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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 06:20:47Z | OUT | −9.1K | $11 | $0.001259 | Aggregator (unverified) 0x8f10…f996 | 0x5e19…ed04 |
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 06:20:47Z | IN | +9.1K | $11 | $0.001259 | grant-lift 0xdaac…434c | 0x5e19…ed04 |
| 2026-08-16 06:20:45Z | OUT | −7.7K | $9.64 | $0.001259 | risk-drip 0xec4d…4810 | 0x5d0a…89c7 |
| 2026-08-16 06:20:45Z | IN | +7.7K | $9.64 | $0.001259 | 0x Settler 0x7747…2359 | 0x5d0a…89c7 |
| 2026-08-16 06:20:41Z | OUT | −18.9K | $24 | $0.001259 | kiwi-coconut 0x7068…1fdf | 0xf0e9…2775 |
| 2026-08-16 06:20:41Z | IN | +18.9K | $24 | $0.001259 | Aggregator (unverified) 0x8f10…f996 | 0xf0e9…2775 |
| 2026-08-16 06:20:39Z | OUT | −765.1K | $963 | $0.001259 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84c4…03cd |
| 2026-08-16 06:20:39Z | IN | +765.1K | $963 | $0.001259 | cactus-you 0x85c5…9bb8 | 0x84c4…03cd |
| 2026-08-16 06:20:39Z | OUT | −14.6K | $18 | $0.001259 | later-benefit 0x0079…9451 | 0x6d5c…224b |
| 2026-08-16 06:20:39Z | IN | +14.6K | $18 | $0.001259 | 0x Settler 0x7747…2359 | 0x6d5c…224b |
| 2026-08-16 06:20:39Z | OUT | −2.9K | $3.61 | $0.001259 | also-false 0xdb8c…6000 | 0xf909…a4fd |
| 2026-08-16 06:20:39Z | IN | +2.9K | $3.61 | $0.001259 | Aggregator (unverified) 0x8f10…f996 | 0xf909…a4fd |
| 2026-08-16 06:20:35Z | OUT | −5.7K | $7.20 | $0.001259 | mobile-kite 0x02ff…2f4d | 0xad6f…e670 |
| 2026-08-16 06:20:35Z | IN | +5.7K | $7.20 | $0.001259 | 0x Settler 0x7747…2359 | 0xad6f…e670 |
| 2026-08-16 06:20:31Z | OUT | −373.3K | $470 | $0.001259 | parent-job 0x660f…86a2 | 0xc9ad…8870 |
| 2026-08-16 06:20:31Z | IN | +373.3K | $470 | $0.001259 | 0x Settler 0x7747…2359 | 0xc9ad…8870 |
| 2026-08-16 06:20:29Z | OUT | −3.1K | $3.85 | $0.001259 | slush-thank 0xfbeb…b851 | 0x16ea…3cbf |
| 2026-08-16 06:20:29Z | IN | +3.1K | $3.85 | $0.001259 | Aggregator (unverified) 0x8f10…f996 | 0x16ea…3cbf |
| 2026-08-16 06:20:29Z | OUT | −138.5K | $174 | $0.001259 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcce8…06c8 |
| 2026-08-16 06:20:29Z | IN | +138.5K | $174 | $0.001259 | alcohol-dilemma 0x3c0b…52de | 0xcce8…06c8 |
| 2026-08-16 06:20:25Z | OUT | −102.0K | $128 | $0.001259 | Aggregator (unverified) 0x8f10…f996 | 0xc7f1…19e4 |
| 2026-08-16 06:20:25Z | IN | +102.0K | $128 | $0.001259 | nest-muscle 0x9a39…f096 | 0xc7f1…19e4 |
| 2026-08-16 06:20:21Z | OUT | −42.7K | $54 | $0.001259 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe976…1021 |
| 2026-08-16 06:20:21Z | IN | +42.7K | $54 | $0.001259 | tail-brief 0x5046…d8b5 | 0xe976…1021 |
| 2026-08-16 06:20:17Z | OUT | −10.6K | $13 | $0.001259 | ketchup-salt 0xe758…5432 | 0x5c75…455f |
| 2026-08-16 06:20:17Z | IN | +10.6K | $13 | $0.001259 | 0x Settler 0x7747…2359 | 0x5c75…455f |
| 2026-08-16 06:20:15Z | OUT | −1.5K | $1.88 | $0.001259 | excuse-prize 0x060a…38b0 | 0x5573…6029 |
| 2026-08-16 06:20:15Z | IN | +1.5K | $1.88 | $0.001259 | Aggregator (unverified) 0x8f10…f996 | 0x5573…6029 |
| 2026-08-16 06:20:15Z | OUT | −2.4K | $2.96 | $0.001259 | Aggregator (unverified) 0x8f10…f996 | 0x623c…126d |
| 2026-08-16 06:20:15Z | IN | +2.4K | $2.96 | $0.001259 | seven-drink 0x67c3…ad99 | 0x623c…126d |
| 2026-08-16 06:20:11Z | OUT | −63.3K | $80 | $0.001259 | Aggregator (unverified) 0x8f10…f996 | 0x3e3a…7e9e |
| 2026-08-16 06:20:11Z | IN | +63.3K | $80 | $0.001259 | way-route 0xa44d…d4f8 | 0x3e3a…7e9e |
| 2026-08-16 06:20:09Z | OUT | −16.3K | $20 | $0.001259 | vapor-force 0x290a…c65c | 0xd423…abb1 |
| 2026-08-16 06:20:09Z | IN | +16.3K | $20 | $0.001259 | 0x Settler 0x7747…2359 | 0xd423…abb1 |
| 2026-08-16 06:20:07Z | OUT | −1.78M | $2.2K | $0.001259 | speed-crystal 0x587d…1e4a | 0x19c3…c905 |
| 2026-08-16 06:20:07Z | IN | +1.78M | $2.2K | $0.001259 | Aggregator (unverified) 0x8f10…f996 | 0x19c3…c905 |
| 2026-08-16 06:20:07Z | OUT | −21.2K | $27 | $0.001259 | Aggregator (unverified) 0x8f10…f996 | 0xc8b6…0723 |
| 2026-08-16 06:20:07Z | IN | +21.2K | $27 | $0.001259 | banner-found 0xa082…7d23 | 0xc8b6…0723 |
| 2026-08-16 06:20:01Z | OUT | −19.5K | $25 | $0.001259 | future-eternal 0xf6d9…7505 | 0x6948…64ee |
| 2026-08-16 06:20:01Z | IN | +19.5K | $25 | $0.001259 | Aggregator (unverified) 0x8f10…f996 | 0x6948…64ee |
| 2026-08-16 06:20:01Z | OUT | −42.7K | $54 | $0.001259 | tail-brief 0x5046…d8b5 | 0x8ab8…68ce |
| 2026-08-16 06:20:01Z | IN | +42.7K | $54 | $0.001259 | 0x Settler 0x7747…2359 | 0x8ab8…68ce |
| 2026-08-16 06:19:55Z | OUT | −3.9K | $4.91 | $0.001254 | mobile-kite 0x02ff…2f4d | 0xf675…f1c0 |
| 2026-08-16 06:19:55Z | IN | +3.9K | $4.91 | $0.001254 | Aggregator (unverified) 0x8f10…f996 | 0xf675…f1c0 |
| 2026-08-16 06:19:53Z | OUT | −3.5K | $4.43 | $0.001254 | couch-stumble 0xb03c…5a4d | 0x4c90…fe74 |
| 2026-08-16 06:19:53Z | IN | +3.5K | $4.43 | $0.001254 | Aggregator (unverified) 0x8f10…f996 | 0x4c90…fe74 |
| 2026-08-16 06:19:53Z | OUT | −260.2K | $326 | $0.001254 | Aggregator (unverified) 0x8f10…f996 | 0xbe7a…230f |
| 2026-08-16 06:19:53Z | IN | +260.2K | $326 | $0.001254 | receive-swear 0xbdfb…9d68 | 0xbe7a…230f |
| 2026-08-16 06:19:51Z | OUT | −1.55M | $1.9K | $0.001254 | phone-claim 0x17fb…48b3 | 0x4dfb…0197 |
| 2026-08-16 06:19:51Z | IN | +1.55M | $1.9K | $0.001254 | 0x Settler 0x7747…2359 | 0x4dfb…0197 |
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.