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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 18:56:39Z | OUT | −261.7K | $288 | $0.001101 | benefit-agent 0xce6b…88db | 0x3cc2…fc28 |
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 18:56:39Z | IN | +261.7K | $288 | $0.001101 | Aggregator (unverified) 0x8f10…f996 | 0x3cc2…fc28 |
| 2026-08-15 18:56:39Z | OUT | −44.9K | $49 | $0.001101 | iron-radio 0x2ca7…714c | 0x01ef…2907 |
| 2026-08-15 18:56:39Z | IN | +44.9K | $49 | $0.001101 | 0x Settler 0x7747…2359 | 0x01ef…2907 |
| 2026-08-15 18:56:39Z | OUT | −47.0K | $52 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2793…9770 |
| 2026-08-15 18:56:39Z | IN | +47.0K | $52 | $0.001101 | globe-wait 0x911a…bec3 | 0x2793…9770 |
| 2026-08-15 18:56:39Z | OUT | −10.0K | $11 | $0.001101 | voice-diesel 0x0d89…fb7b | 0xbe46…45f3 |
| 2026-08-15 18:56:39Z | IN | +10.0K | $11 | $0.001101 | Aggregator (unverified) 0x8f10…f996 | 0xbe46…45f3 |
| 2026-08-15 18:56:37Z | OUT | −2.80M | $3.1K | $0.001101 | dad-cigar 0x85f6…effc | 0x24e2…81d1 |
| 2026-08-15 18:56:37Z | IN | +2.80M | $3.1K | $0.001101 | Aggregator (unverified) 0x8f10…f996 | 0x24e2…81d1 |
| 2026-08-15 18:56:37Z | OUT | −9.1K | $10 | $0.001101 | point-surprise 0x6a5c…f8ab | 0xa82c…82de |
| 2026-08-15 18:56:37Z | IN | +9.1K | $10 | $0.001101 | 0x Settler 0x7747…2359 | 0xa82c…82de |
| 2026-08-15 18:56:35Z | OUT | −276.3K | $304 | $0.001101 | skill-bargain 0xf5b1…d027 | 0xa645…39c0 |
| 2026-08-15 18:56:35Z | IN | +276.3K | $304 | $0.001101 | Aggregator (unverified) 0x8f10…f996 | 0xa645…39c0 |
| 2026-08-15 18:56:35Z | OUT | −8.8K | $9.74 | $0.001101 | boat-around 0x589a…a143 | 0x5f76…d099 |
| 2026-08-15 18:56:35Z | IN | +8.8K | $9.74 | $0.001101 | 0x Settler 0x7747…2359 | 0x5f76…d099 |
| 2026-08-15 18:56:35Z | OUT | −19.9K | $22 | $0.001101 | budget-cute 0x2732…742a | 0xd38a…3645 |
| 2026-08-15 18:56:35Z | IN | +19.9K | $22 | $0.001101 | 0x Settler 0x7747…2359 | 0xd38a…3645 |
| 2026-08-15 18:56:35Z | OUT | −23.3K | $26 | $0.001101 | situate-way 0x7bb1…8705 | 0xcd89…2464 |
| 2026-08-15 18:56:35Z | IN | +23.3K | $26 | $0.001101 | 0x Settler 0x7747…2359 | 0xcd89…2464 |
| 2026-08-15 18:56:35Z | OUT | −39.3K | $43 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a43…7c57 |
| 2026-08-15 18:56:35Z | IN | +39.3K | $43 | $0.001101 | tobacco-group 0x56c4…ff78 | 0x2a43…7c57 |
| 2026-08-15 18:56:33Z | OUT | −147.1K | $162 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf85b…3d34 |
| 2026-08-15 18:56:33Z | IN | +147.1K | $162 | $0.001101 | abstract-surge 0x62b7…a3a4 | 0xf85b…3d34 |
| 2026-08-15 18:56:31Z | OUT | −9.2K | $10 | $0.001101 | into-office 0x4590…534c | 0x08e7…5717 |
| 2026-08-15 18:56:31Z | IN | +9.2K | $10 | $0.001101 | Aggregator (unverified) 0x8f10…f996 | 0x08e7…5717 |
| 2026-08-15 18:56:31Z | OUT | −467.0K | $514 | $0.001101 | heart-civil 0x51ae…bffc | 0xc009…ed93 |
| 2026-08-15 18:56:31Z | IN | +467.0K | $514 | $0.001101 | 0x Settler 0x7747…2359 | 0xc009…ed93 |
| 2026-08-15 18:56:31Z | OUT | −10.3K | $11 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf062…ee00 |
| 2026-08-15 18:56:31Z | IN | +10.3K | $11 | $0.001101 | tower-float 0x358f…22ce | 0xf062…ee00 |
| 2026-08-15 18:56:29Z | OUT | −47.2K | $52 | $0.001101 | anchor-hurt 0xd5fe…10d4 | 0x0e64…5fc3 |
| 2026-08-15 18:56:29Z | IN | +47.2K | $52 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e64…5fc3 |
| 2026-08-15 18:56:29Z | OUT | −19.5K | $21 | $0.001101 | apple-truck 0x0646…0e4f | 0x2e38…f20f |
| 2026-08-15 18:56:29Z | IN | +19.5K | $21 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e38…f20f |
| 2026-08-15 18:56:29Z | OUT | −17.3K | $19 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa39a…374d |
| 2026-08-15 18:56:29Z | IN | +17.3K | $19 | $0.001101 | middle-spike 0xcc31…a2b5 | 0xa39a…374d |
| 2026-08-15 18:56:27Z | OUT | −104.4K | $115 | $0.001101 | Aggregator (unverified) 0x8f10…f996 | 0xd02d…09f7 |
| 2026-08-15 18:56:27Z | IN | +104.4K | $115 | $0.001101 | target-various 0x0938…81f7 | 0xd02d…09f7 |
| 2026-08-15 18:56:27Z | OUT | −370.5K | $408 | $0.001101 | Aggregator (unverified) 0x8f10…f996 | 0x0a01…2bd6 |
| 2026-08-15 18:56:27Z | IN | +370.5K | $408 | $0.001101 | chaos-benefit 0x437f…dd7e | 0x0a01…2bd6 |
| 2026-08-15 18:56:27Z | OUT | −3.8K | $4.16 | $0.001101 | Aggregator (unverified) 0x8f10…f996 | 0xd9be…87cb |
| 2026-08-15 18:56:27Z | IN | +3.8K | $4.16 | $0.001101 | fox-slight 0x72f1…3142 | 0xd9be…87cb |
| 2026-08-15 18:56:27Z | OUT | −99.2K | $109 | $0.001101 | lion-kingdom 0x4fd9…33fe | 0xf324…c452 |
| 2026-08-15 18:56:27Z | IN | +99.2K | $109 | $0.001101 | Aggregator (unverified) 0x8f10…f996 | 0xf324…c452 |
| 2026-08-15 18:56:25Z | OUT | −46.0K | $51 | $0.001101 | sample-stem 0xfed0…46f3 | 0xa6d0…ca9a |
| 2026-08-15 18:56:25Z | IN | +46.0K | $51 | $0.001101 | 0x Settler 0x7747…2359 | 0xa6d0…ca9a |
| 2026-08-15 18:56:25Z | OUT | −14.4K | $16 | $0.001101 | puzzle-rebel 0x1541…0050 | 0xba60…659f |
| 2026-08-15 18:56:25Z | IN | +14.4K | $16 | $0.001101 | 0x Settler 0x7747…2359 | 0xba60…659f |
| 2026-08-15 18:56:25Z | OUT | −9.1K | $10 | $0.001101 | rifle-hint 0x093b…34ab | 0xd3d3…3aab |
| 2026-08-15 18:56:25Z | IN | +9.1K | $10 | $0.001101 | Aggregator (unverified) 0x8f10…f996 | 0xd3d3…3aab |
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.