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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 18:21:35Z | IN | +230.1K | $162 | $0.000706 | hazard-transfer 0xea49…a967 | 0x203f…b575 |
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 18:21:35Z | OUT | −25.5K | $18 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaeb5…d6ec |
| 2026-08-15 18:21:35Z | IN | +25.5K | $18 | $0.000706 | sport-gadget 0x79a2…bf69 | 0xaeb5…d6ec |
| 2026-08-15 18:21:35Z | OUT | −536.1K | $379 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaeb5…d6ec |
| 2026-08-15 18:21:35Z | IN | +536.1K | $379 | $0.000706 | regret-grief 0x9027…fdba | 0xaeb5…d6ec |
| 2026-08-15 18:21:33Z | OUT | −5.3K | $3.71 | $0.000706 | puppy-until 0x978d…d4e2 | 0xd8b6…e477 |
| 2026-08-15 18:21:33Z | IN | +5.3K | $3.71 | $0.000706 | 0x Settler 0x7747…2359 | 0xd8b6…e477 |
| 2026-08-15 18:21:33Z | OUT | −903.1K | $638 | $0.000706 | onion-fire 0x2dad…f855 | 0xbcf0…341a |
| 2026-08-15 18:21:33Z | IN | +903.1K | $638 | $0.000706 | 0x Settler 0x7747…2359 | 0xbcf0…341a |
| 2026-08-15 18:21:33Z | OUT | −7.7K | $5.43 | $0.000706 | cake-near 0xda7e…8c9e | 0x5fb9…2c64 |
| 2026-08-15 18:21:33Z | IN | +7.7K | $5.43 | $0.000706 | 0x Settler 0x7747…2359 | 0x5fb9…2c64 |
| 2026-08-15 18:21:33Z | OUT | −130.7K | $92 | $0.000706 | pony-mutual 0xe1d1…11b9 | 0x117d…4d45 |
| 2026-08-15 18:21:33Z | IN | +130.7K | $92 | $0.000706 | 0x Settler 0x7747…2359 | 0x117d…4d45 |
| 2026-08-15 18:21:33Z | OUT | −497.6K | $351 | $0.000706 | retreat-maze 0x14c6…1123 | 0xe889…d3c5 |
| 2026-08-15 18:21:33Z | IN | +497.6K | $351 | $0.000706 | 0x Settler 0x7747…2359 | 0xe889…d3c5 |
| 2026-08-15 18:21:33Z | OUT | −109.3K | $77 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f24…f2a6 |
| 2026-08-15 18:21:33Z | IN | +109.3K | $77 | $0.000706 | crisp-bitter 0x98a9…41f2 | 0x3f24…f2a6 |
| 2026-08-15 18:21:33Z | OUT | −3.1K | $2.22 | $0.000706 | cinnamon-only 0x4259…90a7 | 0x2757…f0da |
| 2026-08-15 18:21:33Z | IN | +3.1K | $2.22 | $0.000706 | 0x Settler 0x7747…2359 | 0x2757…f0da |
| 2026-08-15 18:21:31Z | OUT | −24.6K | $17 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14df…ae5a |
| 2026-08-15 18:21:31Z | IN | +24.6K | $17 | $0.000706 | remind-street 0x3979…9d1f | 0x14df…ae5a |
| 2026-08-15 18:21:31Z | OUT | −7.6K | $5.36 | $0.000706 | square-caution 0x7695…8c61 | 0x4a66…971f |
| 2026-08-15 18:21:31Z | IN | +7.6K | $5.36 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x4a66…971f |
| 2026-08-15 18:21:31Z | OUT | −75.7K | $53 | $0.000706 | other-antique 0x46c6…b55b | 0xa1ba…528d |
| 2026-08-15 18:21:31Z | IN | +75.7K | $53 | $0.000706 | 0x Settler 0x7747…2359 | 0xa1ba…528d |
| 2026-08-15 18:21:31Z | OUT | −3.0K | $2.10 | $0.000706 | copy-desert 0x2f1d…1885 | 0x4440…09c8 |
| 2026-08-15 18:21:31Z | IN | +3.0K | $2.10 | $0.000706 | 0x Settler 0x7747…2359 | 0x4440…09c8 |
| 2026-08-15 18:21:31Z | OUT | −1.55M | $1.1K | $0.000706 | situate-bicycle 0xc0f7…4ed3 | 0x9c44…4978 |
| 2026-08-15 18:21:31Z | IN | +1.55M | $1.1K | $0.000706 | 0x Settler 0x7747…2359 | 0x9c44…4978 |
| 2026-08-15 18:21:31Z | OUT | −474.9K | $335 | $0.000706 | agent-venture 0x4e48…5e20 | 0xdc64…a92f |
| 2026-08-15 18:21:31Z | IN | +474.9K | $335 | $0.000706 | 0x Settler 0x7747…2359 | 0xdc64…a92f |
| 2026-08-15 18:21:31Z | OUT | −1.79M | $1.3K | $0.000706 | curious-fine 0xdb5c…1942 | 0xd98d…098e |
| 2026-08-15 18:21:31Z | IN | +1.79M | $1.3K | $0.000706 | 0x Settler 0x7747…2359 | 0xd98d…098e |
| 2026-08-15 18:21:31Z | OUT | −85.7K | $61 | $0.000706 | kitchen-engine 0xbd05…75c8 | 0x7c08…df29 |
| 2026-08-15 18:21:31Z | IN | +85.7K | $61 | $0.000706 | 0x Settler 0x7747…2359 | 0x7c08…df29 |
| 2026-08-15 18:21:31Z | OUT | −23.1K | $16 | $0.000706 | erode-estate 0x9171…6dc1 | 0x00be…7626 |
| 2026-08-15 18:21:31Z | IN | +23.1K | $16 | $0.000706 | 0x Settler 0x7747…2359 | 0x00be…7626 |
| 2026-08-15 18:21:31Z | OUT | −43.0K | $30 | $0.000706 | east-process 0xcf63…0280 | 0xfdd6…0c39 |
| 2026-08-15 18:21:31Z | IN | +43.0K | $30 | $0.000706 | 0x Settler 0x7747…2359 | 0xfdd6…0c39 |
| 2026-08-15 18:21:29Z | OUT | −6.6K | $4.69 | $0.000706 | reduce-film 0xa475…1f5e | 0xa415…5c5f |
| 2026-08-15 18:21:29Z | IN | +6.6K | $4.69 | $0.000706 | 0x Settler 0x7747…2359 | 0xa415…5c5f |
| 2026-08-15 18:21:29Z | OUT | −87.0K | $61 | $0.000706 | regret-uniform 0xcbf2…102e | 0x6322…83a8 |
| 2026-08-15 18:21:29Z | IN | +87.0K | $61 | $0.000706 | 0x Settler 0x7747…2359 | 0x6322…83a8 |
| 2026-08-15 18:21:29Z | OUT | −90.4K | $64 | $0.000706 | spy-ahead 0x3f18…fd3c | 0xe65f…3f0a |
| 2026-08-15 18:21:29Z | IN | +90.4K | $64 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0xe65f…3f0a |
| 2026-08-15 18:21:29Z | OUT | −230.1K | $162 | $0.000706 | teach-educate 0x2c39…21b3 | 0x827f…33de |
| 2026-08-15 18:21:29Z | IN | +230.1K | $162 | $0.000706 | 0x Settler 0x7747…2359 | 0x827f…33de |
| 2026-08-15 18:21:29Z | OUT | −22.5K | $16 | $0.000706 | grape-squirrel 0xb5b5…0ac4 | 0x7eca…f96f |
| 2026-08-15 18:21:29Z | IN | +22.5K | $16 | $0.000706 | 0x Settler 0x7747…2359 | 0x7eca…f96f |
| 2026-08-15 18:21:29Z | OUT | −91.2K | $64 | $0.000706 | ill-meat 0x7e7a…34c4 | 0x8fa0…54ac |
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.