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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 21:24:39Z | IN | +27.2K | $11 | $0.000413 | knife-elegant 0xd117…e2d6 | 0x144a…d152 |
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 21:24:35Z | OUT | −11.3K | $4.66 | $0.000413 | Aggregator (unverified) 0x8f10…f996 | 0xfcb6…ad48 |
| 2026-08-15 21:24:35Z | IN | +11.3K | $4.66 | $0.000413 | three-brief 0x356d…2cb5 | 0xfcb6…ad48 |
| 2026-08-15 21:24:35Z | OUT | −173.9K | $72 | $0.000413 | appear-festival 0x82e7…0fd1 | 0x0485…2b73 |
| 2026-08-15 21:24:35Z | IN | +173.9K | $72 | $0.000413 | Aggregator (unverified) 0x8f10…f996 | 0x0485…2b73 |
| 2026-08-15 21:24:33Z | OUT | −6.3K | $2.61 | $0.000413 | remind-orient 0x6e4d…df0c | 0xd071…e159 |
| 2026-08-15 21:24:33Z | IN | +6.3K | $2.61 | $0.000413 | 0x Settler 0x7747…2359 | 0xd071…e159 |
| 2026-08-15 21:24:05Z | OUT | −21.5K | $8.87 | $0.000413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a73…00e6 |
| 2026-08-15 21:24:05Z | IN | +21.5K | $8.87 | $0.000413 | biology-heart 0x690e…4e47 | 0x6a73…00e6 |
| 2026-08-15 21:24:05Z | OUT | −476.3K | $197 | $0.000413 | else-heavy 0x4306…434c | 0xefe6…7d61 |
| 2026-08-15 21:24:05Z | IN | +476.3K | $197 | $0.000413 | Aggregator (unverified) 0x8f10…f996 | 0xefe6…7d61 |
| 2026-08-15 21:24:03Z | OUT | −1.21M | $500 | $0.000413 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed53…0f6e |
| 2026-08-15 21:24:03Z | IN | +1.21M | $500 | $0.000413 | fat-praise 0xcd55…fd10 | 0xed53…0f6e |
| 2026-08-15 21:24:01Z | OUT | −9.2K | $3.78 | $0.000413 | half-tell 0xa9c9…5be3 | 0x6825…876e |
| 2026-08-15 21:24:01Z | IN | +9.2K | $3.78 | $0.000413 | 0x Settler 0x7747…2359 | 0x6825…876e |
| 2026-08-15 21:24:01Z | OUT | −168.8K | $70 | $0.000413 | Aggregator (unverified) 0x8f10…f996 | 0x181c…999e |
| 2026-08-15 21:24:01Z | IN | +168.8K | $70 | $0.000413 | museum-unlock 0x132b…b3ce | 0x181c…999e |
| 2026-08-15 21:23:57Z | OUT | −117.2K | $50 | $0.000427 | fruit-load 0x0cd9…dbc6 | 0x0161…87d4 |
| 2026-08-15 21:23:57Z | IN | +117.2K | $50 | $0.000427 | 0x Settler 0x7747…2359 | 0x0161…87d4 |
| 2026-08-15 21:23:53Z | OUT | −333.6K | $142 | $0.000427 | help-input 0x0a34…9536 | 0x0bf8…f184 |
| 2026-08-15 21:23:53Z | IN | +333.6K | $142 | $0.000427 | 0x Settler 0x7747…2359 | 0x0bf8…f184 |
| 2026-08-15 21:23:49Z | OUT | −165.2K | $71 | $0.000427 | else-heavy 0x4306…434c | 0x2178…aa2e |
| 2026-08-15 21:23:49Z | IN | +165.2K | $71 | $0.000427 | 0x Settler 0x7747…2359 | 0x2178…aa2e |
| 2026-08-15 21:23:39Z | OUT | −5.9K | $2.52 | $0.000427 | sadness-name 0x4e1b…0755 | 0x2f6e…ecc1 |
| 2026-08-15 21:23:39Z | IN | +5.9K | $2.52 | $0.000427 | 0x Settler 0x7747…2359 | 0x2f6e…ecc1 |
| 2026-08-15 21:23:35Z | OUT | −60.6K | $26 | $0.000427 | donor-pill 0xd9c7…9a90 | 0x31eb…c76c |
| 2026-08-15 21:23:35Z | IN | +60.6K | $26 | $0.000427 | 0x Settler 0x7747…2359 | 0x31eb…c76c |
| 2026-08-15 21:23:27Z | OUT | −12.4K | $5.29 | $0.000427 | expand-slight 0x114e…73f3 | 0x9c61…bc76 |
| 2026-08-15 21:23:27Z | IN | +12.4K | $5.29 | $0.000427 | 0x Settler 0x7747…2359 | 0x9c61…bc76 |
| 2026-08-15 21:23:09Z | OUT | −9.7K | $4.15 | $0.000427 | silk-engine 0x4177…02b5 | 0xf8df…f25a |
| 2026-08-15 21:23:09Z | IN | +9.7K | $4.15 | $0.000427 | 0x Settler 0x7747…2359 | 0xf8df…f25a |
| 2026-08-15 21:23:03Z | OUT | −8.03M | $3.4K | $0.000427 | picture-duty 0xb188…25d0 | 0xc5a2…3ec0 |
| 2026-08-15 21:23:03Z | IN | +8.03M | $3.4K | $0.000427 | Aggregator (unverified) 0x8f10…f996 | 0xc5a2…3ec0 |
| 2026-08-15 21:22:59Z | OUT | −83.5K | $31 | $0.000366 | Aggregator (unverified) 0x8f10…f996 | 0x185e…1bfb |
| 2026-08-15 21:22:59Z | IN | +83.5K | $31 | $0.000366 | climb-wrist 0xbe25…4059 | 0x185e…1bfb |
| 2026-08-15 21:22:45Z | OUT | −135.2K | $49 | $0.000366 | fox-mobile 0x92a5…a693 | 0xc100…89ac |
| 2026-08-15 21:22:45Z | IN | +135.2K | $49 | $0.000366 | 0x Settler 0x7747…2359 | 0xc100…89ac |
| 2026-08-15 21:22:41Z | OUT | −13.3K | $4.86 | $0.000366 | dismiss-sauce 0xde4e…47d5 | 0x12e2…0c2d |
| 2026-08-15 21:22:41Z | IN | +13.3K | $4.86 | $0.000366 | 0x Settler 0x7747…2359 | 0x12e2…0c2d |
| 2026-08-15 21:22:39Z | OUT | −29.8K | $11 | $0.000366 | ordinary-brain 0xc54f…1eb1 | 0x811b…9859 |
| 2026-08-15 21:22:39Z | IN | +29.8K | $11 | $0.000366 | 0x Settler 0x7747…2359 | 0x811b…9859 |
| 2026-08-15 21:22:23Z | OUT | −867.5K | $317 | $0.000366 | furnace-eager 0xca72…d665 | 0x7ca5…09dc |
| 2026-08-15 21:22:23Z | IN | +867.5K | $317 | $0.000366 | Aggregator (unverified) 0x8f10…f996 | 0x7ca5…09dc |
| 2026-08-15 21:22:17Z | OUT | −96.2K | $35 | $0.000366 | sort-option 0x1831…e910 | 0x3a31…fefb |
| 2026-08-15 21:22:17Z | IN | +96.2K | $35 | $0.000366 | 0x Settler 0x7747…2359 | 0x3a31…fefb |
| 2026-08-15 21:22:13Z | OUT | −5.7K | $2.10 | $0.000366 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28af…aaaa |
| 2026-08-15 21:22:13Z | IN | +5.7K | $2.10 | $0.000366 | drum-resource 0xeb14…f1b3 | 0x28af…aaaa |
| 2026-08-15 21:22:09Z | OUT | −24.8K | $9.06 | $0.000366 | faculty-car 0xd163…6272 | 0xacd3…c172 |
| 2026-08-15 21:22:09Z | IN | +24.8K | $9.06 | $0.000366 | endorse-pizza 0xc8f6…9265 | 0xacd3…c172 |
| 2026-08-15 21:22:07Z | OUT | −1.30M | $476 | $0.000366 | employ-upgrade 0x283c…427f | 0xeb05…5e75 |
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.