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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 21:09:09Z | OUT | −7.7K | $3.32 | $0.000429 | banner-net 0x7c13…61da | 0x90f0…e11f |
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 21:09:09Z | IN | +7.7K | $3.32 | $0.000429 | vessel-magnet 0x9a6e…2302 | 0x90f0…e11f |
| 2026-08-15 21:09:07Z | OUT | −7.6K | $3.25 | $0.000429 | adult-sell 0xa8db…a70c | 0xefe0…a0af |
| 2026-08-15 21:09:07Z | IN | +7.6K | $3.25 | $0.000429 | 0x Settler 0x7747…2359 | 0xefe0…a0af |
| 2026-08-15 21:09:03Z | OUT | −325.2K | $140 | $0.000429 | Router (unidentified) 0xfd78…7ff6 | 0x175c…2278 |
| 2026-08-15 21:09:03Z | OUT | −1.21M | $520 | $0.000429 | Router (unidentified) 0xfd78…7ff6 | 0x175c…2278 |
| 2026-08-15 21:09:03Z | IN | +1.54M | $659 | $0.000429 | segment-cupboard 0xc1c4…60d3 | 0x175c…2278 |
| 2026-08-15 21:08:55Z | OUT | −49.6K | $20 | $0.000397 | popular-route 0x6f32…0753 | 0x0eef…985d |
| 2026-08-15 21:08:55Z | IN | +49.6K | $20 | $0.000397 | 0x Settler 0x7747…2359 | 0x0eef…985d |
| 2026-08-15 21:08:49Z | OUT | −24.8K | $9.84 | $0.000397 | poet-claw 0x50f4…0172 | 0x116b…7a8d |
| 2026-08-15 21:08:49Z | IN | +24.8K | $9.84 | $0.000397 | 0x Settler 0x7747…2359 | 0x116b…7a8d |
| 2026-08-15 21:08:47Z | OUT | −307.6K | $122 | $0.000397 | 0x Settler 0x7747…2359 | 0x83c0…6646 |
| 2026-08-15 21:08:47Z | IN | +307.6K | $122 | $0.000397 | scorpion-brisk 0xe0a5…c93d | 0x83c0…6646 |
| 2026-08-15 21:08:45Z | OUT | −57.8K | $23 | $0.000397 | Aggregator (unverified) 0x8f10…f996 | 0x8e05…1f0f |
| 2026-08-15 21:08:45Z | IN | +57.8K | $23 | $0.000397 | void-fan 0xb80d…0c7d | 0x8e05…1f0f |
| 2026-08-15 21:08:37Z | OUT | −21.8K | $8.64 | $0.000397 | garment-real 0x4d82…38c0 | 0x717e…59b4 |
| 2026-08-15 21:08:37Z | IN | +21.8K | $8.64 | $0.000397 | 0x Settler 0x7747…2359 | 0x717e…59b4 |
| 2026-08-15 21:08:31Z | OUT | −41.5K | $16 | $0.000397 | number-nasty 0x3523…c685 | 0x3325…d23a |
| 2026-08-15 21:08:31Z | IN | +41.5K | $16 | $0.000397 | 0x Settler 0x7747…2359 | 0x3325…d23a |
| 2026-08-15 21:08:31Z | OUT | −6.1K | $2.40 | $0.000397 | Aggregator (unverified) 0x8f10…f996 | 0x69e4…667a |
| 2026-08-15 21:08:31Z | IN | +6.1K | $2.40 | $0.000397 | visual-away 0x79c1…7d57 | 0x69e4…667a |
| 2026-08-15 21:08:31Z | OUT | −5.2K | $2.05 | $0.000397 | banner-net 0x7c13…61da | 0x6c99…e406 |
| 2026-08-15 21:08:31Z | IN | +5.2K | $2.05 | $0.000397 | join-code 0xca1d…06b1 | 0x6c99…e406 |
| 2026-08-15 21:08:31Z | OUT | −15.1K | $6.01 | $0.000397 | bacon-street 0x3ebb…4357 | 0xdad0…c38a |
| 2026-08-15 21:08:31Z | IN | +15.1K | $6.01 | $0.000397 | 0x Settler 0x7747…2359 | 0xdad0…c38a |
| 2026-08-15 21:08:31Z | OUT | −111.9K | $44 | $0.000397 | cousin-weapon 0xef05…6628 | 0x4eb7…2a7d |
| 2026-08-15 21:08:31Z | IN | +111.9K | $44 | $0.000397 | 0x Settler 0x7747…2359 | 0x4eb7…2a7d |
| 2026-08-15 21:08:31Z | OUT | −121.9K | $48 | $0.000397 | correct-under 0x5068…a5df | 0xa14a…845f |
| 2026-08-15 21:08:31Z | IN | +121.9K | $48 | $0.000397 | 0x Settler 0x7747…2359 | 0xa14a…845f |
| 2026-08-15 21:08:29Z | OUT | −61.5K | $24 | $0.000397 | canyon-write 0x0a3e…e445 | 0x49dc…af4a |
| 2026-08-15 21:08:29Z | IN | +61.5K | $24 | $0.000397 | 0x Settler 0x7747…2359 | 0x49dc…af4a |
| 2026-08-15 21:08:25Z | OUT | −168.0K | $67 | $0.000397 | 0x Settler 0x7747…2359 | 0x3136…ad97 |
| 2026-08-15 21:08:25Z | IN | +168.0K | $67 | $0.000397 | casual-cake 0xbf9c…8b51 | 0x3136…ad97 |
| 2026-08-15 21:08:23Z | OUT | −689.9K | $274 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xefb7…bc21 |
| 2026-08-15 21:08:23Z | IN | +689.9K | $274 | $0.000397 | gun-nice 0x8415…6d73 | 0xefb7…bc21 |
| 2026-08-15 21:08:23Z | OUT | −48.7K | $19 | $0.000397 | inch-crystal 0x22e0…e57f | 0x0eef…e4a2 |
| 2026-08-15 21:08:23Z | IN | +48.7K | $19 | $0.000397 | 0x Settler 0x7747…2359 | 0x0eef…e4a2 |
| 2026-08-15 21:08:21Z | OUT | −119.4K | $47 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd09…2443 |
| 2026-08-15 21:08:21Z | IN | +119.4K | $47 | $0.000397 | punch-forget 0x8106…47b4 | 0xcd09…2443 |
| 2026-08-15 21:08:21Z | OUT | −12.1K | $4.79 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x856e…ba38 |
| 2026-08-15 21:08:21Z | IN | +12.1K | $4.79 | $0.000397 | congress-mention 0x8f02…c42a | 0x856e…ba38 |
| 2026-08-15 21:08:15Z | OUT | −2.27M | $901 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73c1…f224 |
| 2026-08-15 21:08:15Z | IN | +2.27M | $901 | $0.000397 | casino-fruit 0x69d8…98de | 0x73c1…f224 |
| 2026-08-15 21:08:15Z | OUT | −398.1K | $158 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd0b…2b9a |
| 2026-08-15 21:08:15Z | IN | +398.1K | $158 | $0.000397 | punch-forget 0x8106…47b4 | 0xcd0b…2b9a |
| 2026-08-15 21:08:13Z | OUT | −2.05M | $812 | $0.000397 | surround-tuition 0x7324…9e67 | 0xc227…70b1 |
| 2026-08-15 21:08:13Z | IN | +2.05M | $812 | $0.000397 | endorse-pizza 0xc8f6…9265 | 0xc227…70b1 |
| 2026-08-15 21:08:13Z | OUT | −9.2K | $3.65 | $0.000397 | clinic-arm 0xb298…2ffb | 0xd67a…6148 |
| 2026-08-15 21:08:13Z | IN | +9.2K | $3.65 | $0.000397 | 0x Settler 0x7747…2359 | 0xd67a…6148 |
| 2026-08-15 21:08:11Z | OUT | −2.92M | $1.2K | $0.000397 | soft-certain 0xdf55…67c2 | 0x6944…8394 |
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.