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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 19:19:17Z | OUT | −22.2K | $23 | $0.001035 | Aggregator (unverified) 0x8f10…f996 | 0x8adc…63e7 |
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 19:19:17Z | IN | +22.2K | $23 | $0.001035 | quote-video 0x7cd9…a6ca | 0x8adc…63e7 |
| 2026-08-15 19:19:13Z | OUT | −3.7K | $3.78 | $0.001035 | wine-length 0xef27…74d2 | 0x51d7…2e7a |
| 2026-08-15 19:19:13Z | IN | +3.7K | $3.78 | $0.001035 | 0x Settler 0x7747…2359 | 0x51d7…2e7a |
| 2026-08-15 19:19:13Z | OUT | −31.3K | $32 | $0.001035 | Aggregator (unverified) 0x8f10…f996 | 0x703b…3b2a |
| 2026-08-15 19:19:13Z | IN | +31.3K | $32 | $0.001035 | fetch-tiny 0xb75f…e571 | 0x703b…3b2a |
| 2026-08-15 19:19:11Z | OUT | −887.4K | $919 | $0.001035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d39…8d9c |
| 2026-08-15 19:19:11Z | IN | +887.4K | $919 | $0.001035 | birth-prevent 0xee07…156f | 0x6d39…8d9c |
| 2026-08-15 19:19:11Z | OUT | −3.9K | $4.02 | $0.001035 | Aggregator (unverified) 0x8f10…f996 | 0x3d1c…3d47 |
| 2026-08-15 19:19:11Z | IN | +3.9K | $4.02 | $0.001035 | stay-help 0x4b77…d6d2 | 0x3d1c…3d47 |
| 2026-08-15 19:19:07Z | OUT | −144.4K | $149 | $0.001035 | seed-loan 0x844d…7c42 | 0xe3dd…550d |
| 2026-08-15 19:19:07Z | IN | +144.4K | $149 | $0.001035 | 0x Settler 0x7747…2359 | 0xe3dd…550d |
| 2026-08-15 19:19:05Z | OUT | −6.5K | $6.70 | $0.001035 | Aggregator (unverified) 0x8f10…f996 | 0xda6b…c172 |
| 2026-08-15 19:19:05Z | IN | +6.5K | $6.70 | $0.001035 | cheap-nurse 0xd79a…bcbf | 0xda6b…c172 |
| 2026-08-15 19:19:05Z | OUT | −8.7K | $9.04 | $0.001035 | pride-cart 0x7404…a0fa | 0x864c…e68e |
| 2026-08-15 19:19:05Z | IN | +8.7K | $9.04 | $0.001035 | 0x Settler 0x7747…2359 | 0x864c…e68e |
| 2026-08-15 19:19:05Z | OUT | −164.9K | $171 | $0.001035 | master-element 0x5e35…6f06 | 0xa233…3845 |
| 2026-08-15 19:19:05Z | IN | +164.9K | $171 | $0.001035 | 0x Settler 0x7747…2359 | 0xa233…3845 |
| 2026-08-15 19:19:05Z | OUT | −16.5K | $17 | $0.001035 | leader-hunt 0x35f9…9bab | 0x07f7…0a60 |
| 2026-08-15 19:19:05Z | IN | +16.5K | $17 | $0.001035 | endorse-pizza 0xc8f6…9265 | 0x07f7…0a60 |
| 2026-08-15 19:19:01Z | OUT | −230.0K | $238 | $0.001035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64a0…235e |
| 2026-08-15 19:19:01Z | IN | +230.0K | $238 | $0.001035 | that-emotion 0x8264…714f | 0x64a0…235e |
| 2026-08-15 19:18:59Z | OUT | −25.5K | $29 | $0.001138 | omit-lyrics 0x2470…1b43 | 0xd5ca…92d4 |
| 2026-08-15 19:18:59Z | IN | +25.5K | $29 | $0.001138 | 0x Settler 0x7747…2359 | 0xd5ca…92d4 |
| 2026-08-15 19:18:57Z | OUT | −13.8K | $16 | $0.001138 | Aggregator (unverified) 0x8f10…f996 | 0xd9cf…18d1 |
| 2026-08-15 19:18:57Z | IN | +13.8K | $16 | $0.001138 | push-section 0x793c…b59c | 0xd9cf…18d1 |
| 2026-08-15 19:18:55Z | OUT | −3.5K | $3.98 | $0.001138 | sing-spend 0x694f…4f75 | 0xd565…9006 |
| 2026-08-15 19:18:55Z | IN | +3.5K | $3.98 | $0.001138 | 0x Settler 0x7747…2359 | 0xd565…9006 |
| 2026-08-15 19:18:55Z | OUT | −26.5K | $30 | $0.001138 | any-dynamic 0x2b40…d7f5 | 0x5db7…7c38 |
| 2026-08-15 19:18:55Z | IN | +26.5K | $30 | $0.001138 | 0x Settler 0x7747…2359 | 0x5db7…7c38 |
| 2026-08-15 19:18:53Z | OUT | −13.3K | $15 | $0.001138 | cute-miracle 0x9087…f8b6 | 0x1698…4f99 |
| 2026-08-15 19:18:53Z | IN | +13.3K | $15 | $0.001138 | 0x Settler 0x7747…2359 | 0x1698…4f99 |
| 2026-08-15 19:18:51Z | OUT | −267.0K | $304 | $0.001138 | Aggregator (unverified) 0x8f10…f996 | 0x7b71…43d8 |
| 2026-08-15 19:18:51Z | IN | +267.0K | $304 | $0.001138 | february-leopard 0x33d3…0882 | 0x7b71…43d8 |
| 2026-08-15 19:18:49Z | OUT | −2.6K | $2.96 | $0.001138 | salmon-situate 0xe5b9…df92 | 0x56bf…c48f |
| 2026-08-15 19:18:49Z | IN | +2.6K | $2.96 | $0.001138 | 0x Settler 0x7747…2359 | 0x56bf…c48f |
| 2026-08-15 19:18:47Z | OUT | −4.4K | $4.96 | $0.001138 | daring-inherit 0x9042…f3bd | 0x6342…89dd |
| 2026-08-15 19:18:47Z | IN | +4.4K | $4.96 | $0.001138 | 0x Settler 0x7747…2359 | 0x6342…89dd |
| 2026-08-15 19:18:47Z | OUT | −67.2K | $76 | $0.001138 | Router (unidentified) 0xfd78…7ff6 | 0x9762…5983 |
| 2026-08-15 19:18:47Z | IN | +67.2K | $76 | $0.001138 | recycle-analyst 0xc9ee…fd1d | 0x9762…5983 |
| 2026-08-15 19:18:43Z | OUT | −3.4K | $3.89 | $0.001138 | leave-fence 0x52f2…6f64 | 0x9979…5131 |
| 2026-08-15 19:18:43Z | IN | +3.4K | $3.89 | $0.001138 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9979…5131 |
| 2026-08-15 19:18:43Z | OUT | −242.9K | $276 | $0.001138 | syrup-onion 0x6f92…96b1 | 0xf9ae…3c78 |
| 2026-08-15 19:18:43Z | IN | +242.9K | $276 | $0.001138 | 0x Settler 0x7747…2359 | 0xf9ae…3c78 |
| 2026-08-15 19:18:43Z | OUT | −17.5K | $20 | $0.001138 | radio-cushion 0xcdfd…981b | 0xb2f9…f7dc |
| 2026-08-15 19:18:43Z | IN | +17.5K | $20 | $0.001138 | 0x Settler 0x7747…2359 | 0xb2f9…f7dc |
| 2026-08-15 19:18:41Z | OUT | −655.0K | $745 | $0.001138 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91b1…6fc3 |
| 2026-08-15 19:18:41Z | IN | +655.0K | $745 | $0.001138 | try-column 0x3d3e…ada4 | 0x91b1…6fc3 |
| 2026-08-15 19:18:41Z | OUT | −37.5K | $43 | $0.001138 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e8f…bdf5 |
| 2026-08-15 19:18:41Z | IN | +37.5K | $43 | $0.001138 | capable-innocent 0x612f…4ce2 | 0x9e8f…bdf5 |
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.