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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 |
|---|---|---|---|---|---|---|
| 2026-08-16 07:00:17Z | IN | +23.2K | $44 | $0.001877 | face-duck 0x342b…9562 | 0xa75c…e0e9 |
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.
| 2026-08-16 07:00:11Z | OUT | −12.6K | $24 | $0.001877 | fortune-magnet 0xeb06…dbb4 | 0xd698…5977 |
| 2026-08-16 07:00:11Z | IN | +12.6K | $24 | $0.001877 | 0x Settler 0x7747…2359 | 0xd698…5977 |
| 2026-08-16 07:00:09Z | OUT | −3.7K | $6.85 | $0.001877 | donor-leave 0xe389…e0e4 | 0xe0e3…e4b9 |
| 2026-08-16 07:00:09Z | IN | +3.7K | $6.85 | $0.001877 | Aggregator (unverified) 0x8f10…f996 | 0xe0e3…e4b9 |
| 2026-08-16 07:00:07Z | OUT | −32.8K | $62 | $0.001877 | Aggregator (unverified) 0x8f10…f996 | 0xf77d…b10b |
| 2026-08-16 07:00:07Z | IN | +32.8K | $62 | $0.001877 | question-eternal 0x1d99…b308 | 0xf77d…b10b |
| 2026-08-16 07:00:07Z | OUT | −1.2K | $2.22 | $0.001877 | Aggregator (unverified) 0x8f10…f996 | 0xc2e2…2458 |
| 2026-08-16 07:00:07Z | IN | +1.2K | $2.22 | $0.001877 | build-couple 0x8686…61b7 | 0xc2e2…2458 |
| 2026-08-16 07:00:03Z | OUT | −17.9K | $34 | $0.001877 | Router (unidentified) 0xfd78…7ff6 | 0x6801…0d5c |
| 2026-08-16 07:00:03Z | IN | +17.9K | $34 | $0.001877 | lesson-admit 0x65b1…39f2 | 0x6801…0d5c |
| 2026-08-16 07:00:01Z | OUT | −105.5K | $198 | $0.001877 | luxury-perfect 0xaba2…4696 | 0xc25f…637b |
| 2026-08-16 07:00:01Z | IN | +105.5K | $198 | $0.001877 | 0x Settler 0x7747…2359 | 0xc25f…637b |
| 2026-08-16 07:00:01Z | OUT | −28.5K | $53 | $0.001877 | federal-girl 0x6622…6f81 | 0x568c…f9b0 |
| 2026-08-16 07:00:01Z | IN | +28.5K | $53 | $0.001877 | 0x Settler 0x7747…2359 | 0x568c…f9b0 |
| 2026-08-16 06:59:59Z | OUT | −5.2K | $10 | $0.001940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x520c…a88f |
| 2026-08-16 06:59:59Z | IN | +5.2K | $10 | $0.001940 | audit-wide 0xd290…04a4 | 0x520c…a88f |
| 2026-08-16 06:59:59Z | OUT | −2.2K | $4.31 | $0.001940 | Aggregator (unverified) 0x8f10…f996 | 0x1a3d…22bc |
| 2026-08-16 06:59:59Z | IN | +2.2K | $4.31 | $0.001940 | rapid-jeans 0x975b…879c | 0x1a3d…22bc |
| 2026-08-16 06:59:55Z | OUT | −19.4K | $38 | $0.001940 | saddle-profit 0xa322…1e0f | 0x7110…dad5 |
| 2026-08-16 06:59:55Z | IN | +19.4K | $38 | $0.001940 | 0x Settler 0x7747…2359 | 0x7110…dad5 |
| 2026-08-16 06:59:55Z | OUT | −1.83M | $3.5K | $0.001940 | speed-crystal 0x587d…1e4a | 0x99ca…c623 |
| 2026-08-16 06:59:55Z | IN | +1.83M | $3.5K | $0.001940 | 0x Settler 0x7747…2359 | 0x99ca…c623 |
| 2026-08-16 06:59:49Z | OUT | −54.1K | $105 | $0.001940 | vague-denial 0x5c36…b986 | 0x4c21…e26f |
| 2026-08-16 06:59:49Z | IN | +54.1K | $105 | $0.001940 | 0x Settler 0x7747…2359 | 0x4c21…e26f |
| 2026-08-16 06:59:45Z | OUT | −16.9K | $33 | $0.001940 | option-fashion 0x892d…2245 | 0x6fbe…73a2 |
| 2026-08-16 06:59:45Z | IN | +16.9K | $33 | $0.001940 | Aggregator (unverified) 0x8f10…f996 | 0x6fbe…73a2 |
| 2026-08-16 06:59:45Z | OUT | −123.8K | $240 | $0.001940 | render-social 0xcf3a…ae55 | 0xc027…8f1b |
| 2026-08-16 06:59:45Z | IN | +123.8K | $240 | $0.001940 | 0x Settler 0x7747…2359 | 0xc027…8f1b |
| 2026-08-16 06:59:41Z | OUT | −3.6K | $7.03 | $0.001940 | Aggregator (unverified) 0x8f10…f996 | 0x386b…796d |
| 2026-08-16 06:59:41Z | IN | +3.6K | $7.03 | $0.001940 | lens-carry 0x0491…dc0f | 0x386b…796d |
| 2026-08-16 06:59:37Z | OUT | −32.5K | $63 | $0.001940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3af6…1c6e |
| 2026-08-16 06:59:37Z | IN | +32.5K | $63 | $0.001940 | speed-annual 0x0083…22e1 | 0x3af6…1c6e |
| 2026-08-16 06:59:35Z | OUT | −108.3K | $210 | $0.001940 | under-lounge 0x3211…eb91 | 0xdb2e…db30 |
| 2026-08-16 06:59:35Z | IN | +108.3K | $210 | $0.001940 | Aggregator (unverified) 0x8f10…f996 | 0xdb2e…db30 |
| 2026-08-16 06:59:33Z | OUT | −2.3K | $4.41 | $0.001940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03bf…c63c |
| 2026-08-16 06:59:33Z | IN | +2.3K | $4.41 | $0.001940 | punch-fever 0xb022…b625 | 0x03bf…c63c |
| 2026-08-16 06:59:27Z | OUT | −10.3K | $20 | $0.001940 | endorse-enforce 0xa364…beba | 0xa4a0…29c2 |
| 2026-08-16 06:59:27Z | IN | +10.3K | $20 | $0.001940 | Aggregator (unverified) 0x8f10…f996 | 0xa4a0…29c2 |
| 2026-08-16 06:59:23Z | OUT | −1.7K | $3.22 | $0.001940 | basket-anxiety 0x608b…383e | 0x82c0…e9a3 |
| 2026-08-16 06:59:23Z | IN | +1.7K | $3.22 | $0.001940 | 0x Settler 0x7747…2359 | 0x82c0…e9a3 |
| 2026-08-16 06:59:23Z | OUT | −71.1K | $138 | $0.001940 | unfold-animal 0xb721…52f8 | 0xc26f…8d42 |
| 2026-08-16 06:59:23Z | IN | +71.1K | $138 | $0.001940 | 0x Settler 0x7747…2359 | 0xc26f…8d42 |
| 2026-08-16 06:59:23Z | OUT | −1.15M | $2.2K | $0.001940 | alpha-bubble 0xc479…5044 | 0xc510…9fee |
| 2026-08-16 06:59:23Z | IN | +1.15M | $2.2K | $0.001940 | 0x Settler 0x7747…2359 | 0xc510…9fee |
| 2026-08-16 06:59:21Z | OUT | −30.2K | $59 | $0.001940 | Aggregator (unverified) 0x8f10…f996 | 0x3809…90f8 |
| 2026-08-16 06:59:21Z | IN | +30.2K | $59 | $0.001940 | cigar-process 0xed36…0f65 | 0x3809…90f8 |
| 2026-08-16 06:59:17Z | OUT | −5.9K | $11 | $0.001940 | regret-degree 0x8f8e…4c23 | 0xcb1e…c83e |
| 2026-08-16 06:59:17Z | IN | +5.9K | $11 | $0.001940 | 0x Settler 0x7747…2359 | 0xcb1e…c83e |
| 2026-08-16 06:59:11Z | OUT | −4.7K | $9.15 | $0.001940 | assault-planet 0x8b46…6b7e | 0xf3a3…4c27 |
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.