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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 18:20:27Z | OUT | −31.2K | $16 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44ea…d8e6 |
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 18:20:27Z | IN | +31.2K | $16 | $0.000513 | lazy-build 0x658f…34c7 | 0x44ea…d8e6 |
| 2026-08-15 18:20:27Z | OUT | −693.2K | $356 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44ea…d8e6 |
| 2026-08-15 18:20:27Z | IN | +693.2K | $356 | $0.000513 | cushion-spatial 0xa027…6e3b | 0x44ea…d8e6 |
| 2026-08-15 18:20:27Z | OUT | −22.5K | $12 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x3a5e…31ad |
| 2026-08-15 18:20:27Z | IN | +22.5K | $12 | $0.000513 | rent-task 0x9c24…1722 | 0x3a5e…31ad |
| 2026-08-15 18:20:25Z | OUT | −12.1K | $6.21 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0xe7d0…c3d2 |
| 2026-08-15 18:20:25Z | IN | +12.1K | $6.21 | $0.000513 | banana-idea 0x6283…4956 | 0xe7d0…c3d2 |
| 2026-08-15 18:20:25Z | OUT | −24.9K | $13 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x321a…a9e6 |
| 2026-08-15 18:20:25Z | IN | +24.9K | $13 | $0.000513 | illness-basic 0x74f5…4282 | 0x321a…a9e6 |
| 2026-08-15 18:20:23Z | OUT | −141.3K | $73 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad70…faf9 |
| 2026-08-15 18:20:23Z | IN | +141.3K | $73 | $0.000513 | trip-sorry 0x4686…55ca | 0xad70…faf9 |
| 2026-08-15 18:20:23Z | OUT | −6.2K | $3.18 | $0.000513 | token-energy 0x2a0b…9e63 | 0x4339…b9e0 |
| 2026-08-15 18:20:23Z | IN | +6.2K | $3.18 | $0.000513 | 0x Settler 0x7747…2359 | 0x4339…b9e0 |
| 2026-08-15 18:20:21Z | OUT | −66.2K | $34 | $0.000513 | spy-together 0x7200…6a66 | 0xf233…68e3 |
| 2026-08-15 18:20:21Z | IN | +66.2K | $34 | $0.000513 | 0x Settler 0x7747…2359 | 0xf233…68e3 |
| 2026-08-15 18:20:21Z | OUT | −2.42M | $1.2K | $0.000513 | paddle-boat 0xdbc6…fa48 | 0x8a20…1a8c |
| 2026-08-15 18:20:21Z | IN | +2.42M | $1.2K | $0.000513 | 0x Settler 0x7747…2359 | 0x8a20…1a8c |
| 2026-08-15 18:20:21Z | OUT | −119.6K | $61 | $0.000513 | regret-uniform 0xcbf2…102e | 0x884b…b46a |
| 2026-08-15 18:20:21Z | IN | +119.6K | $61 | $0.000513 | 0x Settler 0x7747…2359 | 0x884b…b46a |
| 2026-08-15 18:20:21Z | OUT | −2.41M | $1.2K | $0.000513 | turtle-kitchen 0x2fea…c5f9 | 0x677e…2aae |
| 2026-08-15 18:20:21Z | IN | +2.41M | $1.2K | $0.000513 | 0x Settler 0x7747…2359 | 0x677e…2aae |
| 2026-08-15 18:20:19Z | OUT | −586.3K | $301 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa5d…abf1 |
| 2026-08-15 18:20:19Z | IN | +586.3K | $301 | $0.000513 | recall-pass 0x6339…7730 | 0xaa5d…abf1 |
| 2026-08-15 18:20:19Z | OUT | −225.5K | $116 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3433…3f5b |
| 2026-08-15 18:20:19Z | IN | +225.5K | $116 | $0.000513 | service-type 0xa30c…d626 | 0x3433…3f5b |
| 2026-08-15 18:20:17Z | OUT | −111.2K | $57 | $0.000513 | language-fragile 0x418a…5b33 | 0x0aac…182c |
| 2026-08-15 18:20:17Z | IN | +111.2K | $57 | $0.000513 | 0x Settler 0x7747…2359 | 0x0aac…182c |
| 2026-08-15 18:20:17Z | OUT | −6.10M | $3.1K | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x39b9…c76f |
| 2026-08-15 18:20:17Z | IN | +6.10M | $3.1K | $0.000513 | rebel-face 0x540d…7552 | 0x39b9…c76f |
| 2026-08-15 18:20:17Z | OUT | −251.4K | $129 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x70c0…e378 |
| 2026-08-15 18:20:17Z | IN | +251.4K | $129 | $0.000513 | they-banner 0xfcac…71e4 | 0x70c0…e378 |
| 2026-08-15 18:20:17Z | OUT | −12.6K | $6.47 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x9a3a…a2c5 |
| 2026-08-15 18:20:17Z | IN | +12.6K | $6.47 | $0.000513 | fox-shaft 0x8b23…a362 | 0x9a3a…a2c5 |
| 2026-08-15 18:20:17Z | OUT | −14.8K | $7.59 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0xab06…83f4 |
| 2026-08-15 18:20:17Z | IN | +14.8K | $7.59 | $0.000513 | indicate-they 0x7443…e42c | 0xab06…83f4 |
| 2026-08-15 18:20:15Z | OUT | −34.2K | $18 | $0.000513 | loyal-sick 0xeca2…826c | 0x9415…f99e |
| 2026-08-15 18:20:15Z | IN | +34.2K | $18 | $0.000513 | 0x Settler 0x7747…2359 | 0x9415…f99e |
| 2026-08-15 18:20:15Z | OUT | −50.5K | $26 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x4660…3e1c |
| 2026-08-15 18:20:15Z | IN | +50.5K | $26 | $0.000513 | document-cloth 0xe627…c842 | 0x4660…3e1c |
| 2026-08-15 18:20:15Z | OUT | −4.0K | $2.06 | $0.000513 | gather-matter 0x81aa…6024 | 0x16e4…027c |
| 2026-08-15 18:20:15Z | IN | +4.0K | $2.06 | $0.000513 | 0x Settler 0x7747…2359 | 0x16e4…027c |
| 2026-08-15 18:20:15Z | OUT | −11.47M | $5.9K | $0.000513 | garage-fluid 0x03ba…2bb8 | 0xc6be…f17c |
| 2026-08-15 18:20:15Z | IN | +11.47M | $5.9K | $0.000513 | 0x Settler 0x7747…2359 | 0xc6be…f17c |
| 2026-08-15 18:20:13Z | OUT | −257.3K | $132 | $0.000513 | toddler-health 0x14b5…5fed | 0xa571…86e5 |
| 2026-08-15 18:20:13Z | IN | +257.3K | $132 | $0.000513 | 0x Settler 0x7747…2359 | 0xa571…86e5 |
| 2026-08-15 18:20:13Z | OUT | −45.5K | $23 | $0.000513 | media-tray 0xa74d…9a3c | 0xde15…6f1f |
| 2026-08-15 18:20:13Z | IN | +45.5K | $23 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0xde15…6f1f |
| 2026-08-15 18:20:13Z | OUT | −258.8K | $133 | $0.000513 | fury-concert 0x3571…6c0e | 0xf72b…8be8 |
| 2026-08-15 18:20:13Z | IN | +258.8K | $133 | $0.000513 | 0x Settler 0x7747…2359 | 0xf72b…8be8 |
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.