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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 19:25:15Z | OUT | −97.8K | $74 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xe6e2…3705 |
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 19:25:15Z | IN | +97.8K | $74 | $0.000755 | jelly-omit 0x70ea…aa24 | 0xe6e2…3705 |
| 2026-08-15 19:25:15Z | OUT | −234.5K | $177 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xd4f6…2dc5 |
| 2026-08-15 19:25:15Z | IN | +234.5K | $177 | $0.000755 | rebel-before 0xee93…fda6 | 0xd4f6…2dc5 |
| 2026-08-15 19:25:15Z | OUT | −35.3K | $27 | $0.000755 | always-cradle 0x3f9c…8773 | 0xa695…e827 |
| 2026-08-15 19:25:15Z | IN | +35.3K | $27 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xa695…e827 |
| 2026-08-15 19:25:15Z | OUT | −710.2K | $536 | $0.000755 | load-grit 0xddeb…9881 | 0xee65…ebca |
| 2026-08-15 19:25:15Z | IN | +710.2K | $536 | $0.000755 | endorse-pizza 0xc8f6…9265 | 0xee65…ebca |
| 2026-08-15 19:25:15Z | OUT | −5.6K | $4.25 | $0.000755 | melt-dwarf 0x94af…fbf1 | 0x6e8c…ad08 |
| 2026-08-15 19:25:15Z | IN | +5.6K | $4.25 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x6e8c…ad08 |
| 2026-08-15 19:25:15Z | OUT | −80.7K | $61 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc028…bce1 |
| 2026-08-15 19:25:15Z | IN | +80.7K | $61 | $0.000755 | anxiety-blouse 0xc6f7…45e0 | 0xc028…bce1 |
| 2026-08-15 19:25:15Z | OUT | −85.5K | $65 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xc028…bce1 |
| 2026-08-15 19:25:15Z | IN | +85.5K | $65 | $0.000755 | race-promote 0x5e87…43a0 | 0xc028…bce1 |
| 2026-08-15 19:25:13Z | OUT | −458.4K | $346 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a85…1ece |
| 2026-08-15 19:25:13Z | IN | +458.4K | $346 | $0.000755 | couple-holiday 0x55ec…4647 | 0x6a85…1ece |
| 2026-08-15 19:25:13Z | OUT | −1.58M | $1.2K | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x9434…bfb3 |
| 2026-08-15 19:25:13Z | IN | +1.58M | $1.2K | $0.000755 | egg-number 0x8758…a182 | 0x9434…bfb3 |
| 2026-08-15 19:25:13Z | OUT | −31.1K | $24 | $0.000755 | hawk-gallery 0x289b…2f6a | 0x7525…957b |
| 2026-08-15 19:25:13Z | IN | +31.1K | $24 | $0.000755 | 0x Settler 0x7747…2359 | 0x7525…957b |
| 2026-08-15 19:25:13Z | OUT | −4.2K | $3.15 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x623f…170c |
| 2026-08-15 19:25:13Z | IN | +4.2K | $3.15 | $0.000755 | midnight-forget 0x580a…2fa0 | 0x623f…170c |
| 2026-08-15 19:25:13Z | OUT | −3.67M | $2.8K | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0x37b1…d540 |
| 2026-08-15 19:25:13Z | IN | +3.67M | $2.8K | $0.000755 | damage-antique 0xc106…2690 | 0x37b1…d540 |
| 2026-08-15 19:25:13Z | OUT | −888.3K | $671 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x7e34…8eb4 |
| 2026-08-15 19:25:13Z | IN | +888.3K | $671 | $0.000755 | disagree-bind 0xd2da…9e4a | 0x7e34…8eb4 |
| 2026-08-15 19:25:13Z | OUT | −172.7K | $130 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd7c…bbce |
| 2026-08-15 19:25:13Z | IN | +172.7K | $130 | $0.000755 | sunny-mandate 0x2ea9…9219 | 0xcd7c…bbce |
| 2026-08-15 19:25:11Z | OUT | −20.8K | $16 | $0.000755 | sense-office 0x7b0e…4e4f | 0xaa6e…1e95 |
| 2026-08-15 19:25:11Z | IN | +20.8K | $16 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xaa6e…1e95 |
| 2026-08-15 19:25:11Z | OUT | −6.5K | $4.94 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xe80d…13f3 |
| 2026-08-15 19:25:11Z | IN | +6.5K | $4.94 | $0.000755 | tank-strategy 0x1823…439c | 0xe80d…13f3 |
| 2026-08-15 19:25:11Z | OUT | −10.7K | $8.04 | $0.000755 | sausage-verify 0x0e57…69c4 | 0xbdca…57a1 |
| 2026-08-15 19:25:11Z | IN | +10.7K | $8.04 | $0.000755 | 0x Settler 0x7747…2359 | 0xbdca…57a1 |
| 2026-08-15 19:25:11Z | OUT | −26.3K | $20 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xe1b2…bab4 |
| 2026-08-15 19:25:11Z | IN | +26.3K | $20 | $0.000755 | success-load 0x84d8…a28b | 0xe1b2…bab4 |
| 2026-08-15 19:25:11Z | OUT | −16.9K | $13 | $0.000755 | ripple-frame 0x3ad1…b447 | 0x34b9…c08e |
| 2026-08-15 19:25:11Z | IN | +16.9K | $13 | $0.000755 | 0x Settler 0x7747…2359 | 0x34b9…c08e |
| 2026-08-15 19:25:11Z | OUT | −232.9K | $176 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x51f2…2244 |
| 2026-08-15 19:25:11Z | IN | +232.9K | $176 | $0.000755 | delay-brick 0xa796…86d5 | 0x51f2…2244 |
| 2026-08-15 19:25:09Z | OUT | −1.70M | $1.3K | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xf766…d822 |
| 2026-08-15 19:25:09Z | IN | +1.70M | $1.3K | $0.000755 | actress-area 0x4de5…0e86 | 0xf766…d822 |
| 2026-08-15 19:25:09Z | OUT | −173.8K | $131 | $0.000755 | tape-disease 0x4f22…21e0 | 0x2167…e900 |
| 2026-08-15 19:25:09Z | IN | +173.8K | $131 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x2167…e900 |
| 2026-08-15 19:25:09Z | OUT | −13.5K | $10 | $0.000755 | burst-gown 0x555c…3fee | 0x2c08…d241 |
| 2026-08-15 19:25:09Z | IN | +13.5K | $10 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x2c08…d241 |
| 2026-08-15 19:25:09Z | OUT | −67.7K | $51 | $0.000755 | weasel-walnut 0x274b…f358 | 0x19de…87f0 |
| 2026-08-15 19:25:09Z | IN | +67.7K | $51 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x19de…87f0 |
| 2026-08-15 19:25:07Z | OUT | −2.27M | $1.7K | $0.000755 | sadcrissy 0xfec1…40c0 | 0xe6e8…88f2 |
| 2026-08-15 19:25:07Z | IN | +2.27M | $1.7K | $0.000755 | 0x Settler 0x7747…2359 | 0xe6e8…88f2 |
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.