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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 18:35:45Z | IN | +9.9K | $11 | $0.001091 | 0x Settler 0x7747…2359 | 0x0968…f4ae |
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 18:35:45Z | OUT | −97.9K | $107 | $0.001091 | medal-number 0xc956…0cbf | 0x318e…47aa |
| 2026-08-15 18:35:45Z | IN | +97.9K | $107 | $0.001091 | 0x Settler 0x7747…2359 | 0x318e…47aa |
| 2026-08-15 18:35:45Z | OUT | −14.9K | $16 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xb0d9…2361 |
| 2026-08-15 18:35:45Z | IN | +14.9K | $16 | $0.001091 | flat-episode 0xfec5…a9dd | 0xb0d9…2361 |
| 2026-08-15 18:35:43Z | OUT | −39.4K | $43 | $0.001091 | jazz-arrange 0xb0e3…5b07 | 0xc5b0…ec8d |
| 2026-08-15 18:35:43Z | IN | +39.4K | $43 | $0.001091 | 0x Settler 0x7747…2359 | 0xc5b0…ec8d |
| 2026-08-15 18:35:43Z | OUT | −3.0K | $3.28 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xf6c5…18c6 |
| 2026-08-15 18:35:43Z | IN | +3.0K | $3.28 | $0.001091 | fitness-unfair 0x61fd…aa5f | 0xf6c5…18c6 |
| 2026-08-15 18:35:43Z | OUT | −100.2K | $109 | $0.001091 | patch-lawsuit 0x7719…5e0a | 0x726a…6f17 |
| 2026-08-15 18:35:43Z | IN | +100.2K | $109 | $0.001091 | 0x Settler 0x7747…2359 | 0x726a…6f17 |
| 2026-08-15 18:35:43Z | OUT | −10.7K | $12 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1742…1f05 |
| 2026-08-15 18:35:43Z | IN | +10.7K | $12 | $0.001091 | flight-coin 0x292e…adb6 | 0x1742…1f05 |
| 2026-08-15 18:35:43Z | OUT | −10.2K | $11 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1742…1f05 |
| 2026-08-15 18:35:43Z | IN | +10.2K | $11 | $0.001091 | salmon-speak 0x0de6…514c | 0x1742…1f05 |
| 2026-08-15 18:35:43Z | OUT | −10.0K | $11 | $0.001091 | doctor-animal 0xe617…d4b5 | 0xd34d…b6ca |
| 2026-08-15 18:35:43Z | IN | +10.0K | $11 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xd34d…b6ca |
| 2026-08-15 18:35:43Z | OUT | −9.7K | $11 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c52…3bfb |
| 2026-08-15 18:35:43Z | IN | +9.7K | $11 | $0.001091 | hammer-fine 0x5003…4660 | 0x7c52…3bfb |
| 2026-08-15 18:35:43Z | OUT | −3.1K | $3.38 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c52…3bfb |
| 2026-08-15 18:35:43Z | IN | +3.1K | $3.38 | $0.001091 | extra-bright 0x6f34…f065 | 0x7c52…3bfb |
| 2026-08-15 18:35:41Z | OUT | −5.9K | $6.41 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4eda…ff18 |
| 2026-08-15 18:35:41Z | IN | +5.9K | $6.41 | $0.001091 | index-reason 0x2943…ad27 | 0x4eda…ff18 |
| 2026-08-15 18:35:41Z | OUT | −3.4K | $3.71 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9714…c4ad |
| 2026-08-15 18:35:41Z | IN | +3.4K | $3.71 | $0.001091 | father-green 0x8632…920f | 0x9714…c4ad |
| 2026-08-15 18:35:41Z | OUT | −2.0K | $2.16 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9714…c4ad |
| 2026-08-15 18:35:41Z | IN | +2.0K | $2.16 | $0.001091 | sick-mountain 0x1199…cb46 | 0x9714…c4ad |
| 2026-08-15 18:35:41Z | OUT | −1.63M | $1.8K | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd758…42f4 |
| 2026-08-15 18:35:41Z | IN | +1.63M | $1.8K | $0.001091 | crane-carry 0x6a42…5146 | 0xd758…42f4 |
| 2026-08-15 18:35:41Z | OUT | −9.6K | $11 | $0.001091 | exclude-tilt 0xf7f1…2ba7 | 0x5622…dec8 |
| 2026-08-15 18:35:41Z | IN | +9.6K | $11 | $0.001091 | 0x Settler 0x7747…2359 | 0x5622…dec8 |
| 2026-08-15 18:35:41Z | OUT | −636.6K | $694 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc7a0…5c9f |
| 2026-08-15 18:35:41Z | IN | +636.6K | $694 | $0.001091 | tape-disease 0x4f22…21e0 | 0xc7a0…5c9f |
| 2026-08-15 18:35:41Z | OUT | −14.6K | $16 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb713…3d31 |
| 2026-08-15 18:35:41Z | IN | +14.6K | $16 | $0.001091 | wagon-visit 0x6df4…8d0d | 0xb713…3d31 |
| 2026-08-15 18:35:39Z | OUT | −13.4K | $15 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc66b…9ba9 |
| 2026-08-15 18:35:39Z | IN | +13.4K | $15 | $0.001091 | success-load 0x84d8…a28b | 0xc66b…9ba9 |
| 2026-08-15 18:35:39Z | OUT | −10.8K | $12 | $0.001091 | abandon-pumpkin 0xe2b2…ffa5 | 0x6332…c2a6 |
| 2026-08-15 18:35:39Z | IN | +10.8K | $12 | $0.001091 | 0x Settler 0x7747…2359 | 0x6332…c2a6 |
| 2026-08-15 18:35:39Z | OUT | −14.2K | $15 | $0.001091 | blade-trigger 0xbdce…af48 | 0x9551…f589 |
| 2026-08-15 18:35:39Z | IN | +14.2K | $15 | $0.001091 | endorse-pizza 0xc8f6…9265 | 0x9551…f589 |
| 2026-08-15 18:35:39Z | OUT | −9.5K | $10 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6144…94d8 |
| 2026-08-15 18:35:39Z | IN | +9.5K | $10 | $0.001091 | cradle-expire 0x747f…2639 | 0x6144…94d8 |
| 2026-08-15 18:35:39Z | OUT | −47.2K | $51 | $0.001091 | boy-document 0x2dbf…4c2a | 0xe9db…69ae |
| 2026-08-15 18:35:39Z | IN | +47.2K | $51 | $0.001091 | 0x Settler 0x7747…2359 | 0xe9db…69ae |
| 2026-08-15 18:35:39Z | OUT | −959.6K | $1.0K | $0.001091 | hole-bridge 0xc38c…6f69 | 0x485d…140e |
| 2026-08-15 18:35:39Z | IN | +959.6K | $1.0K | $0.001091 | 0x Settler 0x7747…2359 | 0x485d…140e |
| 2026-08-15 18:35:39Z | OUT | −239.3K | $261 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1557…25c7 |
| 2026-08-15 18:35:39Z | IN | +239.3K | $261 | $0.001091 | people-game 0xf9a0…648c | 0x1557…25c7 |
| 2026-08-15 18:35:39Z | OUT | −5.9K | $6.41 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x1557…25c7 |
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.