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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 18:43:59Z | OUT | −113.3K | $120 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1930…be5e |
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 18:43:59Z | IN | +113.3K | $120 | $0.001062 | enough-frown 0x8412…a30a | 0x1930…be5e |
| 2026-08-15 18:43:59Z | OUT | −5.8K | $6.19 | $0.001062 | Aggregator (unverified) 0x8f10…f996 | 0x731f…b2e0 |
| 2026-08-15 18:43:59Z | IN | +5.8K | $6.19 | $0.001062 | satoshi-urban 0xa8fa…297f | 0x731f…b2e0 |
| 2026-08-15 18:43:59Z | OUT | −115.1K | $122 | $0.001062 | this-teach 0x014d…e091 | 0x9afe…96de |
| 2026-08-15 18:43:59Z | IN | +115.1K | $122 | $0.001062 | endorse-pizza 0xc8f6…9265 | 0x9afe…96de |
| 2026-08-15 18:43:59Z | OUT | −44.0K | $47 | $0.001062 | unusual-title 0xff3a…4320 | 0x20a9…364e |
| 2026-08-15 18:43:59Z | IN | +44.0K | $47 | $0.001062 | 0x Settler 0x7747…2359 | 0x20a9…364e |
| 2026-08-15 18:43:59Z | OUT | −389.4K | $414 | $0.001062 | basic-betray 0xcf8b…3bf6 | 0x1995…6e6b |
| 2026-08-15 18:43:59Z | IN | +389.4K | $414 | $0.001062 | 0x Settler 0x7747…2359 | 0x1995…6e6b |
| 2026-08-15 18:43:57Z | OUT | −9.4K | $10 | $0.001062 | frown-prefer 0xc9c8…b0bd | 0x5dca…a4de |
| 2026-08-15 18:43:57Z | IN | +9.4K | $10 | $0.001062 | 0x Settler 0x7747…2359 | 0x5dca…a4de |
| 2026-08-15 18:43:57Z | OUT | −4.8K | $5.15 | $0.001062 | Aggregator (unverified) 0x8f10…f996 | 0xb488…d18e |
| 2026-08-15 18:43:57Z | IN | +4.8K | $5.15 | $0.001062 | frame-business 0x537f…5e6f | 0xb488…d18e |
| 2026-08-15 18:43:57Z | OUT | −189.7K | $201 | $0.001062 | unlock-dwarf 0xb911…5983 | 0x55c6…897e |
| 2026-08-15 18:43:57Z | IN | +189.7K | $201 | $0.001062 | 0x Settler 0x7747…2359 | 0x55c6…897e |
| 2026-08-15 18:43:57Z | OUT | −1.9K | $1.99 | $0.001062 | sea-horn 0x3977…218c | 0xac3a…c061 |
| 2026-08-15 18:43:57Z | IN | +1.9K | $1.99 | $0.001062 | 0x Settler 0x7747…2359 | 0xac3a…c061 |
| 2026-08-15 18:43:55Z | OUT | −15.3K | $16 | $0.001062 | brave-verb 0x6733…0643 | 0xe464…68ca |
| 2026-08-15 18:43:55Z | IN | +15.3K | $16 | $0.001062 | 0x Settler 0x7747…2359 | 0xe464…68ca |
| 2026-08-15 18:43:55Z | OUT | −3.4K | $3.65 | $0.001062 | dance-blast 0x0eb5…f669 | 0x8ba5…eec2 |
| 2026-08-15 18:43:55Z | IN | +3.4K | $3.65 | $0.001062 | endorse-pizza 0xc8f6…9265 | 0x8ba5…eec2 |
| 2026-08-15 18:43:55Z | OUT | −98.7K | $105 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x31b3…e5bd |
| 2026-08-15 18:43:55Z | IN | +98.7K | $105 | $0.001062 | meat-sport 0x67b6…1905 | 0x31b3…e5bd |
| 2026-08-15 18:43:55Z | OUT | −299.9K | $319 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x31b3…e5bd |
| 2026-08-15 18:43:55Z | IN | +299.9K | $319 | $0.001062 | siege-battle 0x1655…8f69 | 0x31b3…e5bd |
| 2026-08-15 18:43:55Z | OUT | −2.8K | $2.97 | $0.001062 | brown-post 0x680a…e856 | 0x5d9f…0832 |
| 2026-08-15 18:43:55Z | IN | +2.8K | $2.97 | $0.001062 | 0x Settler 0x7747…2359 | 0x5d9f…0832 |
| 2026-08-15 18:43:55Z | OUT | −9.4K | $9.97 | $0.001062 | abstract-surge 0x62b7…a3a4 | 0x652d…8902 |
| 2026-08-15 18:43:55Z | IN | +9.4K | $9.97 | $0.001062 | 0x Settler 0x7747…2359 | 0x652d…8902 |
| 2026-08-15 18:43:55Z | OUT | −56.4K | $60 | $0.001062 | repair-barely 0x868a…bb99 | 0xb484…f210 |
| 2026-08-15 18:43:55Z | IN | +56.4K | $60 | $0.001062 | 0x Settler 0x7747…2359 | 0xb484…f210 |
| 2026-08-15 18:43:55Z | OUT | −326.1K | $346 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1625…e53d |
| 2026-08-15 18:43:55Z | IN | +326.1K | $346 | $0.001062 | initial-razor 0xe6a5…48f9 | 0x1625…e53d |
| 2026-08-15 18:43:53Z | OUT | −22.2K | $24 | $0.001062 | hire-run 0x8795…621b | 0xc0e2…8cfc |
| 2026-08-15 18:43:53Z | IN | +22.2K | $24 | $0.001062 | 0x Settler 0x7747…2359 | 0xc0e2…8cfc |
| 2026-08-15 18:43:53Z | OUT | −786.2K | $835 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x019d…a154 |
| 2026-08-15 18:43:53Z | IN | +786.2K | $835 | $0.001062 | nice-unfold 0xfc77…b158 | 0x019d…a154 |
| 2026-08-15 18:43:53Z | OUT | −22.5K | $24 | $0.001062 | Aggregator (unverified) 0x8f10…f996 | 0x61a5…b227 |
| 2026-08-15 18:43:53Z | IN | +22.5K | $24 | $0.001062 | trophy-theme 0xb4d6…40d8 | 0x61a5…b227 |
| 2026-08-15 18:43:53Z | OUT | −45.2K | $48 | $0.001062 | fix-jewel 0x0000…10e2 | 0x12bf…5073 |
| 2026-08-15 18:43:53Z | IN | +45.2K | $48 | $0.001062 | 0x Settler 0x7747…2359 | 0x12bf…5073 |
| 2026-08-15 18:43:53Z | OUT | −45.4K | $48 | $0.001062 | collect-reward 0xeb95…217d | 0xe65c…57c2 |
| 2026-08-15 18:43:53Z | IN | +45.4K | $48 | $0.001062 | 0x Settler 0x7747…2359 | 0xe65c…57c2 |
| 2026-08-15 18:43:51Z | OUT | −119.1K | $127 | $0.001062 | clean-romance 0x5902…d232 | 0x9c46…93ed |
| 2026-08-15 18:43:51Z | IN | +119.1K | $127 | $0.001062 | 0x Settler 0x7747…2359 | 0x9c46…93ed |
| 2026-08-15 18:43:51Z | OUT | −1.7K | $1.83 | $0.001062 | any-fall 0xa560…5a61 | 0x33c3…6dc8 |
| 2026-08-15 18:43:51Z | IN | +1.7K | $1.83 | $0.001062 | Aggregator (unverified) 0x8f10…f996 | 0x33c3…6dc8 |
| 2026-08-15 18:43:51Z | OUT | −9.8K | $10 | $0.001062 | spawn-pole 0xb55a…8890 | 0xc143…9288 |
| 2026-08-15 18:43:51Z | IN | +9.8K | $10 | $0.001062 | Aggregator (unverified) 0x8f10…f996 | 0xc143…9288 |
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.