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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 19:17:51Z | IN | +567.6K | $622 | $0.001096 | exchange-wet 0xf40d…b9b5 | 0x9ea3…4b23 |
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 19:17:49Z | OUT | −9.3K | $10 | $0.001096 | guide-degree 0xb5fb…13c0 | 0x43a7…8f88 |
| 2026-08-15 19:17:49Z | IN | +9.3K | $10 | $0.001096 | 0x Settler 0x7747…2359 | 0x43a7…8f88 |
| 2026-08-15 19:17:49Z | OUT | −3.4K | $3.77 | $0.001096 | Uniswap v4 PoolManager 0x4985…2b2b | 0x38a1…f44a |
| 2026-08-15 19:17:49Z | IN | +3.4K | $3.77 | $0.001096 | client-scatter 0x2caf…da01 | 0x38a1…f44a |
| 2026-08-15 19:17:49Z | OUT | −85.9K | $94 | $0.001096 | appear-festival 0x82e7…0fd1 | 0xbc6c…de63 |
| 2026-08-15 19:17:49Z | IN | +85.9K | $94 | $0.001096 | 0x Settler 0x7747…2359 | 0xbc6c…de63 |
| 2026-08-15 19:17:49Z | OUT | −4.6K | $5.09 | $0.001096 | vintage-host 0x6530…2140 | 0x5df7…3c4c |
| 2026-08-15 19:17:49Z | IN | +4.6K | $5.09 | $0.001096 | 0x Settler 0x7747…2359 | 0x5df7…3c4c |
| 2026-08-15 19:17:47Z | OUT | −37.5K | $41 | $0.001096 | capable-innocent 0x612f…4ce2 | 0xa6af…7c0a |
| 2026-08-15 19:17:47Z | IN | +37.5K | $41 | $0.001096 | 0x Settler 0x7747…2359 | 0xa6af…7c0a |
| 2026-08-15 19:17:47Z | OUT | −1.0K | $1.12 | $0.001096 | course-oxygen 0xfedf…a3d7 | 0x81e8…c12f |
| 2026-08-15 19:17:47Z | IN | +1.0K | $1.12 | $0.001096 | endorse-pizza 0xc8f6…9265 | 0x81e8…c12f |
| 2026-08-15 19:17:47Z | OUT | −47.2K | $52 | $0.001096 | actor-planet 0xab37…f206 | 0x92ab…0e19 |
| 2026-08-15 19:17:47Z | IN | +47.2K | $52 | $0.001096 | 0x Settler 0x7747…2359 | 0x92ab…0e19 |
| 2026-08-15 19:17:47Z | OUT | −36.6K | $40 | $0.001096 | silly-boring 0x8313…abc1 | 0x1e2f…daae |
| 2026-08-15 19:17:47Z | IN | +36.6K | $40 | $0.001096 | 0x Settler 0x7747…2359 | 0x1e2f…daae |
| 2026-08-15 19:17:47Z | OUT | −20.9K | $23 | $0.001096 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1820…a21a |
| 2026-08-15 19:17:47Z | IN | +20.9K | $23 | $0.001096 | outdoor-undo 0x7160…9c33 | 0x1820…a21a |
| 2026-08-15 19:17:45Z | OUT | −4.4K | $4.80 | $0.001096 | ridge-leisure 0x02df…36c0 | 0x3eab…6be2 |
| 2026-08-15 19:17:45Z | IN | +4.4K | $4.80 | $0.001096 | 0x Settler 0x7747…2359 | 0x3eab…6be2 |
| 2026-08-15 19:17:45Z | OUT | −127.7K | $140 | $0.001096 | hedgehog-wrestle 0x62eb…02d5 | 0x9738…9516 |
| 2026-08-15 19:17:45Z | IN | +127.7K | $140 | $0.001096 | 0x Settler 0x7747…2359 | 0x9738…9516 |
| 2026-08-15 19:17:45Z | OUT | −2.3K | $2.53 | $0.001096 | Aggregator (unverified) 0x8f10…f996 | 0x4531…7728 |
| 2026-08-15 19:17:45Z | IN | +2.3K | $2.53 | $0.001096 | senior-salon 0x0e55…8b7b | 0x4531…7728 |
| 2026-08-15 19:17:43Z | OUT | −9.5K | $10 | $0.001096 | ticket-street 0x9dbc…2d46 | 0xe8c3…5b30 |
| 2026-08-15 19:17:43Z | IN | +9.5K | $10 | $0.001096 | 0x Settler 0x7747…2359 | 0xe8c3…5b30 |
| 2026-08-15 19:17:43Z | OUT | −13.9K | $15 | $0.001096 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f9a…3d0d |
| 2026-08-15 19:17:43Z | IN | +13.9K | $15 | $0.001096 | left-crowd 0x7246…19b5 | 0x6f9a…3d0d |
| 2026-08-15 19:17:43Z | OUT | −11.5K | $13 | $0.001096 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa51c…6622 |
| 2026-08-15 19:17:43Z | IN | +11.5K | $13 | $0.001096 | cross-sail 0xbe15…14a1 | 0xa51c…6622 |
| 2026-08-15 19:17:43Z | OUT | −1.11M | $1.2K | $0.001096 | Uniswap v4 PoolManager 0x4985…2b2b | 0x05be…3df6 |
| 2026-08-15 19:17:43Z | IN | +1.11M | $1.2K | $0.001096 | output-noodle 0xbbc1…731b | 0x05be…3df6 |
| 2026-08-15 19:17:41Z | OUT | −9.1K | $10 | $0.001096 | sense-office 0x7b0e…4e4f | 0x7bd4…d77a |
| 2026-08-15 19:17:41Z | IN | +9.1K | $10 | $0.001096 | 0x Settler 0x7747…2359 | 0x7bd4…d77a |
| 2026-08-15 19:17:41Z | OUT | −4.6K | $4.99 | $0.001096 | arrive-trap 0xf19d…c4da | 0x5df8…d3fc |
| 2026-08-15 19:17:41Z | IN | +4.6K | $4.99 | $0.001096 | 0x Settler 0x7747…2359 | 0x5df8…d3fc |
| 2026-08-15 19:17:39Z | OUT | −230.0K | $252 | $0.001096 | that-emotion 0x8264…714f | 0xe1a6…14da |
| 2026-08-15 19:17:39Z | IN | +230.0K | $252 | $0.001096 | 0x Settler 0x7747…2359 | 0xe1a6…14da |
| 2026-08-15 19:17:39Z | OUT | −18.5K | $20 | $0.001096 | road-edit 0xc62e…63a6 | 0xf526…929a |
| 2026-08-15 19:17:39Z | IN | +18.5K | $20 | $0.001096 | 0x Settler 0x7747…2359 | 0xf526…929a |
| 2026-08-15 19:17:39Z | OUT | −657.8K | $721 | $0.001096 | actress-area 0x4de5…0e86 | 0xf7ad…60e5 |
| 2026-08-15 19:17:39Z | IN | +657.8K | $721 | $0.001096 | 0x Settler 0x7747…2359 | 0xf7ad…60e5 |
| 2026-08-15 19:17:37Z | OUT | −6.8K | $7.42 | $0.001096 | alcohol-clown 0x73d1…ab7a | 0x18a1…c34d |
| 2026-08-15 19:17:37Z | IN | +6.8K | $7.42 | $0.001096 | 0x Settler 0x7747…2359 | 0x18a1…c34d |
| 2026-08-15 19:17:37Z | OUT | −89.6K | $98 | $0.001096 | Aggregator (unverified) 0x8f10…f996 | 0x87e6…acb9 |
| 2026-08-15 19:17:37Z | IN | +89.6K | $98 | $0.001096 | glimpse-super 0xbe30…3182 | 0x87e6…acb9 |
| 2026-08-15 19:17:37Z | OUT | −47.2K | $52 | $0.001096 | earn-educate 0x9ead…9105 | 0x055b…3810 |
| 2026-08-15 19:17:37Z | IN | +47.2K | $52 | $0.001096 | 0x Settler 0x7747…2359 | 0x055b…3810 |
| 2026-08-15 19:17:37Z | OUT | −47.5K | $52 | $0.001096 | 0x Settler 0x7747…2359 | 0x455d…4e84 |
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.