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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 17:43:01Z | OUT | −75.8K | $106 | $0.001402 | 0x Settler 0x7747…2359 | 0xdfdc…1298 |
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 17:43:01Z | IN | +75.8K | $106 | $0.001402 | carbon-screen 0x3b31…bf0c | 0xdfdc…1298 |
| 2026-08-16 17:43:01Z | OUT | −1.4K | $1.96 | $0.001402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1577…a13a |
| 2026-08-16 17:43:01Z | IN | +1.4K | $1.96 | $0.001402 | pride-black 0x07a0…6ac6 | 0x1577…a13a |
| 2026-08-16 17:43:01Z | OUT | −337.1K | $473 | $0.001402 | gas-random 0x9fe5…7acc | 0xcddb…7d41 |
| 2026-08-16 17:43:01Z | IN | +337.1K | $473 | $0.001402 | 0x Settler 0x7747…2359 | 0xcddb…7d41 |
| 2026-08-16 17:42:57Z | OUT | −1.42M | $2.1K | $0.001450 | hedgehog-recycle 0x7125…4f5a | 0x6198…355f |
| 2026-08-16 17:42:57Z | IN | +1.42M | $2.1K | $0.001450 | Aggregator (unverified) 0x8f10…f996 | 0x6198…355f |
| 2026-08-16 17:42:57Z | OUT | −101.1K | $146 | $0.001450 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe610…d923 |
| 2026-08-16 17:42:57Z | IN | +101.1K | $146 | $0.001450 | carbon-screen 0x3b31…bf0c | 0xe610…d923 |
| 2026-08-16 17:42:55Z | OUT | −2.2K | $3.12 | $0.001450 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e6f…5231 |
| 2026-08-16 17:42:55Z | IN | +2.2K | $3.12 | $0.001450 | napkin-roast 0x7ecf…6178 | 0x5e6f…5231 |
| 2026-08-16 17:42:55Z | OUT | −23.4K | $34 | $0.001450 | december-all 0xa278…5689 | 0x7ae4…4ae2 |
| 2026-08-16 17:42:55Z | IN | +23.4K | $34 | $0.001450 | Aggregator (unverified) 0x8f10…f996 | 0x7ae4…4ae2 |
| 2026-08-16 17:42:53Z | OUT | −2.1K | $3.10 | $0.001450 | cushion-frown 0x9558…b63d | 0x2ff7…2a98 |
| 2026-08-16 17:42:53Z | IN | +2.1K | $3.10 | $0.001450 | Aggregator (unverified) 0x8f10…f996 | 0x2ff7…2a98 |
| 2026-08-16 17:42:53Z | OUT | −1.00M | $1.5K | $0.001450 | display-slice 0x18c8…0aac | 0xdc12…bf88 |
| 2026-08-16 17:42:53Z | IN | +1.00M | $1.5K | $0.001450 | 0x Settler 0x7747…2359 | 0xdc12…bf88 |
| 2026-08-16 17:42:53Z | OUT | −1.5K | $2.15 | $0.001450 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe111…b8e7 |
| 2026-08-16 17:42:53Z | IN | +1.5K | $2.15 | $0.001450 | dish-level 0x27c6…d926 | 0xe111…b8e7 |
| 2026-08-16 17:42:51Z | OUT | −14.2K | $21 | $0.001450 | Aggregator (unverified) 0x8f10…f996 | 0x9af6…fb1c |
| 2026-08-16 17:42:51Z | IN | +14.2K | $21 | $0.001450 | comfort-quality 0x43ce…40ce | 0x9af6…fb1c |
| 2026-08-16 17:42:51Z | OUT | −7.1K | $10 | $0.001450 | despair-action 0xb468…28f9 | 0x5ea9…4c05 |
| 2026-08-16 17:42:51Z | IN | +7.1K | $10 | $0.001450 | Aggregator (unverified) 0x8f10…f996 | 0x5ea9…4c05 |
| 2026-08-16 17:42:49Z | OUT | −1.4K | $2.07 | $0.001450 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97ff…1654 |
| 2026-08-16 17:42:49Z | IN | +1.4K | $2.07 | $0.001450 | health-face 0xb1c2…886f | 0x97ff…1654 |
| 2026-08-16 17:42:49Z | OUT | −84.4K | $122 | $0.001450 | Aggregator (unverified) 0x8f10…f996 | 0x80ec…faf9 |
| 2026-08-16 17:42:49Z | IN | +84.4K | $122 | $0.001450 | quick-favorite 0x94ff…a4a9 | 0x80ec…faf9 |
| 2026-08-16 17:42:49Z | OUT | −20.7K | $30 | $0.001450 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5088…da22 |
| 2026-08-16 17:42:49Z | IN | +20.7K | $30 | $0.001450 | naive-endless 0x1eec…2c64 | 0x5088…da22 |
| 2026-08-16 17:42:45Z | OUT | −14.3K | $21 | $0.001450 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e9d…1f13 |
| 2026-08-16 17:42:45Z | IN | +14.3K | $21 | $0.001450 | clog-upset 0x0a8b…53f5 | 0x6e9d…1f13 |
| 2026-08-16 17:42:45Z | OUT | −65.6K | $95 | $0.001450 | surround-expand 0x135b…508b | 0x1e05…035f |
| 2026-08-16 17:42:45Z | IN | +65.6K | $95 | $0.001450 | 0x Settler 0x7747…2359 | 0x1e05…035f |
| 2026-08-16 17:42:43Z | OUT | −70.6K | $102 | $0.001450 | process-ancient 0xfa19…c9de | 0xa880…2f6d |
| 2026-08-16 17:42:43Z | IN | +70.6K | $102 | $0.001450 | 0x Settler 0x7747…2359 | 0xa880…2f6d |
| 2026-08-16 17:42:39Z | OUT | −179.0K | $259 | $0.001450 | Aggregator (unverified) 0x8f10…f996 | 0xaf75…50e5 |
| 2026-08-16 17:42:39Z | IN | +179.0K | $259 | $0.001450 | draw-frozen 0x74ec…c8a6 | 0xaf75…50e5 |
| 2026-08-16 17:42:39Z | OUT | −406.8K | $590 | $0.001450 | earn-educate 0x9ead…9105 | 0x4b39…f04f |
| 2026-08-16 17:42:39Z | IN | +406.8K | $590 | $0.001450 | 0x Settler 0x7747…2359 | 0x4b39…f04f |
| 2026-08-16 17:42:37Z | OUT | −71.9K | $104 | $0.001450 | attract-famous 0x15fb…352b | 0x397f…9341 |
| 2026-08-16 17:42:37Z | IN | +71.9K | $104 | $0.001450 | 0x Settler 0x7747…2359 | 0x397f…9341 |
| 2026-08-16 17:42:37Z | OUT | −72.1K | $104 | $0.001450 | what-report 0x30e2…c66b | 0x944e…ace1 |
| 2026-08-16 17:42:37Z | IN | +72.1K | $104 | $0.001450 | 0x Settler 0x7747…2359 | 0x944e…ace1 |
| 2026-08-16 17:42:37Z | OUT | −8.1K | $12 | $0.001450 | Aggregator (unverified) 0x8f10…f996 | 0xfc20…ec17 |
| 2026-08-16 17:42:37Z | IN | +8.1K | $12 | $0.001450 | cruise-reunion 0xcd1d…c337 | 0xfc20…ec17 |
| 2026-08-16 17:42:37Z | OUT | −25.5K | $37 | $0.001450 | sauce-wish 0x10be…2fc0 | 0x8bfe…c1ff |
| 2026-08-16 17:42:37Z | IN | +25.5K | $37 | $0.001450 | 0x Settler 0x7747…2359 | 0x8bfe…c1ff |
| 2026-08-16 17:42:37Z | OUT | −67.4K | $98 | $0.001450 | diamond-jeans 0x3d24…dd70 | 0x1aa5…875e |
| 2026-08-16 17:42:37Z | IN | +67.4K | $98 | $0.001450 | endorse-pizza 0xc8f6…9265 | 0x1aa5…875e |
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.