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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 22:01:59Z | IN | +34.5K | $526 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xb898…1a87 |
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 22:01:59Z | OUT | −355.2K | $5.4K | $0.015242 | brick-extend 0x9cf6…959f | 0xd82a…b95d |
| 2026-08-16 22:01:59Z | IN | +355.2K | $5.4K | $0.015242 | 0x Settler 0x7747…2359 | 0xd82a…b95d |
| 2026-08-16 22:01:59Z | OUT | −144.2 | $2.20 | $0.015242 | vacuum-execute 0x3cee…d008 | 0xdadf…03ea |
| 2026-08-16 22:01:59Z | IN | +144.2 | $2.20 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xdadf…03ea |
| 2026-08-16 22:01:59Z | OUT | −282.0 | $4.30 | $0.015242 | bacon-street 0x3ebb…4357 | 0x5410…454b |
| 2026-08-16 22:01:59Z | IN | +282.0 | $4.30 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x5410…454b |
| 2026-08-16 22:01:57Z | OUT | −8.1K | $123 | $0.015242 | once-sleep 0x7dcd…8533 | 0x931e…94ba |
| 2026-08-16 22:01:57Z | IN | +8.1K | $123 | $0.015242 | 0x Settler 0x7747…2359 | 0x931e…94ba |
| 2026-08-16 22:01:57Z | OUT | −464.4 | $7.08 | $0.015242 | park-invite 0x5f41…ec5a | 0xe208…6184 |
| 2026-08-16 22:01:57Z | IN | +464.4 | $7.08 | $0.015242 | 0x Settler 0x7747…2359 | 0xe208…6184 |
| 2026-08-16 22:01:57Z | OUT | −1.5K | $23 | $0.015242 | theme-range 0x9203…fa32 | 0x49a3…df56 |
| 2026-08-16 22:01:57Z | IN | +1.5K | $23 | $0.015242 | 0x Settler 0x7747…2359 | 0x49a3…df56 |
| 2026-08-16 22:01:57Z | OUT | −1.1K | $16 | $0.015242 | 0x Settler 0x7747…2359 | 0x1c4d…5571 |
| 2026-08-16 22:01:57Z | IN | +1.1K | $16 | $0.015242 | slow-tissue 0xaf2c…1a69 | 0x1c4d…5571 |
| 2026-08-16 22:01:57Z | OUT | −745.3 | $11 | $0.015242 | share-shell 0x3881…de26 | 0xfb20…efef |
| 2026-08-16 22:01:57Z | IN | +745.3 | $11 | $0.015242 | 0x Settler 0x7747…2359 | 0xfb20…efef |
| 2026-08-16 22:01:57Z | OUT | −3.9K | $59 | $0.015242 | you-dismiss 0xd814…a249 | 0xf3fd…6b8e |
| 2026-08-16 22:01:57Z | IN | +3.9K | $59 | $0.015242 | 0x Settler 0x7747…2359 | 0xf3fd…6b8e |
| 2026-08-16 22:01:57Z | OUT | −8.9K | $136 | $0.015242 | diamond-jeans 0x3d24…dd70 | 0x1de7…e35d |
| 2026-08-16 22:01:57Z | IN | +8.9K | $136 | $0.015242 | 0x Settler 0x7747…2359 | 0x1de7…e35d |
| 2026-08-16 22:01:57Z | OUT | −1.2K | $18 | $0.015242 | gorilla-matrix 0xe7ac…49b9 | 0x4135…07e9 |
| 2026-08-16 22:01:57Z | IN | +1.2K | $18 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x4135…07e9 |
| 2026-08-16 22:01:57Z | OUT | −1.6K | $25 | $0.015242 | juice-behave 0xcbc9…ff1b | 0xfefd…6075 |
| 2026-08-16 22:01:57Z | IN | +1.6K | $25 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xfefd…6075 |
| 2026-08-16 22:01:57Z | OUT | −243.5 | $3.71 | $0.015242 | lucky-dinosaur 0x9176…0150 | 0xbe27…0b96 |
| 2026-08-16 22:01:57Z | IN | +243.5 | $3.71 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe27…0b96 |
| 2026-08-16 22:01:57Z | OUT | −145.1K | $2.2K | $0.015242 | dry-another 0x36a1…28d9 | 0x5d0c…9fc1 |
| 2026-08-16 22:01:57Z | IN | +145.1K | $2.2K | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x5d0c…9fc1 |
| 2026-08-16 22:01:57Z | OUT | −363.1 | $5.53 | $0.015242 | pole-rigid 0xc964…191b | 0x331c…021e |
| 2026-08-16 22:01:57Z | IN | +363.1 | $5.53 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x331c…021e |
| 2026-08-16 22:01:57Z | OUT | −17.4K | $265 | $0.015242 | stumble-midnight 0x8224…4bb7 | 0x5299…42d2 |
| 2026-08-16 22:01:57Z | IN | +17.4K | $265 | $0.015242 | 0x Settler 0x7747…2359 | 0x5299…42d2 |
| 2026-08-16 22:01:57Z | OUT | −416.5 | $6.35 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x54f7…6318 |
| 2026-08-16 22:01:57Z | IN | +416.5 | $6.35 | $0.015242 | obtain-abuse 0x602c…9b03 | 0x54f7…6318 |
| 2026-08-16 22:01:57Z | OUT | −6.2K | $94 | $0.015242 | nephew-embark 0x3ee2…e015 | 0xef13…1c87 |
| 2026-08-16 22:01:57Z | IN | +6.2K | $94 | $0.015242 | 0x Settler 0x7747…2359 | 0xef13…1c87 |
| 2026-08-16 22:01:57Z | OUT | −18.4K | $281 | $0.015242 | regular-core 0xc493…3ab6 | 0x04af…ca56 |
| 2026-08-16 22:01:57Z | IN | +18.4K | $281 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x04af…ca56 |
| 2026-08-16 22:01:57Z | OUT | −587.8 | $8.96 | $0.015242 | soda-guide 0x5419…2213 | 0xdf50…2726 |
| 2026-08-16 22:01:57Z | IN | +587.8 | $8.96 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xdf50…2726 |
| 2026-08-16 22:01:57Z | OUT | −131.5K | $2.0K | $0.015242 | 0x Settler 0x7747…2359 | 0xb77f…e6f2 |
| 2026-08-16 22:01:57Z | IN | +131.5K | $2.0K | $0.015242 | square-weekend 0x6932…347b | 0xb77f…e6f2 |
| 2026-08-16 22:01:57Z | OUT | −48.9K | $745 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xb77f…e6f2 |
| 2026-08-16 22:01:57Z | IN | +48.9K | $745 | $0.015242 | index-scale 0x75cc…f1a8 | 0xb77f…e6f2 |
| 2026-08-16 22:01:57Z | OUT | −7.6K | $116 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x8c90…3f4e |
| 2026-08-16 22:01:57Z | IN | +7.6K | $116 | $0.015242 | name-prepare 0xb52f…2d64 | 0x8c90…3f4e |
| 2026-08-16 22:01:57Z | OUT | −15.1K | $231 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x8c90…3f4e |
| 2026-08-16 22:01:57Z | IN | +15.1K | $231 | $0.015242 | subway-subject 0x0280…a2f2 | 0x8c90…3f4e |
| 2026-08-16 22:01:55Z | OUT | −760.4 | $12 | $0.015242 | cash-clog 0x9058…a6a6 | 0xbfc7…8d5c |
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.