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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 18:13:51Z | OUT | −24.4K | $3.18 | $0.000130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30c9…d4f9 |
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). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-15 18:13:51Z | IN | +24.4K | $3.18 | $0.000130 | lucky-famous 0xf5bb…cf79 | 0x30c9…d4f9 |
| 2026-08-15 18:13:51Z | OUT | −39.0K | $5.09 | $0.000130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a8c…b415 |
| 2026-08-15 18:13:51Z | IN | +39.0K | $5.09 | $0.000130 | pelican-wheat 0xb053…efbf | 0x6a8c…b415 |
| 2026-08-15 18:13:49Z | OUT | −54.7K | $7.14 | $0.000130 | end-rebel 0x95e0…d6d4 | 0x1cbe…10d2 |
| 2026-08-15 18:13:49Z | IN | +54.7K | $7.14 | $0.000130 | 0x Settler 0x7747…2359 | 0x1cbe…10d2 |
| 2026-08-15 18:13:47Z | OUT | −773.6K | $101 | $0.000130 | enact-explain 0xe1c7…7058 | 0x8751…77b4 |
| 2026-08-15 18:13:47Z | IN | +773.6K | $101 | $0.000130 | 0x Settler 0x7747…2359 | 0x8751…77b4 |
| 2026-08-15 18:13:45Z | OUT | −198.7K | $26 | $0.000130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14b8…e5fa |
| 2026-08-15 18:13:45Z | IN | +198.7K | $26 | $0.000130 | carbon-screen 0x3b31…bf0c | 0x14b8…e5fa |
| 2026-08-15 18:13:45Z | OUT | −5.77M | $753 | $0.000130 | bacon-fortune 0xb21b…70bd | 0x6166…1037 |
| 2026-08-15 18:13:45Z | IN | +5.77M | $753 | $0.000130 | 0x Settler 0x7747…2359 | 0x6166…1037 |
| 2026-08-15 18:13:39Z | OUT | −7.84M | $1.0K | $0.000130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5274…ebb6 |
| 2026-08-15 18:13:39Z | IN | +7.84M | $1.0K | $0.000130 | sad-other 0x2d32…05ea | 0x5274…ebb6 |
| 2026-08-15 18:13:39Z | OUT | −59.3K | $7.74 | $0.000130 | erosion-love 0xef01…5819 | 0xeb6a…72bf |
| 2026-08-15 18:13:39Z | IN | +59.3K | $7.74 | $0.000130 | endorse-pizza 0xc8f6…9265 | 0xeb6a…72bf |
| 2026-08-15 18:13:39Z | OUT | −395.5K | $52 | $0.000130 | plate-obey 0x2aa9…4dfa | 0x1fd6…7576 |
| 2026-08-15 18:13:39Z | IN | +395.5K | $52 | $0.000130 | 0x Settler 0x7747…2359 | 0x1fd6…7576 |
| 2026-08-15 18:13:37Z | OUT | −106.9K | $14 | $0.000130 | copper-gasp 0x1574…2ba1 | 0x6d68…75ad |
| 2026-08-15 18:13:37Z | IN | +106.9K | $14 | $0.000130 | 0x Settler 0x7747…2359 | 0x6d68…75ad |
| 2026-08-15 18:13:37Z | OUT | −800.3K | $104 | $0.000130 | regret-grief 0x9027…fdba | 0x8780…7551 |
| 2026-08-15 18:13:37Z | IN | +800.3K | $104 | $0.000130 | 0x Settler 0x7747…2359 | 0x8780…7551 |
| 2026-08-15 18:13:35Z | OUT | −807.3K | $105 | $0.000130 | anxiety-pave 0x5d66…591e | 0xa56c…0ca9 |
| 2026-08-15 18:13:35Z | IN | +807.3K | $105 | $0.000130 | 0x Settler 0x7747…2359 | 0xa56c…0ca9 |
| 2026-08-15 18:13:35Z | OUT | −816.9K | $107 | $0.000130 | until-soul 0xfd2d…65c0 | 0x2119…c8f2 |
| 2026-08-15 18:13:35Z | IN | +816.9K | $107 | $0.000130 | 0x Settler 0x7747…2359 | 0x2119…c8f2 |
| 2026-08-15 18:13:35Z | OUT | −6.40M | $835 | $0.000130 | bacon-fortune 0xb21b…70bd | 0x8c36…d617 |
| 2026-08-15 18:13:35Z | IN | +6.40M | $835 | $0.000130 | endorse-pizza 0xc8f6…9265 | 0x8c36…d617 |
| 2026-08-15 18:13:33Z | OUT | −1.05M | $137 | $0.000130 | middle-depend 0x66c4…9be0 | 0xec91…eaf7 |
| 2026-08-15 18:13:33Z | IN | +1.05M | $137 | $0.000130 | 0x Settler 0x7747…2359 | 0xec91…eaf7 |
| 2026-08-15 18:13:33Z | OUT | −72.8K | $9.50 | $0.000130 | Aggregator (unverified) 0x8f10…f996 | 0x96c2…5242 |
| 2026-08-15 18:13:33Z | IN | +72.8K | $9.50 | $0.000130 | together-destroy 0x0eac…6962 | 0x96c2…5242 |
| 2026-08-15 18:13:33Z | OUT | −879.5K | $115 | $0.000130 | until-soul 0xfd2d…65c0 | 0x03e6…2bb3 |
| 2026-08-15 18:13:33Z | IN | +879.5K | $115 | $0.000130 | 0x Settler 0x7747…2359 | 0x03e6…2bb3 |
| 2026-08-15 18:13:31Z | OUT | −457.4K | $60 | $0.000130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b26…06ea |
| 2026-08-15 18:13:31Z | IN | +457.4K | $60 | $0.000130 | cross-wrist 0xbcbd…aa78 | 0x4b26…06ea |
| 2026-08-15 18:13:31Z | OUT | −840.7K | $110 | $0.000130 | until-soul 0xfd2d…65c0 | 0x3a98…ff4b |
| 2026-08-15 18:13:31Z | IN | +840.7K | $110 | $0.000130 | 0x Settler 0x7747…2359 | 0x3a98…ff4b |
| 2026-08-15 18:13:31Z | OUT | −14.2K | $1.85 | $0.000130 | weather-act 0xdcfb…abc3 | 0x6789…a870 |
| 2026-08-15 18:13:31Z | IN | +14.2K | $1.85 | $0.000130 | Aggregator (unverified) 0x8f10…f996 | 0x6789…a870 |
| 2026-08-15 18:13:29Z | OUT | −283.8K | $37 | $0.000130 | knife-audit 0x4c81…f222 | 0xfa8a…2282 |
| 2026-08-15 18:13:29Z | IN | +283.8K | $37 | $0.000130 | 0x Settler 0x7747…2359 | 0xfa8a…2282 |
| 2026-08-15 18:13:29Z | OUT | −1.02M | $133 | $0.000130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96f8…ef23 |
| 2026-08-15 18:13:29Z | IN | +1.02M | $133 | $0.000130 | predict-shaft 0xf714…a266 | 0x96f8…ef23 |
| 2026-08-15 18:13:27Z | OUT | −3.15M | $411 | $0.000130 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb1a…5ed5 |
| 2026-08-15 18:13:27Z | IN | +3.15M | $411 | $0.000130 | bullet-width 0x7fd6…ddbb | 0xcb1a…5ed5 |
| 2026-08-15 18:13:27Z | OUT | −770.6K | $101 | $0.000130 | garlic-hello 0xea74…abd0 | 0x2fb3…8825 |
| 2026-08-15 18:13:27Z | IN | +770.6K | $101 | $0.000130 | 0x Settler 0x7747…2359 | 0x2fb3…8825 |
| 2026-08-15 18:13:25Z | OUT | −96.2K | $13 | $0.000130 | fatal-scare 0x57e8…7799 | 0x9a7b…d04b |
| 2026-08-15 18:13:25Z | IN | +96.2K | $13 | $0.000130 | 0x Settler 0x7747…2359 | 0x9a7b…d04b |
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.