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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 19:25:37Z | OUT | −27.6K | $21 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x536b…fb6d |
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 19:25:37Z | IN | +27.6K | $21 | $0.000755 | blanket-coach 0x1a29…aa58 | 0x536b…fb6d |
| 2026-08-15 19:25:37Z | OUT | −8.5K | $6.39 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xd63e…1070 |
| 2026-08-15 19:25:37Z | IN | +8.5K | $6.39 | $0.000755 | same-click 0x31da…f883 | 0xd63e…1070 |
| 2026-08-15 19:25:35Z | OUT | −889.6K | $672 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3568…7bfc |
| 2026-08-15 19:25:35Z | IN | +889.6K | $672 | $0.000755 | onion-fire 0x2dad…f855 | 0x3568…7bfc |
| 2026-08-15 19:25:35Z | OUT | −3.6K | $2.73 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x1dc7…3b95 |
| 2026-08-15 19:25:35Z | IN | +3.6K | $2.73 | $0.000755 | yard-base 0x524d…c86f | 0x1dc7…3b95 |
| 2026-08-15 19:25:33Z | OUT | −280.4K | $212 | $0.000755 | file-wrap 0x5d79…c353 | 0x59cd…b2d5 |
| 2026-08-15 19:25:33Z | IN | +280.4K | $212 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x59cd…b2d5 |
| 2026-08-15 19:25:33Z | OUT | −2.13M | $1.6K | $0.000755 | CryptoTalkMan 0x94b6…043a | 0xdf57…8b61 |
| 2026-08-15 19:25:33Z | IN | +2.13M | $1.6K | $0.000755 | 0x Settler 0x7747…2359 | 0xdf57…8b61 |
| 2026-08-15 19:25:33Z | OUT | −551.6K | $416 | $0.000755 | mountain-misery 0xf06f…1c76 | 0x0200…f8c1 |
| 2026-08-15 19:25:33Z | IN | +551.6K | $416 | $0.000755 | endorse-pizza 0xc8f6…9265 | 0x0200…f8c1 |
| 2026-08-15 19:25:33Z | OUT | −5.8K | $4.36 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x8a4d…bbdd |
| 2026-08-15 19:25:33Z | IN | +5.8K | $4.36 | $0.000755 | diagram-hold 0x1a90…ee1f | 0x8a4d…bbdd |
| 2026-08-15 19:25:33Z | OUT | −13.9K | $10 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb128…fe4d |
| 2026-08-15 19:25:33Z | IN | +13.9K | $10 | $0.000755 | floor-host 0x7385…674a | 0xb128…fe4d |
| 2026-08-15 19:25:31Z | OUT | −7.4K | $5.56 | $0.000755 | forget-tide 0x172d…b7b6 | 0x59cc…83ad |
| 2026-08-15 19:25:31Z | IN | +7.4K | $5.56 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59cc…83ad |
| 2026-08-15 19:25:31Z | OUT | −152.2K | $115 | $0.000755 | elevator-cactus 0x9fba…2f62 | 0xb1cb…fd61 |
| 2026-08-15 19:25:31Z | IN | +152.2K | $115 | $0.000755 | 0x Settler 0x7747…2359 | 0xb1cb…fd61 |
| 2026-08-15 19:25:31Z | OUT | −7.6K | $5.73 | $0.000755 | pull-mother 0x70a5…e1ea | 0x12e6…e087 |
| 2026-08-15 19:25:31Z | IN | +7.6K | $5.73 | $0.000755 | 0x Settler 0x7747…2359 | 0x12e6…e087 |
| 2026-08-15 19:25:31Z | OUT | −107.4K | $81 | $0.000755 | else-heavy 0x4306…434c | 0x6173…d8c6 |
| 2026-08-15 19:25:31Z | IN | +107.4K | $81 | $0.000755 | 0x Settler 0x7747…2359 | 0x6173…d8c6 |
| 2026-08-15 19:25:31Z | OUT | −8.2K | $6.17 | $0.000755 | spatial-reward 0x5afd…fafc | 0x849a…d596 |
| 2026-08-15 19:25:31Z | IN | +8.2K | $6.17 | $0.000755 | 0x Settler 0x7747…2359 | 0x849a…d596 |
| 2026-08-15 19:25:29Z | OUT | −188.8K | $143 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a8c…1096 |
| 2026-08-15 19:25:29Z | IN | +188.8K | $143 | $0.000755 | include-leisure 0xd755…3795 | 0x3a8c…1096 |
| 2026-08-15 19:25:29Z | OUT | −39.4K | $30 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x3a8c…1096 |
| 2026-08-15 19:25:29Z | IN | +39.4K | $30 | $0.000755 | faith-mistake 0x7fd0…2d8b | 0x3a8c…1096 |
| 2026-08-15 19:25:29Z | OUT | −1.52M | $1.1K | $0.000755 | upset-funny 0x1544…aa07 | 0xe8e9…f3a1 |
| 2026-08-15 19:25:29Z | IN | +1.52M | $1.1K | $0.000755 | 0x Settler 0x7747…2359 | 0xe8e9…f3a1 |
| 2026-08-15 19:25:29Z | OUT | −33.2K | $25 | $0.000755 | Router (unidentified) 0xfd78…7ff6 | 0x2bae…ab32 |
| 2026-08-15 19:25:29Z | IN | +33.2K | $25 | $0.000755 | meadow-memory 0x3953…8da2 | 0x2bae…ab32 |
| 2026-08-15 19:25:29Z | OUT | −279.5K | $211 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ee7…4306 |
| 2026-08-15 19:25:29Z | IN | +279.5K | $211 | $0.000755 | evolve-human 0x4d19…3cce | 0x3ee7…4306 |
| 2026-08-15 19:25:27Z | OUT | −35.9K | $27 | $0.000755 | raccoon-miss 0x6ff7…0c5d | 0x54ab…9a10 |
| 2026-08-15 19:25:27Z | IN | +35.9K | $27 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x54ab…9a10 |
| 2026-08-15 19:25:27Z | OUT | −144.1K | $109 | $0.000755 | point-surprise 0x6a5c…f8ab | 0x2970…c4a2 |
| 2026-08-15 19:25:27Z | IN | +144.1K | $109 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x2970…c4a2 |
| 2026-08-15 19:25:25Z | OUT | −5.7K | $4.33 | $0.000755 | faculty-large 0x4b93…1b1a | 0xd928…f402 |
| 2026-08-15 19:25:25Z | IN | +5.7K | $4.33 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xd928…f402 |
| 2026-08-15 19:25:25Z | OUT | −729.1K | $551 | $0.000755 | defy-matter 0xa2ae…d497 | 0x30bc…5cd1 |
| 2026-08-15 19:25:25Z | IN | +729.1K | $551 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x30bc…5cd1 |
| 2026-08-15 19:25:25Z | OUT | −59.3K | $45 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xe68f…446f |
| 2026-08-15 19:25:25Z | IN | +59.3K | $45 | $0.000755 | cream-source 0xb613…1b81 | 0xe68f…446f |
| 2026-08-15 19:25:25Z | OUT | −50.9K | $38 | $0.000755 | doll-ethics 0x8819…6a49 | 0x56a5…558f |
| 2026-08-15 19:25:25Z | IN | +50.9K | $38 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x56a5…558f |
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.