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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 18:22:37Z | OUT | −13.1K | $8.95 | $0.000682 | mind-casual 0x4cf4…51a2 | 0x666f…3782 |
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 18:22:37Z | IN | +13.1K | $8.95 | $0.000682 | 0x Settler 0x7747…2359 | 0x666f…3782 |
| 2026-08-15 18:22:37Z | OUT | −13.1K | $8.95 | $0.000682 | rapid-kingdom 0x6c50…746a | 0x9ec1…d44a |
| 2026-08-15 18:22:37Z | IN | +13.1K | $8.95 | $0.000682 | 0x Settler 0x7747…2359 | 0x9ec1…d44a |
| 2026-08-15 18:22:37Z | OUT | −8.9K | $6.08 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x85ea…ff63 |
| 2026-08-15 18:22:37Z | IN | +8.9K | $6.08 | $0.000682 | salon-cube 0xe3e2…b510 | 0x85ea…ff63 |
| 2026-08-15 18:22:37Z | OUT | −263.8K | $180 | $0.000682 | survey-only 0xe94c…9264 | 0x5c46…9fe2 |
| 2026-08-15 18:22:37Z | IN | +263.8K | $180 | $0.000682 | 0x Settler 0x7747…2359 | 0x5c46…9fe2 |
| 2026-08-15 18:22:37Z | OUT | −32.5K | $22 | $0.000682 | open-cupboard 0xad41…a68e | 0xeb75…506a |
| 2026-08-15 18:22:37Z | IN | +32.5K | $22 | $0.000682 | 0x Settler 0x7747…2359 | 0xeb75…506a |
| 2026-08-15 18:22:37Z | OUT | −6.8K | $4.65 | $0.000682 | inject-core 0x9b18…2375 | 0xd687…f25b |
| 2026-08-15 18:22:37Z | IN | +6.8K | $4.65 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd687…f25b |
| 2026-08-15 18:22:37Z | OUT | −1.05M | $714 | $0.000682 | indoor-around 0x8480…fb38 | 0x293a…10cc |
| 2026-08-15 18:22:37Z | IN | +1.05M | $714 | $0.000682 | 0x Settler 0x7747…2359 | 0x293a…10cc |
| 2026-08-15 18:22:37Z | OUT | −4.9K | $3.36 | $0.000682 | pear-rather 0x3bc1…ea0e | 0xca55…9b4e |
| 2026-08-15 18:22:37Z | IN | +4.9K | $3.36 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca55…9b4e |
| 2026-08-15 18:22:37Z | OUT | −5.5K | $3.74 | $0.000682 | piece-safe 0xacbc…9140 | 0xbf54…93e3 |
| 2026-08-15 18:22:37Z | IN | +5.5K | $3.74 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf54…93e3 |
| 2026-08-15 18:22:37Z | OUT | −93.2K | $64 | $0.000682 | gloom-faculty 0x8506…f1be | 0xa489…1fb8 |
| 2026-08-15 18:22:37Z | IN | +93.2K | $64 | $0.000682 | 0x Settler 0x7747…2359 | 0xa489…1fb8 |
| 2026-08-15 18:22:37Z | OUT | −50.2K | $34 | $0.000682 | trumpet-bleak 0x013f…7b44 | 0xe34f…e984 |
| 2026-08-15 18:22:37Z | IN | +50.2K | $34 | $0.000682 | endorse-pizza 0xc8f6…9265 | 0xe34f…e984 |
| 2026-08-15 18:22:35Z | OUT | −2.7K | $1.83 | $0.000682 | room-estate 0x6b34…1421 | 0x4ac7…c92c |
| 2026-08-15 18:22:35Z | IN | +2.7K | $1.83 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ac7…c92c |
| 2026-08-15 18:22:35Z | OUT | −41.6K | $28 | $0.000682 | depth-spend 0x10d1…3a19 | 0xc1bb…c4d6 |
| 2026-08-15 18:22:35Z | IN | +41.6K | $28 | $0.000682 | 0x Settler 0x7747…2359 | 0xc1bb…c4d6 |
| 2026-08-15 18:22:35Z | OUT | −13.3K | $9.09 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41ae…5701 |
| 2026-08-15 18:22:35Z | IN | +13.3K | $9.09 | $0.000682 | glow-orphan 0x703c…139c | 0x41ae…5701 |
| 2026-08-15 18:22:35Z | OUT | −111.6K | $76 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x41ae…5701 |
| 2026-08-15 18:22:35Z | IN | +111.6K | $76 | $0.000682 | paddle-boat 0xdbc6…fa48 | 0x41ae…5701 |
| 2026-08-15 18:22:35Z | OUT | −1.64M | $1.1K | $0.000682 | lawsuit-album 0x6253…3628 | 0x96db…d8f0 |
| 2026-08-15 18:22:35Z | IN | +1.64M | $1.1K | $0.000682 | 0x Settler 0x7747…2359 | 0x96db…d8f0 |
| 2026-08-15 18:22:35Z | OUT | −85.8K | $59 | $0.000682 | symptom-dilemma 0x1d01…564a | 0xc2e4…b41b |
| 2026-08-15 18:22:35Z | IN | +85.8K | $59 | $0.000682 | 0x Settler 0x7747…2359 | 0xc2e4…b41b |
| 2026-08-15 18:22:35Z | OUT | −26.0K | $18 | $0.000682 | used-leaf 0x3a3d…0360 | 0x6a28…cc54 |
| 2026-08-15 18:22:35Z | IN | +26.0K | $18 | $0.000682 | 0x Settler 0x7747…2359 | 0x6a28…cc54 |
| 2026-08-15 18:22:35Z | OUT | −81.1K | $55 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0xe21f…0263 |
| 2026-08-15 18:22:35Z | IN | +81.1K | $55 | $0.000682 | science-security 0xbfff…e23d | 0xe21f…0263 |
| 2026-08-15 18:22:35Z | OUT | −6.1K | $4.16 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c62…bca3 |
| 2026-08-15 18:22:35Z | IN | +6.1K | $4.16 | $0.000682 | budget-priority 0x6723…5927 | 0x8c62…bca3 |
| 2026-08-15 18:22:35Z | OUT | −26.1K | $18 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c62…bca3 |
| 2026-08-15 18:22:35Z | IN | +26.1K | $18 | $0.000682 | place-torch 0xfb81…aa75 | 0x8c62…bca3 |
| 2026-08-15 18:22:35Z | OUT | −225.6K | $154 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3421…8856 |
| 2026-08-15 18:22:35Z | IN | +225.6K | $154 | $0.000682 | slot-tissue 0xc4d9…c78d | 0x3421…8856 |
| 2026-08-15 18:22:35Z | OUT | −49.8K | $34 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3421…8856 |
| 2026-08-15 18:22:35Z | IN | +49.8K | $34 | $0.000682 | weekend-under 0xe06c…9877 | 0x3421…8856 |
| 2026-08-15 18:22:35Z | OUT | −30.5K | $21 | $0.000682 | talent-swear 0x74a3…5737 | 0x43c9…5891 |
| 2026-08-15 18:22:35Z | IN | +30.5K | $21 | $0.000682 | 0x Settler 0x7747…2359 | 0x43c9…5891 |
| 2026-08-15 18:22:35Z | OUT | −9.5K | $6.48 | $0.000682 | master-property 0xf69f…9166 | 0x0817…2587 |
| 2026-08-15 18:22:35Z | IN | +9.5K | $6.48 | $0.000682 | 0x Settler 0x7747…2359 | 0x0817…2587 |
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.