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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 23:05:29Z | OUT | −484.3K | $187 | $0.000387 | there-provide 0x4c6e…64bd | 0x1a23…03f8 |
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 23:05:29Z | IN | +484.3K | $187 | $0.000387 | 0x Settler 0x7747…2359 | 0x1a23…03f8 |
| 2026-08-15 23:05:17Z | OUT | −18.7K | $7.25 | $0.000387 | Aggregator (unverified) 0x8f10…f996 | 0x158f…83ee |
| 2026-08-15 23:05:17Z | IN | +18.7K | $7.25 | $0.000387 | guitar-chaos 0x9ad2…6c47 | 0x158f…83ee |
| 2026-08-15 23:05:15Z | OUT | −1.99M | $771 | $0.000387 | actress-bomb 0x171d…36cb | 0x87bd…c70a |
| 2026-08-15 23:05:15Z | IN | +1.99M | $771 | $0.000387 | 0x Settler 0x7747…2359 | 0x87bd…c70a |
| 2026-08-15 23:05:03Z | OUT | −21.1K | $8.14 | $0.000387 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf096…be18 |
| 2026-08-15 23:05:03Z | IN | +21.1K | $8.14 | $0.000387 | meadow-cage 0x500a…9ff5 | 0xf096…be18 |
| 2026-08-15 23:04:17Z | OUT | −134.5K | $49 | $0.000367 | motor-tooth 0x257f…b62d | 0x6ac9…62d6 |
| 2026-08-15 23:04:17Z | IN | +134.5K | $49 | $0.000367 | 0x Settler 0x7747…2359 | 0x6ac9…62d6 |
| 2026-08-15 23:04:09Z | OUT | −40.7K | $15 | $0.000367 | husband-soup 0xb234…cb7d | 0x8633…57b3 |
| 2026-08-15 23:04:09Z | IN | +40.7K | $15 | $0.000367 | Aggregator (unverified) 0x8f10…f996 | 0x8633…57b3 |
| 2026-08-15 23:04:05Z | OUT | −273.0K | $100 | $0.000367 | until-soul 0xfd2d…65c0 | 0x239c…66df |
| 2026-08-15 23:04:05Z | IN | +273.0K | $100 | $0.000367 | 0x Settler 0x7747…2359 | 0x239c…66df |
| 2026-08-15 23:04:01Z | OUT | −6.9K | $2.52 | $0.000367 | Uniswap v4 PoolManager 0x4985…2b2b | 0x803e…951e |
| 2026-08-15 23:04:01Z | IN | +6.9K | $2.52 | $0.000367 | climb-hour 0xe6d7…e833 | 0x803e…951e |
| 2026-08-15 23:03:47Z | OUT | −55.1K | $19 | $0.000350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64fb…fcef |
| 2026-08-15 23:03:47Z | IN | +55.1K | $19 | $0.000350 | purchase-amused 0xeab1…48b7 | 0x64fb…fcef |
| 2026-08-15 23:03:45Z | OUT | −129.0K | $45 | $0.000350 | utility-train 0x817a…4d6a | 0xe7ef…fdd7 |
| 2026-08-15 23:03:45Z | IN | +129.0K | $45 | $0.000350 | Aggregator (unverified) 0x8f10…f996 | 0xe7ef…fdd7 |
| 2026-08-15 23:03:41Z | OUT | −309.9K | $108 | $0.000350 | until-soul 0xfd2d…65c0 | 0x1065…19d7 |
| 2026-08-15 23:03:41Z | IN | +309.9K | $108 | $0.000350 | 0x Settler 0x7747…2359 | 0x1065…19d7 |
| 2026-08-15 23:03:21Z | OUT | −12.8K | $4.48 | $0.000350 | Aggregator (unverified) 0x8f10…f996 | 0x3177…6960 |
| 2026-08-15 23:03:21Z | IN | +12.8K | $4.48 | $0.000350 | creek-hire 0xda48…3d9e | 0x3177…6960 |
| 2026-08-15 23:03:19Z | OUT | −232.7K | $81 | $0.000350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda23…67df |
| 2026-08-15 23:03:19Z | IN | +232.7K | $81 | $0.000350 | math-display 0xdfb3…c5a7 | 0xda23…67df |
| 2026-08-15 23:03:19Z | OUT | −83.1K | $29 | $0.000350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52d5…1f51 |
| 2026-08-15 23:03:19Z | IN | +83.1K | $29 | $0.000350 | myth-spray 0xc462…4e4e | 0x52d5…1f51 |
| 2026-08-15 23:03:07Z | OUT | −38.5K | $13 | $0.000350 | 0x Settler 0x7747…2359 | 0x35c0…50e0 |
| 2026-08-15 23:03:07Z | IN | +38.5K | $13 | $0.000350 | company-idle 0x7764…8908 | 0x35c0…50e0 |
| 2026-08-15 23:03:01Z | OUT | −433.1K | $152 | $0.000350 | smart-nothing 0xd293…e0eb | 0x80fa…b1a2 |
| 2026-08-15 23:03:01Z | IN | +433.1K | $152 | $0.000350 | 0x Settler 0x7747…2359 | 0x80fa…b1a2 |
| 2026-08-15 23:02:49Z | OUT | −15.7K | $4.96 | $0.000315 | Aggregator (unverified) 0x8f10…f996 | 0x61db…1a1b |
| 2026-08-15 23:02:49Z | IN | +15.7K | $4.96 | $0.000315 | kick-funny 0x23c1…4e06 | 0x61db…1a1b |
| 2026-08-15 23:02:45Z | OUT | −115.8K | $36 | $0.000315 | media-speed 0x944f…c6dd | 0x2ffc…ca6e |
| 2026-08-15 23:02:45Z | IN | +115.8K | $36 | $0.000315 | endorse-pizza 0xc8f6…9265 | 0x2ffc…ca6e |
| 2026-08-15 23:02:41Z | OUT | −26.7K | $8.40 | $0.000315 | 0x Settler 0x7747…2359 | 0xc421…f51b |
| 2026-08-15 23:02:41Z | IN | +26.7K | $8.40 | $0.000315 | field-long 0x7573…28e9 | 0xc421…f51b |
| 2026-08-15 23:02:31Z | OUT | −183.4K | $58 | $0.000315 | display-ecology 0xf308…9c0b | 0xaeee…21c3 |
| 2026-08-15 23:02:31Z | IN | +183.4K | $58 | $0.000315 | Aggregator (unverified) 0x8f10…f996 | 0xaeee…21c3 |
| 2026-08-15 23:02:31Z | OUT | −355.8K | $112 | $0.000315 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1af8…feaa |
| 2026-08-15 23:02:31Z | IN | +355.8K | $112 | $0.000315 | travel-drive 0x3154…e580 | 0x1af8…feaa |
| 2026-08-15 23:02:27Z | OUT | −148.4K | $47 | $0.000315 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca51…bd3a |
| 2026-08-15 23:02:27Z | IN | +148.4K | $47 | $0.000315 | token-conduct 0x2e4d…1b4b | 0xca51…bd3a |
| 2026-08-15 23:02:19Z | OUT | −352.7K | $111 | $0.000315 | hurt-unknown 0x16cf…9d78 | 0xab68…a183 |
| 2026-08-15 23:02:19Z | IN | +352.7K | $111 | $0.000315 | 0x Settler 0x7747…2359 | 0xab68…a183 |
| 2026-08-15 23:02:09Z | OUT | −548.7K | $173 | $0.000315 | book-coach 0x0634…63bc | 0x474e…bc45 |
| 2026-08-15 23:02:09Z | IN | +548.7K | $173 | $0.000315 | 0x Settler 0x7747…2359 | 0x474e…bc45 |
| 2026-08-15 23:02:05Z | OUT | −6.12M | $1.9K | $0.000315 | 0x Settler 0x7747…2359 | 0x1eee…16a9 |
| 2026-08-15 23:02:05Z | IN | +6.12M | $1.9K | $0.000315 | acoustic-laptop 0x314b…0e0c | 0x1eee…16a9 |
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.