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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 06:40:27Z | OUT | −5.8K | $10 | $0.001737 | Aggregator (unverified) 0x8f10…f996 | 0xd2db…0c3a |
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 06:40:27Z | IN | +5.8K | $10 | $0.001737 | fix-horn 0xad10…3561 | 0xd2db…0c3a |
| 2026-08-16 06:40:21Z | OUT | −326.7K | $567 | $0.001737 | view-pigeon 0xaf43…fc7f | 0x2e29…b53a |
| 2026-08-16 06:40:21Z | IN | +326.7K | $567 | $0.001737 | 0x Settler 0x7747…2359 | 0x2e29…b53a |
| 2026-08-16 06:40:09Z | OUT | −29.9K | $52 | $0.001737 | secret-liar 0x4c0e…3600 | 0x16f0…ca92 |
| 2026-08-16 06:40:09Z | IN | +29.9K | $52 | $0.001737 | 0x Settler 0x7747…2359 | 0x16f0…ca92 |
| 2026-08-16 06:39:57Z | OUT | −68.5K | $114 | $0.001663 | Aggregator (unverified) 0x8f10…f996 | 0x755c…312f |
| 2026-08-16 06:39:57Z | IN | +68.5K | $114 | $0.001663 | nasty-lake 0x1491…d970 | 0x755c…312f |
| 2026-08-16 06:39:57Z | OUT | −1.8K | $2.94 | $0.001663 | Aggregator (unverified) 0x8f10…f996 | 0x800e…1a45 |
| 2026-08-16 06:39:57Z | IN | +1.8K | $2.94 | $0.001663 | rally-sweet 0x3ea6…58cd | 0x800e…1a45 |
| 2026-08-16 06:39:55Z | OUT | −100.5K | $167 | $0.001663 | Aggregator (unverified) 0x8f10…f996 | 0x145a…c6e4 |
| 2026-08-16 06:39:55Z | IN | +100.5K | $167 | $0.001663 | flash-humble 0x6a27…0b7b | 0x145a…c6e4 |
| 2026-08-16 06:39:51Z | OUT | −2.0K | $3.33 | $0.001663 | donor-leave 0xe389…e0e4 | 0xf849…daf6 |
| 2026-08-16 06:39:51Z | IN | +2.0K | $3.33 | $0.001663 | Aggregator (unverified) 0x8f10…f996 | 0xf849…daf6 |
| 2026-08-16 06:39:45Z | OUT | −76.2K | $127 | $0.001663 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf03…08c7 |
| 2026-08-16 06:39:45Z | IN | +76.2K | $127 | $0.001663 | nasty-lake 0x1491…d970 | 0xbf03…08c7 |
| 2026-08-16 06:39:45Z | OUT | −12.1K | $20 | $0.001663 | Uniswap v4 PoolManager 0x4985…2b2b | 0x72ee…a0c7 |
| 2026-08-16 06:39:45Z | IN | +12.1K | $20 | $0.001663 | vibrant-pepper 0x5839…0ea4 | 0x72ee…a0c7 |
| 2026-08-16 06:39:45Z | OUT | −6.3K | $10 | $0.001663 | kitten-inside 0xeb2f…02d8 | 0xada7…943f |
| 2026-08-16 06:39:45Z | IN | +6.3K | $10 | $0.001663 | Aggregator (unverified) 0x8f10…f996 | 0xada7…943f |
| 2026-08-16 06:39:43Z | OUT | −51.4K | $85 | $0.001663 | Router (unidentified) 0xfd78…7ff6 | 0xa6a1…d57f |
| 2026-08-16 06:39:43Z | IN | +51.4K | $85 | $0.001663 | mansion-extend 0x9bcd…0116 | 0xa6a1…d57f |
| 2026-08-16 06:39:35Z | OUT | −5.9K | $9.86 | $0.001663 | senior-toward 0x4a1f…6d4e | 0xad88…c5e9 |
| 2026-08-16 06:39:35Z | IN | +5.9K | $9.86 | $0.001663 | Aggregator (unverified) 0x8f10…f996 | 0xad88…c5e9 |
| 2026-08-16 06:39:33Z | OUT | −22.0K | $37 | $0.001663 | ahead-certain 0x048b…36b7 | 0x48cd…2117 |
| 2026-08-16 06:39:33Z | IN | +22.0K | $37 | $0.001663 | endorse-pizza 0xc8f6…9265 | 0x48cd…2117 |
| 2026-08-16 06:39:33Z | OUT | −6.0K | $9.96 | $0.001663 | woman-guess 0xc89e…0688 | 0xfe59…843b |
| 2026-08-16 06:39:33Z | IN | +6.0K | $9.96 | $0.001663 | 0x Settler 0x7747…2359 | 0xfe59…843b |
| 2026-08-16 06:39:31Z | OUT | −11.6K | $19 | $0.001663 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b18…c211 |
| 2026-08-16 06:39:31Z | IN | +11.6K | $19 | $0.001663 | original-front 0x7ebc…61e8 | 0x1b18…c211 |
| 2026-08-16 06:39:27Z | OUT | −58.8K | $98 | $0.001663 | Aggregator (unverified) 0x8f10…f996 | 0x92c6…c4d2 |
| 2026-08-16 06:39:27Z | IN | +58.8K | $98 | $0.001663 | hurry-reason 0xe30c…c6ae | 0x92c6…c4d2 |
| 2026-08-16 06:39:23Z | OUT | −9.6K | $16 | $0.001663 | security-card 0xb0a9…5d4d | 0x972a…79d0 |
| 2026-08-16 06:39:23Z | IN | +9.6K | $16 | $0.001663 | endorse-pizza 0xc8f6…9265 | 0x972a…79d0 |
| 2026-08-16 06:39:17Z | OUT | −19.1K | $32 | $0.001663 | appear-festival 0x82e7…0fd1 | 0xe64e…8538 |
| 2026-08-16 06:39:17Z | IN | +19.1K | $32 | $0.001663 | 0x Settler 0x7747…2359 | 0xe64e…8538 |
| 2026-08-16 06:39:11Z | OUT | −1.1K | $1.80 | $0.001663 | pride-distance 0x7bd3…82c3 | 0x90e5…7a7f |
| 2026-08-16 06:39:11Z | IN | +1.1K | $1.80 | $0.001663 | Aggregator (unverified) 0x8f10…f996 | 0x90e5…7a7f |
| 2026-08-16 06:39:09Z | OUT | −62.9K | $105 | $0.001663 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc77f…f914 |
| 2026-08-16 06:39:09Z | IN | +62.9K | $105 | $0.001663 | impulse-amateur 0x196f…68b3 | 0xc77f…f914 |
| 2026-08-16 06:39:07Z | OUT | −160.5K | $267 | $0.001663 | view-pigeon 0xaf43…fc7f | 0x87cb…e5ff |
| 2026-08-16 06:39:07Z | IN | +160.5K | $267 | $0.001663 | 0x Settler 0x7747…2359 | 0x87cb…e5ff |
| 2026-08-16 06:39:03Z | OUT | −1.1K | $1.88 | $0.001663 | interest-dinosaur 0xcfc9…91ea | 0xd679…1baf |
| 2026-08-16 06:39:03Z | IN | +1.1K | $1.88 | $0.001663 | 0x Settler 0x7747…2359 | 0xd679…1baf |
| 2026-08-16 06:39:03Z | OUT | −538.0 | $0.89 | $0.001663 | mirror-enlist 0xbd76…d0f0 | 0xe14e…e74c |
| 2026-08-16 06:39:03Z | IN | +538.0 | $0.89 | $0.001663 | endorse-pizza 0xc8f6…9265 | 0xe14e…e74c |
| 2026-08-16 06:39:01Z | OUT | −3.6K | $5.91 | $0.001663 | secret-sport 0xc36f…7b4f | 0xe841…15c4 |
| 2026-08-16 06:39:01Z | IN | +3.6K | $5.91 | $0.001663 | Aggregator (unverified) 0x8f10…f996 | 0xe841…15c4 |
| 2026-08-16 06:39:01Z | OUT | −5.7K | $9.54 | $0.001663 | derive-occur 0x1852…31f0 | 0xfb72…8b71 |
| 2026-08-16 06:39:01Z | IN | +5.7K | $9.54 | $0.001663 | 0x Settler 0x7747…2359 | 0xfb72…8b71 |
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.