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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 19:24:57Z | OUT | −75.9K | $53 | $0.000695 | argue-umbrella 0x6bf0…5b4f | 0x4577…339c |
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 19:24:57Z | IN | +75.9K | $53 | $0.000695 | 0x Settler 0x7747…2359 | 0x4577…339c |
| 2026-08-15 19:24:57Z | OUT | −535.9K | $372 | $0.000695 | glory-neutral 0x9cf7…4659 | 0xc459…669c |
| 2026-08-15 19:24:57Z | IN | +535.9K | $372 | $0.000695 | 0x Settler 0x7747…2359 | 0xc459…669c |
| 2026-08-15 19:24:57Z | OUT | −20.8K | $14 | $0.000695 | Aggregator (unverified) 0x8f10…f996 | 0x659b…2a8e |
| 2026-08-15 19:24:57Z | IN | +20.8K | $14 | $0.000695 | remain-drama 0x25f1…d834 | 0x659b…2a8e |
| 2026-08-15 19:24:55Z | OUT | −63.1K | $44 | $0.000695 | Aggregator (unverified) 0x8f10…f996 | 0x33a6…dcf4 |
| 2026-08-15 19:24:55Z | IN | +63.1K | $44 | $0.000695 | choose-little 0x54e9…9c50 | 0x33a6…dcf4 |
| 2026-08-15 19:24:55Z | OUT | −2.8K | $1.91 | $0.000695 | embody-frame 0xc472…67ee | 0x2ae4…4640 |
| 2026-08-15 19:24:55Z | IN | +2.8K | $1.91 | $0.000695 | 0x Settler 0x7747…2359 | 0x2ae4…4640 |
| 2026-08-15 19:24:55Z | OUT | −28.0K | $19 | $0.000695 | hawk-gallery 0x289b…2f6a | 0x8804…a4e4 |
| 2026-08-15 19:24:55Z | IN | +28.0K | $19 | $0.000695 | 0x Settler 0x7747…2359 | 0x8804…a4e4 |
| 2026-08-15 19:24:55Z | OUT | −95.4K | $66 | $0.000695 | Aggregator (unverified) 0x8f10…f996 | 0xfad4…3762 |
| 2026-08-15 19:24:55Z | IN | +95.4K | $66 | $0.000695 | dutch-clinic 0x12bb…3999 | 0xfad4…3762 |
| 2026-08-15 19:24:55Z | OUT | −7.2K | $4.97 | $0.000695 | Aggregator (unverified) 0x8f10…f996 | 0x46b8…55cd |
| 2026-08-15 19:24:55Z | IN | +7.2K | $4.97 | $0.000695 | survey-love 0xd169…e5b7 | 0x46b8…55cd |
| 2026-08-15 19:24:53Z | OUT | −140.4K | $98 | $0.000695 | until-soul 0xfd2d…65c0 | 0x8e98…dc23 |
| 2026-08-15 19:24:53Z | IN | +140.4K | $98 | $0.000695 | 0x Settler 0x7747…2359 | 0x8e98…dc23 |
| 2026-08-15 19:24:53Z | OUT | −72.1K | $50 | $0.000695 | Aggregator (unverified) 0x8f10…f996 | 0xb848…0241 |
| 2026-08-15 19:24:53Z | IN | +72.1K | $50 | $0.000695 | grid-juice 0x5bb6…f5ad | 0xb848…0241 |
| 2026-08-15 19:24:53Z | OUT | −42.9K | $30 | $0.000695 | Aggregator (unverified) 0x8f10…f996 | 0x414b…9ef3 |
| 2026-08-15 19:24:53Z | IN | +42.9K | $30 | $0.000695 | knee-cattle 0x5829…5ff0 | 0x414b…9ef3 |
| 2026-08-15 19:24:53Z | OUT | −186.9K | $130 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x026b…71ab |
| 2026-08-15 19:24:53Z | IN | +186.9K | $130 | $0.000695 | atom-lecture 0x5c1f…7fae | 0x026b…71ab |
| 2026-08-15 19:24:53Z | OUT | −30.8K | $21 | $0.000695 | Aggregator (unverified) 0x8f10…f996 | 0xde84…8a78 |
| 2026-08-15 19:24:53Z | IN | +30.8K | $21 | $0.000695 | urban-consider 0xabaa…76a9 | 0xde84…8a78 |
| 2026-08-15 19:24:53Z | OUT | −1.09M | $759 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x226a…077d |
| 2026-08-15 19:24:53Z | IN | +1.09M | $759 | $0.000695 | original-meat 0x48af…3bf4 | 0x226a…077d |
| 2026-08-15 19:24:51Z | OUT | −24.5K | $17 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b99…770a |
| 2026-08-15 19:24:51Z | IN | +24.5K | $17 | $0.000695 | acoustic-erode 0x0611…cdad | 0x8b99…770a |
| 2026-08-15 19:24:51Z | OUT | −29.2K | $20 | $0.000695 | Aggregator (unverified) 0x8f10…f996 | 0x9af0…5e82 |
| 2026-08-15 19:24:51Z | IN | +29.2K | $20 | $0.000695 | lawn-used 0xecb2…ffb5 | 0x9af0…5e82 |
| 2026-08-15 19:24:51Z | OUT | −29.5K | $21 | $0.000695 | Aggregator (unverified) 0x8f10…f996 | 0x9af0…5e82 |
| 2026-08-15 19:24:51Z | IN | +29.5K | $21 | $0.000695 | switch-throw 0xfe21…6604 | 0x9af0…5e82 |
| 2026-08-15 19:24:51Z | OUT | −69.2K | $48 | $0.000695 | wait-miracle 0xf8e5…7120 | 0x3a8b…416b |
| 2026-08-15 19:24:51Z | IN | +69.2K | $48 | $0.000695 | 0x Settler 0x7747…2359 | 0x3a8b…416b |
| 2026-08-15 19:24:51Z | OUT | −124.5K | $86 | $0.000695 | Aggregator (unverified) 0x8f10…f996 | 0x8905…6c1b |
| 2026-08-15 19:24:51Z | IN | +124.5K | $86 | $0.000695 | tourist-spring 0x8ff5…51d1 | 0x8905…6c1b |
| 2026-08-15 19:24:51Z | OUT | −42.0K | $29 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff67…b3f3 |
| 2026-08-15 19:24:51Z | IN | +42.0K | $29 | $0.000695 | oyster-require 0x9ff1…a42b | 0xff67…b3f3 |
| 2026-08-15 19:24:49Z | OUT | −28.6K | $20 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6196…0973 |
| 2026-08-15 19:24:49Z | IN | +28.6K | $20 | $0.000695 | innocent-oil 0x4bb2…7a33 | 0x6196…0973 |
| 2026-08-15 19:24:49Z | OUT | −232.7K | $162 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a4e…22d2 |
| 2026-08-15 19:24:49Z | IN | +232.7K | $162 | $0.000695 | enhance-glide 0x470c…1e85 | 0x5a4e…22d2 |
| 2026-08-15 19:24:49Z | OUT | −11.3K | $7.82 | $0.000695 | Aggregator (unverified) 0x8f10…f996 | 0xe84c…658a |
| 2026-08-15 19:24:49Z | IN | +11.3K | $7.82 | $0.000695 | unveil-enact 0x6dd0…2b14 | 0xe84c…658a |
| 2026-08-15 19:24:47Z | OUT | −163.6K | $114 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe528…f096 |
| 2026-08-15 19:24:47Z | IN | +163.6K | $114 | $0.000695 | coffee-media 0xdd24…455b | 0xe528…f096 |
| 2026-08-15 19:24:47Z | OUT | −8.7K | $6.06 | $0.000695 | warm-answer 0x0af6…28c0 | 0x05ba…b7d3 |
| 2026-08-15 19:24:47Z | IN | +8.7K | $6.06 | $0.000695 | 0x Settler 0x7747…2359 | 0x05ba…b7d3 |
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.