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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 18:03:29Z | OUT | −9.1K | $9.20 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5fc1…798f |
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 18:03:29Z | IN | +9.1K | $9.20 | $0.001006 | supreme-there 0x13b5…8d91 | 0x5fc1…798f |
| 2026-08-16 18:03:21Z | OUT | −4.9K | $4.96 | $0.001006 | Aggregator (unverified) 0x8f10…f996 | 0x319e…ff66 |
| 2026-08-16 18:03:21Z | IN | +4.9K | $4.96 | $0.001006 | sock-merge 0xe0fb…fef6 | 0x319e…ff66 |
| 2026-08-16 18:03:17Z | OUT | −2.3K | $2.35 | $0.001006 | crack-canvas 0x9986…d2df | 0x57d2…0589 |
| 2026-08-16 18:03:17Z | IN | +2.3K | $2.35 | $0.001006 | banner-net 0x7c13…61da | 0x57d2…0589 |
| 2026-08-16 18:03:13Z | OUT | −10.7K | $11 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c2d…539f |
| 2026-08-16 18:03:13Z | IN | +10.7K | $11 | $0.001006 | solution-tell 0x30fc…4d38 | 0x3c2d…539f |
| 2026-08-16 18:03:13Z | OUT | −197.2K | $198 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c25…443b |
| 2026-08-16 18:03:13Z | IN | +197.2K | $198 | $0.001006 | sock-merge 0xe0fb…fef6 | 0x4c25…443b |
| 2026-08-16 18:03:05Z | OUT | −1.9K | $1.92 | $0.001006 | pole-dial 0x3e38…01cc | 0x0865…eb58 |
| 2026-08-16 18:03:05Z | IN | +1.9K | $1.92 | $0.001006 | banner-net 0x7c13…61da | 0x0865…eb58 |
| 2026-08-16 18:02:57Z | OUT | −36.5K | $37 | $0.001014 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5200…81a4 |
| 2026-08-16 18:02:57Z | IN | +36.5K | $37 | $0.001014 | alien-bike 0x990d…8130 | 0x5200…81a4 |
| 2026-08-16 18:02:53Z | OUT | −4.9K | $4.97 | $0.001014 | bracket-copy 0xa32a…b3fa | 0xbcfa…0e34 |
| 2026-08-16 18:02:53Z | IN | +4.9K | $4.97 | $0.001014 | Aggregator (unverified) 0x8f10…f996 | 0xbcfa…0e34 |
| 2026-08-16 18:02:45Z | OUT | −17.3K | $18 | $0.001014 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdcc1…bf3e |
| 2026-08-16 18:02:45Z | IN | +17.3K | $18 | $0.001014 | give-sister 0xf620…b51a | 0xdcc1…bf3e |
| 2026-08-16 18:02:39Z | OUT | −4.4K | $4.41 | $0.001014 | Aggregator (unverified) 0x8f10…f996 | 0xa3f9…d34b |
| 2026-08-16 18:02:39Z | IN | +4.4K | $4.41 | $0.001014 | direct-excuse 0x9005…a509 | 0xa3f9…d34b |
| 2026-08-16 18:02:33Z | OUT | −311.7K | $316 | $0.001014 | Aggregator (unverified) 0x8f10…f996 | 0x70fe…3757 |
| 2026-08-16 18:02:33Z | IN | +311.7K | $316 | $0.001014 | receive-swear 0xbdfb…9d68 | 0x70fe…3757 |
| 2026-08-16 18:02:29Z | OUT | −76.4K | $77 | $0.001014 | Aggregator (unverified) 0x8f10…f996 | 0x75cf…2746 |
| 2026-08-16 18:02:29Z | IN | +76.4K | $77 | $0.001014 | decorate-craft 0x4370…b239 | 0x75cf…2746 |
| 2026-08-16 18:02:29Z | OUT | −183.1K | $186 | $0.001014 | Aggregator (unverified) 0x8f10…f996 | 0x8f05…0ff1 |
| 2026-08-16 18:02:29Z | IN | +183.1K | $186 | $0.001014 | track-shuffle 0xf014…7e8e | 0x8f05…0ff1 |
| 2026-08-16 18:02:27Z | OUT | −18.6K | $19 | $0.001014 | siren-broccoli 0x2f7d…1fa0 | 0xb5bc…fcd0 |
| 2026-08-16 18:02:27Z | IN | +18.6K | $19 | $0.001014 | 0x Settler 0x7747…2359 | 0xb5bc…fcd0 |
| 2026-08-16 18:02:27Z | OUT | −5.9K | $5.94 | $0.001014 | ostrich-dress 0x3a4e…ca24 | 0x4a75…ab1d |
| 2026-08-16 18:02:27Z | IN | +5.9K | $5.94 | $0.001014 | 0x Settler 0x7747…2359 | 0x4a75…ab1d |
| 2026-08-16 18:02:25Z | OUT | −56.8 | $0.06 | $0.001014 | decline-dismiss 0x4ed6…6bab | 0x1095…aa2a |
| 2026-08-16 18:02:25Z | IN | +56.8 | $0.06 | $0.001014 | endorse-pizza 0xc8f6…9265 | 0x1095…aa2a |
| 2026-08-16 18:02:25Z | OUT | −644.6K | $654 | $0.001014 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c7b…5279 |
| 2026-08-16 18:02:25Z | IN | +644.6K | $654 | $0.001014 | citizen-plunge 0xb605…5376 | 0x5c7b…5279 |
| 2026-08-16 18:02:21Z | OUT | −8.4K | $8.47 | $0.001014 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa52c…288a |
| 2026-08-16 18:02:21Z | IN | +8.4K | $8.47 | $0.001014 | fat-south 0x711b…3377 | 0xa52c…288a |
| 2026-08-16 18:02:21Z | OUT | −17.3K | $18 | $0.001014 | seed-salad 0xa2a7…9f13 | 0x4c20…d43b |
| 2026-08-16 18:02:21Z | IN | +17.3K | $18 | $0.001014 | 0x Settler 0x7747…2359 | 0x4c20…d43b |
| 2026-08-16 18:02:15Z | OUT | −3.8K | $3.82 | $0.001014 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28c4…520d |
| 2026-08-16 18:02:15Z | IN | +3.8K | $3.82 | $0.001014 | major-whale 0x0bfe…0b1d | 0x28c4…520d |
| 2026-08-16 18:02:15Z | OUT | −347.2K | $352 | $0.001014 | Uniswap v4 PoolManager 0x4985…2b2b | 0x879a…b12a |
| 2026-08-16 18:02:15Z | IN | +347.2K | $352 | $0.001014 | simple-ahead 0x55c0…db39 | 0x879a…b12a |
| 2026-08-16 18:02:07Z | OUT | −109.5K | $111 | $0.001014 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99e1…81a8 |
| 2026-08-16 18:02:07Z | IN | +109.5K | $111 | $0.001014 | just-panel 0xec61…11b3 | 0x99e1…81a8 |
| 2026-08-16 18:02:05Z | OUT | −2.4K | $2.43 | $0.001014 | Aggregator (unverified) 0x8f10…f996 | 0xeefa…be5c |
| 2026-08-16 18:02:05Z | IN | +2.4K | $2.43 | $0.001014 | slab-just 0x963e…5689 | 0xeefa…be5c |
| 2026-08-16 18:01:51Z | OUT | −12.7K | $13 | $0.001038 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8224…d0e3 |
| 2026-08-16 18:01:51Z | IN | +12.7K | $13 | $0.001038 | now-occur 0x96bb…74f5 | 0x8224…d0e3 |
| 2026-08-16 18:01:43Z | OUT | −190.5K | $198 | $0.001038 | riot-regret 0xd1b0…11f2 | 0x1756…87bf |
| 2026-08-16 18:01:43Z | IN | +190.5K | $198 | $0.001038 | 0x Settler 0x7747…2359 | 0x1756…87bf |
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.