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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 18:23:21Z | IN | +11.8K | $8.44 | $0.000717 | acid-aware 0x514c…d7d0 | 0x66e0…01d6 |
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 18:23:21Z | OUT | −136.9K | $98 | $0.000717 | correct-under 0x5068…a5df | 0x46b2…5799 |
| 2026-08-15 18:23:21Z | IN | +136.9K | $98 | $0.000717 | 0x Settler 0x7747…2359 | 0x46b2…5799 |
| 2026-08-15 18:23:21Z | OUT | −1.69M | $1.2K | $0.000717 | glory-neutral 0x9cf7…4659 | 0x4546…9774 |
| 2026-08-15 18:23:21Z | IN | +1.69M | $1.2K | $0.000717 | 0x Settler 0x7747…2359 | 0x4546…9774 |
| 2026-08-15 18:23:21Z | OUT | −94.6K | $68 | $0.000717 | banner-flock 0x772b…bf1d | 0x64ec…679d |
| 2026-08-15 18:23:21Z | IN | +94.6K | $68 | $0.000717 | 0x Settler 0x7747…2359 | 0x64ec…679d |
| 2026-08-15 18:23:21Z | OUT | −9.1K | $6.51 | $0.000717 | reveal-truck 0xe306…a045 | 0x61cc…1947 |
| 2026-08-15 18:23:21Z | IN | +9.1K | $6.51 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x61cc…1947 |
| 2026-08-15 18:23:19Z | OUT | −27.9K | $20 | $0.000717 | radio-skill 0x2c0a…ee36 | 0x0229…725c |
| 2026-08-15 18:23:19Z | IN | +27.9K | $20 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0229…725c |
| 2026-08-15 18:23:19Z | OUT | −19.2K | $14 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc89d…73d8 |
| 2026-08-15 18:23:19Z | IN | +19.2K | $14 | $0.000717 | engine-dynamic 0x8e21…1b73 | 0xc89d…73d8 |
| 2026-08-15 18:23:19Z | OUT | −15.3K | $11 | $0.000717 | photo-fox 0xf55d…f400 | 0x2308…4fe5 |
| 2026-08-15 18:23:19Z | IN | +15.3K | $11 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x2308…4fe5 |
| 2026-08-15 18:23:19Z | OUT | −4.6K | $3.32 | $0.000717 | random-oven 0xa7f4…216c | 0xc6de…3f5a |
| 2026-08-15 18:23:19Z | IN | +4.6K | $3.32 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xc6de…3f5a |
| 2026-08-15 18:23:19Z | OUT | −18.9K | $14 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x4d1d…f706 |
| 2026-08-15 18:23:19Z | IN | +18.9K | $14 | $0.000717 | grass-current 0x6f94…e56b | 0x4d1d…f706 |
| 2026-08-15 18:23:19Z | OUT | −733.8K | $526 | $0.000717 | square-sunny 0xc354…0665 | 0x26f4…da3f |
| 2026-08-15 18:23:19Z | IN | +733.8K | $526 | $0.000717 | 0x Settler 0x7747…2359 | 0x26f4…da3f |
| 2026-08-15 18:23:19Z | OUT | −1.51M | $1.1K | $0.000717 | hurry-duck 0xd0ce…ab23 | 0x6e92…321d |
| 2026-08-15 18:23:19Z | IN | +1.51M | $1.1K | $0.000717 | 0x Settler 0x7747…2359 | 0x6e92…321d |
| 2026-08-15 18:23:17Z | OUT | −153.7K | $110 | $0.000717 | receive-swear 0xbdfb…9d68 | 0xe461…f3b1 |
| 2026-08-15 18:23:17Z | IN | +153.7K | $110 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xe461…f3b1 |
| 2026-08-15 18:23:17Z | OUT | −7.9K | $5.66 | $0.000717 | maid-please 0xf866…63c2 | 0x5498…8d99 |
| 2026-08-15 18:23:17Z | IN | +7.9K | $5.66 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x5498…8d99 |
| 2026-08-15 18:23:17Z | OUT | −15.9K | $11 | $0.000717 | half-ocean 0x7938…9e02 | 0x930e…f11d |
| 2026-08-15 18:23:17Z | IN | +15.9K | $11 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x930e…f11d |
| 2026-08-15 18:23:17Z | OUT | −494.3K | $355 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xceb3…05ed |
| 2026-08-15 18:23:17Z | IN | +494.3K | $355 | $0.000717 | perfect-attitude 0x6ed7…26e9 | 0xceb3…05ed |
| 2026-08-15 18:23:17Z | OUT | −7.9K | $5.68 | $0.000717 | congress-mention 0x8f02…c42a | 0x1a80…e52f |
| 2026-08-15 18:23:17Z | IN | +7.9K | $5.68 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x1a80…e52f |
| 2026-08-15 18:23:17Z | OUT | −943.1K | $677 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x97a3…fb18 |
| 2026-08-15 18:23:17Z | IN | +943.1K | $677 | $0.000717 | paddle-boat 0xdbc6…fa48 | 0x97a3…fb18 |
| 2026-08-15 18:23:17Z | OUT | −89.5K | $64 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97a3…fb18 |
| 2026-08-15 18:23:17Z | IN | +89.5K | $64 | $0.000717 | trap-tube 0xd788…9472 | 0x97a3…fb18 |
| 2026-08-15 18:23:15Z | OUT | −113.0K | $81 | $0.000717 | first-acid 0xbddb…41e9 | 0x3237…b25e |
| 2026-08-15 18:23:15Z | IN | +113.0K | $81 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x3237…b25e |
| 2026-08-15 18:23:15Z | OUT | −15.6K | $11 | $0.000717 | budget-text 0xa2cb…487b | 0xa0c4…b401 |
| 2026-08-15 18:23:15Z | IN | +15.6K | $11 | $0.000717 | 0x Settler 0x7747…2359 | 0xa0c4…b401 |
| 2026-08-15 18:23:15Z | OUT | −71.6K | $51 | $0.000717 | major-fashion 0x2c37…8461 | 0x1b25…7975 |
| 2026-08-15 18:23:15Z | IN | +71.6K | $51 | $0.000717 | 0x Settler 0x7747…2359 | 0x1b25…7975 |
| 2026-08-15 18:23:15Z | OUT | −16.7K | $12 | $0.000717 | weekend-under 0xe06c…9877 | 0x666a…c2df |
| 2026-08-15 18:23:15Z | IN | +16.7K | $12 | $0.000717 | 0x Settler 0x7747…2359 | 0x666a…c2df |
| 2026-08-15 18:23:15Z | OUT | −57.7K | $41 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d9d…c150 |
| 2026-08-15 18:23:15Z | IN | +57.7K | $41 | $0.000717 | area-intact 0xed4e…9db3 | 0x4d9d…c150 |
| 2026-08-15 18:23:15Z | OUT | −4.0K | $2.90 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x4d9d…c150 |
| 2026-08-15 18:23:15Z | IN | +4.0K | $2.90 | $0.000717 | hungry-insect 0x5912…0816 | 0x4d9d…c150 |
| 2026-08-15 18:23:15Z | OUT | −7.5K | $5.36 | $0.000717 | ring-evidence 0x4c7a…b73c | 0xdb3a…b693 |
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.