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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 21:03:29Z | OUT | −2.7K | $4.65 | $0.001720 | nest-black 0xce52…1ec9 | 0xa99f…2889 |
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 21:03:29Z | IN | +2.7K | $4.65 | $0.001720 | 0x Settler 0x7747…2359 | 0xa99f…2889 |
| 2026-08-16 21:03:27Z | OUT | −113.8K | $196 | $0.001720 | during-pool 0xf87c…bda4 | 0x5b70…f3c7 |
| 2026-08-16 21:03:27Z | IN | +113.8K | $196 | $0.001720 | 0x Settler 0x7747…2359 | 0x5b70…f3c7 |
| 2026-08-16 21:03:17Z | OUT | −156.1K | $268 | $0.001720 | Aggregator (unverified) 0x8f10…f996 | 0x0332…da6d |
| 2026-08-16 21:03:17Z | IN | +156.1K | $268 | $0.001720 | else-heavy 0x4306…434c | 0x0332…da6d |
| 2026-08-16 21:03:15Z | OUT | −1.2K | $2.01 | $0.001720 | Aggregator (unverified) 0x8f10…f996 | 0xa841…86d7 |
| 2026-08-16 21:03:15Z | IN | +1.2K | $2.01 | $0.001720 | develop-fancy 0x645d…4122 | 0xa841…86d7 |
| 2026-08-16 21:03:13Z | OUT | −14.3K | $25 | $0.001720 | Aggregator (unverified) 0x8f10…f996 | 0x2c10…9533 |
| 2026-08-16 21:03:13Z | IN | +14.3K | $25 | $0.001720 | idle-enter 0xa143…cf95 | 0x2c10…9533 |
| 2026-08-16 21:03:13Z | OUT | −7.8K | $13 | $0.001720 | electric-sound 0x0337…7191 | 0xe77c…5c6f |
| 2026-08-16 21:03:13Z | IN | +7.8K | $13 | $0.001720 | 0x Settler 0x7747…2359 | 0xe77c…5c6f |
| 2026-08-16 21:03:11Z | OUT | −13.3K | $23 | $0.001720 | Aggregator (unverified) 0x8f10…f996 | 0xeb68…4a38 |
| 2026-08-16 21:03:11Z | IN | +13.3K | $23 | $0.001720 | husband-donate 0xd9b1…e2bb | 0xeb68…4a38 |
| 2026-08-16 21:03:11Z | OUT | −2.7K | $4.66 | $0.001720 | 0x Settler 0x7747…2359 | 0x455d…6df8 |
| 2026-08-16 21:03:11Z | IN | +2.7K | $4.66 | $0.001720 | juice-guard 0x4c17…2720 | 0x455d…6df8 |
| 2026-08-16 21:03:11Z | OUT | −68.2K | $117 | $0.001720 | Aggregator (unverified) 0x8f10…f996 | 0xee45…316a |
| 2026-08-16 21:03:11Z | IN | +68.2K | $117 | $0.001720 | economy-chicken 0xcdb8…4c8b | 0xee45…316a |
| 2026-08-16 21:03:05Z | OUT | −423.5K | $729 | $0.001720 | Aggregator (unverified) 0x8f10…f996 | 0x01a5…2020 |
| 2026-08-16 21:03:05Z | IN | +423.5K | $729 | $0.001720 | subway-bike 0x53ef…33e7 | 0x01a5…2020 |
| 2026-08-16 21:03:03Z | OUT | −35.1K | $60 | $0.001720 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdfe8…5c34 |
| 2026-08-16 21:03:03Z | IN | +35.1K | $60 | $0.001720 | soccer-execute 0xa6c6…0982 | 0xdfe8…5c34 |
| 2026-08-16 21:03:01Z | OUT | −208.1K | $358 | $0.001720 | Uniswap v4 PoolManager 0x4985…2b2b | 0x39fa…5e7b |
| 2026-08-16 21:03:01Z | IN | +208.1K | $358 | $0.001720 | else-heavy 0x4306…434c | 0x39fa…5e7b |
| 2026-08-16 21:03:01Z | OUT | −286.2K | $492 | $0.001720 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8983…eb74 |
| 2026-08-16 21:03:01Z | IN | +286.2K | $492 | $0.001720 | sadcrissy 0xfec1…40c0 | 0x8983…eb74 |
| 2026-08-16 21:02:59Z | OUT | −2.5K | $4.31 | $0.001744 | question-reduce 0x249b…c53c | 0x674d…d013 |
| 2026-08-16 21:02:59Z | IN | +2.5K | $4.31 | $0.001744 | Aggregator (unverified) 0x8f10…f996 | 0x674d…d013 |
| 2026-08-16 21:02:57Z | OUT | −6.8K | $12 | $0.001744 | Aggregator (unverified) 0x8f10…f996 | 0x6c82…96c7 |
| 2026-08-16 21:02:57Z | IN | +6.8K | $12 | $0.001744 | misery-toddler 0xeee9…c531 | 0x6c82…96c7 |
| 2026-08-16 21:02:55Z | OUT | −11.3K | $20 | $0.001744 | task-pyramid 0x21bc…9eeb | 0x1058…23fa |
| 2026-08-16 21:02:55Z | IN | +11.3K | $20 | $0.001744 | 0x Settler 0x7747…2359 | 0x1058…23fa |
| 2026-08-16 21:02:49Z | OUT | −3.0K | $5.22 | $0.001744 | Aggregator (unverified) 0x8f10…f996 | 0xc79c…e462 |
| 2026-08-16 21:02:49Z | IN | +3.0K | $5.22 | $0.001744 | diagram-hold 0x1a90…ee1f | 0xc79c…e462 |
| 2026-08-16 21:02:49Z | OUT | −23.4K | $41 | $0.001744 | rebel-speed 0x8acd…8c85 | 0xbb46…3fcf |
| 2026-08-16 21:02:49Z | IN | +23.4K | $41 | $0.001744 | 0x Settler 0x7747…2359 | 0xbb46…3fcf |
| 2026-08-16 21:02:49Z | OUT | −284.3K | $496 | $0.001744 | mouse-fun 0x5a1a…fe8e | 0xded1…91e9 |
| 2026-08-16 21:02:49Z | IN | +284.3K | $496 | $0.001744 | 0x Settler 0x7747…2359 | 0xded1…91e9 |
| 2026-08-16 21:02:47Z | OUT | −8.6K | $15 | $0.001744 | royal-syrup 0x5c7a…0937 | 0x406f…75ac |
| 2026-08-16 21:02:47Z | IN | +8.6K | $15 | $0.001744 | 0x Settler 0x7747…2359 | 0x406f…75ac |
| 2026-08-16 21:02:45Z | OUT | −25.6K | $45 | $0.001744 | Aggregator (unverified) 0x8f10…f996 | 0x2b10…2c46 |
| 2026-08-16 21:02:45Z | IN | +25.6K | $45 | $0.001744 | loop-biology 0x13e8…140b | 0x2b10…2c46 |
| 2026-08-16 21:02:43Z | OUT | −5.4K | $9.36 | $0.001744 | 0x Settler 0x7747…2359 | 0x44f2…3388 |
| 2026-08-16 21:02:43Z | IN | +5.4K | $9.36 | $0.001744 | sleep-system 0xc7c7…5788 | 0x44f2…3388 |
| 2026-08-16 21:02:43Z | OUT | −2.4K | $4.11 | $0.001744 | Router (unidentified) 0xfd78…7ff6 | 0x87dd…926d |
| 2026-08-16 21:02:43Z | IN | +2.4K | $4.11 | $0.001744 | medal-second 0xfbf9…600a | 0x87dd…926d |
| 2026-08-16 21:02:41Z | OUT | −6.8K | $12 | $0.001744 | trophy-capable 0xf404…f2c5 | 0x9cad…e0c1 |
| 2026-08-16 21:02:41Z | IN | +6.8K | $12 | $0.001744 | 0x Settler 0x7747…2359 | 0x9cad…e0c1 |
| 2026-08-16 21:02:39Z | OUT | −6.1K | $11 | $0.001744 | ahmet53.eth 0x6faa…a89d | 0xbf71…a97a |
| 2026-08-16 21:02:39Z | IN | +6.1K | $11 | $0.001744 | endorse-pizza 0xc8f6…9265 | 0xbf71…a97a |
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.