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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 19:51:25Z | IN | +219.9K | $183 | $0.000833 | black-hunt 0x099c…e947 | 0x413c…aa93 |
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 19:51:23Z | OUT | −23.0K | $19 | $0.000833 | one-chase 0xacf6…2f2f | 0x94e1…210b |
| 2026-08-16 19:51:23Z | IN | +23.0K | $19 | $0.000833 | 0x Settler 0x7747…2359 | 0x94e1…210b |
| 2026-08-16 19:50:59Z | OUT | −5.3K | $4.63 | $0.000871 | endless-regular 0x40e5…b330 | 0x3cd7…b7f2 |
| 2026-08-16 19:50:59Z | IN | +5.3K | $4.63 | $0.000871 | 0x Settler 0x7747…2359 | 0x3cd7…b7f2 |
| 2026-08-16 19:50:59Z | OUT | −11.2K | $9.79 | $0.000871 | Aggregator (unverified) 0x8f10…f996 | 0x3eae…f179 |
| 2026-08-16 19:50:59Z | IN | +11.2K | $9.79 | $0.000871 | news-pupil 0x126a…6b50 | 0x3eae…f179 |
| 2026-08-16 19:50:25Z | OUT | −13.5K | $12 | $0.000871 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea55…34fa |
| 2026-08-16 19:50:25Z | IN | +13.5K | $12 | $0.000871 | have-worth 0x5f6a…2a8e | 0xea55…34fa |
| 2026-08-16 19:50:21Z | OUT | −283.5K | $247 | $0.000871 | mom-boss 0xc22b…f05f | 0xb599…4b34 |
| 2026-08-16 19:50:21Z | IN | +283.5K | $247 | $0.000871 | 0x Settler 0x7747…2359 | 0xb599…4b34 |
| 2026-08-16 19:50:11Z | OUT | −2.6K | $2.25 | $0.000871 | Aggregator (unverified) 0x8f10…f996 | 0x9857…0bfc |
| 2026-08-16 19:50:11Z | IN | +2.6K | $2.25 | $0.000871 | remind-chapter 0xf158…ab76 | 0x9857…0bfc |
| 2026-08-16 19:50:09Z | OUT | −11.6K | $10 | $0.000871 | 0x Settler 0x7747…2359 | 0xd712…ab6f |
| 2026-08-16 19:50:09Z | IN | +11.6K | $10 | $0.000871 | smart-orient 0x0699…8ae4 | 0xd712…ab6f |
| 2026-08-16 19:50:01Z | OUT | −28.5K | $25 | $0.000871 | family-miracle 0xa14c…095f | 0x9f2c…c6d4 |
| 2026-08-16 19:50:01Z | IN | +28.5K | $25 | $0.000871 | Aggregator (unverified) 0x8f10…f996 | 0x9f2c…c6d4 |
| 2026-08-16 19:49:39Z | OUT | −228.9K | $198 | $0.000863 | three-excess 0x2ddf…3256 | 0x76b2…937e |
| 2026-08-16 19:49:39Z | IN | +228.9K | $198 | $0.000863 | 0x Settler 0x7747…2359 | 0x76b2…937e |
| 2026-08-16 19:49:25Z | OUT | −13.7K | $12 | $0.000863 | nest-muscle 0x9a39…f096 | 0x3a69…7c05 |
| 2026-08-16 19:49:25Z | IN | +13.7K | $12 | $0.000863 | Aggregator (unverified) 0x8f10…f996 | 0x3a69…7c05 |
| 2026-08-16 19:49:19Z | OUT | −17.2K | $15 | $0.000863 | differ-gather 0x5156…c55c | 0x2312…8bac |
| 2026-08-16 19:49:19Z | IN | +17.2K | $15 | $0.000863 | Aggregator (unverified) 0x8f10…f996 | 0x2312…8bac |
| 2026-08-16 19:49:17Z | OUT | −701.1K | $605 | $0.000863 | Uniswap v4 PoolManager 0x4985…2b2b | 0x81df…a7c9 |
| 2026-08-16 19:49:17Z | IN | +701.1K | $605 | $0.000863 | night-ready 0xc95f…745c | 0x81df…a7c9 |
| 2026-08-16 19:48:55Z | OUT | −43.7K | $38 | $0.000874 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79a4…4c66 |
| 2026-08-16 19:48:55Z | IN | +43.7K | $38 | $0.000874 | lonely-soon 0xc81a…c513 | 0x79a4…4c66 |
| 2026-08-16 19:48:45Z | OUT | −150.7K | $132 | $0.000874 | 0x Settler 0x7747…2359 | 0x54cd…aab1 |
| 2026-08-16 19:48:45Z | IN | +150.7K | $132 | $0.000874 | glad-antenna 0x7031…cb66 | 0x54cd…aab1 |
| 2026-08-16 19:48:35Z | OUT | −5.7K | $4.99 | $0.000874 | 0x Settler 0x7747…2359 | 0xd6f7…832f |
| 2026-08-16 19:48:35Z | IN | +5.7K | $4.99 | $0.000874 | hire-expect 0x80b2…3827 | 0xd6f7…832f |
| 2026-08-16 19:47:51Z | OUT | −6.1K | $5.32 | $0.000875 | differ-gather 0x5156…c55c | 0x9eda…d174 |
| 2026-08-16 19:47:51Z | IN | +6.1K | $5.32 | $0.000875 | 0x Settler 0x7747…2359 | 0x9eda…d174 |
| 2026-08-16 19:47:35Z | OUT | −16.4K | $14 | $0.000875 | clog-upset 0x0a8b…53f5 | 0x408c…99a5 |
| 2026-08-16 19:47:35Z | IN | +16.4K | $14 | $0.000875 | 0x Settler 0x7747…2359 | 0x408c…99a5 |
| 2026-08-16 19:47:27Z | OUT | −726.5K | $636 | $0.000875 | smart-nothing 0xd293…e0eb | 0x8790…6ad3 |
| 2026-08-16 19:47:27Z | IN | +726.5K | $636 | $0.000875 | 0x Settler 0x7747…2359 | 0x8790…6ad3 |
| 2026-08-16 19:47:19Z | OUT | −17.1K | $15 | $0.000875 | 0x Settler 0x7747…2359 | 0xdc06…1dd3 |
| 2026-08-16 19:47:19Z | IN | +17.1K | $15 | $0.000875 | clog-upset 0x0a8b…53f5 | 0xdc06…1dd3 |
| 2026-08-16 19:47:17Z | OUT | −3.7K | $3.23 | $0.000875 | Aggregator (unverified) 0x8f10…f996 | 0x9736…72bf |
| 2026-08-16 19:47:17Z | IN | +3.7K | $3.23 | $0.000875 | tomato-grit 0xb2b1…cff3 | 0x9736…72bf |
| 2026-08-16 19:46:55Z | OUT | −6.1K | $5.36 | $0.000875 | Aggregator (unverified) 0x8f10…f996 | 0xed2b…0b55 |
| 2026-08-16 19:46:55Z | IN | +6.1K | $5.36 | $0.000875 | food-alert 0xa63c…658b | 0xed2b…0b55 |
| 2026-08-16 19:46:09Z | OUT | −8.9K | $7.78 | $0.000875 | 0x Settler 0x7747…2359 | 0x7aaf…51ca |
| 2026-08-16 19:46:09Z | IN | +8.9K | $7.78 | $0.000875 | lottery-lady 0xae2e…9366 | 0x7aaf…51ca |
| 2026-08-16 19:46:07Z | OUT | −40.7K | $36 | $0.000875 | december-fish 0x274d…bec1 | 0x461a…0675 |
| 2026-08-16 19:46:07Z | IN | +40.7K | $36 | $0.000875 | 0x Settler 0x7747…2359 | 0x461a…0675 |
| 2026-08-16 19:46:03Z | OUT | −428.4K | $375 | $0.000875 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d3f…2d78 |
| 2026-08-16 19:46:03Z | IN | +428.4K | $375 | $0.000875 | mention-wolf 0xf8b4…8242 | 0x7d3f…2d78 |
| 2026-08-16 19:46:01Z | OUT | −100.4K | $88 | $0.000875 | sock-merge 0xe0fb…fef6 | 0xdc30…2f66 |
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.