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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 18:21:59Z | IN | +9.5K | $6.68 | $0.000706 | 0x Settler 0x7747…2359 | 0x1873…0142 |
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 18:21:59Z | OUT | −279.5K | $197 | $0.000706 | catch-spike 0xf19c…8eb6 | 0x94ef…a3c6 |
| 2026-08-15 18:21:59Z | IN | +279.5K | $197 | $0.000706 | 0x Settler 0x7747…2359 | 0x94ef…a3c6 |
| 2026-08-15 18:21:59Z | OUT | −1.45M | $1.0K | $0.000706 | apart-tiger 0xb987…2a46 | 0xad52…c6d8 |
| 2026-08-15 18:21:59Z | IN | +1.45M | $1.0K | $0.000706 | 0x Settler 0x7747…2359 | 0xad52…c6d8 |
| 2026-08-15 18:21:59Z | OUT | −3.3K | $2.36 | $0.000706 | menu-swift 0x6a46…faec | 0xd88f…542f |
| 2026-08-15 18:21:59Z | IN | +3.3K | $2.36 | $0.000706 | 0x Settler 0x7747…2359 | 0xd88f…542f |
| 2026-08-15 18:21:59Z | OUT | −10.9K | $7.71 | $0.000706 | ship-spin 0xc491…bc48 | 0x808c…2286 |
| 2026-08-15 18:21:59Z | IN | +10.9K | $7.71 | $0.000706 | endorse-pizza 0xc8f6…9265 | 0x808c…2286 |
| 2026-08-15 18:21:59Z | OUT | −3.3K | $2.30 | $0.000706 | pave-use 0x2185…79ff | 0x097b…2ba7 |
| 2026-08-15 18:21:59Z | IN | +3.3K | $2.30 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x097b…2ba7 |
| 2026-08-15 18:21:59Z | OUT | −6.6K | $4.68 | $0.000706 | cube-limit 0xfb57…e76f | 0x3041…6588 |
| 2026-08-15 18:21:59Z | IN | +6.6K | $4.68 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x3041…6588 |
| 2026-08-15 18:21:59Z | OUT | −93.1K | $66 | $0.000706 | keen-impact 0xaa56…366c | 0xb6e8…5cfb |
| 2026-08-15 18:21:59Z | IN | +93.1K | $66 | $0.000706 | 0x Settler 0x7747…2359 | 0xb6e8…5cfb |
| 2026-08-15 18:21:59Z | OUT | −46.9K | $33 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7cb6…c25a |
| 2026-08-15 18:21:59Z | IN | +46.9K | $33 | $0.000706 | yard-summer 0x9e79…86bc | 0x7cb6…c25a |
| 2026-08-15 18:21:59Z | OUT | −17.0K | $12 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb041…4b45 |
| 2026-08-15 18:21:59Z | IN | +17.0K | $12 | $0.000706 | illness-basic 0x74f5…4282 | 0xb041…4b45 |
| 2026-08-15 18:21:59Z | OUT | −417.5K | $295 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb041…4b45 |
| 2026-08-15 18:21:59Z | IN | +417.5K | $295 | $0.000706 | nurse-similar 0x2b8d…1e3c | 0xb041…4b45 |
| 2026-08-15 18:21:57Z | OUT | −17.2K | $12 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4cc3…3b5f |
| 2026-08-15 18:21:57Z | IN | +17.2K | $12 | $0.000706 | glide-exotic 0x7a8d…324d | 0x4cc3…3b5f |
| 2026-08-15 18:21:57Z | OUT | −402.1K | $284 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4cc3…3b5f |
| 2026-08-15 18:21:57Z | IN | +402.1K | $284 | $0.000706 | regret-grief 0x9027…fdba | 0x4cc3…3b5f |
| 2026-08-15 18:21:57Z | OUT | −7.5K | $5.30 | $0.000706 | economy-insane 0x8df7…96f0 | 0x1603…a58a |
| 2026-08-15 18:21:57Z | IN | +7.5K | $5.30 | $0.000706 | 0x Settler 0x7747…2359 | 0x1603…a58a |
| 2026-08-15 18:21:57Z | OUT | −142.6K | $101 | $0.000706 | cancel-voice 0x4b78…c04d | 0x28b6…a544 |
| 2026-08-15 18:21:57Z | IN | +142.6K | $101 | $0.000706 | 0x Settler 0x7747…2359 | 0x28b6…a544 |
| 2026-08-15 18:21:57Z | OUT | −5.1K | $3.61 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9177…f2dc |
| 2026-08-15 18:21:57Z | IN | +5.1K | $3.61 | $0.000706 | shrimp-plastic 0x6ad5…0054 | 0x9177…f2dc |
| 2026-08-15 18:21:57Z | OUT | −27.6K | $19 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x875e…b416 |
| 2026-08-15 18:21:57Z | IN | +27.6K | $19 | $0.000706 | nest-sketch 0x3600…7adf | 0x875e…b416 |
| 2026-08-15 18:21:55Z | OUT | −3.2K | $2.27 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68df…6f7a |
| 2026-08-15 18:21:55Z | IN | +3.2K | $2.27 | $0.000706 | oil-pelican 0x1e1d…6331 | 0x68df…6f7a |
| 2026-08-15 18:21:55Z | OUT | −72.0K | $51 | $0.000706 | swamp-estate 0xcc70…b08c | 0x4711…deff |
| 2026-08-15 18:21:55Z | IN | +72.0K | $51 | $0.000706 | 0x Settler 0x7747…2359 | 0x4711…deff |
| 2026-08-15 18:21:55Z | OUT | −26.0K | $18 | $0.000706 | girl-key 0xcec2…0f4c | 0x1dc0…f05e |
| 2026-08-15 18:21:55Z | IN | +26.0K | $18 | $0.000706 | 0x Settler 0x7747…2359 | 0x1dc0…f05e |
| 2026-08-15 18:21:55Z | OUT | −1.47M | $1.0K | $0.000706 | output-noodle 0xbbc1…731b | 0x9bac…0cdd |
| 2026-08-15 18:21:55Z | IN | +1.47M | $1.0K | $0.000706 | 0x Settler 0x7747…2359 | 0x9bac…0cdd |
| 2026-08-15 18:21:55Z | OUT | −9.3K | $6.59 | $0.000706 | rapid-aspect 0x1749…f259 | 0x7870…65f1 |
| 2026-08-15 18:21:55Z | IN | +9.3K | $6.59 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x7870…65f1 |
| 2026-08-15 18:21:55Z | OUT | −83.5K | $59 | $0.000706 | resource-april 0x0fc2…6771 | 0xbc01…3d7b |
| 2026-08-15 18:21:55Z | IN | +83.5K | $59 | $0.000706 | 0x Settler 0x7747…2359 | 0xbc01…3d7b |
| 2026-08-15 18:21:55Z | OUT | −6.2K | $4.37 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3c7…871f |
| 2026-08-15 18:21:55Z | IN | +6.2K | $4.37 | $0.000706 | toss-attract 0x2e4c…9995 | 0xc3c7…871f |
| 2026-08-15 18:21:55Z | OUT | −839.9K | $593 | $0.000706 | fresh-guard 0x034e…739f | 0xb9d4…82ec |
| 2026-08-15 18:21:55Z | IN | +839.9K | $593 | $0.000706 | 0x Settler 0x7747…2359 | 0xb9d4…82ec |
| 2026-08-15 18:21:55Z | OUT | −82.9K | $59 | $0.000706 | hint-enjoy 0xb4d3…a60d | 0x9ac4…c5fa |
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.