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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 18:18:21Z | IN | +15.3K | $6.29 | $0.000411 | 0x Settler 0x7747…2359 | 0x8fc9…088a |
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 18:18:19Z | OUT | −51.4K | $21 | $0.000411 | iron-radio 0x2ca7…714c | 0xfa31…05d9 |
| 2026-08-15 18:18:19Z | IN | +51.4K | $21 | $0.000411 | 0x Settler 0x7747…2359 | 0xfa31…05d9 |
| 2026-08-15 18:18:19Z | OUT | −119.3K | $49 | $0.000411 | hero-account 0x5148…8719 | 0x1f06…2633 |
| 2026-08-15 18:18:19Z | IN | +119.3K | $49 | $0.000411 | 0x Settler 0x7747…2359 | 0x1f06…2633 |
| 2026-08-15 18:18:19Z | OUT | −239.3K | $98 | $0.000411 | elder-gap 0x16f8…e908 | 0x6567…e7cd |
| 2026-08-15 18:18:19Z | IN | +239.3K | $98 | $0.000411 | 0x Settler 0x7747…2359 | 0x6567…e7cd |
| 2026-08-15 18:18:19Z | OUT | −6.8K | $2.80 | $0.000411 | amateur-breeze 0x15d5…0d44 | 0x099f…0168 |
| 2026-08-15 18:18:19Z | IN | +6.8K | $2.80 | $0.000411 | 0x Settler 0x7747…2359 | 0x099f…0168 |
| 2026-08-15 18:18:19Z | OUT | −511.8K | $210 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe36b…3e36 |
| 2026-08-15 18:18:19Z | IN | +511.8K | $210 | $0.000411 | adult-accuse 0xe1fe…a056 | 0xe36b…3e36 |
| 2026-08-15 18:18:19Z | OUT | −117.8K | $48 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x594b…b548 |
| 2026-08-15 18:18:19Z | IN | +117.8K | $48 | $0.000411 | plate-obey 0x2aa9…4dfa | 0x594b…b548 |
| 2026-08-15 18:18:19Z | OUT | −19.4K | $7.97 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x4e1b…1676 |
| 2026-08-15 18:18:19Z | IN | +19.4K | $7.97 | $0.000411 | shine-hold 0x43ba…888d | 0x4e1b…1676 |
| 2026-08-15 18:18:17Z | OUT | −18.5K | $7.61 | $0.000411 | clerk-taste 0xdf7f…de59 | 0xee57…6508 |
| 2026-08-15 18:18:17Z | IN | +18.5K | $7.61 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0xee57…6508 |
| 2026-08-15 18:18:17Z | OUT | −1.18M | $483 | $0.000411 | zebra-speak 0x929b…ee03 | 0xe2c9…82f6 |
| 2026-08-15 18:18:17Z | IN | +1.18M | $483 | $0.000411 | 0x Settler 0x7747…2359 | 0xe2c9…82f6 |
| 2026-08-15 18:18:15Z | OUT | −32.3K | $13 | $0.000411 | beef-image 0x11a7…16a9 | 0xa9ed…6ca9 |
| 2026-08-15 18:18:15Z | IN | +32.3K | $13 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0xa9ed…6ca9 |
| 2026-08-15 18:18:15Z | OUT | −275.4K | $113 | $0.000411 | disorder-silly 0x66fc…164c | 0x3bce…72a7 |
| 2026-08-15 18:18:15Z | IN | +275.4K | $113 | $0.000411 | 0x Settler 0x7747…2359 | 0x3bce…72a7 |
| 2026-08-15 18:18:15Z | OUT | −1.68M | $691 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x81a3…6276 |
| 2026-08-15 18:18:15Z | IN | +1.68M | $691 | $0.000411 | mixture-reform 0x0065…a828 | 0x81a3…6276 |
| 2026-08-15 18:18:15Z | OUT | −18.0K | $7.38 | $0.000411 | sentence-pipe 0x6a4f…0709 | 0x8c30…013b |
| 2026-08-15 18:18:15Z | IN | +18.0K | $7.38 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x8c30…013b |
| 2026-08-15 18:18:15Z | OUT | −25.1K | $10 | $0.000411 | benefit-firm 0x8abf…1fc3 | 0x3df6…e51c |
| 2026-08-15 18:18:15Z | IN | +25.1K | $10 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x3df6…e51c |
| 2026-08-15 18:18:15Z | OUT | −15.2K | $6.25 | $0.000411 | shallow-wagon 0xea56…2993 | 0xfe0e…9c7a |
| 2026-08-15 18:18:15Z | IN | +15.2K | $6.25 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0xfe0e…9c7a |
| 2026-08-15 18:18:15Z | OUT | −10.9K | $4.48 | $0.000411 | silent-turtle 0x9c06…29da | 0x117d…7467 |
| 2026-08-15 18:18:15Z | IN | +10.9K | $4.48 | $0.000411 | 0x Settler 0x7747…2359 | 0x117d…7467 |
| 2026-08-15 18:18:15Z | OUT | −266.3K | $109 | $0.000411 | pepper-strategy 0x8da6…73f6 | 0x7d71…23b9 |
| 2026-08-15 18:18:15Z | IN | +266.3K | $109 | $0.000411 | 0x Settler 0x7747…2359 | 0x7d71…23b9 |
| 2026-08-15 18:18:15Z | OUT | −22.4K | $9.19 | $0.000411 | concert-unfold 0xead3…3a3e | 0xf5a5…71da |
| 2026-08-15 18:18:15Z | IN | +22.4K | $9.19 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0xf5a5…71da |
| 2026-08-15 18:18:15Z | OUT | −7.8K | $3.22 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a9f…ab8d |
| 2026-08-15 18:18:15Z | IN | +7.8K | $3.22 | $0.000411 | online-copy 0xa3e1…e713 | 0x2a9f…ab8d |
| 2026-08-15 18:18:15Z | OUT | −14.5K | $5.97 | $0.000411 | goddess-column 0x322b…68fc | 0x8cf3…bafa |
| 2026-08-15 18:18:15Z | IN | +14.5K | $5.97 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x8cf3…bafa |
| 2026-08-15 18:18:15Z | OUT | −1.35M | $555 | $0.000411 | sight-stomach 0x2ffd…0795 | 0xf7a1…90c0 |
| 2026-08-15 18:18:15Z | IN | +1.35M | $555 | $0.000411 | 0x Settler 0x7747…2359 | 0xf7a1…90c0 |
| 2026-08-15 18:18:15Z | OUT | −27.9K | $11 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x23a1…6464 |
| 2026-08-15 18:18:15Z | IN | +27.9K | $11 | $0.000411 | lamp-quote 0xa130…5a07 | 0x23a1…6464 |
| 2026-08-15 18:18:13Z | OUT | −53.4K | $22 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23cd…5e19 |
| 2026-08-15 18:18:13Z | IN | +53.4K | $22 | $0.000411 | resist-mirror 0xe09e…a883 | 0x23cd…5e19 |
| 2026-08-15 18:18:13Z | OUT | −336.9K | $138 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91a1…3a22 |
| 2026-08-15 18:18:13Z | IN | +336.9K | $138 | $0.000411 | kite-bracket 0x5e64…34f9 | 0x91a1…3a22 |
| 2026-08-15 18:18:13Z | OUT | −11.8K | $4.84 | $0.000411 | rapid-suspect 0x5503…df08 | 0x065e…8160 |
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.