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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 18:19:43Z | IN | +8.3K | $3.31 | $0.000397 | repair-disagree 0xf3da…1855 | 0xb193…2eed |
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 18:19:41Z | OUT | −29.9K | $12 | $0.000397 | kingdom-return 0x9f5a…47e1 | 0x5cf6…8b94 |
| 2026-08-15 18:19:41Z | IN | +29.9K | $12 | $0.000397 | 0x Settler 0x7747…2359 | 0x5cf6…8b94 |
| 2026-08-15 18:19:41Z | OUT | −65.0K | $26 | $0.000397 | brave-verb 0x6733…0643 | 0x4e8a…9ac7 |
| 2026-08-15 18:19:41Z | IN | +65.0K | $26 | $0.000397 | Aggregator (unverified) 0x8f10…f996 | 0x4e8a…9ac7 |
| 2026-08-15 18:19:41Z | OUT | −5.4K | $2.14 | $0.000397 | seat-secret 0x3ed9…a111 | 0x984c…c168 |
| 2026-08-15 18:19:41Z | IN | +5.4K | $2.14 | $0.000397 | 0x Settler 0x7747…2359 | 0x984c…c168 |
| 2026-08-15 18:19:41Z | OUT | −99.8K | $40 | $0.000397 | always-cradle 0x3f9c…8773 | 0x86f7…4abf |
| 2026-08-15 18:19:41Z | IN | +99.8K | $40 | $0.000397 | 0x Settler 0x7747…2359 | 0x86f7…4abf |
| 2026-08-15 18:19:41Z | OUT | −151.0K | $60 | $0.000397 | what-decline 0x1457…8910 | 0xe324…af7f |
| 2026-08-15 18:19:41Z | IN | +151.0K | $60 | $0.000397 | 0x Settler 0x7747…2359 | 0xe324…af7f |
| 2026-08-15 18:19:41Z | OUT | −10.3K | $4.09 | $0.000397 | Aggregator (unverified) 0x8f10…f996 | 0xacae…40a2 |
| 2026-08-15 18:19:41Z | IN | +10.3K | $4.09 | $0.000397 | lucky-famous 0xf5bb…cf79 | 0xacae…40a2 |
| 2026-08-15 18:19:39Z | OUT | −61.5K | $24 | $0.000397 | arm-spread 0x2732…2033 | 0xfae3…118c |
| 2026-08-15 18:19:39Z | IN | +61.5K | $24 | $0.000397 | 0x Settler 0x7747…2359 | 0xfae3…118c |
| 2026-08-15 18:19:39Z | OUT | −27.7K | $11 | $0.000397 | grace-castle 0x22be…7220 | 0x18d4…8d47 |
| 2026-08-15 18:19:39Z | IN | +27.7K | $11 | $0.000397 | 0x Settler 0x7747…2359 | 0x18d4…8d47 |
| 2026-08-15 18:19:39Z | OUT | −496.5K | $197 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca66…fa78 |
| 2026-08-15 18:19:39Z | IN | +496.5K | $197 | $0.000397 | adult-accuse 0xe1fe…a056 | 0xca66…fa78 |
| 2026-08-15 18:19:37Z | OUT | −13.7K | $5.43 | $0.000397 | toss-lizard 0xaa7c…d130 | 0x6d79…92b1 |
| 2026-08-15 18:19:37Z | IN | +13.7K | $5.43 | $0.000397 | 0x Settler 0x7747…2359 | 0x6d79…92b1 |
| 2026-08-15 18:19:37Z | OUT | −1.74M | $690 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4aba…8444 |
| 2026-08-15 18:19:37Z | IN | +1.74M | $690 | $0.000397 | wish-joy 0xffb2…7256 | 0x4aba…8444 |
| 2026-08-15 18:19:37Z | OUT | −649.4K | $258 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9bdf…5ac2 |
| 2026-08-15 18:19:37Z | IN | +649.4K | $258 | $0.000397 | retreat-maze 0x14c6…1123 | 0x9bdf…5ac2 |
| 2026-08-15 18:19:37Z | OUT | −251.4K | $100 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfca7…ada9 |
| 2026-08-15 18:19:37Z | IN | +251.4K | $100 | $0.000397 | they-banner 0xfcac…71e4 | 0xfca7…ada9 |
| 2026-08-15 18:19:35Z | OUT | −5.9K | $2.34 | $0.000397 | inmate-provide 0xd179…aa9c | 0x4996…3bd4 |
| 2026-08-15 18:19:35Z | IN | +5.9K | $2.34 | $0.000397 | 0x Settler 0x7747…2359 | 0x4996…3bd4 |
| 2026-08-15 18:19:35Z | OUT | −28.1K | $11 | $0.000397 | glide-exotic 0x7a8d…324d | 0x162b…ee84 |
| 2026-08-15 18:19:35Z | IN | +28.1K | $11 | $0.000397 | Aggregator (unverified) 0x8f10…f996 | 0x162b…ee84 |
| 2026-08-15 18:19:35Z | OUT | −125.1K | $50 | $0.000397 | drill-master 0x19d8…4294 | 0x2266…2755 |
| 2026-08-15 18:19:35Z | IN | +125.1K | $50 | $0.000397 | 0x Settler 0x7747…2359 | 0x2266…2755 |
| 2026-08-15 18:19:35Z | OUT | −129.7K | $52 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac83…29e6 |
| 2026-08-15 18:19:35Z | IN | +129.7K | $52 | $0.000397 | when-frozen 0x1be9…1607 | 0xac83…29e6 |
| 2026-08-15 18:19:35Z | OUT | −11.8K | $4.68 | $0.000397 | race-twin 0x7597…6aa3 | 0xde85…8fff |
| 2026-08-15 18:19:35Z | IN | +11.8K | $4.68 | $0.000397 | 0x Settler 0x7747…2359 | 0xde85…8fff |
| 2026-08-15 18:19:35Z | OUT | −20.6K | $8.18 | $0.000397 | Aggregator (unverified) 0x8f10…f996 | 0xba44…e130 |
| 2026-08-15 18:19:35Z | IN | +20.6K | $8.18 | $0.000397 | mouse-shallow 0xdf7a…601e | 0xba44…e130 |
| 2026-08-15 18:19:35Z | OUT | −1.19M | $474 | $0.000397 | load-grit 0xddeb…9881 | 0xcd70…2696 |
| 2026-08-15 18:19:35Z | IN | +1.19M | $474 | $0.000397 | endorse-pizza 0xc8f6…9265 | 0xcd70…2696 |
| 2026-08-15 18:19:35Z | OUT | −175.9K | $70 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e74…fcfd |
| 2026-08-15 18:19:35Z | IN | +175.9K | $70 | $0.000397 | until-soul 0xfd2d…65c0 | 0x5e74…fcfd |
| 2026-08-15 18:19:33Z | OUT | −7.4K | $2.93 | $0.000397 | Aggregator (unverified) 0x8f10…f996 | 0x38e8…fda6 |
| 2026-08-15 18:19:33Z | IN | +7.4K | $2.93 | $0.000397 | material-extend 0x7977…d0f8 | 0x38e8…fda6 |
| 2026-08-15 18:19:33Z | OUT | −75.9K | $30 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf98…3154 |
| 2026-08-15 18:19:33Z | IN | +75.9K | $30 | $0.000397 | alpha-song 0x4f8b…b520 | 0xcf98…3154 |
| 2026-08-15 18:19:33Z | OUT | −50.5K | $20 | $0.000397 | document-cloth 0xe627…c842 | 0xacfb…8990 |
| 2026-08-15 18:19:33Z | IN | +50.5K | $20 | $0.000397 | 0x Settler 0x7747…2359 | 0xacfb…8990 |
| 2026-08-15 18:19:31Z | OUT | −333.8K | $133 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77b2…da34 |
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.