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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 18:53:39Z | OUT | −24.5K | $25 | $0.001030 | anchor-hurt 0xd5fe…10d4 | 0xe77f…a953 |
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 18:53:39Z | IN | +24.5K | $25 | $0.001030 | 0x Settler 0x7747…2359 | 0xe77f…a953 |
| 2026-08-15 18:53:39Z | OUT | −50.1K | $52 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf773…7c3e |
| 2026-08-15 18:53:39Z | IN | +50.1K | $52 | $0.001030 | woman-license 0xd565…e330 | 0xf773…7c3e |
| 2026-08-15 18:53:37Z | OUT | −9.9K | $10 | $0.001030 | ridge-leisure 0x02df…36c0 | 0xe84d…95f8 |
| 2026-08-15 18:53:37Z | IN | +9.9K | $10 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0xe84d…95f8 |
| 2026-08-15 18:53:37Z | OUT | −324.3K | $334 | $0.001030 | bar-carry 0xfd52…4a81 | 0x9115…39cd |
| 2026-08-15 18:53:37Z | IN | +324.3K | $334 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0x9115…39cd |
| 2026-08-15 18:53:37Z | OUT | −17.9K | $18 | $0.001030 | inside-panic 0xb650…2c1b | 0x9457…41a0 |
| 2026-08-15 18:53:37Z | IN | +17.9K | $18 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0x9457…41a0 |
| 2026-08-15 18:53:35Z | OUT | −25.4K | $26 | $0.001030 | owner-genius 0x12c2…59b7 | 0x4222…8648 |
| 2026-08-15 18:53:35Z | IN | +25.4K | $26 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0x4222…8648 |
| 2026-08-15 18:53:35Z | OUT | −12.8K | $13 | $0.001030 | Router (unidentified) 0xfd78…7ff6 | 0xfeff…de68 |
| 2026-08-15 18:53:35Z | IN | +12.8K | $13 | $0.001030 | mechanic-then 0x2416…9130 | 0xfeff…de68 |
| 2026-08-15 18:53:35Z | OUT | −2.0K | $2.03 | $0.001030 | aim-differ 0xe111…83fa | 0x2e33…fe6e |
| 2026-08-15 18:53:35Z | IN | +2.0K | $2.03 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0x2e33…fe6e |
| 2026-08-15 18:53:35Z | OUT | −35.0K | $36 | $0.001030 | bacon-street 0x3ebb…4357 | 0x3128…87f2 |
| 2026-08-15 18:53:35Z | IN | +35.0K | $36 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3128…87f2 |
| 2026-08-15 18:53:35Z | OUT | −53.1K | $55 | $0.001030 | regular-village 0x7470…edd3 | 0xb257…6e24 |
| 2026-08-15 18:53:35Z | IN | +53.1K | $55 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0xb257…6e24 |
| 2026-08-15 18:53:33Z | OUT | −5.0K | $5.13 | $0.001030 | major-whale 0x0bfe…0b1d | 0xa8cc…13c5 |
| 2026-08-15 18:53:33Z | IN | +5.0K | $5.13 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0xa8cc…13c5 |
| 2026-08-15 18:53:33Z | OUT | −73.5K | $76 | $0.001030 | tomorrow-still 0xee5b…130c | 0x4ac5…253a |
| 2026-08-15 18:53:33Z | IN | +73.5K | $76 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0x4ac5…253a |
| 2026-08-15 18:53:33Z | OUT | −232.4K | $239 | $0.001030 | wagon-master 0xda3f…5115 | 0xd4e6…1866 |
| 2026-08-15 18:53:33Z | IN | +232.4K | $239 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0xd4e6…1866 |
| 2026-08-15 18:53:31Z | OUT | −11.0K | $11 | $0.001030 | voyage-excite 0xa765…5385 | 0x7969…3504 |
| 2026-08-15 18:53:31Z | IN | +11.0K | $11 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7969…3504 |
| 2026-08-15 18:53:29Z | OUT | −18.4K | $19 | $0.001030 | float-rich 0xe799…44bd | 0x16e8…65a2 |
| 2026-08-15 18:53:29Z | IN | +18.4K | $19 | $0.001030 | 0x Settler 0x7747…2359 | 0x16e8…65a2 |
| 2026-08-15 18:53:29Z | OUT | −25.2K | $26 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf933…cfc7 |
| 2026-08-15 18:53:29Z | IN | +25.2K | $26 | $0.001030 | cabbage-whisper 0xc708…bd32 | 0xf933…cfc7 |
| 2026-08-15 18:53:29Z | OUT | −10.9K | $11 | $0.001030 | ripple-solve 0xa3b1…6a77 | 0x2537…3de2 |
| 2026-08-15 18:53:29Z | IN | +10.9K | $11 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2537…3de2 |
| 2026-08-15 18:53:27Z | OUT | −25.2K | $26 | $0.001030 | settle-spirit 0x7713…0100 | 0xb77c…3b15 |
| 2026-08-15 18:53:27Z | IN | +25.2K | $26 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0xb77c…3b15 |
| 2026-08-15 18:53:27Z | OUT | −30.4K | $31 | $0.001030 | husband-soup 0xb234…cb7d | 0x36ec…9945 |
| 2026-08-15 18:53:27Z | IN | +30.4K | $31 | $0.001030 | endorse-pizza 0xc8f6…9265 | 0x36ec…9945 |
| 2026-08-15 18:53:25Z | OUT | −10.1K | $10 | $0.001030 | remain-drama 0x25f1…d834 | 0xd6ef…5fa2 |
| 2026-08-15 18:53:25Z | IN | +10.1K | $10 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0xd6ef…5fa2 |
| 2026-08-15 18:53:25Z | OUT | −7.6K | $7.79 | $0.001030 | suggest-scatter 0x7ff7…467a | 0xaad7…a078 |
| 2026-08-15 18:53:25Z | IN | +7.6K | $7.79 | $0.001030 | endorse-pizza 0xc8f6…9265 | 0xaad7…a078 |
| 2026-08-15 18:53:25Z | OUT | −2.6K | $2.70 | $0.001030 | concert-lawn 0x3f61…a7c8 | 0x239c…1d8d |
| 2026-08-15 18:53:25Z | IN | +2.6K | $2.70 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0x239c…1d8d |
| 2026-08-15 18:53:21Z | OUT | −2.0K | $2.05 | $0.001030 | grace-turn 0x27f5…eccf | 0x8ba4…2afa |
| 2026-08-15 18:53:21Z | IN | +2.0K | $2.05 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ba4…2afa |
| 2026-08-15 18:53:19Z | OUT | −3.6K | $3.68 | $0.001030 | badge-anxiety 0xc67e…407f | 0x971d…2364 |
| 2026-08-15 18:53:19Z | IN | +3.6K | $3.68 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0x971d…2364 |
| 2026-08-15 18:53:17Z | OUT | −101.5K | $105 | $0.001030 | artwork-banana 0x49be…e66e | 0xcf4d…af4f |
| 2026-08-15 18:53:17Z | IN | +101.5K | $105 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0xcf4d…af4f |
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.