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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 18:46:23Z | OUT | −3.9K | $4.69 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0x4018…8cae |
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 18:46:23Z | IN | +3.9K | $4.69 | $0.001190 | inmate-dune 0x907b…30fb | 0x4018…8cae |
| 2026-08-15 18:46:19Z | OUT | −5.7K | $6.73 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0x70c7…ec10 |
| 2026-08-15 18:46:19Z | IN | +5.7K | $6.73 | $0.001190 | solve-trophy 0xb0fd…52ff | 0x70c7…ec10 |
| 2026-08-15 18:46:19Z | OUT | −7.0K | $8.37 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70c7…ec10 |
| 2026-08-15 18:46:19Z | IN | +7.0K | $8.37 | $0.001190 | title-buffalo 0xb87f…0cfa | 0x70c7…ec10 |
| 2026-08-15 18:46:19Z | OUT | −82.4K | $98 | $0.001190 | medal-brown 0x3876…c8b2 | 0xfa76…f5d3 |
| 2026-08-15 18:46:19Z | IN | +82.4K | $98 | $0.001190 | 0x Settler 0x7747…2359 | 0xfa76…f5d3 |
| 2026-08-15 18:46:19Z | OUT | −22.2K | $26 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7110…e88f |
| 2026-08-15 18:46:19Z | IN | +22.2K | $26 | $0.001190 | hire-run 0x8795…621b | 0x7110…e88f |
| 2026-08-15 18:46:19Z | OUT | −8.5K | $10 | $0.001190 | sense-office 0x7b0e…4e4f | 0xe21d…5e68 |
| 2026-08-15 18:46:19Z | IN | +8.5K | $10 | $0.001190 | 0x Settler 0x7747…2359 | 0xe21d…5e68 |
| 2026-08-15 18:46:19Z | OUT | −30.5K | $36 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdabb…f440 |
| 2026-08-15 18:46:19Z | IN | +30.5K | $36 | $0.001190 | pledge-echo 0xc011…a5f4 | 0xdabb…f440 |
| 2026-08-15 18:46:19Z | OUT | −15.0K | $18 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e13…34b4 |
| 2026-08-15 18:46:19Z | IN | +15.0K | $18 | $0.001190 | orchard-puzzle 0x5a7d…3f11 | 0x9e13…34b4 |
| 2026-08-15 18:46:17Z | OUT | −1.9K | $2.26 | $0.001190 | arrive-busy 0x60ae…68b0 | 0xa8af…937a |
| 2026-08-15 18:46:17Z | IN | +1.9K | $2.26 | $0.001190 | endorse-pizza 0xc8f6…9265 | 0xa8af…937a |
| 2026-08-15 18:46:17Z | OUT | −1.8K | $2.12 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28b7…0a7a |
| 2026-08-15 18:46:17Z | IN | +1.8K | $2.12 | $0.001190 | drive-rather 0x37f2…b5bc | 0x28b7…0a7a |
| 2026-08-15 18:46:15Z | OUT | −831.6K | $989 | $0.001190 | adjust-seven 0x1bf0…451d | 0x5964…aece |
| 2026-08-15 18:46:15Z | IN | +831.6K | $989 | $0.001190 | 0x Settler 0x7747…2359 | 0x5964…aece |
| 2026-08-15 18:46:15Z | OUT | −4.3K | $5.12 | $0.001190 | naive-toilet 0x4cb2…7087 | 0x8f3d…2f06 |
| 2026-08-15 18:46:15Z | IN | +4.3K | $5.12 | $0.001190 | 0x Settler 0x7747…2359 | 0x8f3d…2f06 |
| 2026-08-15 18:46:15Z | OUT | −8.6K | $10 | $0.001190 | seven-regular 0x0de0…b9f5 | 0x4f93…1e37 |
| 2026-08-15 18:46:15Z | IN | +8.6K | $10 | $0.001190 | 0x Settler 0x7747…2359 | 0x4f93…1e37 |
| 2026-08-15 18:46:13Z | OUT | −86.7K | $103 | $0.001190 | shift-mobile 0x2c5e…0232 | 0x3450…d0f5 |
| 2026-08-15 18:46:13Z | IN | +86.7K | $103 | $0.001190 | 0x Settler 0x7747…2359 | 0x3450…d0f5 |
| 2026-08-15 18:46:13Z | OUT | −21.7K | $26 | $0.001190 | maple-grass 0xf3c0…f077 | 0x4298…4fae |
| 2026-08-15 18:46:13Z | IN | +21.7K | $26 | $0.001190 | 0x Settler 0x7747…2359 | 0x4298…4fae |
| 2026-08-15 18:46:13Z | OUT | −2.6K | $3.07 | $0.001190 | carpet-photo 0x21e6…d4be | 0x7b51…26bb |
| 2026-08-15 18:46:13Z | IN | +2.6K | $3.07 | $0.001190 | 0x Settler 0x7747…2359 | 0x7b51…26bb |
| 2026-08-15 18:46:11Z | OUT | −308.0K | $366 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x27cf…17d4 |
| 2026-08-15 18:46:11Z | IN | +308.0K | $366 | $0.001190 | have-muffin 0xc441…3000 | 0x27cf…17d4 |
| 2026-08-15 18:46:11Z | OUT | −10.5K | $12 | $0.001190 | lunar-tray 0xedec…782e | 0xd9e3…247f |
| 2026-08-15 18:46:11Z | IN | +10.5K | $12 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0xd9e3…247f |
| 2026-08-15 18:46:11Z | OUT | −8.6K | $10 | $0.001190 | series-misery 0x030b…b0a3 | 0xc903…9940 |
| 2026-08-15 18:46:11Z | IN | +8.6K | $10 | $0.001190 | 0x Settler 0x7747…2359 | 0xc903…9940 |
| 2026-08-15 18:46:11Z | OUT | −20.6K | $25 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9003…1d9e |
| 2026-08-15 18:46:11Z | IN | +20.6K | $25 | $0.001190 | clutch-avoid 0xf2bc…1c92 | 0x9003…1d9e |
| 2026-08-15 18:46:09Z | OUT | −871.0K | $1.0K | $0.001190 | deal-clump 0xea69…4bfe | 0xcbd4…7f96 |
| 2026-08-15 18:46:09Z | IN | +871.0K | $1.0K | $0.001190 | 0x Settler 0x7747…2359 | 0xcbd4…7f96 |
| 2026-08-15 18:46:09Z | OUT | −5.3K | $6.31 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0e0…92d8 |
| 2026-08-15 18:46:09Z | IN | +5.3K | $6.31 | $0.001190 | swift-try 0xac6c…d489 | 0xd0e0…92d8 |
| 2026-08-15 18:46:09Z | OUT | −19.8K | $24 | $0.001190 | powder-input 0x8489…990f | 0xa3d0…9d0b |
| 2026-08-15 18:46:09Z | IN | +19.8K | $24 | $0.001190 | 0x Settler 0x7747…2359 | 0xa3d0…9d0b |
| 2026-08-15 18:46:09Z | OUT | −572.9 | $0.68 | $0.001190 | section-marriage 0x29d2…e386 | 0x4337…a3bf |
| 2026-08-15 18:46:09Z | IN | +572.9 | $0.68 | $0.001190 | endorse-pizza 0xc8f6…9265 | 0x4337…a3bf |
| 2026-08-15 18:46:09Z | OUT | −8.3K | $9.83 | $0.001190 | employ-news 0x3a2f…3541 | 0x98f0…cd3d |
| 2026-08-15 18:46:09Z | IN | +8.3K | $9.83 | $0.001190 | 0x Settler 0x7747…2359 | 0x98f0…cd3d |
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.