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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 06:59:17Z | IN | +5.9K | $11 | $0.001940 | 0x Settler 0x7747…2359 | 0xcb1e…c83e |
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 06:59:11Z | OUT | −4.7K | $9.15 | $0.001940 | assault-planet 0x8b46…6b7e | 0xf3a3…4c27 |
| 2026-08-16 06:59:11Z | IN | +4.7K | $9.15 | $0.001940 | endorse-pizza 0xc8f6…9265 | 0xf3a3…4c27 |
| 2026-08-16 06:58:43Z | OUT | −6.5K | $11 | $0.001654 | dose-plastic 0x3966…be63 | 0x92ed…6877 |
| 2026-08-16 06:58:43Z | IN | +6.5K | $11 | $0.001654 | 0x Settler 0x7747…2359 | 0x92ed…6877 |
| 2026-08-16 06:58:29Z | OUT | −32.0K | $53 | $0.001654 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5eb…41d3 |
| 2026-08-16 06:58:29Z | IN | +32.0K | $53 | $0.001654 | federal-girl 0x6622…6f81 | 0xa5eb…41d3 |
| 2026-08-16 06:58:21Z | OUT | −2.4K | $3.91 | $0.001654 | open-until 0xc628…0a89 | 0x64a3…415c |
| 2026-08-16 06:58:21Z | IN | +2.4K | $3.91 | $0.001654 | 0x Settler 0x7747…2359 | 0x64a3…415c |
| 2026-08-16 06:58:19Z | OUT | −59.5K | $98 | $0.001654 | admit-casual 0x4e6c…a968 | 0xd19c…935f |
| 2026-08-16 06:58:19Z | IN | +59.5K | $98 | $0.001654 | 0x Settler 0x7747…2359 | 0xd19c…935f |
| 2026-08-16 06:58:19Z | OUT | −17.8K | $29 | $0.001654 | age-sport 0x4b7b…9ca6 | 0x2617…a138 |
| 2026-08-16 06:58:19Z | IN | +17.8K | $29 | $0.001654 | 0x Settler 0x7747…2359 | 0x2617…a138 |
| 2026-08-16 06:58:17Z | OUT | −29.7K | $49 | $0.001654 | title-brisk 0xcb9b…43ce | 0xa0ee…a859 |
| 2026-08-16 06:58:17Z | IN | +29.7K | $49 | $0.001654 | 0x Settler 0x7747…2359 | 0xa0ee…a859 |
| 2026-08-16 06:58:07Z | OUT | −6.1K | $10 | $0.001654 | Router (unidentified) 0xfd78…7ff6 | 0x59d4…1341 |
| 2026-08-16 06:58:07Z | IN | +6.1K | $10 | $0.001654 | soda-peanut 0xdd98…b014 | 0x59d4…1341 |
| 2026-08-16 06:57:55Z | OUT | −2.7K | $4.39 | $0.001648 | Aggregator (unverified) 0x8f10…f996 | 0x265b…a181 |
| 2026-08-16 06:57:55Z | IN | +2.7K | $4.39 | $0.001648 | furnace-nothing 0xabc8…7c2a | 0x265b…a181 |
| 2026-08-16 06:57:51Z | OUT | −4.9K | $8.13 | $0.001648 | happy-weasel 0x65f8…f21b | 0x1652…99bf |
| 2026-08-16 06:57:51Z | IN | +4.9K | $8.13 | $0.001648 | 0x Settler 0x7747…2359 | 0x1652…99bf |
| 2026-08-16 06:57:47Z | OUT | −4.4K | $7.23 | $0.001648 | donor-leave 0xe389…e0e4 | 0xe922…a6fe |
| 2026-08-16 06:57:47Z | IN | +4.4K | $7.23 | $0.001648 | 0x Settler 0x7747…2359 | 0xe922…a6fe |
| 2026-08-16 06:57:45Z | OUT | −20.6K | $34 | $0.001648 | comfort-quality 0x43ce…40ce | 0x570d…af09 |
| 2026-08-16 06:57:45Z | IN | +20.6K | $34 | $0.001648 | 0x Settler 0x7747…2359 | 0x570d…af09 |
| 2026-08-16 06:57:45Z | OUT | −10.1K | $17 | $0.001648 | robust-number 0xfa33…a983 | 0xc99f…fb6e |
| 2026-08-16 06:57:45Z | IN | +10.1K | $17 | $0.001648 | 0x Settler 0x7747…2359 | 0xc99f…fb6e |
| 2026-08-16 06:57:29Z | OUT | −23.7K | $39 | $0.001648 | gospel-mad 0x96c8…bf24 | 0xc9db…b364 |
| 2026-08-16 06:57:29Z | IN | +23.7K | $39 | $0.001648 | 0x Settler 0x7747…2359 | 0xc9db…b364 |
| 2026-08-16 06:57:23Z | OUT | −30.2K | $50 | $0.001648 | cigar-process 0xed36…0f65 | 0x4ec1…c922 |
| 2026-08-16 06:57:23Z | IN | +30.2K | $50 | $0.001648 | 0x Settler 0x7747…2359 | 0x4ec1…c922 |
| 2026-08-16 06:57:03Z | OUT | −32.3K | $53 | $0.001648 | Aggregator (unverified) 0x8f10…f996 | 0x71c7…4712 |
| 2026-08-16 06:57:03Z | IN | +32.3K | $53 | $0.001648 | ticket-demand 0x585a…1451 | 0x71c7…4712 |
| 2026-08-16 06:56:59Z | OUT | −56.8K | $93 | $0.001629 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe4ee…80b5 |
| 2026-08-16 06:56:59Z | IN | +56.8K | $93 | $0.001629 | luxury-perfect 0xaba2…4696 | 0xe4ee…80b5 |
| 2026-08-16 06:56:45Z | OUT | −15.1K | $25 | $0.001629 | imitate-month 0x4383…eb7f | 0xd872…aa96 |
| 2026-08-16 06:56:45Z | IN | +15.1K | $25 | $0.001629 | Aggregator (unverified) 0x8f10…f996 | 0xd872…aa96 |
| 2026-08-16 06:56:17Z | OUT | −5.8K | $9.47 | $0.001629 | Aggregator (unverified) 0x8f10…f996 | 0x5eae…4712 |
| 2026-08-16 06:56:17Z | IN | +5.8K | $9.47 | $0.001629 | donor-leave 0xe389…e0e4 | 0x5eae…4712 |
| 2026-08-16 06:56:15Z | OUT | −2.8K | $4.60 | $0.001629 | law-animal 0x0bd3…aaf1 | 0xb68e…5172 |
| 2026-08-16 06:56:15Z | IN | +2.8K | $4.60 | $0.001629 | Aggregator (unverified) 0x8f10…f996 | 0xb68e…5172 |
| 2026-08-16 06:56:11Z | OUT | −934.4 | $1.52 | $0.001629 | real-grid 0x2a2b…9bbb | 0xba67…254a |
| 2026-08-16 06:56:11Z | IN | +934.4 | $1.52 | $0.001629 | endorse-pizza 0xc8f6…9265 | 0xba67…254a |
| 2026-08-16 06:55:59Z | OUT | −156.6K | $272 | $0.001735 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0923…d872 |
| 2026-08-16 06:55:59Z | IN | +156.6K | $272 | $0.001735 | service-country 0xa1e4…8491 | 0x0923…d872 |
| 2026-08-16 06:55:55Z | OUT | −2.9K | $4.97 | $0.001735 | Aggregator (unverified) 0x8f10…f996 | 0xd136…a31a |
| 2026-08-16 06:55:55Z | IN | +2.9K | $4.97 | $0.001735 | huge-aerobic 0x3535…c547 | 0xd136…a31a |
| 2026-08-16 06:55:49Z | OUT | −1.1K | $1.96 | $0.001735 | trial-pistol 0x8dd3…862f | 0x25e6…e297 |
| 2026-08-16 06:55:49Z | IN | +1.1K | $1.96 | $0.001735 | 0x Settler 0x7747…2359 | 0x25e6…e297 |
| 2026-08-16 06:55:43Z | OUT | −7.5K | $13 | $0.001735 | Aggregator (unverified) 0x8f10…f996 | 0x6020…e965 |
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.