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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 19:20:27Z | OUT | −6.9K | $6.38 | $0.000921 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8dda…884a |
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 19:20:27Z | IN | +6.9K | $6.38 | $0.000921 | absurd-angry 0x6265…2fce | 0x8dda…884a |
| 2026-08-15 19:20:25Z | OUT | −25.0K | $23 | $0.000921 | nest-muscle 0x9a39…f096 | 0xc8a7…4f73 |
| 2026-08-15 19:20:25Z | IN | +25.0K | $23 | $0.000921 | 0x Settler 0x7747…2359 | 0xc8a7…4f73 |
| 2026-08-15 19:20:25Z | OUT | −695.2K | $640 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0xa6e7…4abf |
| 2026-08-15 19:20:25Z | IN | +695.2K | $640 | $0.000921 | adjust-seven 0x1bf0…451d | 0xa6e7…4abf |
| 2026-08-15 19:20:25Z | OUT | −256.4K | $236 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0x62c5…3e4a |
| 2026-08-15 19:20:25Z | IN | +256.4K | $236 | $0.000921 | ritual-typical 0xb98b…584b | 0x62c5…3e4a |
| 2026-08-15 19:20:23Z | OUT | −14.6K | $13 | $0.000921 | Uniswap v4 PoolManager 0x4985…2b2b | 0x907c…1b5b |
| 2026-08-15 19:20:23Z | IN | +14.6K | $13 | $0.000921 | walnut-solid 0xba1c…f20c | 0x907c…1b5b |
| 2026-08-15 19:20:23Z | OUT | −1.71M | $1.6K | $0.000921 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc61…eb37 |
| 2026-08-15 19:20:23Z | IN | +1.71M | $1.6K | $0.000921 | height-goat 0x42ad…292a | 0xfc61…eb37 |
| 2026-08-15 19:20:23Z | OUT | −890.8K | $821 | $0.000921 | glory-neutral 0x9cf7…4659 | 0x1b80…dfbc |
| 2026-08-15 19:20:23Z | IN | +890.8K | $821 | $0.000921 | 0x Settler 0x7747…2359 | 0x1b80…dfbc |
| 2026-08-15 19:20:21Z | OUT | −2.0K | $1.80 | $0.000921 | drum-resource 0xeb14…f1b3 | 0x033d…2485 |
| 2026-08-15 19:20:21Z | IN | +2.0K | $1.80 | $0.000921 | 0x Settler 0x7747…2359 | 0x033d…2485 |
| 2026-08-15 19:20:19Z | OUT | −17.0K | $16 | $0.000921 | 0x Settler 0x7747…2359 | 0x3909…21cf |
| 2026-08-15 19:20:19Z | IN | +17.0K | $16 | $0.000921 | hamster-glad 0x0cba…4c21 | 0x3909…21cf |
| 2026-08-15 19:20:19Z | OUT | −96.2K | $89 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0xb8d1…ac9d |
| 2026-08-15 19:20:19Z | IN | +96.2K | $89 | $0.000921 | news-treat 0x8de7…f5e1 | 0xb8d1…ac9d |
| 2026-08-15 19:20:19Z | OUT | −1.10M | $1.0K | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0x0339…f8ff |
| 2026-08-15 19:20:19Z | IN | +1.10M | $1.0K | $0.000921 | color-okay 0xaeb9…1461 | 0x0339…f8ff |
| 2026-08-15 19:20:19Z | OUT | −18.6K | $17 | $0.000921 | loyal-faint 0xad6d…e034 | 0xc86d…e014 |
| 2026-08-15 19:20:19Z | IN | +18.6K | $17 | $0.000921 | 0x Settler 0x7747…2359 | 0xc86d…e014 |
| 2026-08-15 19:20:19Z | OUT | −42.1K | $39 | $0.000921 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48d8…611a |
| 2026-08-15 19:20:19Z | IN | +42.1K | $39 | $0.000921 | group-once 0xbcfd…4ee2 | 0x48d8…611a |
| 2026-08-15 19:20:19Z | OUT | −559.7K | $516 | $0.000921 | Uniswap v4 PoolManager 0x4985…2b2b | 0x976c…3a6c |
| 2026-08-15 19:20:19Z | IN | +559.7K | $516 | $0.000921 | thumb-chunk 0x6261…eb9e | 0x976c…3a6c |
| 2026-08-15 19:20:19Z | OUT | −1.71M | $1.6K | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0x22b1…c422 |
| 2026-08-15 19:20:19Z | IN | +1.71M | $1.6K | $0.000921 | height-goat 0x42ad…292a | 0x22b1…c422 |
| 2026-08-15 19:20:19Z | OUT | −330.2K | $304 | $0.000921 | Uniswap v4 PoolManager 0x4985…2b2b | 0x01ca…324d |
| 2026-08-15 19:20:19Z | IN | +330.2K | $304 | $0.000921 | wild-end 0x6db2…6222 | 0x01ca…324d |
| 2026-08-15 19:20:17Z | OUT | −36.7K | $34 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0xa475…beda |
| 2026-08-15 19:20:17Z | IN | +36.7K | $34 | $0.000921 | often-early 0xefd1…55a3 | 0xa475…beda |
| 2026-08-15 19:20:17Z | OUT | −131.0K | $121 | $0.000921 | 0x Settler 0x7747…2359 | 0x6c09…0d84 |
| 2026-08-15 19:20:17Z | IN | +131.0K | $121 | $0.000921 | student-analyst 0x330d…6cf1 | 0x6c09…0d84 |
| 2026-08-15 19:20:17Z | OUT | −115.8K | $107 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0x1a02…22b0 |
| 2026-08-15 19:20:17Z | IN | +115.8K | $107 | $0.000921 | crowd-man 0x5c33…2c8a | 0x1a02…22b0 |
| 2026-08-15 19:20:17Z | OUT | −141.0K | $130 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0x370c…ef07 |
| 2026-08-15 19:20:17Z | IN | +141.0K | $130 | $0.000921 | jelly-lawn 0xb513…c008 | 0x370c…ef07 |
| 2026-08-15 19:20:15Z | OUT | −5.2K | $4.76 | $0.000921 | profit-cancel 0x6cac…d021 | 0x3a28…b6eb |
| 2026-08-15 19:20:15Z | IN | +5.2K | $4.76 | $0.000921 | endorse-pizza 0xc8f6…9265 | 0x3a28…b6eb |
| 2026-08-15 19:20:15Z | OUT | −4.8K | $4.44 | $0.000921 | focus-chase 0x461d…fc77 | 0xd299…d00a |
| 2026-08-15 19:20:15Z | IN | +4.8K | $4.44 | $0.000921 | 0x Settler 0x7747…2359 | 0xd299…d00a |
| 2026-08-15 19:20:15Z | OUT | −1.9K | $1.76 | $0.000921 | guide-degree 0xb5fb…13c0 | 0x0817…83d7 |
| 2026-08-15 19:20:15Z | IN | +1.9K | $1.76 | $0.000921 | 0x Settler 0x7747…2359 | 0x0817…83d7 |
| 2026-08-15 19:20:15Z | OUT | −55.4K | $51 | $0.000921 | leg-inform 0x3467…db6d | 0x5dd3…095f |
| 2026-08-15 19:20:15Z | IN | +55.4K | $51 | $0.000921 | 0x Settler 0x7747…2359 | 0x5dd3…095f |
| 2026-08-15 19:20:15Z | OUT | −9.7K | $8.94 | $0.000921 | burst-gown 0x555c…3fee | 0xf954…d891 |
| 2026-08-15 19:20:15Z | IN | +9.7K | $8.94 | $0.000921 | 0x Settler 0x7747…2359 | 0xf954…d891 |
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.