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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 18:54:43Z | OUT | −5.2K | $4.76 | $0.000915 | umbrella-sausage 0x6504…cbf7 | 0x8295…9a4a |
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 18:54:43Z | IN | +5.2K | $4.76 | $0.000915 | 0x Settler 0x7747…2359 | 0x8295…9a4a |
| 2026-08-15 18:54:43Z | OUT | −20.9K | $19 | $0.000915 | together-destroy 0x0eac…6962 | 0xbfd2…a58c |
| 2026-08-15 18:54:43Z | IN | +20.9K | $19 | $0.000915 | 0x Settler 0x7747…2359 | 0xbfd2…a58c |
| 2026-08-15 18:54:41Z | OUT | −3.3K | $3.02 | $0.000915 | media-journey 0xbbf7…999b | 0xae2e…ccf1 |
| 2026-08-15 18:54:41Z | IN | +3.3K | $3.02 | $0.000915 | 0x Settler 0x7747…2359 | 0xae2e…ccf1 |
| 2026-08-15 18:54:41Z | OUT | −140.9K | $129 | $0.000915 | rural-clutch 0x9ec5…aea7 | 0x77cb…38f7 |
| 2026-08-15 18:54:41Z | IN | +140.9K | $129 | $0.000915 | 0x Settler 0x7747…2359 | 0x77cb…38f7 |
| 2026-08-15 18:54:41Z | OUT | −20.4K | $19 | $0.000915 | Aggregator (unverified) 0x8f10…f996 | 0xcafd…a04f |
| 2026-08-15 18:54:41Z | IN | +20.4K | $19 | $0.000915 | sentence-pipe 0x6a4f…0709 | 0xcafd…a04f |
| 2026-08-15 18:54:39Z | OUT | −51.5K | $47 | $0.000915 | anchor-hurt 0xd5fe…10d4 | 0xd904…49f0 |
| 2026-08-15 18:54:39Z | IN | +51.5K | $47 | $0.000915 | 0x Settler 0x7747…2359 | 0xd904…49f0 |
| 2026-08-15 18:54:39Z | OUT | −25.7K | $24 | $0.000915 | connect-dinner 0x9bb6…5016 | 0x4681…e8f9 |
| 2026-08-15 18:54:39Z | IN | +25.7K | $24 | $0.000915 | 0x Settler 0x7747…2359 | 0x4681…e8f9 |
| 2026-08-15 18:54:39Z | OUT | −103.4K | $95 | $0.000915 | egg-number 0x8758…a182 | 0x700f…cfa7 |
| 2026-08-15 18:54:39Z | IN | +103.4K | $95 | $0.000915 | 0x Settler 0x7747…2359 | 0x700f…cfa7 |
| 2026-08-15 18:54:37Z | OUT | −13.5K | $12 | $0.000915 | Aggregator (unverified) 0x8f10…f996 | 0xa67e…83cc |
| 2026-08-15 18:54:37Z | IN | +13.5K | $12 | $0.000915 | mixture-stick 0x0ade…9730 | 0xa67e…83cc |
| 2026-08-15 18:54:35Z | OUT | −104.9K | $96 | $0.000915 | easily-much 0x3740…8f31 | 0x184d…4456 |
| 2026-08-15 18:54:35Z | IN | +104.9K | $96 | $0.000915 | 0x Settler 0x7747…2359 | 0x184d…4456 |
| 2026-08-15 18:54:35Z | OUT | −9.8K | $8.97 | $0.000915 | plate-treat 0xdb57…1dc6 | 0x8456…bfc5 |
| 2026-08-15 18:54:35Z | IN | +9.8K | $8.97 | $0.000915 | 0x Settler 0x7747…2359 | 0x8456…bfc5 |
| 2026-08-15 18:54:33Z | OUT | −7.9K | $7.23 | $0.000915 | useful-deputy 0x7262…1d4b | 0xb70d…a0e9 |
| 2026-08-15 18:54:33Z | IN | +7.9K | $7.23 | $0.000915 | endorse-pizza 0xc8f6…9265 | 0xb70d…a0e9 |
| 2026-08-15 18:54:33Z | OUT | −24.4K | $22 | $0.000915 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb114…76d0 |
| 2026-08-15 18:54:33Z | IN | +24.4K | $22 | $0.000915 | guilt-bone 0x945b…30bc | 0xb114…76d0 |
| 2026-08-15 18:54:31Z | OUT | −30.6K | $28 | $0.000915 | goose-waste 0xf708…d245 | 0xb5a1…3263 |
| 2026-08-15 18:54:31Z | IN | +30.6K | $28 | $0.000915 | 0x Settler 0x7747…2359 | 0xb5a1…3263 |
| 2026-08-15 18:54:31Z | OUT | −5.5K | $5.01 | $0.000915 | brisk-aware 0x7228…6fa6 | 0x42c8…043a |
| 2026-08-15 18:54:31Z | IN | +5.5K | $5.01 | $0.000915 | 0x Settler 0x7747…2359 | 0x42c8…043a |
| 2026-08-15 18:54:29Z | OUT | −211.3K | $193 | $0.000915 | morning-autumn 0x60f1…3a69 | 0x5bac…0cfa |
| 2026-08-15 18:54:29Z | IN | +211.3K | $193 | $0.000915 | 0x Settler 0x7747…2359 | 0x5bac…0cfa |
| 2026-08-15 18:54:29Z | OUT | −3.09M | $2.8K | $0.000915 | 0x Settler 0x7747…2359 | 0x87ba…6178 |
| 2026-08-15 18:54:29Z | IN | +3.09M | $2.8K | $0.000915 | immune-erase 0x9f62…d2f7 | 0x87ba…6178 |
| 2026-08-15 18:54:29Z | OUT | −47.1K | $43 | $0.000915 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe50a…4ad0 |
| 2026-08-15 18:54:29Z | IN | +47.1K | $43 | $0.000915 | iron-radio 0x2ca7…714c | 0xe50a…4ad0 |
| 2026-08-15 18:54:29Z | OUT | −335.7K | $307 | $0.000915 | have-muffin 0xc441…3000 | 0x8bd1…eec7 |
| 2026-08-15 18:54:29Z | IN | +335.7K | $307 | $0.000915 | 0x Settler 0x7747…2359 | 0x8bd1…eec7 |
| 2026-08-15 18:54:27Z | OUT | −16.8K | $15 | $0.000915 | portion-toy 0x962a…cd1f | 0xb99f…c389 |
| 2026-08-15 18:54:27Z | IN | +16.8K | $15 | $0.000915 | 0x Settler 0x7747…2359 | 0xb99f…c389 |
| 2026-08-15 18:54:27Z | OUT | −49.3K | $45 | $0.000915 | Uniswap v4 PoolManager 0x4985…2b2b | 0x237b…8761 |
| 2026-08-15 18:54:27Z | IN | +49.3K | $45 | $0.000915 | trip-kid 0xdc20…1396 | 0x237b…8761 |
| 2026-08-15 18:54:25Z | OUT | −28.9K | $26 | $0.000915 | youth-sell 0xcf87…72e0 | 0x3711…3d6e |
| 2026-08-15 18:54:25Z | IN | +28.9K | $26 | $0.000915 | 0x Settler 0x7747…2359 | 0x3711…3d6e |
| 2026-08-15 18:54:25Z | OUT | −4.4K | $4.07 | $0.000915 | company-vanish 0xb157…9108 | 0x21cb…7995 |
| 2026-08-15 18:54:25Z | IN | +4.4K | $4.07 | $0.000915 | 0x Settler 0x7747…2359 | 0x21cb…7995 |
| 2026-08-15 18:54:25Z | OUT | −80.3K | $74 | $0.000915 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e51…2fdc |
| 2026-08-15 18:54:25Z | IN | +80.3K | $74 | $0.000915 | rocket-south 0x6635…abad | 0x7e51…2fdc |
| 2026-08-15 18:54:25Z | OUT | −3.5K | $3.23 | $0.000915 | Aggregator (unverified) 0x8f10…f996 | 0x7e51…2fdc |
| 2026-08-15 18:54:25Z | IN | +3.5K | $3.23 | $0.000915 | noble-stay 0x88cf…49ed | 0x7e51…2fdc |
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.