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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 19:15:17Z | OUT | −3.9K | $5.08 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0xb7b0…6df5 |
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 19:15:17Z | IN | +3.9K | $5.08 | $0.001293 | slim-shoe 0x9dac…c487 | 0xb7b0…6df5 |
| 2026-08-15 19:15:15Z | OUT | −39.0K | $50 | $0.001293 | design-another 0xbb56…ddb5 | 0xab40…c3ef |
| 2026-08-15 19:15:15Z | IN | +39.0K | $50 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0xab40…c3ef |
| 2026-08-15 19:15:13Z | OUT | −58.0K | $75 | $0.001293 | sort-option 0x1831…e910 | 0x9ec1…66bf |
| 2026-08-15 19:15:13Z | IN | +58.0K | $75 | $0.001293 | 0x Settler 0x7747…2359 | 0x9ec1…66bf |
| 2026-08-15 19:15:13Z | OUT | −16.4K | $21 | $0.001293 | often-early 0xefd1…55a3 | 0xf108…1a9f |
| 2026-08-15 19:15:13Z | IN | +16.4K | $21 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0xf108…1a9f |
| 2026-08-15 19:15:11Z | OUT | −44.8K | $58 | $0.001293 | aim-tail 0x7725…a511 | 0xf5e1…3ca3 |
| 2026-08-15 19:15:11Z | IN | +44.8K | $58 | $0.001293 | 0x Settler 0x7747…2359 | 0xf5e1…3ca3 |
| 2026-08-15 19:15:11Z | OUT | −15.5K | $20 | $0.001293 | cannon-hover 0x2986…0f0d | 0x9b2b…20f7 |
| 2026-08-15 19:15:11Z | IN | +15.5K | $20 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0x9b2b…20f7 |
| 2026-08-15 19:15:11Z | OUT | −1.40M | $1.8K | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0x0ff0…5d89 |
| 2026-08-15 19:15:11Z | IN | +1.40M | $1.8K | $0.001293 | creek-brass 0x93c0…82c8 | 0x0ff0…5d89 |
| 2026-08-15 19:15:09Z | OUT | −783.8K | $1.0K | $0.001293 | grow-area 0x7a57…6a5e | 0x191a…01dd |
| 2026-08-15 19:15:09Z | IN | +783.8K | $1.0K | $0.001293 | 0x Settler 0x7747…2359 | 0x191a…01dd |
| 2026-08-15 19:15:07Z | OUT | −38.4K | $50 | $0.001293 | angle-bike 0x4406…df4c | 0x7c9f…38d2 |
| 2026-08-15 19:15:07Z | IN | +38.4K | $50 | $0.001293 | 0x Settler 0x7747…2359 | 0x7c9f…38d2 |
| 2026-08-15 19:15:05Z | OUT | −7.5K | $9.74 | $0.001293 | success-load 0x84d8…a28b | 0xa80a…15e6 |
| 2026-08-15 19:15:05Z | IN | +7.5K | $9.74 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0xa80a…15e6 |
| 2026-08-15 19:15:05Z | OUT | −767.9K | $993 | $0.001293 | grow-area 0x7a57…6a5e | 0xe4cd…9441 |
| 2026-08-15 19:15:05Z | IN | +767.9K | $993 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0xe4cd…9441 |
| 2026-08-15 19:15:05Z | OUT | −1.25M | $1.6K | $0.001293 | glory-neutral 0x9cf7…4659 | 0xfec0…4f39 |
| 2026-08-15 19:15:05Z | IN | +1.25M | $1.6K | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0xfec0…4f39 |
| 2026-08-15 19:15:05Z | OUT | −3.8K | $4.86 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0xf26b…7c86 |
| 2026-08-15 19:15:05Z | IN | +3.8K | $4.86 | $0.001293 | echo-viable 0x2655…ce31 | 0xf26b…7c86 |
| 2026-08-15 19:15:03Z | OUT | −78.8K | $102 | $0.001293 | hub-credit 0x0048…ab0e | 0x59ca…5bc3 |
| 2026-08-15 19:15:03Z | IN | +78.8K | $102 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0x59ca…5bc3 |
| 2026-08-15 19:15:03Z | OUT | −4.7K | $6.10 | $0.001293 | slogan-collect 0xddb1…4270 | 0x9edb…da76 |
| 2026-08-15 19:15:03Z | IN | +4.7K | $6.10 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0x9edb…da76 |
| 2026-08-15 19:15:01Z | OUT | −22.2K | $29 | $0.001293 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f4b…7ac0 |
| 2026-08-15 19:15:01Z | IN | +22.2K | $29 | $0.001293 | erosion-regular 0xfcad…7293 | 0x8f4b…7ac0 |
| 2026-08-15 19:15:01Z | OUT | −7.7K | $9.95 | $0.001293 | merry-timber 0x96fa…9aec | 0xef93…5a67 |
| 2026-08-15 19:15:01Z | IN | +7.7K | $9.95 | $0.001293 | 0x Settler 0x7747…2359 | 0xef93…5a67 |
| 2026-08-15 19:14:59Z | OUT | −3.3K | $4.15 | $0.001274 | brown-post 0x680a…e856 | 0xf77b…bbdb |
| 2026-08-15 19:14:59Z | IN | +3.3K | $4.15 | $0.001274 | 0x Settler 0x7747…2359 | 0xf77b…bbdb |
| 2026-08-15 19:14:59Z | OUT | −778.2K | $991 | $0.001274 | grow-area 0x7a57…6a5e | 0x6122…c62f |
| 2026-08-15 19:14:59Z | IN | +778.2K | $991 | $0.001274 | 0x Settler 0x7747…2359 | 0x6122…c62f |
| 2026-08-15 19:14:59Z | OUT | −394.9K | $503 | $0.001274 | whip-negative 0xe163…94c1 | 0xf005…f941 |
| 2026-08-15 19:14:59Z | IN | +394.9K | $503 | $0.001274 | 0x Settler 0x7747…2359 | 0xf005…f941 |
| 2026-08-15 19:14:57Z | OUT | −32.0K | $41 | $0.001274 | shine-theme 0x8c85…ba51 | 0x4924…b536 |
| 2026-08-15 19:14:57Z | IN | +32.0K | $41 | $0.001274 | 0x Settler 0x7747…2359 | 0x4924…b536 |
| 2026-08-15 19:14:55Z | OUT | −27.2K | $35 | $0.001274 | food-crime 0xa49d…2e5e | 0xe908…9927 |
| 2026-08-15 19:14:55Z | IN | +27.2K | $35 | $0.001274 | 0x Settler 0x7747…2359 | 0xe908…9927 |
| 2026-08-15 19:14:55Z | OUT | −3.9K | $5.02 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0xd55c…761a |
| 2026-08-15 19:14:55Z | IN | +3.9K | $5.02 | $0.001274 | hover-shoot 0xc06e…cbd4 | 0xd55c…761a |
| 2026-08-15 19:14:55Z | OUT | −31.2K | $40 | $0.001274 | marriage-escape 0x0f1d…c3e9 | 0x7192…5e2c |
| 2026-08-15 19:14:55Z | IN | +31.2K | $40 | $0.001274 | 0x Settler 0x7747…2359 | 0x7192…5e2c |
| 2026-08-15 19:14:51Z | OUT | −62.5K | $80 | $0.001274 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6ce…ad2e |
| 2026-08-15 19:14:51Z | IN | +62.5K | $80 | $0.001274 | swim-poem 0xb1d2…0784 | 0xb6ce…ad2e |
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.