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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 18:30:43Z | IN | +25.5K | $24 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x6ed7…28dc |
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 18:30:43Z | OUT | −83.1K | $78 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xe559…daf0 |
| 2026-08-15 18:30:43Z | IN | +83.1K | $78 | $0.000940 | capable-lawn 0x9766…f74d | 0xe559…daf0 |
| 2026-08-15 18:30:43Z | OUT | −263.8K | $248 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xe559…daf0 |
| 2026-08-15 18:30:43Z | IN | +263.8K | $248 | $0.000940 | inherit-wonder 0xbd5f…5393 | 0xe559…daf0 |
| 2026-08-15 18:30:43Z | OUT | −2.0K | $1.90 | $0.000940 | diamond-trade 0x28c2…89d4 | 0xac8c…cd4f |
| 2026-08-15 18:30:43Z | IN | +2.0K | $1.90 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xac8c…cd4f |
| 2026-08-15 18:30:43Z | OUT | −1.64M | $1.5K | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xad9b…cd23 |
| 2026-08-15 18:30:43Z | IN | +1.64M | $1.5K | $0.000940 | lawsuit-album 0x6253…3628 | 0xad9b…cd23 |
| 2026-08-15 18:30:43Z | OUT | −95.5K | $90 | $0.000940 | tenant-panic 0x9ea6…ff2f | 0x6a92…472d |
| 2026-08-15 18:30:43Z | IN | +95.5K | $90 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x6a92…472d |
| 2026-08-15 18:30:43Z | OUT | −699.4K | $658 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x5d35…c05b |
| 2026-08-15 18:30:43Z | IN | +699.4K | $658 | $0.000940 | police-trap 0x31c9…e402 | 0x5d35…c05b |
| 2026-08-15 18:30:41Z | OUT | −34.2K | $32 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xa3bf…6ab9 |
| 2026-08-15 18:30:41Z | IN | +34.2K | $32 | $0.000940 | else-bar 0xb30f…cfee | 0xa3bf…6ab9 |
| 2026-08-15 18:30:41Z | OUT | −42.2K | $40 | $0.000940 | program-world 0x45e8…279f | 0xee9a…45cd |
| 2026-08-15 18:30:41Z | IN | +42.2K | $40 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xee9a…45cd |
| 2026-08-15 18:30:41Z | OUT | −97.3K | $91 | $0.000940 | give-symbol 0x838a…f125 | 0xcfc4…9819 |
| 2026-08-15 18:30:41Z | IN | +97.3K | $91 | $0.000940 | 0x Settler 0x7747…2359 | 0xcfc4…9819 |
| 2026-08-15 18:30:41Z | OUT | −1.9K | $1.81 | $0.000940 | sugar-drip 0x244f…04d7 | 0x97ab…f656 |
| 2026-08-15 18:30:41Z | IN | +1.9K | $1.81 | $0.000940 | 0x Settler 0x7747…2359 | 0x97ab…f656 |
| 2026-08-15 18:30:41Z | OUT | −4.8K | $4.55 | $0.000940 | paddle-video 0x175c…f121 | 0x68ab…db49 |
| 2026-08-15 18:30:41Z | IN | +4.8K | $4.55 | $0.000940 | 0x Settler 0x7747…2359 | 0x68ab…db49 |
| 2026-08-15 18:30:41Z | OUT | −48.2K | $45 | $0.000940 | gloom-tribe 0x3672…82ee | 0x8a8c…b834 |
| 2026-08-15 18:30:41Z | IN | +48.2K | $45 | $0.000940 | 0x Settler 0x7747…2359 | 0x8a8c…b834 |
| 2026-08-15 18:30:41Z | OUT | −48.8K | $46 | $0.000940 | earn-educate 0x9ead…9105 | 0xe6de…93d9 |
| 2026-08-15 18:30:41Z | IN | +48.8K | $46 | $0.000940 | 0x Settler 0x7747…2359 | 0xe6de…93d9 |
| 2026-08-15 18:30:41Z | OUT | −97.8K | $92 | $0.000940 | turn-dream 0x6153…96bc | 0x7fdf…7614 |
| 2026-08-15 18:30:41Z | IN | +97.8K | $92 | $0.000940 | 0x Settler 0x7747…2359 | 0x7fdf…7614 |
| 2026-08-15 18:30:41Z | OUT | −995.2K | $936 | $0.000940 | smile-solution 0xb507…ea4d | 0x6948…86b7 |
| 2026-08-15 18:30:41Z | IN | +995.2K | $936 | $0.000940 | 0x Settler 0x7747…2359 | 0x6948…86b7 |
| 2026-08-15 18:30:41Z | OUT | −8.9K | $8.34 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x8e76…b134 |
| 2026-08-15 18:30:41Z | IN | +8.9K | $8.34 | $0.000940 | paddle-slow 0xd269…a342 | 0x8e76…b134 |
| 2026-08-15 18:30:41Z | OUT | −188.6K | $177 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e76…b134 |
| 2026-08-15 18:30:41Z | IN | +188.6K | $177 | $0.000940 | soon-pioneer 0x153a…8820 | 0x8e76…b134 |
| 2026-08-15 18:30:39Z | OUT | −4.8K | $4.56 | $0.000940 | palace-cabin 0x2be9…057d | 0xf9c7…b68a |
| 2026-08-15 18:30:39Z | IN | +4.8K | $4.56 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xf9c7…b68a |
| 2026-08-15 18:30:39Z | OUT | −5.8K | $5.49 | $0.000940 | install-junior 0x19cd…3f1c | 0x6fc1…55c3 |
| 2026-08-15 18:30:39Z | IN | +5.8K | $5.49 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x6fc1…55c3 |
| 2026-08-15 18:30:39Z | OUT | −150.1K | $141 | $0.000940 | employ-bike 0x2ab8…73c2 | 0xe2e5…9ecb |
| 2026-08-15 18:30:39Z | IN | +150.1K | $141 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xe2e5…9ecb |
| 2026-08-15 18:30:39Z | OUT | −18.9K | $18 | $0.000940 | senior-detail 0xc085…c13e | 0xfd2c…a460 |
| 2026-08-15 18:30:39Z | IN | +18.9K | $18 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xfd2c…a460 |
| 2026-08-15 18:30:39Z | OUT | −52.8K | $50 | $0.000940 | strong-caution 0x5a76…ec45 | 0x3791…72f9 |
| 2026-08-15 18:30:39Z | IN | +52.8K | $50 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x3791…72f9 |
| 2026-08-15 18:30:39Z | OUT | −17.8K | $17 | $0.000940 | void-child 0xc5e1…a246 | 0x7ff8…b393 |
| 2026-08-15 18:30:39Z | IN | +17.8K | $17 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x7ff8…b393 |
| 2026-08-15 18:30:39Z | OUT | −10.6K | $9.93 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xefc2…4226 |
| 2026-08-15 18:30:39Z | IN | +10.6K | $9.93 | $0.000940 | civil-feature 0x9ce4…8d58 | 0xefc2…4226 |
| 2026-08-15 18:30:37Z | OUT | −32.9K | $31 | $0.000940 | fossil-wage 0x7a1b…feec | 0x4e8d…da38 |
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.