | $0.000940 | blind-lemon 0xe776…8317 | 0x5a51…eab4 |
| 2026-08-15 18:30:09Z | IN | +104.6K | $98 | $0.000940 | 0x Settler 0x7747…2359 | 0x5a51…eab4 |
| 2026-08-15 18:30:09Z | OUT | −10.0K | $9.40 | $0.000940 | pig-attend 0xbf71…34df | 0x2194…a66f |
| 2026-08-15 18:30:09Z | IN | +10.0K | $9.40 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x2194…a66f |
| 2026-08-15 18:30:07Z | OUT | −23.1K | $22 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x565e…0d3e |
| 2026-08-15 18:30:07Z | IN | +23.1K | $22 | $0.000940 | balcony-goddess 0x2a97…fcf0 | 0x565e…0d3e |
| 2026-08-15 18:30:07Z | OUT | −538.3K | $506 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e42…8c1f |
| 2026-08-15 18:30:07Z | IN | +538.3K | $506 | $0.000940 | people-game 0xf9a0…648c | 0x1e42…8c1f |
| 2026-08-15 18:30:07Z | OUT | −9.8K | $9.21 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x6efa…6439 |
| 2026-08-15 18:30:07Z | IN | +9.8K | $9.21 | $0.000940 | pudding-easily 0x6988…c567 | 0x6efa…6439 |
| 2026-08-15 18:30:07Z | OUT | −70.7K | $66 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb44…4485 |
| 2026-08-15 18:30:07Z | IN | +70.7K | $66 | $0.000940 | obtain-gas 0x62b3…5584 | 0xfb44…4485 |
| 2026-08-15 18:30:05Z | OUT | −106.7K | $100 | $0.000940 | gorilla-weather 0xa1d4…61ad | 0xabd1…ed36 |
| 2026-08-15 18:30:05Z | IN | +106.7K | $100 | $0.000940 | 0x Settler 0x7747…2359 | 0xabd1…ed36 |
| 2026-08-15 18:30:05Z | OUT | −10.9K | $10 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xd667…0899 |
| 2026-08-15 18:30:05Z | IN | +10.9K | $10 | $0.000940 | senior-detail 0xc085…c13e | 0xd667…0899 |
| 2026-08-15 18:30:05Z | OUT | −168.8K | $159 | $0.000940 | museum-unlock 0x132b…b3ce | 0x3bda…4e36 |
| 2026-08-15 18:30:05Z | IN | +168.8K | $159 | $0.000940 | 0x Settler 0x7747…2359 | 0x3bda…4e36 |
| 2026-08-15 18:30:05Z | OUT | −58.1K | $55 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x9fce…3767 |
| 2026-08-15 18:30:05Z | IN | +58.1K | $55 | $0.000940 | guilt-movie 0xeff1…b86c | 0x9fce…3767 |
| 2026-08-15 18:30:05Z | OUT | −99.1K | $93 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x51c9…0545 |
| 2026-08-15 18:30:05Z | IN | +99.1K | $93 | $0.000940 | hurry-duck 0xd0ce…ab23 | 0x51c9…0545 |
| 2026-08-15 18:30:05Z | OUT | −44.4K | $42 | $0.000940 | tobacco-group 0x56c4…ff78 | 0x78ba…fc6c |
| 2026-08-15 18:30:05Z | IN | +44.4K | $42 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x78ba…fc6c |
| 2026-08-15 18:30:05Z | OUT | −24.1K | $23 | $0.000940 | utility-quit 0x64ea…51b5 | 0xfcdb…78ce |
| 2026-08-15 18:30:05Z | IN | +24.1K | $23 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xfcdb…78ce |
| 2026-08-15 18:30:05Z | OUT | −81.4K | $77 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x7af9…1399 |
| 2026-08-15 18:30:05Z | IN | +81.4K | $77 | $0.000940 | nominee-wrist 0x6b05…eb1f | 0x7af9…1399 |
| 2026-08-15 18:30:03Z | OUT | −71.6K | $67 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x37ca…930f |
| 2026-08-15 18:30:03Z | IN | +71.6K | $67 | $0.000940 | model-common 0xde86…53b5 | 0x37ca…930f |
| 2026-08-15 18:30:03Z | OUT | −94.4K | $89 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa44b…da38 |
| 2026-08-15 18:30:03Z | IN | +94.4K | $89 | $0.000940 | motion-govern 0x5675…6afa | 0xa44b…da38 |
| 2026-08-15 18:30:03Z | OUT | −6.4K | $6.00 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa240…fa1b |
| 2026-08-15 18:30:03Z | IN | +6.4K | $6.00 | $0.000940 | load-version 0xd69f…ed14 | 0xa240…fa1b |
| 2026-08-15 18:30:03Z | OUT | −21.4K | $20 | $0.000940 | mutual-grain 0x651a…5cab | 0xea05…8948 |
| 2026-08-15 18:30:03Z | IN | +21.4K | $20 | $0.000940 | 0x Settler 0x7747…2359 | 0xea05…8948 |
| 2026-08-15 18:30:03Z | OUT | −333.2K | $313 | $0.000940 | midnight-fancy 0xbc48…eef3 | 0x7495…7af6 |
| 2026-08-15 18:30:03Z | IN | +333.2K | $313 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x7495…7af6 |
| 2026-08-15 18:30:03Z | OUT | −197.2K | $185 | $0.000940 | piano-spray 0xd02b…8078 | 0x3760…d18b |
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.