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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 19:32:37Z | OUT | −8.2K | $8.09 | $0.000988 | problem-usual 0x48f1…a1a9 | 0x5aff…ce3f |
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 19:32:37Z | IN | +8.2K | $8.09 | $0.000988 | Aggregator (unverified) 0x8f10…f996 | 0x5aff…ce3f |
| 2026-08-15 19:32:37Z | OUT | −4.7K | $4.63 | $0.000988 | fiction-appear 0x1997…8644 | 0x5782…4131 |
| 2026-08-15 19:32:37Z | IN | +4.7K | $4.63 | $0.000988 | Aggregator (unverified) 0x8f10…f996 | 0x5782…4131 |
| 2026-08-15 19:32:35Z | OUT | −54.5K | $54 | $0.000988 | else-heavy 0x4306…434c | 0x258a…bfff |
| 2026-08-15 19:32:35Z | IN | +54.5K | $54 | $0.000988 | Aggregator (unverified) 0x8f10…f996 | 0x258a…bfff |
| 2026-08-15 19:32:35Z | OUT | −10.3K | $10 | $0.000988 | also-cool 0xe81f…2fa1 | 0x1593…aaa5 |
| 2026-08-15 19:32:35Z | IN | +10.3K | $10 | $0.000988 | Aggregator (unverified) 0x8f10…f996 | 0x1593…aaa5 |
| 2026-08-15 19:32:35Z | OUT | −103.3K | $102 | $0.000988 | outdoor-trade 0x1435…508a | 0xe2f9…bef2 |
| 2026-08-15 19:32:35Z | IN | +103.3K | $102 | $0.000988 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe2f9…bef2 |
| 2026-08-15 19:32:31Z | OUT | −9.4K | $9.32 | $0.000988 | Aggregator (unverified) 0x8f10…f996 | 0xc815…ce47 |
| 2026-08-15 19:32:31Z | IN | +9.4K | $9.32 | $0.000988 | adult-margin 0x190e…dd51 | 0xc815…ce47 |
| 2026-08-15 19:32:29Z | OUT | −1.02M | $1.0K | $0.000988 | dilemma-citizen 0x8f29…5612 | 0xe92d…b147 |
| 2026-08-15 19:32:29Z | IN | +1.02M | $1.0K | $0.000988 | 0x Settler 0x7747…2359 | 0xe92d…b147 |
| 2026-08-15 19:32:29Z | OUT | −106.1K | $105 | $0.000988 | oak-trick 0x5b0c…0834 | 0xe4fe…5586 |
| 2026-08-15 19:32:29Z | IN | +106.1K | $105 | $0.000988 | 0x Settler 0x7747…2359 | 0xe4fe…5586 |
| 2026-08-15 19:32:27Z | OUT | −54.0K | $53 | $0.000988 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb70…5ad9 |
| 2026-08-15 19:32:27Z | IN | +54.0K | $53 | $0.000988 | tool-people 0x466b…f37e | 0xcb70…5ad9 |
| 2026-08-15 19:32:25Z | OUT | −332.0K | $328 | $0.000988 | Uniswap v4 PoolManager 0x4985…2b2b | 0x567e…04f4 |
| 2026-08-15 19:32:25Z | IN | +332.0K | $328 | $0.000988 | skill-sail 0x3fe1…3a3d | 0x567e…04f4 |
| 2026-08-15 19:32:25Z | OUT | −52.6K | $52 | $0.000988 | shift-mobile 0x2c5e…0232 | 0x1f4d…dd02 |
| 2026-08-15 19:32:25Z | IN | +52.6K | $52 | $0.000988 | 0x Settler 0x7747…2359 | 0x1f4d…dd02 |
| 2026-08-15 19:32:23Z | OUT | −5.2K | $5.18 | $0.000988 | lemon-same 0xf355…ab32 | 0x4cbf…b89d |
| 2026-08-15 19:32:23Z | IN | +5.2K | $5.18 | $0.000988 | 0x Settler 0x7747…2359 | 0x4cbf…b89d |
| 2026-08-15 19:32:23Z | OUT | −18.3K | $18 | $0.000988 | Uniswap v4 PoolManager 0x4985…2b2b | 0x116a…a482 |
| 2026-08-15 19:32:23Z | IN | +18.3K | $18 | $0.000988 | hover-humor 0x3c0c…acba | 0x116a…a482 |
| 2026-08-15 19:32:23Z | OUT | −10.6K | $10 | $0.000988 | survey-need 0xc3b6…4230 | 0x02c3…43e5 |
| 2026-08-15 19:32:23Z | IN | +10.6K | $10 | $0.000988 | 0x Settler 0x7747…2359 | 0x02c3…43e5 |
| 2026-08-15 19:32:21Z | OUT | −9.1K | $8.99 | $0.000988 | banner-net 0x7c13…61da | 0x8262…4688 |
| 2026-08-15 19:32:21Z | IN | +9.1K | $8.99 | $0.000988 | course-oxygen 0xfedf…a3d7 | 0x8262…4688 |
| 2026-08-15 19:32:19Z | OUT | −33.1K | $33 | $0.000988 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0daa…50f3 |
| 2026-08-15 19:32:19Z | IN | +33.1K | $33 | $0.000988 | primary-similar 0x6c36…614a | 0x0daa…50f3 |
| 2026-08-15 19:32:17Z | OUT | −2.1K | $2.04 | $0.000988 | media-post 0x6efc…f70b | 0x7d37…2aca |
| 2026-08-15 19:32:17Z | IN | +2.1K | $2.04 | $0.000988 | 0x Settler 0x7747…2359 | 0x7d37…2aca |
| 2026-08-15 19:32:15Z | OUT | −1.58M | $1.6K | $0.000988 | snack-crime 0xcd15…4ca4 | 0xcab4…378a |
| 2026-08-15 19:32:15Z | IN | +1.58M | $1.6K | $0.000988 | 0x Settler 0x7747…2359 | 0xcab4…378a |
| 2026-08-15 19:32:15Z | OUT | −108.9K | $108 | $0.000988 | tail-switch 0x3872…66be | 0x6fb0…68f7 |
| 2026-08-15 19:32:15Z | IN | +108.9K | $108 | $0.000988 | 0x Settler 0x7747…2359 | 0x6fb0…68f7 |
| 2026-08-15 19:32:15Z | OUT | −10.7K | $11 | $0.000988 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8da5…46bf |
| 2026-08-15 19:32:15Z | IN | +10.7K | $11 | $0.000988 | also-web 0xc7b2…6d20 | 0x8da5…46bf |
| 2026-08-15 19:32:15Z | OUT | −21.8K | $22 | $0.000988 | bright-visit 0x48bd…9639 | 0x4488…6a42 |
| 2026-08-15 19:32:15Z | IN | +21.8K | $22 | $0.000988 | 0x Settler 0x7747…2359 | 0x4488…6a42 |
| 2026-08-15 19:32:13Z | OUT | −6.5K | $6.47 | $0.000988 | Aggregator (unverified) 0x8f10…f996 | 0x0b28…34d7 |
| 2026-08-15 19:32:13Z | IN | +6.5K | $6.47 | $0.000988 | senior-toward 0x4a1f…6d4e | 0x0b28…34d7 |
| 2026-08-15 19:32:13Z | OUT | −2.1K | $2.07 | $0.000988 | bitter-gravity 0xdeab…2753 | 0xa126…a0dd |
| 2026-08-15 19:32:13Z | IN | +2.1K | $2.07 | $0.000988 | Aggregator (unverified) 0x8f10…f996 | 0xa126…a0dd |
| 2026-08-15 19:32:13Z | OUT | −560.2K | $554 | $0.000988 | Uniswap v4 PoolManager 0x4985…2b2b | 0x413b…71a5 |
| 2026-08-15 19:32:13Z | IN | +560.2K | $554 | $0.000988 | gas-random 0x9fe5…7acc | 0x413b…71a5 |
| 2026-08-15 19:32:11Z | OUT | −10.5K | $10 | $0.000988 | small-morning 0xa778…4778 | 0xdaf0…2bb9 |
| 2026-08-15 19:32:11Z | IN | +10.5K | $10 | $0.000988 | 0x Settler 0x7747…2359 | 0xdaf0…2bb9 |
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.