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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 18:43:43Z | OUT | −233.2K | $248 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca60…b6ff |
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 18:43:43Z | IN | +233.2K | $248 | $0.001062 | tomorrow-captain 0xa328…d585 | 0xca60…b6ff |
| 2026-08-15 18:43:41Z | OUT | −10.8K | $11 | $0.001062 | load-shrug 0x3502…c2a1 | 0x9fbf…fae8 |
| 2026-08-15 18:43:41Z | IN | +10.8K | $11 | $0.001062 | 0x Settler 0x7747…2359 | 0x9fbf…fae8 |
| 2026-08-15 18:43:41Z | OUT | −14.2K | $15 | $0.001062 | joke-access 0xa576…8f5c | 0x2cda…1725 |
| 2026-08-15 18:43:41Z | IN | +14.2K | $15 | $0.001062 | 0x Settler 0x7747…2359 | 0x2cda…1725 |
| 2026-08-15 18:43:41Z | OUT | −8.1K | $8.64 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7496…63cb |
| 2026-08-15 18:43:41Z | IN | +8.1K | $8.64 | $0.001062 | you-leopard 0x4fd2…b083 | 0x7496…63cb |
| 2026-08-15 18:43:41Z | OUT | −176.0K | $187 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2e3…c9ff |
| 2026-08-15 18:43:41Z | IN | +176.0K | $187 | $0.001062 | barrel-obey 0xacb0…9b7d | 0xc2e3…c9ff |
| 2026-08-15 18:43:41Z | OUT | −1.9K | $2.02 | $0.001062 | Aggregator (unverified) 0x8f10…f996 | 0xc2e3…c9ff |
| 2026-08-15 18:43:41Z | IN | +1.9K | $2.02 | $0.001062 | glide-crater 0xe433…622d | 0xc2e3…c9ff |
| 2026-08-15 18:43:41Z | OUT | −314.0K | $334 | $0.001062 | practice-expire 0xb97f…16ff | 0x2d54…3978 |
| 2026-08-15 18:43:41Z | IN | +314.0K | $334 | $0.001062 | 0x Settler 0x7747…2359 | 0x2d54…3978 |
| 2026-08-15 18:43:39Z | OUT | −4.5K | $4.76 | $0.001062 | excite-spider 0x9201…bb5e | 0x5251…f38a |
| 2026-08-15 18:43:39Z | IN | +4.5K | $4.76 | $0.001062 | 0x Settler 0x7747…2359 | 0x5251…f38a |
| 2026-08-15 18:43:39Z | OUT | −2.2K | $2.36 | $0.001062 | grape-spoil 0xcee5…c951 | 0xd10d…94df |
| 2026-08-15 18:43:39Z | IN | +2.2K | $2.36 | $0.001062 | 0x Settler 0x7747…2359 | 0xd10d…94df |
| 2026-08-15 18:43:39Z | OUT | −113.8K | $121 | $0.001062 | Aggregator (unverified) 0x8f10…f996 | 0xdc0f…314c |
| 2026-08-15 18:43:39Z | IN | +113.8K | $121 | $0.001062 | funny-wear 0x4648…fb37 | 0xdc0f…314c |
| 2026-08-15 18:43:39Z | OUT | −9.0K | $9.55 | $0.001062 | monster-slice 0xe02f…bc4b | 0x525b…9566 |
| 2026-08-15 18:43:39Z | IN | +9.0K | $9.55 | $0.001062 | 0x Settler 0x7747…2359 | 0x525b…9566 |
| 2026-08-15 18:43:39Z | OUT | −3.4K | $3.65 | $0.001062 | Aggregator (unverified) 0x8f10…f996 | 0x2452…67fc |
| 2026-08-15 18:43:39Z | IN | +3.4K | $3.65 | $0.001062 | brown-post 0x680a…e856 | 0x2452…67fc |
| 2026-08-15 18:43:39Z | OUT | −39.1K | $42 | $0.001062 | Aggregator (unverified) 0x8f10…f996 | 0x010f…6fcf |
| 2026-08-15 18:43:39Z | IN | +39.1K | $42 | $0.001062 | sense-protect 0x60c9…80d7 | 0x010f…6fcf |
| 2026-08-15 18:43:39Z | OUT | −308.0K | $327 | $0.001062 | have-muffin 0xc441…3000 | 0xe020…dfad |
| 2026-08-15 18:43:39Z | IN | +308.0K | $327 | $0.001062 | 0x Settler 0x7747…2359 | 0xe020…dfad |
| 2026-08-15 18:43:39Z | OUT | −91.3K | $97 | $0.001062 | original-meat 0x48af…3bf4 | 0x52a6…9d67 |
| 2026-08-15 18:43:39Z | IN | +91.3K | $97 | $0.001062 | 0x Settler 0x7747…2359 | 0x52a6…9d67 |
| 2026-08-15 18:43:39Z | OUT | −15.9K | $17 | $0.001062 | Aggregator (unverified) 0x8f10…f996 | 0xade8…c3d9 |
| 2026-08-15 18:43:39Z | IN | +15.9K | $17 | $0.001062 | industry-grain 0xa871…46e0 | 0xade8…c3d9 |
| 2026-08-15 18:43:37Z | OUT | −9.1K | $9.69 | $0.001062 | evolve-grid 0xf56f…88bf | 0xd99c…7eef |
| 2026-08-15 18:43:37Z | IN | +9.1K | $9.69 | $0.001062 | 0x Settler 0x7747…2359 | 0xd99c…7eef |
| 2026-08-15 18:43:37Z | OUT | −1.8K | $1.91 | $0.001062 | hospital-inquiry 0xa99d…1954 | 0xcf8f…25c0 |
| 2026-08-15 18:43:37Z | IN | +1.8K | $1.91 | $0.001062 | 0x Settler 0x7747…2359 | 0xcf8f…25c0 |
| 2026-08-15 18:43:37Z | OUT | −279.5K | $297 | $0.001062 | 0x Settler 0x7747…2359 | 0x989f…2dcb |
| 2026-08-15 18:43:37Z | IN | +279.5K | $297 | $0.001062 | evolve-human 0x4d19…3cce | 0x989f…2dcb |
| 2026-08-15 18:43:37Z | OUT | −19.0K | $20 | $0.001062 | radio-cushion 0xcdfd…981b | 0x89fc…7223 |
| 2026-08-15 18:43:37Z | IN | +19.0K | $20 | $0.001062 | 0x Settler 0x7747…2359 | 0x89fc…7223 |
| 2026-08-15 18:43:37Z | OUT | −7.6K | $8.08 | $0.001062 | saddle-maze 0x1636…41f1 | 0xd852…4235 |
| 2026-08-15 18:43:37Z | IN | +7.6K | $8.08 | $0.001062 | 0x Settler 0x7747…2359 | 0xd852…4235 |
| 2026-08-15 18:43:37Z | OUT | −39.5K | $42 | $0.001062 | small-morning 0xa778…4778 | 0xe28e…b551 |
| 2026-08-15 18:43:37Z | IN | +39.5K | $42 | $0.001062 | 0x Settler 0x7747…2359 | 0xe28e…b551 |
| 2026-08-15 18:43:37Z | OUT | −221.8K | $236 | $0.001062 | Aggregator (unverified) 0x8f10…f996 | 0x38b3…6e87 |
| 2026-08-15 18:43:37Z | IN | +221.8K | $236 | $0.001062 | indoor-around 0x8480…fb38 | 0x38b3…6e87 |
| 2026-08-15 18:43:35Z | OUT | −5.0K | $5.35 | $0.001062 | primary-reward 0xeec1…a5d6 | 0x1b08…e123 |
| 2026-08-15 18:43:35Z | IN | +5.0K | $5.35 | $0.001062 | Aggregator (unverified) 0x8f10…f996 | 0x1b08…e123 |
| 2026-08-15 18:43:35Z | OUT | −394.8K | $419 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd421…1803 |
| 2026-08-15 18:43:35Z | IN | +394.8K | $419 | $0.001062 | snack-crime 0xcd15…4ca4 | 0xd421…1803 |
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.