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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 18:21:31Z | IN | +24.6K | $17 | $0.000706 | remind-street 0x3979…9d1f | 0x14df…ae5a |
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 18:21:31Z | OUT | −7.6K | $5.36 | $0.000706 | square-caution 0x7695…8c61 | 0x4a66…971f |
| 2026-08-15 18:21:31Z | IN | +7.6K | $5.36 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x4a66…971f |
| 2026-08-15 18:21:31Z | OUT | −75.7K | $53 | $0.000706 | other-antique 0x46c6…b55b | 0xa1ba…528d |
| 2026-08-15 18:21:31Z | IN | +75.7K | $53 | $0.000706 | 0x Settler 0x7747…2359 | 0xa1ba…528d |
| 2026-08-15 18:21:31Z | OUT | −3.0K | $2.10 | $0.000706 | copy-desert 0x2f1d…1885 | 0x4440…09c8 |
| 2026-08-15 18:21:31Z | IN | +3.0K | $2.10 | $0.000706 | 0x Settler 0x7747…2359 | 0x4440…09c8 |
| 2026-08-15 18:21:31Z | OUT | −1.55M | $1.1K | $0.000706 | situate-bicycle 0xc0f7…4ed3 | 0x9c44…4978 |
| 2026-08-15 18:21:31Z | IN | +1.55M | $1.1K | $0.000706 | 0x Settler 0x7747…2359 | 0x9c44…4978 |
| 2026-08-15 18:21:31Z | OUT | −474.9K | $335 | $0.000706 | agent-venture 0x4e48…5e20 | 0xdc64…a92f |
| 2026-08-15 18:21:31Z | IN | +474.9K | $335 | $0.000706 | 0x Settler 0x7747…2359 | 0xdc64…a92f |
| 2026-08-15 18:21:31Z | OUT | −1.79M | $1.3K | $0.000706 | curious-fine 0xdb5c…1942 | 0xd98d…098e |
| 2026-08-15 18:21:31Z | IN | +1.79M | $1.3K | $0.000706 | 0x Settler 0x7747…2359 | 0xd98d…098e |
| 2026-08-15 18:21:31Z | OUT | −85.7K | $61 | $0.000706 | kitchen-engine 0xbd05…75c8 | 0x7c08…df29 |
| 2026-08-15 18:21:31Z | IN | +85.7K | $61 | $0.000706 | 0x Settler 0x7747…2359 | 0x7c08…df29 |
| 2026-08-15 18:21:31Z | OUT | −23.1K | $16 | $0.000706 | erode-estate 0x9171…6dc1 | 0x00be…7626 |
| 2026-08-15 18:21:31Z | IN | +23.1K | $16 | $0.000706 | 0x Settler 0x7747…2359 | 0x00be…7626 |
| 2026-08-15 18:21:31Z | OUT | −43.0K | $30 | $0.000706 | east-process 0xcf63…0280 | 0xfdd6…0c39 |
| 2026-08-15 18:21:31Z | IN | +43.0K | $30 | $0.000706 | 0x Settler 0x7747…2359 | 0xfdd6…0c39 |
| 2026-08-15 18:21:29Z | OUT | −6.6K | $4.69 | $0.000706 | reduce-film 0xa475…1f5e | 0xa415…5c5f |
| 2026-08-15 18:21:29Z | IN | +6.6K | $4.69 | $0.000706 | 0x Settler 0x7747…2359 | 0xa415…5c5f |
| 2026-08-15 18:21:29Z | OUT | −87.0K | $61 | $0.000706 | regret-uniform 0xcbf2…102e | 0x6322…83a8 |
| 2026-08-15 18:21:29Z | IN | +87.0K | $61 | $0.000706 | 0x Settler 0x7747…2359 | 0x6322…83a8 |
| 2026-08-15 18:21:29Z | OUT | −90.4K | $64 | $0.000706 | spy-ahead 0x3f18…fd3c | 0xe65f…3f0a |
| 2026-08-15 18:21:29Z | IN | +90.4K | $64 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0xe65f…3f0a |
| 2026-08-15 18:21:29Z | OUT | −230.1K | $162 | $0.000706 | teach-educate 0x2c39…21b3 | 0x827f…33de |
| 2026-08-15 18:21:29Z | IN | +230.1K | $162 | $0.000706 | 0x Settler 0x7747…2359 | 0x827f…33de |
| 2026-08-15 18:21:29Z | OUT | −22.5K | $16 | $0.000706 | grape-squirrel 0xb5b5…0ac4 | 0x7eca…f96f |
| 2026-08-15 18:21:29Z | IN | +22.5K | $16 | $0.000706 | 0x Settler 0x7747…2359 | 0x7eca…f96f |
| 2026-08-15 18:21:29Z | OUT | −91.2K | $64 | $0.000706 | ill-meat 0x7e7a…34c4 | 0x8fa0…54ac |
| 2026-08-15 18:21:29Z | IN | +91.2K | $64 | $0.000706 | 0x Settler 0x7747…2359 | 0x8fa0…54ac |
| 2026-08-15 18:21:29Z | OUT | −32.5K | $23 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7bab…4eff |
| 2026-08-15 18:21:29Z | IN | +32.5K | $23 | $0.000706 | always-cradle 0x3f9c…8773 | 0x7bab…4eff |
| 2026-08-15 18:21:27Z | OUT | −17.8K | $13 | $0.000706 | eternal-mask 0x48e4…2435 | 0x195d…dc79 |
| 2026-08-15 18:21:27Z | IN | +17.8K | $13 | $0.000706 | 0x Settler 0x7747…2359 | 0x195d…dc79 |
| 2026-08-15 18:21:25Z | OUT | −73.5K | $52 | $0.000706 | evolve-affair 0xbc22…83e4 | 0xa2fa…74cf |
| 2026-08-15 18:21:25Z | IN | +73.5K | $52 | $0.000706 | 0x Settler 0x7747…2359 | 0xa2fa…74cf |
| 2026-08-15 18:21:25Z | OUT | −59.1K | $42 | $0.000706 | office-lonely 0x4639…8c4e | 0x577b…23c5 |
| 2026-08-15 18:21:25Z | IN | +59.1K | $42 | $0.000706 | 0x Settler 0x7747…2359 | 0x577b…23c5 |
| 2026-08-15 18:21:25Z | OUT | −789.2K | $557 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb3a…d1a2 |
| 2026-08-15 18:21:25Z | IN | +789.2K | $557 | $0.000706 | swap-resource 0x3f1c…1a27 | 0xcb3a…d1a2 |
| 2026-08-15 18:21:25Z | OUT | −6.3K | $4.44 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf215…ced3 |
| 2026-08-15 18:21:25Z | IN | +6.3K | $4.44 | $0.000706 | benefit-firm 0x8abf…1fc3 | 0xf215…ced3 |
| 2026-08-15 18:21:25Z | OUT | −10.0K | $7.06 | $0.000706 | sorry-comic 0x62bd…4c9b | 0x1a73…3bb1 |
| 2026-08-15 18:21:25Z | IN | +10.0K | $7.06 | $0.000706 | 0x Settler 0x7747…2359 | 0x1a73…3bb1 |
| 2026-08-15 18:21:25Z | OUT | −3.1K | $2.19 | $0.000706 | glare-sausage 0xcb17…36da | 0xa267…d88d |
| 2026-08-15 18:21:25Z | IN | +3.1K | $2.19 | $0.000706 | 0x Settler 0x7747…2359 | 0xa267…d88d |
| 2026-08-15 18:21:25Z | OUT | −8.5K | $6.03 | $0.000706 | panda-grass 0x8f68…febd | 0x4138…4ef6 |
| 2026-08-15 18:21:25Z | IN | +8.5K | $6.03 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x4138…4ef6 |
| 2026-08-15 18:21:25Z | OUT | −10.3K | $7.26 | $0.000706 | unusual-island 0x8f76…e5bf | 0x35c3…f70d |
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.