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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 18:24:39Z | OUT | −13.5K | $10 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x630d…961a |
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 18:24:39Z | IN | +13.5K | $10 | $0.000764 | shield-spin 0xc94b…fd24 | 0x630d…961a |
| 2026-08-15 18:24:39Z | OUT | −13.7K | $10 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc99f…71a5 |
| 2026-08-15 18:24:39Z | IN | +13.7K | $10 | $0.000764 | argue-spice 0x20c9…6929 | 0xc99f…71a5 |
| 2026-08-15 18:24:37Z | OUT | −136.6K | $104 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f5b…5388 |
| 2026-08-15 18:24:37Z | IN | +136.6K | $104 | $0.000764 | siren-purity 0x5fd0…2b2a | 0x7f5b…5388 |
| 2026-08-15 18:24:37Z | OUT | −33.3K | $25 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x9aad…57b6 |
| 2026-08-15 18:24:37Z | IN | +33.3K | $25 | $0.000764 | regret-uniform 0xcbf2…102e | 0x9aad…57b6 |
| 2026-08-15 18:24:37Z | OUT | −62.9K | $48 | $0.000764 | document-cloth 0xe627…c842 | 0xe480…2028 |
| 2026-08-15 18:24:37Z | IN | +62.9K | $48 | $0.000764 | 0x Settler 0x7747…2359 | 0xe480…2028 |
| 2026-08-15 18:24:37Z | OUT | −32.0K | $24 | $0.000764 | initial-razor 0xe6a5…48f9 | 0xf5b2…d92b |
| 2026-08-15 18:24:37Z | IN | +32.0K | $24 | $0.000764 | 0x Settler 0x7747…2359 | 0xf5b2…d92b |
| 2026-08-15 18:24:37Z | OUT | −15.6K | $12 | $0.000764 | crouch-rather 0x76f8…d5ab | 0x959c…8fd1 |
| 2026-08-15 18:24:37Z | IN | +15.6K | $12 | $0.000764 | 0x Settler 0x7747…2359 | 0x959c…8fd1 |
| 2026-08-15 18:24:37Z | OUT | −51.5K | $39 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x3004…5dfb |
| 2026-08-15 18:24:37Z | IN | +51.5K | $39 | $0.000764 | sustain-almost 0x2c34…8e26 | 0x3004…5dfb |
| 2026-08-15 18:24:37Z | OUT | −204.7K | $156 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c67…8cde |
| 2026-08-15 18:24:37Z | IN | +204.7K | $156 | $0.000764 | usual-prosper 0x106a…54c7 | 0x6c67…8cde |
| 2026-08-15 18:24:37Z | OUT | −69.0K | $53 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0xcda8…4003 |
| 2026-08-15 18:24:37Z | IN | +69.0K | $53 | $0.000764 | cheese-also 0x7a7c…7ada | 0xcda8…4003 |
| 2026-08-15 18:24:35Z | OUT | −7.4K | $5.69 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x11ad…5ef7 |
| 2026-08-15 18:24:35Z | IN | +7.4K | $5.69 | $0.000764 | ribbon-unveil 0xd16d…b76f | 0x11ad…5ef7 |
| 2026-08-15 18:24:35Z | OUT | −2.71M | $2.1K | $0.000764 | defy-matter 0xa2ae…d497 | 0x6164…798a |
| 2026-08-15 18:24:35Z | IN | +2.71M | $2.1K | $0.000764 | 0x Settler 0x7747…2359 | 0x6164…798a |
| 2026-08-15 18:24:35Z | OUT | −406.1K | $310 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x4413…e998 |
| 2026-08-15 18:24:35Z | IN | +406.1K | $310 | $0.000764 | adult-accuse 0xe1fe…a056 | 0x4413…e998 |
| 2026-08-15 18:24:35Z | OUT | −135.4K | $103 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x4413…e998 |
| 2026-08-15 18:24:35Z | IN | +135.4K | $103 | $0.000764 | split-jazz 0x967f…19d4 | 0x4413…e998 |
| 2026-08-15 18:24:35Z | OUT | −913.5K | $698 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xafec…be6c |
| 2026-08-15 18:24:35Z | IN | +913.5K | $698 | $0.000764 | harsh-hill 0x05da…d009 | 0xafec…be6c |
| 2026-08-15 18:24:35Z | OUT | −27.5K | $21 | $0.000764 | stumble-census 0x6bb9…4eac | 0xa1d2…567d |
| 2026-08-15 18:24:35Z | IN | +27.5K | $21 | $0.000764 | 0x Settler 0x7747…2359 | 0xa1d2…567d |
| 2026-08-15 18:24:35Z | OUT | −37.0K | $28 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5397…5b74 |
| 2026-08-15 18:24:35Z | IN | +37.0K | $28 | $0.000764 | regret-uniform 0xcbf2…102e | 0x5397…5b74 |
| 2026-08-15 18:24:33Z | OUT | −4.9K | $3.73 | $0.000764 | put-clown 0x6c55…29cc | 0xe18b…3a1c |
| 2026-08-15 18:24:33Z | IN | +4.9K | $3.73 | $0.000764 | endorse-pizza 0xc8f6…9265 | 0xe18b…3a1c |
| 2026-08-15 18:24:33Z | OUT | −303.4K | $232 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e44…9ba0 |
| 2026-08-15 18:24:33Z | IN | +303.4K | $232 | $0.000764 | swap-resource 0x3f1c…1a27 | 0x2e44…9ba0 |
| 2026-08-15 18:24:33Z | OUT | −68.6K | $52 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x2e44…9ba0 |
| 2026-08-15 18:24:33Z | IN | +68.6K | $52 | $0.000764 | tiger-radio 0xdd4f…1980 | 0x2e44…9ba0 |
| 2026-08-15 18:24:33Z | OUT | −13.5K | $10 | $0.000764 | category-bread 0x0884…fd54 | 0xcdbe…4c98 |
| 2026-08-15 18:24:33Z | IN | +13.5K | $10 | $0.000764 | 0x Settler 0x7747…2359 | 0xcdbe…4c98 |
| 2026-08-15 18:24:33Z | OUT | −12.3K | $9.40 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b2b…cd8d |
| 2026-08-15 18:24:33Z | IN | +12.3K | $9.40 | $0.000764 | display-sister 0x8497…fdff | 0x0b2b…cd8d |
| 2026-08-15 18:24:31Z | OUT | −26.8K | $20 | $0.000764 | tuition-change 0xa860…4aad | 0x2205…c71a |
| 2026-08-15 18:24:31Z | IN | +26.8K | $20 | $0.000764 | 0x Settler 0x7747…2359 | 0x2205…c71a |
| 2026-08-15 18:24:31Z | OUT | −7.8K | $5.97 | $0.000764 | explain-oak 0xaf29…16d7 | 0x4b53…78e4 |
| 2026-08-15 18:24:31Z | IN | +7.8K | $5.97 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x4b53…78e4 |
| 2026-08-15 18:24:31Z | OUT | −769.4K | $588 | $0.000764 | skill-bargain 0xf5b1…d027 | 0x1113…fce4 |
| 2026-08-15 18:24:31Z | IN | +769.4K | $588 | $0.000764 | 0x Settler 0x7747…2359 | 0x1113…fce4 |
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.