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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 18:13:33Z | OUT | −72.8K | $9.50 | $0.000130 | Aggregator (unverified) 0x8f10…f996 | 0x96c2…5242 |
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 18:13:33Z | IN | +72.8K | $9.50 | $0.000130 | together-destroy 0x0eac…6962 | 0x96c2…5242 |
| 2026-08-15 18:13:33Z | OUT | −879.5K | $115 | $0.000130 | until-soul 0xfd2d…65c0 | 0x03e6…2bb3 |
| 2026-08-15 18:13:33Z | IN | +879.5K | $115 | $0.000130 | 0x Settler 0x7747…2359 | 0x03e6…2bb3 |
| 2026-08-15 18:13:31Z | OUT | −457.4K | $60 | $0.000130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b26…06ea |
| 2026-08-15 18:13:31Z | IN | +457.4K | $60 | $0.000130 | cross-wrist 0xbcbd…aa78 | 0x4b26…06ea |
| 2026-08-15 18:13:31Z | OUT | −840.7K | $110 | $0.000130 | until-soul 0xfd2d…65c0 | 0x3a98…ff4b |
| 2026-08-15 18:13:31Z | IN | +840.7K | $110 | $0.000130 | 0x Settler 0x7747…2359 | 0x3a98…ff4b |
| 2026-08-15 18:13:31Z | OUT | −14.2K | $1.85 | $0.000130 | weather-act 0xdcfb…abc3 | 0x6789…a870 |
| 2026-08-15 18:13:31Z | IN | +14.2K | $1.85 | $0.000130 | Aggregator (unverified) 0x8f10…f996 | 0x6789…a870 |
| 2026-08-15 18:13:29Z | OUT | −283.8K | $37 | $0.000130 | knife-audit 0x4c81…f222 | 0xfa8a…2282 |
| 2026-08-15 18:13:29Z | IN | +283.8K | $37 | $0.000130 | 0x Settler 0x7747…2359 | 0xfa8a…2282 |
| 2026-08-15 18:13:29Z | OUT | −1.02M | $133 | $0.000130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96f8…ef23 |
| 2026-08-15 18:13:29Z | IN | +1.02M | $133 | $0.000130 | predict-shaft 0xf714…a266 | 0x96f8…ef23 |
| 2026-08-15 18:13:27Z | OUT | −3.15M | $411 | $0.000130 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb1a…5ed5 |
| 2026-08-15 18:13:27Z | IN | +3.15M | $411 | $0.000130 | bullet-width 0x7fd6…ddbb | 0xcb1a…5ed5 |
| 2026-08-15 18:13:27Z | OUT | −770.6K | $101 | $0.000130 | garlic-hello 0xea74…abd0 | 0x2fb3…8825 |
| 2026-08-15 18:13:27Z | IN | +770.6K | $101 | $0.000130 | 0x Settler 0x7747…2359 | 0x2fb3…8825 |
| 2026-08-15 18:13:25Z | OUT | −96.2K | $13 | $0.000130 | fatal-scare 0x57e8…7799 | 0x9a7b…d04b |
| 2026-08-15 18:13:25Z | IN | +96.2K | $13 | $0.000130 | 0x Settler 0x7747…2359 | 0x9a7b…d04b |
| 2026-08-15 18:13:25Z | OUT | −332.3K | $43 | $0.000130 | movie-author 0x68a8…58b9 | 0x9689…9182 |
| 2026-08-15 18:13:25Z | IN | +332.3K | $43 | $0.000130 | 0x Settler 0x7747…2359 | 0x9689…9182 |
| 2026-08-15 18:13:23Z | OUT | −194.5K | $25 | $0.000130 | swallow-capital 0x674c…9072 | 0x3784…c2e7 |
| 2026-08-15 18:13:23Z | IN | +194.5K | $25 | $0.000130 | 0x Settler 0x7747…2359 | 0x3784…c2e7 |
| 2026-08-15 18:13:23Z | OUT | −260.7K | $34 | $0.000130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3724…df66 |
| 2026-08-15 18:13:23Z | IN | +260.7K | $34 | $0.000130 | guilt-bone 0x945b…30bc | 0x3724…df66 |
| 2026-08-15 18:13:21Z | OUT | −766.5K | $100 | $0.000130 | tortoise-envelope 0xbeb9…0437 | 0x0628…8ddc |
| 2026-08-15 18:13:21Z | IN | +766.5K | $100 | $0.000130 | 0x Settler 0x7747…2359 | 0x0628…8ddc |
| 2026-08-15 18:13:21Z | OUT | −80.9K | $11 | $0.000130 | Aggregator (unverified) 0x8f10…f996 | 0xd916…0a5d |
| 2026-08-15 18:13:21Z | IN | +80.9K | $11 | $0.000130 | together-destroy 0x0eac…6962 | 0xd916…0a5d |
| 2026-08-15 18:13:21Z | OUT | −231.3K | $30 | $0.000130 | brave-verb 0x6733…0643 | 0xc8e8…99c4 |
| 2026-08-15 18:13:21Z | IN | +231.3K | $30 | $0.000130 | 0x Settler 0x7747…2359 | 0xc8e8…99c4 |
| 2026-08-15 18:13:21Z | OUT | −116.2K | $15 | $0.000130 | you-leopard 0x4fd2…b083 | 0x6c3a…69ca |
| 2026-08-15 18:13:21Z | IN | +116.2K | $15 | $0.000130 | 0x Settler 0x7747…2359 | 0x6c3a…69ca |
| 2026-08-15 18:13:19Z | OUT | −1.99M | $259 | $0.000130 | unit-expand 0x1afc…257d | 0x994e…70b6 |
| 2026-08-15 18:13:19Z | IN | +1.99M | $259 | $0.000130 | 0x Settler 0x7747…2359 | 0x994e…70b6 |
| 2026-08-15 18:13:19Z | OUT | −123.0K | $16 | $0.000130 | fame-method 0xc336…0e09 | 0x70de…2cab |
| 2026-08-15 18:13:19Z | IN | +123.0K | $16 | $0.000130 | Aggregator (unverified) 0x8f10…f996 | 0x70de…2cab |
| 2026-08-15 18:13:19Z | OUT | −710.2K | $93 | $0.000130 | birth-prevent 0xee07…156f | 0xa386…a996 |
| 2026-08-15 18:13:19Z | IN | +710.2K | $93 | $0.000130 | 0x Settler 0x7747…2359 | 0xa386…a996 |
| 2026-08-15 18:13:19Z | OUT | −151.8K | $20 | $0.000130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69d0…e87f |
| 2026-08-15 18:13:19Z | IN | +151.8K | $20 | $0.000130 | grain-nothing 0xcf42…d64a | 0x69d0…e87f |
| 2026-08-15 18:13:17Z | OUT | −7.84M | $1.0K | $0.000130 | sad-other 0x2d32…05ea | 0x8a1d…1728 |
| 2026-08-15 18:13:17Z | IN | +7.84M | $1.0K | $0.000130 | 0x Settler 0x7747…2359 | 0x8a1d…1728 |
| 2026-08-15 18:13:15Z | OUT | −39.0K | $5.09 | $0.000130 | pelican-wheat 0xb053…efbf | 0x464e…de3b |
| 2026-08-15 18:13:15Z | IN | +39.0K | $5.09 | $0.000130 | Aggregator (unverified) 0x8f10…f996 | 0x464e…de3b |
| 2026-08-15 18:13:15Z | OUT | −1.40M | $183 | $0.000130 | birth-prevent 0xee07…156f | 0x2e7a…2841 |
| 2026-08-15 18:13:15Z | IN | +1.40M | $183 | $0.000130 | 0x Settler 0x7747…2359 | 0x2e7a…2841 |
| 2026-08-15 18:13:13Z | OUT | −2.45M | $320 | $0.000130 | win-twelve 0xbe61…db5a | 0xe046…7fef |
| 2026-08-15 18:13:13Z | IN | +2.45M | $320 | $0.000130 | 0x Settler 0x7747…2359 | 0xe046…7fef |
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.