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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 18:44:13Z | IN | +112.6K | $114 | $0.001009 | 0x Settler 0x7747…2359 | 0x833a…d1f7 |
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 18:44:13Z | OUT | −16.0K | $16 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa12a…8faa |
| 2026-08-15 18:44:13Z | IN | +16.0K | $16 | $0.001009 | voice-diesel 0x0d89…fb7b | 0xa12a…8faa |
| 2026-08-15 18:44:11Z | OUT | −4.5K | $4.50 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0xfe30…06f1 |
| 2026-08-15 18:44:11Z | IN | +4.5K | $4.50 | $0.001009 | grape-squirrel 0xb5b5…0ac4 | 0xfe30…06f1 |
| 2026-08-15 18:44:11Z | OUT | −4.9K | $4.97 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0x104a…b890 |
| 2026-08-15 18:44:11Z | IN | +4.9K | $4.97 | $0.001009 | trumpet-silk 0xf497…1699 | 0x104a…b890 |
| 2026-08-15 18:44:09Z | OUT | −189.7K | $191 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21f2…be50 |
| 2026-08-15 18:44:09Z | IN | +189.7K | $191 | $0.001009 | birth-prevent 0xee07…156f | 0x21f2…be50 |
| 2026-08-15 18:44:09Z | OUT | −6.1K | $6.20 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0x21f2…be50 |
| 2026-08-15 18:44:09Z | IN | +6.1K | $6.20 | $0.001009 | practice-claim 0x73d6…0dd1 | 0x21f2…be50 |
| 2026-08-15 18:44:09Z | OUT | −232.1K | $234 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc99…64c1 |
| 2026-08-15 18:44:09Z | IN | +232.1K | $234 | $0.001009 | avoid-damage 0xb4d3…4dcd | 0xcc99…64c1 |
| 2026-08-15 18:44:09Z | OUT | −44.8K | $45 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc99…64c1 |
| 2026-08-15 18:44:09Z | IN | +44.8K | $45 | $0.001009 | collect-bacon 0x1700…a587 | 0xcc99…64c1 |
| 2026-08-15 18:44:07Z | OUT | −124.2K | $125 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f3b…ac9b |
| 2026-08-15 18:44:07Z | IN | +124.2K | $125 | $0.001009 | nephew-type 0xf31e…fcf4 | 0x9f3b…ac9b |
| 2026-08-15 18:44:07Z | OUT | −42.2K | $43 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd499…d5ef |
| 2026-08-15 18:44:07Z | IN | +42.2K | $43 | $0.001009 | fault-broken 0xad5e…2539 | 0xd499…d5ef |
| 2026-08-15 18:44:07Z | OUT | −8.7K | $8.82 | $0.001009 | mystery-pretty 0xb3fa…2b42 | 0x4864…dbb9 |
| 2026-08-15 18:44:07Z | IN | +8.7K | $8.82 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0x4864…dbb9 |
| 2026-08-15 18:44:05Z | OUT | −87.8K | $89 | $0.001009 | perfect-attitude 0x6ed7…26e9 | 0x7cf8…dc31 |
| 2026-08-15 18:44:05Z | IN | +87.8K | $89 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0x7cf8…dc31 |
| 2026-08-15 18:44:05Z | OUT | −4.5K | $4.53 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x410c…d829 |
| 2026-08-15 18:44:05Z | IN | +4.5K | $4.53 | $0.001009 | mixture-stick 0x0ade…9730 | 0x410c…d829 |
| 2026-08-15 18:44:05Z | OUT | −7.9K | $8.00 | $0.001009 | host-very 0x89b9…326d | 0xacba…66fb |
| 2026-08-15 18:44:05Z | IN | +7.9K | $8.00 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0xacba…66fb |
| 2026-08-15 18:44:05Z | OUT | −87.7K | $88 | $0.001009 | brand-trouble 0xdddb…d138 | 0x224c…882b |
| 2026-08-15 18:44:05Z | IN | +87.7K | $88 | $0.001009 | 0x Settler 0x7747…2359 | 0x224c…882b |
| 2026-08-15 18:44:03Z | OUT | −43.3K | $44 | $0.001009 | embody-tooth 0x473b…cab9 | 0x3ad4…979a |
| 2026-08-15 18:44:03Z | IN | +43.3K | $44 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0x3ad4…979a |
| 2026-08-15 18:44:03Z | OUT | −4.4K | $4.40 | $0.001009 | burst-gown 0x555c…3fee | 0xc81a…ff04 |
| 2026-08-15 18:44:03Z | IN | +4.4K | $4.40 | $0.001009 | 0x Settler 0x7747…2359 | 0xc81a…ff04 |
| 2026-08-15 18:44:03Z | OUT | −24.5K | $25 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0x34b0…0861 |
| 2026-08-15 18:44:03Z | IN | +24.5K | $25 | $0.001009 | acoustic-erode 0x0611…cdad | 0x34b0…0861 |
| 2026-08-15 18:44:03Z | OUT | −13.1K | $13 | $0.001009 | lift-stick 0xae3e…b9f6 | 0x3381…f24e |
| 2026-08-15 18:44:03Z | IN | +13.1K | $13 | $0.001009 | 0x Settler 0x7747…2359 | 0x3381…f24e |
| 2026-08-15 18:44:03Z | OUT | −7.9K | $8.01 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0x37b5…9ba7 |
| 2026-08-15 18:44:03Z | IN | +7.9K | $8.01 | $0.001009 | boil-ski 0xa842…3697 | 0x37b5…9ba7 |
| 2026-08-15 18:44:03Z | OUT | −1.8K | $1.81 | $0.001009 | luggage-reunion 0xa720…b7cf | 0x8514…869e |
| 2026-08-15 18:44:03Z | IN | +1.8K | $1.81 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0x8514…869e |
| 2026-08-15 18:44:03Z | OUT | −89.6K | $90 | $0.001009 | jacket-used 0x57fb…36f0 | 0xee96…bedb |
| 2026-08-15 18:44:03Z | IN | +89.6K | $90 | $0.001009 | 0x Settler 0x7747…2359 | 0xee96…bedb |
| 2026-08-15 18:44:01Z | OUT | −28.3K | $29 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0xb607…1c57 |
| 2026-08-15 18:44:01Z | IN | +28.3K | $29 | $0.001009 | eager-width 0xfbd8…fe75 | 0xb607…1c57 |
| 2026-08-15 18:44:01Z | OUT | −36.2K | $36 | $0.001009 | come-hedgehog 0xe1c8…5732 | 0xb72f…ba56 |
| 2026-08-15 18:44:01Z | IN | +36.2K | $36 | $0.001009 | 0x Settler 0x7747…2359 | 0xb72f…ba56 |
| 2026-08-15 18:44:01Z | OUT | −41.1K | $42 | $0.001009 | town-gossip 0xbca2…d69d | 0x4523…bef3 |
| 2026-08-15 18:44:01Z | IN | +41.1K | $42 | $0.001009 | 0x Settler 0x7747…2359 | 0x4523…bef3 |
| 2026-08-15 18:43:59Z | OUT | −352.4K | $374 | $0.001062 | trick-fragile 0xbdb0…3477 | 0x4c34…bdc0 |
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.