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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 18:07:03Z | OUT | −334.9K | $408 | $0.001220 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17c6…8bab |
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 18:07:03Z | IN | +334.9K | $408 | $0.001220 | wish-kidney 0xfb0f…961b | 0x17c6…8bab |
| 2026-08-16 18:07:01Z | OUT | −1.6K | $1.98 | $0.001220 | spare-answer 0x17c9…4685 | 0x56c4…acce |
| 2026-08-16 18:07:01Z | IN | +1.6K | $1.98 | $0.001220 | Aggregator (unverified) 0x8f10…f996 | 0x56c4…acce |
| 2026-08-16 18:06:55Z | OUT | −15.6K | $19 | $0.001202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d54…a76c |
| 2026-08-16 18:06:55Z | IN | +15.6K | $19 | $0.001202 | garment-real 0x4d82…38c0 | 0x2d54…a76c |
| 2026-08-16 18:06:51Z | OUT | −8.3K | $10 | $0.001202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0561…61bf |
| 2026-08-16 18:06:51Z | IN | +8.3K | $10 | $0.001202 | hire-expect 0x80b2…3827 | 0x0561…61bf |
| 2026-08-16 18:06:49Z | OUT | −15.0K | $18 | $0.001202 | cable-solve 0xc4bc…468c | 0x1c4e…5402 |
| 2026-08-16 18:06:49Z | IN | +15.0K | $18 | $0.001202 | 0x Settler 0x7747…2359 | 0x1c4e…5402 |
| 2026-08-16 18:06:45Z | OUT | −644.6K | $775 | $0.001202 | flight-sustain 0x73ed…adc1 | 0x6aec…bf6d |
| 2026-08-16 18:06:45Z | IN | +644.6K | $775 | $0.001202 | Aggregator (unverified) 0x8f10…f996 | 0x6aec…bf6d |
| 2026-08-16 18:06:41Z | OUT | −2.23M | $2.7K | $0.001202 | anger-fruit 0xb315…81cc | 0x7cd1…ad0d |
| 2026-08-16 18:06:41Z | IN | +2.23M | $2.7K | $0.001202 | 0x Settler 0x7747…2359 | 0x7cd1…ad0d |
| 2026-08-16 18:06:31Z | OUT | −425.6K | $512 | $0.001202 | autumn-rapid 0xa2f8…20c2 | 0x8ceb…8d9f |
| 2026-08-16 18:06:31Z | IN | +425.6K | $512 | $0.001202 | 0x Settler 0x7747…2359 | 0x8ceb…8d9f |
| 2026-08-16 18:06:25Z | OUT | −44.6K | $54 | $0.001202 | poet-claw 0x50f4…0172 | 0x6116…b173 |
| 2026-08-16 18:06:25Z | IN | +44.6K | $54 | $0.001202 | 0x Settler 0x7747…2359 | 0x6116…b173 |
| 2026-08-16 18:06:21Z | OUT | −211.7K | $255 | $0.001202 | Aggregator (unverified) 0x8f10…f996 | 0x0773…a7ef |
| 2026-08-16 18:06:21Z | IN | +211.7K | $255 | $0.001202 | process-ancient 0xfa19…c9de | 0x0773…a7ef |
| 2026-08-16 18:06:21Z | OUT | −7.5K | $9.01 | $0.001202 | Aggregator (unverified) 0x8f10…f996 | 0x82ea…2124 |
| 2026-08-16 18:06:21Z | IN | +7.5K | $9.01 | $0.001202 | video-doll 0xb18b…9e00 | 0x82ea…2124 |
| 2026-08-16 18:06:07Z | OUT | −3.5K | $4.19 | $0.001202 | Router (unidentified) 0xfd78…7ff6 | 0xee09…acc9 |
| 2026-08-16 18:06:07Z | IN | +3.5K | $4.19 | $0.001202 | drama-region 0xd8b8…a464 | 0xee09…acc9 |
| 2026-08-16 18:05:57Z | OUT | −93.4K | $99 | $0.001056 | cute-surface 0xc44b…4f24 | 0x87b4…89bd |
| 2026-08-16 18:05:57Z | IN | +93.4K | $99 | $0.001056 | 0x Settler 0x7747…2359 | 0x87b4…89bd |
| 2026-08-16 18:05:57Z | OUT | −4.7K | $4.93 | $0.001056 | Router (unidentified) 0xfd78…7ff6 | 0x110c…569e |
| 2026-08-16 18:05:57Z | IN | +4.7K | $4.93 | $0.001056 | spot-text 0xcdf4…699f | 0x110c…569e |
| 2026-08-16 18:05:29Z | OUT | −3.8K | $3.96 | $0.001056 | Aggregator (unverified) 0x8f10…f996 | 0xbb02…7325 |
| 2026-08-16 18:05:29Z | IN | +3.8K | $3.96 | $0.001056 | actor-milk 0x4543…1214 | 0xbb02…7325 |
| 2026-08-16 18:05:23Z | OUT | −10.6K | $11 | $0.001056 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e38…2add |
| 2026-08-16 18:05:23Z | IN | +10.6K | $11 | $0.001056 | vintage-host 0x6530…2140 | 0x6e38…2add |
| 2026-08-16 18:05:13Z | OUT | −93.7K | $99 | $0.001056 | tape-disease 0x4f22…21e0 | 0xd8bf…f7fb |
| 2026-08-16 18:05:13Z | IN | +93.7K | $99 | $0.001056 | 0x Settler 0x7747…2359 | 0xd8bf…f7fb |
| 2026-08-16 18:04:49Z | OUT | −181.5K | $191 | $0.001052 | release-pig 0x9d4c…b8bc | 0x4fd9…d3cd |
| 2026-08-16 18:04:49Z | IN | +181.5K | $191 | $0.001052 | endorse-pizza 0xc8f6…9265 | 0x4fd9…d3cd |
| 2026-08-16 18:04:49Z | OUT | −3.5K | $3.67 | $0.001052 | drama-region 0xd8b8…a464 | 0xd87c…d3bb |
| 2026-08-16 18:04:49Z | IN | +3.5K | $3.67 | $0.001052 | endorse-pizza 0xc8f6…9265 | 0xd87c…d3bb |
| 2026-08-16 18:04:49Z | OUT | −94.6K | $100 | $0.001052 | load-grit 0xddeb…9881 | 0xe766…a4be |
| 2026-08-16 18:04:49Z | IN | +94.6K | $100 | $0.001052 | endorse-pizza 0xc8f6…9265 | 0xe766…a4be |
| 2026-08-16 18:04:49Z | OUT | −5.6K | $5.87 | $0.001052 | pole-dial 0x3e38…01cc | 0x2f62…129f |
| 2026-08-16 18:04:49Z | IN | +5.6K | $5.87 | $0.001052 | endorse-pizza 0xc8f6…9265 | 0x2f62…129f |
| 2026-08-16 18:04:47Z | OUT | −10.8K | $11 | $0.001052 | before-general 0x8f48…29c5 | 0xbb42…8a25 |
| 2026-08-16 18:04:47Z | IN | +10.8K | $11 | $0.001052 | 0x Settler 0x7747…2359 | 0xbb42…8a25 |
| 2026-08-16 18:04:45Z | OUT | −32.2 | $0.03 | $0.001052 | boost-record 0x58b1…40ed | 0x05a2…a783 |
| 2026-08-16 18:04:45Z | IN | +32.2 | $0.03 | $0.001052 | endorse-pizza 0xc8f6…9265 | 0x05a2…a783 |
| 2026-08-16 18:04:43Z | OUT | −106.1K | $112 | $0.001052 | Aggregator (unverified) 0x8f10…f996 | 0xc2c0…4385 |
| 2026-08-16 18:04:43Z | IN | +106.1K | $112 | $0.001052 | radio-skill 0x2c0a…ee36 | 0xc2c0…4385 |
| 2026-08-16 18:04:43Z | OUT | −4.7K | $4.91 | $0.001052 | spot-text 0xcdf4…699f | 0xf725…4541 |
| 2026-08-16 18:04:43Z | IN | +4.7K | $4.91 | $0.001052 | endorse-pizza 0xc8f6…9265 | 0xf725…4541 |
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.