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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 22:09:17Z | OUT | −771.6 | $12 | $0.015371 | famous-animal 0xbccb…79a4 | 0xbe20…4588 |
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 22:09:17Z | IN | +771.6 | $12 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xbe20…4588 |
| 2026-08-16 22:09:17Z | OUT | −21.8K | $334 | $0.015371 | pen-october 0xe15e…5cc8 | 0xea4c…473e |
| 2026-08-16 22:09:17Z | IN | +21.8K | $334 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xea4c…473e |
| 2026-08-16 22:09:15Z | OUT | −11.5K | $177 | $0.015371 | castle-govern 0xe1af…574a | 0x5c74…9d40 |
| 2026-08-16 22:09:15Z | IN | +11.5K | $177 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x5c74…9d40 |
| 2026-08-16 22:09:15Z | OUT | −6.1K | $94 | $0.015371 | keep-jump 0x8992…73f1 | 0xc1e6…79e8 |
| 2026-08-16 22:09:15Z | IN | +6.1K | $94 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1e6…79e8 |
| 2026-08-16 22:09:15Z | OUT | −177.6 | $2.73 | $0.015371 | link-work 0x98a1…db81 | 0x83ef…1203 |
| 2026-08-16 22:09:15Z | IN | +177.6 | $2.73 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x83ef…1203 |
| 2026-08-16 22:09:15Z | OUT | −572.0 | $8.79 | $0.015371 | path-kid 0x659a…49c9 | 0x9c17…8838 |
| 2026-08-16 22:09:15Z | IN | +572.0 | $8.79 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x9c17…8838 |
| 2026-08-16 22:09:15Z | OUT | −1.7K | $27 | $0.015371 | minor-elbow 0x6710…5360 | 0x7e89…9cd8 |
| 2026-08-16 22:09:15Z | IN | +1.7K | $27 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x7e89…9cd8 |
| 2026-08-16 22:09:15Z | OUT | −726.8 | $11 | $0.015371 | awkward-photo 0x7ad3…8a48 | 0xfed9…8a44 |
| 2026-08-16 22:09:15Z | IN | +726.8 | $11 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xfed9…8a44 |
| 2026-08-16 22:09:15Z | OUT | −1.7K | $26 | $0.015371 | budget-cage 0x67c4…d4aa | 0xec43…5efa |
| 2026-08-16 22:09:15Z | IN | +1.7K | $26 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xec43…5efa |
| 2026-08-16 22:09:15Z | OUT | −1.3K | $20 | $0.015371 | donkey-sword 0xd534…a869 | 0x40a5…bb7a |
| 2026-08-16 22:09:15Z | IN | +1.3K | $20 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x40a5…bb7a |
| 2026-08-16 22:09:15Z | OUT | −575.2 | $8.84 | $0.015371 | need-never 0x22e0…a4f4 | 0xaa76…74e0 |
| 2026-08-16 22:09:15Z | IN | +575.2 | $8.84 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xaa76…74e0 |
| 2026-08-16 22:09:15Z | OUT | −128.2 | $1.97 | $0.015371 | hurry-pudding 0x3b32…6b83 | 0x0c48…850e |
| 2026-08-16 22:09:15Z | IN | +128.2 | $1.97 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x0c48…850e |
| 2026-08-16 22:09:15Z | OUT | −173.3 | $2.66 | $0.015371 | vast-excuse 0x78bb…ee14 | 0xa0e2…89dd |
| 2026-08-16 22:09:15Z | IN | +173.3 | $2.66 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0e2…89dd |
| 2026-08-16 22:09:15Z | OUT | −867.1 | $13 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x1f34…4523 |
| 2026-08-16 22:09:15Z | IN | +867.1 | $13 | $0.015371 | lazy-turn 0xcbcb…24b1 | 0x1f34…4523 |
| 2026-08-16 22:09:15Z | OUT | −1.1K | $17 | $0.015371 | favorite-inflict 0xa2fa…7cfc | 0xab91…56ab |
| 2026-08-16 22:09:15Z | IN | +1.1K | $17 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xab91…56ab |
| 2026-08-16 22:09:15Z | OUT | −14.0K | $216 | $0.015371 | holiday-negative 0x0d39…4c95 | 0x70d8…87ae |
| 2026-08-16 22:09:15Z | IN | +14.0K | $216 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x70d8…87ae |
| 2026-08-16 22:09:15Z | OUT | −128.2 | $1.97 | $0.015371 | rival-topic 0xeef9…b9e0 | 0xb92f…592f |
| 2026-08-16 22:09:15Z | IN | +128.2 | $1.97 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xb92f…592f |
| 2026-08-16 22:09:15Z | OUT | −1.1K | $17 | $0.015371 | clown-surround 0x6473…2e5c | 0xdacd…464c |
| 2026-08-16 22:09:15Z | IN | +1.1K | $17 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdacd…464c |
| 2026-08-16 22:09:15Z | OUT | −483.3 | $7.43 | $0.015371 | romance-motor 0xabbb…6d30 | 0x9cc3…c4c8 |
| 2026-08-16 22:09:15Z | IN | +483.3 | $7.43 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x9cc3…c4c8 |
| 2026-08-16 22:09:15Z | OUT | −16.7K | $257 | $0.015371 | foil-suggest 0x6853…709e | 0x0156…624f |
| 2026-08-16 22:09:15Z | IN | +16.7K | $257 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x0156…624f |
| 2026-08-16 22:09:15Z | OUT | −643.0 | $9.88 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64a8…b19d |
| 2026-08-16 22:09:15Z | IN | +643.0 | $9.88 | $0.015371 | globe-tiger 0xf50c…41e9 | 0x64a8…b19d |
| 2026-08-16 22:09:15Z | OUT | −1.3K | $20 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xe377…98cf |
| 2026-08-16 22:09:15Z | IN | +1.3K | $20 | $0.015371 | subway-intact 0x3848…c26a | 0xe377…98cf |
| 2026-08-16 22:09:15Z | OUT | −2.1K | $33 | $0.015371 | 0x Settler 0x7747…2359 | 0xe377…98cf |
| 2026-08-16 22:09:15Z | IN | +2.1K | $33 | $0.015371 | mad-horse 0x74de…c0eb | 0xe377…98cf |
| 2026-08-16 22:09:15Z | OUT | −27.4K | $421 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x210d…f48d |
| 2026-08-16 22:09:15Z | IN | +27.4K | $421 | $0.015371 | room-march 0x1024…38de | 0x210d…f48d |
| 2026-08-16 22:09:15Z | OUT | −753.9 | $12 | $0.015371 | birth-moral 0xb7c0…774a | 0xad05…e0fe |
| 2026-08-16 22:09:15Z | IN | +753.9 | $12 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xad05…e0fe |
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.