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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 19:13:21Z | IN | +7.9K | $9.37 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0xaa96…1c9d |
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 19:13:21Z | OUT | −8.2K | $9.76 | $0.001188 | attract-crumble 0x3984…8c79 | 0xe849…29f1 |
| 2026-08-15 19:13:21Z | IN | +8.2K | $9.76 | $0.001188 | 0x Settler 0x7747…2359 | 0xe849…29f1 |
| 2026-08-15 19:13:21Z | OUT | −1.20M | $1.4K | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b5d…47a8 |
| 2026-08-15 19:13:21Z | IN | +1.20M | $1.4K | $0.001188 | mistake-gain 0x6b90…250e | 0x5b5d…47a8 |
| 2026-08-15 19:13:19Z | OUT | −35.7K | $42 | $0.001188 | essay-absent 0xb89d…ba5f | 0x0385…6688 |
| 2026-08-15 19:13:19Z | IN | +35.7K | $42 | $0.001188 | 0x Settler 0x7747…2359 | 0x0385…6688 |
| 2026-08-15 19:13:19Z | OUT | −15.8K | $19 | $0.001188 | grow-garbage 0xdb70…799d | 0x3efb…f2cc |
| 2026-08-15 19:13:19Z | IN | +15.8K | $19 | $0.001188 | 0x Settler 0x7747…2359 | 0x3efb…f2cc |
| 2026-08-15 19:13:17Z | OUT | −22.9K | $27 | $0.001188 | torch-make 0xa324…9169 | 0x31c5…fe07 |
| 2026-08-15 19:13:17Z | IN | +22.9K | $27 | $0.001188 | 0x Settler 0x7747…2359 | 0x31c5…fe07 |
| 2026-08-15 19:13:17Z | OUT | −24.7K | $29 | $0.001188 | hidden-lamp 0x29c2…a4d4 | 0x8c87…1c66 |
| 2026-08-15 19:13:17Z | IN | +24.7K | $29 | $0.001188 | 0x Settler 0x7747…2359 | 0x8c87…1c66 |
| 2026-08-15 19:13:17Z | OUT | −34.1K | $41 | $0.001188 | mother-mammal 0x079f…bdf7 | 0x1b6d…ada0 |
| 2026-08-15 19:13:17Z | IN | +34.1K | $41 | $0.001188 | 0x Settler 0x7747…2359 | 0x1b6d…ada0 |
| 2026-08-15 19:13:17Z | OUT | −39.7K | $47 | $0.001188 | grab-plastic 0x6dc0…2e2d | 0xe661…c0de |
| 2026-08-15 19:13:17Z | IN | +39.7K | $47 | $0.001188 | 0x Settler 0x7747…2359 | 0xe661…c0de |
| 2026-08-15 19:13:15Z | OUT | −79.5K | $95 | $0.001188 | receive-swear 0xbdfb…9d68 | 0xb5b3…0090 |
| 2026-08-15 19:13:15Z | IN | +79.5K | $95 | $0.001188 | 0x Settler 0x7747…2359 | 0xb5b3…0090 |
| 2026-08-15 19:13:15Z | OUT | −112.0K | $133 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5463…6c29 |
| 2026-08-15 19:13:15Z | IN | +112.0K | $133 | $0.001188 | music-vague 0x8d49…eea6 | 0x5463…6c29 |
| 2026-08-15 19:13:15Z | OUT | −6.7K | $7.97 | $0.001188 | host-very 0x89b9…326d | 0xc802…07f2 |
| 2026-08-15 19:13:15Z | IN | +6.7K | $7.97 | $0.001188 | 0x Settler 0x7747…2359 | 0xc802…07f2 |
| 2026-08-15 19:13:15Z | OUT | −3.9K | $4.69 | $0.001188 | catalog-fatal 0xf4ff…6773 | 0x1547…f70f |
| 2026-08-15 19:13:15Z | IN | +3.9K | $4.69 | $0.001188 | 0x Settler 0x7747…2359 | 0x1547…f70f |
| 2026-08-15 19:13:13Z | OUT | −8.2K | $9.69 | $0.001188 | garlic-exclude 0x59c8…2a79 | 0x759d…bebe |
| 2026-08-15 19:13:13Z | IN | +8.2K | $9.69 | $0.001188 | 0x Settler 0x7747…2359 | 0x759d…bebe |
| 2026-08-15 19:13:13Z | OUT | −32.7K | $39 | $0.001188 | donkey-brain 0x087e…7098 | 0x60d8…0cf9 |
| 2026-08-15 19:13:13Z | IN | +32.7K | $39 | $0.001188 | 0x Settler 0x7747…2359 | 0x60d8…0cf9 |
| 2026-08-15 19:13:13Z | OUT | −378.8K | $450 | $0.001188 | pigeon-volume 0xa4aa…56ec | 0x2acb…1a42 |
| 2026-08-15 19:13:13Z | IN | +378.8K | $450 | $0.001188 | 0x Settler 0x7747…2359 | 0x2acb…1a42 |
| 2026-08-15 19:13:11Z | OUT | −214.1K | $254 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0xd148…b9be |
| 2026-08-15 19:13:11Z | IN | +214.1K | $254 | $0.001188 | view-pigeon 0xaf43…fc7f | 0xd148…b9be |
| 2026-08-15 19:13:11Z | OUT | −24.0K | $29 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d76…3788 |
| 2026-08-15 19:13:11Z | IN | +24.0K | $29 | $0.001188 | field-long 0x7573…28e9 | 0x9d76…3788 |
| 2026-08-15 19:13:11Z | OUT | −523.7K | $622 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0x30f7…25ad |
| 2026-08-15 19:13:11Z | IN | +523.7K | $622 | $0.001188 | cruise-coffee 0x2df6…47a4 | 0x30f7…25ad |
| 2026-08-15 19:13:09Z | OUT | −9.6K | $11 | $0.001188 | drink-disorder 0xf92e…78df | 0x8fba…8e53 |
| 2026-08-15 19:13:09Z | IN | +9.6K | $11 | $0.001188 | 0x Settler 0x7747…2359 | 0x8fba…8e53 |
| 2026-08-15 19:13:09Z | OUT | −37.7K | $45 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13f1…25ef |
| 2026-08-15 19:13:09Z | IN | +37.7K | $45 | $0.001188 | pattern-wasp 0x47c0…f6ae | 0x13f1…25ef |
| 2026-08-15 19:13:09Z | OUT | −39.9K | $47 | $0.001188 | raccoon-link 0xb105…c1bb | 0x5da3…7963 |
| 2026-08-15 19:13:09Z | IN | +39.9K | $47 | $0.001188 | 0x Settler 0x7747…2359 | 0x5da3…7963 |
| 2026-08-15 19:13:09Z | OUT | −8.0K | $9.48 | $0.001188 | yellow-depend 0x9173…f7e1 | 0x9ce1…022d |
| 2026-08-15 19:13:09Z | IN | +8.0K | $9.48 | $0.001188 | 0x Settler 0x7747…2359 | 0x9ce1…022d |
| 2026-08-15 19:13:09Z | OUT | −138.4K | $164 | $0.001188 | oven-lamp 0x4de6…a74a | 0xe1c5…2155 |
| 2026-08-15 19:13:09Z | IN | +138.4K | $164 | $0.001188 | 0x Settler 0x7747…2359 | 0xe1c5…2155 |
| 2026-08-15 19:13:09Z | OUT | −1.84M | $2.2K | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0x2832…9116 |
| 2026-08-15 19:13:09Z | IN | +1.84M | $2.2K | $0.001188 | harsh-hill 0x05da…d009 | 0x2832…9116 |
| 2026-08-15 19:13:07Z | OUT | −406.4K | $483 | $0.001188 | sadcrissy 0xfec1…40c0 | 0x48c4…70ff |
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.