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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 |
|---|---|---|---|---|---|---|
| 2026-08-15 18:56:53Z | IN | +9.7K | $11 | $0.001101 | avoid-absorb 0x6f97…5146 | 0x7876…ad8a |
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.
| 2026-08-15 18:56:53Z | OUT | −8.9K | $9.78 | $0.001101 | abstract-surge 0x62b7…a3a4 | 0x4702…ed6f |
| 2026-08-15 18:56:53Z | IN | +8.9K | $9.78 | $0.001101 | Aggregator (unverified) 0x8f10…f996 | 0x4702…ed6f |
| 2026-08-15 18:56:51Z | OUT | −217.5K | $240 | $0.001101 | Aggregator (unverified) 0x8f10…f996 | 0x6aec…5197 |
| 2026-08-15 18:56:51Z | IN | +217.5K | $240 | $0.001101 | unlock-dwarf 0xb911…5983 | 0x6aec…5197 |
| 2026-08-15 18:56:51Z | OUT | −2.1K | $2.31 | $0.001101 | Aggregator (unverified) 0x8f10…f996 | 0x6aec…5197 |
| 2026-08-15 18:56:51Z | IN | +2.1K | $2.31 | $0.001101 | option-fee 0x355d…8171 | 0x6aec…5197 |
| 2026-08-15 18:56:49Z | OUT | −16.6K | $18 | $0.001101 | someone-offer 0x5e6f…07ac | 0xfc15…f3e5 |
| 2026-08-15 18:56:49Z | IN | +16.6K | $18 | $0.001101 | Aggregator (unverified) 0x8f10…f996 | 0xfc15…f3e5 |
| 2026-08-15 18:56:49Z | OUT | −67.8K | $75 | $0.001101 | Aggregator (unverified) 0x8f10…f996 | 0xbf64…94ae |
| 2026-08-15 18:56:49Z | IN | +67.8K | $75 | $0.001101 | yard-orbit 0xaa51…2ad0 | 0xbf64…94ae |
| 2026-08-15 18:56:49Z | OUT | −186.1K | $205 | $0.001101 | Aggregator (unverified) 0x8f10…f996 | 0x8f2b…97d7 |
| 2026-08-15 18:56:49Z | IN | +186.1K | $205 | $0.001101 | nurse-similar 0x2b8d…1e3c | 0x8f2b…97d7 |
| 2026-08-15 18:56:47Z | OUT | −27.9K | $31 | $0.001101 | insect-sick 0xfc6c…fbdd | 0xa96a…46c7 |
| 2026-08-15 18:56:47Z | IN | +27.9K | $31 | $0.001101 | Aggregator (unverified) 0x8f10…f996 | 0xa96a…46c7 |
| 2026-08-15 18:56:47Z | OUT | −14.0K | $15 | $0.001101 | Aggregator (unverified) 0x8f10…f996 | 0x928b…94ae |
| 2026-08-15 18:56:47Z | IN | +14.0K | $15 | $0.001101 | come-present 0x1e76…7fa8 | 0x928b…94ae |
| 2026-08-15 18:56:45Z | OUT | −4.5K | $4.93 | $0.001101 | broccoli-case 0xab94…fa4f | 0x91b6…31be |
| 2026-08-15 18:56:45Z | IN | +4.5K | $4.93 | $0.001101 | Aggregator (unverified) 0x8f10…f996 | 0x91b6…31be |
| 2026-08-15 18:56:45Z | OUT | −4.5K | $4.97 | $0.001101 | left-crowd 0x7246…19b5 | 0xcb0c…1993 |
| 2026-08-15 18:56:45Z | IN | +4.5K | $4.97 | $0.001101 | Aggregator (unverified) 0x8f10…f996 | 0xcb0c…1993 |
| 2026-08-15 18:56:45Z | OUT | −39.3K | $43 | $0.001101 | Aggregator (unverified) 0x8f10…f996 | 0x9504…c46d |
| 2026-08-15 18:56:45Z | IN | +39.3K | $43 | $0.001101 | repair-barely 0x868a…bb99 | 0x9504…c46d |
| 2026-08-15 18:56:45Z | OUT | −6.2K | $6.86 | $0.001101 | luggage-lazy 0x5f7d…d4f4 | 0x3358…b3be |
| 2026-08-15 18:56:45Z | IN | +6.2K | $6.86 | $0.001101 | Aggregator (unverified) 0x8f10…f996 | 0x3358…b3be |
| 2026-08-15 18:56:43Z | OUT | −210.2K | $231 | $0.001101 | stone-local 0x7994…1340 | 0xa44a…f9ee |
| 2026-08-15 18:56:43Z | IN | +210.2K | $231 | $0.001101 | 0x Settler 0x7747…2359 | 0xa44a…f9ee |
| 2026-08-15 18:56:41Z | OUT | −3.6K | $4.01 | $0.001101 | Aggregator (unverified) 0x8f10…f996 | 0x9732…2b04 |
| 2026-08-15 18:56:41Z | IN | +3.6K | $4.01 | $0.001101 | truly-burden 0xc85c…d8b8 | 0x9732…2b04 |
| 2026-08-15 18:56:41Z | OUT | −8.7K | $9.58 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5084…21f6 |
| 2026-08-15 18:56:41Z | IN | +8.7K | $9.58 | $0.001101 | major-glass 0x0578…773a | 0x5084…21f6 |
| 2026-08-15 18:56:41Z | OUT | −7.9K | $8.74 | $0.001101 | Aggregator (unverified) 0x8f10…f996 | 0x20f4…2b8d |
| 2026-08-15 18:56:41Z | IN | +7.9K | $8.74 | $0.001101 | host-very 0x89b9…326d | 0x20f4…2b8d |
| 2026-08-15 18:56:41Z | OUT | −13.1K | $14 | $0.001101 | train-wagon 0xa6fa…d1b5 | 0x17b5…f93e |
| 2026-08-15 18:56:41Z | IN | +13.1K | $14 | $0.001101 | 0x Settler 0x7747…2359 | 0x17b5…f93e |
| 2026-08-15 18:56:39Z | OUT | −261.7K | $288 | $0.001101 | benefit-agent 0xce6b…88db | 0x3cc2…fc28 |
| 2026-08-15 18:56:39Z | IN | +261.7K | $288 | $0.001101 | Aggregator (unverified) 0x8f10…f996 | 0x3cc2…fc28 |
| 2026-08-15 18:56:39Z | OUT | −44.9K | $49 | $0.001101 | iron-radio 0x2ca7…714c | 0x01ef…2907 |
| 2026-08-15 18:56:39Z | IN | +44.9K | $49 | $0.001101 | 0x Settler 0x7747…2359 | 0x01ef…2907 |
| 2026-08-15 18:56:39Z | OUT | −47.0K | $52 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2793…9770 |
| 2026-08-15 18:56:39Z | IN | +47.0K | $52 | $0.001101 | globe-wait 0x911a…bec3 | 0x2793…9770 |
| 2026-08-15 18:56:39Z | OUT | −10.0K | $11 | $0.001101 | voice-diesel 0x0d89…fb7b | 0xbe46…45f3 |
| 2026-08-15 18:56:39Z | IN | +10.0K | $11 | $0.001101 | Aggregator (unverified) 0x8f10…f996 | 0xbe46…45f3 |
| 2026-08-15 18:56:37Z | OUT | −2.80M | $3.1K | $0.001101 | dad-cigar 0x85f6…effc | 0x24e2…81d1 |
| 2026-08-15 18:56:37Z | IN | +2.80M | $3.1K | $0.001101 | Aggregator (unverified) 0x8f10…f996 | 0x24e2…81d1 |
| 2026-08-15 18:56:37Z | OUT | −9.1K | $10 | $0.001101 | point-surprise 0x6a5c…f8ab | 0xa82c…82de |
| 2026-08-15 18:56:37Z | IN | +9.1K | $10 | $0.001101 | 0x Settler 0x7747…2359 | 0xa82c…82de |
| 2026-08-15 18:56:35Z | OUT | −276.3K | $304 | $0.001101 | skill-bargain 0xf5b1…d027 | 0xa645…39c0 |
| 2026-08-15 18:56:35Z | IN | +276.3K | $304 | $0.001101 | Aggregator (unverified) 0x8f10…f996 | 0xa645…39c0 |
| 2026-08-15 18:56:35Z | OUT | −8.8K | $9.74 | $0.001101 | boat-around 0x589a…a143 | 0x5f76…d099 |
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.