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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 19:34:25Z | IN | +23.1K | $26 | $0.001134 | 0x Settler 0x7747…2359 | 0xf3c4…f101 |
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 19:34:23Z | OUT | −45.9K | $52 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdabf…9be5 |
| 2026-08-15 19:34:23Z | IN | +45.9K | $52 | $0.001134 | sausage-crazy 0x1bf8…7189 | 0xdabf…9be5 |
| 2026-08-15 19:34:23Z | OUT | −8.6K | $9.71 | $0.001134 | diamond-earth 0xa192…5b3f | 0x1a98…7ed9 |
| 2026-08-15 19:34:23Z | IN | +8.6K | $9.71 | $0.001134 | 0x Settler 0x7747…2359 | 0x1a98…7ed9 |
| 2026-08-15 19:34:23Z | OUT | −68.7K | $78 | $0.001134 | recycle-analyst 0xc9ee…fd1d | 0xf364…f148 |
| 2026-08-15 19:34:23Z | IN | +68.7K | $78 | $0.001134 | endorse-pizza 0xc8f6…9265 | 0xf364…f148 |
| 2026-08-15 19:34:23Z | OUT | −2.1K | $2.36 | $0.001134 | young-strike 0xe528…963e | 0xb4b8…4bb6 |
| 2026-08-15 19:34:23Z | IN | +2.1K | $2.36 | $0.001134 | endorse-pizza 0xc8f6…9265 | 0xb4b8…4bb6 |
| 2026-08-15 19:34:23Z | OUT | −253.3K | $287 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x808b…92ff |
| 2026-08-15 19:34:23Z | IN | +253.3K | $287 | $0.001134 | zebra-outdoor 0x337d…d8ff | 0x808b…92ff |
| 2026-08-15 19:34:21Z | OUT | −23.6K | $27 | $0.001134 | tray-unique 0x7b92…56a0 | 0x1391…4f7b |
| 2026-08-15 19:34:21Z | IN | +23.6K | $27 | $0.001134 | 0x Settler 0x7747…2359 | 0x1391…4f7b |
| 2026-08-15 19:34:21Z | OUT | −11.4K | $13 | $0.001134 | urban-consider 0xabaa…76a9 | 0x97a9…668b |
| 2026-08-15 19:34:21Z | IN | +11.4K | $13 | $0.001134 | 0x Settler 0x7747…2359 | 0x97a9…668b |
| 2026-08-15 19:34:21Z | OUT | −23.4K | $27 | $0.001134 | Router (unidentified) 0xfd78…7ff6 | 0x53b3…c66f |
| 2026-08-15 19:34:21Z | IN | +23.4K | $27 | $0.001134 | topple-cycle 0x85a2…8a67 | 0x53b3…c66f |
| 2026-08-15 19:34:21Z | OUT | −1.07M | $1.2K | $0.001134 | frozen-twenty 0x9563…6afd | 0xbe10…94f6 |
| 2026-08-15 19:34:21Z | IN | +1.07M | $1.2K | $0.001134 | Aggregator (unverified) 0x8f10…f996 | 0xbe10…94f6 |
| 2026-08-15 19:34:21Z | OUT | −21.8K | $25 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0xebd6…2722 |
| 2026-08-15 19:34:21Z | IN | +21.8K | $25 | $0.001134 | bright-visit 0x48bd…9639 | 0xebd6…2722 |
| 2026-08-15 19:34:19Z | OUT | −39.3K | $45 | $0.001134 | desk-diary 0x7f06…2e29 | 0xa3de…f6e7 |
| 2026-08-15 19:34:19Z | IN | +39.3K | $45 | $0.001134 | Aggregator (unverified) 0x8f10…f996 | 0xa3de…f6e7 |
| 2026-08-15 19:34:15Z | OUT | −27.3K | $31 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0xacab…5c13 |
| 2026-08-15 19:34:15Z | IN | +27.3K | $31 | $0.001134 | sense-office 0x7b0e…4e4f | 0xacab…5c13 |
| 2026-08-15 19:34:13Z | OUT | −3.2K | $3.58 | $0.001134 | oxygen-near 0x61e1…fdbe | 0xdb51…68ac |
| 2026-08-15 19:34:13Z | IN | +3.2K | $3.58 | $0.001134 | endorse-pizza 0xc8f6…9265 | 0xdb51…68ac |
| 2026-08-15 19:34:13Z | OUT | −3.20M | $3.6K | $0.001134 | kimjungdu 0xe6a8…267f | 0x404e…2789 |
| 2026-08-15 19:34:13Z | IN | +3.20M | $3.6K | $0.001134 | 0x Settler 0x7747…2359 | 0x404e…2789 |
| 2026-08-15 19:34:13Z | OUT | −7.6K | $8.62 | $0.001134 | abandon-kidney 0x617b…050e | 0xf365…88c8 |
| 2026-08-15 19:34:13Z | IN | +7.6K | $8.62 | $0.001134 | Aggregator (unverified) 0x8f10…f996 | 0xf365…88c8 |
| 2026-08-15 19:34:13Z | OUT | −38.2K | $43 | $0.001134 | language-fragile 0x418a…5b33 | 0x2d97…4cc2 |
| 2026-08-15 19:34:13Z | IN | +38.2K | $43 | $0.001134 | 0x Settler 0x7747…2359 | 0x2d97…4cc2 |
| 2026-08-15 19:34:11Z | OUT | −184.8K | $209 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf002…9461 |
| 2026-08-15 19:34:11Z | IN | +184.8K | $209 | $0.001134 | either-mention 0xf673…939c | 0xf002…9461 |
| 2026-08-15 19:34:09Z | OUT | −1.9K | $2.11 | $0.001134 | blossom-tooth 0x0065…071e | 0x0d10…3e1f |
| 2026-08-15 19:34:09Z | IN | +1.9K | $2.11 | $0.001134 | Aggregator (unverified) 0x8f10…f996 | 0x0d10…3e1f |
| 2026-08-15 19:34:09Z | OUT | −9.0K | $10 | $0.001134 | pitch-jeans 0xf925…aa8e | 0x0abc…9d4d |
| 2026-08-15 19:34:09Z | IN | +9.0K | $10 | $0.001134 | Aggregator (unverified) 0x8f10…f996 | 0x0abc…9d4d |
| 2026-08-15 19:34:09Z | OUT | −37.8K | $43 | $0.001134 | load-shadow 0x81ef…2237 | 0x3b74…2c27 |
| 2026-08-15 19:34:09Z | IN | +37.8K | $43 | $0.001134 | Aggregator (unverified) 0x8f10…f996 | 0x3b74…2c27 |
| 2026-08-15 19:34:09Z | OUT | −17.9K | $20 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc7c…0667 |
| 2026-08-15 19:34:09Z | IN | +17.9K | $20 | $0.001134 | come-present 0x1e76…7fa8 | 0xdc7c…0667 |
| 2026-08-15 19:34:07Z | OUT | −2.2K | $2.54 | $0.001134 | Router (unidentified) 0xfd78…7ff6 | 0xae15…2950 |
| 2026-08-15 19:34:07Z | IN | +2.2K | $2.54 | $0.001134 | join-code 0xca1d…06b1 | 0xae15…2950 |
| 2026-08-15 19:34:07Z | OUT | −476.0K | $540 | $0.001134 | mom-boss 0xc22b…f05f | 0xff96…a562 |
| 2026-08-15 19:34:07Z | IN | +476.0K | $540 | $0.001134 | 0x Settler 0x7747…2359 | 0xff96…a562 |
| 2026-08-15 19:34:05Z | OUT | −27.9K | $32 | $0.001134 | guilt-bone 0x945b…30bc | 0x87a6…0812 |
| 2026-08-15 19:34:05Z | IN | +27.9K | $32 | $0.001134 | 0x Settler 0x7747…2359 | 0x87a6…0812 |
| 2026-08-15 19:34:05Z | OUT | −3.2K | $3.63 | $0.001134 | soul-better 0xb661…35d8 | 0x086b…3469 |
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.