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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 18:45:23Z | IN | +13.6K | $16 | $0.001158 | return-device 0xf791…8bfe | 0xe339…b76b |
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 18:45:23Z | OUT | −2.81M | $3.3K | $0.001158 | wedding-novel 0x5664…edf9 | 0xcda1…76b8 |
| 2026-08-15 18:45:23Z | IN | +2.81M | $3.3K | $0.001158 | 0x Settler 0x7747…2359 | 0xcda1…76b8 |
| 2026-08-15 18:45:21Z | OUT | −23.6K | $27 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0x2736…d66b |
| 2026-08-15 18:45:21Z | IN | +23.6K | $27 | $0.001158 | push-section 0x793c…b59c | 0x2736…d66b |
| 2026-08-15 18:45:21Z | OUT | −6.4K | $7.44 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x78fe…a5ee |
| 2026-08-15 18:45:21Z | IN | +6.4K | $7.44 | $0.001158 | pink-hammer 0xa980…59dd | 0x78fe…a5ee |
| 2026-08-15 18:45:21Z | OUT | −159.7K | $185 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a91…b735 |
| 2026-08-15 18:45:21Z | IN | +159.7K | $185 | $0.001158 | stumble-boy 0x5fed…410d | 0x5a91…b735 |
| 2026-08-15 18:45:21Z | OUT | −59.4K | $69 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a91…b735 |
| 2026-08-15 18:45:21Z | IN | +59.4K | $69 | $0.001158 | tray-unique 0x7b92…56a0 | 0x5a91…b735 |
| 2026-08-15 18:45:21Z | OUT | −11.9K | $14 | $0.001158 | lunar-tray 0xedec…782e | 0x94c2…6246 |
| 2026-08-15 18:45:21Z | IN | +11.9K | $14 | $0.001158 | 0x Settler 0x7747…2359 | 0x94c2…6246 |
| 2026-08-15 18:45:21Z | OUT | −25.6K | $30 | $0.001158 | climb-wrist 0xbe25…4059 | 0xbaa7…c2b9 |
| 2026-08-15 18:45:21Z | IN | +25.6K | $30 | $0.001158 | endorse-pizza 0xc8f6…9265 | 0xbaa7…c2b9 |
| 2026-08-15 18:45:21Z | OUT | −77.7K | $90 | $0.001158 | actor-planet 0xab37…f206 | 0x9fe9…ac87 |
| 2026-08-15 18:45:21Z | IN | +77.7K | $90 | $0.001158 | 0x Settler 0x7747…2359 | 0x9fe9…ac87 |
| 2026-08-15 18:45:21Z | OUT | −30.0K | $35 | $0.001158 | rookie-snap 0xde55…1595 | 0xd572…4a5e |
| 2026-08-15 18:45:21Z | IN | +30.0K | $35 | $0.001158 | 0x Settler 0x7747…2359 | 0xd572…4a5e |
| 2026-08-15 18:45:21Z | OUT | −142.7K | $165 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e00…3949 |
| 2026-08-15 18:45:21Z | IN | +142.7K | $165 | $0.001158 | vintage-report 0xa8c5…c58c | 0x4e00…3949 |
| 2026-08-15 18:45:21Z | OUT | −4.2K | $4.89 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0xe84d…79ad |
| 2026-08-15 18:45:21Z | IN | +4.2K | $4.89 | $0.001158 | actual-image 0x8587…e170 | 0xe84d…79ad |
| 2026-08-15 18:45:19Z | OUT | −6.1K | $7.02 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0x49fd…57f1 |
| 2026-08-15 18:45:19Z | IN | +6.1K | $7.02 | $0.001158 | token-energy 0x2a0b…9e63 | 0x49fd…57f1 |
| 2026-08-15 18:45:19Z | OUT | −13.5K | $16 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0x49fd…57f1 |
| 2026-08-15 18:45:19Z | IN | +13.5K | $16 | $0.001158 | concert-hedgehog 0x58af…f952 | 0x49fd…57f1 |
| 2026-08-15 18:45:19Z | OUT | −9.8K | $11 | $0.001158 | air-slush 0x5803…0c5f | 0x2c3c…a4ad |
| 2026-08-15 18:45:19Z | IN | +9.8K | $11 | $0.001158 | 0x Settler 0x7747…2359 | 0x2c3c…a4ad |
| 2026-08-15 18:45:19Z | OUT | −3.9K | $4.56 | $0.001158 | inmate-dune 0x907b…30fb | 0x6324…d51e |
| 2026-08-15 18:45:19Z | IN | +3.9K | $4.56 | $0.001158 | 0x Settler 0x7747…2359 | 0x6324…d51e |
| 2026-08-15 18:45:19Z | OUT | −22.3K | $26 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff75…6c75 |
| 2026-08-15 18:45:19Z | IN | +22.3K | $26 | $0.001158 | bag-lunch 0x4faa…c330 | 0xff75…6c75 |
| 2026-08-15 18:45:19Z | OUT | −979.0K | $1.1K | $0.001158 | kimjungdu 0xe6a8…267f | 0x5114…04d3 |
| 2026-08-15 18:45:19Z | IN | +979.0K | $1.1K | $0.001158 | 0x Settler 0x7747…2359 | 0x5114…04d3 |
| 2026-08-15 18:45:19Z | OUT | −3.9K | $4.49 | $0.001158 | 0x Settler 0x7747…2359 | 0x175e…0523 |
| 2026-08-15 18:45:19Z | IN | +3.9K | $4.49 | $0.001158 | parrot-ancient 0x6bbd…9528 | 0x175e…0523 |
| 2026-08-15 18:45:19Z | OUT | −438.2K | $508 | $0.001158 | 0x Settler 0x7747…2359 | 0x175e…0523 |
| 2026-08-15 18:45:19Z | IN | +438.2K | $508 | $0.001158 | claim-ostrich 0xf258…cf55 | 0x175e…0523 |
| 2026-08-15 18:45:19Z | OUT | −3.7K | $4.30 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb155…74ab |
| 2026-08-15 18:45:19Z | IN | +3.7K | $4.30 | $0.001158 | card-flock 0x1b96…62ed | 0xb155…74ab |
| 2026-08-15 18:45:19Z | OUT | −16.7K | $19 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44da…2843 |
| 2026-08-15 18:45:19Z | IN | +16.7K | $19 | $0.001158 | path-bamboo 0x3093…fd48 | 0x44da…2843 |
| 2026-08-15 18:45:19Z | OUT | −33.3K | $39 | $0.001158 | 0x Settler 0x7747…2359 | 0x44da…2843 |
| 2026-08-15 18:45:19Z | IN | +33.3K | $39 | $0.001158 | off-erode 0xc95c…3a91 | 0x44da…2843 |
| 2026-08-15 18:45:19Z | OUT | −8.0K | $9.26 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0x2921…348c |
| 2026-08-15 18:45:19Z | IN | +8.0K | $9.26 | $0.001158 | pig-attend 0xbf71…34df | 0x2921…348c |
| 2026-08-15 18:45:19Z | OUT | −45.9K | $53 | $0.001158 | perfect-attitude 0x6ed7…26e9 | 0xa69d…f50b |
| 2026-08-15 18:45:19Z | IN | +45.9K | $53 | $0.001158 | 0x Settler 0x7747…2359 | 0xa69d…f50b |
| 2026-08-15 18:45:19Z | OUT | −55.8K | $65 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa32a…782c |
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.