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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 18:21:09Z | OUT | −16.0K | $11 | $0.000706 | tomato-open 0x5a90…14b7 | 0x7463…86f7 |
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 18:21:09Z | IN | +16.0K | $11 | $0.000706 | endorse-pizza 0xc8f6…9265 | 0x7463…86f7 |
| 2026-08-15 18:21:09Z | OUT | −150.8K | $106 | $0.000706 | aerobic-blue 0x85b4…7e70 | 0x058a…ea8d |
| 2026-08-15 18:21:09Z | IN | +150.8K | $106 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x058a…ea8d |
| 2026-08-15 18:21:09Z | OUT | −9.1K | $6.41 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x66f2…f15d |
| 2026-08-15 18:21:09Z | IN | +9.1K | $6.41 | $0.000706 | public-join 0x9a2f…d0db | 0x66f2…f15d |
| 2026-08-15 18:21:07Z | OUT | −86.1K | $61 | $0.000706 | regret-uniform 0xcbf2…102e | 0xca2e…dd60 |
| 2026-08-15 18:21:07Z | IN | +86.1K | $61 | $0.000706 | 0x Settler 0x7747…2359 | 0xca2e…dd60 |
| 2026-08-15 18:21:07Z | OUT | −70.4K | $50 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb719…97f5 |
| 2026-08-15 18:21:07Z | IN | +70.4K | $50 | $0.000706 | leg-inform 0x3467…db6d | 0xb719…97f5 |
| 2026-08-15 18:21:07Z | OUT | −446.8K | $315 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb719…97f5 |
| 2026-08-15 18:21:07Z | IN | +446.8K | $315 | $0.000706 | inherit-wonder 0xbd5f…5393 | 0xb719…97f5 |
| 2026-08-15 18:21:07Z | OUT | −31.6K | $22 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0xcdb1…60a5 |
| 2026-08-15 18:21:07Z | IN | +31.6K | $22 | $0.000706 | luxury-couple 0x1d14…312a | 0xcdb1…60a5 |
| 2026-08-15 18:21:07Z | OUT | −6.3K | $4.47 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x8ff1…286d |
| 2026-08-15 18:21:07Z | IN | +6.3K | $4.47 | $0.000706 | public-budget 0xb1b6…7fce | 0x8ff1…286d |
| 2026-08-15 18:21:05Z | OUT | −7.5K | $5.26 | $0.000706 | fox-shaft 0x8b23…a362 | 0xcf23…756d |
| 2026-08-15 18:21:05Z | IN | +7.5K | $5.26 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0xcf23…756d |
| 2026-08-15 18:21:05Z | OUT | −232.7K | $164 | $0.000706 | math-display 0xdfb3…c5a7 | 0x5600…a49e |
| 2026-08-15 18:21:05Z | IN | +232.7K | $164 | $0.000706 | 0x Settler 0x7747…2359 | 0x5600…a49e |
| 2026-08-15 18:21:05Z | OUT | −1.76M | $1.2K | $0.000706 | shy-rug 0x43ec…ff01 | 0xcc8b…bc8a |
| 2026-08-15 18:21:05Z | IN | +1.76M | $1.2K | $0.000706 | endorse-pizza 0xc8f6…9265 | 0xcc8b…bc8a |
| 2026-08-15 18:21:05Z | OUT | −47.9K | $34 | $0.000706 | start-melody 0x0a3c…2afd | 0xa2c7…446e |
| 2026-08-15 18:21:05Z | IN | +47.9K | $34 | $0.000706 | 0x Settler 0x7747…2359 | 0xa2c7…446e |
| 2026-08-15 18:21:05Z | OUT | −5.6K | $3.98 | $0.000706 | tube-under 0x447e…1e7f | 0x0b80…4ece |
| 2026-08-15 18:21:05Z | IN | +5.6K | $3.98 | $0.000706 | 0x Settler 0x7747…2359 | 0x0b80…4ece |
| 2026-08-15 18:21:05Z | OUT | −714.8K | $505 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae00…5c26 |
| 2026-08-15 18:21:05Z | IN | +714.8K | $505 | $0.000706 | regret-grief 0x9027…fdba | 0xae00…5c26 |
| 2026-08-15 18:21:03Z | OUT | −4.7K | $3.29 | $0.000706 | opinion-tired 0x63cc…1528 | 0x7295…1157 |
| 2026-08-15 18:21:03Z | IN | +4.7K | $3.29 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x7295…1157 |
| 2026-08-15 18:21:03Z | OUT | −7.9K | $5.61 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0xc858…b1e0 |
| 2026-08-15 18:21:03Z | IN | +7.9K | $5.61 | $0.000706 | solve-trophy 0xb0fd…52ff | 0xc858…b1e0 |
| 2026-08-15 18:21:03Z | OUT | −83.0K | $59 | $0.000706 | quote-letter 0x1597…e796 | 0x3bfe…8738 |
| 2026-08-15 18:21:03Z | IN | +83.0K | $59 | $0.000706 | 0x Settler 0x7747…2359 | 0x3bfe…8738 |
| 2026-08-15 18:21:03Z | OUT | −47.8K | $34 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc87f…9a9f |
| 2026-08-15 18:21:03Z | IN | +47.8K | $34 | $0.000706 | rhythm-race 0x2396…3046 | 0xc87f…9a9f |
| 2026-08-15 18:21:01Z | OUT | −3.8K | $2.69 | $0.000706 | update-loop 0x8533…7628 | 0x76f0…61a9 |
| 2026-08-15 18:21:01Z | IN | +3.8K | $2.69 | $0.000706 | 0x Settler 0x7747…2359 | 0x76f0…61a9 |
| 2026-08-15 18:21:01Z | OUT | −6.4K | $4.53 | $0.000706 | pink-hammer 0xa980…59dd | 0xb853…8a80 |
| 2026-08-15 18:21:01Z | IN | +6.4K | $4.53 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0xb853…8a80 |
| 2026-08-15 18:21:01Z | OUT | −17.4K | $12 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0xd2e3…cd76 |
| 2026-08-15 18:21:01Z | IN | +17.4K | $12 | $0.000706 | weather-act 0xdcfb…abc3 | 0xd2e3…cd76 |
| 2026-08-15 18:21:01Z | OUT | −55.3K | $39 | $0.000706 | neglect-riot 0x1557…07d7 | 0xd392…ecbf |
| 2026-08-15 18:21:01Z | IN | +55.3K | $39 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0xd392…ecbf |
| 2026-08-15 18:21:01Z | OUT | −128.6K | $91 | $0.000706 | baby-powder 0x0429…008e | 0x5c4b…9d85 |
| 2026-08-15 18:21:01Z | IN | +128.6K | $91 | $0.000706 | 0x Settler 0x7747…2359 | 0x5c4b…9d85 |
| 2026-08-15 18:21:01Z | OUT | −429.5K | $303 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6d9…b405 |
| 2026-08-15 18:21:01Z | IN | +429.5K | $303 | $0.000706 | buzz-hurry 0x5799…0b82 | 0xc6d9…b405 |
| 2026-08-15 18:21:01Z | OUT | −192.2K | $136 | $0.000706 | type-wire 0x5d72…dd80 | 0xe970…943c |
| 2026-08-15 18:21:01Z | IN | +192.2K | $136 | $0.000706 | 0x Settler 0x7747…2359 | 0xe970…943c |
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.