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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 23:02:31Z | IN | +183.4K | $58 | $0.000315 | Aggregator (unverified) 0x8f10…f996 | 0xaeee…21c3 |
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 23:02:31Z | OUT | −355.8K | $112 | $0.000315 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1af8…feaa |
| 2026-08-15 23:02:31Z | IN | +355.8K | $112 | $0.000315 | travel-drive 0x3154…e580 | 0x1af8…feaa |
| 2026-08-15 23:02:27Z | OUT | −148.4K | $47 | $0.000315 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca51…bd3a |
| 2026-08-15 23:02:27Z | IN | +148.4K | $47 | $0.000315 | token-conduct 0x2e4d…1b4b | 0xca51…bd3a |
| 2026-08-15 23:02:19Z | OUT | −352.7K | $111 | $0.000315 | hurt-unknown 0x16cf…9d78 | 0xab68…a183 |
| 2026-08-15 23:02:19Z | IN | +352.7K | $111 | $0.000315 | 0x Settler 0x7747…2359 | 0xab68…a183 |
| 2026-08-15 23:02:09Z | OUT | −548.7K | $173 | $0.000315 | book-coach 0x0634…63bc | 0x474e…bc45 |
| 2026-08-15 23:02:09Z | IN | +548.7K | $173 | $0.000315 | 0x Settler 0x7747…2359 | 0x474e…bc45 |
| 2026-08-15 23:02:05Z | OUT | −6.12M | $1.9K | $0.000315 | 0x Settler 0x7747…2359 | 0x1eee…16a9 |
| 2026-08-15 23:02:05Z | IN | +6.12M | $1.9K | $0.000315 | acoustic-laptop 0x314b…0e0c | 0x1eee…16a9 |
| 2026-08-15 23:01:57Z | OUT | −77.2K | $27 | $0.000344 | 0x Settler 0x7747…2359 | 0xf8d4…87bd |
| 2026-08-15 23:01:57Z | IN | +77.2K | $27 | $0.000344 | quit-virus 0x8061…09b1 | 0xf8d4…87bd |
| 2026-08-15 23:01:55Z | OUT | −6.56M | $2.3K | $0.000344 | 0x Settler 0x7747…2359 | 0x3c4d…e4ea |
| 2026-08-15 23:01:55Z | IN | +6.56M | $2.3K | $0.000344 | timber-festival 0x609d…e858 | 0x3c4d…e4ea |
| 2026-08-15 23:01:53Z | OUT | −515.8K | $178 | $0.000344 | book-coach 0x0634…63bc | 0x6044…9814 |
| 2026-08-15 23:01:53Z | IN | +515.8K | $178 | $0.000344 | 0x Settler 0x7747…2359 | 0x6044…9814 |
| 2026-08-15 23:01:51Z | OUT | −23.2K | $8.00 | $0.000344 | Aggregator (unverified) 0x8f10…f996 | 0x2ac2…5e94 |
| 2026-08-15 23:01:51Z | IN | +23.2K | $8.00 | $0.000344 | differ-gather 0x5156…c55c | 0x2ac2…5e94 |
| 2026-08-15 23:01:45Z | OUT | −5.7K | $1.95 | $0.000344 | Aggregator (unverified) 0x8f10…f996 | 0x5c94…26ac |
| 2026-08-15 23:01:45Z | IN | +5.7K | $1.95 | $0.000344 | cinnamon-only 0x4259…90a7 | 0x5c94…26ac |
| 2026-08-15 23:01:39Z | OUT | −14.8K | $5.09 | $0.000344 | Aggregator (unverified) 0x8f10…f996 | 0xad60…49c4 |
| 2026-08-15 23:01:39Z | IN | +14.8K | $5.09 | $0.000344 | grain-among 0x078d…36f7 | 0xad60…49c4 |
| 2026-08-15 23:01:31Z | OUT | −13.1K | $4.51 | $0.000344 | burst-gown 0x555c…3fee | 0x20c4…948c |
| 2026-08-15 23:01:31Z | IN | +13.1K | $4.51 | $0.000344 | Aggregator (unverified) 0x8f10…f996 | 0x20c4…948c |
| 2026-08-15 23:01:25Z | OUT | −34.4K | $12 | $0.000344 | Aggregator (unverified) 0x8f10…f996 | 0x16c0…31cd |
| 2026-08-15 23:01:25Z | IN | +34.4K | $12 | $0.000344 | exchange-absorb 0x9445…f048 | 0x16c0…31cd |
| 2026-08-15 23:01:17Z | OUT | −442.7K | $152 | $0.000344 | 0x Settler 0x7747…2359 | 0xb64e…17f5 |
| 2026-08-15 23:01:17Z | IN | +442.7K | $152 | $0.000344 | sort-option 0x1831…e910 | 0xb64e…17f5 |
| 2026-08-15 23:01:15Z | OUT | −25.3K | $8.70 | $0.000344 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc019…2e17 |
| 2026-08-15 23:01:15Z | IN | +25.3K | $8.70 | $0.000344 | video-spin 0x8d95…5245 | 0xc019…2e17 |
| 2026-08-15 23:01:07Z | OUT | −10.9K | $3.77 | $0.000344 | Aggregator (unverified) 0x8f10…f996 | 0x7cfb…0722 |
| 2026-08-15 23:01:07Z | IN | +10.9K | $3.77 | $0.000344 | bar-live 0x3748…ebdb | 0x7cfb…0722 |
| 2026-08-15 23:01:05Z | OUT | −103.8K | $36 | $0.000344 | cactus-where 0xf1ba…cfae | 0x2efd…01b9 |
| 2026-08-15 23:01:05Z | IN | +103.8K | $36 | $0.000344 | 0x Settler 0x7747…2359 | 0x2efd…01b9 |
| 2026-08-15 23:00:55Z | OUT | −1.59M | $604 | $0.000379 | 0x Settler 0x7747…2359 | 0xb09e…cfb3 |
| 2026-08-15 23:00:55Z | IN | +1.59M | $604 | $0.000379 | employ-upgrade 0x283c…427f | 0xb09e…cfb3 |
| 2026-08-15 23:00:49Z | OUT | −54.2K | $21 | $0.000379 | 0x Settler 0x7747…2359 | 0x1e4b…bdc9 |
| 2026-08-15 23:00:49Z | IN | +54.2K | $21 | $0.000379 | glory-square 0x262b…b6df | 0x1e4b…bdc9 |
| 2026-08-15 23:00:37Z | OUT | −444.9K | $169 | $0.000379 | 0x Settler 0x7747…2359 | 0xbc2b…9e57 |
| 2026-08-15 23:00:37Z | IN | +444.9K | $169 | $0.000379 | friend-exile 0x836c…3010 | 0xbc2b…9e57 |
| 2026-08-15 23:00:37Z | OUT | −427.7K | $162 | $0.000379 | 0x Settler 0x7747…2359 | 0x5195…838f |
| 2026-08-15 23:00:37Z | IN | +427.7K | $162 | $0.000379 | cage-jelly 0xfee9…79cb | 0x5195…838f |
| 2026-08-15 23:00:31Z | OUT | −5.5K | $2.07 | $0.000379 | Aggregator (unverified) 0x8f10…f996 | 0x4457…59f8 |
| 2026-08-15 23:00:31Z | IN | +5.5K | $2.07 | $0.000379 | nature-post 0x2ecf…9d6c | 0x4457…59f8 |
| 2026-08-15 23:00:17Z | OUT | −349.3K | $132 | $0.000379 | Uniswap v4 PoolManager 0x4985…2b2b | 0x144b…b142 |
| 2026-08-15 23:00:17Z | IN | +349.3K | $132 | $0.000379 | fame-expect 0x7f37…9755 | 0x144b…b142 |
| 2026-08-15 23:00:07Z | OUT | −558.5K | $212 | $0.000379 | book-coach 0x0634…63bc | 0xca25…ca0c |
| 2026-08-15 23:00:07Z | IN | +558.5K | $212 | $0.000379 | 0x Settler 0x7747…2359 | 0xca25…ca0c |
| 2026-08-15 22:59:53Z | OUT | −766.5K | $296 | $0.000387 | 0x Settler 0x7747…2359 | 0xf843…d22d |
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.