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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 18:30:51Z | IN | +188.8K | $177 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xa4e6…f2fa |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-15 18:30:51Z | OUT | −17.2K | $16 | $0.000940 | explain-label 0xf8f8…c5df | 0x2d93…b607 |
| 2026-08-15 18:30:51Z | IN | +17.2K | $16 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x2d93…b607 |
| 2026-08-15 18:30:51Z | OUT | −46.3K | $44 | $0.000940 | release-mass 0x8cd8…39c3 | 0x23fd…f8d7 |
| 2026-08-15 18:30:51Z | IN | +46.3K | $44 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x23fd…f8d7 |
| 2026-08-15 18:30:51Z | OUT | −65.3K | $61 | $0.000940 | junk-hurt 0x6f92…0c2c | 0x54ff…8c7b |
| 2026-08-15 18:30:51Z | IN | +65.3K | $61 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x54ff…8c7b |
| 2026-08-15 18:30:51Z | OUT | −16.6K | $16 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xd4bf…fb2b |
| 2026-08-15 18:30:51Z | IN | +16.6K | $16 | $0.000940 | slide-change 0x4df4…8332 | 0xd4bf…fb2b |
| 2026-08-15 18:30:51Z | OUT | −13.3K | $13 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd4bf…fb2b |
| 2026-08-15 18:30:51Z | IN | +13.3K | $13 | $0.000940 | flat-episode 0xfec5…a9dd | 0xd4bf…fb2b |
| 2026-08-15 18:30:49Z | OUT | −830.9K | $781 | $0.000940 | auto-tip 0x1892…2263 | 0xc47a…d7ff |
| 2026-08-15 18:30:49Z | IN | +830.9K | $781 | $0.000940 | 0x Settler 0x7747…2359 | 0xc47a…d7ff |
| 2026-08-15 18:30:49Z | OUT | −69.5K | $65 | $0.000940 | enough-frown 0x8412…a30a | 0x2589…e37a |
| 2026-08-15 18:30:49Z | IN | +69.5K | $65 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x2589…e37a |
| 2026-08-15 18:30:49Z | OUT | −144.3K | $136 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x56bb…96bb |
| 2026-08-15 18:30:49Z | IN | +144.3K | $136 | $0.000940 | nuclear-wild 0x68c6…a109 | 0x56bb…96bb |
| 2026-08-15 18:30:49Z | OUT | −14.7K | $14 | $0.000940 | diamond-earth 0xa192…5b3f | 0x0bd1…7833 |
| 2026-08-15 18:30:49Z | IN | +14.7K | $14 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x0bd1…7833 |
| 2026-08-15 18:30:49Z | OUT | −18.5K | $17 | $0.000940 | brush-mobile 0xffeb…3b72 | 0x8328…c980 |
| 2026-08-15 18:30:49Z | IN | +18.5K | $17 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x8328…c980 |
| 2026-08-15 18:30:47Z | OUT | −4.8K | $4.52 | $0.000940 | enroll-festival 0xcc14…4035 | 0xb68e…246e |
| 2026-08-15 18:30:47Z | IN | +4.8K | $4.52 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xb68e…246e |
| 2026-08-15 18:30:47Z | OUT | −19.6K | $18 | $0.000940 | mobile-flavor 0xcd00…bfac | 0x88e7…5519 |
| 2026-08-15 18:30:47Z | IN | +19.6K | $18 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x88e7…5519 |
| 2026-08-15 18:30:47Z | OUT | −42.0K | $39 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x825c…7787 |
| 2026-08-15 18:30:47Z | IN | +42.0K | $39 | $0.000940 | better-hand 0xa9d6…1bdf | 0x825c…7787 |
| 2026-08-15 18:30:47Z | OUT | −850.3K | $799 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe17…901d |
| 2026-08-15 18:30:47Z | IN | +850.3K | $799 | $0.000940 | arch-fantasy 0x50e9…45fc | 0xbe17…901d |
| 2026-08-15 18:30:47Z | OUT | −87.5K | $82 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x2a17…6163 |
| 2026-08-15 18:30:47Z | IN | +87.5K | $82 | $0.000940 | refuse-abstract 0xface…df87 | 0x2a17…6163 |
| 2026-08-15 18:30:47Z | OUT | −2.8K | $2.60 | $0.000940 | elephant-awkward 0x3be5…358b | 0x956d…f960 |
| 2026-08-15 18:30:47Z | IN | +2.8K | $2.60 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x956d…f960 |
| 2026-08-15 18:30:47Z | OUT | −4.9K | $4.64 | $0.000940 | life-journey 0xf723…8045 | 0xa64e…bbef |
| 2026-08-15 18:30:47Z | IN | +4.9K | $4.64 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa64e…bbef |
| 2026-08-15 18:30:47Z | OUT | −98.9K | $93 | $0.000940 | deputy-sense 0xfa07…9162 | 0xd29d…4123 |
| 2026-08-15 18:30:47Z | IN | +98.9K | $93 | $0.000940 | 0x Settler 0x7747…2359 | 0xd29d…4123 |
| 2026-08-15 18:30:45Z | OUT | −30.5K | $29 | $0.000940 | flock-uncover 0x208c…c045 | 0x8ff8…90c0 |
| 2026-08-15 18:30:45Z | IN | +30.5K | $29 | $0.000940 | 0x Settler 0x7747…2359 | 0x8ff8…90c0 |
| 2026-08-15 18:30:45Z | OUT | −346.7K | $326 | $0.000940 | check-mansion 0x2fd7…9172 | 0xb9a1…8138 |
| 2026-08-15 18:30:45Z | IN | +346.7K | $326 | $0.000940 | 0x Settler 0x7747…2359 | 0xb9a1…8138 |
| 2026-08-15 18:30:45Z | OUT | −62.3K | $59 | $0.000940 | machine-system 0x97c6…c20f | 0xfb03…800b |
| 2026-08-15 18:30:45Z | IN | +62.3K | $59 | $0.000940 | 0x Settler 0x7747…2359 | 0xfb03…800b |
| 2026-08-15 18:30:43Z | OUT | −63.7K | $60 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xb6b1…d317 |
| 2026-08-15 18:30:43Z | IN | +63.7K | $60 | $0.000940 | lava-fossil 0x2b14…7221 | 0xb6b1…d317 |
| 2026-08-15 18:30:43Z | OUT | −74.5K | $70 | $0.000940 | cheap-turkey 0x065b…537a | 0xc19e…ac1d |
| 2026-08-15 18:30:43Z | IN | +74.5K | $70 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xc19e…ac1d |
| 2026-08-15 18:30:43Z | OUT | −4.9K | $4.62 | $0.000940 | cabbage-debris 0x50b8…d2d8 | 0x66cc…27aa |
| 2026-08-15 18:30:43Z | IN | +4.9K | $4.62 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x66cc…27aa |
| 2026-08-15 18:30:43Z | OUT | −50.0K | $47 | $0.000940 | speed-annual 0x0083…22e1 | 0x6b0f…3aa7 |
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.