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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 08:13:27Z | IN | +111.5K | $111 | $0.000995 | camera-grape 0xd75c…222b | 0x882f…0ae3 |
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 08:13:17Z | OUT | −2.08M | $2.1K | $0.000995 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4591…7a55 |
| 2026-08-16 08:13:17Z | IN | +2.08M | $2.1K | $0.000995 | dove-orange 0x6398…245e | 0x4591…7a55 |
| 2026-08-16 08:13:17Z | OUT | −9.3K | $9.24 | $0.000995 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a7d…37c3 |
| 2026-08-16 08:13:17Z | IN | +9.3K | $9.24 | $0.000995 | token-conduct 0x2e4d…1b4b | 0x6a7d…37c3 |
| 2026-08-16 08:13:11Z | OUT | −876.8K | $872 | $0.000995 | Uniswap v4 PoolManager 0x4985…2b2b | 0x412f…aabb |
| 2026-08-16 08:13:11Z | IN | +876.8K | $872 | $0.000995 | day-phrase 0x21f8…89e4 | 0x412f…aabb |
| 2026-08-16 08:13:05Z | OUT | −22.8K | $23 | $0.000995 | guilt-squirrel 0xe80d…4ba2 | 0xaa14…2da0 |
| 2026-08-16 08:13:05Z | IN | +22.8K | $23 | $0.000995 | 0x Settler 0x7747…2359 | 0xaa14…2da0 |
| 2026-08-16 08:12:59Z | OUT | −113.0K | $123 | $0.001090 | chimney-void 0x22d7…b1d6 | 0x45e9…78d7 |
| 2026-08-16 08:12:59Z | IN | +113.0K | $123 | $0.001090 | 0x Settler 0x7747…2359 | 0x45e9…78d7 |
| 2026-08-16 08:12:53Z | OUT | −14.1K | $15 | $0.001090 | Aggregator (unverified) 0x8f10…f996 | 0x1909…6299 |
| 2026-08-16 08:12:53Z | IN | +14.1K | $15 | $0.001090 | provide-wagon 0xb110…3172 | 0x1909…6299 |
| 2026-08-16 08:12:47Z | OUT | −397.8 | $0.43 | $0.001090 | cave-above 0xe659…2fbb | 0x0e35…25c3 |
| 2026-08-16 08:12:47Z | IN | +397.8 | $0.43 | $0.001090 | endorse-pizza 0xc8f6…9265 | 0x0e35…25c3 |
| 2026-08-16 08:12:17Z | OUT | −1.8K | $1.93 | $0.001090 | rough-battle 0x0448…700d | 0x273e…d2b6 |
| 2026-08-16 08:12:17Z | IN | +1.8K | $1.93 | $0.001090 | 0x Settler 0x7747…2359 | 0x273e…d2b6 |
| 2026-08-16 08:12:11Z | OUT | −16.8K | $18 | $0.001090 | Aggregator (unverified) 0x8f10…f996 | 0x4cfe…c754 |
| 2026-08-16 08:12:11Z | IN | +16.8K | $18 | $0.001090 | flock-broom 0xed84…9831 | 0x4cfe…c754 |
| 2026-08-16 08:12:07Z | OUT | −39.3K | $43 | $0.001090 | body-enrich 0x7ae4…1dcd | 0xbaa6…7cff |
| 2026-08-16 08:12:07Z | IN | +39.3K | $43 | $0.001090 | 0x Settler 0x7747…2359 | 0xbaa6…7cff |
| 2026-08-16 08:12:07Z | OUT | −51.2K | $56 | $0.001090 | Aggregator (unverified) 0x8f10…f996 | 0x866b…21e8 |
| 2026-08-16 08:12:07Z | IN | +51.2K | $56 | $0.001090 | fancy-sketch 0xb974…df40 | 0x866b…21e8 |
| 2026-08-16 08:12:05Z | OUT | −2.8K | $3.10 | $0.001090 | order-judge 0x2da8…ba48 | 0x3ed0…f018 |
| 2026-08-16 08:12:05Z | IN | +2.8K | $3.10 | $0.001090 | 0x Settler 0x7747…2359 | 0x3ed0…f018 |
| 2026-08-16 08:12:01Z | OUT | −10.9K | $12 | $0.001090 | Router (unidentified) 0xfd78…7ff6 | 0x0e9b…f827 |
| 2026-08-16 08:12:01Z | IN | +10.9K | $12 | $0.001090 | zone-curtain 0x2bb9…9336 | 0x0e9b…f827 |
| 2026-08-16 08:11:55Z | OUT | −13.5K | $15 | $0.001094 | obvious-advice 0xcf4e…fa39 | 0x2206…c4e6 |
| 2026-08-16 08:11:55Z | IN | +13.5K | $15 | $0.001094 | 0x Settler 0x7747…2359 | 0x2206…c4e6 |
| 2026-08-16 08:11:39Z | OUT | −9.0K | $9.80 | $0.001094 | poet-claw 0x50f4…0172 | 0x4306…5852 |
| 2026-08-16 08:11:39Z | IN | +9.0K | $9.80 | $0.001094 | 0x Settler 0x7747…2359 | 0x4306…5852 |
| 2026-08-16 08:11:25Z | OUT | −9.3K | $10 | $0.001094 | 0x Settler 0x7747…2359 | 0xe5e8…7bfb |
| 2026-08-16 08:11:25Z | IN | +9.3K | $10 | $0.001094 | joy-shoot 0x793a…f261 | 0xe5e8…7bfb |
| 2026-08-16 08:08:59Z | OUT | −4.7K | $5.34 | $0.001142 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa50a…abc9 |
| 2026-08-16 08:08:59Z | IN | +4.7K | $5.34 | $0.001142 | often-grit 0xca23…db4b | 0xa50a…abc9 |
| 2026-08-16 08:08:53Z | OUT | −8.6K | $9.82 | $0.001142 | window-awkward 0xc323…533d | 0xf399…ab1d |
| 2026-08-16 08:08:53Z | IN | +8.6K | $9.82 | $0.001142 | 0x Settler 0x7747…2359 | 0xf399…ab1d |
| 2026-08-16 08:08:51Z | OUT | −104.6K | $120 | $0.001142 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd8b5…7a9e |
| 2026-08-16 08:08:51Z | IN | +104.6K | $120 | $0.001142 | merit-ride 0xe74a…5952 | 0xd8b5…7a9e |
| 2026-08-16 08:07:33Z | OUT | −64.5K | $74 | $0.001146 | reason-else 0x3bed…16aa | 0x871c…d687 |
| 2026-08-16 08:07:33Z | IN | +64.5K | $74 | $0.001146 | endorse-pizza 0xc8f6…9265 | 0x871c…d687 |
| 2026-08-16 08:07:15Z | OUT | −43.1K | $49 | $0.001146 | tape-disease 0x4f22…21e0 | 0x1bbd…a77e |
| 2026-08-16 08:07:15Z | IN | +43.1K | $49 | $0.001146 | 0x Settler 0x7747…2359 | 0x1bbd…a77e |
| 2026-08-16 08:06:57Z | OUT | −2.1K | $2.40 | $0.001141 | bubble-shield 0xb6a3…8ae3 | 0x8242…a5d8 |
| 2026-08-16 08:06:57Z | IN | +2.1K | $2.40 | $0.001141 | endorse-pizza 0xc8f6…9265 | 0x8242…a5d8 |
| 2026-08-16 08:06:55Z | OUT | −21.6K | $25 | $0.001141 | shed-lock 0xa936…30b2 | 0x071b…c6d4 |
| 2026-08-16 08:06:55Z | IN | +21.6K | $25 | $0.001141 | 0x Settler 0x7747…2359 | 0x071b…c6d4 |
| 2026-08-16 08:06:43Z | OUT | −825.0 | $0.94 | $0.001141 | print-decade 0x4d25…2043 | 0xd97d…c2cd |
| 2026-08-16 08:06:43Z | IN | +825.0 | $0.94 | $0.001141 | endorse-pizza 0xc8f6…9265 | 0xd97d…c2cd |
| 2026-08-16 08:06:37Z | OUT | −17.1K | $20 | $0.001141 | rose-dial 0x007d…dfce | 0x4e29…f602 |
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.