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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 07:35:59Z | OUT | −3.3K | $4.97 | $0.001487 | 0x Settler 0x7747…2359 | 0x483a…9907 |
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 07:35:59Z | IN | +3.3K | $4.97 | $0.001487 | screen-seat 0xc688…ec0a | 0x483a…9907 |
| 2026-08-16 07:35:47Z | OUT | −48.3K | $72 | $0.001487 | Aggregator (unverified) 0x8f10…f996 | 0x9ec4…2fed |
| 2026-08-16 07:35:47Z | IN | +48.3K | $72 | $0.001487 | clever-clog 0xecef…5ab5 | 0x9ec4…2fed |
| 2026-08-16 07:35:45Z | OUT | −883.8K | $1.3K | $0.001487 | Aggregator (unverified) 0x8f10…f996 | 0xd86d…0ac5 |
| 2026-08-16 07:35:45Z | IN | +883.8K | $1.3K | $0.001487 | power-clutch 0x5af2…d385 | 0xd86d…0ac5 |
| 2026-08-16 07:35:43Z | OUT | −103.1K | $153 | $0.001487 | Aggregator (unverified) 0x8f10…f996 | 0x27d9…888c |
| 2026-08-16 07:35:43Z | IN | +103.1K | $153 | $0.001487 | session-tennis 0xfab1…2e92 | 0x27d9…888c |
| 2026-08-16 07:35:31Z | OUT | −1.9K | $2.79 | $0.001487 | Aggregator (unverified) 0x8f10…f996 | 0x15e1…40d0 |
| 2026-08-16 07:35:31Z | IN | +1.9K | $2.79 | $0.001487 | case-device 0x72c8…8b52 | 0x15e1…40d0 |
| 2026-08-16 07:35:15Z | OUT | −13.8K | $21 | $0.001487 | 0x Settler 0x7747…2359 | 0x75ba…b306 |
| 2026-08-16 07:35:15Z | IN | +13.8K | $21 | $0.001487 | panel-delay 0xb77d…4938 | 0x75ba…b306 |
| 2026-08-16 07:35:09Z | OUT | −165.8K | $247 | $0.001487 | service-country 0xa1e4…8491 | 0x9546…f9ca |
| 2026-08-16 07:35:09Z | IN | +165.8K | $247 | $0.001487 | 0x Settler 0x7747…2359 | 0x9546…f9ca |
| 2026-08-16 07:35:09Z | OUT | −5.1K | $7.59 | $0.001487 | imitate-month 0x4383…eb7f | 0x5cb3…e835 |
| 2026-08-16 07:35:09Z | IN | +5.1K | $7.59 | $0.001487 | 0x Settler 0x7747…2359 | 0x5cb3…e835 |
| 2026-08-16 07:35:07Z | OUT | −33.5K | $50 | $0.001487 | ticket-demand 0x585a…1451 | 0xe9ac…5656 |
| 2026-08-16 07:35:07Z | IN | +33.5K | $50 | $0.001487 | 0x Settler 0x7747…2359 | 0xe9ac…5656 |
| 2026-08-16 07:35:07Z | OUT | −32.7K | $49 | $0.001487 | vague-denial 0x5c36…b986 | 0x192b…269a |
| 2026-08-16 07:35:07Z | IN | +32.7K | $49 | $0.001487 | 0x Settler 0x7747…2359 | 0x192b…269a |
| 2026-08-16 07:34:47Z | OUT | −1.33M | $2.0K | $0.001505 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5fb…9312 |
| 2026-08-16 07:34:47Z | IN | +1.33M | $2.0K | $0.001505 | medal-number 0xc956…0cbf | 0xc5fb…9312 |
| 2026-08-16 07:34:39Z | OUT | −4.4K | $6.67 | $0.001505 | rally-combine 0x03ae…03c4 | 0x9e1e…8fab |
| 2026-08-16 07:34:39Z | IN | +4.4K | $6.67 | $0.001505 | 0x Settler 0x7747…2359 | 0x9e1e…8fab |
| 2026-08-16 07:34:35Z | OUT | −10.1K | $15 | $0.001505 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91d1…9f2b |
| 2026-08-16 07:34:35Z | IN | +10.1K | $15 | $0.001505 | young-coast 0x8ea9…e06f | 0x91d1…9f2b |
| 2026-08-16 07:34:31Z | OUT | −13.8K | $21 | $0.001505 | Uniswap v4 PoolManager 0x4985…2b2b | 0x418f…129b |
| 2026-08-16 07:34:31Z | IN | +13.8K | $21 | $0.001505 | panel-delay 0xb77d…4938 | 0x418f…129b |
| 2026-08-16 07:34:17Z | OUT | −43.6K | $66 | $0.001505 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8456…3d35 |
| 2026-08-16 07:34:17Z | IN | +43.6K | $66 | $0.001505 | saddle-profit 0xa322…1e0f | 0x8456…3d35 |
| 2026-08-16 07:34:15Z | OUT | −3.1K | $4.63 | $0.001505 | derive-occur 0x1852…31f0 | 0x5855…4e87 |
| 2026-08-16 07:34:15Z | IN | +3.1K | $4.63 | $0.001505 | 0x Settler 0x7747…2359 | 0x5855…4e87 |
| 2026-08-16 07:34:05Z | OUT | −140.9K | $212 | $0.001505 | admit-decorate 0x5658…231e | 0x1000…c39a |
| 2026-08-16 07:34:05Z | IN | +140.9K | $212 | $0.001505 | 0x Settler 0x7747…2359 | 0x1000…c39a |
| 2026-08-16 07:33:51Z | OUT | −6.3K | $9.96 | $0.001581 | Aggregator (unverified) 0x8f10…f996 | 0x827b…fdd5 |
| 2026-08-16 07:33:51Z | IN | +6.3K | $9.96 | $0.001581 | onion-panther 0x23b5…2d0d | 0x827b…fdd5 |
| 2026-08-16 07:33:47Z | OUT | −9.7K | $15 | $0.001581 | 0x Settler 0x7747…2359 | 0xd326…a0af |
| 2026-08-16 07:33:47Z | IN | +9.7K | $15 | $0.001581 | betray-merit 0xd0d8…ea32 | 0xd326…a0af |
| 2026-08-16 07:33:43Z | OUT | −5.6K | $8.83 | $0.001581 | hamster-symptom 0xa038…56d2 | 0xbd8a…8839 |
| 2026-08-16 07:33:43Z | IN | +5.6K | $8.83 | $0.001581 | 0x Settler 0x7747…2359 | 0xbd8a…8839 |
| 2026-08-16 07:33:33Z | OUT | −6.2K | $9.81 | $0.001581 | imitate-month 0x4383…eb7f | 0xc5fd…13ee |
| 2026-08-16 07:33:33Z | IN | +6.2K | $9.81 | $0.001581 | Aggregator (unverified) 0x8f10…f996 | 0xc5fd…13ee |
| 2026-08-16 07:33:33Z | OUT | −6.6K | $10 | $0.001581 | Aggregator (unverified) 0x8f10…f996 | 0x5267…5793 |
| 2026-08-16 07:33:33Z | IN | +6.6K | $10 | $0.001581 | tray-color 0x3212…ff2b | 0x5267…5793 |
| 2026-08-16 07:33:33Z | OUT | −250.2K | $396 | $0.001581 | service-country 0xa1e4…8491 | 0xe1a8…3c70 |
| 2026-08-16 07:33:33Z | IN | +250.2K | $396 | $0.001581 | 0x Settler 0x7747…2359 | 0xe1a8…3c70 |
| 2026-08-16 07:33:27Z | OUT | −4.7K | $7.44 | $0.001581 | awake-primary 0xa952…fa0f | 0x360f…33f5 |
| 2026-08-16 07:33:27Z | IN | +4.7K | $7.44 | $0.001581 | endorse-pizza 0xc8f6…9265 | 0x360f…33f5 |
| 2026-08-16 07:33:17Z | OUT | −6.3K | $9.91 | $0.001581 | imitate-month 0x4383…eb7f | 0x2ee7…5f8b |
| 2026-08-16 07:33:17Z | IN | +6.3K | $9.91 | $0.001581 | 0x Settler 0x7747…2359 | 0x2ee7…5f8b |
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.