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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 18:43:55Z | OUT | −56.4K | $60 | $0.001062 | repair-barely 0x868a…bb99 | 0xb484…f210 |
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 18:43:55Z | IN | +56.4K | $60 | $0.001062 | 0x Settler 0x7747…2359 | 0xb484…f210 |
| 2026-08-15 18:43:55Z | OUT | −326.1K | $346 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1625…e53d |
| 2026-08-15 18:43:55Z | IN | +326.1K | $346 | $0.001062 | initial-razor 0xe6a5…48f9 | 0x1625…e53d |
| 2026-08-15 18:43:53Z | OUT | −22.2K | $24 | $0.001062 | hire-run 0x8795…621b | 0xc0e2…8cfc |
| 2026-08-15 18:43:53Z | IN | +22.2K | $24 | $0.001062 | 0x Settler 0x7747…2359 | 0xc0e2…8cfc |
| 2026-08-15 18:43:53Z | OUT | −786.2K | $835 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x019d…a154 |
| 2026-08-15 18:43:53Z | IN | +786.2K | $835 | $0.001062 | nice-unfold 0xfc77…b158 | 0x019d…a154 |
| 2026-08-15 18:43:53Z | OUT | −22.5K | $24 | $0.001062 | Aggregator (unverified) 0x8f10…f996 | 0x61a5…b227 |
| 2026-08-15 18:43:53Z | IN | +22.5K | $24 | $0.001062 | trophy-theme 0xb4d6…40d8 | 0x61a5…b227 |
| 2026-08-15 18:43:53Z | OUT | −45.2K | $48 | $0.001062 | fix-jewel 0x0000…10e2 | 0x12bf…5073 |
| 2026-08-15 18:43:53Z | IN | +45.2K | $48 | $0.001062 | 0x Settler 0x7747…2359 | 0x12bf…5073 |
| 2026-08-15 18:43:53Z | OUT | −45.4K | $48 | $0.001062 | collect-reward 0xeb95…217d | 0xe65c…57c2 |
| 2026-08-15 18:43:53Z | IN | +45.4K | $48 | $0.001062 | 0x Settler 0x7747…2359 | 0xe65c…57c2 |
| 2026-08-15 18:43:51Z | OUT | −119.1K | $127 | $0.001062 | clean-romance 0x5902…d232 | 0x9c46…93ed |
| 2026-08-15 18:43:51Z | IN | +119.1K | $127 | $0.001062 | 0x Settler 0x7747…2359 | 0x9c46…93ed |
| 2026-08-15 18:43:51Z | OUT | −1.7K | $1.83 | $0.001062 | any-fall 0xa560…5a61 | 0x33c3…6dc8 |
| 2026-08-15 18:43:51Z | IN | +1.7K | $1.83 | $0.001062 | Aggregator (unverified) 0x8f10…f996 | 0x33c3…6dc8 |
| 2026-08-15 18:43:51Z | OUT | −9.8K | $10 | $0.001062 | spawn-pole 0xb55a…8890 | 0xc143…9288 |
| 2026-08-15 18:43:51Z | IN | +9.8K | $10 | $0.001062 | Aggregator (unverified) 0x8f10…f996 | 0xc143…9288 |
| 2026-08-15 18:43:51Z | OUT | −304.6K | $324 | $0.001062 | tape-disease 0x4f22…21e0 | 0xe453…b0fc |
| 2026-08-15 18:43:51Z | IN | +304.6K | $324 | $0.001062 | 0x Settler 0x7747…2359 | 0xe453…b0fc |
| 2026-08-15 18:43:51Z | OUT | −1.01M | $1.1K | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf140…3343 |
| 2026-08-15 18:43:51Z | IN | +1.01M | $1.1K | $0.001062 | fury-concert 0x3571…6c0e | 0xf140…3343 |
| 2026-08-15 18:43:49Z | OUT | −4.4K | $4.65 | $0.001062 | drama-truck 0x4bdc…555d | 0xb8e5…c74c |
| 2026-08-15 18:43:49Z | IN | +4.4K | $4.65 | $0.001062 | Aggregator (unverified) 0x8f10…f996 | 0xb8e5…c74c |
| 2026-08-15 18:43:49Z | OUT | −15.7K | $17 | $0.001062 | city-skill 0x970a…1944 | 0x0e36…8cf2 |
| 2026-08-15 18:43:49Z | IN | +15.7K | $17 | $0.001062 | Aggregator (unverified) 0x8f10…f996 | 0x0e36…8cf2 |
| 2026-08-15 18:43:47Z | OUT | −42.6K | $45 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe352…8bd0 |
| 2026-08-15 18:43:47Z | IN | +42.6K | $45 | $0.001062 | lion-tortoise 0x47e7…3c72 | 0xe352…8bd0 |
| 2026-08-15 18:43:47Z | OUT | −17.6K | $19 | $0.001062 | raven-receive 0x1b4e…d402 | 0xed31…0955 |
| 2026-08-15 18:43:47Z | IN | +17.6K | $19 | $0.001062 | 0x Settler 0x7747…2359 | 0xed31…0955 |
| 2026-08-15 18:43:47Z | OUT | −16.5K | $18 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce52…7c45 |
| 2026-08-15 18:43:47Z | IN | +16.5K | $18 | $0.001062 | tired-switch 0x4c42…5692 | 0xce52…7c45 |
| 2026-08-15 18:43:47Z | OUT | −7.3K | $7.80 | $0.001062 | Aggregator (unverified) 0x8f10…f996 | 0xf80b…44f1 |
| 2026-08-15 18:43:47Z | IN | +7.3K | $7.80 | $0.001062 | earth-theory 0xd09f…5cb3 | 0xf80b…44f1 |
| 2026-08-15 18:43:47Z | OUT | −24.2K | $26 | $0.001062 | gaze-clock 0x0415…e5c1 | 0x367b…d6a0 |
| 2026-08-15 18:43:47Z | IN | +24.2K | $26 | $0.001062 | 0x Settler 0x7747…2359 | 0x367b…d6a0 |
| 2026-08-15 18:43:47Z | OUT | −46.0K | $49 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4418…8a8b |
| 2026-08-15 18:43:47Z | IN | +46.0K | $49 | $0.001062 | carbon-rebuild 0x9d12…0154 | 0x4418…8a8b |
| 2026-08-15 18:43:47Z | OUT | −23.7K | $25 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0800…d631 |
| 2026-08-15 18:43:47Z | IN | +23.7K | $25 | $0.001062 | napkin-dolphin 0xe399…8f0e | 0x0800…d631 |
| 2026-08-15 18:43:47Z | OUT | −3.45M | $3.7K | $0.001062 | Aggregator (unverified) 0x8f10…f996 | 0x0800…d631 |
| 2026-08-15 18:43:47Z | IN | +3.45M | $3.7K | $0.001062 | wolf-mansion 0x040a…2271 | 0x0800…d631 |
| 2026-08-15 18:43:45Z | OUT | −177.5K | $189 | $0.001062 | auto-tip 0x1892…2263 | 0xa509…3329 |
| 2026-08-15 18:43:45Z | IN | +177.5K | $189 | $0.001062 | 0x Settler 0x7747…2359 | 0xa509…3329 |
| 2026-08-15 18:43:45Z | OUT | −8.9K | $9.43 | $0.001062 | clutch-avoid 0xf2bc…1c92 | 0xc265…a320 |
| 2026-08-15 18:43:45Z | IN | +8.9K | $9.43 | $0.001062 | 0x Settler 0x7747…2359 | 0xc265…a320 |
| 2026-08-15 18:43:45Z | OUT | −25.4K | $27 | $0.001062 | right-basket 0x3850…0b8c | 0x75fd…0e7d |
| 2026-08-15 18:43:45Z | IN | +25.4K | $27 | $0.001062 | 0x Settler 0x7747…2359 | 0x75fd…0e7d |
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.