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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 18:36:55Z | IN | +5.8K | $5.98 | $0.001039 | change-soup 0xba97…78d2 | 0x6e22…783c |
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 18:36:55Z | OUT | −9.5K | $9.93 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f77…4609 |
| 2026-08-15 18:36:55Z | IN | +9.5K | $9.93 | $0.001039 | display-sister 0x8497…fdff | 0x8f77…4609 |
| 2026-08-15 18:36:55Z | OUT | −19.5K | $20 | $0.001039 | happy-fossil 0x558e…b81b | 0x719f…2abb |
| 2026-08-15 18:36:55Z | IN | +19.5K | $20 | $0.001039 | 0x Settler 0x7747…2359 | 0x719f…2abb |
| 2026-08-15 18:36:55Z | OUT | −41.5K | $43 | $0.001039 | tray-general 0xfc94…b6f9 | 0xe023…6ab9 |
| 2026-08-15 18:36:55Z | IN | +41.5K | $43 | $0.001039 | 0x Settler 0x7747…2359 | 0xe023…6ab9 |
| 2026-08-15 18:36:55Z | OUT | −16.6K | $17 | $0.001039 | shed-lock 0xa936…30b2 | 0xfa81…80cb |
| 2026-08-15 18:36:55Z | IN | +16.6K | $17 | $0.001039 | 0x Settler 0x7747…2359 | 0xfa81…80cb |
| 2026-08-15 18:36:55Z | OUT | −36.3K | $38 | $0.001039 | matter-fold 0x9907…0344 | 0xda30…a0e2 |
| 2026-08-15 18:36:55Z | IN | +36.3K | $38 | $0.001039 | endorse-pizza 0xc8f6…9265 | 0xda30…a0e2 |
| 2026-08-15 18:36:55Z | OUT | −36.7K | $38 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b65…118f |
| 2026-08-15 18:36:55Z | IN | +36.7K | $38 | $0.001039 | doctor-spread 0xfd23…7ecc | 0x6b65…118f |
| 2026-08-15 18:36:53Z | OUT | −165.3K | $172 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x103b…7e7d |
| 2026-08-15 18:36:53Z | IN | +165.3K | $172 | $0.001039 | treat-girl 0x9d72…229d | 0x103b…7e7d |
| 2026-08-15 18:36:53Z | OUT | −3.0K | $3.08 | $0.001039 | dance-blast 0x0eb5…f669 | 0x53ce…e44a |
| 2026-08-15 18:36:53Z | IN | +3.0K | $3.08 | $0.001039 | 0x Settler 0x7747…2359 | 0x53ce…e44a |
| 2026-08-15 18:36:53Z | OUT | −9.2K | $9.60 | $0.001039 | round-awful 0xdbc0…2701 | 0xad83…81b4 |
| 2026-08-15 18:36:53Z | IN | +9.2K | $9.60 | $0.001039 | 0x Settler 0x7747…2359 | 0xad83…81b4 |
| 2026-08-15 18:36:53Z | OUT | −3.2K | $3.33 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x3376…1ad3 |
| 2026-08-15 18:36:53Z | IN | +3.2K | $3.33 | $0.001039 | cinnamon-only 0x4259…90a7 | 0x3376…1ad3 |
| 2026-08-15 18:36:53Z | OUT | −4.27M | $4.4K | $0.001039 | garage-fluid 0x03ba…2bb8 | 0xbd97…31df |
| 2026-08-15 18:36:53Z | IN | +4.27M | $4.4K | $0.001039 | 0x Settler 0x7747…2359 | 0xbd97…31df |
| 2026-08-15 18:36:53Z | OUT | −28.0K | $29 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a45…b45e |
| 2026-08-15 18:36:53Z | IN | +28.0K | $29 | $0.001039 | dream-drum 0x1500…6d6a | 0x9a45…b45e |
| 2026-08-15 18:36:53Z | OUT | −3.7K | $3.81 | $0.001039 | link-work 0x98a1…db81 | 0x46bd…29e4 |
| 2026-08-15 18:36:53Z | IN | +3.7K | $3.81 | $0.001039 | 0x Settler 0x7747…2359 | 0x46bd…29e4 |
| 2026-08-15 18:36:53Z | OUT | −88.9K | $92 | $0.001039 | oblige-present 0xa6ac…a4e0 | 0xe3bd…326b |
| 2026-08-15 18:36:53Z | IN | +88.9K | $92 | $0.001039 | 0x Settler 0x7747…2359 | 0xe3bd…326b |
| 2026-08-15 18:36:51Z | OUT | −4.6K | $4.80 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x2098…0c79 |
| 2026-08-15 18:36:51Z | IN | +4.6K | $4.80 | $0.001039 | sport-gadget 0x79a2…bf69 | 0x2098…0c79 |
| 2026-08-15 18:36:51Z | OUT | −7.3K | $7.63 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf616…1333 |
| 2026-08-15 18:36:51Z | IN | +7.3K | $7.63 | $0.001039 | sport-undo 0x6382…f6fa | 0xf616…1333 |
| 2026-08-15 18:36:51Z | OUT | −959.6K | $997 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf616…1333 |
| 2026-08-15 18:36:51Z | IN | +959.6K | $997 | $0.001039 | hole-bridge 0xc38c…6f69 | 0xf616…1333 |
| 2026-08-15 18:36:51Z | OUT | −215.3K | $224 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43f7…13ae |
| 2026-08-15 18:36:51Z | IN | +215.3K | $224 | $0.001039 | people-game 0xf9a0…648c | 0x43f7…13ae |
| 2026-08-15 18:36:49Z | OUT | −26.6K | $28 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1d7…1dcf |
| 2026-08-15 18:36:49Z | IN | +26.6K | $28 | $0.001039 | zoo-question 0xa13f…dae7 | 0xc1d7…1dcf |
| 2026-08-15 18:36:49Z | OUT | −6.2K | $6.45 | $0.001039 | hockey-awake 0x5d31…6141 | 0xaf71…2fee |
| 2026-08-15 18:36:49Z | IN | +6.2K | $6.45 | $0.001039 | 0x Settler 0x7747…2359 | 0xaf71…2fee |
| 2026-08-15 18:36:49Z | OUT | −8.0K | $8.28 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f91…2530 |
| 2026-08-15 18:36:49Z | IN | +8.0K | $8.28 | $0.001039 | mountain-busy 0xd60c…0635 | 0x3f91…2530 |
| 2026-08-15 18:36:49Z | OUT | −14.4K | $15 | $0.001039 | glide-exotic 0x7a8d…324d | 0x2a4a…d078 |
| 2026-08-15 18:36:49Z | IN | +14.4K | $15 | $0.001039 | 0x Settler 0x7747…2359 | 0x2a4a…d078 |
| 2026-08-15 18:36:49Z | OUT | −67.2K | $70 | $0.001039 | recycle-analyst 0xc9ee…fd1d | 0x374e…381d |
| 2026-08-15 18:36:49Z | IN | +67.2K | $70 | $0.001039 | endorse-pizza 0xc8f6…9265 | 0x374e…381d |
| 2026-08-15 18:36:49Z | OUT | −19.0K | $20 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0xe3a1…68a8 |
| 2026-08-15 18:36:49Z | IN | +19.0K | $20 | $0.001039 | always-cradle 0x3f9c…8773 | 0xe3a1…68a8 |
| 2026-08-15 18:36:47Z | OUT | −382.9K | $398 | $0.001039 | black-valid 0xbc33…c0cb | 0xa965…fa99 |
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.