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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 03:29:01Z | IN | +112.1K | $99 | $0.000884 | 0x Settler 0x7747…2359 | 0xc888…8264 |
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 03:28:59Z | OUT | −26.0K | $23 | $0.000877 | Uniswap v4 PoolManager 0x4985…2b2b | 0x281c…93df |
| 2026-08-16 03:28:59Z | IN | +26.0K | $23 | $0.000877 | right-basket 0x3850…0b8c | 0x281c…93df |
| 2026-08-16 03:28:55Z | OUT | −30.3K | $27 | $0.000877 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbab8…a2bc |
| 2026-08-16 03:28:55Z | IN | +30.3K | $27 | $0.000877 | tide-ramp 0xd8d3…deef | 0xbab8…a2bc |
| 2026-08-16 03:28:49Z | OUT | −111.3K | $98 | $0.000877 | 0x Settler 0x7747…2359 | 0xa01d…c7c4 |
| 2026-08-16 03:28:49Z | IN | +111.3K | $98 | $0.000877 | metal-detail 0x4ca7…8d37 | 0xa01d…c7c4 |
| 2026-08-16 03:28:35Z | OUT | −6.6K | $5.83 | $0.000877 | 0x Settler 0x7747…2359 | 0x6324…60b2 |
| 2026-08-16 03:28:35Z | IN | +6.6K | $5.83 | $0.000877 | wait-unlock 0x9956…67f2 | 0x6324…60b2 |
| 2026-08-16 03:28:29Z | OUT | −113.0K | $99 | $0.000877 | share-pistol 0x93bc…bb80 | 0xd43d…2f89 |
| 2026-08-16 03:28:29Z | IN | +113.0K | $99 | $0.000877 | 0x Settler 0x7747…2359 | 0xd43d…2f89 |
| 2026-08-16 03:27:59Z | OUT | −223.1 | $0.19 | $0.000868 | decrease-cereal 0x1e12…3372 | 0xc536…ce84 |
| 2026-08-16 03:27:59Z | IN | +223.1 | $0.19 | $0.000868 | endorse-pizza 0xc8f6…9265 | 0xc536…ce84 |
| 2026-08-16 03:27:39Z | OUT | −26.2K | $23 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x885a…93d3 |
| 2026-08-16 03:27:39Z | IN | +26.2K | $23 | $0.000868 | music-depend 0x1cc1…7589 | 0x885a…93d3 |
| 2026-08-16 03:27:31Z | OUT | −1.75M | $1.5K | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3349…ee70 |
| 2026-08-16 03:27:31Z | IN | +1.75M | $1.5K | $0.000868 | project-prize 0x4cd3…3d2d | 0x3349…ee70 |
| 2026-08-16 03:27:31Z | OUT | −5.6K | $4.83 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x624e…5c8c |
| 2026-08-16 03:27:31Z | IN | +5.6K | $4.83 | $0.000868 | viable-craft 0xdc07…0dca | 0x624e…5c8c |
| 2026-08-16 03:27:29Z | OUT | −5.4K | $4.68 | $0.000868 | mean-potato 0xb5e9…833f | 0x3386…80dc |
| 2026-08-16 03:27:29Z | IN | +5.4K | $4.68 | $0.000868 | 0x Settler 0x7747…2359 | 0x3386…80dc |
| 2026-08-16 03:27:27Z | OUT | −196.8 | $0.17 | $0.000868 | omit-steak 0xfaed…0a63 | 0x677f…9026 |
| 2026-08-16 03:27:27Z | IN | +196.8 | $0.17 | $0.000868 | endorse-pizza 0xc8f6…9265 | 0x677f…9026 |
| 2026-08-16 03:27:11Z | OUT | −4.3K | $3.76 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x77c2…e81a |
| 2026-08-16 03:27:11Z | IN | +4.3K | $3.76 | $0.000868 | mean-potato 0xb5e9…833f | 0x77c2…e81a |
| 2026-08-16 03:26:41Z | OUT | −16.8K | $15 | $0.000907 | Aggregator (unverified) 0x8f10…f996 | 0x744e…7ebf |
| 2026-08-16 03:26:41Z | IN | +16.8K | $15 | $0.000907 | buddy-quiz 0xc2b7…ef02 | 0x744e…7ebf |
| 2026-08-16 03:26:39Z | OUT | −108.2K | $98 | $0.000907 | receive-swear 0xbdfb…9d68 | 0xbb92…95ab |
| 2026-08-16 03:26:39Z | IN | +108.2K | $98 | $0.000907 | 0x Settler 0x7747…2359 | 0xbb92…95ab |
| 2026-08-16 03:26:31Z | OUT | −198.6K | $180 | $0.000907 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86e1…d94c |
| 2026-08-16 03:26:31Z | IN | +198.6K | $180 | $0.000907 | actor-planet 0xab37…f206 | 0x86e1…d94c |
| 2026-08-16 03:26:23Z | OUT | −16.2K | $15 | $0.000907 | Aggregator (unverified) 0x8f10…f996 | 0x1687…ec44 |
| 2026-08-16 03:26:23Z | IN | +16.2K | $15 | $0.000907 | announce-border 0x2075…8015 | 0x1687…ec44 |
| 2026-08-16 03:26:13Z | OUT | −428.0K | $388 | $0.000907 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6df3…ae60 |
| 2026-08-16 03:26:13Z | IN | +428.0K | $388 | $0.000907 | kiss-illegal 0x9b7b…310b | 0x6df3…ae60 |
| 2026-08-16 03:26:07Z | OUT | −52.9K | $48 | $0.000907 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ec1…ac6d |
| 2026-08-16 03:26:07Z | IN | +52.9K | $48 | $0.000907 | fish-series 0x9309…eb79 | 0x5ec1…ac6d |
| 2026-08-16 03:25:49Z | OUT | −261.2K | $247 | $0.000946 | rhythm-fossil 0xb41d…0e6a | 0x532d…db06 |
| 2026-08-16 03:25:49Z | IN | +261.2K | $247 | $0.000946 | 0x Settler 0x7747…2359 | 0x532d…db06 |
| 2026-08-16 03:25:31Z | OUT | −742.6 | $0.70 | $0.000946 | alley-gorilla 0xa168…53c6 | 0x8bde…76a4 |
| 2026-08-16 03:25:31Z | IN | +742.6 | $0.70 | $0.000946 | endorse-pizza 0xc8f6…9265 | 0x8bde…76a4 |
| 2026-08-16 03:25:27Z | OUT | −400.8K | $379 | $0.000946 | catalog-item 0xac6a…e901 | 0xaa3f…dce3 |
| 2026-08-16 03:25:27Z | IN | +400.8K | $379 | $0.000946 | 0x Settler 0x7747…2359 | 0xaa3f…dce3 |
| 2026-08-16 03:25:19Z | OUT | −631.2 | $0.60 | $0.000946 | knee-then 0x375e…0b89 | 0x6fd0…ce46 |
| 2026-08-16 03:25:19Z | IN | +631.2 | $0.60 | $0.000946 | endorse-pizza 0xc8f6…9265 | 0x6fd0…ce46 |
| 2026-08-16 03:25:03Z | OUT | −5.5K | $5.23 | $0.000946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9f4…06ae |
| 2026-08-16 03:25:03Z | IN | +5.5K | $5.23 | $0.000946 | door-shoulder 0xd027…767e | 0xb9f4…06ae |
| 2026-08-16 03:25:01Z | OUT | −113.2K | $107 | $0.000946 | fish-series 0x9309…eb79 | 0x86e5…5107 |
| 2026-08-16 03:25:01Z | IN | +113.2K | $107 | $0.000946 | 0x Settler 0x7747…2359 | 0x86e5…5107 |
| 2026-08-16 03:24:33Z | OUT | −418.5K | $386 | $0.000922 | catalog-item 0xac6a…e901 | 0xe2cd…6ee7 |
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.