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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 19:19:41Z | OUT | −2.6K | $2.66 | $0.001035 | daring-inherit 0x9042…f3bd | 0xc52b…0191 |
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 19:19:41Z | IN | +2.6K | $2.66 | $0.001035 | Aggregator (unverified) 0x8f10…f996 | 0xc52b…0191 |
| 2026-08-15 19:19:39Z | OUT | −176.5K | $183 | $0.001035 | volcano-brief 0xcd09…2814 | 0xa7df…eca5 |
| 2026-08-15 19:19:39Z | IN | +176.5K | $183 | $0.001035 | 0x Settler 0x7747…2359 | 0xa7df…eca5 |
| 2026-08-15 19:19:39Z | OUT | −710.5K | $736 | $0.001035 | erupt-aim 0x14f0…29eb | 0x8c3f…3db0 |
| 2026-08-15 19:19:39Z | IN | +710.5K | $736 | $0.001035 | 0x Settler 0x7747…2359 | 0x8c3f…3db0 |
| 2026-08-15 19:19:39Z | OUT | −18.6K | $19 | $0.001035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6dc9…00ee |
| 2026-08-15 19:19:39Z | IN | +18.6K | $19 | $0.001035 | inform-cruel 0x5370…8cf2 | 0x6dc9…00ee |
| 2026-08-15 19:19:39Z | OUT | −37.9K | $39 | $0.001035 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf6b3…fc64 |
| 2026-08-15 19:19:39Z | IN | +37.9K | $39 | $0.001035 | outside-junior 0xac5c…6845 | 0xf6b3…fc64 |
| 2026-08-15 19:19:39Z | OUT | −172.0K | $178 | $0.001035 | Aggregator (unverified) 0x8f10…f996 | 0x02d1…c418 |
| 2026-08-15 19:19:39Z | IN | +172.0K | $178 | $0.001035 | foil-spot 0xa3ad…b42c | 0x02d1…c418 |
| 2026-08-15 19:19:37Z | OUT | −1.11M | $1.1K | $0.001035 | glory-neutral 0x9cf7…4659 | 0xe19d…4e7d |
| 2026-08-15 19:19:37Z | IN | +1.11M | $1.1K | $0.001035 | 0x Settler 0x7747…2359 | 0xe19d…4e7d |
| 2026-08-15 19:19:37Z | OUT | −46.6K | $48 | $0.001035 | capable-innocent 0x612f…4ce2 | 0x0c41…2137 |
| 2026-08-15 19:19:37Z | IN | +46.6K | $48 | $0.001035 | 0x Settler 0x7747…2359 | 0x0c41…2137 |
| 2026-08-15 19:19:37Z | OUT | −38.0K | $39 | $0.001035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8194…d68d |
| 2026-08-15 19:19:37Z | IN | +38.0K | $39 | $0.001035 | only-dust 0xc70e…f7b6 | 0x8194…d68d |
| 2026-08-15 19:19:33Z | OUT | −3.7K | $3.79 | $0.001035 | affair-fortune 0x6501…f500 | 0x13c8…f5c7 |
| 2026-08-15 19:19:33Z | IN | +3.7K | $3.79 | $0.001035 | 0x Settler 0x7747…2359 | 0x13c8…f5c7 |
| 2026-08-15 19:19:33Z | OUT | −92.7K | $96 | $0.001035 | glory-explain 0x1522…77e9 | 0xb1b7…af89 |
| 2026-08-15 19:19:33Z | IN | +92.7K | $96 | $0.001035 | 0x Settler 0x7747…2359 | 0xb1b7…af89 |
| 2026-08-15 19:19:33Z | OUT | −31.6K | $33 | $0.001035 | solid-must 0xb981…4328 | 0x29c3…48c5 |
| 2026-08-15 19:19:33Z | IN | +31.6K | $33 | $0.001035 | 0x Settler 0x7747…2359 | 0x29c3…48c5 |
| 2026-08-15 19:19:33Z | OUT | −543.0K | $562 | $0.001035 | 0x Settler 0x7747…2359 | 0xc93d…c183 |
| 2026-08-15 19:19:33Z | IN | +543.0K | $562 | $0.001035 | response-stool 0xf17b…cc88 | 0xc93d…c183 |
| 2026-08-15 19:19:31Z | OUT | −302.3K | $313 | $0.001035 | Aggregator (unverified) 0x8f10…f996 | 0x7b1e…8e3d |
| 2026-08-15 19:19:31Z | IN | +302.3K | $313 | $0.001035 | tooth-canoe 0x68a6…ac5b | 0x7b1e…8e3d |
| 2026-08-15 19:19:31Z | OUT | −498.4K | $516 | $0.001035 | Aggregator (unverified) 0x8f10…f996 | 0x7b1e…8e3d |
| 2026-08-15 19:19:31Z | IN | +498.4K | $516 | $0.001035 | warfare-bachelor 0x2591…0ede | 0x7b1e…8e3d |
| 2026-08-15 19:19:31Z | OUT | −2.9K | $2.96 | $0.001035 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf665…21ab |
| 2026-08-15 19:19:31Z | IN | +2.9K | $2.96 | $0.001035 | fix-jewel 0x0000…10e2 | 0xf665…21ab |
| 2026-08-15 19:19:31Z | OUT | −776.5K | $804 | $0.001035 | bulk-skate 0xa1c6…b10f | 0x182d…ad47 |
| 2026-08-15 19:19:31Z | IN | +776.5K | $804 | $0.001035 | 0x Settler 0x7747…2359 | 0x182d…ad47 |
| 2026-08-15 19:19:27Z | OUT | −1.34M | $1.4K | $0.001035 | 0x Settler 0x7747…2359 | 0x0d24…aeea |
| 2026-08-15 19:19:27Z | IN | +1.34M | $1.4K | $0.001035 | tooth-gesture 0xd4fd…112c | 0x0d24…aeea |
| 2026-08-15 19:19:27Z | OUT | −38.7K | $40 | $0.001035 | basic-prosper 0x6342…4e37 | 0xc73c…237c |
| 2026-08-15 19:19:27Z | IN | +38.7K | $40 | $0.001035 | 0x Settler 0x7747…2359 | 0xc73c…237c |
| 2026-08-15 19:19:27Z | OUT | −19.2K | $20 | $0.001035 | hawk-gallery 0x289b…2f6a | 0xa6ed…5e42 |
| 2026-08-15 19:19:27Z | IN | +19.2K | $20 | $0.001035 | 0x Settler 0x7747…2359 | 0xa6ed…5e42 |
| 2026-08-15 19:19:25Z | OUT | −35.5K | $37 | $0.001035 | fix-jewel 0x0000…10e2 | 0xa0a5…cd2e |
| 2026-08-15 19:19:25Z | IN | +35.5K | $37 | $0.001035 | endorse-pizza 0xc8f6…9265 | 0xa0a5…cd2e |
| 2026-08-15 19:19:25Z | OUT | −8.7K | $9.04 | $0.001035 | Aggregator (unverified) 0x8f10…f996 | 0x5ffd…3b63 |
| 2026-08-15 19:19:25Z | IN | +8.7K | $9.04 | $0.001035 | pride-cart 0x7404…a0fa | 0x5ffd…3b63 |
| 2026-08-15 19:19:21Z | OUT | −206.9K | $214 | $0.001035 | budget-flight 0x4bde…5e13 | 0x5ef2…bd7d |
| 2026-08-15 19:19:21Z | IN | +206.9K | $214 | $0.001035 | 0x Settler 0x7747…2359 | 0x5ef2…bd7d |
| 2026-08-15 19:19:21Z | OUT | −12.3K | $13 | $0.001035 | Aggregator (unverified) 0x8f10…f996 | 0xa20b…ba4f |
| 2026-08-15 19:19:21Z | IN | +12.3K | $13 | $0.001035 | upper-night 0xb0f3…ccfb | 0xa20b…ba4f |
| 2026-08-15 19:19:21Z | OUT | −3.3K | $3.39 | $0.001035 | Aggregator (unverified) 0x8f10…f996 | 0x5c1e…a114 |
| 2026-08-15 19:19:21Z | IN | +3.3K | $3.39 | $0.001035 | escape-melody 0x3aa8…3739 | 0x5c1e…a114 |
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.