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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 |
|---|---|---|---|---|---|---|
| 2026-08-16 22:06:47Z | OUT | −626.4 | $9.30 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79bb…f2ba |
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.
| 2026-08-16 22:06:47Z | IN | +626.4 | $9.30 | $0.014843 | liquid-supreme 0xc267…32f8 | 0x79bb…f2ba |
| 2026-08-16 22:06:47Z | OUT | −125.0 | $1.85 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x7890…a31b |
| 2026-08-16 22:06:47Z | IN | +125.0 | $1.85 | $0.014843 | proud-glance 0x2703…0112 | 0x7890…a31b |
| 2026-08-16 22:06:47Z | OUT | −12.4K | $184 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x4744…78b3 |
| 2026-08-16 22:06:47Z | IN | +12.4K | $184 | $0.014843 | hover-cruise 0xa508…ebd7 | 0x4744…78b3 |
| 2026-08-16 22:06:45Z | OUT | −4.4K | $66 | $0.014843 | acquire-stone 0xa660…309f | 0x4232…0c9c |
| 2026-08-16 22:06:45Z | IN | +4.4K | $66 | $0.014843 | 0x Settler 0x7747…2359 | 0x4232…0c9c |
| 2026-08-16 22:06:45Z | OUT | −583.6 | $8.66 | $0.014843 | author-muffin 0xc479…f962 | 0x9944…e64a |
| 2026-08-16 22:06:45Z | IN | +583.6 | $8.66 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x9944…e64a |
| 2026-08-16 22:06:45Z | OUT | −837.4 | $12 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0xb48d…4e3c |
| 2026-08-16 22:06:45Z | IN | +837.4 | $12 | $0.014843 | click-leaf 0xf4e3…a3e1 | 0xb48d…4e3c |
| 2026-08-16 22:06:45Z | OUT | −297.2 | $4.41 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0xb48d…4e3c |
| 2026-08-16 22:06:45Z | IN | +297.2 | $4.41 | $0.014843 | book-sketch 0x60b3…c547 | 0xb48d…4e3c |
| 2026-08-16 22:06:45Z | OUT | −225.2 | $3.34 | $0.014843 | insane-analyst 0x1b4a…ac1c | 0x4413…34ff |
| 2026-08-16 22:06:45Z | IN | +225.2 | $3.34 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x4413…34ff |
| 2026-08-16 22:06:45Z | OUT | −286.7 | $4.26 | $0.014843 | staff-shrug 0x0cf4…e9d6 | 0x5142…7fad |
| 2026-08-16 22:06:45Z | IN | +286.7 | $4.26 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x5142…7fad |
| 2026-08-16 22:06:45Z | OUT | −9.5K | $141 | $0.014843 | remove-topic 0x8c7e…9f05 | 0x3a1f…245b |
| 2026-08-16 22:06:45Z | IN | +9.5K | $141 | $0.014843 | 0x Settler 0x7747…2359 | 0x3a1f…245b |
| 2026-08-16 22:06:45Z | OUT | −503.2 | $7.47 | $0.014843 | network-slogan 0x0e5a…ff7a | 0xcb8e…3ca0 |
| 2026-08-16 22:06:45Z | IN | +503.2 | $7.47 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0xcb8e…3ca0 |
| 2026-08-16 22:06:45Z | OUT | −532.1 | $7.90 | $0.014843 | ride-ketchup 0x1e46…8b99 | 0xbf3b…ce79 |
| 2026-08-16 22:06:45Z | IN | +532.1 | $7.90 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0xbf3b…ce79 |
| 2026-08-16 22:06:45Z | OUT | −15.0K | $223 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c45…8f01 |
| 2026-08-16 22:06:45Z | IN | +15.0K | $223 | $0.014843 | wall-flock 0x02ff…6f13 | 0x9c45…8f01 |
| 2026-08-16 22:06:45Z | OUT | −322.5 | $4.79 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x5228…7431 |
| 2026-08-16 22:06:45Z | IN | +322.5 | $4.79 | $0.014843 | fit-burst 0x4a35…e0f8 | 0x5228…7431 |
| 2026-08-16 22:06:45Z | OUT | −2.3K | $35 | $0.014843 | critic-market 0x09c7…7aca | 0x9f0c…1b66 |
| 2026-08-16 22:06:45Z | IN | +2.3K | $35 | $0.014843 | 0x Settler 0x7747…2359 | 0x9f0c…1b66 |
| 2026-08-16 22:06:45Z | OUT | −6.4K | $94 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf146…b9b1 |
| 2026-08-16 22:06:45Z | IN | +6.4K | $94 | $0.014843 | before-buzz 0x97e9…4180 | 0xf146…b9b1 |
| 2026-08-16 22:06:45Z | OUT | −324.5 | $4.82 | $0.014843 | senior-mixed 0x3f11…4f87 | 0xabfd…0f4c |
| 2026-08-16 22:06:45Z | IN | +324.5 | $4.82 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0xabfd…0f4c |
| 2026-08-16 22:06:45Z | OUT | −9.1K | $135 | $0.014843 | gown-rural 0xbca7…e053 | 0xdef5…9723 |
| 2026-08-16 22:06:45Z | IN | +9.1K | $135 | $0.014843 | 0x Settler 0x7747…2359 | 0xdef5…9723 |
| 2026-08-16 22:06:45Z | OUT | −306.4 | $4.55 | $0.014843 | weird-alcohol 0x010b…3fa1 | 0xbd72…c2ef |
| 2026-08-16 22:06:45Z | IN | +306.4 | $4.55 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0xbd72…c2ef |
| 2026-08-16 22:06:45Z | OUT | −590.8 | $8.77 | $0.014843 | fresh-sad 0xf284…5bcb | 0xfdd2…0160 |
| 2026-08-16 22:06:45Z | IN | +590.8 | $8.77 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0xfdd2…0160 |
| 2026-08-16 22:06:45Z | OUT | −2.6K | $38 | $0.014843 | spice-replace 0x95f5…8b84 | 0x83e5…6cbb |
| 2026-08-16 22:06:45Z | IN | +2.6K | $38 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x83e5…6cbb |
| 2026-08-16 22:06:45Z | OUT | −7.9K | $118 | $0.014843 | chapter-evoke 0x8b51…14ce | 0xe81c…0cc2 |
| 2026-08-16 22:06:45Z | IN | +7.9K | $118 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe81c…0cc2 |
| 2026-08-16 22:06:45Z | OUT | −3.0K | $45 | $0.014843 | blade-carbon 0xfe2d…e1b3 | 0x5fd2…6ddc |
| 2026-08-16 22:06:45Z | IN | +3.0K | $45 | $0.014843 | 0x Settler 0x7747…2359 | 0x5fd2…6ddc |
| 2026-08-16 22:06:45Z | OUT | −1.3K | $19 | $0.014843 | type-forum 0xb57a…fd61 | 0x2e86…2d31 |
| 2026-08-16 22:06:45Z | IN | +1.3K | $19 | $0.014843 | 0x Settler 0x7747…2359 | 0x2e86…2d31 |
| 2026-08-16 22:06:45Z | OUT | −4.5K | $67 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0xfc24…10bb |
| 2026-08-16 22:06:45Z | IN | +4.5K | $67 | $0.014843 | pet-pool 0x0473…03c8 | 0xfc24…10bb |
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.